.
.
.
UNITED STATES OMB APPROVAL
SECURITIES AND EXCHANGE COMMISSION OMB Number: 3235-0582
WASHINGTON, DC 20549 Expires: March 31, 2012
Estimated average burden
FORM N-PX hours per response...9.6
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-08941
---------------------------------------------
The Vantagepoint Funds
-------------------------------------------------------------------------------
(Exact name of registrant as specified in charter)
777 North Capitol Street, NE, Suite 600, Washington, DC 20002
-------------------------------------------------------------------------------
(Address of principal executive offices) (Zip code)
Angela C. Montez, Secretary of the Registrant
777 North Capitol Street, NE, Suite 600, Washington, DC 20002
-------------------------------------------------------------------------------
(Name and address of agent for service)
Registrant's telephone number, including area code: 202-962-4600
---------------------------
Date of fiscal year end: December 31
-------------------
Date of reporting period: July 1, 2010-June 30, 2011
---------------------------
There was no proxy voting activity during the period of July 1, 2010 through
June 30, 2011 for the funds listed below:
Vantagepoint Low Duration Bond Fund
Vantagepoint Inflation Protected Securities Fund
Vantagepoint Core Bond Index Fund
Vantagepoint Model Portfolio Savings Oriented Fund
Vantagepoint Model Portfolio Conservative Growth Fund
Vantagepoint Model Portfolio Traditional Growth Fund
Vantagepoint Model Portfolio Long-Term Growth Fund
Vantagepoint Model Portfolio All-Equity Growth Fund
Vantagepoint Milestone Retirement Income Fund
Vantagepoint Milestone 2010 Fund
Vantagepoint Milestone 2015 Fund
Vantagepoint Milestone 2020 Fund
Vantagepoint Milestone 2025 Fund
Vantagepoint Milestone 2030 Fund
Vantagepoint Milestone 2035 Fund
Vantagepoint Milestone 2040 Fund
Vantagepoint Milestone 2045 Fund
BARROW HANLEY MEWHINNEY & STRAUSS, INC.
VANTAGEPOINT EQUITY INCOME FUND
JULY 1, 2010 -- JUNE 30, 2011
MANAGEMENT
AGENDA OR MANAGEMENT
COUNTRY MEETING MEETING RECORD SECURITY ITEM AGENDA ITEM SHAREHOLDER RECOMMENDAT FUND
COMPANY NAME CODE DATE TYPE DATE TICKER ID NUMBER DISCRIPTION PROPOSAL ION VOTE
--------------- ------- ---------- ------- ------- ------ -------- ------ --------------- ----------- ----------- -------
Allstate Corp. US 05/17/2011 Annual 3/18/11 ALL 20002101 1 Elect F. Management For For
Duane Ackerman
Allstate Corp. US 05/17/2011 Annual 3/18/11 ALL 20002101 2 Elect Robert Management For For
Beyer
Allstate Corp. US 05/17/2011 Annual 3/18/11 ALL 20002101 3 Elect W. Management For For
James Farrell
Allstate Corp. US 05/17/2011 Annual 3/18/11 ALL 20002101 4 Elect Jack Management For For
Greenberg
Allstate Corp. US 05/17/2011 Annual 3/18/11 ALL 20002101 5 Elect Ronald Management For For
LeMay
Allstate Corp. US 05/17/2011 Annual 3/18/11 ALL 20002101 6 Elect Andrea Management For For
Redmond
Allstate Corp. US 05/17/2011 Annual 3/18/11 ALL 20002101 7 Elect H. John Management For For
Riley, Jr.
Allstate Corp. US 05/17/2011 Annual 3/18/11 ALL 20002101 8 Elect Joshua Management For For
Smith
Allstate Corp. US 05/17/2011 Annual 3/18/11 ALL 20002101 9 Elect Judith Management For For
Sprieser
Allstate Corp. US 05/17/2011 Annual 3/18/11 ALL 20002101 10 Elect Mary Management For For
Taylor
Allstate Corp. US 05/17/2011 Annual 3/18/11 ALL 20002101 11 Elect Thomas Management For For
Wilson
Allstate Corp. US 05/17/2011 Annual 3/18/11 ALL 20002101 12 Ratification Management For For
of Auditor
Allstate Corp. US 05/17/2011 Annual 3/18/11 ALL 20002101 13 Right to Call Management For For
a Special
Meeting
Allstate Corp. US 05/17/2011 Annual 3/18/11 ALL 20002101 14 Designation Management For For
of
Delaware
Chancery
Court as
Forum for
Derivative
Actions
Allstate Corp. US 05/17/2011 Annual 3/18/11 ALL 20002101 15 Advisory Vote Management For Against
on Executive
Compensation
Allstate Corp. US 05/17/2011 Annual 3/18/11 ALL 20002101 16 Frequency of Management 3 Years 1 Year
Advisory Vote
on Executive
Compensation
Allstate Corp. US 05/17/2011 Annual 3/18/11 ALL 20002101 17 Shareholder Shareholder Against Against
Proposal
Regarding
Right to Act
Written
Consent
Allstate Corp. US 05/17/2011 Annual 3/18/11 ALL 20002101 18 Shareholder Shareholder Against Against
Proposal
Regarding
Political
Contributions
and
Expenditure
Report
Altria Group US 5/19/2011 Annual 3/28/11 MO 02209S103 1 Elect Management For For
Inc. Elizabeth
Bailey
Altria Group US 5/19/2011 Annual 3/28/11 MO 02209S103 2 Elect Gerald Management For For
Inc. Baliles
Altria Group US 5/19/2011 Annual 3/28/11 MO 02209S103 3 Elect John Management For For
Inc. Casteen III
Altria Group US 5/19/2011 Annual 3/28/11 MO 02209S103 4 Elect Dinyar Management For For
Inc. Devitre
Altria Group US 5/19/2011 Annual 3/28/11 MO 02209S103 5 Elect Thomas Management For For
Inc. Farrell II
Altria Group US 5/19/2011 Annual 3/28/11 MO 02209S103 6 Elect Thomas Management For For
Inc. Jones
Altria Group US 5/19/2011 Annual 3/28/11 MO 02209S103 7 Elect George Management For For
Inc. Mu?oz
Altria Group US 5/19/2011 Annual 3/28/11 MO 02209S103 8 Elect Nabil Management For For
Inc. Sakkab
Altria Group US 5/19/2011 Annual 3/28/11 MO 02209S103 9 Elect Michael Management For For
Inc. Szymanczyk
Altria Group US 5/19/2011 Annual 3/28/11 MO 02209S103 10 Ratification Management For For
Inc. of Auditor
Altria Group US 5/19/2011 Annual 3/28/11 MO 02209S103 11 Advisory Vote Management For For
Inc. on Executive
Compensation
Altria Group US 5/19/2011 Annual 3/28/11 MO 02209S103 12 Frequency of Management 1 Year 1 Year
Inc. Advisory Vote
on Executive
Compensation
Altria Group US 5/19/2011 Annual 3/28/11 MO 02209S103 13 Shareholder Shareholder Against Against
Inc. Proposal
Regarding
Flavored
Tobacco
American US 5/2/2011 Annual 3/4/11 AXP 25816109 1.1 Elect Daniel Management For For
Express Co. Akerson
American US 5/2/2011 Annual 3/4/11 AXP 25816109 1.2 Elect Management For For
Express Co. Charlene
Barshefsky
American US 5/2/2011 Annual 3/4/11 AXP 25816109 1.3 Elect Ursula Management For For
Express Co. Burns
American US 5/2/2011 Annual 3/4/11 AXP 25816109 1.4 Elect Kenneth Management For For
Express Co. Chenault
American US 5/2/2011 Annual 3/4/11 AXP 25816109 1.5 Elect Peter Management For For
Express Co. Chernin
American US 5/2/2011 Annual 3/4/11 AXP 25816109 1.6 Elect Management For For
Express Co. Theodore
Leonsis
American US 5/2/2011 Annual 3/4/11 AXP 25816109 1.7 Elect Jan Management For For
Express Co. Leschly
American US 5/2/2011 Annual 3/4/11 AXP 25816109 1.8 Elect Richard Management For For
Express Co. Levin
American US 5/2/2011 Annual 3/4/11 AXP 25816109 1.9 Elect Richard Management For For
Express Co. McGinn
American US 5/2/2011 Annual 3/4/11 AXP 25816109 1.1 Elect Edward Management For For
Express Co. Miller
American US 5/2/2011 Annual 3/4/11 AXP 25816109 1.11 Elect Steven Management For For
Express Co. Reinemund
American US 5/2/2011 Annual 3/4/11 AXP 25816109 1.12 Elect Robert Management For For
Express Co. Walter
American US 5/2/2011 Annual 3/4/11 AXP 25816109 1.13 Elect Ronald Management For For
Express Co. Williams
American US 5/2/2011 Annual 3/4/11 AXP 25816109 2 Ratification Management For For
Express Co. of Auditor
American US 5/2/2011 Annual 3/4/11 AXP 25816109 3 Advisory Vote Management For For
Express Co. on Executive
Compensation
American US 5/2/2011 Annual 3/4/11 AXP 25816109 4 Frequency of Management 1 Year 1 Year
Express Co. Advisory Vote
on Executive
Compensation
American US 5/2/2011 Annual 3/4/11 AXP 25816109 5 Shareholder Shareholder Against Against
Express Co. Proposal
Regarding
Cumulative
Voting
American US 5/2/2011 Annual 3/4/11 AXP 25816109 6 Sharehoholder Shareholder Against Against
Express Co. Proposal
Regarding
Right to Call
a Special
Meeting
Applied US 3/8/2011 Annual 1/12/11 AMAT 38222105 1.1 Elect Aart de Management For For
Materials Inc. Geus
Applied US 3/8/2011 Annual 1/12/11 AMAT 38222105 1.2 Elect Stephen Management For For
Materials Inc. Forrest
Applied US 3/8/2011 Annual 1/12/11 AMAT 38222105 1.3 Elect Thomas Management For For
Materials Inc. Iannotti
Applied US 3/8/2011 Annual 1/12/11 AMAT 38222105 1.4 Elect Susan Management For For
Materials Inc. James
Applied US 3/8/2011 Annual 1/12/11 AMAT 38222105 1.5 Elect Management For For
Materials Inc. Alexander
Karsner
Applied US 3/8/2011 Annual 1/12/11 AMAT 38222105 1.6 Elect Gerhard Management For For
Materials Inc. Parker
Applied US 3/8/2011 Annual 1/12/11 AMAT 38222105 1.7 Elect Dennis Management For For
Materials Inc. Powell
Applied US 3/8/2011 Annual 1/12/11 AMAT 38222105 1.8 Elect Willem Management For For
Materials Inc. Roelandts
Applied US 3/8/2011 Annual 1/12/11 AMAT 38222105 1.9 Elect James Management For For
Materials Inc. Rogers
Applied US 3/8/2011 Annual 1/12/11 AMAT 38222105 1.1 Elect Michael Management For For
Materials Inc. Splinter
Applied US 3/8/2011 Annual 1/12/11 AMAT 38222105 1.11 Elect Robert Management For For
Materials Inc. Swan
Applied US 3/8/2011 Annual 1/12/11 AMAT 38222105 2 Advisory Vote Management For For
Materials Inc. on Executive
Compensation
Applied US 3/8/2011 Annual 1/12/11 AMAT 38222105 3 Frequency of Management 1 Year 1 Year
Materials Inc. Advisory Vote
on Executive
Compensation
Applied US 3/8/2011 Annual 1/12/11 AMAT 38222105 4 Ratification Management For For
Materials Inc. of Auditor
AT&T, Inc. US 4/29/2011 Annual 3/1/11 T 00206R102 1 Elect Randall Management For For
Stephenson
AT&T, Inc. US 4/29/2011 Annual 3/1/11 T 00206R102 2 Elect Gilbert Management For For
Amelio
AT&T, Inc. US 4/29/2011 Annual 3/1/11 T 00206R102 3 Elect Reuben Management For For
Anderson
AT&T, Inc. US 4/29/2011 Annual 3/1/11 T 00206R102 4 Elect James Management For For
Blanchard
AT&T, Inc. US 4/29/2011 Annual 3/1/11 T 00206R102 5 Elect Jaime Management For For
Chico Pardo
AT&T, Inc. US 4/29/2011 Annual 3/1/11 T 00206R102 6 Elect James Management For For
Kelly
AT&T, Inc. US 4/29/2011 Annual 3/1/11 T 00206R102 7 Elect Jon Management For For
Madonna
AT&T, Inc. US 4/29/2011 Annual 3/1/11 T 00206R102 8 Elect Lynn Management For For
Martin
AT&T, Inc. US 4/29/2011 Annual 3/1/11 T 00206R102 9 Elect John Management For For
McCoy
AT&T, Inc. US 4/29/2011 Annual 3/1/11 T 00206R102 10 Elect Joyce Management For For
Roch?
AT&T, Inc. US 4/29/2011 Annual 3/1/11 T 00206R102 11 Elect Matthew Management For For
Rose
AT&T, Inc. US 4/29/2011 Annual 3/1/11 T 00206R102 12 Elect Laura Management For For
Tyson
AT&T, Inc. US 4/29/2011 Annual 3/1/11 T 00206R102 13 Ratification Management For For
of Auditor
AT&T, Inc. US 4/29/2011 Annual 3/1/11 T 00206R102 14 2011 Management For For
Incentive Plan
AT&T, Inc. US 4/29/2011 Annual 3/1/11 T 00206R102 15 Advisory Vote Management For For
on Executive
Compensation
AT&T, Inc. US 4/29/2011 Annual 3/1/11 T 00206R102 16 Frequency of Management 3 Years 1 Year
Advisory Vote
on Executive
Compensation
AT&T, Inc. US 4/29/2011 Annual 3/1/11 T 00206R102 17 Shareholder Shareholder Against Against
Proposal
Regarding
Political
Contributions
and
Expenditure
Report
AT&T, Inc. US 4/29/2011 Annual 3/1/11 T 00206R102 18 Shareholder Shareholder Against Against
Proposal
Regarding
Right to Call
a Special
Meeting
AT&T, Inc. US 4/29/2011 Annual 3/1/11 T 00206R102 19 Shareholder Shareholder Against For
Proposal
Regarding
Right to Act
by Written
Consent
Bank Of US 5/11/11 Annual 3/16/11 BAC 60505104 1 Elect Mukesh Management For For
America Corp. Ambani
Bank Of US 5/11/11 Annual 3/16/11 BAC 60505104 2 Elect Susan Management For For
America Corp. Bies
Bank Of US 5/11/11 Annual 3/16/11 BAC 60505104 3 Elect Frank Management For For
America Corp. Bramble, Sr.
Bank Of US 5/11/11 Annual 3/16/11 BAC 60505104 4 Elect Virgis Management For For
America Corp. Colbert
Bank Of US 5/11/11 Annual 3/16/11 BAC 60505104 5 Elect Charles Management For For
America Corp. Gifford
Bank Of US 5/11/11 Annual 3/16/11 BAC 60505104 6 Elect Charles Management For For
America Corp. Holliday, Jr.
Bank Of US 5/11/11 Annual 3/16/11 BAC 60505104 7 Elect D. Paul Management For For
America Corp. Jones, Jr.
Bank Of US 5/11/11 Annual 3/16/11 BAC 60505104 8 Elect Monica Management For For
America Corp. Lozano
Bank Of US 5/11/11 Annual 3/16/11 BAC 60505104 9 Elect Thomas Management For For
America Corp. May
Bank Of US 5/11/11 Annual 3/16/11 BAC 60505104 10 Elect Brian Management For For
America Corp. Moynihan
Bank Of US 5/11/11 Annual 3/16/11 BAC 60505104 11 Elect Donald Management For For
America Corp. Powell
Bank Of US 5/11/11 Annual 3/16/11 BAC 60505104 12 Elect Charles Management For For
America Corp. Rossotti
Bank Of US 5/11/11 Annual 3/16/11 BAC 60505104 13 Elect Robert Management For For
America Corp. Scully
Bank Of US 5/11/11 Annual 3/16/11 BAC 60505104 14 Advisory Vote Management For For
America Corp. on Executive
Compensation
Bank Of US 5/11/11 Annual 3/16/11 BAC 60505104 15 Frequency of Management 1 Year 1 Year
America Corp. Advisory Vote
on Executive
Compensation
Bank Of US 5/11/11 Annual 3/16/11 BAC 60505104 16 Ratification Management For For
America Corp. of Auditor
Bank Of US 5/11/11 Annual 3/16/11 BAC 60505104 17 Shareholder Shareholder Against Against
America Corp. Proposal
Regarding
Disclosure of
Prior
Government
Service
Bank Of US 5/11/11 Annual 3/16/11 BAC 60505104 18 Shareholder Shareholder Against Against
America Corp. Proposal
Regarding
Right to Act
by Written
Consent
Bank Of US 5/11/11 Annual 3/16/11 BAC 60505104 19 Shareholder Shareholder Against Against
America Corp. Proposal
Regarding
Independent
Review of
Controls
Related to
Loans,
Foreclosures
and
Securitizations
Bank Of US 5/11/11 Annual 3/16/11 BAC 60505104 20 Shareholder Shareholder Against Against
America Corp. Proposal
Regarding
Lobbying
Report
Bank Of US 5/11/11 Annual 3/16/11 BAC 60505104 21 Shareholder Shareholder Against Against
America Corp. Proposal
Regarding
Report OTC
Derivative
Trading
Bank Of US 5/11/11 Annual 3/16/11 BAC 60505104 22 Shareholder Shareholder Against Against
America Corp. Proposal
Regarding
Cumulative
Voting
Bank Of US 5/11/11 Annual 3/16/11 BAC 60505104 23 Shareholder Shareholder Against Against
America Corp. Proposal
Regarding
Recoupment of
Unearned
Bonuses
(Clawback)
Bank Of US 5/11/11 Annual 3/16/11 BAC 60505104 24 Shareholder Shareholder Against Against
America Corp. Proposal
Regarding
Prohibition
of Certain
Relocation
Benefits to
Senior
Executives
Baxter US 5/3/11 Annual 3/7/11 BAX 71813109 1 Elect Wayne Management For For
International Hockmeyer
Inc.
Baxter US 5/3/11 Annual 3/7/11 BAX 71813109 2 Elect Robert Management For For
International Parkinson, Jr.
Inc.
Baxter US 5/3/11 Annual 3/7/11 BAX 71813109 3 Elect Thomas Management For For
International Stallkamp
Inc.
Baxter US 5/3/11 Annual 3/7/11 BAX 71813109 4 Elect Albert Management For For
International Stroucken
Inc.
Baxter US 5/3/11 Annual 3/7/11 BAX 71813109 5 Ratification Management For For
International of Auditor
Inc.
Baxter US 5/3/11 Annual 3/7/11 BAX 71813109 6 ADVISORY VOTE Management For For
International ON EXECUTIVE
Inc. COMPENSATION
Baxter US 5/3/11 Annual 3/7/11 BAX 71813109 7 Frequency of Management 3 Years 1 Year
International Advisory Vote
Inc. on Executive
Compensation
Baxter US 5/3/11 Annual 3/7/11 BAX 71813109 8 Employee Management For For
International Stock
Inc. Purchase Plan
Baxter US 5/3/11 Annual 3/7/11 BAX 71813109 9 2011 Management For For
International Incentive Plan
Inc.
Baxter US 5/3/11 Annual 3/7/11 BAX 71813109 10 Repeal of Management For For
International Classified
Inc. Board
BP plc GB 4/14/11 Annual 2/17/11 BP 55622104 1 Accounts and Management For For
Reports
BP plc GB 4/14/11 Annual 2/17/11 BP 55622104 2 Directors' Management For For
Remuneration
Report
BP plc GB 4/14/11 Annual 2/17/11 BP 55622104 3 Elect Paul Management For For
Anderson
BP plc GB 4/14/11 Annual 2/17/11 BP 55622104 4 Elect Management For For
Antony
Burgmans
BP plc GB 4/14/11 Annual 2/17/11 BP 55622104 5 Elect Cynthia Management For For
Carroll
BP plc GB 4/14/11 Annual 2/17/11 BP 55622104 6 Elect Sir Management For Against
William
Castell
BP plc GB 4/14/11 Annual 2/17/11 BP 55622104 7 Elect Iain Management For For
Conn
BP plc GB 4/14/11 Annual 2/17/11 BP 55622104 8 Elect George Management For For
David
BP plc GB 4/14/11 Annual 2/17/11 BP 55622104 9 Elect Ian Management For For
Davis
BP plc GB 4/14/11 Annual 2/17/11 BP 55622104 10 Elect Robert Management For For
Dudley
BP plc GB 4/14/11 Annual 2/17/11 BP 55622104 11 Elect Byron Management For For
Grote
BP plc GB 4/14/11 Annual 2/17/11 BP 55622104 12 Elect Frank Management For For
Bowman
BP plc GB 4/14/11 Annual 2/17/11 BP 55622104 13 Elect Brendan Management For For
Nelson
BP plc GB 4/14/11 Annual 2/17/11 BP 55622104 14 Elect Management For For
Phuthuma
Nhleko
BP plc GB 4/14/11 Annual 2/17/11 BP 55622104 15 Elect Management For For
Carl-Henric
Svanberg
BP plc GB 4/14/11 Annual 2/17/11 BP 55622104 16 Appointment Management For For
of Auditor
and Authority
to Set Fees
BP plc GB 4/14/11 Annual 2/17/11 BP 55622104 17 Authority to Management For For
Repurchase
Shares
BP plc GB 4/14/11 Annual 2/17/11 BP 55622104 18 Authority to Management For For
Issue Shares
w/ Preemptive
Rights
BP plc GB 4/14/11 Annual 2/17/11 BP 55622104 19 Authority to Management For For
Issue Shares
w/o
Preemptive
Rights
BP plc GB 4/14/11 Annual 2/17/11 BP 55622104 20 Authority to Management For Against
Set General
Meeting
Notice Period
at 14 Days
BP plc GB 4/14/11 Annual 2/17/11 BP 55622104 21 Authorisation Management For For
of Political
Donations
BP plc GB 4/14/11 Annual 2/17/11 BP 55622104 22 Renewal of Management For For
the BP
ShareMatch
Plan
BP plc GB 4/14/11 Annual 2/17/11 BP 55622104 23 Renewal of Management For For
the BP
Sharesave UK
Plan
Bristol-Myers US 5/3/11 Annual 3/10/11 BMY 110122108 1 Elect Management For For
Squibb Co. Lamberto
Andreotti
Bristol-Myers US 5/3/11 Annual 3/10/11 BMY 110122108 2 Elect Lewis Management For For
Squibb Co. Campbell
Bristol-Myers US 5/3/11 Annual 3/10/11 BMY 110122108 3 Elect James Management For For
Squibb Co. Cornelius
Bristol-Myers US 5/3/11 Annual 3/10/11 BMY 110122108 4 Elect Louis Management For For
Squibb Co. Freeh
Bristol-Myers US 5/3/11 Annual 3/10/11 BMY 110122108 5 Elect Laurie Management For For
Squibb Co. Glimcher
Bristol-Myers US 5/3/11 Annual 3/10/11 BMY 110122108 6 Elect Michael Management For For
Squibb Co. Grobstein
Bristol-Myers US 5/3/11 Annual 3/10/11 BMY 110122108 7 Elect Leif Management For For
Squibb Co. Johansson
Bristol-Myers US 5/3/11 Annual 3/10/11 BMY 110122108 8 Elect Alan Management For For
Squibb Co. Lacy
Bristol-Myers US 5/3/11 Annual 3/10/11 BMY 110122108 9 Elect Vicki Management For For
Squibb Co. Sato
Bristol-Myers US 5/3/11 Annual 3/10/11 BMY 110122108 10 Elect Elliott Management For For
Squibb Co. Sigal
Bristol-Myers US 5/3/11 Annual 3/10/11 BMY 110122108 11 Elect Togo Management For For
Squibb Co. West, Jr.
Bristol-Myers US 5/3/11 Annual 3/10/11 BMY 110122108 12 Elect R. Management For For
Squibb Co. Sanders
Williams
Bristol-Myers US 5/3/11 Annual 3/10/11 BMY 110122108 13 Ratification Management For For
Squibb Co. of Auditor
Bristol-Myers US 5/3/11 Annual 3/10/11 BMY 110122108 14 Advisory Vote Management For For
Squibb Co. on Executive
Compensation
Bristol-Myers US 5/3/11 Annual 3/10/11 BMY 110122108 15 Frequency of Management 3 Years 1 Year
Squibb Co. Advisory Vote
on Executive
Compensation
Bristol-Myers US 5/3/11 Annual 3/10/11 BMY 110122108 16 Shareholder Shareholder Against Against
Squibb Co. Proposal
Regarding
Disclosure of
Executive
Compensation
Bristol-Myers US 5/3/11 Annual 3/10/11 BMY 110122108 17 Shareholder Shareholder Against For
Squibb Co. Proposal
Regarding
Right to Act
by Written
Consent
Bristol-Myers US 5/3/11 Annual 3/10/11 BMY 110122108 18 Shareholder Shareholder Against Against
Squibb Co. Proposal
Regarding
Pharmaceutical
Price
Restraints
Capital One US 5/11/11 Annual 3/16/11 COF 14040H105 1 Elect Patrick Management For Against
Financial Gross
Corp.
Capital One US 5/11/11 Annual 3/16/11 COF 14040H105 2 Elect Ann Management For For
Financial Hackett
Corp.
Capital One US 5/11/11 Annual 3/16/11 COF 14040H105 3 Elect Pierre Management For For
Financial Leroy
Corp.
Capital One US 5/11/11 Annual 3/16/11 COF 14040H105 4 Ratification Management For For
Financial of Auditor
Corp.
Capital One US 5/11/11 Annual 3/16/11 COF 14040H105 5 Repeal of Management For For
Financial Classified
Corp. Board
Capital One US 5/11/11 Annual 3/16/11 COF 14040H105 6 Advisory Vote Management For For
Financial on Executive
Corp. Compensation
Capital One US 5/11/11 Annual 3/16/11 COF 14040H105 7 Frequency of Management 1 Year 1 Year
Financial Advisory Vote
Corp. on Executive
Compensation
Carnival Corp. PA 4/13/11 Annual 2/14/11 CCL 143658300 1 Elect Micky Management For For
Arison
Carnival Corp. PA 4/13/11 Annual 2/14/11 CCL 143658300 2 Elect Sir Management For For
Jonathon Band
Carnival Corp. PA 4/13/11 Annual 2/14/11 CCL 143658300 3 Elect Robert Management For For
Dickinson
Carnival Corp. PA 4/13/11 Annual 2/14/11 CCL 143658300 4 Elect Arnold Management For For
Donald
Carnival Corp. PA 4/13/11 Annual 2/14/11 CCL 143658300 5 Elect Pier Management For For
Foschi
Carnival Corp. PA 4/13/11 Annual 2/14/11 CCL 143658300 6 Elect Howard Management For For
Frank
Carnival Corp. PA 4/13/11 Annual 2/14/11 CCL 143658300 7 Elect Richard Management For For
Glasier
Carnival Corp. PA 4/13/11 Annual 2/14/11 CCL 143658300 8 Elect Modesto Management For For
Maidique
Carnival Corp. PA 4/13/11 Annual 2/14/11 CCL 143658300 9 Elect Sir Management For For
John Parker
Carnival Corp. PA 4/13/11 Annual 2/14/11 CCL 143658300 10 Elect Peter Management For For
Ratcliffe
Carnival Corp. PA 4/13/11 Annual 2/14/11 CCL 143658300 11 Elect Stuart Management For For
Subotnick
Carnival Corp. PA 4/13/11 Annual 2/14/11 CCL 143658300 12 Elect Laura Management For For
Weil
Carnival Corp. PA 4/13/11 Annual 2/14/11 CCL 143658300 13 Elect Randall Management For For
Weisenburger
Carnival Corp. PA 4/13/11 Annual 2/14/11 CCL 143658300 14 Elect Uzi Management For For
Zucker
Carnival Corp. PA 4/13/11 Annual 2/14/11 CCL 143658300 15 Appointment Management For For
of Auditor
Carnival Corp. PA 4/13/11 Annual 2/14/11 CCL 143658300 16 Authority to Management For For
Set Auditor's
Fees
Carnival Corp. PA 4/13/11 Annual 2/14/11 CCL 143658300 17 Accounts and Management For For
Reports
Carnival Corp. PA 4/13/11 Annual 2/14/11 CCL 143658300 18 Advisory Vote Management For For
on Executive
Compensation
Carnival Corp. PA 4/13/11 Annual 2/14/11 CCL 143658300 19 Frequency of Management 1 Year 1 Year
Advisory Vote
on Executive
Compensation
Carnival Corp. PA 4/13/11 Annual 2/14/11 CCL 143658300 20 Directors' Management For For
Remuneration
Report
Carnival Corp. PA 4/13/11 Annual 2/14/11 CCL 143658300 21 Authority to Management For For
Issue Shares
w/ Preemptive
Rights
Carnival Corp. PA 4/13/11 Annual 2/14/11 CCL 143658300 22 Authority to Management For For
Issue Shares
w/o
Preemptive
Rights
Carnival Corp. PA 4/13/11 Annual 2/14/11 CCL 143658300 23 Authority to Management For For
Repurchase
Shares
Carnival Corp. PA 4/13/11 Annual 2/14/11 CCL 143658300 24 Stock Option Management For For
Plan
Chevron Corp. US 5/25/11 Annual 4/1/11 CVX 166764100 1 Elect Linnet Management For For
Deily
Chevron Corp. US 5/25/11 Annual 4/1/11 CVX 166764100 2 Elect Robert Management For For
Denham
Chevron Corp. US 5/25/11 Annual 4/1/11 CVX 166764100 3 Elect Robert Management For For
Eaton
Chevron Corp. US 5/25/11 Annual 4/1/11 CVX 166764100 4 Elect Chuck Management For For
Hagel
Chevron Corp. US 5/25/11 Annual 4/1/11 CVX 166764100 5 Elect Enrique Management For For
Hernandez, Jr.
Chevron Corp. US 5/25/11 Annual 4/1/11 CVX 166764100 6 Elect George Management For For
Kirkland
Chevron Corp. US 5/25/11 Annual 4/1/11 CVX 166764100 7 Elect Donald Management For For
Rice
Chevron Corp. US 5/25/11 Annual 4/1/11 CVX 166764100 8 Elect Kevin Management For For
Sharer
Chevron Corp. US 5/25/11 Annual 4/1/11 CVX 166764100 9 Elect Charles Management For For
Shoemate
Chevron Corp. US 5/25/11 Annual 4/1/11 CVX 166764100 10 Elect John Management For For
Stumpf
Chevron Corp. US 5/25/11 Annual 4/1/11 CVX 166764100 11 Elect Ronald Management For For
Sugar
Chevron Corp. US 5/25/11 Annual 4/1/11 CVX 166764100 12 Elect Carl Management For For
Ware
Chevron Corp. US 5/25/11 Annual 4/1/11 CVX 166764100 13 Elect John Management For For
Watson
Chevron Corp. US 5/25/11 Annual 4/1/11 CVX 166764100 14 Ratification Management For For
of Auditor
Chevron Corp. US 5/25/11 Annual 4/1/11 CVX 166764100 15 Advisory Vote Management For For
on Executive
Compensation
Chevron Corp. US 5/25/11 Annual 4/1/11 CVX 166764100 16 Frequency of Management 1 Year 1 Year
Advisory Vote
on Executive
Compensation
Chevron Corp. US 5/25/11 Annual 4/1/11 CVX 166764100 17 Shareholder Shareholder Against Against
Proposal
Regarding
Environmental
Expertise on
Board
Chevron Corp. US 5/25/11 Annual 4/1/11 CVX 166764100 18 Shareholder Shareholder Against Against
Proposal
Regarding
Establishment
of Human
Rights
Committee
Chevron Corp. US 5/25/11 Annual 4/1/11 CVX 166764100 19 Shareholder Shareholder Against Against
Proposal
Regarding
Linking
Executive Pay
to
Sustainability
Chevron Corp. US 5/25/11 Annual 4/1/11 CVX 166764100 20 Shareholder Shareholder Against Against
Proposal
Regarding
Country
Selection
Guidelines
Chevron Corp. US 5/25/11 Annual 4/1/11 CVX 166764100 21 Shareholder Shareholder Against Against
Proposal
Regarding
Financial
Risks of
Climate Change
Chevron Corp. US 5/25/11 Annual 4/1/11 CVX 166764100 22 Shareholder Shareholder Against Against
Proposal
Regarding
Report on
Hydraulic
Fracturing
Chevron Corp. US 5/25/11 Annual 4/1/11 CVX 166764100 23 Shareholder Shareholder Against Against
Proposal
Regarding
Offshore
Drilling
Report
Citigroup Inc US 4/21/11 Annual 2/22/11 C 172967101 1 Elect Alain Management For For
Belda
Citigroup Inc US 4/21/11 Annual 2/22/11 C 172967101 2 Elect Timothy Management For For
Collins
Citigroup Inc US 4/21/11 Annual 2/22/11 C 172967101 3 Elect Jerry Management For For
Grundhofer
Citigroup Inc US 4/21/11 Annual 2/22/11 C 172967101 4 Elect Robert Management For Against
Joss
Citigroup Inc US 4/21/11 Annual 2/22/11 C 172967101 5 Elect Michael Management For For
O'Neill
Citigroup Inc US 4/21/11 Annual 2/22/11 C 172967101 6 Elect Vikram Management For For
Pandit
Citigroup Inc US 4/21/11 Annual 2/22/11 C 172967101 7 Elect Richard Management For For
Parsons
Citigroup Inc US 4/21/11 Annual 2/22/11 C 172967101 8 Elect Management For For
Lawrence
Ricciardi
Citigroup Inc US 4/21/11 Annual 2/22/11 C 172967101 9 Elect Judith Management For For
Rodin
Citigroup Inc US 4/21/11 Annual 2/22/11 C 172967101 10 Elect Robert Management For For
Ryan
Citigroup Inc US 4/21/11 Annual 2/22/11 C 172967101 11 Elect Anthony Management For For
Santomero
Citigroup Inc US 4/21/11 Annual 2/22/11 C 172967101 12 Elect Diana Management For For
Taylor
Citigroup Inc US 4/21/11 Annual 2/22/11 C 172967101 13 Elect William Management For For
Thompson, Jr.
Citigroup Inc US 4/21/11 Annual 2/22/11 C 172967101 14 Elect Ernesto Management For For
Zedillo
Citigroup Inc US 4/21/11 Annual 2/22/11 C 172967101 15 Ratification Management For For
of Auditor
Citigroup Inc US 4/21/11 Annual 2/22/11 C 172967101 16 Amendment to Management For For
the 2009
Stock
Incentive Plan
Citigroup Inc US 4/21/11 Annual 2/22/11 C 172967101 17 2011 Management For For
Executive
Performance
Plan
Citigroup Inc US 4/21/11 Annual 2/22/11 C 172967101 18 Advisory Vote Management For For
on Executive
Compensation
Citigroup Inc US 4/21/11 Annual 2/22/11 C 172967101 19 Frequency of Management 1 Year 1 Year
Advisory Vote
on Executive
Compensation
Citigroup Inc US 4/21/11 Annual 2/22/11 C 172967101 20 Reverse Stock Management For For
Split
Extension
Citigroup Inc US 4/21/11 Annual 2/22/11 C 172967101 21 Shareholder Shareholder Against Against
Proposal
Regarding
Affirmation
of Political
Nonpartisanship
Citigroup Inc US 4/21/11 Annual 2/22/11 C 172967101 22 Shareholder Shareholder Against Against
Proposal
Regarding
Political
Contributions
and
Expenditure
Report
Citigroup Inc US 4/21/11 Annual 2/22/11 C 172967101 23 Shareholder Shareholder Against Against
Proposal
Regarding
Risk
Management
Report
Citigroup Inc US 4/21/11 Annual 2/22/11 C 172967101 24 Shareholder Shareholder Against Abstain
Proposal
Regarding
Right to Call
a Special
Meeting
Citigroup Inc US 4/21/11 Annual 2/22/11 C 172967101 25 Shareholder Shareholder Against Against
Proposal
Regarding
Independent
Review of
Controls
Related to
Loans,
Foreclosures
and
Securitizations
Conoco US 5/11/11 Annual 3/14/11 COP 20825C104 1 Elect Richard Management For For
Phillips Armitage
Conoco US 5/11/11 Annual 3/14/11 COP 20825C104 2 Elect Richard Management For For
Phillips Auchinleck
Conoco US 5/11/11 Annual 3/14/11 COP 20825C104 3 Elect James Management For For
Phillips Copeland, Jr.
Conoco US 5/11/11 Annual 3/14/11 COP 20825C104 4 Elect Kenneth Management For For
Phillips Duberstein
Conoco US 5/11/11 Annual 3/14/11 COP 20825C104 5 Elect Ruth Management For For
Phillips Harkin
Conoco US 5/11/11 Annual 3/14/11 COP 20825C104 6 Elect Harold Management For For
Phillips McGraw III
Conoco US 5/11/11 Annual 3/14/11 COP 20825C104 7 Elect James Management For For
Phillips Mulva
Conoco US 5/11/11 Annual 3/14/11 COP 20825C104 8 Elect Robert Management For For
Phillips Niblock
Conoco US 5/11/11 Annual 3/14/11 COP 20825C104 9 Elect Harald Management For For
Phillips Norvik
Conoco US 5/11/11 Annual 3/14/11 COP 20825C104 10 Elect William Management For For
Phillips Reilly
Conoco US 5/11/11 Annual 3/14/11 COP 20825C104 11 Elect Management For For
Phillips Victoria
Tschinkel
Conoco US 5/11/11 Annual 3/14/11 COP 20825C104 12 Elect Kathryn Management For For
Phillips Turner
Conoco US 5/11/11 Annual 3/14/11 COP 20825C104 13 Elect William Management For For
Phillips Wade, Jr.
Conoco US 5/11/11 Annual 3/14/11 COP 20825C104 14 Ratification Management For For
Phillips of Auditor
Conoco US 5/11/11 Annual 3/14/11 COP 20825C104 15 Advisory Vote Management For For
Phillips on Executive
Compensation
Conoco US 5/11/11 Annual 3/14/11 COP 20825C104 16 Frequency of Management 1 Year 1 Year
Phillips Advisory Vote
on Executive
Compensation
Conoco US 5/11/11 Annual 3/14/11 COP 20825C104 17 2011 Omnibus Management For For
Phillips Stock and
Performance
Incentive Plan
Conoco US 5/11/11 Annual 3/14/11 COP 20825C104 18 Shareholder Shareholder Against Against
Phillips Proposal
Regarding
Adopting
Gender
Identity and
Expression
Anti-Bias
Policy
Conoco US 5/11/11 Annual 3/14/11 COP 20825C104 19 Shareholder Shareholder Against Against
Phillips Proposal
Regarding
Political
Contributions
and
Expenditure
Report
Conoco US 5/11/11 Annual 3/14/11 COP 20825C104 20 Shareholder Shareholder Against Against
Phillips Proposal
Regarding
Lobbying
Report
Conoco US 5/11/11 Annual 3/14/11 COP 20825C104 21 Shareholder Shareholder Against Against
Phillips Proposal
Regarding
Safety Report
Conoco US 5/11/11 Annual 3/14/11 COP 20825C104 22 Shareholder Shareholder Against Against
Phillips Proposal
Regarding
Louisiana
Wetlands
Conoco US 5/11/11 Annual 3/14/11 COP 20825C104 23 Shareholder Shareholder Against Against
Phillips Proposal
Regarding
Reporting and
Reducing
Greenhouse
Gas Emissions
Conoco US 5/11/11 Annual 3/14/11 COP 20825C104 24 Shareholder Shareholder Against Against
Phillips Proposal
Regarding the
Financial
Risks of
Climate Change
Conoco US 5/11/11 Annual 3/14/11 COP 20825C104 25 Shareholder Shareholder Against Against
Phillips Proposal
Regarding
Report on Oil
Sands
Operations
Corning, Inc. US 4/28/11 Annual 2/24/11 GLW 219350105 1 Elect John Management For For
Seely Brown
Corning, Inc. US 4/28/11 Annual 2/24/11 GLW 219350105 2 Elect John Management For For
Canning Jr.
Corning, Inc. US 4/28/11 Annual 2/24/11 GLW 219350105 3 Elect Gordon Management For For
Gund
Corning, Inc. US 4/28/11 Annual 2/24/11 GLW 219350105 4 Elect Kurt Management For For
Landgraf
Corning, Inc. US 4/28/11 Annual 2/24/11 GLW 219350105 5 Elect H. Onno Management For For
Ruding
Corning, Inc. US 4/28/11 Annual 2/24/11 GLW 219350105 6 Elect Glenn Management For For
Tilton
Corning, Inc. US 4/28/11 Annual 2/24/11 GLW 219350105 7 Advisory Vote Management For For
on Executive
Compensation
Corning, Inc. US 4/28/11 Annual 2/24/11 GLW 219350105 8 Frequency of Management 1 Year 1 Year
Advisory Vote
on Executive
Compensation
Corning, Inc. US 4/28/11 Annual 2/24/11 GLW 219350105 9 Ratification Management For For
of Auditor
Corning, Inc. US 4/28/11 Annual 2/24/11 GLW 219350105 10 Shareholder Shareholder Against Against
Proposal
Regarding
Right to Call
a Special
Meeting
Dominion US 5/12/11 Annual 3/4/11 D 25746U109 1 Elect William Management For For
Resources Inc Barr
Dominion US 5/12/11 Annual 3/4/11 D 25746U109 2 Elect Peter Management For For
Resources Inc Brown
Dominion US 5/12/11 Annual 3/4/11 D 25746U109 3 Elect George Management For For
Resources Inc Davidson, Jr.
Dominion US 5/12/11 Annual 3/4/11 D 25746U109 4 Elect Helen Management For For
Resources Inc Dragas
Dominion US 5/12/11 Annual 3/4/11 D 25746U109 5 Elect Thomas Management For For
Resources Inc Farrell II
Dominion US 5/12/11 Annual 3/4/11 D 25746U109 6 Elect John Management For For
Resources Inc Harris
Dominion US 5/12/11 Annual 3/4/11 D 25746U109 7 Elect Robert Management For For
Resources Inc Jepson, Jr.
Dominion US 5/12/11 Annual 3/4/11 D 25746U109 8 Elect Mark Management For For
Resources Inc Kington
Dominion US 5/12/11 Annual 3/4/11 D 25746U109 9 Elect Management For For
Resources Inc Margaret
McKenna
Dominion US 5/12/11 Annual 3/4/11 D 25746U109 10 Elect Frank Management For For
Resources Inc Royal
Dominion US 5/12/11 Annual 3/4/11 D 25746U109 11 Elect Robert Management For For
Resources Inc Spilman, Jr.
Dominion US 5/12/11 Annual 3/4/11 D 25746U109 12 Elect David Management For For
Resources Inc Wollard
Dominion US 5/12/11 Annual 3/4/11 D 25746U109 13 Ratification Management For For
Resources Inc of Auditor
Dominion US 5/12/11 Annual 3/4/11 D 25746U109 14 Advisory Vote Management For For
Resources Inc on Executive
Compensation
Dominion US 5/12/11 Annual 3/4/11 D 25746U109 15 Frequency of Management 1 Year 1 Year
Resources Inc Advisory Vote
on Executive
Compensation
Dominion US 5/12/11 Annual 3/4/11 D 25746U109 16 Shareholder Shareholder Against Against
Resources Inc Proposal
Regarding
Mountaintop
Removal Coal
Mining
Dominion US 5/12/11 Annual 3/4/11 D 25746U109 17 Shareholder Shareholder Against Against
Resources Inc Proposal
Regarding
Establishment
of 20%
Renewable
Energy Goal
Dominion US 5/12/11 Annual 3/4/11 D 25746U109 18 Shareholder Shareholder Against Against
Resources Inc Proposal
Regarding
Report on
Coal Risk
Dominion US 5/12/11 Annual 3/4/11 D 25746U109 19 Shareholder Shareholder Against Against
Resources Inc Proposal
Regarding
Nuclear Power
Plant
Construction
Dominion US 5/12/11 Annual 3/4/11 D 25746U109 20 Shareholder Shareholder Against Against
Resources Inc Proposal
Regarding
Independent
Board Chairman
Dominion US 5/12/11 Annual 3/4/11 D 25746U109 21 Shareholder Shareholder Against Against
Resources Inc Proposal
Regarding
Right to Act
by Written
Consent
Dominion US 5/12/11 Annual 3/4/11 D 25746U109 22 Shareholder Shareholder Against Against
Resources Inc Proposal
Regarding
Supplemental
Executive
Retirement
Benefits
Dover Corp. US 5/5/11 Annual 3/9/11 DOV 260003108 1 Elect David Management For For
Benson
Dover Corp. US 5/5/11 Annual 3/9/11 DOV 260003108 2 Elect Robert Management For For
Cremin
Dover Corp. US 5/5/11 Annual 3/9/11 DOV 260003108 3 Elect Management For For
Jean-Pierre
Ergas
Dover Corp. US 5/5/11 Annual 3/9/11 DOV 260003108 4 Elect Peter Management For For
Francis
Dover Corp. US 5/5/11 Annual 3/9/11 DOV 260003108 5 Elect Management For For
Kristiane
Graham
Dover Corp. US 5/5/11 Annual 3/9/11 DOV 260003108 6 Elect Robert Management For For
Livingston
Dover Corp. US 5/5/11 Annual 3/9/11 DOV 260003108 7 Elect Richard Management For For
Lochridge
Dover Corp. US 5/5/11 Annual 3/9/11 DOV 260003108 8 Elect Bernard Management For For
Rethore
Dover Corp. US 5/5/11 Annual 3/9/11 DOV 260003108 9 Elect Michael Management For For
Stubbs
Dover Corp. US 5/5/11 Annual 3/9/11 DOV 260003108 10 Elect Stephen Management For For
Todd
Dover Corp. US 5/5/11 Annual 3/9/11 DOV 260003108 11 Elect Stephen Management For For
Wagner
Dover Corp. US 5/5/11 Annual 3/9/11 DOV 260003108 12 Elect Mary Management For For
Winston
Dover Corp. US 5/5/11 Annual 3/9/11 DOV 260003108 13 Ratification Management For For
of Auditor
Dover Corp. US 5/5/11 Annual 3/9/11 DOV 260003108 14 Advisory Vote Management For For
on Executive
Compensation
Dover Corp. US 5/5/11 Annual 3/9/11 DOV 260003108 15 Frequency of Management 1 Year 1 Year
Advisory Vote
on Executive
Compensation
Du Pont US 4/27/11 Annual 3/2/11 DD 263534109 1 Elect Richard Management For For
(E.I.) De Brown
Nemours & Co
Du Pont US 4/27/11 Annual 3/2/11 DD 263534109 2 Elect Robert Management For For
(E.I.) De Brown
Nemours & Co
Du Pont US 4/27/11 Annual 3/2/11 DD 263534109 3 Elect Management For For
(E.I.) De Bertrand
Nemours & Co Collomb
Du Pont US 4/27/11 Annual 3/2/11 DD 263534109 4 Elect Curtis Management For For
(E.I.) De Crawford
Nemours & Co
Du Pont US 4/27/11 Annual 3/2/11 DD 263534109 5 Elect Management For For
(E.I.) De Alexander
Nemours & Co Cutler
Du Pont US 4/27/11 Annual 3/2/11 DD 263534109 6 Elect Management For For
(E.I.) De Eleuth?re Du
Nemours & Co Pont
Du Pont US 4/27/11 Annual 3/2/11 DD 263534109 7 Elect Management For For
(E.I.) De Marillyn
Nemours & Co Hewson
Du Pont US 4/27/11 Annual 3/2/11 DD 263534109 8 Elect Lois Management For For
(E.I.) De Juliber
Nemours & Co
Du Pont US 4/27/11 Annual 3/2/11 DD 263534109 9 Elect Ellen Management For For
(E.I.) De Kullman
Nemours & Co
Du Pont US 4/27/11 Annual 3/2/11 DD 263534109 10 Elect William Management For For
(E.I.) De Reilly
Nemours & Co
Du Pont US 4/27/11 Annual 3/2/11 DD 263534109 11 Ratification Management For For
(E.I.) De of Auditor
Nemours & Co
Du Pont US 4/27/11 Annual 3/2/11 DD 263534109 12 Amendment to Management For For
(E.I.) De the Equity
Nemours & Co and Incentive
Plan
Du Pont US 4/27/11 Annual 3/2/11 DD 263534109 13 Advisory Vote Management For For
(E.I.) De on Executive
Nemours & Co Compensation
Du Pont US 4/27/11 Annual 3/2/11 DD 263534109 14 Frequency of Management 1 Year 1 Year
(E.I.) De Advisory Vote
Nemours & Co on Executive
Compensation
Du Pont US 4/27/11 Annual 3/2/11 DD 263534109 15 Shareholder Shareholder Against Against
(E.I.) De Proposal
Nemours & Co Regarding
Right to Call
a Special
Meeting
Du Pont US 4/27/11 Annual 3/2/11 DD 263534109 16 Shareholder Shareholder Against Against
(E.I.) De Proposal
Nemours & Co Regarding
Genetically
Engineered
Organisms
Du Pont US 4/27/11 Annual 3/2/11 DD 263534109 17 Shareholder Shareholder Against Against
(E.I.) De Proposal
Nemours & Co Regarding
Comparison
Between
Executive and
Employee Pay
Emerson US 2/1/11 Annual 11/23/11 EMR 291011104 1.1 Elect David Management For For
Electric Co. Farr
Emerson US 2/1/11 Annual 11/23/11 EMR 291011104 1.2 Elect Harriet Management For For
Electric Co. Green
Emerson US 2/1/11 Annual 11/23/11 EMR 291011104 1.3 Elect Charles Management For For
Electric Co. Peters
Emerson US 2/1/11 Annual 11/23/11 EMR 291011104 1.4 Elect Joseph Management For For
Electric Co. Prueher
Emerson US 2/1/11 Annual 11/23/11 EMR 291011104 1.5 Elect Rozanne Management For For
Electric Co. Ridgway
Emerson US 2/1/11 Annual 11/23/11 EMR 291011104 2 Re-approval Management For For
Electric Co. of the
Performance
Measures
under the
2006
Incentive
Shares Plan
Emerson US 2/1/11 Annual 11/23/11 EMR 291011104 3 2011 Stock Management For For
Electric Co. Option Plan
Emerson US 2/1/11 Annual 11/23/11 EMR 291011104 4 Ratification Management For For
Electric Co. of Auditor
Emerson US 2/1/11 Annual 11/23/11 EMR 291011104 5 Advisory Vote Management For For
Electric Co. on Executive
Compensation
Emerson US 2/1/11 Annual 11/23/11 EMR 291011104 6 Frequency of Management 3 Years 1 Year
Electric Co. Advisory Vote
on Executive
Compensation
Emerson US 2/1/11 Annual 11/23/11 EMR 291011104 7 Shareholder Shareholder Against Against
Electric Co. Proposal
Regarding
Sustainability
Report
Entergy Corp. US 5/6/11 Annual 3/8/11 ETR 29364G103 1 Elect Maureen Management For For
Bateman
Entergy Corp. US 5/6/11 Annual 3/8/11 ETR 29364G103 2 Elect Gary Management For For
Edwards
Entergy Corp. US 5/6/11 Annual 3/8/11 ETR 29364G103 3 Elect Alexis Management For For
Herman
Entergy Corp. US 5/6/11 Annual 3/8/11 ETR 29364G103 4 Elect Donald Management For For
Hintz
Entergy Corp. US 5/6/11 Annual 3/8/11 ETR 29364G103 5 Elect J. Management For For
Wayne Leonard
Entergy Corp. US 5/6/11 Annual 3/8/11 ETR 29364G103 6 Elect Stuart Management For For
Levenick
Entergy Corp. US 5/6/11 Annual 3/8/11 ETR 29364G103 7 Elect Blanche Management For For
Lincoln
Entergy Corp. US 5/6/11 Annual 3/8/11 ETR 29364G103 8 Elect Stewart Management For For
Myers
Entergy Corp. US 5/6/11 Annual 3/8/11 ETR 29364G103 9 Elect William Management For For
Percy, II
Entergy Corp. US 5/6/11 Annual 3/8/11 ETR 29364G103 10 Elect W.J. Management For For
Tauzin
Entergy Corp. US 5/6/11 Annual 3/8/11 ETR 29364G103 11 Elect Steven Management For For
Wilkinson
Entergy Corp. US 5/6/11 Annual 3/8/11 ETR 29364G103 12 Ratification Management For For
of Auditor
Entergy Corp. US 5/6/11 Annual 3/8/11 ETR 29364G103 13 Advisory Vote Management For For
on Executive
Compensation
Entergy Corp. US 5/6/11 Annual 3/8/11 ETR 29364G103 14 Frequency of Management 1 Year 1 Year
Advisory Vote
on Executive
Compensation
Entergy Corp. US 5/6/11 Annual 3/8/11 ETR 29364G103 15 2011 Equity Management For For
Ownership and
Long Term
Cash
Incentive Plan
General US 4/27/11 Annual 2/28/11 GE 369604103 1 Elect W. Management For For
Electric Co. Geoffrey
Beattie
General US 4/27/11 Annual 2/28/11 GE 369604103 2 Elect James Management For For
Electric Co. Cash, Jr.
General US 4/27/11 Annual 2/28/11 GE 369604103 3 Elect Ann Management For For
Electric Co. Fudge
General US 4/27/11 Annual 2/28/11 GE 369604103 4 Elect Susan Management For For
Electric Co. Hockfield
General US 4/27/11 Annual 2/28/11 GE 369604103 5 Elect Jeffrey Management For For
Electric Co. Immelt
General US 4/27/11 Annual 2/28/11 GE 369604103 6 Elect Andrea Management For For
Electric Co. Jung
General US 4/27/11 Annual 2/28/11 GE 369604103 7 Elect Alan Management For For
Electric Co. Lafley
General US 4/27/11 Annual 2/28/11 GE 369604103 8 Elect Robert Management For For
Electric Co. Lane
General US 4/27/11 Annual 2/28/11 GE 369604103 9 Elect Ralph Management For For
Electric Co. Larsen
General US 4/27/11 Annual 2/28/11 GE 369604103 10 Elect Management For For
Electric Co. Rochelle
Lazarus
General US 4/27/11 Annual 2/28/11 GE 369604103 11 Elect James Management For For
Electric Co. Mulva
General US 4/27/11 Annual 2/28/11 GE 369604103 12 Elect Sam Nunn Management For For
Electric Co.
General US 4/27/11 Annual 2/28/11 GE 369604103 13 Elect Roger Management For For
Electric Co. Penske
General US 4/27/11 Annual 2/28/11 GE 369604103 14 Elect Robert Management For For
Electric Co. Swieringa
General US 4/27/11 Annual 2/28/11 GE 369604103 15 Elect James Management For For
Electric Co. Tisch
General US 4/27/11 Annual 2/28/11 GE 369604103 16 Elect Douglas Management For For
Electric Co. Warner III
General US 4/27/11 Annual 2/28/11 GE 369604103 17 Ratification Management For For
Electric Co. of Auditor
General US 4/27/11 Annual 2/28/11 GE 369604103 18 Advisory Vote Management For For
Electric Co. on Executive
Compensation
General US 4/27/11 Annual 2/28/11 GE 369604103 19 Frequency of Management 1 Year 1 Year
Electric Co. Advisory Vote
on Executive
Compensation
General US 4/27/11 Annual 2/28/11 GE 369604103 20 Shareholder Shareholder Against Against
Electric Co. Proposal
Cumulative
Voting
General US 4/27/11 Annual 2/28/11 GE 369604103 21 Shareholder Shareholder Against Against
Electric Co. Proposal
Regarding
Performance-Based
Equity
Compensation
General US 4/27/11 Annual 2/28/11 GE 369604103 22 Shareholder Shareholder Against Against
Electric Co. Proposal
Regarding
Restricting
Executive
Compensation
General US 4/27/11 Annual 2/28/11 GE 369604103 23 Shareholder Shareholder Against Against
Electric Co. Proposal
Regarding
Report on
Financial
Risks of
Climate Change
General US 4/27/11 Annual 2/28/11 GE 369604103 24 Shareholder Shareholder Against Against
Electric Co. Proposal
Regarding
Transparency
in Animal
Research
Hewlett-Packard US 3/23/11 Annual 1/24/11 HPQ 428236103 1 Elect Marc Management For For
Co. (de) Andreessen
Hewlett-Packard US 3/23/11 Annual 1/24/11 HPQ 428236103 2 Elect L?o Management For For
Co. (de) Apotheker
Hewlett-Packard US 3/23/11 Annual 1/24/11 HPQ 428236103 3 Elect Management For Against
Co. (de) Lawrence
Babbio Jr.
Hewlett-Packard US 3/23/11 Annual 1/24/11 HPQ 428236103 4 Elect Sari Management For For
Co. (de) Baldauf
Hewlett-Packard US 3/23/11 Annual 1/24/11 HPQ 428236103 5 Elect Shumeet Management For For
Co. (de) Banerji
Hewlett-Packard US 3/23/11 Annual 1/24/11 HPQ 428236103 6 Elect Rajiv Management For For
Co. (de) Gupta
Hewlett-Packard US 3/23/11 Annual 1/24/11 HPQ 428236103 7 Elect John Management For For
Co. (de) Hammergren
Hewlett-Packard US 3/23/11 Annual 1/24/11 HPQ 428236103 8 Elect Raymond Management For For
Co. (de) Lane
Hewlett-Packard US 3/23/11 Annual 1/24/11 HPQ 428236103 9 Elect Gary Management For For
Co. (de) Reiner
Hewlett-Packard US 3/23/11 Annual 1/24/11 HPQ 428236103 10 Elect Management For For
Co. (de) Patricia Russo
Hewlett-Packard US 3/23/11 Annual 1/24/11 HPQ 428236103 11 Elect Management For For
Co. (de) Dominique
S?n?quier
Hewlett-Packard US 3/23/11 Annual 1/24/11 HPQ 428236103 12 Elect G. Management For For
Co. (de) Kennedy
Thompson
Hewlett-Packard US 3/23/11 Annual 1/24/11 HPQ 428236103 13 Elect Management For For
Co. (de) Margaret
Whitman
Hewlett-Packard US 3/23/11 Annual 1/24/11 HPQ 428236103 14 Ratification Management For For
Co. (de) of Auditor
Hewlett-Packard US 3/23/11 Annual 1/24/11 HPQ 428236103 15 Advisory Vote Management For Against
Co. (de) on Executive
Compensation
Hewlett-Packard US 3/23/11 Annual 1/24/11 HPQ 428236103 16 Frequency of Management 1 Year 1 Year
Co. (de) Advisory Vote
on Executive
Compensation
Hewlett-Packard US 3/23/11 Annual 1/24/11 HPQ 428236103 17 2011 Employee Management For For
Co. (de) Stock
Purchase Plan
Hewlett-Packard US 3/23/11 Annual 1/24/11 HPQ 428236103 18 Amendment to Management For Against
Co. (de) the 2005
Pay-for-Results
Plan
Home Depot, US 6/2/11 Annual 4/4/11 HD 437076102 1 Elect F. Management For For
Inc. Duane Ackerman
Home Depot, US 6/2/11 Annual 4/4/11 HD 437076102 2 Elect Francis Management For For
Inc. Blake
Home Depot, US 6/2/11 Annual 4/4/11 HD 437076102 3 Elect Ari Management For For
Inc. Bousbib
Home Depot, US 6/2/11 Annual 4/4/11 HD 437076102 4 Elect Gregory Management For For
Inc. Brenneman
Home Depot, US 6/2/11 Annual 4/4/11 HD 437076102 5 Elect J. Management For For
Inc. Frank Brown
Home Depot, US 6/2/11 Annual 4/4/11 HD 437076102 6 Elect Albert Management For For
Inc. Carey
Home Depot, US 6/2/11 Annual 4/4/11 HD 437076102 7 Elect Armando Management For For
Inc. Codina
Home Depot, US 6/2/11 Annual 4/4/11 HD 437076102 8 Elect Bonnie Management For For
Inc. Hill
Home Depot, US 6/2/11 Annual 4/4/11 HD 437076102 9 Elect Karen Management For For
Inc. Katen
Home Depot, US 6/2/11 Annual 4/4/11 HD 437076102 10 Elect Ronald Management For For
Inc. Sargent
Home Depot, US 6/2/11 Annual 4/4/11 HD 437076102 11 Ratification Management For For
Inc. of Auditor
Home Depot, US 6/2/11 Annual 4/4/11 HD 437076102 12 ADVISORY VOTE Management For For
Inc. ON EXECUTIVE
COMPENSATION
Home Depot, US 6/2/11 Annual 4/4/11 HD 437076102 13 Frequency of Management 1 Year 1 Year
Inc. Advisory Vote
on Executive
Compensation
Home Depot, US 6/2/11 Annual 4/4/11 HD 437076102 14 Restoration Management For For
Inc. of Written
Consent
Home Depot, US 6/2/11 Annual 4/4/11 HD 437076102 15 SHAREHOLDER Shareholder Against Against
Inc. PROPOSAL
REGARDING
CUMULATIVE
VOTING
Home Depot, US 6/2/11 Annual 4/4/11 HD 437076102 16 Shareholder Shareholder Against Against
Inc. Proposal
Regarding
Right to Call
a Special
Meeting
Home Depot, US 6/2/11 Annual 4/4/11 HD 437076102 17 SHAREHOLDER Shareholder Against Against
Inc. PROPOSAL
REGARDING
EMPLOYMENT
DIVERSITY
REPORT
Home Depot, US 6/2/11 Annual 4/4/11 HD 437076102 18 Shareholder Shareholder Against Against
Inc. Proposal
Regarding
Advisory Vote
on
Electioneering
Expenditure
Honeywell US 4/25/11 Annual 2/25/11 HON 438516106 1 Elect Gordon Management For For
International, Bethune
Inc.
Honeywell US 4/25/11 Annual 2/25/11 HON 438516106 2 Elect Kevin Management For For
International, Burke
Inc.
Honeywell US 4/25/11 Annual 2/25/11 HON 438516106 3 Elect Jaime Management For For
International, Chico Pardo
Inc.
Honeywell US 4/25/11 Annual 2/25/11 HON 438516106 4 Elect David Management For For
International, Cote
Inc.
Honeywell US 4/25/11 Annual 2/25/11 HON 438516106 5 Elect D. Management For For
International, Scott Davis
Inc.
Honeywell US 4/25/11 Annual 2/25/11 HON 438516106 6 Elect Linnet Management For For
International, Deily
Inc.
Honeywell US 4/25/11 Annual 2/25/11 HON 438516106 7 Elect Judd Management For For
International, Gregg
Inc.
Honeywell US 4/25/11 Annual 2/25/11 HON 438516106 8 Elect Lord Management For For
International, Clive Hollick
Inc.
Honeywell US 4/25/11 Annual 2/25/11 HON 438516106 9 Elect George Management For For
International, Paz
Inc.
Honeywell US 4/25/11 Annual 2/25/11 HON 438516106 10 Elect Bradley Management For For
International, Sheares
Inc.
Honeywell US 4/25/11 Annual 2/25/11 HON 438516106 11 Ratification Management For For
International, of Auditor
Inc.
Honeywell US 4/25/11 Annual 2/25/11 HON 438516106 12 Advisory Vote Management For For
International, on Executive
Inc. Compensation
Honeywell US 4/25/11 Annual 2/25/11 HON 438516106 13 Frequency of Management 1 Year 1 Year
International, Advisory Vote
Inc. on Executive
Compensation
Honeywell US 4/25/11 Annual 2/25/11 HON 438516106 14 2011 Stock Management For For
International, Incentive Plan
Inc.
Honeywell US 4/25/11 Annual 2/25/11 HON 438516106 15 Amendment to Management For For
International, the Incentive
Inc. Compensation
Plan for
Executive
Employees
Honeywell US 4/25/11 Annual 2/25/11 HON 438516106 16 Shareholder Shareholder Against Against
International, Proposal
Inc. Regarding
Right to Act
by Written
Consent
Honeywell US 4/25/11 Annual 2/25/11 HON 438516106 17 Shareholder Shareholder Against Against
International, Proposal
Inc. Regarding
Right to Call
a Special
Meeting
Illinois Tool US 5/6/11 Annual 3/8/11 ITW 452308109 1 Elect Susan Management For For
Works, Inc. Crown
Illinois Tool US 5/6/11 Annual 3/8/11 ITW 452308109 2 Elect Don Management For For
Works, Inc. Davis, Jr.
Illinois Tool US 5/6/11 Annual 3/8/11 ITW 452308109 3 Elect Robert Management For For
Works, Inc. McCormack
Illinois Tool US 5/6/11 Annual 3/8/11 ITW 452308109 4 Elect Robert Management For For
Works, Inc. Morrison
Illinois Tool US 5/6/11 Annual 3/8/11 ITW 452308109 5 Elect James Management For For
Works, Inc. Skinner
Illinois Tool US 5/6/11 Annual 3/8/11 ITW 452308109 6 Elect David Management For For
Works, Inc. Smith, Jr.
Illinois Tool US 5/6/11 Annual 3/8/11 ITW 452308109 7 Elect David Management For For
Works, Inc. Speer
Illinois Tool US 5/6/11 Annual 3/8/11 ITW 452308109 8 Elect Pamela Management For For
Works, Inc. Strobel
Illinois Tool US 5/6/11 Annual 3/8/11 ITW 452308109 9 Elect Kevin Management For For
Works, Inc. Warren
Illinois Tool US 5/6/11 Annual 3/8/11 ITW 452308109 10 Elect Anr? Management For For
Works, Inc. Williams
Illinois Tool US 5/6/11 Annual 3/8/11 ITW 452308109 11 Ratification Management For For
Works, Inc. of Auditor
Illinois Tool US 5/6/11 Annual 3/8/11 ITW 452308109 12 Advisory Vote Management For For
Works, Inc. on Executive
Compensation
Illinois Tool US 5/6/11 Annual 3/8/11 ITW 452308109 13 Frequency of Management 1 Year 1 Year
Works, Inc. Advisory Vote
on Executive
Compensation
Illinois Tool US 5/6/11 Annual 3/8/11 ITW 452308109 14 2011 Cash Management For For
Works, Inc. Incentive Plan
Illinois Tool US 5/6/11 Annual 3/8/11 ITW 452308109 15 Amendment to Management For For
Works, Inc. the 2011
Long-Term
Incentive Plan
Imperial GB 2/2/11 Annual 12/17/11 ITYBY 453142101 1 Accounts and Management For For
Tobacco Group Reports
plc
Imperial GB 2/2/11 Annual 12/17/11 ITYBY 453142101 2 Directors' Management For For
Tobacco Group Remuneration
plc Report
Imperial GB 2/2/11 Annual 12/17/11 ITYBY 453142101 3 Allocation of Management For For
Tobacco Group Profits/Dividend s
plc
Imperial GB 2/2/11 Annual 12/17/11 ITYBY 453142101 4 Elect Ken Management For For
Tobacco Group Burnett
plc
Imperial GB 2/2/11 Annual 12/17/11 ITYBY 453142101 5 Elect Alison Management For For
Tobacco Group Cooper
plc
Imperial GB 2/2/11 Annual 12/17/11 ITYBY 453142101 6 Elect Robert Management For For
Tobacco Group Dyrbus
plc
Imperial GB 2/2/11 Annual 12/17/11 ITYBY 453142101 7 Elect Michael Management For For
Tobacco Group Herlihy
plc
Imperial GB 2/2/11 Annual 12/17/11 ITYBY 453142101 8 Elect Pierre Management For For
Tobacco Group Jungels
plc
Imperial GB 2/2/11 Annual 12/17/11 ITYBY 453142101 9 Elect Susan Management For For
Tobacco Group Murray
plc
Imperial GB 2/2/11 Annual 12/17/11 ITYBY 453142101 10 Elect Iain Management For For
Tobacco Group Napier
plc
Imperial GB 2/2/11 Annual 12/17/11 ITYBY 453142101 11 Elect Berge Management For For
Tobacco Group Setrakian
plc
Imperial GB 2/2/11 Annual 12/17/11 ITYBY 453142101 12 Elect Mark Management For For
Tobacco Group Williamson
plc
Imperial GB 2/2/11 Annual 12/17/11 ITYBY 453142101 13 Appointment Management For For
Tobacco Group of Auditor
plc
Imperial GB 2/2/11 Annual 12/17/11 ITYBY 453142101 14 Authority to Management For For
Tobacco Group Set Auditor's
plc Fees
Imperial GB 2/2/11 Annual 12/17/11 ITYBY 453142101 15 Authorisation Management For For
Tobacco Group of Political
plc Donations
Imperial GB 2/2/11 Annual 12/17/11 ITYBY 453142101 16 Extension of Management For For
Tobacco Group French
plc Sharesave Plan
Imperial GB 2/2/11 Annual 12/17/11 ITYBY 453142101 17 Authority to Management For For
Tobacco Group Issue Shares
plc w/ Preemptive
Rights
Imperial GB 2/2/11 Annual 12/17/11 ITYBY 453142101 18 Authority to Management For For
Tobacco Group Issue Shares
plc w/o
Preemptive
Rights
Imperial GB 2/2/11 Annual 12/17/11 ITYBY 453142101 19 Authority to Management For For
Tobacco Group Repurchase
plc Shares
Imperial GB 2/2/11 Annual 12/17/11 ITYBY 453142101 20 Authority to Management For For
Tobacco Group Set General
plc Meeting
Notice Period
at 14 Days
Imperial GB 2/2/11 Annual 12/17/11 ITYBY 453142101 21 Adoption of Management For For
Tobacco Group New Articles
plc
Intel Corp. US 5/19/11 Annual 3/21/11 INTC 458140100 1 Elect Management For Against
Charlene
Barshefsky
Intel Corp. US 5/19/11 Annual 3/21/11 INTC 458140100 2 Elect Susan Management For For
Decker
Intel Corp. US 5/19/11 Annual 3/21/11 INTC 458140100 3 Elect John Management For For
Donahoe
Intel Corp. US 5/19/11 Annual 3/21/11 INTC 458140100 4 Elect Reed Management For For
Hundt
Intel Corp. US 5/19/11 Annual 3/21/11 INTC 458140100 5 Elect Paul Management For For
Otellini
Intel Corp. US 5/19/11 Annual 3/21/11 INTC 458140100 6 Elect James Management For For
Plummer
Intel Corp. US 5/19/11 Annual 3/21/11 INTC 458140100 7 Elect David Management For For
Pottruck
Intel Corp. US 5/19/11 Annual 3/21/11 INTC 458140100 8 Elect Jane Management For For
Shaw
Intel Corp. US 5/19/11 Annual 3/21/11 INTC 458140100 9 Elect Frank Management For For
Yeary
Intel Corp. US 5/19/11 Annual 3/21/11 INTC 458140100 10 Elect David Management For Against
Yoffie
Intel Corp. US 5/19/11 Annual 3/21/11 INTC 458140100 11 Ratification Management For For
of Auditor
Intel Corp. US 5/19/11 Annual 3/21/11 INTC 458140100 12 Amendment to Management For For
the 2006
Equity
Incentive Plan
Intel Corp. US 5/19/11 Annual 3/21/11 INTC 458140100 13 Amendment to Management For For
the 2006
Stock
Purchase Plan
Intel Corp. US 5/19/11 Annual 3/21/11 INTC 458140100 14 ADVISORY VOTE Management For For
ON EXECUTIVE
COMPENSATION
Intel Corp. US 5/19/11 Annual 3/21/11 INTC 458140100 15 Frequency of Management 1 Year 1 Year
Advisory Vote
on Executive
Compensation
International US 4/26/11 Annual 2/25/11 IBM 459200101 1 Elect Alain Management For For
Business Belda
Machines Corp.
International US 4/26/11 Annual 2/25/11 IBM 459200101 2 Elect William Management For For
Business Brody
Machines Corp.
International US 4/26/11 Annual 2/25/11 IBM 459200101 3 Elect Kenneth Management For For
Business Chenault
Machines Corp.
International US 4/26/11 Annual 2/25/11 IBM 459200101 4 Elect Michael Management For For
Business Eskew
Machines Corp.
International US 4/26/11 Annual 2/25/11 IBM 459200101 5 Elect Shirley Management For For
Business Jackson
Machines Corp.
International US 4/26/11 Annual 2/25/11 IBM 459200101 6 Elect Andrew Management For For
Business Liveris
Machines Corp.
International US 4/26/11 Annual 2/25/11 IBM 459200101 7 Elect W. Management For For
Business James
Machines Corp. McNerney, Jr.
International US 4/26/11 Annual 2/25/11 IBM 459200101 8 Elect James Management For For
Business Owens
Machines Corp.
International US 4/26/11 Annual 2/25/11 IBM 459200101 9 Elect Samuel Management For For
Business Palmisano
Machines Corp.
International US 4/26/11 Annual 2/25/11 IBM 459200101 10 Elect Joan Management For For
Business Spero
Machines Corp.
International US 4/26/11 Annual 2/25/11 IBM 459200101 11 Elect Sidney Management For For
Business Taurel
Machines Corp.
International US 4/26/11 Annual 2/25/11 IBM 459200101 12 Elect Lorenzo Management For For
Business H?ctor
Machines Corp. Zambrano
Trevi?o
International US 4/26/11 Annual 2/25/11 IBM 459200101 13 Ratification Management For For
Business of Auditor
Machines Corp.
International US 4/26/11 Annual 2/25/11 IBM 459200101 14 Advisory Vote Management For For
Business on Executive
Machines Corp. Compensation
International US 4/26/11 Annual 2/25/11 IBM 459200101 15 Frequency of Management 3 Years 1 Year
Business Advisory Vote
Machines Corp. on Executive
Compensation
International US 4/26/11 Annual 2/25/11 IBM 459200101 16 Shareholder Shareholder Against Against
Business Proposal
Machines Corp. Regarding
Cumulative
Voting
International US 4/26/11 Annual 2/25/11 IBM 459200101 17 Shareholder Shareholder Against Against
Business Proposal
Machines Corp. Regarding
Political
Contributions
and
Expenditure
Report
International US 4/26/11 Annual 2/25/11 IBM 459200101 18 Shareholder Shareholder Against Against
Business Proposal
Machines Corp. Regarding
Lobbying
Report
Johnson & US 4/28/11 Annual 3/1/11 JNJ 478160104 1 Elect Mary Management For For
Johnson Coleman
Johnson & US 4/28/11 Annual 3/1/11 JNJ 478160104 2 Elect James Management For For
Johnson Cullen
Johnson & US 4/28/11 Annual 3/1/11 JNJ 478160104 3 Elect Ian Management For For
Johnson Davis
Johnson & US 4/28/11 Annual 3/1/11 JNJ 478160104 4 Elect Michael Management For For
Johnson Johns
Johnson & US 4/28/11 Annual 3/1/11 JNJ 478160104 5 Elect Susan Management For For
Johnson Lindquist
Johnson & US 4/28/11 Annual 3/1/11 JNJ 478160104 6 Elect Anne Management For For
Johnson Mulcahy
Johnson & US 4/28/11 Annual 3/1/11 JNJ 478160104 7 Elect Leo Management For For
Johnson Mullin
Johnson & US 4/28/11 Annual 3/1/11 JNJ 478160104 8 Elect William Management For For
Johnson Perez
Johnson & US 4/28/11 Annual 3/1/11 JNJ 478160104 9 Elect Charles Management For For
Johnson Prince
Johnson & US 4/28/11 Annual 3/1/11 JNJ 478160104 10 Elect David Management For For
Johnson Satcher
Johnson & US 4/28/11 Annual 3/1/11 JNJ 478160104 11 Elect William Management For For
Johnson Weldon
Johnson & US 4/28/11 Annual 3/1/11 JNJ 478160104 12 Ratification Management For For
Johnson of Auditor
Johnson & US 4/28/11 Annual 3/1/11 JNJ 478160104 13 Advisory Vote Management For For
Johnson on Executive
Compensation
Johnson & US 4/28/11 Annual 3/1/11 JNJ 478160104 14 Frequency of Management 1 Year 1 Year
Johnson Advisory Vote
on Executive
Compensation
Johnson & US 4/28/11 Annual 3/1/11 JNJ 478160104 15 Shareholder Shareholder Against Against
Johnson Proposal
Regarding
Pharmaceutical
Price
Restraints
Johnson & US 4/28/11 Annual 3/1/11 JNJ 478160104 16 Shareholder Shareholder Against Against
Johnson Proposal
Regarding
Policy on
Health Status
Discrimination
Johnson & US 4/28/11 Annual 3/1/11 JNJ 478160104 17 Shareholder Shareholder Against Against
Johnson Proposal
Regarding
Animal Welfare
JP Morgan US 5/17/11 Annual 3/18/11 JPM 46625H100 1 Elect Management For For
Chase & Crandall
Company Bowles
JP Morgan US 5/17/11 Annual 3/18/11 JPM 46625H100 2 Elect Stephen Management For For
Chase & Burke
Company
JP Morgan US 5/17/11 Annual 3/18/11 JPM 46625H100 3 Elect David Management For For
Chase & Cote
Company
JP Morgan US 5/17/11 Annual 3/18/11 JPM 46625H100 4 Elect James Management For For
Chase & Crown
Company
JP Morgan US 5/17/11 Annual 3/18/11 JPM 46625H100 5 Elect James Management For For
Chase & Dimon
Company
JP Morgan US 5/17/11 Annual 3/18/11 JPM 46625H100 6 Elect Ellen Management For For
Chase & Futter
Company
JP Morgan US 5/17/11 Annual 3/18/11 JPM 46625H100 7 Elect William Management For For
Chase & Gray, III
Company
JP Morgan US 5/17/11 Annual 3/18/11 JPM 46625H100 8 Elect Laban Management For For
Chase & Jackson, Jr.
Company
JP Morgan US 5/17/11 Annual 3/18/11 JPM 46625H100 9 Elect David Management For For
Chase & Novak
Company
JP Morgan US 5/17/11 Annual 3/18/11 JPM 46625H100 10 Elect Lee Management For For
Chase & Raymond
Company
JP Morgan US 5/17/11 Annual 3/18/11 JPM 46625H100 11 Elect William Management For For
Chase & Weldon
Company
JP Morgan US 5/17/11 Annual 3/18/11 JPM 46625H100 12 Ratification Management For For
Chase & of Auditor
Company
JP Morgan US 5/17/11 Annual 3/18/11 JPM 46625H100 13 ADVISORY VOTE Management For For
Chase & ON EXECUTIVE
Company COMPENSATION
JP Morgan US 5/17/11 Annual 3/18/11 JPM 46625H100 14 Frequency of Management 1 Year 1 Year
Chase & Advisory Vote
Company on Executive
Compensation
JP Morgan US 5/17/11 Annual 3/18/11 JPM 46625H100 15 Amendment to Management For For
Chase & the Long-Term
Company Incentive Plan
JP Morgan US 5/17/11 Annual 3/18/11 JPM 46625H100 16 Shareholder Shareholder Against Against
Chase & Proposal
Company Regarding
Affirmation
of Political
Nonpartisanship
JP Morgan US 5/17/11 Annual 3/18/11 JPM 46625H100 17 Shareholder Shareholder Against Against
Chase & Proposal
Company Regarding
Right to Act
by Written
Consent
JP Morgan US 5/17/11 Annual 3/18/11 JPM 46625H100 18 Shareholder Shareholder Against Against
Chase & Proposal
Company Regarding
Mortgage Loan
Servicing
JP Morgan US 5/17/11 Annual 3/18/11 JPM 46625H100 19 Shareholder Shareholder Against Against
Chase & Proposal
Company Regarding
Political
Contributions
and
Expenditure
Report
JP Morgan US 5/17/11 Annual 3/18/11 JPM 46625H100 20 Shareholder Shareholder Against Against
Chase & Proposal
Company Regarding
Genocide-Free
Investing
JP Morgan US 5/17/11 Annual 3/18/11 JPM 46625H100 21 Shareholder Shareholder Against Against
Chase & Proposal
Company Regarding an
Independent
Lead Director
L-3 US 4/26/11 Annual 3/1/11 LLL 502424104 1.1 Elect Henry Management For For
Communications Shelton
Holdings, Inc.
L-3 US 4/26/11 Annual 3/1/11 LLL 502424104 1.2 Elect Michael Management For For
Communications Strianese
Holdings, Inc.
L-3 US 4/26/11 Annual 3/1/11 LLL 502424104 1.3 Elect John Management For For
Communications White
Holdings, Inc.
L-3 US 4/26/11 Annual 3/1/11 LLL 502424104 2 Ratification Management For For
Communications of Auditor
Holdings, Inc.
L-3 US 4/26/11 Annual 3/1/11 LLL 502424104 3 Advisory Vote Management For For
Communications on Executive
Holdings, Inc. Compensation
L-3 US 4/26/11 Annual 3/1/11 LLL 502424104 4 Frequency of Management 1 Year 1 Year
Communications Advisory Vote
Holdings, Inc. on Executive
Compensation
Marathon Oil US 4/27/11 Annual 2/28/11 MRO 565849106 1 Elect Gregory Management For For
Corporation Boyce
Marathon Oil US 4/27/11 Annual 2/28/11 MRO 565849106 2 Elect Pierre Management For For
Corporation Brondeau
Marathon Oil US 4/27/11 Annual 2/28/11 MRO 565849106 3 Elect Management For For
Corporation Clarence
Cazalot, Jr.
Marathon Oil US 4/27/11 Annual 2/28/11 MRO 565849106 4 Elect David Management For For
Corporation Daberko
Marathon Oil US 4/27/11 Annual 2/28/11 MRO 565849106 5 Elect William Management For For
Corporation Davis, III
Marathon Oil US 4/27/11 Annual 2/28/11 MRO 565849106 6 Elect Shirley Management For For
Corporation Jackson
Marathon Oil US 4/27/11 Annual 2/28/11 MRO 565849106 7 Elect Philip Management For For
Corporation Lader
Marathon Oil US 4/27/11 Annual 2/28/11 MRO 565849106 8 Elect Charles Management For For
Corporation Lee
Marathon Oil US 4/27/11 Annual 2/28/11 MRO 565849106 9 Elect Michael Management For For
Corporation Phelps
Marathon Oil US 4/27/11 Annual 2/28/11 MRO 565849106 10 Elect Dennis Management For For
Corporation Reilley
Marathon Oil US 4/27/11 Annual 2/28/11 MRO 565849106 11 Elect Seth Management For For
Corporation Schofield
Marathon Oil US 4/27/11 Annual 2/28/11 MRO 565849106 12 Elect John Management For For
Corporation Snow
Marathon Oil US 4/27/11 Annual 2/28/11 MRO 565849106 13 Elect Thomas Management For For
Corporation Usher
Marathon Oil US 4/27/11 Annual 2/28/11 MRO 565849106 14 Ratification Management For For
Corporation of Auditor
Marathon Oil US 4/27/11 Annual 2/28/11 MRO 565849106 15 Amendment to Management For For
Corporation the Right to
Call a
Special
Meeting
Marathon Oil US 4/27/11 Annual 2/28/11 MRO 565849106 16 Advisory Vote Management For For
Corporation on Executive
Compensation
Marathon Oil US 4/27/11 Annual 2/28/11 MRO 565849106 17 Frequency of Management 1 Year 1 Year
Corporation Advisory Vote
on Executive
Compensation
Marathon Oil US 4/27/11 Annual 2/28/11 MRO 565849106 18 Shareholder Shareholder Against Against
Corporation Proposal
Regarding
Safety Report
Microsoft US 11/16/11 Annual 9/3/11 MSFT 594918104 1 Elect Steven Management For For
Corp. Ballmer
Microsoft US 11/16/11 Annual 9/3/11 MSFT 594918104 2 Elect Dina Management For For
Corp. Dublon
Microsoft US 11/16/11 Annual 9/3/11 MSFT 594918104 3 Elect William Management For For
Corp. Gates III
Microsoft US 11/16/11 Annual 9/3/11 MSFT 594918104 4 Elect Raymond Management For For
Corp. Gilmartin
Microsoft US 11/16/11 Annual 9/3/11 MSFT 594918104 5 Elect Reed Management For For
Corp. Hastings
Microsoft US 11/16/11 Annual 9/3/11 MSFT 594918104 6 Elect Maria Management For For
Corp. Klawe
Microsoft US 11/16/11 Annual 9/3/11 MSFT 594918104 7 Elect David Management For For
Corp. Marquardt
Microsoft US 11/16/11 Annual 9/3/11 MSFT 594918104 8 Elect Charles Management For For
Corp. Noski
Microsoft US 11/16/11 Annual 9/3/11 MSFT 594918104 9 Elect Helmut Management For For
Corp. Panke
Microsoft US 11/16/11 Annual 9/3/11 MSFT 594918104 10 Ratification Management For For
Corp. of Auditor
Microsoft US 11/16/11 Annual 9/3/11 MSFT 594918104 11 Shareholder Shareholder Against Against
Corp. Proposal
Regarding
Formation of
Environmental
Sustainability
Committee
Occidental US 5/6/11 Annual 3/15/11 OXY 674599105 1 Elect Spencer Management For For
Petroleum Abraham
Corp.
Occidental US 5/6/11 Annual 3/15/11 OXY 674599105 2 Elect Howard Management For For
Petroleum Atkins
Corp.
Occidental US 5/6/11 Annual 3/15/11 OXY 674599105 3 Elect Stephen Management For For
Petroleum Chazen
Corp.
Occidental US 5/6/11 Annual 3/15/11 OXY 674599105 4 Elect Edward Management For For
Petroleum Djerejian
Corp.
Occidental US 5/6/11 Annual 3/15/11 OXY 674599105 5 Elect John Management For For
Petroleum Feick
Corp.
Occidental US 5/6/11 Annual 3/15/11 OXY 674599105 6 Elect Management For For
Petroleum Margaret Foran
Corp.
Occidental US 5/6/11 Annual 3/15/11 OXY 674599105 7 Elect Carlos Management For For
Petroleum Gutierrez
Corp.
Occidental US 5/6/11 Annual 3/15/11 OXY 674599105 8 Elect Ray Management For For
Petroleum Irani
Corp.
Occidental US 5/6/11 Annual 3/15/11 OXY 674599105 9 Elect Avedick Management For For
Petroleum Poladian
Corp.
Occidental US 5/6/11 Annual 3/15/11 OXY 674599105 10 Elect Rodolfo Management For For
Petroleum Segovia
Corp.
Occidental US 5/6/11 Annual 3/15/11 OXY 674599105 11 Elect Aziz Management For For
Petroleum Syriani
Corp.
Occidental US 5/6/11 Annual 3/15/11 OXY 674599105 12 Elect Management For For
Petroleum Rosemary
Corp. Tomich
Occidental US 5/6/11 Annual 3/15/11 OXY 674599105 13 Elect Walter Management For For
Petroleum Weisman
Corp.
Occidental US 5/6/11 Annual 3/15/11 OXY 674599105 14 Ratification Management For For
Petroleum of Auditor
Corp.
Occidental US 5/6/11 Annual 3/15/11 OXY 674599105 15 Advisory Vote Management For For
Petroleum on Executive
Corp. Compensation
Occidental US 5/6/11 Annual 3/15/11 OXY 674599105 16 Frequency of Management 1 Year
Petroleum Advisory Vote
Corp. on Executive
Compensation
Occidental US 5/6/11 Annual 3/15/11 OXY 674599105 17 Shareholder Shareholder Against Against
Petroleum Proposal
Corp. Regarding
Political
Contributions
and
Expenditure
Report
Occidental US 5/6/11 Annual 3/15/11 OXY 674599105 18 Shareholder Shareholder Against Against
Petroleum Proposal
Corp. Regarding
Environmental
Expertise on
Board
Pfizer Inc. US 4/28/11 Annual 3/1/11 PFE 717081103 1 Elect Dennis Management For For
Ausiello
Pfizer Inc. US 4/28/11 Annual 3/1/11 PFE 717081103 2 Elect Michael Management For For
Brown
Pfizer Inc. US 4/28/11 Annual 3/1/11 PFE 717081103 3 Elect M. Management For For
Anthony Burns
Pfizer Inc. US 4/28/11 Annual 3/1/11 PFE 717081103 4 Elect W. Don Management For For
Cornwell
Pfizer Inc. US 4/28/11 Annual 3/1/11 PFE 717081103 5 Elect Frances Management For For
Fergusson
Pfizer Inc. US 4/28/11 Annual 3/1/11 PFE 717081103 6 Elect William Management For For
Gray, III
Pfizer Inc. US 4/28/11 Annual 3/1/11 PFE 717081103 7 Elect Management For For
Constance
Horner
Pfizer Inc. US 4/28/11 Annual 3/1/11 PFE 717081103 8 Elect James Management For For
Kilts
Pfizer Inc. US 4/28/11 Annual 3/1/11 PFE 717081103 9 Elect George Management For For
Lorch
Pfizer Inc. US 4/28/11 Annual 3/1/11 PFE 717081103 10 Elect John Management For For
Mascotte
Pfizer Inc. US 4/28/11 Annual 3/1/11 PFE 717081103 11 Elect Suzanne Management For For
Nora Johnson
Pfizer Inc. US 4/28/11 Annual 3/1/11 PFE 717081103 12 Elect Ian Read Management For For
Pfizer Inc. US 4/28/11 Annual 3/1/11 PFE 717081103 13 Elect Stephen Management For For
Sanger
Pfizer Inc. US 4/28/11 Annual 3/1/11 PFE 717081103 14 Ratification Management For For
of Auditor
Pfizer Inc. US 4/28/11 Annual 3/1/11 PFE 717081103 15 ADVISORY VOTE Management For Against
ON EXECUTIVE
COMPENSATION
Pfizer Inc. US 4/28/11 Annual 3/1/11 PFE 717081103 16 Frequency of Management 2 Years 1 Year
Advisory Vote
on Executive
Compensation
Pfizer Inc. US 4/28/11 Annual 3/1/11 PFE 717081103 17 Shareholder Shareholder Against Against
Proposal
Regarding
Publishing
Political
Contributions
and
Expenditure
in Newspapers
Pfizer Inc. US 4/28/11 Annual 3/1/11 PFE 717081103 18 Shareholder Shareholder Against Against
Proposal
Regarding
Lobbying
Priorities
Report
Pfizer Inc. US 4/28/11 Annual 3/1/11 PFE 717081103 19 Shareholder Shareholder Against Against
Proposal
Regarding
Pharmaceutical
Price
Restraints
Pfizer Inc. US 4/28/11 Annual 3/1/11 PFE 717081103 20 Shareholder Shareholder Against For
Proposal
Regarding the
Right to Act
by Written
Consent
Pfizer Inc. US 4/28/11 Annual 3/1/11 PFE 717081103 21 Shareholder Shareholder Against Against
Proposal
Regarding
Right to Call
a Special
Meeting
Pfizer Inc. US 4/28/11 Annual 3/1/11 PFE 717081103 22 Shareholder Shareholder Against Against
Proposal
Regarding
Transparency
in Animal
Research
Philip Morris US 5/11/11 Annual 3/15/11 PM 718172109 1 Elect Harold Management For For
International Brown
Inc
Philip Morris US 5/11/11 Annual 3/15/11 PM 718172109 2 Elect Mathis Management For For
International Cabiallavetta
Inc
Philip Morris US 5/11/11 Annual 3/15/11 PM 718172109 3 Elect Louis Management For For
International Camilleri
Inc
Philip Morris US 5/11/11 Annual 3/15/11 PM 718172109 4 Elect J. Management For For
International Dudley
Inc Fishburn
Philip Morris US 5/11/11 Annual 3/15/11 PM 718172109 5 Elect Management For For
International Jennifer Li
Inc
Philip Morris US 5/11/11 Annual 3/15/11 PM 718172109 6 Elect Graham Management For For
International Mackay
Inc
Philip Morris US 5/11/11 Annual 3/15/11 PM 718172109 7 Elect Sergio Management For For
International Marchionne
Inc
Philip Morris US 5/11/11 Annual 3/15/11 PM 718172109 8 Elect Lucio Management For For
International Noto
Inc
Philip Morris US 5/11/11 Annual 3/15/11 PM 718172109 9 Elect Carlos Management For For
International Slim Hel?
Inc
Philip Morris US 5/11/11 Annual 3/15/11 PM 718172109 10 Elect Stephen Management For For
International Wolf
Inc
Philip Morris US 5/11/11 Annual 3/15/11 PM 718172109 11 Ratification Management For For
International of Auditor
Inc
Philip Morris US 5/11/11 Annual 3/15/11 PM 718172109 12 Advisory Vote Management For For
International on Executive
Inc Compensation
Philip Morris US 5/11/11 Annual 3/15/11 PM 718172109 13 Frequency of Management 1 Year 1 Year
International Advisory Vote
Inc on Executive
Compensation
Philip Morris US 5/11/11 Annual 3/15/11 PM 718172109 14 Shareholder Shareholder Against Against
International proposal
Inc Regarding
Food
Insecurity
and Tobacco
Use
Philip Morris US 5/11/11 Annual 3/15/11 PM 718172109 15 Shareholder Shareholder Against Against
International Proposal
Inc Regarding
Independent
Board Chairman
PNC Financial US 4/26/11 Annual 2/11/11 PNC 693475105 1 Elect Richard Management For For
Services Group Berndt
PNC Financial US 4/26/11 Annual 2/11/11 PNC 693475105 2 Elect Charles Management For For
Services Group Bunch
PNC Financial US 4/26/11 Annual 2/11/11 PNC 693475105 3 Elect Paul Management For For
Services Group Chellgren
PNC Financial US 4/26/11 Annual 2/11/11 PNC 693475105 4 Elect Kay Management For For
Services Group James
PNC Financial US 4/26/11 Annual 2/11/11 PNC 693475105 5 Elect Richard Management For For
Services Group Kelson
PNC Financial US 4/26/11 Annual 2/11/11 PNC 693475105 6 Elect Bruce Management For For
Services Group Lindsay
PNC Financial US 4/26/11 Annual 2/11/11 PNC 693475105 7 Elect Anthony Management For For
Services Group Massaro
PNC Financial US 4/26/11 Annual 2/11/11 PNC 693475105 8 Elect Jane Management For For
Services Group Pepper
PNC Financial US 4/26/11 Annual 2/11/11 PNC 693475105 9 Elect James Management For For
Services Group Rohr
PNC Financial US 4/26/11 Annual 2/11/11 PNC 693475105 10 Elect Donald Management For For
Services Group Shepard
PNC Financial US 4/26/11 Annual 2/11/11 PNC 693475105 11 Elect Lorene Management For For
Services Group Steffes
PNC Financial US 4/26/11 Annual 2/11/11 PNC 693475105 12 Elect Dennis Management For For
Services Group Strigl
PNC Financial US 4/26/11 Annual 2/11/11 PNC 693475105 13 Elect Thomas Management For For
Services Group Usher
PNC Financial US 4/26/11 Annual 2/11/11 PNC 693475105 14 Elect George Management For For
Services Group Walls, Jr.
PNC Financial US 4/26/11 Annual 2/11/11 PNC 693475105 15 Elect Helge Management For For
Services Group Wehmeier
PNC Financial US 4/26/11 Annual 2/11/11 PNC 693475105 16 Ratification Management For For
Services Group of Auditor
PNC Financial US 4/26/11 Annual 2/11/11 PNC 693475105 17 Amendment to Management For For
Services Group the 2006
Incentive
Award Plan
PNC Financial US 4/26/11 Annual 2/11/11 PNC 693475105 18 Advisory Vote Management For For
Services Group on Executive
Compensation
PNC Financial US 4/26/11 Annual 2/11/11 PNC 693475105 19 Frequency of Management 1 Year 1 Year
Services Group Advisory Vote
on Executive
Compensation
Raytheon Co. US 5/26/11 Annual 4/1/11 RTN 755111507 1 Elect Vernon Management For For
Clark
Raytheon Co. US 5/26/11 Annual 4/1/11 RTN 755111507 2 Elect John Management For For
Deutch
Raytheon Co. US 5/26/11 Annual 4/1/11 RTN 755111507 3 Elect Stephen Management For For
Hadley
Raytheon Co. US 5/26/11 Annual 4/1/11 RTN 755111507 4 Elect Management For For
Frederic Poses
Raytheon Co. US 5/26/11 Annual 4/1/11 RTN 755111507 5 Elect Michael Management For For
Ruettgers
Raytheon Co. US 5/26/11 Annual 4/1/11 RTN 755111507 6 Elect Ronald Management For For
Skates
Raytheon Co. US 5/26/11 Annual 4/1/11 RTN 755111507 7 Elect William Management For For
Spivey
Raytheon Co. US 5/26/11 Annual 4/1/11 RTN 755111507 8 Elect Linda Management For For
Stuntz
Raytheon Co. US 5/26/11 Annual 4/1/11 RTN 755111507 9 Elect William Management For For
Swanson
Raytheon Co. US 5/26/11 Annual 4/1/11 RTN 755111507 10 ADVISORY VOTE Management For For
ON EXECUTIVE
COMPENSATION
Raytheon Co. US 5/26/11 Annual 4/1/11 RTN 755111507 11 Frequency of Management 1 Year 1 Year
Advisory Vote
on Executive
Compensation
Raytheon Co. US 5/26/11 Annual 4/1/11 RTN 755111507 12 Ratification Management For For
of Auditor
Raytheon Co. US 5/26/11 Annual 4/1/11 RTN 755111507 13 Shareholder Shareholder Against Against
Proposal
Regarding
Right to Act
by Written
Consent
Raytheon Co. US 5/26/11 Annual 4/1/11 RTN 755111507 14 Shareholder Shareholder Against Against
Proposal
Regarding
Retention of
Shares After
Retirement
Raytheon Co. US 5/26/11 Annual 4/1/11 RTN 755111507 15 Shareholder Shareholder Against Against
Proposal
Regarding
Lobbying
Report
Raytheon Co. US 5/26/11 Annual 4/1/11 RTN 755111507 16 Shareholder Shareholder Against Against
Proposal
Regarding
Supplemental
Executive
Retirement
Plans
SLM Corp. US 5/19/11 Annual 3/21/11 SLM 78442P106 1 Elect Ann Management For For
Bates
SLM Corp. US 5/19/11 Annual 3/21/11 SLM 78442P106 2 Elect William Management For For
Diefenderfer
III
SLM Corp. US 5/19/11 Annual 3/21/11 SLM 78442P106 3 Elect Diane Management For For
Gilleland
SLM Corp. US 5/19/11 Annual 3/21/11 SLM 78442P106 4 Elect Earl Management For For
Goode
SLM Corp. US 5/19/11 Annual 3/21/11 SLM 78442P106 5 Elect Ronald Management For For
Hunt
SLM Corp. US 5/19/11 Annual 3/21/11 SLM 78442P106 6 Elect Albert Management For For
Lord
SLM Corp. US 5/19/11 Annual 3/21/11 SLM 78442P106 7 Elect Michael Management For For
Martin
SLM Corp. US 5/19/11 Annual 3/21/11 SLM 78442P106 8 Elect Barry Management For For
Munitz
SLM Corp. US 5/19/11 Annual 3/21/11 SLM 78442P106 9 Elect Howard Management For For
Newman
SLM Corp. US 5/19/11 Annual 3/21/11 SLM 78442P106 10 Elect A. Management For For
Alexander
Porter, Jr.
SLM Corp. US 5/19/11 Annual 3/21/11 SLM 78442P106 11 Elect Frank Management For For
Puleo
SLM Corp. US 5/19/11 Annual 3/21/11 SLM 78442P106 12 Elect Management For For
Wolfgang
Schoellkopf
SLM Corp. US 5/19/11 Annual 3/21/11 SLM 78442P106 13 Elect Steven Management For For
Shapiro
SLM Corp. US 5/19/11 Annual 3/21/11 SLM 78442P106 14 Elect J. Management For For
Terry Strange
SLM Corp. US 5/19/11 Annual 3/21/11 SLM 78442P106 15 Elect Anthony Management For For
Terracciano
SLM Corp. US 5/19/11 Annual 3/21/11 SLM 78442P106 16 Elect Barry Management For For
Williams
SLM Corp. US 5/19/11 Annual 3/21/11 SLM 78442P106 17 Advisory Vote Management For For
on Executive
Compensation
SLM Corp. US 5/19/11 Annual 3/21/11 SLM 78442P106 18 Frequency of Management 1 Year 1 Year
Advisory Vote
on Executive
Compensation
SLM Corp. US 5/19/11 Annual 3/21/11 SLM 78442P106 19 Ratification Management For For
of Auditor
Spectra US 4/19/11 Annual 2/18/11 SE 847560109 1.1 Elect William Management For For
Energy Corp Esrey
Spectra US 4/19/11 Annual 2/18/11 SE 847560109 1.2 Elect Gregory Management For For
Energy Corp Ebel
Spectra US 4/19/11 Annual 2/18/11 SE 847560109 1.3 Elect Austin Management For For
Energy Corp Adams
Spectra US 4/19/11 Annual 2/18/11 SE 847560109 1.4 Elect Paul Management For For
Energy Corp Anderson
Spectra US 4/19/11 Annual 2/18/11 SE 847560109 1.5 Elect Pamela Management For For
Energy Corp Carter
Spectra US 4/19/11 Annual 2/18/11 SE 847560109 1.6 Elect F. Management For For
Energy Corp Anthony Comper
Spectra US 4/19/11 Annual 2/18/11 SE 847560109 1.7 Elect Peter Management For For
Energy Corp Hamilton
Spectra US 4/19/11 Annual 2/18/11 SE 847560109 1.8 Elect Dennis Management For For
Energy Corp Hendrix
Spectra US 4/19/11 Annual 2/18/11 SE 847560109 1.9 Elect Michael Management For For
Energy Corp McShane
Spectra US 4/19/11 Annual 2/18/11 SE 847560109 1.1 Elect Joseph Management For For
Energy Corp Netherland
Spectra US 4/19/11 Annual 2/18/11 SE 847560109 1.11 Elect Michael Management For For
Energy Corp Phelps
Spectra US 4/19/11 Annual 2/18/11 SE 847560109 2 Ratification Management For For
Energy Corp of Auditor
Spectra US 4/19/11 Annual 2/18/11 SE 847560109 3 Amendment to Management For For
Energy Corp the 2007
Long-Term
Incentive PLan
Spectra US 4/19/11 Annual 2/18/11 SE 847560109 4 Amendment to Management For For
Energy Corp the Executive
Short-Term
Incentive Plan
Spectra US 4/19/11 Annual 2/18/11 SE 847560109 5 Advisory Vote Management For For
Energy Corp on Executive
Compensation
Spectra US 4/19/11 Annual 2/18/11 SE 847560109 6 Frequency of Management 3 Years 1 Year
Energy Corp Advisory Vote
on Executive
Compensation
Spectra US 4/19/11 Annual 2/18/11 SE 847560109 7 Shareholder Shareholder Against For
Energy Corp Proposal
Regarding
Majority Vote
for Election
of Directors
Stanley Black US 4/19/11 Annual 2/25/11 SWK 854502101 1.1 Elect George Management For For
& Decker Inc Buckley
Stanley Black US 4/19/11 Annual 2/25/11 SWK 854502101 1.2 Elect Carlos Management For For
& Decker Inc Cardoso
Stanley Black US 4/19/11 Annual 2/25/11 SWK 854502101 1.3 Elect Robert Management For For
& Decker Inc Coutts
Stanley Black US 4/19/11 Annual 2/25/11 SWK 854502101 1.4 Elect Manuel Management For For
& Decker Inc Fernandez
Stanley Black US 4/19/11 Annual 2/25/11 SWK 854502101 1.5 Elect Management For For
& Decker Inc Marianne Parrs
Stanley Black US 4/19/11 Annual 2/25/11 SWK 854502101 2 Ratification Management For For
& Decker Inc of Auditor
Stanley Black US 4/19/11 Annual 2/25/11 SWK 854502101 3 Advisory Vote Management For For
& Decker Inc on Executive
Compensation
Stanley Black US 4/19/11 Annual 2/25/11 SWK 854502101 4 Frequency of Management 3 Years 3
& Decker Inc Advisory Vote Years
on Executive
Compensation
State Street US 5/18/11 Annual 3/15/11 STT 857477103 1 Elect Kennett Management For For
Corp. Burnes
State Street US 5/18/11 Annual 3/15/11 STT 857477103 2 Elect Peter Management For For
Corp. Coym
State Street US 5/18/11 Annual 3/15/11 STT 857477103 3 Elect Patrick Management For For
Corp. de
Saint-Aignan
State Street US 5/18/11 Annual 3/15/11 STT 857477103 4 Elect Amelia Management For For
Corp. Fawcett
State Street US 5/18/11 Annual 3/15/11 STT 857477103 5 Elect David Management For For
Corp. Gruber
State Street US 5/18/11 Annual 3/15/11 STT 857477103 6 Elect Linda Management For For
Corp. Hill
State Street US 5/18/11 Annual 3/15/11 STT 857477103 7 Elect Joseph Management For For
Corp. Hooley
State Street US 5/18/11 Annual 3/15/11 STT 857477103 8 Elect Robert Management For For
Corp. Kaplan
State Street US 5/18/11 Annual 3/15/11 STT 857477103 9 Elect Charles Management For For
Corp. LaMantia
State Street US 5/18/11 Annual 3/15/11 STT 857477103 10 Elect Richard Management For For
Corp. Sergel
State Street US 5/18/11 Annual 3/15/11 STT 857477103 11 Elect Ronald Management For For
Corp. Skates
State Street US 5/18/11 Annual 3/15/11 STT 857477103 12 Elect Gregory Management For For
Corp. Summe
State Street US 5/18/11 Annual 3/15/11 STT 857477103 13 Elect Robert Management For For
Corp. Weissman
State Street US 5/18/11 Annual 3/15/11 STT 857477103 14 Advisory Vote Management For For
Corp. on Executive
Compensation
State Street US 5/18/11 Annual 3/15/11 STT 857477103 15 Frequency of Management 1 Year 1 Year
Corp. Advisory Vote
on Executive
Compensation
State Street US 5/18/11 Annual 3/15/11 STT 857477103 16 2011 Senior Management For For
Corp. Executive
Annual
Incentive Plan
State Street US 5/18/11 Annual 3/15/11 STT 857477103 17 Ratification Management For For
Corp. of Auditor
State Street US 5/18/11 Annual 3/15/11 STT 857477103 18 Shareholder Shareholder Against Against
Corp. Proposal
Regarding
Political
Contributions
and
Expenditure
Report
Texas US 4/21/11 Annual 2/22/11 TXN 882508104 1 Elect Ralph Management For For
Instruments Babb, Jr.
Inc.
Texas US 4/21/11 Annual 2/22/11 TXN 882508104 2 Elect Daniel Management For For
Instruments Carp
Inc.
Texas US 4/21/11 Annual 2/22/11 TXN 882508104 3 Elect Carrie Management For For
Instruments Cox
Inc.
Texas US 4/21/11 Annual 2/22/11 TXN 882508104 4 Elect Stephen Management For For
Instruments MacMillan
Inc.
Texas US 4/21/11 Annual 2/22/11 TXN 882508104 5 Elect Pamela Management For For
Instruments Patsley
Inc.
Texas US 4/21/11 Annual 2/22/11 TXN 882508104 6 Elect Robert Management For For
Instruments Sanchez
Inc.
Texas US 4/21/11 Annual 2/22/11 TXN 882508104 7 Elect Wayne Management For For
Instruments Sanders
Inc.
Texas US 4/21/11 Annual 2/22/11 TXN 882508104 8 Elect Ruth Management For For
Instruments Simmons
Inc.
Texas US 4/21/11 Annual 2/22/11 TXN 882508104 9 Elect Richard Management For For
Instruments Templeton
Inc.
Texas US 4/21/11 Annual 2/22/11 TXN 882508104 10 Elect Management For For
Instruments Christine
Inc. Whitman
Texas US 4/21/11 Annual 2/22/11 TXN 882508104 11 Advisory Vote Management For For
Instruments on Executive
Inc. Compensation
Texas US 4/21/11 Annual 2/22/11 TXN 882508104 12 Frequency of Management 3 Years 3
Instruments Advisory Vote Years
Inc. on Executive
Compensation
Texas US 4/21/11 Annual 2/22/11 TXN 882508104 13 Ratification Management For For
Instruments of Auditor
Inc.
Unitedhealth US 5/23/11 Annual 3/24/11 UNH 91324P102 1 Elect William Management For For
Group Inc Ballard, Jr.
Unitedhealth US 5/23/11 Annual 3/24/11 UNH 91324P102 2 Elect Richard Management For For
Group Inc Burke
Unitedhealth US 5/23/11 Annual 3/24/11 UNH 91324P102 3 Elect Robert Management For For
Group Inc Darretta
Unitedhealth US 5/23/11 Annual 3/24/11 UNH 91324P102 4 Elect Stephen Management For For
Group Inc Hemsley
Unitedhealth US 5/23/11 Annual 3/24/11 UNH 91324P102 5 Elect Michele Management For For
Group Inc Hooper
Unitedhealth US 5/23/11 Annual 3/24/11 UNH 91324P102 6 Elect Rodger Management For For
Group Inc Lawson
Unitedhealth US 5/23/11 Annual 3/24/11 UNH 91324P102 7 Elect Douglas Management For For
Group Inc Leatherdale
Unitedhealth US 5/23/11 Annual 3/24/11 UNH 91324P102 8 Elect Glenn Management For For
Group Inc Renwick
Unitedhealth US 5/23/11 Annual 3/24/11 UNH 91324P102 9 Elect Kenneth Management For For
Group Inc Shine
Unitedhealth US 5/23/11 Annual 3/24/11 UNH 91324P102 10 Elect Gail Management For For
Group Inc Wilensky
Unitedhealth US 5/23/11 Annual 3/24/11 UNH 91324P102 11 Advisory Vote Management For For
Group Inc on Executive
Compensation
Unitedhealth US 5/23/11 Annual 3/24/11 UNH 91324P102 12 Frequency of Management 1 Year 1 Year
Group Inc Advisory Vote
on Executive
Compensation
Unitedhealth US 5/23/11 Annual 3/24/11 UNH 91324P102 13 2011 Management For For
Group Inc Incentive
Stock Plan
Unitedhealth US 5/23/11 Annual 3/24/11 UNH 91324P102 14 Amendment to Management For For
Group Inc the 1993
Employee
Stock
Purchase Plan
Unitedhealth US 5/23/11 Annual 3/24/11 UNH 91324P102 15 Ratification Management For For
Group Inc of Auditor
Verizon US 5/5/11 Annual 3/7/11 VZ 92343V104 1 Elect Richard Management For For
Communications Carrin
Inc
Verizon US 5/5/11 Annual 3/7/11 VZ 92343V104 2 Elect M. Management For For
Communications Frances Keeth
Inc
Verizon US 5/5/11 Annual 3/7/11 VZ 92343V104 3 Elect Robert Management For For
Communications Lane
Inc
Verizon US 5/5/11 Annual 3/7/11 VZ 92343V104 4 Elect Lowell Management For For
Communications McAdam
Inc
Verizon US 5/5/11 Annual 3/7/11 VZ 92343V104 5 Elect Sandra Management For For
Communications Moose
Inc
Verizon US 5/5/11 Annual 3/7/11 VZ 92343V104 6 Elect Joseph Management For For
Communications Neubauer
Inc
Verizon US 5/5/11 Annual 3/7/11 VZ 92343V104 7 Elect Donald Management For For
Communications Nicolaisen
Inc
Verizon US 5/5/11 Annual 3/7/11 VZ 92343V104 8 Elect Management For For
Communications Clarence
Inc Otis, Jr.
Verizon US 5/5/11 Annual 3/7/11 VZ 92343V104 9 Elect Hugh Management For For
Communications Price
Inc
Verizon US 5/5/11 Annual 3/7/11 VZ 92343V104 10 Elect Ivan Management For For
Communications Seidenberg
Inc
Verizon US 5/5/11 Annual 3/7/11 VZ 92343V104 11 Elect Rodney Management For For
Communications Slater
Inc
Verizon US 5/5/11 Annual 3/7/11 VZ 92343V104 12 Elect John Management For For
Communications Snow
Inc
Verizon US 5/5/11 Annual 3/7/11 VZ 92343V104 13 Ratification Management For For
Communications of Auditor
Inc
Verizon US 5/5/11 Annual 3/7/11 VZ 92343V104 14 Advisory Vote Management For For
Communications on Executive
Inc Compensation
Verizon US 5/5/11 Annual 3/7/11 VZ 92343V104 15 Frequency of Management 1 Year 1 Year
Communications Advisory Vote
Inc on Executive
Compensation
Verizon US 5/5/11 Annual 3/7/11 VZ 92343V104 16 Shareholder Shareholder Against Against
Communications Proposal
Inc Regarding
Disclosure of
Prior
Government
Service
Verizon US 5/5/11 Annual 3/7/11 VZ 92343V104 17 Shareholder Shareholder Against Against
Communications Proposal
Inc Regarding
Performance-Base d
Equity
Compensation
Verizon US 5/5/11 Annual 3/7/11 VZ 92343V104 18 Shareholder Shareholder Against Against
Communications Proposal
Inc Regarding
Cumulative
Voting
Verizon US 5/5/11 Annual 3/7/11 VZ 92343V104 19 Shareholder Shareholder Against Against
Communications Proposal
Inc Regarding
Right to Call
a Special
Meeting
Walgreen Co. US 1/12/11 Annual 11/15/10 WAG 931422109 1 Elect David Management For For
J. Brailer
Walgreen Co. US 1/12/11 Annual 11/15/10 WAG 931422109 2 Elect Steven Management For For
Davis
Walgreen Co. US 1/12/11 Annual 11/15/10 WAG 931422109 3 Elect William Management For For
Foote
Walgreen Co. US 1/12/11 Annual 11/15/10 WAG 931422109 4 Elect Mark Management For For
Frissora
Walgreen Co. US 1/12/11 Annual 11/15/10 WAG 931422109 5 Elect Ginger Management For For
Graham
Walgreen Co. US 1/12/11 Annual 11/15/10 WAG 931422109 6 Elect Alan Management For For
McNally
Walgreen Co. US 1/12/11 Annual 11/15/10 WAG 931422109 7 Elect Nancy Management For For
Schlichting
Walgreen Co. US 1/12/11 Annual 11/15/10 WAG 931422109 8 Elect David Management For For
Schwartz
Walgreen Co. US 1/12/11 Annual 11/15/10 WAG 931422109 9 Elect Management For For
Alejandro
Silva
Walgreen Co. US 1/12/11 Annual 11/15/10 WAG 931422109 10 Elect James Management For For
Skinner
Walgreen Co. US 1/12/11 Annual 11/15/10 WAG 931422109 11 Elect Management For For
Gregory
Wasson
Walgreen Co. US 1/12/11 Annual 11/15/10 WAG 931422109 12 Ratification Management For For
of Auditor
Walgreen Co. US 1/12/11 Annual 11/15/10 WAG 931422109 13 Revision to Management For For
the Purpose
Clause
Walgreen Co. US 1/12/11 Annual 11/15/10 WAG 931422109 14 Elimination Management For For
of
Supermajority
Requirement
Walgreen Co. US 1/12/11 Annual 11/15/10 WAG 931422109 15 Repeal of Management For For
Fair Price
Provision
Walgreen Co. US 1/12/11 Annual 11/15/10 WAG 931422109 16 Shareholder Shareholder Against Against
Proposal
Regarding
Right to Call
a Special
Meeting
Walgreen Co. US 1/12/11 Annual 11/15/10 WAG 931422109 17 Shareholder Shareholder Against Against
Proposal
Regarding
Performance-Base d
Equity
Compensation
Wellpoint Inc. US 5/17/11 Annual 3/17/11 WLP 94973V107 1 Elect Angela Management For For
Braly
Wellpoint Inc. US 5/17/11 Annual 3/17/11 WLP 94973V107 2 Elect Warren Management For For
Jobe
Wellpoint Inc. US 5/17/11 Annual 3/17/11 WLP 94973V107 3 Elect William Management For For
Mays
Wellpoint Inc. US 5/17/11 Annual 3/17/11 WLP 94973V107 4 Elect William Management For For
Ryan
Wellpoint Inc. US 5/17/11 Annual 3/17/11 WLP 94973V107 5 Ratification Management For For
of Auditor
Wellpoint Inc. US 5/17/11 Annual 3/17/11 WLP 94973V107 6 Elimination Management For For
of
Supermajority
Requirement
for
Restrictions
on Ownership
and Transfer
of Stock,
Voting Rights
of Shares and
Number of
Directors
Wellpoint Inc. US 5/17/11 Annual 3/17/11 WLP 94973V107 7 Elimination Management For For
of
Supermajority
Requirement
for Certain
Business
Combinations
Wellpoint Inc. US 5/17/11 Annual 3/17/11 WLP 94973V107 8 Amendments Management For For
Removing
Certain
Restrictions
on Ownership
of Shares
Wellpoint Inc. US 5/17/11 Annual 3/17/11 WLP 94973V107 9 Amendments Management For For
Deleting
Certain
Obsolete
Provisions
Wellpoint Inc. US 5/17/11 Annual 3/17/11 WLP 94973V107 10 Amendments Management For For
Deleting
Certain
Obsolete
Provisions
and Making
Conforming
Changes
Wellpoint Inc. US 5/17/11 Annual 3/17/11 WLP 94973V107 11 Advisory Vote Management For Against
on Executive
Compensation
Wellpoint Inc. US 5/17/11 Annual 3/17/11 WLP 94973V107 12 Frequency of Management 1 Year 1 Year
Advisory Vote
on Executive
Compensation
Wellpoint Inc. US 5/17/11 Annual 3/17/11 WLP 94973V107 13 Shareholder Shareholder Against Against
Proposal
Regarding
Conversion to
Nonprofit
Status
Wellpoint Inc. US 5/17/11 Annual 3/17/11 WLP 94973V107 14 Shareholder Shareholder Against Against
Proposal
Regarding
Reincorporation
Wellpoint Inc. US 5/17/11 Annual 3/17/11 WLP 94973V107 15 Shareholder Shareholder Against For
Proposal
Regarding
Independent
Board Chairman
Wells Fargo & US 5/3/11 Annual 3/4/11 WFC 949746101 1 Elect John Management For For
Co. Baker II
Wells Fargo & US 5/3/11 Annual 3/4/11 WFC 949746101 2 Elect John Management For For
Co. Chen
Wells Fargo & US 5/3/11 Annual 3/4/11 WFC 949746101 3 Elect Lloyd Management For For
Co. Dean
Wells Fargo & US 5/3/11 Annual 3/4/11 WFC 949746101 4 Elect Susan Management For For
Co. Engel
Wells Fargo & US 5/3/11 Annual 3/4/11 WFC 949746101 5 Elect Enrique Management For For
Co. Hernandez, Jr.
Wells Fargo & US 5/3/11 Annual 3/4/11 WFC 949746101 6 Elect Donald Management For For
Co. James
Wells Fargo & US 5/3/11 Annual 3/4/11 WFC 949746101 7 Elect Mackey Management For For
Co. McDonald
Wells Fargo & US 5/3/11 Annual 3/4/11 WFC 949746101 8 Elect Cynthia Management For For
Co. Milligan
Wells Fargo & US 5/3/11 Annual 3/4/11 WFC 949746101 9 Elect Management For For
Co. Nicholas Moore
Wells Fargo & US 5/3/11 Annual 3/4/11 WFC 949746101 10 Elect Philip Management For For
Co. Quigley
Wells Fargo & US 5/3/11 Annual 3/4/11 WFC 949746101 11 Elect Judith Management For For
Co. Runstad
Wells Fargo & US 5/3/11 Annual 3/4/11 WFC 949746101 12 Elect Stephen Management For For
Co. Sanger
Wells Fargo & US 5/3/11 Annual 3/4/11 WFC 949746101 13 Elect John Management For For
Co. Stumpf
Wells Fargo & US 5/3/11 Annual 3/4/11 WFC 949746101 14 Elect Susan Management For For
Co. Swenson
Wells Fargo & US 5/3/11 Annual 3/4/11 WFC 949746101 15 Advisory Vote Management For For
Co. on Executive
Compensation
Wells Fargo & US 5/3/11 Annual 3/4/11 WFC 949746101 16 Frequency of Management 1 Year 1 Year
Co. Advisory Vote
on Executive
Compensation
Wells Fargo & US 5/3/11 Annual 3/4/11 WFC 949746101 17 Ratification Management For For
Co. of Auditor
Wells Fargo & US 5/3/11 Annual 3/4/11 WFC 949746101 18 Shareholder Shareholder Against Against
Co. Proposal
Regarding
Right to Call
a Special
Meeting
Wells Fargo & US 5/3/11 Annual 3/4/11 WFC 949746101 19 Shareholder Shareholder Against Against
Co. Proposal
Regarding
Cumulative
Voting
Wells Fargo & US 5/3/11 Annual 3/4/11 WFC 949746101 20 Shareholder Shareholder Against Against
Co. Proposal
Regarding
Independent
Board Chairman
Wells Fargo & US 5/3/11 Annual 3/4/11 WFC 949746101 21 Shareholder Shareholder Against Against
Co. Proposal
Regarding
Advisory Vote
on Director
Compensation
Wells Fargo & US 5/3/11 Annual 3/4/11 WFC 949746101 22 Shareholder Shareholder Against Against
Co. Proposal
Regarding
Independent
Review of
Controls
Related to
Loans,
Foreclosures
and
Securitizations
SOUTHEASTERN ASSET MANAGEMENT, INC
VANTAGEPOINT EQUITY INCOME FUND
JULY 1, 2010 -- JUNE 30, 2011
DELL INC.
Ticker Symbol: DELL CUSIP/Security ID: 24702R101
Meeting Date: 08/12/10
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION
------ ---------- ---------- ---------- ---------- -----------
1.1 Elect Director James W. Breyer USA Annual For For
1.2 Elect Director Donald J. Carty USA Annual For For
1.3 Elect Director Michael S. Dell USA Annual For For
1.4 Elect Director William H. Gray, III USA Annual For For
1.5 Elect Director Judy C. Lewent USA Annual For For
1.6 Elect Director Thomas W. Luce, III USA Annual For For
1.7 Elect Director Klaus S. Luft USA Annual For For
1.8 Elect Director Alex J. Mandl USA Annual For For
1.9 Elect Director Shantanu Narayen USA Annual For For
1.10 Elect Director Sam Nunn USA Annual For For
1.11 Elect Director H. Ross Perot, Jr. USA Annual For For
2. Ratify Auditors USA Annual For For
3. Reduce Supermajority Vote Requirement USA Annual For For
4. Reimburse Proxy Contest Expenses USA Annual Against Against
5. Advisory Vote to Ratify Named Executive USA Annual Against Against
Officers' Compensation
--------------------------------------------------------------------------------
AON CORPORATION
Ticker Symbol: AON CUSIP/Security ID: 037389103
Meeting Date: 09/20/10
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION
------ ---------- ---------- ---------- ---------- -----------
1. Issue Shares in Connection with Acquisition USA Special For For
2. Adjourn Meeting USA Special For For
--------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker Symbol: SYMC CUSIP/Security ID: 871503108
Meeting Date: 09/20/10
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION
------ ---------- ---------- ---------- ---------- -----------
1. Elect Director Stephen M. Bennett USA Annual For For
2. Elect Director Michael A. Brown USA Annual For For
3. Elect Director William T. Coleman, III USA Annual For For
4. Elect Director Frank E. Dangeard USA Annual For For
5. Elect Director Geraldine B. Laybourne USA Annual For For
6. Elect Director David L. Mahoney USA Annual For For
7. Elect Director Robert S. Miller USA Annual For Against
8. Elect Director Enrique Salem USA Annual For For
9. Elect Director Daniel H. Schulman USA Annual For For
10. Elect Director John W. Thompson USA Annual For Against
11. Elect Director V. Paul Unruh USA Annual For For
12. Ratify Auditors USA Annual For For
13. Amend Omnibus Stock Plan USA Annual For For
14. Amend Qualified Employee Stock Purchase Plan USA Annual For For
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker Symbol: FDX CUSIP/Security ID: 31428X106
Meeting Date: 09/27/10
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION
------ ---------- ---------- ---------- ---------- -----------
1. Elect Director James L. Barksdale USA Annual For For
2. Elect Director John A. Edwardson USA Annual For For
3. Elect Director J.R. Hyde, III USA Annual For For
4. Elect Director Shirley A. Jackson USA Annual For For
5. Elect Director Steven R. Loranger USA Annual For For
6. Elect Director Gary W. Loveman USA Annual For For
7. Elect Director Susan C. Schwab USA Annual For For
8. Elect Director Frederick W. Smith USA Annual For For
9. Elect Director Joshua I. Smith USA Annual For For
10. Elect Director David P. Steiner USA Annual For For
11. Elect Director Paul S. Walsh USA Annual For For
12. Approve Omnibus Stock Plan USA Annual For For
13. Ratify Auditors USA Annual For For
14. Require Independent Board Chairman USA Annual Against Against
15. Provide Right to Act by Written Consent USA Annual Against Against
16. Adopt Policy on Succession Planning USA Annual Against Against
--------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY
Ticker Symbol: CPB CUSIP/Security ID: 134429109
Meeting Date: 11/18/10
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION
------ ---------- ---------- ---------- ---------- -----------
1.1 Elect Director Edmund M. Carpenter USA Annual For For
1.2 Elect Director Paul R. Charron USA Annual For For
1.3 Elect Director Douglas R. Conant USA Annual For For
1.4 Elect Director Bennett Dorrance USA Annual For For
1.5 Elect Director Harvey Golub USA Annual For For
1.6 Elect Director Lawrence C. Karlson USA Annual For For
1.7 Elect Director Randall W. Larrimore USA Annual For For
1.8 Elect Director Mary Alice D. Malone USA Annual For For
1.9 Elect Director Sara Mathew USA Annual For For
1.10 Elect Director Denise M. Morrison USA Annual For For
1.11 Elect Director William D. Perez USA Annual For For
1.12 Elect Director Charles R. Perrin USA Annual For For
1.13 Elect Director A. Barry Rand USA Annual For For
1.14 Elect Director Nick Shreiber USA Annual For For
1.15 Elect Director Archbold D. Van Beuren USA Annual For For
1.16 Elect Director Les C. Vinney USA Annual For For
1.17 Elect Director Charlotte C. Weber USA Annual For For
2. Ratify Auditors USA Annual For For
3. Amend Omnibus Stock Plan USA Annual For For
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker Symbol: 0 CUSIP/Security ID: P22561321
Meeting Date: 02/24/11
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION
------ ---------- ---------- ---------- ---------- -----------
1. Amend Article 8 of Company Bylaws Mexico Annual/ For Against
Special
2. Authorize Issuance of Convertible Bonds Mexico Annual/ For For
without Preemptive Rights Special
3. Designate Inspector or Shareholder Mexico Annual/ For For
Representative(s) of Minutes of Meeting Special
1. Accept Financial Statements and Statutory Mexico Annual/ For For
Reports for Fiscal Year 2010 in Accordance Special
with Mexican Securities Market Law; Accept
Board Opinion on CEO Report; Present Reports
of Audit and Corporate Practices Committees,
Receive Report on Tax Obligations
2. Approve Allocation of Income Mexico Annual/ For For
Special
3. Authorize Increase in Variable Portion of Mexico Annual/ For Against
Capital via Capitalization of Reserves and Special
Issuance of Treasury Shares
4. Approve Extension of the Current Stock Option Mexico Annual/ For Against
Plan for Directors, Officers and Employees Special
until December 2013
5. Elect Directors, and Chairmen and Members of Mexico Annual/ For Against
the Audit, Corporate Practices and Finance Special
Committees
6. Approve Remuneration of Directors and Members Mexico Annual/ For For
of the Audit, Corporate Practices and Finance Special
Committees
7. Designate Inspector or Shareholder Mexico Annual/ For For
Representative(s) of Minutes of Meeting Special
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker Symbol: DIS CUSIP/Security ID: 254687106
Meeting Date: 03/23/11
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION
------ ---------- ---------- ---------- ---------- -----------
1. Elect Director Susan E. Arnold USA Annual For For
2. Elect Director John E. Bryson USA Annual For For
3. Elect Director John S. Chen USA Annual For For
4. Elect Director Judith L. Estrin USA Annual For For
5. Elect Director Robert A. Iger USA Annual For For
6. Elect Director Steven P. Jobs USA Annual For For
7. Elect Director Fred H. Langhammer USA Annual For For
8. Elect Director Aylwin B. Lewis USA Annual For For
9. Elect Director Monica C. Lozano USA Annual For For
10. Elect Director Robert W. Matschullat USA Annual For For
11. Elect Director John E. Pepper, Jr. USA Annual For For
12. Elect Director Sheryl Sandberg USA Annual For For
13. Elect Director Orin C. Smith USA Annual For For
14. Ratify Auditors USA Annual For For
15. Approve Omnibus Stock Plan USA Annual For For
16. Advisory Vote to Ratify Named Executive USA Annual For For
Officers' Compensation
17. Advisory Vote on Say on Pay Frequency USA Annual One Year One Year
18. Prohibit Retesting Performance Goals USA Annual Against Against
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker Symbol: 0 CUSIP/Security ID: P22561321
Meeting Date: 03/25/11
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION
------ ---------- ---------- ---------- ---------- -----------
1. Approve Issuance of Cemex CPO; Amend First Mexico Special For For
Clause of Issuance Transaction and Increase
Amount of Cemex CPO to be subscribed
subsequently in Accordance with Resolutions
Adopted on the EGM of February 24, 2011
2. Designate Inspector or Shareholder Mexico Special For For
Representative(s) of Minutes of Meeting
3. Approve Minutes of Meeting Mexico Special For For
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS ELECTRONICS
Ticker Symbol: 0 CUSIP/Security ID: N6817P109
Meeting Date: 03/31/11
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION
------ ---------- ---------- ---------- ---------- -----------
1. President's Speech Netherlands Annual
2a. Approve Financial Statements and Statutory Netherlands Annual For For
Reports
2b. Receive Explanation on Company's Reserves and Netherlands Annual
Dividend Policy
2c. Approve Dividends of EUR 0.75 Per Share Netherlands Annual For For
2d. Approve Discharge of Management Board Netherlands Annual For For
2e Approve Discharge of Supervisory Board Netherlands Annual For For
3a. Elect F.A.Van Houten to Management Board as Netherlands Annual For For
CEO
3b. Elect R.H. Wirahadiraksa to Management Board Netherlands Annual For For
3c. Elect P.A.J. Nota to Management Board Netherlands Annual For For
4a. Reelect C.J.A. van Lede to Supervisory Board Netherlands Annual For For
4b. Reelect J.M. Thompson to Supervisory Board Netherlands Annual For For
4c. Reelect H. von Prondzynski to Supervisory Netherlands Annual For For
Board
4d. Elect J.P. Tai to Supervisory Board Netherlands Annual For For
5. Ratify KPMG Accountants NV as Auditors Netherlands Annual For For
6a. Grant Board Authority to Issue Shares Up To Netherlands Annual For Against
10 Percent of Issued Capital Plus Additional
10 Percent in Case of Takeover/Merger and
Restricting/Excluding Preemptive Rights
6b. Authorize Board to Exclude Preemptive Rights Netherlands Annual For Against
from Issuance under Item 6a
7. Authorize Repurchase of Shares Netherlands Annual For For
8. Other Business Netherlands Annual
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker Symbol: BK CUSIP/Security ID: 064058100
Meeting Date: 04/12/11
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION
------ ---------- ---------- ---------- ---------- -----------
1. Elect Director Ruth E. Bruch USA Annual For For
2. Elect Director Nicholas M. Donofrio USA Annual For For
3. Elect Director Gerald L. Hassell USA Annual For For
4. Elect Director Edmund F. Kelly USA Annual For For
5. Elect Director Robert P. Kelly USA Annual For For
6. Elect Director Richard J. Kogan USA Annual For For
7. Elect Director Michael J. Kowalski USA Annual For For
8. Elect Director John A. Luke, Jr. USA Annual For For
9. Elect Director Mark A. Nordenberg USA Annual For For
10. Elect Director Catherine A. Rein USA Annual For For
11. Elect Director William C. Richardson USA Annual For For
12. Elect Director Samuel C. Scott III USA Annual For For
13. Elect Director John P. Surma USA Annual For For
14. Elect Director Wesley W. von Schack USA Annual For For
15. Advisory Vote to Ratify Named Executive USA Annual For For
Officers' Compensation
16. Advisory Vote on Say on Pay Frequency USA Annual One Year One Year
17. Amend Omnibus Stock Plan USA Annual For For
18. Amend Executive Incentive Bonus Plan USA Annual For For
19. Ratify Auditors USA Annual For For
20. Provide for Cumulative Voting USA Annual Against For
--------------------------------------------------------------------------------
FAIRFAX FINANCIAL HOLDINGS LIMITED
Ticker Symbol: FFH CUSIP/Security ID: 303901102
Meeting Date: 04/20/11
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION
------ ---------- ---------- ---------- ---------- -----------
1.1 Elect Director Anthony F. Griffiths Canada Annual For For
1.2 Elect Director Robert J. Gunn Canada Annual For For
1.3 Elect Director Alan D. Horn Canada Annual For For
1.4 Elect Director Timothy R. Price Canada Annual For For
1.5 Elect Director Brandon W. Sweitzer Canada Annual For For
1.6 Elect Director V. Prem Watsa Canada Annual For For
2. Ratify PricewaterhouseCoopers LLP as Auditors Canada Annual For For
--------------------------------------------------------------------------------
DIRECTV
Ticker Symbol: DTV CUSIP/Security ID: 25490A101
Meeting Date: 04/28/11
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION
------ ---------- ---------- ---------- ---------- -----------
1.1 Elect Director David B. Dillon USA Annual For For
1.2 Elect Director Samuel A. DiPiazza, Jr. USA Annual For For
1.3 Elect Director Lorrie M. Norrington USA Annual For For
2. Ratify Auditors USA Annual For For
3. Reduce Authorized Class B Shares, Eliminate USA Annual For For
Class C Common Stock and Deletion of Rights
to Call Special Meetings to Certain
Stockholders
4. Declassify the Board of Directors USA Annual For For
5. Adopt Majority Voting for Uncontested USA Annual For For
Election of Directors
6. Provide Right to Call Special Meeting USA Annual For For
7. Adopt the Jurisdiction of Incorporation as USA Annual For For
the Exclusive Forum for Certain Disputes
8. Advisory Vote to Ratify Named Executive USA Annual For For
Officers' Compensation
9. Advisory Vote on Say on Pay Frequency USA Annual One Year One Year
--------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker Symbol: L CUSIP/Security ID: 540424108
Meeting Date: 05/10/11
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION
------ ---------- ---------- ---------- ---------- -----------
1. Elect Director Ann E. Berman USA Annual For For
2. Elect Director Joseph L. Bower USA Annual For For
3. Elect Director Charles M. Diker USA Annual For For
4. Elect Director Jacob A. Frenkel USA Annual For For
5. Elect Director Paul J. Fribourg USA Annual For For
6. Elect Director Walter L. Harris USA Annual For For
7. Elect Director Philip A. Laskawy USA Annual For For
8. Elect Director Ken Miller USA Annual For For
9. Elect Director Gloria R. Scott USA Annual For For
10. Elect Director Andrew H. Tisch USA Annual For For
11. Elect Director James S. Tisch USA Annual For For
12. Elect Director Jonathan M. Tisch USA Annual For For
13. Advisory Vote to Ratify Named Executive USA Annual For For
Officers' Compensation
14. Advisory Vote on Say on Pay Frequency USA Annual One Year One Year
15. Ratify Auditors USA Annual For For
16. Provide for Cumulative Voting USA Annual Against For
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker Symbol: MLM CUSIP/Security ID: 573284106
Meeting Date: 05/12/11
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION
------ ---------- ---------- ---------- ---------- -----------
1.1 Elect Director Sue W. Cole USA Annual For For
1.2 Elect Director Michael J. Quillen USA Annual For For
1.3 Elect Director Stephen P. Zelnak, Jr. USA Annual For For
2. Ratify Auditors USA Annual For For
3. Advisory Vote to Ratify Named Executive USA Annual For For
Officers' Compensation
4. Advisory Vote on Say on Pay Frequency USA Annual Three One Year
Years
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker Symbol: PXD CUSIP/Security ID: 723787107
Meeting Date: 05/17/11
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION
------ ---------- ---------- ---------- ---------- -----------
1.1 Elect Director Edison C. Buchanan USA Annual For For
1.2 Elect Director R. Hartwell Gardner USA Annual For For
1.3 Elect Director Jim A. Watson USA Annual For For
2. Ratify Auditors USA Annual For For
3. Advisory Vote to Ratify Named Executive USA Annual For For
Officers' Compensation
4. Advisory Vote on Say on Pay Frequency USA Annual One Year One Year
5. Require a Majority Vote for the Election of USA Annual Against For
Directors
6. Declassify the Board of Directors USA Annual Against For
--------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC.
Ticker Symbol: LVLT CUSIP/Security ID: 52729N100
Meeting Date: 05/19/11
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION
------ ---------- ---------- ---------- ---------- -----------
1.1 Elect Director Walter Scott, Jr. USA Annual For For
1.2 Elect Director James Q. Crowe USA Annual For For
1.3 Elect Director R. Douglas Bradbury USA Annual For For
1.4 Elect Director Douglas C. Eby USA Annual For For
1.5 Elect Director James O. Ellis, Jr. USA Annual For For
1.6 Elect Director Richard R. Jaros USA Annual For For
1.7 Elect Director Robert E. Julian USA Annual For For
1.8 Elect Director Michael J. Mahoney USA Annual For For
1.9 Elect Director Rahul N. Merchant USA Annual For For
1.10 Director Charles C. Miller, III USA Annual For For
1.11 Elect Director Arun Netravali USA Annual For For
1.12 Elect Director John T. Reed USA Annual For For
1.13 Elect Director Michael B. Yanney USA Annual For For
1.14 Elect Director Dr. Albert C. Yates USA Annual For For
2. Approve Reverse Stock Split USA Annual For For
3. Amend Omnibus Stock Plan USA Annual For For
4. Advisory Vote to Ratify Named Executive USA Annual For For
Officers' Compensation
5. Advisory Vote on Say on Pay Frequency USA Annual One Year One Year
6. Other Business USA Annual For For
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker Symbol: YUM CUSIP/Security ID: 988498101
Meeting Date: 05/19/11
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION
------ ---------- ---------- ---------- ---------- -----------
1. Elect Director David W. Dorman USA Annual For For
2. Elect Director Massimo Ferragamo USA Annual For For
3. Elect Director J. David Grissom USA Annual For For
4. Elect Director Bonnie G. Hill USA Annual For For
5. Elect Director Robert Holland, Jr. USA Annual For For
6. Elect Director Kenneth G. Langone USA Annual For For
7. Elect Director Jonathan S. Linen USA Annual For For
8. Elect Director Thomas C. Nelson USA Annual For For
9. Elect Director David C. Novak USA Annual For For
10. Elect Director Thomas M. Ryan USA Annual For For
11. Elect Director Jing-Shyh S. Su USA Annual For For
12. Elect Director Robert D. Walter USA Annual For For
13. Ratify Auditors USA Annual For For
14. Advisory Vote to Ratify Named Executive USA Annual For For
Officers' Compensation
15. Advisory Vote on Say on Pay Frequency USA Annual One Year One Year
16. Provide Right to Call Special Meeting USA Annual For For
--------------------------------------------------------------------------------
AON CORPORATION
Ticker Symbol: AON CUSIP/Security ID: 037389103
Meeting Date: 05/20/11
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION
------ ---------- ---------- ---------- ---------- -----------
1. Elect Director Lester B. Knight USA Annual For For
2. Elect Director Gregory C. Case USA Annual For For
3. Elect Director Fulvio Conti USA Annual For For
4. Elect Director Cheryl A. Francis USA Annual For For
5. Elect Director Judson C. Green USA Annual For For
6. Elect Director Edgar D. Jannotta USA Annual For For
7. Elect Director Jan Kalff USA Annual For For
8. Elect Director J. Michael Losh USA Annual For For
9. Elect Director R. Eden Martin USA Annual For For
10. Elect Director Andrew J. McKenna USA Annual For For
11. Elect Director Robert S. Morrison USA Annual For For
12. Elect Director Richard B. Myers USA Annual For For
13. Elect Director Richard C. Notebaert USA Annual For For
14. Elect Director John W. Rogers, Jr. USA Annual For For
15. Elect Director Gloria Santona USA Annual For For
16. Elect Director Carolyn Y. Woo USA Annual For For
17. Ratify Auditors USA Annual For For
18. Advisory Vote to Ratify Named Executive USA Annual For For
Officers' Compensation
19. Advisory Vote on Say on Pay Frequency USA Annual One Year One Year
20. Approve Omnibus Stock Plan USA Annual For For
21. Approve Qualified Employee Stock Purchase Plan USA Annual For For
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker Symbol: TRV CUSIP/Security ID: 89417E109
Meeting Date: 05/26/11
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION
------ ---------- ---------- ---------- ---------- -----------
1. Elect Director Alan L. Beller USA Annual For For
2. Elect Director John H. Dasburg USA Annual For For
3. Elect Director Janet M. Dolan USA Annual For For
4. Elect Director Kenneth M. Duberstein USA Annual For For
5. Elect Director Jay S. Fishman USA Annual For For
6. Elect Director Lawrence G. Graev USA Annual For For
7. Elect Director Patricia L. Higgins USA Annual For For
8. Elect Director Thomas R. Hodgson USA Annual For For
9. Elect Director Cleve L. Killingsworth, Jr. USA Annual For For
10. Elect Director Donald J. Shepard USA Annual For For
11. Elect Director Laurie J. Thomsen USA Annual For For
12. Ratify Auditors USA Annual For For
13. Advisory Vote to Ratify Named Executive USA Annual For For
Officers' Compensation
14. Advisory Vote on Say on Pay Frequency USA Annual Three One Year
Years
--------------------------------------------------------------------------------
TW TELECOM INC.
Ticker Symbol: TWTC CUSIP/Security ID: 87311L104
Meeting Date: 06/01/11
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION
------ ---------- ---------- ---------- ---------- -----------
1.1 Elect Director Gregory J. Attorri USA Annual For For
1.2 Elect Director Spencer B. Hays USA Annual For For
1.3 Elect Director Larissa L. Herda USA Annual For For
1.4 Elect Director Kevin W. Mooney USA Annual For For
1.5 Elect Director Kirby G. Pickle USA Annual For For
1.6 Elect Director Roscoe C. Young, II USA Annual For For
2. Ratify Auditors USA Annual For For
3. Advisory Vote to Ratify Named Executive USA Annual For For
Officers' Compensation
4. Advisory Vote on Say on Pay Frequency USA Annual Three One Year
Years
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION
Ticker Symbol: CHK CUSIP/Security ID: 165167107
Meeting Date: 06/10/11
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION
------ ---------- ---------- ---------- ---------- -----------
1.1 Elect Director Aubrey K. McClendon USA Annual For For
1.2 Elect Director Don Nickles USA Annual For For
1.3 Elect Director Kathleen M. Eisbrenner USA Annual For For
1.4 Elect Director Louis A. Simpson USA Annual For For
2. Amend Omnibus Stock Plan USA Annual For For
3. Ratify Auditors USA Annual For For
4. Advisory Vote to Ratify Named Executive USA Annual For For
Officers' Compensation
5. Advisory Vote on Say on Pay Frequency USA Annual One Year One Year
6. Advisory Vote to Ratify Directors' USA Annual Against Against
Compensation
T. ROWE PRICE ASSOCIATES, INC.
VANTAGEPOINT EQUITY INCOME FUND
JULY 1, 2010 -- JUNE 30, 2011
--------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 524901105
Country: USA Meeting Date: 27-Jul-10
Record Date: 28-May-10 Cutoff Date: 26-Jul-10
Meeting Type: Annual Ballot Shares: 155352
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------- ---------- ---------- ---------- -------- ---------
1.1 Elect Director John T. Cahill Management For For For For Yes
1.2 Elect Director Dennis R. Beresford Management For For For For Yes
1.3 Elect Director Nelson Peltz Management For For For For Yes
1.4 Elect Director W. Allen Reed Management For For For For Yes
1.5 Elect Director Nicholas J. St. George Management For For For For Yes
2 Amend Executive Incentive Bonus Plan Management For For For For Yes
3 Ratify Auditors Management For For For For Yes
4 Amend Any Short-term Incentive Plans (STIP) as Share Holder For Against Against Against Yes
Applied to Senior Executives
5 Require Independent Board Chairman Share Holder Against Against Against Against Yes
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: 0 Cust Bank Acct Number: 49948
Client Account Number: 3896 Security ID: G93882135
Country: United Kingdom Meeting Date: 27-Jul-10
Record Date: 23-Jul-10 Cutoff Date: 21-Jul-10
Meeting Type: Annual Ballot Shares: 946300
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------- ---------- ---------- ---------- ---------- ---------- --------
1 Accept Financial Statements and Statutory Reports Management For For For For Yes
2 Re-elect Sir John Bond as Director Management For For For For Yes
3 Re-elect John Buchanan as Director Management For For For For Yes
4 Re-elect Vittorio Colao as Director Management For For For For Yes
5 Re-elect Michel Combes as Director Management For For For For Yes
6 Re-elect Andy Halford as Director Management For For For For Yes
7 Re-elect Stephen Pusey as Director Management For For For For Yes
8 Re-elect Alan Jebson as Director Management For For For For Yes
9 Re-elect Samuel Jonah as Director Management For For For For Yes
10 Re-elect Nick Land as Director Management For For For For Yes
11 Re-elect Anne Lauvergeon as Director Management For For For For Yes
12 Re-elect Luc Vandevelde as Director Management For For For For Yes
13 Re-elect Anthony Watson as Director Management For For For For Yes
14 Re-elect Philip Yea as Director Management For For For For Yes
15 Approve Final Dividend Management For For For For Yes
16 Approve Remuneration Report Management For For For For Yes
17 Reappoint Deloitte LLP as Auditors Management For For For For Yes
18 Authorise Audit Committee to Fix Remuneration of Management For For For For Yes
Auditors
19 Authorise Issue of Equity with Pre-emptive Rights Management For For For For Yes
20 Authorise Issue of Equity without Pre-emptive Rights Management For For For For Yes
21 Authorise Market Purchase Management For For For For Yes
22 Adopt New Articles of Association Management For For For For Yes
23 Authorise the Company to Call EGM with Two Weeks' Management For For For For Yes
Notice
24 Approve Share Incentive Plan Management For For For For Yes
--------------------------------------------------------------------------------
NRG ENERGY, INC.
Ticker: NRG Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 629377508
Country: USA Meeting Date: 28-Jul-10
Record Date: 4-Jun-10 Cutoff Date: 27-Jul-10
Meeting Type: Annual Ballot Shares: 58500
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ -------------------------------------------------- ----------- ---------- ---------- ---------- ---------- ----------
1 Elect Director Kirbyjon H. Caldwell Management For For For For Yes
2 Elect Director David Crane Management For For For For Yes
3 Elect Director Stephen L. Cropper Management For For For For Yes
4 Elect Director Kathleen A. McGinty Management For For For For Yes
5 Elect Director Thomas H. Weidemeyer Management For For For For Yes
6 Amend Omnibus Stock Plan Management For For For For Yes
7 Ratify Auditors Management For For For For Yes
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 285512109
Country: USA Meeting Date: 5-Aug-10
Record Date: 14-Jun-10 Cutoff Date: 4-Aug-10
Meeting Type: Annual Ballot Shares: 110400
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ------------------------------------------------- ----------- ---------- ---------- ---------- ---------- ----------
1 Elect Director Leonard S. Coleman Management Against For Against Against Yes
2 Elect Director Jeffrey T. Huber Management For For For For Yes
3 Elect Director Gary M. Kusin Management For For For For Yes
4 Elect Director Geraldine B. Laybourne Management Against For Against Against Yes
5 Elect Director Gregory B. Maffei Management For For For For Yes
6 Elect Director Vivek Paul Management For For For For Yes
7 Elect Director Lawrence F. Probst III Management For For For For Yes
8 Elect Director John S. Riccitiello Management For For For Against Yes
9 Elect Director Richard A. Simonson Management For For For For Yes
10 Elect Director Linda J. Srere Management Against For Against Against Yes
11 Amend Omnibus Stock Plan Management For For Against Against Yes
12 Amend Qualified Employee Stock Purchase Plan Management For For For For Yes
13 Ratify Auditors Management For For For For Yes
--------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 205363104
Country: USA Meeting Date: 9-Aug-10
Record Date: 14-Jun-10 Cutoff Date: 6-Aug-10
Meeting Type: Annual Ballot Shares: 87600
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ------------------------------------------------- ----------- ---------- ---------- ---------- ---------- ----------
1.1 Elect Director Irving W. Bailey, II Management Withhold For Withhold For Yes
1.2 Elect Director David J. Barram Management For For For For Yes
1.3 Elect Director Stephen L. Baum Management For For For For Yes
1.4 Elect Director Rodney F. Chase Management For For For For Yes
1.5 Elect Director Judith R. Haberkorn Management Withhold For Withhold For Yes
1.6 Elect Director Michael W. Laphen Management For For For For Yes
1.7 Elect Director F. Warren McFarlan Management Withhold For Withhold For Yes
1.8 Elect Director Chong Sup Park Management Withhold For Withhold For Yes
1.9 Elect Director Thomas H. Patrick Management For For For For Yes
2 Eliminate Cumulative Voting Management For For For For Yes
3 Adopt Majority Voting for Uncontested Election of Management For For For For Yes
Directors
4 Approve Non-Employee Director Restricted Stock
Plan Management For For For For Yes
5 Ratify Auditors Management For For For For Yes
--------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 24702R101
Country: USA Meeting Date: 12-Aug-10
Record Date: 21-May-10 Cutoff Date: 11-Aug-10
Meeting Type: Annual Ballot Shares: 188200
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ------------------------------------------------- ------------- ---------- ---------- ---------- ---------- ----------
1.1 Elect Director James W. Breyer Management For For For For Yes
1.2 Elect Director Donald J. Carty Management Withhold For Withhold Withhold Yes
1.3 Elect Director Michael S. Dell Management Withhold For Withhold For Yes
1.4 Elect Director William H. Gray, III Management Withhold For Withhold Withhold Yes
1.5 Elect Director Judy C. Lewent Management For For For For Yes
1.6 Elect Director Thomas W. Luce, III Management Withhold For Withhold Withhold Yes
1.7 Elect Director Klaus S. Luft Management For For For For Yes
1.8 Elect Director Alex J. Mandl Management For For For For Yes
1.9 Elect Director Shantanu Narayen Management For For For For Yes
1.10 Elect Director Sam Nunn Management Withhold For Withhold Withhold Yes
1.11 Elect Director H. Ross Perot, Jr. Management For For For For Yes
2 Ratify Auditors Management For For For For Yes
3 Reduce Supermajority Vote Requirement Management For For For For Yes
4 Reimburse Proxy Contest Expenses Share Holder For Against For For Yes
5 Advisory Vote to Ratify Named Executive Officers' Share Holder For Against For Against Yes
Compensation
--------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC.
Ticker: Q Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 749121109
Country: USA Meeting Date: 24-Aug-10
Record Date: 13-Jul-10 Cutoff Date: 23-Aug-10
Meeting Type: Special Ballot Shares: 705100
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------- ---------- ---------- ---------- ---------- ---------- ----------
1 Approve Merger Agreement Management For For For For Yes
2 Adjourn Meeting Management For For For For Yes
--------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 093671105
Country: USA Meeting Date: 30-Sep-10
Record Date: 27-Jul-10 Cutoff Date: 29-Sep-10
Meeting Type: Annual Ballot Shares: 101300
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ -------------------------------------------------- ------------- ---------- ---------- ---------- ---------- --------
1 Elect Director Alan M. Bennett Management For For For For Yes
2 Elect Director Richard C. Breeden Management For For For For Yes
3 Elect Director William C. Cobb Management For For For For Yes
4 Elect Director Robert A. Gerard Management For For For For Yes
5 Elect Director Len J. Lauer Management For For Against Against Yes
6 Elect Director David B. Lewis Management For For Against Against Yes
7 Elect Director Bruce C. Rohde Management For For For For Yes
8 Elect Director Tom D. Seip Management For For Against Against Yes
9 Elect Director L. Edward Shaw, Jr. Management For For For For Yes
10 Elect Director Christianna Wood Management For For For For Yes
11 Advisory Vote to Ratify Named Executive Officers' Management For For For For Yes
Compensation
12 Amend Omnibus Stock Plan Management For For For For Yes
13 Amend Executive Incentive Bonus Plan Management For For For For Yes
14 Reduce Supermajority Vote Requirement Share Holder For For For For Yes
15 Provide Right to Call Special Meeting Management For For For For Yes
16 Reduce Supermajority Vote Requirement Relating to Management For For For For Yes
the Removal of Directors
17 Reduce Supermajority Vote Requirement Relating to Management For For For For Yes
Amendments to Articles of Incorporation and Bylaws
18 Reduce Supermajority Vote Requirement Regarding Management For For For For Yes
the Related Person Transaction Provision
19 Ratify Auditors Management For For For For Yes
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 039483102
Country: USA Meeting Date: 4-Nov-10
Record Date: 9-Sep-10 Cutoff Date: 3-Nov-10
Meeting Type: Annual Ballot Shares: 53800
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ------------------------------------------- ---------- ---------- ---------- ---------- ---------- ----------
1 Elect Director George W. Buckley Management For For For For Yes
2 Elect Director Mollie Hale Carter Management For For For For Yes
3 Elect Director Pierre Dufour Management For For For For Yes
4 Elect Director Donald E. Felsinger Management For For For For Yes
5 Elect Director Victoria F. Haynes Management For For For For Yes
6 Elect Director Antonio Maciel Neto Management For For For For Yes
7 Elect Director Patrick J. Moore Management For For For For Yes
8 Elect Director Thomas F. O'Neill Management For For For For Yes
9 Elect Director Kelvin R. Westbrook Management For For For For Yes
10 Elect Director Patricia A. Woertz Management For For For For Yes
11 Ratify Auditors Management For For For For Yes
12 Adopt Policy to Prohibit Political Spending Share Holder Against Against Refer Against Yes
13 Report on Political Contributions Share Holder For Against Against Against Yes
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 594918104
Country: USA Meeting Date: 16-Nov-10
Record Date: 3-Sep-10 Cutoff Date: 15-Nov-10
Meeting Type: Annual Ballot Shares: 259800
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------- ---------------- ---------- ---------- ---------- ---------- ---------
1 Elect Director Steven A. Ballmer Management For For For For Yes
2 Elect Director Dina Dublon Management For For For For Yes
3 Elect Director William H. Gates III Management For For For For Yes
4 Elect Director Raymond V. Gilmartin Management For For For For Yes
5 Elect Director Reed Hastings Management For For For For Yes
6 Elect Director Maria M. Klawe Management For For For For Yes
7 Elect Director David F. Marquardt Management For For For For Yes
8 Elect Director Charles H. Noski Management For For For For Yes
9 Elect Director Helmut Panke Management For For For For Yes
10 Ratify Auditors Management For For For For Yes
11 Amend Bylaws to Establish a Board Committee on Share Holder Against Against Refer Against Yes
Environmental Sustainability
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 17275R102
Country: USA Meeting Date: 18-Nov-10
Record Date: 20-Sep-10 Cutoff Date: 17-Nov-10
Meeting Type: Annual Ballot Shares: 92500
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ -------------------------------------------------- --------------- ---------- ---------- ---------- ---------- -------
1 Elect Director Carol A. Bartz Management For For For For Yes
2 Elect Director M. Michele Burns Management For For For For Yes
3 Elect Director Michael D. Capellas Management For For For For Yes
4 Elect Director Larry R. Carter Management For For For For Yes
5 Elect Director John T. Chambers Management For For For For Yes
6 Elect Director Brian L. Halla Management For For For For Yes
7 Elect Director John L. Hennessy Management For For For For Yes
8 Elect Director Richard M. Kovacevich Management For For For For Yes
9 Elect Director Roderick C. Mcgeary Management For For For For Yes
10 Elect Director Michael K. Powell Management For For For For Yes
11 Elect Director Arun Sarin Management For For For For Yes
12 Elect Director Steven M. West Management For For For For Yes
13 Elect Director Jerry Yang Management For For For For Yes
14 Advisory Vote to Ratify Named Executive Officers' Management For For For For Yes
Compensation
15 Ratify Auditors Management For For For For Yes
16 Amend Bylaws to Establish a Board Committee on Share Holder Against Against Refer Against Yes
Environmental Sustainability
17 Report on Internet Fragmentation Share Holder For Against Refer Against Yes
18 Adopt Policy Prohibiting Sale of Products in China Share Holder Against Against Refer Against Yes
if they Contribute to Human Rights Abuses
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Cust Bank Acct Number: 49948
Client Account Number: 3896 Security ID: G9787K108
Country: United Kingdom Meeting Date: 24-Nov-10
Record Date: 22-Nov-10 Cutoff Date: 18-Nov-10
Meeting Type: Special Ballot Shares: 162700
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ -------------------------------------------------- ----------- ---------- ---------- ---------- ---------- ----------
1 Approve the Further Deferral of Awards due to Sir Management For For For For Yes
Martin Sorrell under the WPP Group plc 2004
Leadership Equity Acquisition Plan (2004 LEAP)
Being the Award Granted in 2004 and the UK Part of
the Award Granted in 2005
2 Approve the Deferral at the Election of Sir Martin Management For For For For Yes
Sorrell, Subject to Certain Conditions, of the US
Part of the Award Due to Him under the 2004 LEAP
Granted in 2005
3 Approve the Deferral of the UK Part of the Award Management For For For For Yes
due to Sir Martin Sorrell under the 2004 LEAP
Granted in 2006
4 Approve the Deferral at the Joint Election of WPP Management For For For For Yes
plc and Sir Martin Sorrell of the Awards due to
Him under the 2004 LEAP Granted in 2007 and 2008
5 Approve the Deferral at the Joint Election of WPP Management For For For For Yes
plc and Sir Martin Sorrell of the Awards due to
Him under the WPP plc Leadership Equity
Acquisition Plan III Granted in 2009
6 Approve the Further Deferral of the Awards due to Management For For For For Yes
Sir Martin Sorrell under the Deferred Stock Units
Awards Agreements
--------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 23331A109
Country: USA Meeting Date: 20-Jan-11
Record Date: 29-Nov-10 Cutoff Date: 19-Jan-11
Meeting Type: Annual Ballot Shares: 73300
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ --------------------------------------------- ---------------- ---------- ---------- ---------- ---------- ----------
1 Elect Director Donald R. Horton Management For For For For Yes
2 Elect Director Bradley S. Anderson Management For For For For Yes
3 Elect Director Michael R. Buchanan Management For For For For Yes
4 Elect Director Michael W. Hewatt Management For For For For Yes
5 Elect Director Bob G. Scott Management For For For For Yes
6 Elect Director Donald J. Tomnitz Management For For For For Yes
7 Amend Omnibus Stock Plan Management For For For For Yes
8 Ratify Auditors Management For For For For Yes
9 Adopt Quantitative GHG Goals for Products and Share Holder For Against Refer For Yes
Operations
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 61166W101
Country: USA Meeting Date: 25-Jan-11
Record Date: 29-Nov-10 Cutoff Date: 24-Jan-11
Meeting Type: Annual Ballot Shares: 101600
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ------------------------------------------------- ------------- ---------- ---------- ---------- ---------- ----------
1 Elect Director Laura K. Ipsen Management For For For For Yes
2 Elect Director William U. Parfet Management For For For For Yes
3 Elect Director George H. Poste Management For For For For Yes
4 Ratify Auditors Management For For For For Yes
5 Advisory Vote to Ratify Named Executive Officers' Management Against For Against Against Yes
Compensation
6 Advisory Vote on Say on Pay Frequency Management One Year Three Years One Year One Year Yes
7 Amend Executive Incentive Bonus Plan Management For For For For Yes
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 291011104
Country: USA Meeting Date: 1-Feb-11
Record Date: 23-Nov-10 Cutoff Date: 31-Jan-11
Meeting Type: Annual Ballot Shares: 21235
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ------------------------------------------------- --------------- ---------- ---------- ---------- ---------- --------
1.1 Elect Director D.N. Farr Management For For For For Yes
1.2 Elect Director H. Green Management For For For For Yes
1.3 Elect Director C.A. Peters Management For For For For Yes
1.4 Elect Director J.W. Prueher Management For For For For Yes
1.5 Elect Director R.L. Ridgway Management For For For For Yes
2 Amend Omnibus Stock Plan Management For For For For Yes
3 Approve Stock Option Plan Management For For For For Yes
4 Ratify Auditors Management For For For For Yes
5 Advisory Vote to Ratify Named Executive Officers' Management For For For For Yes
Compensation
6 Advisory Vote on Say on Pay Frequency Management One Year Three One Year One Year Yes
Years
7 Report on Sustainability Share Holder For Against Refer Against Yes
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 032654105
Country: USA Meeting Date: 8-Mar-11
Record Date: 14-Jan-11 Cutoff Date: 7-Mar-11
Meeting Type: Annual Ballot Shares: 156300
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ------------------------------------------------- --------------- ---------- ---------- ---------- ---------- --------
1 Elect Director Ray Stata Management For For For For Yes
2 Elect Director Jerald G. Fishman Management For For For For Yes
3 Elect Director James A. Champy Management For For For For Yes
4 Elect Director John L. Doyle Management For For For For Yes
5 Elect Director John C. Hodgson Management For For For For Yes
6 Elect Director Yves-Andre Istel Management For For For For Yes
7 Elect Director Neil Novich Management For For For For Yes
8 Elect Director F. Grant Saviers Management For For For For Yes
9 Elect Director Paul J. Severino Management For For For For Yes
10 Elect Director Kenton J. Sicchitano Management For For For For Yes
11 Advisory Vote to Ratify Named Executive Officers' Management For For For For Yes
Compensation
12 Advisory Vote on Say on Pay Frequency Management One Year Three Years One Year One Year Yes
13 Ratify Auditors Management For For For For Yes
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 038222105
Country: USA Meeting Date: 8-Mar-11
Record Date: 12-Jan-11 Cutoff Date: 7-Mar-11
Meeting Type: Annual Ballot Shares: 324100
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ------------------------------------------------- ------------ ---------- ---------- ---------- ---------- ----------
1.1 Elect Director Aart J. De Geus Management For For For For Yes
1.2 Elect Director Stephen R. Forrest Management For For For For Yes
1.3 Elect Director Thomas J. Iannotti Management For For For For Yes
1.4 Elect Director Susan M. James Management For For For For Yes
1.5 Elect Director Alexander A. Karsner Management For For For For Yes
1.6 Elect Director Gerhard H. Parker Management For For For For Yes
1.7 Elect Director Dennis D. Powell Management For For For For Yes
1.8 Elect Director Willem P. Roelandts Management For For For For Yes
1.9 Elect Director James E. Rogers Management For For For For Yes
1.10 Elect Director Michael R. Splinter Management For For For For Yes
1.11 Elect Director Robert H. Swan Management For For For For Yes
2 Advisory Vote to Ratify Named Executive Officers' Management For For For For Yes
Compensation
3 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
4 Ratify Auditors Management For For For For Yes
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 254687106
Country: USA Meeting Date: 23-Mar-11
Record Date: 24-Jan-11 Cutoff Date: 22-Mar-11
Meeting Type: Annual Ballot Shares: 192000
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ------------------------------------------------- -------------- ---------- ---------- ---------- ---------- ---------
1 Elect Director Susan E. Arnold Management For For For For Yes
2 Elect Director John E. Bryson Management For For For For Yes
3 Elect Director John S. Chen Management For For For For Yes
4 Elect Director Judith L. Estrin Management For For For For Yes
5 Elect Director Robert A. Iger Management For For For For Yes
6 Elect Director Steven P. Jobs Management For For For For Yes
7 Elect Director Fred H. Langhammer Management For For For For Yes
8 Elect Director Aylwin B. Lewis Management For For For For Yes
9 Elect Director Monica C. Lozano Management For For For For Yes
10 Elect Director Robert W. Matschullat Management For For For For Yes
11 Elect Director John E. Pepper, Jr. Management For For For For Yes
12 Elect Director Sheryl Sandberg Management For For For For Yes
13 Elect Director Orin C. Smith Management For For For For Yes
14 Ratify Auditors Management For For For For Yes
15 Approve Omnibus Stock Plan Management For For For For Yes
16 Advisory Vote to Ratify Named Executive Officers' Management For For For For Yes
Compensation
17 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
18 Prohibit Retesting Performance Goals Share Holder For Against For For Yes
--------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 428236103
Country: USA Meeting Date: 23-Mar-11
Record Date: 24-Jan-11 Cutoff Date: 22-Mar-11
Meeting Type: Annual Ballot Shares: 118900
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ------------------------------------------------- ------------- ---------- ---------- ---------- ---------- ----------
1 Elect Director M. L. Andreessen Management For For For For Yes
2 Elect Director L. Apotheker Management For For For For Yes
3 Elect Director L.T. Babbio, Jr. Management Against For For For Yes
4 Elect Director S.M. Baldauf Management Against For For For Yes
5 Elect Director S. Banerji Management For For For For Yes
6 Elect Director R.L. Gupta Management For For For For Yes
7 Elect Director J.H. Hammergren Management For For For For Yes
8 Elect Director R.J. Lane Management For For For For Yes
9 Elect Director G.M. Reiner Management For For For For Yes
10 Elect Director P.F. Russo Management For For For For Yes
11 Elect Director D. Senequier Management For For For For Yes
12 Elect Director G.K. Thompson Management Against For For For Yes
13 Elect Director M.C. Whitman Management For For For For Yes
14 Ratify Auditors Management For For For For Yes
15 Advisory Vote to Ratify Named Executive Officers' Management Against For For For Yes
Compensation
16 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
17 Approve Qualified Employee Stock Purchase Plan Management For For For For Yes
18 Amend Executive Incentive Bonus Plan Management For For For For Yes
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 806857108
Country: NetherlandsAntilles Meeting Date: 6-Apr-11
Record Date: 16-Feb-11 Cutoff Date: 5-Apr-11
Meeting Type: Annual Ballot Shares: 91800
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ------------------------------------------------- ------------- ---------- ---------- ---------- ---------- ----------
1.1 Elect Director Philippe Camus Management For For For For Yes
1.2 Elect Director Peter L.S. Currie Management For For For For Yes
1.3 Elect Director Andrew Gould Management For For For For Yes
1.4 Elect Director Tony Isaac Management For For For For Yes
1.5 Elect Director K. Vaman Kamath Management For For For For Yes
1.6 Elect Director Nikolay Kudryavtsev Management For For For For Yes
1.7 Elect Director Adrian Lajous Management For For For For Yes
1.8 Elect Director Michael E. Marks Management For For For For Yes
1.9 Elect Director Elizabeth Moler Management For For For For Yes
1.10 Elect Director Leo Rafael Reif Management For For For For Yes
1.11 Elect Director Tore I. Sandvold Management For For For For Yes
1.12 Elect Director Henri Seydoux Management For For For For Yes
1.13 Elect Director Paal Kibsgaard Management For For For For Yes
1.14 Elect Director Lubna S. Olayan Management For For For For Yes
2 Advisory Vote to Ratify Named Executive Officers' Management For For For For Yes
Compensation
3 Advisory Vote on Say on Pay Frequency Management One Year Two Years One Year One Year Yes
4 Increase Authorized Common Stock Management For For For For Yes
5 Adopt Plurality Voting for Contested Election of Management For For For For Yes
Directors
6 Adopt and Approve Financials and Dividends Management For For For For Yes
7 Ratify PricewaterhouseCoopers LLP as Auditors Management For For For For Yes
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 064058100
Country: USA Meeting Date: 12-Apr-11
Record Date: 11-Feb-11 Cutoff Date: 11-Apr-11
Meeting Type: Annual Ballot Shares: 182700
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ------------------------------------------------- --------------- ---------- ---------- ---------- ---------- --------
1 Elect Director Ruth E. Bruch Management For For For For Yes
2 Elect Director Nicholas M. Donofrio Management For For For For Yes
3 Elect Director Gerald L. Hassell Management For For For For Yes
4 Elect Director Edmund F. Kelly Management For For For For Yes
5 Elect Director Robert P. Kelly Management For For For For Yes
6 Elect Director Richard J. Kogan Management For For For For Yes
7 Elect Director Michael J. Kowalski Management For For For For Yes
8 Elect Director John A. Luke, Jr. Management For For For For Yes
9 Elect Director Mark A. Nordenberg Management For For For For Yes
10 Elect Director Catherine A. Rein Management For For For For Yes
11 Elect Director William C. Richardson Management For For For For Yes
12 Elect Director Samuel C. Scott III Management For For For For Yes
13 Elect Director John P. Surma Management For For For For Yes
14 Elect Director Wesley W. von Schack Management For For For For Yes
15 Advisory Vote to Ratify Named Executive Officers' Management For For Against Against Yes
Compensation
16 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
17 Amend Omnibus Stock Plan Management For For For For Yes
18 Amend Executive Incentive Bonus Plan Management For For For For Yes
19 Ratify Auditors Management For For For For Yes
20 Provide for Cumulative Voting Share Holder For Against Against Against Yes
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 962166104
Country: USA Meeting Date: 14-Apr-11
Record Date: 18-Feb-11 Cutoff Date: 13-Apr-11
Meeting Type: Annual Ballot Shares: 108037
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ------------------------------------------------- ------------ ---------- ---------- ---------- ---------- ----------
1 Elect Director Wayne W. Murdy Management For For For For Yes
2 Elect Director John I. Kieckhefer Management For For For For Yes
3 Elect Director Charles R. Williamson Management For For For For Yes
4 Provide Right to Call Special Meeting Management For For For For Yes
5 Advisory Vote to Ratify Named Executive Officers' Management Against For For For Yes
Compensation
6 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
7 Ratify Auditors Management For For For For Yes
--------------------------------------------------------------------------------
BP PLC
Ticker: BP. Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 055622104
Country: United Kingdom Meeting Date: 14-Apr-11
Record Date: 31-Mar-11 Cutoff Date: 13-Apr-11
Meeting Type: Annual Ballot Shares: 104598
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ------------------------------------------------- ------------ ---------- ---------- ---------- ---------- ----------
1 Accept Financial Statements and Statutory Reports Management For For For For Yes
2 Approve Remuneration Report Management Abstain For Abstain Abstain Yes
3 Re-elect Paul Anderson as Director Management For For For For Yes
4 Re-elect Antony Burgmans as Director Management For For For For Yes
5 Re-elect Cynthia Carroll as Director Management For For For For Yes
6 Re-elect Sir William Castell as Director Management Abstain For Abstain Abstain Yes
7 Re-elect Iain Conn as Director Management For For For For Yes
8 Re-elect George David as Director Management For For For For Yes
9 Re-elect Ian Davis as Director Management For For For For Yes
10 Re-elect Robert Dudley as Director Management For For For For Yes
11 Re-elect Dr Byron Grote as Director Management For For For For Yes
12 Elect Frank Bowman as Director Management For For For For Yes
13 Elect Brendan Nelson as Director Management For For For For Yes
14 Elect Phuthuma Nhleko as Director Management For For For For Yes
15 Re-elect Carl-Henric Svanberg as Director Management For For For For Yes
16 Reappoint Ernst & Young LLP as Auditors and Management For For For For Yes
Authorise Their Remuneration
17 Authorise Market Purchase Management For For For For Yes
18 Authorise Issue of Equity with Pre-emptive Rights Management For For For For Yes
19 Authorise Issue of Equity without Pre-emptive Management For For For For Yes
Rights
20 Authorise the Company to Call EGM with Two Weeks' Management For For For For Yes
Notice
21 Authorise EU Political Donations and Expenditure Management For For For For Yes
22 Amend ShareMatch Plan Management For For For For Yes
23 Amend Sharesave UK Plan 2001 Management For For For For Yes
--------------------------------------------------------------------------------
GENUINE PARTS COMPANY
Ticker: GPC Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 372460105
Country: USA Meeting Date: 18-Apr-11
Record Date: 10-Feb-11 Cutoff Date: 15-Apr-11
Meeting Type: Annual Ballot Shares: 58952
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ------------------------------------------------- ------------- ---------- ---------- ---------- ---------- ----------
1.1 Elect Director Mary B. Bullock Management For For For For Yes
1.2 Elect Director Jean Douville Management For For For For Yes
1.3 Elect Director Thomas C. Gallagher Management For For For For Yes
1.4 Elect Director George C. Guynn Management For For For For Yes
1.5 Elect Director John R. Holder Management For For For For Yes
1.6 Elect Director John D. Johns Management For For For For Yes
1.7 Elect Director Michael M.E. Johns Management For For For For Yes
1.8 Elect Director J. Hicks Lanier Management For For For For Yes
1.9 Elect Director Robert C. Loudermilk, Jr. Management For For For For Yes
1.10 Elect Director Wendy B. Needham Management For For For For Yes
1.11 Elect Director Jerry W. Nix Management For For For For Yes
1.12 Elect Director Gary W. Rollins Management For For For For Yes
2 Advisory Vote to Ratify Named Executive Officers' Management For For For For Yes
Compensation
3 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
4 Amend Omnibus Stock Plan Management For For For For Yes
5 Ratify Auditors Management For For For For Yes
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 532457108
Country: USA Meeting Date: 18-Apr-11
Record Date: 15-Feb-11 Cutoff Date: 15-Apr-11
Meeting Type: Annual Ballot Shares: 105000
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ------------------------------------------------- ------------ ---------- ---------- ---------- ---------- ----------
1 Elect Director M.L. Eskew Management For For For For Yes
2 Elect Director A.G. Gilman Management For For For For Yes
3 Elect Director K.N. Horn Management For For For For Yes
4 Elect Director J.C. Lechleiter Management For For For For Yes
5 Ratify Auditors Management For For For For Yes
6 Advisory Vote to Ratify Named Executive Officers' Management For For For For Yes
Compensation
7 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
8 Declassify the Board of Directors Management For For For For Yes
9 Reduce Supermajority Vote Requirement Management For For For For Yes
10 Approve Executive Incentive Bonus Plan Management For For For For Yes
--------------------------------------------------------------------------------
MEADWESTVACO CORPORATION
Ticker: MWV Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 583334107
Country: USA Meeting Date: 18-Apr-11
Record Date: 1-Mar-11 Cutoff Date: 15-Apr-11
Meeting Type: Annual Ballot Shares: 118500
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ------------------------------------------------- ------------ ---------- ---------- ---------- ---------- ----------
1 Elect Director Michael E. Campbell Management For For For For Yes
2 Elect Director Thomas W. Cole, Jr. Management For For For For Yes
3 Elect Director James G. Kaiser Management For For For For Yes
4 Elect Director Richard B. Kelson Management For For For For Yes
5 Elect Director James M. Kilts Management For For For For Yes
6 Elect Director Susan J. Kropf Management For For For For Yes
7 Elect Director Douglas S. Luke Management For For For For Yes
8 Elect Director John A. Luke, Jr. Management For For For For Yes
9 Elect Director Robert C. McCormack Management For For For For Yes
10 Elect Director Timothy H. Powers Management For For For For Yes
11 Elect Director Jane L. Warner Management For For For For Yes
12 Ratify Auditors Management For For For For Yes
13 Amend Omnibus Stock Plan Management For For Against Against Yes
14 Advisory Vote to Ratify Named Executive Officers' Management For For For For Yes
Compensation
15 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
--------------------------------------------------------------------------------
WHIRLPOOL CORPORATION
Ticker: WHR Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 963320106
Country: USA Meeting Date: 19-Apr-11
Record Date: 21-Feb-11 Cutoff Date: 18-Apr-11
Meeting Type: Annual Ballot Shares: 40114
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ------------------------------------------------- --------------- ---------- ---------- ---------- ---------- --------
1 Elect Director Samuel R. Allen Management For For For For Yes
2 Elect Director Jeff M. Fettig Management For For For For Yes
3 Elect Director Michael F. Johnston Management For For For For Yes
4 Elect Director William T. Kerr Management For For For For Yes
5 Elect Director John D. Liu Management For For For For Yes
6 Elect Director Miles L. Marsh Management For For For For Yes
7 Elect Director William D. Perez Management For For For For Yes
8 Elect Director Michael D. White Management For For For For Yes
9 Advisory Vote to Ratify Named Executive Officers' Management For For For For Yes
Compensation
10 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
11 Ratify Auditors Management For For For For Yes
12 Provide Right to Act by Written Consent Share Holder For Against For Against Yes
13 Submit Severance Agreement (Change-in-Control) to Share Holder For Against For For Yes
Shareholder Vote
--------------------------------------------------------------------------------
SPECTRA ENERGY CORP
Ticker: SE Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 847560109
Country: USA Meeting Date: 19-Apr-11
Record Date: 18-Feb-11 Cutoff Date: 18-Apr-11
Meeting Type: Annual Ballot Shares: 109900
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ------------------------------------------------- --------------- ---------- ---------- ---------- ---------- --------
1.1 Elect Director William T. Esrey Management For For For For Yes
1.2 Elect Director Gregory L. Ebel Management For For For For Yes
1.3 Elect Director Austin A. Adams Management For For For For Yes
1.4 Elect Director Paul M. Anderson Management For For For For Yes
1.5 Elect Director Pamela L. Carter Management For For For For Yes
1.6 Elect Director F. Anthony Comper Management For For For For Yes
1.7 Elect Director Peter B. Hamilton Management For For For For Yes
1.8 Elect Director Dennis R. Hendrix Management For For For For Yes
1.9 Elect Director Michael Mcshane Management For For For For Yes
1.10 Elect Director Joseph H. Netherland Management For For For For Yes
1.11 Elect Director Michael E.J. Phelps Management For For For For Yes
2 Ratify Auditors Management For For For For Yes
3 Amend Omnibus Stock Plan Management For For For For Yes
4 Amend Executive Incentive Bonus Plan Management For For For For Yes
5 Advisory Vote to Ratify Named Executive Officers' Management For For For For Yes
Compensation
6 Advisory Vote on Say on Pay Frequency Management One Year Three One Year One Year Yes
Years
7 Require a Majority Vote for the Election of Share Holder For Against For For Yes
Directors
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 902973304
Country: USA Meeting Date: 19-Apr-11
Record Date: 22-Feb-11 Cutoff Date: 18-Apr-11
Meeting Type: Annual Ballot Shares: 345800
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ------------------------------------------------- --------------- ---------- ---------- ---------- ---------- --------
1 Elect Director Douglas M. Baker, Jr. Management For For For For Yes
2 Elect Director Y. Marc Belton Management For For For For Yes
3 Elect Director Victoria Buyniski Gluckman Management For For For For Yes
4 Elect Director Arthur D. Collins, Jr. Management For For For For Yes
5 Elect Director Richard K. Davis Management For For For For Yes
6 Elect Director Joel W. Johnson Management For For For For Yes
7 Elect Director Olivia F. Kirtley Management For For For For Yes
8 Elect Director Jerry W. Levin Management For For For For Yes
9 Elect Director David B. O'Maley Management For For For For Yes
10 Elect Director O Dell M. Owens Management For For For For Yes
11 Elect Director Richard G. Reiten Management For For For For Yes
12 Elect Director Craig D. Schnuck Management For For For For Yes
13 Elect Director Patrick T. Stokes Management For For For For Yes
14 Ratify Auditors Management For For For For Yes
15 Advisory Vote to Ratify Named Executive Officers' Management For For For For Yes
Compensation
16 Advisory Vote on Say on Pay Frequency Management One Year Three One Year One Year Yes
Years
17 Advisory Vote to Ratify Directors' Compensation Share Holder Against Against Against Against Yes
--------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 15189T107
Country: USA Meeting Date: 21-Apr-11
Record Date: 22-Feb-11 Cutoff Date: 20-Apr-11
Meeting Type: Annual Ballot Shares: 95200
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ -------------------------------------------------- ------------ ---------- ---------- ---------- ---------- ----------
1 Elect Director Donald R. Campbell Management For For For For Yes
2 Elect Director Milton Carroll Management For For For For Yes
3 Elect Director O. Holcombe Crosswell Management For For For For Yes
4 Elect Director Michael P. Johnson Management For For For For Yes
5 Elect Director Janiece M. Longoria Management For For For For Yes
6 Elect Director David M. McClanahan Management For For For For Yes
7 Elect Director Susan O. Rheney Management For For For For Yes
8 Elect Director R. A. Walker Management For For For For Yes
9 Elect Director Peter S. Wareing Management For For For For Yes
10 Elect Director Sherman M. Wolff Management For For For For Yes
11 Ratify The Appointment Of Deloitte & Touche Llp As Management For For For For Yes
Independentauditors For 2011.
12 Advisory Vote to Ratify Named Executive Officers' Management For For For For Yes
Compensation
13 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
14 Amend Executive Incentive Bonus Plan Management For For For For Yes
15 Amend Non-Employee Director Restricted Stock Plan Management For For For For Yes
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 494368103
Country: USA Meeting Date: 21-Apr-11
Record Date: 22-Feb-11 Cutoff Date: 20-Apr-11
Meeting Type: Annual Ballot Shares: 95859
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ------------------------------------------------- ------------ ---------- ---------- ---------- ---------- ----------
1 Elect Director John R. Alm Management For For For For Yes
2 Elect Director John F. Bergstrom Management For For For For Yes
3 Elect Director Abelardo E. Bru Management For For For For Yes
4 Elect Director Robert W. Decherd Management For For For For Yes
5 Elect Director Thomas J. Falk Management For For For For Yes
6 Elect Director Mae C. Jemison Management For For For For Yes
7 Elect Director James M. Jenness Management For For For For Yes
8 Elect Director Nancy J. Karch Management For For For For Yes
9 Elect Director Ian C. Read Management For For For For Yes
10 Elect Director Linda Johnson Rice Management For For For For Yes
11 Elect Director Marc J. Shapiro Management For For For For Yes
12 Elect Director G. Craig Sullivan Management For For For For Yes
13 Ratify Auditors Management For For For For Yes
14 Approve Non-Employee Director Omnibus Stock Plan Management For For For For Yes
15 Approve Omnibus Stock Plan Management For For For For Yes
16 Advisory Vote to Ratify Named Executive Officers' Management For For For For Yes
Compensation
17 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 882508104
Country: USA Meeting Date: 21-Apr-11
Record Date: 22-Feb-11 Cutoff Date: 20-Apr-11
Meeting Type: Annual Ballot Shares: 43500
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ------------------------------------------------- ------------ ---------- ----------- ---------- ---------- ----------
1 Elect Director R.W. Babb, Jr. Management For For For For Yes
2 Elect Director D.A. Carp Management For For For For Yes
3 Elect Director C.S. Cox Management For For For For Yes
4 Elect Director S.P. MacMillan Management For For For For Yes
5 Elect Director P.H. Patsley Management For For For For Yes
6 Elect Director R.E. Sanchez Management For For For For Yes
7 Elect Director W.R. Sanders Management For For For For Yes
8 Elect Director R.J. Simmons Management For For For For Yes
9 Elect Director R.K. Templeton Management For For For For Yes
10 Elect Director C.T. Whitman Management For For For For Yes
11 Advisory Vote to Ratify Named Executive Officers' Management For For For For Yes
Compensation
12 Advisory Vote on Say on Pay Frequency Management One Year Three Years One Year One Year Yes
13 Ratify Auditors Management For For For For Yes
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 438516106
Country: USA Meeting Date: 25-Apr-11
Record Date: 25-Feb-11 Cutoff Date: 21-Apr-11
Meeting Type: Annual Ballot Shares: 133200
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ------------------------------------------------- --------------- ---------- ---------- ---------- ---------- --------
1 Elect Director Gordon M. Bethune Management For For For For Yes
2 Elect Director Kevin Burke Management For For For For Yes
3 Elect Director Jaime Chico Pardo Management For For For For Yes
4 Elect Director David M. Cote Management For For For For Yes
5 Elect Director D. Scott Davis Management For For For For Yes
6 Elect Director Linnet F. Deily Management For For For For Yes
7 Elect Director Judd Gregg Management For For For For Yes
8 Elect Director Clive R. Hollick Management For For For For Yes
9 Elect Director George Paz Management For For For For Yes
10 Elect Director Bradley T. Sheares Management For For For For Yes
11 Ratify Auditors Management For For For For Yes
12 Advisory Vote to Ratify Named Executive Officers' Management For For For For Yes
Compensation
13 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
14 Approve Omnibus Stock Plan Management For For For For Yes
15 Amend Executive Incentive Bonus Plan Management For For For For Yes
16 Provide Right to Act by Written Consent Share Holder For Against Against Against Yes
17 Amend Articles/Bylaws/Charter -- Call Special Share Holder For Against Against Against Yes
Meetings
--------------------------------------------------------------------------------
THE CHUBB CORPORATION
Ticker: CB Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 171232101
Country: USA Meeting Date: 26-Apr-11
Record Date: 4-Mar-11 Cutoff Date: 25-Apr-11
Meeting Type: Annual Ballot Shares: 4550
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ------------------------------------------------- ------------- ---------- ----------- ---------- ---------- ---------
1 Elect Director Zoe Baird Management For For For For Yes
2 Elect Director Sheila P. Burke Management For For For For Yes
3 Elect Director James I. Cash, Jr. Management For For For For Yes
4 Elect Director John D. Finnegan Management For For For For Yes
5 Elect Director Lawrence W. Kellner Management For For For For Yes
6 Elect Director Martin G. McGuinn Management For For For For Yes
7 Elect Director Lawrence M. Small Management For For For For Yes
8 Elect Director Jess Soderberg Management For For For For Yes
9 Elect Director Daniel E. Somers Management For For For For Yes
10 Elect Director James M. Zimmerman Management For For For For Yes
11 Elect Director Alfred W. Zollar Management For For For For Yes
12 Approve Executive Incentive Bonus Plan Management For For For For Yes
13 Ratify Auditors Management For For For For Yes
14 Advisory Vote to Ratify Named Executive Officers' Management For For For For Yes
Compensation
15 Advisory Vote on Say on Pay Frequency Management One Year Three Years One Year One Year Yes
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 867914103
Country: USA Meeting Date: 26-Apr-11
Record Date: 16-Feb-11 Cutoff Date: 25-Apr-11
Meeting Type: Annual Ballot Shares: 153600
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ------------------------------------------------- --------------- ---------- ---------- ---------- ---------- --------
1 Elect Director Robert M. Beall, II Management For For For For Yes
2 Elect Director Alston D. Correll Management For For For For Yes
3 Elect Director Jeffrey C. Crowe Management For For For For Yes
4 Elect Director Blake P. Garrett, Jr. Management For For For For Yes
5 Elect Director David H. Hughes Management For For For For Yes
6 Elect Director M. Douglas Ivester Management For For For For Yes
7 Elect Director J. Hicks Lanier Management For For For For Yes
8 Elect Director Kyle Prechtl Legg Management For For For For Yes
9 Elect Director William A. Linnenbringer Management For For For For Yes
10 Elect Director G. Gilmer Minor, III Management For For For For Yes
11 Elect Director Frank S. Royal Management For For For For Yes
12 Elect Director Thomas R. Watjen Management For For For For Yes
13 Elect Director James M. Wells, III Management For For For For Yes
14 Elect Director Phail Wynn, Jr. Management For For For For Yes
15 Amend Omnibus Stock Plan Management For For For For Yes
16 Ratify Auditors Management For For For For Yes
17 Advisory Vote to Ratify Named Executive Officers' Management For For For For Yes
Compensation
18 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
19 Prepare Sustainability Report Share Holder For Against Refer Against Yes
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 693475105
Country: USA Meeting Date: 26-Apr-11
Record Date: 11-Feb-11 Cutoff Date: 25-Apr-11
Meeting Type: Annual Ballot Shares: 22300
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ------------------------------------------------- ------------ ---------- ---------- ---------- ---------- ----------
1 Elect Director Richard O. Berndt Management For For For For Yes
2 Elect Director Charles E. Bunch Management For For For For Yes
3 Elect Director Paul W. Chellgren Management For For For For Yes
4 Elect Director Kay Coles James Management For For For For Yes
5 Elect Director Richard B. Kelson Management Against For Against Against Yes
6 Elect Director Bruce C. Lindsay Management For For For For Yes
7 Elect Director Anthony A. Massaro Management For For For For Yes
8 Elect Director Jane G. Pepper Management For For For For Yes
9 Elect Director James E. Rohr Management For For For For Yes
10 Elect Director Donald J. Shepard Management For For For For Yes
11 Elect Director Lorene K. Steffes Management For For For For Yes
12 Elect Director Dennis F. Strigl Management For For For For Yes
13 Elect Director Thomas J. Usher Management For For For For Yes
14 Elect Director George H. Walls, Jr. Management For For For For Yes
15 Elect Director Helge H. Wehmeier Management For For For For Yes
16 Ratify Auditors Management For For For For Yes
17 Amend Omnibus Stock Plan Management For For For For Yes
18 Advisory Vote to Ratify Named Executive Officers' Management For For For For Yes
Compensation
19 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
--------------------------------------------------------------------------------
FORTUNE BRANDS, INC.
Ticker: FO Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 349631101
Country: USA Meeting Date: 26-Apr-11
Record Date: 25-Feb-11 Cutoff Date: 25-Apr-11
Meeting Type: Annual Ballot Shares: 142800
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ --------------------------------------------------- ------------ -------- ----------- -------- -------- -----
1 Elect Director Richard A. Goldstein Management For For For For Yes
2 Elect Director Pierre E. Leroy Management For For For For Yes
3 Elect Director A. D. David Mackay Management For For For For Yes
4 Elect Director Anne M. Tatlock Management For For For For Yes
5 Elect Director Norman H. Wesley Management For For For For Yes
6 Elect Director Peter M. Wilson Management For For For For Yes
7 Ratify Auditors Management For For For For Yes
8 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
9 Advisory Vote to Ratify Named Executive Officers' Management For For For For Yes
Compensation
10 Provide Right to Call Special Meeting Management For For For For Yes
11 Approve Omnibus Stock Plan Management For For For For Yes
--------------------------------------------------------------------------------
NRG ENERGY, INC.
Ticker: NRG Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 629377508
Country: USA Meeting Date: 26-Apr-11
Record Date: 1-Mar-11 Cutoff Date: 25-Apr-11
Meeting Type: Annual Ballot Shares: 58300
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ --------------------------------------------------- ------------ -------- ----------- -------- -------- -----
1 Elect Director Lawrence S. Coben Management For For For For Yes
2 Elect Director Paul W. Hobby Management For For For For Yes
3 Elect Director Gerald Luterman Management For For For For Yes
4 Elect Director Herbert H. Tate Management For For For For Yes
5 Elect Director Walter R. Young Management For For For For Yes
6 Ratify Auditors Management For For For For Yes
7 Advisory Vote to Ratify Named Executive Officers' Management Against For For For Yes
Compensation
8 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 369604103
Country: USA Meeting Date: 27-Apr-11
Record Date: 28-Feb-11 Cutoff Date: 26-Apr-11
Meeting Type: Annual Ballot Shares: 850400
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ --------------------------------------------------- ------------ -------- ----------- -------- -------- -----
1 Elect Director W. Geoffrey Beattie Management For For For For Yes
2 Elect Director James I. Cash, Jr. Management For For For For Yes
3 Elect Director Ann M. Fudge Management For For For For Yes
4 Elect Director Susan Hockfield Management For For For For Yes
5 Elect Director Jeffrey R. Immelt Management For For For For Yes
6 Elect Director Andrea Jung Management For For For For Yes
7 Elect Director Alan G. Lafley Management For For For For Yes
8 Elect Director Robert W. Lane Management For For For For Yes
9 Elect Director Ralph S. Larsen Management For For For For Yes
10 Elect Director Rochelle B. Lazarus Management For For For For Yes
11 Elect Director James J. Mulva Management For For For For Yes
12 Elect Director Sam Nunn Management For For For For Yes
13 Elect Director Roger S. Penske Management For For For For Yes
14 Elect Director Robert J. Swieringa Management For For For For Yes
15 Elect Director James S. Tisch Management For For For For Yes
16 Elect Director Douglas A. Warner III Management For For For For Yes
17 Ratify Auditors Management For For For For Yes
18 Advisory Vote to Ratify Named Executive Officers' Management For For For For Yes
Compensation
19 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
20 Provide for Cumulative Voting Share Holder For Against Against Against Yes
21 Performance-Based Equity Awards Share Holder For Against Against Against Yes
22 Withdraw Stock Options Granted to Executive Share Holder Against Against Against Against Yes
Officers
23 Report on Climate Change Business Risk Share Holder Against Against Refer Against Yes
24 Report on Animal Testing and Plans for Reduction Share Holder Against Against Refer Against Yes
--------------------------------------------------------------------------------
THE NEW YORK TIMES COMPANY
Ticker: NYT Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 650111107
Country: USA Meeting Date: 27-Apr-11
Record Date: 28-Feb-11 Cutoff Date: 26-Apr-11
Meeting Type: Annual Ballot Shares: 214200
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ --------------------------------------------------- ------------ -------- ----------- -------- -------- -----
1.1 Elect Director Raul E. Cesan Management For For For For Yes
1.2 Elect Director Ellen R. Marram Management For For For For Yes
1.3 Elect Director Thomas Middelhoff Management For For For For Yes
1.4 Elect Director Doreen A. Toben Management For For For For Yes
2 Ratify Auditors Management For For For For Yes
--------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY
Ticker: DD Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 263534109
Country: USA Meeting Date: 27-Apr-11
Record Date: 2-Mar-11 Cutoff Date: 26-Apr-11
Meeting Type: Annual Ballot Shares: 70946
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ --------------------------------------------------- ------------ -------- ----------- -------- -------- -----
1 Elect Director Richard H. Brown Management For For For For Yes
2 Elect Director Robert A. Brown Management For For For For Yes
3 Elect Director Bertrand P. Collomb Management For For For For Yes
4 Elect Director Curtis J. Crawford Management For For For For Yes
5 Elect Director Alexander M. Cutler Management For For For For Yes
6 Elect Director Eleuthere I. du Pont Management For For For For Yes
7 Elect Director Marillyn A. Hewson Management For For For For Yes
8 Elect Director Lois D. Juliber Management For For For For Yes
9 Elect Director Ellen J. Kullman Management For For For For Yes
10 Elect Director William K. Reilly Management For For For For Yes
11 Ratify Auditors Management For For For For Yes
12 Amend Omnibus Stock Plan Management For For For For Yes
13 Advisory Vote to Ratify Named Executive Officers' Management For For For For Yes
Compensation
14 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
15 Amend Articles/Bylaws/Charter -- Call Special Share Holder For Against Against Against Yes
Meetings
16 Report on Genetically Engineered Seed Share Holder Against Against Refer Against Yes
17 Report on Pay Disparity Share Holder Against Against Refer Against Yes
--------------------------------------------------------------------------------
EATON CORPORATION
Ticker: ETN Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 278058102
Country: USA Meeting Date: 27-Apr-11
Record Date: 28-Feb-11 Cutoff Date: 26-Apr-11
Meeting Type: Annual Ballot Shares: 15700
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ --------------------------------------------------- ------------ -------- ----------- -------- -------- -----
1 Elect Director George S. Barrett Management For For For For Yes
2 Elect Director Todd M. Bluedorn Management For For For For Yes
3 Elect Director Ned C. Lautenbach Management For For For For Yes
4 Elect Director Gregory R. Page Management For For For For Yes
5 Declassify the Board of Directors Management For For For For Yes
6 Eliminate Cumulative Voting Management For For For For Yes
7 Ratify Auditors Management For For For For Yes
8 Advisory Vote to Ratify Named Executive Officers' Management For For For For Yes
Compensation
9 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
--------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC.
Ticker: MHP Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 580645109
Country: USA Meeting Date: 27-Apr-11
Record Date: 7-Mar-11 Cutoff Date: 26-Apr-11
Meeting Type: Annual Ballot Shares: 140050
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ --------------------------------------------------- ------------ -------- ----------- -------- -------- -----
1 Elect Director Pedro Aspe Management For For For For Yes
2 Elect Director Winfried Bischoff Management For For For For Yes
3 Elect Director Douglas N. Daft Management For For For For Yes
4 Elect Director William D. Green Management For For For For Yes
5 Elect Director Linda Koch Lorimer Management For For For For Yes
6 Elect Director Harold McGraw III Management For For For For Yes
7 Elect Director Robert P. McGraw Management For For For For Yes
8 Elect Director Hilda Ochoa-Brillembourg Management For For For For Yes
9 Elect Director Michael Rake Management For For For For Yes
10 Elect Director Edward B. Rust, Jr. Management For For For For Yes
11 Elect Director Kurt L. Schmoke Management For For For For Yes
12 Elect Director Sidney Taurel Management For For For For Yes
13 Provide Right to Call Special Meeting Management For For For For Yes
14 Advisory Vote to Ratify Named Executive Officers' Management For For For For Yes
Compensation
15 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
16 Ratify Auditors Management For For For For Yes
17 Provide Right to Act by Written Consent Share Holder For Against Against Against Yes
--------------------------------------------------------------------------------
NYSE EURONEXT
Ticker: NYX Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 629491101
Country: USA Meeting Date: 28-Apr-11
Record Date: 1-Mar-11 Cutoff Date: 27-Apr-11
Meeting Type: Annual Ballot Shares: 107300
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ --------------------------------------------------- ------------ -------- ----------- -------- -------- -----
1 Elect Director Andre Bergen Management For For For Against Yes
2 Elect Director Ellyn L. Brown Management For For For Against Yes
3 Elect Director Marshall N. Carter Management For For For Against Yes
4 Elect Director Dominique Cerutti Management For For For Against Yes
5 Elect Director Patricia M. Cloherty Management For For For Against Yes
6 Elect Director Sir George Cox Management For For For Against Yes
7 Elect Director Sylvain Hefes Management For For For Against Yes
8 Elect Director Jan-michiel Hessels Management For For For Against Yes
9 Elect Director Duncan M. McFarland Management For For For Against Yes
10 Elect Director James J. McNulty Management For For For Against Yes
11 Elect Director Duncan L. Niederauer Management For For For Against Yes
12 Elect Director Ricardo Salgado Management For For For Against Yes
13 Elect Director Robert G. Scott Management For For For Against Yes
14 Elect Director Jackson P. Tai Management For For For Against Yes
15 Elect Director Rijnhard Van Tets Management For For For Against Yes
16 Elect Director Sir Brian Williamson Management For For For Against Yes
17 Ratify Auditors Management For For For For Yes
18 Reduce Supermajority Vote Requirement Management For For For For Yes
19 Advisory Vote to Ratify Named Executive Officers' Management For For For For Yes
Compensation
20 Advisory Vote on Say on Pay Frequency Management One Year None One Year One Year Yes
21 Amend Articles/Bylaws/Charter -- Call Special Share Holder For Against For For Yes
Meetings
22 Provide Right to Act by Written Consent Share Holder For Against For For Yes
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 717081103
Country: USA Meeting Date: 28-Apr-11
Record Date: 1-Mar-11 Cutoff Date: 27-Apr-11
Meeting Type: Annual Ballot Shares: 358316
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ --------------------------------------------------- ------------ -------- ----------- -------- -------- -----
1 Elect Director Dennis A. Ausiello Management For For For For Yes
2 Elect Director Michael S. Brown Management For For For For Yes
3 Elect Director M. Anthony Burns Management For For For For Yes
4 Elect Director W. Don Cornwell Management For For For For Yes
5 Elect Director Frances D. Fergusson Management For For For For Yes
6 Elect Director William H. Gray III Management For For For For Yes
7 Elect Director Constance J. Horner Management For For For For Yes
8 Elect Director James M. Kilts Management For For For For Yes
9 Elect Director George A. Lorch Management For For For For Yes
10 Elect Director John P. Mascotte Management For For For For Yes
11 Elect Director Suzanne Nora Johnson Management For For For For Yes
12 Elect Director Ian C. Read Management For For For For Yes
13 Elect Director Stephen W. Sanger Management For For For For Yes
14 Ratify Auditors Management For For For For Yes
15 Advisory Vote to Ratify Named Executive Officers' Management Against For For For Yes
Compensation
16 Advisory Vote on Say on Pay Frequency Management One Year Two Years One Year One Year Yes
17 Publish Political Contributions Share Holder Against Against Against Against Yes
18 Report on Public Policy Advocacy Process Share Holder Against Against Refer Against Yes
19 Adopt Policy to Restrain Pharmaceutical Price Share Holder Against Against Refer Against Yes
Increases
20 Provide Right to Act by Written Consent Share Holder For Against Against Against Yes
21 Amend Articles/Bylaws/Charter -- Call Special Share Holder For Against Against Against Yes
Meetings
22 Report on Animal Testing and Plans for Reduction Share Holder Against Against Refer Against Yes
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 057224107
Country: USA Meeting Date: 28-Apr-11
Record Date: 1-Mar-11 Cutoff Date: 27-Apr-11
Meeting Type: Annual Ballot Shares: 44500
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ --------------------------------------------------- ------------ -------- ----------- -------- -------- -----
1.1 Elect Director Larry D. Brady Management For For For For Yes
1.2 Elect Director Clarence P. Cazalot, Jr. Management For For For For Yes
1.3 Elect Director Chad C. Deaton Management For For For For Yes
1.4 Elect Director Anthony G. Fernandes Management For For For For Yes
1.5 Elect Director Claire W. Gargalli Management For For For For Yes
1.6 Elect Director Pierre H. Jungels Management For For For For Yes
1.7 Elect Director James A. Lash Management For For For For Yes
1.8 Elect Director J. Larry Nichols Management For For For For Yes
1.9 Elect Director H. John Riley, Jr. Management For For For For Yes
1.10 Elect Director J. W. Stewart Management For For For For Yes
1.11 Elect Director Charles L. Watson Management For For For For Yes
2 Ratify Auditors Management For For For For Yes
3 Amend Executive Incentive Bonus Plan Management For For For For Yes
4 Advisory Vote to Ratify Named Executive Officers' Management For For For For Yes
Compensation
5 Advisory Vote on Say on Pay Frequency Management One Year None One Year One Year Yes
6 Require a Majority Vote for the Election of Share Holder For Against For For Yes
Directors
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 478160104
Country: USA Meeting Date: 28-Apr-11
Record Date: 1-Mar-11 Cutoff Date: 27-Apr-11
Meeting Type: Annual Ballot Shares: 127800
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ --------------------------------------------------- ------------ -------- ----------- -------- -------- -----
1 Elect Director Mary Sue Coleman Management For For For For Yes
2 Elect Director James G. Cullen Management For For For For Yes
3 Elect Director Ian E.L. Davis Management For For For For Yes
4 Elect Director Michael M.e. Johns Management For For For For Yes
5 Elect Director Susan L. Lindquist Management For For For For Yes
6 Elect Director Anne M. Mulcahy Management For For For For Yes
7 Elect Director Leo F. Mullin Management For For For For Yes
8 Elect Director William D. Perez Management For For For For Yes
9 Elect Director Charles Prince Management For For Against Against Yes
10 Elect Director David Satcher Management For For For For Yes
11 Elect Director William C. Weldon Management For For For For Yes
12 Ratify Auditors Management For For For For Yes
13 Advisory Vote to Ratify Named Executive Officers' Management Against For Against Against Yes
Compensation
14 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
15 Adopt Policy to Restrain Pharmaceutical Price Share Holder Against Against Refer Against Yes
Increases
16 Amend EEO Policy to Prohibit Discrimination Based Share Holder Against Against Refer Against Yes
on Applicant's Health Status
17 Adopt Animal-Free Training Methods Share Holder Against Against Refer Against Yes
--------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 427866108
Country: USA Meeting Date: 28-Apr-11
Record Date: 28-Feb-11 Cutoff Date: 27-Apr-11
Meeting Type: Annual Ballot Shares: 163400
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ --------------------------------------------------- ------------ -------- ----------- -------- -------- -----
1.1 Elect Director P.M. Arway Management For For For For Yes
1.2 Elect Director R.F. Cavanaugh Management For For For For Yes
1.3 Elect Director C.A. Davis Management For For For For Yes
1.4 Elect Director J.M. Mead Management For For For For Yes
1.5 Elect Director J.E. Nevels Management For For For For Yes
1.6 Elect Director A.J. Palmer Management For For For For Yes
1.7 Elect Director T.J. Ridge Management For For For For Yes
1.8 Elect Director D.L. Shedlarz Management For For For For Yes
1.9 Elect Director D.J. West Management For For For For Yes
2 Ratify Auditors Management For For For For Yes
3 Advisory Vote to Ratify Named Executive Officers' Management For For For For Yes
Compensation
4 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
5 Amend Omnibus Stock Plan Management For For For For Yes
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 539830109
Country: USA Meeting Date: 28-Apr-11
Record Date: 1-Mar-11 Cutoff Date: 27-Apr-11
Meeting Type: Annual Ballot Shares: 4360
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ --------------------------------------------------- ------------ -------- ----------- -------- -------- -----
1 Elect Director Nolan D. Archibald Management For For For For Yes
2 Elect Director Rosalind G. Brewer Management For For For For Yes
3 Elect Director David B. Burritt Management For For For For Yes
4 Elect Director James O. Ellis, Jr. Management For For For For Yes
5 Elect Director Thomas J. Falk Management For For For For Yes
6 Elect Director Gwendolyn S. King Management For For For For Yes
7 Elect Director James M. Loy Management For For For For Yes
8 Elect Director Douglas H. McCorkindale Management For For For For Yes
9 Elect Director Joseph W. Ralston Management For For For For Yes
10 Elect Director Anne Stevens Management For For For For Yes
11 Elect Director Robert J. Stevens Management For For For For Yes
12 Ratify Auditors Management For For For For Yes
13 Approve Omnibus Stock Plan Management For For For For Yes
14 Advisory Vote to Ratify Named Executive Officers' Management For For For For Yes
Compensation
15 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
16 Provide Right to Act by Written Consent Share Holder For Against Against Against Yes
--------------------------------------------------------------------------------
AVERY DENNISON CORPORATION
Ticker: AVY Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 053611109
Country: USA Meeting Date: 28-Apr-11
Record Date: 28-Feb-11 Cutoff Date: 27-Apr-11
Meeting Type: Annual Ballot Shares: 60160
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ --------------------------------------------------- ------------ -------- ----------- -------- -------- -----
1 Elect Director Peter K. Barker Management For For For For Yes
2 Elect Director Ken C. Hicks Management For For For For Yes
3 Elect Director Debra L. Reed Management For For For For Yes
4 Ratify Auditors Management For For For For Yes
5 Declassify the Board of Directors Management For For For For Yes
6 Advisory Vote to Ratify Named Executive Officers' Management For For For For Yes
Compensation
7 Advisory Vote on Say on Pay Frequency Management One Year Two Years One Year One Year Yes
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 00206R102
Country: USA Meeting Date: 29-Apr-11
Record Date: 1-Mar-11 Cutoff Date: 28-Apr-11
Meeting Type: Annual Ballot Shares: 394042
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ --------------------------------------------------- ------------ -------- ----------- -------- -------- -----
1 Elect Director Randall L. Stephenson Management For For For For Yes
2 Elect Director Gilbert F. Amelio Management For For For For Yes
3 Elect Director Reuben V. Anderson Management For For For For Yes
4 Elect Director James H. Blanchard Management For For For For Yes
5 Elect Director Jaime Chico Pardo Management For For For For Yes
6 Elect Director James P. Kelly Management For For For For Yes
7 Elect Director Jon C. Madonna Management For For For For Yes
8 Elect Director Lynn M. Martin Management For For For For Yes
9 Elect Director John B. McCoy Management For For For For Yes
10 Elect Director Joyce M. Roche Management For For For For Yes
11 Elect Director Matthew K. Rose Management For For For For Yes
12 Elect Director Laura D Andrea Tyson Management For For For For Yes
13 Ratify Auditors Management For For For For Yes
14 Approve Omnibus Stock Plan Management For For For For Yes
15 Advisory Vote to Ratify Named Executive Officers' Management For For For For Yes
Compensation
16 Advisory Vote on Say on Pay Frequency Management One Year Three Years One Year One Year Yes
17 Report on Political Contributions Share Holder For Against Against Against Yes
18 Amend Articles/Bylaws/Charter -- Call Special Share Holder For Against Against Against Yes
Meetings
19 Provide Right to Act by Written Consent Share Holder For Against Against Against Yes
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 412822108
Country: USA Meeting Date: 30-Apr-11
Record Date: 10-Mar-11 Cutoff Date: 29-Apr-11
Meeting Type: Annual Ballot Shares: 83600
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ --------------------------------------------------- ------------ -------- ----------- -------- -------- -----
1.1 Elect Director Barry K. Allen Management For For For For Yes
1.2 Elect Director R. John Anderson Management For For For For Yes
1.3 Elect Director Richard I. Beattie Management For For For For Yes
1.4 Elect Director George H. Conrades Management For For For For Yes
1.5 Elect Director Judson C. Green Management For For For For Yes
1.6 Elect Director Sara L. Levinson Management For For For For Yes
1.7 Elect Director N. Thomas Linebarger Management For For For For Yes
1.8 Elect Director George L. Miles, Jr. Management For For Withhold Withhold Yes
1.9 Elect Director Jochen Zeitz Management Withhold For Withhold For Yes
2 Reduce Supermajority Vote Requirement Management For For For For Yes
3 Reduce Supermajority Vote Requirement Management For For For For Yes
4 Reduce Supermajority Vote Requirement Management For For For For Yes
5 Approve Executive Incentive Bonus Plan Management For For For For Yes
6 Ratify Auditors Management For For For For Yes
7 Advisory Vote to Ratify Named Executive Officers' Management For For For For Yes
Compensation
8 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
9 Adopt a Policy in which the Company will not Make Share Holder For Against For Against Yes
or Promise to Make Any Death Benefit Payments to
Senior Executives without Shareholder Approval
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 097023105
Country: USA Meeting Date: 2-May-11
Record Date: 3-Mar-11 Cutoff Date: 29-Apr-11
Meeting Type: Annual Ballot Shares: 79800
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ --------------------------------------------------- ------------ -------- ----------- -------- -------- -----
1 Elect Director John E. Bryson Management For For For For Yes
2 Elect Director David L. Calhoun Management For For For For Yes
3 Elect Director Arthur D. Collins, Jr. Management For For For For Yes
4 Elect Director Linda Z. Cook Management For For For For Yes
5 Elect Director Kenneth M. Duberstein Management For For For For Yes
6 Elect Director Edmund P. Giambastiani, Jr. Management For For For For Yes
7 Elect Director Edward M. Liddy Management For For For For Yes
8 Elect Director John F. McDonnell Management For For For For Yes
9 Elect Director W. James McNerney, Jr. Management For For For For Yes
10 Elect Director Susan C. Schwab Management For For For For Yes
11 Elect Director Ronald A. Williams Management For For For For Yes
12 Elect Director Mike S. Zafirovski Management For For For For Yes
13 Advisory Vote to Ratify Named Executive Officers' Management For For For For Yes
Compensation
14 Advisory Vote on Say on Pay Frequency Management One Year Three Years One Year One Year Yes
15 Ratify Auditors Management For For For For Yes
16 Implement Third-Party Supply Chain Monitoring Share Holder Against Against Refer Against Yes
17 Report on Political Contributions Share Holder For Against Against Against Yes
18 Provide Right to Act by Written Consent Share Holder For Against Against Against Yes
19 Amend Articles/Bylaws/Charter -- Call Special Share Holder For Against Against Against Yes
Meetings
20 Require Independent Board Chairman Share Holder For Against Against Against Yes
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 025816109
Country: USA Meeting Date: 2-May-11
Record Date: 4-Mar-11 Cutoff Date: 29-Apr-11
Meeting Type: Annual Ballot Shares: 274100
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ --------------------------------------------------- ------------ -------- ----------- -------- -------- -----
1.1 Elect Director Daniel F. Akerson Management For For For For Yes
1.2 Elect Director Charlene Barshefsky Management For For For For Yes
1.3 Elect Director Ursula M. Burns Management For For For For Yes
1.4 Elect Director Kenneth I. Chenault Management For For For For Yes
1.5 Elect Director Peter Chernin Management For For For For Yes
1.6 Elect Director Theodore J. Leonsis Management For For For For Yes
1.7 Director Jan Leschly Management For For For For Yes
1.8 Director Richard C. Levin Management For For For For Yes
1.9 Director Richard A. McGinn Management For For For For Yes
1.10 Director Edward D. Miller Management For For For For Yes
1.11 Director Steven S. Reinemund Management For For For For Yes
1.12 Director Robert D. Walter Management For For For For Yes
1.13 Director Ronald A. Williams Management For For For For Yes
2 Ratify Auditors Management For For For For Yes
3 Advisory Vote to Ratify Named Executive Officers' Management For For For For Yes
Compensation
4 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
5 Provide for Cumulative Voting Share Holder For Against Against Against Yes
6 Amend Bylaws-- Call Special Meetings Share Holder For Against Against Against Yes
--------------------------------------------------------------------------------
COOPER INDUSTRIES PLC
Ticker: CBE Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: G24140108
Country: Ireland Meeting Date: 2-May-11
Record Date: 4-Mar-11 Cutoff Date: 29-Apr-11
Meeting Type: Annual Ballot Shares: 75900
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ --------------------------------------------------- ------------ -------- ----------- -------- -------- -----
1 Elect Linda A. Hill as Director Management For For For For Yes
2 Elect James J. Postl as Director Management For For For For Yes
3 Elect Mark S. Thompson as Director Management For For For For Yes
4 Accept Financial Statements and Statutory Reports Management For For For For Yes
5 Approve Ernst & Young as Auditors and Authorize the Management For For For For Yes
Audit Committee to Fix Their Remuneration
6 Approve Omnibus Stock Plan Management For For For For Yes
7 Advisory Vote to Ratify Named Executive Officers' Management Against For For For Yes
Compensation
8 Advisory Vote on Say on Pay Frequency Management One Year Three Years One Year One Year Yes
9 Authorize Share Repurchase by any Subsidiary of the Management For For For For Yes
Company
10 Authorize the Reissue Price Range of Treasury Shares Management For For For For Yes
--------------------------------------------------------------------------------
DISH NETWORK CORPORATION
Ticker: DISH Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 25470M109
Country: USA Meeting Date: 2-May-11
Record Date: 7-Mar-11 Cutoff Date: 29-Apr-11
Meeting Type: Annual Ballot Shares: 15000
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ --------------------------------------------------- ------------ -------- ----------- -------- -------- -----
1.1 Elect Director James Defranco Management Withhold For For For Yes
1.2 Elect Director Cantey Ergen Management Withhold For For For Yes
1.3 Elect Director Charles W. Ergen Management Withhold For For For Yes
1.4 Elect Director Steven R. Goodbarn Management For For For For Yes
1.5 Elect Director Gary S. Howard Management For For For For Yes
1.6 Elect Director David K. Moskowitz Management Withhold For For For Yes
1.7 Elect Director Tom A. Ortolf Management For For For For Yes
1.8 Elect Director Carl E. Vogel Management Withhold For For For Yes
2 Ratify Auditors Management For For For For Yes
3 Advisory Vote to Ratify Named Executive Officers' Management For For For For Yes
Compensation
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years One Year One Year Yes
5 Adopt a Recapitalization Plan Share Holder For Against For For Yes
6 Other Business Management Against For Against Against Yes
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 30161N101
Country: USA Meeting Date: 3-May-11
Record Date: 4-Mar-11 Cutoff Date: 2-May-11
Meeting Type: Annual Ballot Shares: 155700
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ --------------------------------------------------- ------------ -------- ----------- -------- -------- -----
1 Elect Director John A. Canning, Jr. Management For For For For Yes
2 Elect Director M. Walter D Alessio Management For For For For Yes
3 Elect Director Nicholas Debenedictis Management For For For For Yes
4 Elect Director Nelson A. Diaz Management For For For For Yes
5 Elect Director Sue L. Gin Management For For For For Yes
6 Elect Director Rosemarie B. Greco Management For For For For Yes
7 Elect Director Paul L. Joskow Management For For For For Yes
8 Elect Director Richard W. Mies Management For For For For Yes
9 Elect Director John M. Palms Management For For For For Yes
10 Elect Director William C. Richardson Management For For For For Yes
11 Elect Director Thomas J. Ridge Management For For For For Yes
12 Elect Director John W. Rogers, Jr. Management For For For For Yes
13 Elect Director John W. Rowe Management For For For For Yes
14 Elect Director Stephen D. Steinour Management For For For For Yes
15 Elect Director Don Thompson Management For For For For Yes
16 Ratify Auditors Management For For For For Yes
17 Advisory Vote to Ratify Named Executive Officers' Management For For For For Yes
Compensation
18 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 110122108
Country: USA Meeting Date: 3-May-11
Record Date: 10-Mar-11 Cutoff Date: 2-May-11
Meeting Type: Annual Ballot Shares: 175700
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
--------- -------------------------------------- ------------ -------- ----------- -------- -------- -----
1 Elect Director L. Andreotti Management For For For For Yes
2 Elect Director L.B. Campbell Management For For For For Yes
3 Elect Director J.M. Cornelius Management For For For For Yes
4 Elect Director L.J. Freeh Management For For For For Yes
5 Elect Director L.H. Glimcher Management For For For For Yes
6 Elect Director M. Grobstein Management For For For For Yes
7 Elect Director L. Johansson Management For For For For Yes
8 Elect Director A.J. Lacy Management For For For For Yes
9 Elect Director V.L. Sato Management For For For For Yes
10 Elect Director E. Sigal Management For For For For Yes
11 Elect Director T.D. West, Jr. Management For For For For Yes
12 Elect Director R.S. Williams Management For For For For Yes
13 Ratify Auditors Management For For For For Yes
14 Advisory Vote to Ratify Management For For For For Yes
Named Executive Officers'
Compensation
15 Advisory Vote on Say on Pay Frequency Management One Year Three Years One Year One Year Yes
16 Increase Disclosure of Executive Share Holder Against Against Against Against Yes
Compensation
17 Provide Right to Act by Written Share Holder For Against Against Against Yes
Consent
18 Adopt Policy to Restrain Share Holder Against Against Refer Against Yes
Pharmaceutical Price Increases
--------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 459506101
Country: USA Meeting Date: 3-May-11
Record Date: 7-Mar-11 Cutoff Date: 2-May-11
Meeting Type: Annual Ballot Shares: 76300
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
--------- -------------------------------------- ------------ -------- ----------- -------- -------- -----
1 Elect Director Margaret Hayes Adame Management For For For For Yes
2 Elect Director Marcello Bottoli Management For For For For Yes
3 Elect Director Linda B. Buck Management For For For For Yes
4 Elect Director J. Michael Cook Management For For For For Yes
5 Elect Director Roger W. Management For For For For Yes
Ferguson, Jr.
6 Elect Director Andreas Fibig Management For For For For Yes
7 Elect Director Alexandra A. Herzan Management For For For For Yes
8 Elect Director Henry W. Management For For For For Yes
Howell, Jr.
9 Elect Director Katherine M. Management For For For For Yes
Hudson
10 Elect Director Arthur C. Management For For For For Yes
Martinez
11 Elect Director Dale F. Morrison Management For For For For Yes
12 Elect Director Douglas D. Tough Management For For For For Yes
13 Ratify Auditors Management For For For For Yes
14 Advisory Vote to Ratify Named Management For For For For Yes
Executive Officers'
Compensation
15 Advisory Vote on Say on Pay Management One Year One Year One Year One Year Yes
Frequency
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 949746101
Country: USA Meeting Date: 3-May-11
Record Date: 4-Mar-11 Cutoff Date: 2-May-11
Meeting Type: Annual Ballot Shares: 365500
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
--------- -------------------------------------- ------------ -------- ----------- -------- -------- -----
1 Election Director John D. Baker II Management For For For For Yes
2 Election Director John S. Chen Management For For For For Yes
3 Election Director Lloyd H. Dean Management For For For For Yes
4 Election Director Susan E. Engel Management For For For For Yes
5 Election Director Enrique Hernandez, Management For For For For Yes
Jr.
6 Election Director Donald M. James Management For For For For Yes
7 Election Director Mackey J. McDonald Management For For For For Yes
8 Election Director Cynthia H. Milligan Management For For For For Yes
9 Elect Director Nicholas G. Moore Management For For For For Yes
10 Elect Director Philip J. Quigley Management Against For Against Against Yes
11 Elect Director Judith M. Runstad Management For For For For Yes
12 Elect Director Stephen W. Sanger Management For For For For Yes
13 Elect Director John G. Stumpf Management For For For For Yes
14 Elect Director an G. Swenson Management For For For For Yes
15 Advisory Vote to Ratify Named Management For For For For Yes
Executive Officers' Compensation
16 Advisory Vote on Say on Pay Management One Year One Year One Year One Year Yes
Frequency
17 Ratify Auditors Management For For For For Yes
18 Amend Articles/Bylaws/Charter Share Holder For Against Against Against Yes
-- Call Special Meetings
19 Provide for Cumulative Voting Share Holder For Against Against Against Yes
20 Require Independent Board Chairman Share Holder For Against For Against Yes
21 Advisory Vote to Ratify Directors' Share Holder Against Against Against Against Yes
Compensation
22 Require Audit Committee Review and Share Holder For Against Refer Against Yes
Report on Controls Related to Loans,
Foreclosure and Securitizations
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 713448108
Country: USA Meeting Date: 4-May-11
Record Date: 4-Mar-11 Cutoff Date: 3-May-11
Meeting Type: Annual Ballot Shares: 32100
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
--------- -------------------------------------- ------------ -------- ----------- -------- -------- -----
1 Elect Director S.L. Brown Management For For For For Yes
2 Elect Director I.M. Cook Management For For For For Yes
3 Elect Director D. Dublon Management For For For For Yes
4 Elect Director V.J. Dzau Management For For For For Yes
5 Elect Director R.L. Hunt Management For For For For Yes
6 Elect Director A. Ibarguen Management For For For For Yes
7 Elect Director A.C. Martinez Management For For For For Yes
8 Elect Director I.K. Nooyi Management For For For For Yes
9 Elect Director S.P. Rockefeller Management For For For For Yes
10 Elect Director J.J. Schiro Management For For For For Yes
11 Elect Director L.G. Trotter Management For For For For Yes
12 Elect Director D. Vasella Management For For For For Yes
13 Advisory Vote to Ratify Management For For For For Yes
Named Executive Officers'
Compensation
14 Advisory Vote on Say on Pay Frequency Management One Year Three Years One Year One Year Yes
15 Ratify Auditors Management For For For For Yes
16 Adopt Majority Voting for Uncontested Management For For For For Yes
Election of Directors
17 Amend Articles/Bylaws/Charter -- Share Holder For Against Against Against Yes
Call Special Meetings
18 Report on Political Contributions Share Holder Against Against Against Against Yes
--------------------------------------------------------------------------------
TECO ENERGY, INC.
Ticker: TE Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 872375100
Country: USA Meeting Date: 4-May-11
Record Date: 24-Feb-11 Cutoff Date: 3-May-11
Meeting Type: Annual Ballot Shares: 68800
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
--------- -------------------------------------- ------------ -------- ----------- -------- -------- -----
1 Elect Director Dubose Ausley Management For For For For Yes
2 Elect Director James L. Ferman, Jr. Management For For For For Yes
3 Elect Director Paul L. Whiting Management For For For For Yes
4 Ratify Auditors Management For For For For Yes
5 Advisory Vote to Ratify Named Management For For For For Yes
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
7 Amend EEO Policy to Prohibit Share Holder For Against Refer Against Yes
Discrimination Based on Sexual
Orientation and Gender Identity
8 Declassify the Board of Directors Share Holder For Against For For Yes
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 911312106
Country: USA Meeting Date: 5-May-11
Record Date: 7-Mar-11 Cutoff Date: 4-May-11
Meeting Type: Annual Ballot Shares: 91400
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
--------- -------------------------------------- ------------ -------- ----------- -------- -------- -----
1 Elect Director F. Duane Ackerman Management For For For For Yes
2 Elect Director Michael J. Burns Management For For For For Yes
3 Elect Director D. Scott Davis Management For For For For Yes
4 Elect Director Stuart E. Eizenstat Management For For For For Yes
5 Elect Director Michael L. Eskew Management For For For For Yes
6 Elect Director William R. Johnson Management For For For For Yes
7 Elect Director Ann M. Livermore Management For For For For Yes
8 Elect Director Rudy H.P. Markham Management For For For For Yes
9 Elect Director Clark T. Randt, Jr. Management For For For For Yes
10 Elect Director John W. Thompson Management For For For For Yes
11 Elect Director Carol B. Tome Management For For For For Yes
12 Advisory Vote to Ratify Named Management For For For For Yes
Executive Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Management One Year Three Years One Year One Year Yes
14 Ratify Auditors Management For For For For Yes
15 Other Business Management Against For Against Against Yes
--------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 054303102
Country: USA Meeting Date: 5-May-11
Record Date: 17-Mar-11 Cutoff Date: 4-May-11
Meeting Type: Annual Ballot Shares: 180100
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
--------- -------------------------------------- ------------ -------- ----------- -------- -------- -----
1.1 Elect Director W. Don Cornwell Management For For For For Yes
1.2 Elect Director V. Ann Hailey Management For For For For Yes
1.3 Elect Director Fred Hassan Management For For For For Yes
1.4 Elect Director Andrea Jung Management For For For For Yes
1.5 Elect Director Maria Elena Lagomasino Management For For For For Yes
1.6 Elect Director Ann S. Moore Management For For For For Yes
1.7 Elect Director Paul S. Pressler Management For For For For Yes
1.8 Elect Director Gary M. Rodkin Management For For For For Yes
1.9 Elect Director Paula Stern Management For For For For Yes
1.10 Elect Director Lawrence A. Weinbach Management For For For For Yes
2 Advisory Vote to Ratify Named Management For For For For Yes
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
4 Ratify Auditors Management For For For For Yes
5 Reduce Supermajority Vote Requirement Management For For For For Yes
--------------------------------------------------------------------------------
SUNOCO, INC.
Ticker: SUN Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 86764P109
Country: USA Meeting Date: 5-May-11
Record Date: 16-Feb-11 Cutoff Date: 4-May-11
Meeting Type: Annual Ballot Shares: 80730
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
--------- -------------------------------------- ------------ -------- ----------- -------- -------- -----
1.1 Elect Director Chris C. Casciato Management For For For For Yes
1.2 Elect Director Gary W. Edwards Management For For For For Yes
1.3 Elect Director Lynn L. Elsenhans Management For For For For Yes
1.4 Elect Director Ursula O. Fairbairn Management For For For For Yes
1.5 Elect Director John P. Jones, III Management For For For For Yes
1.6 Elect Director James G. Kaiser Management For For For For Yes
1.7 Elect Director John W. Rowe Management For For For For Yes
1.8 Elect Director John K. Wulff Management For For For For Yes
2 Ratify Auditors Management For For For For Yes
3 Advisory Vote to Ratify Named Management For For For For Yes
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
5 Double Trigger on Equity Plans Share Holder For Against For For Yes
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 26441C105
Country: USA Meeting Date: 5-May-11
Record Date: 10-Mar-11 Cutoff Date: 4-May-11
Meeting Type: Annual Ballot Shares: 161236
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
--------- -------------------------------------- ------------ -------- ----------- -------- -------- -----
1.1 Elect Director William Barnet, III Management For For For For Yes
1.2 Elect Director G. Alex Bernhardt, Sr. Management For For For For Yes
1.3 Elect Director Michael G. Browning Management For For For For Yes
1.4 Elect Director Daniel R. DiMicco Management For For For For Yes
1.5 Elect Director John H. Forsgren Management For For For For Yes
1.6 Elect Director Ann Maynard Gray Management For For For For Yes
1.7 Elect Director James H. Hance, Jr. Management For For For For Yes
1.8 Elect Director E. James Reinsch Management For For For For Yes
1.9 Elect Director James T. Rhodes Management For For For For Yes
1.10 Elect Director James E. Rogers Management For For For For Yes
1.11 Elect Director Philip R. Sharp Management For For For For Yes
2 Ratify Auditors Management For For For For Yes
3 Advisory Vote to Ratify Named Management For For For For Yes
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
5 Report on Global Warming Lobbying Share Holder Against Against Refer Against Yes
Activities
6 Report on Financial Risks of Coal Share Holder Against Against Refer Against Yes
Reliance
7 Require a Majority Vote for the Share Holder For Against For For Yes
Election of Directors
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 92343V104
Country: USA Meeting Date: 5-May-11
Record Date: 7-Mar-11 Cutoff Date: 4-May-11
Meeting Type: Annual Ballot Shares: 150010
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
--------- -------------------------------------- ------------ -------- ----------- -------- -------- -----
1 Elect Director Richard L. Carrion Management For For For For Yes
2 Elect Director M. Frances Keeth Management For For For For Yes
3 Elect Director Robert W. Lane Management For For For For Yes
4 Elect Director Lowell C. Mcadam Management For For For For Yes
5 Elect Director Sandra O. Moose Management For For For For Yes
6 Elect Director Joseph Neubauer Management For For For For Yes
7 Elect Director Donald T. Nicolaisen Management For For For For Yes
8 Elect Director Clarence Otis, Jr. Management For For For For Yes
9 Elect Director Hugh B. Price Management For For For For Yes
10 Elect Director Ivan G. Seidenberg Management For For For For Yes
11 Elect Director Rodney E. Slater Management For For For For Yes
12 Elect Director John W. Snow Management For For For For Yes
13 Ratify Auditors Management For For For For Yes
14 Advisory Vote to Ratify Named Management For For For For Yes
Executive Officers' Compensation
15 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
16 Disclose Prior Government Service Share Holder Against Against Refer Against Yes
17 Performance-Based Equity Awards Share Holder For Against Against Against Yes
18 Restore or Provide for Cumulative Share Holder For Against Against Against Yes
Voting
19 Amend Articles/Bylaws/Charter -- Call Share Holder For Against Against Against Yes
Special Meetings
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 29364G103
Country: USA Meeting Date: 6-May-11
Record Date: 8-Mar-11 Cutoff Date: 5-May-11
Meeting Type: Annual Ballot Shares: 89900
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
--------- -------------------------------------- ------------ -------- ----------- -------- -------- -----
1 Elect Director Maureen Scannell Management For For For For Yes
Bateman
2 Elect Director Gary W. Edwards Management For For For For Yes
3 Elect Director Alexis M. Herman Management For For For For Yes
4 Elect Director Donald C. Hintz Management For For For For Yes
5 Elect Director J. Wayne Leonard Management For For For For Yes
6 Elect Director Stuart L. Levenick Management For For For For Yes
7 Elect Director Blanche L. Lincoln Management For For For For Yes
8 Elect Director Stewart C. Myers Management For For For For Yes
9 Elect Director William A. Percy, II Management For For For For Yes
10 Elect Director W.J. Tauzin Management For For For For Yes
11 Elect Director Steven V. Wilkinson Management For For For For Yes
12 Ratify Auditors Management For For For For Yes
13 Advisory Vote to Ratify Named Management For For For For Yes
Executive Officers' Compensation
14 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
15 Approve Omnibus Stock Plan Management For For For For Yes
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 571903202
Country: USA Meeting Date: 6-May-11
Record Date: 15-Mar-11 Cutoff Date: 5-May-11
Meeting Type: Annual Ballot Shares: 88328
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
--------- -------------------------------------- ------------ -------- ----------- -------- -------- -----
1 Elect Director J.W. Marriott, Jr. Management For For For For Yes
2 Elect Director John W. Marriott, Management For For For For Yes
III
3 Elect Director Mary K. Bush Management For For For For Yes
4 Elect Director Lawrence W. Kellner Management For For For For Yes
5 Elect Director Debra L. Lee Management For For For For Yes
6 Elect Director George Munoz Management For For For For Yes
7 Elect Director Harry J. Pearce Management For For For For Yes
8 Elect Director Steven S Reinemund Management For For For For Yes
9 Elect Director Lawrence M. Small Management For For For For Yes
10 Elect Director Arne M. Sorenson Management For For For For Yes
11 Ratify Auditors Management For For For For Yes
12 Advisory Vote to Ratify Named Management For For For For Yes
Executive Officers' Compensation
13 Advisory Vote on Say on Pay Management One Year One Year One Year One Year Yes
Frequency
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 452308109
Country: USA Meeting Date: 6-May-11
Record Date: 8-Mar-11 Cutoff Date: 5-May-11
Meeting Type: Annual Ballot Shares: 31740
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
--------- -------------------------------------- ------------ -------- ----------- -------- -------- -----
1 Elect Director Susan Crown Management For For For For Yes
2 Elect Director Don H. Davis, Jr. Management For For For For Yes
3 Elect Director Robert C. McCormack Management Against For Against Against Yes
4 Elect Director Robert S. Morrison Management For For For For Yes
5 Elect Director James A. Skinner Management For For For For Yes
6 Elect Director David B. Smith, Jr. Management For For For For Yes
7 Elect Director David B. Speer Management For For For For Yes
8 Elect Director Pamela B. Strobel Management For For For For Yes
9 Elect Director Kevin M. Warren Management For For For For Yes
10 Elect Director Anre D. Williams Management For For For For Yes
11 Ratify Auditors Management For For For For Yes
12 Advisory Vote to Ratify Named Management For For For For Yes
Executive Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
14 Approve Executive Incentive Bonus Plan Management For For For For Yes
15 Amend Omnibus Stock Plan Management For For For For Yes
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 460146103
Country: USA Meeting Date: 9-May-11
Record Date: 15-Mar-11 Cutoff Date: 6-May-11
Meeting Type: Annual Ballot Shares: 262000
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
--------- -------------------------------------- ------------ -------- ----------- -------- -------- -----
1 Elect Directors David J. Bronczek Management For For For For Yes
2 Elect Director Ahmet C. Dorduncu Management For For For For Yes
3 Elect Directors Lynn Laverty Elsenhans Management For For For For Yes
4 Elect Directors John V. Faraci Management For For For For Yes
5 Elect Director Samir G. Gibara Management For For For For Yes
6 Elect Directors Stacey J. Mobley Management For For For For Yes
7 Elect Directors John L. Townsend, III Management For For For For Yes
8 Elect Director John F. Turner Management For For For For Yes
9 Elect Directors William G. Walter Management For For For For Yes
10 Elect Directors Alberto Weisser Management For For For For Yes
11 Elect Directors J. Steven Whisler Management For For For For Yes
12 Ratify Auditors Management For For For For Yes
13 Advisory Vote to Ratify Named Management For For For For Yes
Executive Officers' Compensation
14 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
15 Provide Right to Act by Written
Consent Share Holder For Against Against Against Yes
--------------------------------------------------------------------------------
3M COMPANY
Ticker: MMM Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 88579Y101
Country: USA Meeting Date: 10-May-11
Record Date: 11-Mar-11 Cutoff Date: 9-May-11
Meeting Type: Annual Ballot Shares: 107900
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
--------- -------------------------------------- ------------ -------- ----------- -------- -------- -----
1 Elect Director Linda G. Alvarado Management For For For For Yes
2 Elect Director George W. Buckley Management For For For For Yes
3 Elect Director Vance D. Coffman Management For For For For Yes
4 Elect Director Michael L. Eskew Management For For For For Yes
5 Elect Director W. James Farrell Management For For For For Yes
6 Elect Director Herbert L. Henkel Management For For For For Yes
7 Elect Director Edward M. Liddy Management For For For For Yes
8 Elect Director Robert S. Morrison Management For For For For Yes
9 Elect Director Aulana L. Peters Management For For For For Yes
10 Elect Director Robert J. Ulrich Management For For For For Yes
11 Ratify Auditors Management For For For For Yes
12 Advisory Vote to Ratify Named Management For For For For Yes
Executive Officers' Compensation
13 Advisory Vote on Say on Pay Management One Year One Year One Year One Year Yes
Frequency
14 Report on Political Contributions Share Holder For Against Against Against Yes
--------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 574599106
Country: USA Meeting Date: 10-May-11
Record Date: 15-Mar-11 Cutoff Date: 9-May-11
Meeting Type: Annual Ballot Shares: 94490
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
--------- -------------------------------------- ------------ -------- ----------- -------- -------- -----
1 Elect Director Verne G. Istock Management For For For For Yes
2 Elect Director J. Michael Losh Management For For For For Yes
3 Elect Director Timothy Wadhams Management For For For For Yes
4 Advisory Vote to Ratify Named Management Against For For For Yes
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Management One Year One Year One Year One Year Yes
Frequency
6 Ratify Auditors Management For For For For Yes
--------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 65473P105
Country: USA Meeting Date: 10-May-11
Record Date: 15-Mar-11 Cutoff Date: 9-May-11
Meeting Type: Annual Ballot Shares: 164192
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
--------- -------------------------------------- ------------ -------- ----------- -------- -------- -----
1 Elect Director Richard A. Abdoo Management For For For For Yes
2 Elect Director Steven C. Beering Management For For For For Yes
3 Elect Director Michael E. Jesanis Management For For For For Yes
4 Elect Director Marty R. Kittrell Management For For For For Yes
5 Elect Director W. Lee Nutter Management For For For For Yes
6 Elect Director Deborah S. Parker Management For For For For Yes
7 Elect Director Ian M. Rolland Management For For For For Yes
8 Elect Director Robert C. Skaggs, Jr. Management For For For For Yes
9 Elect Director Richard L. Thompson Management For For For For Yes
10 Elect Director Carolyn Y. Woo Management For For For For Yes
11 Ratify Auditors Management For For For For Yes
12 Advisory Vote to Ratify Named Management For For For For Yes
Executive Officers' Compensation
13 Advisory Vote on Say on Pay Management One Year One Year One Year One Year Yes
Frequency
14 Provide Right to Act by Written Share Holder For Against Against Against Yes
Consent
--------------------------------------------------------------------------------
ITT CORPORATION
Ticker: ITT Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 450911102
Country: USA Meeting Date: 10-May-11
Record Date: 16-Mar-11 Cutoff Date: 9-May-11
Meeting Type: Annual Ballot Shares: 76300
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
--------- -------------------------------------- ------------ -------- ----------- -------- -------- -----
1.1 Elect Director Steven R. Management For For For For Yes
Loranger
1.2 Elect Director Curtis J. Management For For For For Yes
Crawford
1.3 Elect Director Christina A. Management For For For For Yes
Gold
1.4 Elect Director Ralph F. Hake Management For For For For Yes
1.5 Elect Director John J. Hamre Management For For For For Yes
1.6 Elect Director Paul J. Kern Management For For For For Yes
1.7 Elect Director Frank T. Management For For For For Yes
MacInnis
1.8 Elect Director Surya N. Management For For For For Yes
Mohapatra
1.9 Elect Director Linda S. Management For For For For Yes
Sanford
1.10 Elect Director Markos I. Management For For For For Yes
Tambakeras
2 Ratify Auditors Management For For For For Yes
3 Approve Omnibus Stock Plan Management For For For For Yes
4 Provide Right to Call Management For For For For Yes
Special Meeting
5 Advisory Vote to Ratify Management For For For For Yes
Named Executive Officers'
Compensation
6 Advisory Vote on Say on Pay Management One Year One Year One Year One Year Yes
Frequency
7 Amend Human Rights Policies Share Holder Against Against Refer Against Yes
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 20030N101
Country: USA Meeting Date: 11-May-11
Record Date: 8-Mar-11 Cutoff Date: 10-May-11
Meeting Type: Annual Ballot Shares: 143100
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
--------- -------------------------------------- ------------ -------- ----------- -------- -------- -----
1.1 Elect Director S. Decker Management For For For For Yes
Anstrom
1.2 Elect Director Kenneth J. Management For For For For Yes
Bacon
1.3 Elect Director Sheldon M. Management For For For For Yes
Bonovitz
1.4 Elect Director Edward D. Management For For For For Yes
Breen
1.5 Elect Director Joseph J. Management For For For For Yes
Collins
1.6 Elect Director J. Michael Management For For For For Yes
Cook
1.7 Elect Director Gerald L. Management For For For For Yes
Hassell
1.8 Elect Director Jeffrey A. Management For For For For Yes
Honickman
1.9 Elect Director Eduardo G. Management For For For For Yes
Mestre
1.10 Elect Director Brian L. Management For For For For Yes
Roberts
1.11 Elect Director Ralph J. Management For For For For Yes
Roberts
1.12 Elect Director Judith Management For For For For Yes
Rodin
2 Ratify Auditors Management For For For For Yes
3 Approve Nonqualified Management For For For For Yes
Employee Stock Purchase
Plan
4 Amend Restricted Stock Management For For For For Yes
Plan
5 Amend Stock Option Plan Management For For For For Yes
6 Advisory Vote to Ratify Management For For For For Yes
Named Executive Officers'
Compensation
7 Advisory Vote on Say on Management One Year Three Years One Year One Year Yes
Pay Frequency
8 Provide for Cumulative Share Holder For Against Against Against Yes
Voting
9 Require Independent Board Share Holder For Against For Against Yes
Chairman
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 20825C104
Country: USA Meeting Date: 11-May-11
Record Date: 14-Mar-11 Cutoff Date: 10-May-11
Meeting Type: Annual Ballot Shares: 57400
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
--------- -------------------------------------- ------------ -------- ----------- -------- -------- -----
1 Elect Director Richard L. Management For For For For Yes
Armitage
2 Elect Director Richard H. Management For For For For Yes
Auchinleck
3 Elect Director James E. Management For For For For Yes
Copeland, Jr.
4 Elect Director Kenneth M. Management For For For For Yes
Duberstein
5 Elect Director Ruth R. Harkin Management For For For For Yes
6 Elect Director Harold W. Management For For For For Yes
McGraw III
7 Elect Director James J. Mulva Management For For For For Yes
8 Elect Director Robert A. Management For For For For Yes
Niblock
9 Elect Director Harald J. Management For For For For Yes
Norvik
10 Elect Director William K. Management For For For For Yes
Reilly
11 Elect Director Victoria J. Management For For For For Yes
Tschinkel
12 Elect Director Kathryn C. Management For For For For Yes
Turner
13 Elect Director William E. Management For For For For Yes
Wade, Jr.
14 Ratify Auditors Management For For For For Yes
15 Advisory Vote to Ratify Named Management Against For For For Yes
Executive Officers'
Compensation
16 Advisory Vote on Say on Pay Management One Year None One Year One Year Yes
Frequency
17 Approve Omnibus Stock Plan Management For For For For Yes
18 Amend EEO Policy to Prohibit Share Holder For Against Refer Against Yes
Discrimination based on
Gender Identity
19 Report on Political Share Holder For Against Against Against Yes
Contributions
20 Report on Lobbying Expenses Share Holder For Against Against Against Yes
21 Report on Accident Risk Share Holder Against Against Refer Against Yes
Reduction Efforts
22 Adopt Policy to Address Share Holder Against Against Refer Against Yes
Coastal Louisiana
Environmental Impacts
23 Adopt Quantitative GHG Goals Share Holder For Against Refer Against Yes
for Products and Operations
24 Report on Financial Risks of Share Holder Against Against Refer Against Yes
Climate Change
25 Report on Environmental Share Holder For Against Refer Against Yes
Impact of Oil Sands
Operations in Canada
--------------------------------------------------------------------------------
USG CORPORATION
Ticker: USG Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 903293405
Country: USA Meeting Date: 11-May-11
Record Date: 14-Mar-11 Cutoff Date: 10-May-11
Meeting Type: Annual Ballot Shares: 8590
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
--------- -------------------------------------- ------------ -------- ----------- -------- -------- -----
1.1 Elect Director Gretchen R. Management For For For For Yes
Haggerty
1.2 Elect Director Richard P. Lavin Management For For For For Yes
1.3 Elect Director Marvin E. Lesser Management For For For For Yes
1.4 Elect Director James S. Metcalf Management For For For For Yes
2 Ratify Auditors Management For For For For Yes
3 Advisory Vote to Ratify Named Management Against For For For Yes
Executive Officers'
Compensation
4 Advisory Vote on Say on Pay Management One Year Three Years One Year One Year Yes
Frequency
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 060505104
Country: USA Meeting Date: 11-May-11
Record Date: 16-Mar-11 Cutoff Date: 10-May-11
Meeting Type: Annual Ballot Shares: 727186
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
--------- -------------------------------------- ------------ -------- ----------- -------- -------- -----
1 Elect Director Mukesh D. Management For For For For Yes
Ambani
2 Elect Director Susan S. Bies Management For For For For Yes
3 Elect Director Frank P. Management For For For For Yes
Bramble, Sr.
4 Elect Director Virgis W. Management For For For For Yes
Colbert
5 Elect Director Charles K. Management For For For For Yes
Gifford
6 Elect Director Charles O. Management For For For For Yes
Holliday, Jr.
7 Elect Director D. Paul Management For For For For Yes
Jones, Jr.
8 Elect Director Monica C. Management For For For For Yes
Lozano
9 Elect Director Thomas J. May Management For For For For Yes
10 Elect Director Brian T. Management For For For For Yes
Moynihan
11 Elect Director Donald E. Management For For For For Yes
Powell
12 Elect Director Charles O. Management For For For For Yes
Rossotti
13 Elect Director Robert W. Management For For For For Yes
Scully
14 Advisory Vote to Ratify Management For For For For Yes
Named Executive Officers'
Compensation
15 Advisory Vote on Say on Pay Management One Year One Year One Year One Year Yes
Frequency
16 Ratify Auditors Management For For For For Yes
17 Disclose Prior Government Share Holder Against Against Refer Against Yes
Service
18 Provide Right to Act by Share Holder For Against Against Against Yes
Written Consent
19 Require Audit Committee Share Holder For Against Refer Against Yes
Review and Report on
Controls Related to Loans,
Foreclosure and
Securitizations
20 Report on Lobbying Expenses Share Holder For Against Against Against Yes
21 Report on Collateral in Share Holder For Against For For Yes
Derivatives Trading
22 Restore or Provide for Share Holder For Against Against Against Yes
Cumulative Voting
23 Claw-back of Payments under Share Holder For Against For For Yes
Restatements
24 Prohibit Certain Relocation Share Holder For Against Against Against Yes
Benefits to Senior
Executives
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 14040H105
Country: USA Meeting Date: 11-May-11
Record Date: 16-Mar-11 Cutoff Date: 10-May-11
Meeting Type: Annual Ballot Shares: 83700
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
--------- -------------------------------------- ------------ -------- ----------- -------- -------- -----
1 Elect Director Patrick W. Management For For For For Yes
Gross
2 Elect Director Ann Fritz Management For For For For Yes
Hackett
3 Elect Director Pierre E. Leroy Management For For For For Yes
4 Ratify Auditors Management For For For For Yes
5 Declassify the Board of Management For For For For Yes
Directors
6 Advisory Vote to Ratify Named Management For For For For Yes
Executive Officers'
Compensation
7 Advisory Vote on Say on Pay Management One Year One Year One Year One Year Yes
Frequency
--------------------------------------------------------------------------------
MURPHY OIL CORPORATION
Ticker: MUR Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 626717102
Country: USA Meeting Date: 11-May-11
Record Date: 14-Mar-11 Cutoff Date: 10-May-11
Meeting Type: Annual Ballot Shares: 124700
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
--------- -------------------------------------- ------------ -------- ----------- -------- -------- -----
1 Elect Director F.W. Blue Management For For For For Yes
2 Elect Director C.P. Deming Management For For For For Yes
3 Elect Director R.A. Hermes Management For For For For Yes
4 Elect Director J.V. Kelley Management For For For For Yes
5 Elect Director R.M. Murphy Management For For For For Yes
6 Elect Director W.C. Nolan, Jr. Management For For For For Yes
7 Elect Director N.E. Schmale Management For For For For Yes
8 Elect Director D.J.H. Smith Management For For For For Yes
9 Elect Director C.G. Theus Management For For For For Yes
10 Elect Director D.M. Wood Management For For For For Yes
11 Advisory Vote to Ratify Named Management For For For For Yes
Executive Officers'
Compensation
12 Advisory Vote on Say on Pay Management One Year One Year One Year One Year Yes
Frequency
13 Ratify Auditors Management For For For For Yes
--------------------------------------------------------------------------------
PROGRESS ENERGY, INC.
Ticker: PGN Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 743263105
Country: USA Meeting Date: 11-May-11
Record Date: 4-Mar-11 Cutoff Date: 10-May-11
Meeting Type: Annual Ballot Shares: 95200
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
--------- -------------------------------------- ------------ -------- ----------- -------- -------- -----
1 Elect Director John D. Management For For For For Yes
Baker, II
2 Elect Director James E. Management For For For For Yes
Bostic, Jr.
3 Elect Director Harris E. Management For For For For Yes
DeLoach, Jr.
4 Elect Director James B. Management For For For For Yes
Hyler, Jr.
5 Elect Director William D. Management For For For For Yes
Johnson
6 Elect Director Robert W. Management For For For For Yes
Jones
7 Elect Director W. Steven Management For For For For Yes
Jones
8 Elect Director Melquiades Management For For For For Yes
R. Martinez
9 Elect Director E. Marie Management For For For For Yes
McKee
10 Elect Director John H. Management For For For For Yes
Mullin, III
11 Elect Director Charles W. Management For For For For Yes
Pryor, Jr.
12 Elect Director Carlos A. Management For For For For Yes
Saladrigas
13 Elect Director Theresa M. Management For For For For Yes
Stone
14 Elect Director Alfred C. Management For For For For Yes
Tollison, Jr.
15 Advisory Vote to Ratify Management For For For For Yes
Named Executive Officers'
Compensation
16 Advisory Vote on Say on Management One Year One Year One Year One Year Yes
Pay Frequency
17 Ratify Auditors Management For For For For Yes
--------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 670346105
Country: USA Meeting Date: 12-May-11
Record Date: 14-Mar-11 Cutoff Date: 11-May-11
Meeting Type: Annual Ballot Shares: 82180
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
--------- -------------------------------------- ------------ -------- ----------- -------- -------- -----
1.1 Elect Director Peter C. Management For For For For Yes
Browning
1.2 Elect Director Victoria F. Management For For For For Yes
Haynes
1.3 Elect Director Christopher Management For For For For Yes
J. Kearney
2 Ratify Auditors Management For For For For Yes
3 Advisory Vote to Ratify Management For For For For Yes
Named Executive Officers'
Compensation
4 Advisory Vote on Say on Management One Year Three Years One Year One Year Yes
Pay Frequency
5 Require a Majority Vote Share Holder For Against For For Yes
for the Election of
Directors
6 Require Independent Board Share Holder For Against Against Against Yes
Chairman
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 577081102
Country: USA Meeting Date: 13-May-11
Record Date: 18-Mar-11 Cutoff Date: 12-May-11
Meeting Type: Annual Ballot Shares: 207000
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
--------- -------------------------------------- ------------ -------- ----------- -------- -------- -----
1 Elect Director Michael J. Management For For For For Yes
Dolan
2 Elect Director Robert A. Management For For For For Yes
Eckert
3 Elect Director Frances D. Management For For For For Yes
Fergusson
4 Elect Director Tully M. Management For For For For Yes
Friedman
5 Elect Director Dominic Ng Management For For For For Yes
6 Elect Director Vasant M. Management For For For For Yes
Prabhu
7 Elect Director Andrea L. Rich Management For For For For Yes
8 Elect Director Dean A. Management For For For For Yes
Scarborough
9 Elect Director Christopher A. Management For For For For Yes
Sinclair
10 Elect Director G. Craig Management For For For For Yes
Sullivan
11 Elect Director Kathy Brittain Management For For For For Yes
White
12 Advisory Vote to Ratify Named Management For For For For Yes
Executive Officers'
Compensation
13 Advisory Vote on Say on Pay Management One Year One Year One Year One Year Yes
Frequency
14 Provide Right to Call Special Management Against For Against Against Yes
Meeting
15 Ratify Auditors Management For For For For Yes
--------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY
Ticker: VMC Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 929160109
Country: USA Meeting Date: 13-May-11
Record Date: 18-Mar-11 Cutoff Date: 12-May-11
Meeting Type: Annual Ballot Shares: 77009
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
--------- -------------------------------------- ------------ -------- ----------- -------- -------- -----
1.1 Elect Director Donald M. Management For For For For Yes
James
1.2 Elect Director Ann M. Management For For For For Yes
Korologos
1.3 Elect Director James T. Management For For For For Yes
Prokopanko
1.4 Elect Director K. Management For For For For Yes
Wilson-Thompson
2 Amend Omnibus Stock Plan Management For For For For Yes
3 Advisory Vote to Ratify Management For For For For Yes
Named Executive Officers'
Compensation
4 Advisory Vote on Say on Pay Management One Year One Year One Year One Year Yes
Frequency
5 Ratify Auditors Management For For For For Yes
6 Require a Majority Vote for Share Holder For Against For For Yes
the Election of Directors
7 Declassify the Board of Share Holder For Against For For Yes
Directors
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 032511107
Country: USA Meeting Date: 17-May-11
Record Date: 22-Mar-11 Cutoff Date: 16-May-11
Meeting Type: Annual Ballot Shares: 93600
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
--------- -------------------------------------- ------------ -------- ----------- -------- -------- -----
1 Elect Director John R. Management For For For For Yes
Butler, Jr.
2 Elect Director Kevin P. Management For For For For Yes
Chilton
3 Elect Director Luke R. Management Against For Against Against Yes
Corbett
4 Elect Director H. Paulett Management For For For For Yes
Eberhart
5 Elect Director Preston M. Management For For For For Yes
Geren, III
6 Elect Director John R. Management For For For For Yes
Gordon
7 Elect Director James T. Management For For For For Yes
Hackett
8 Ratify Auditors Management For For For For Yes
9 Advisory Vote to Ratify Management For For For For Yes
Named Executive Officers'
Compensation
10 Advisory Vote on Say on Pay Management One Year Three Years One Year One Year Yes
Frequency
11 Amend EEO Policy to Share Holder For Against Refer Against Yes
Prohibit Discrimination
based on Gender Identity
12 Require Independent Board Share Holder For Against For Against Yes
Chairman
13 Pro-rata Vesting of Equity Share Holder For Against For For Yes
Plans
14 Report on Political Share Holder For Against Against Against Yes
Contributions
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 46625H100
Country: USA Meeting Date: 17-May-11
Record Date: 18-Mar-11 Cutoff Date: 16-May-11
Meeting Type: Annual Ballot Shares: 399800
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
--------- -------------------------------------- ------------ -------- ----------- -------- -------- -----
1 Elect Director Crandall C. Management For For For For Yes
Bowles
2 Elect Director Stephen B. Management For For For For Yes
Burke
3 Elect Director David M. Management For For For For Yes
Cote
4 Elect Director James S. Management For For For For Yes
Crown
5 Elect Director James Dimon Management For For For For Yes
6 Elect Director Ellen V. Management For For For For Yes
Futter
7 Elect Director William H. Management For For For For Yes
Gray, III
8 Elect Director Laban P. Management For For For For Yes
Jackson, Jr.
9 Elect Director David C. Management For For For For Yes
Novak
10 Elect Director Lee R. Management For For For For Yes
Raymond
11 Elect Director William C. Management For For For For Yes
Weldon
12 Ratify Auditors Management For For For For Yes
13 Advisory Vote to Ratify Management Against For For For Yes
Named Executive Officers'
Compensation
14 Advisory Vote on Say on Management One Year One Year One Year One Year Yes
Pay Frequency
15 Amend Omnibus Stock Plan Management Against For For For Yes
16 Affirm Political Share Holder Against Against Against Against Yes
Non-Partisanship
17 Provide Right to Act by Share Holder For Against Against Against Yes
Written Consent
18 Report on Loan Share Holder Against Against Refer Against Yes
Modifications
19 Report on Political Share Holder For Against Against Against Yes
Contributions
20 Institute Procedures to Share Holder Against Against Refer For Yes
Prevent Investments in
Companies that Contribute
to Genocide or Crimes
Against Humanity
21 Require Independent Board Share Holder Against Against Against Against Yes
Chairman
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 337932107
Country: USA Meeting Date: 17-May-11
Record Date: 28-Mar-11 Cutoff Date: 16-May-11
Meeting Type: Annual Ballot Shares: 66600
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
--------- -------------------------------------- ------------ -------- ----------- -------- -------- -----
1.1 Elect Director Paul T. Management Withhold For Withhold For Yes
Addison
1.2 Elect Director Anthony Management Withhold For Withhold For Yes
J. Alexander
1.3 Elect Director Michael Management Withhold For Withhold For Yes
J. Anderson
1.4 Elect Director Carol A. Management Withhold For Withhold For Yes
Cartwright
1.5 Elect Director William Management Withhold For Withhold For Yes
T. Cottle
1.6 Elect Director Robert B. Management Withhold For Withhold For Yes
Heisler, Jr.
1.7 Elect DirectorJulia L. Management For For For For Yes
Johnson
1.8 Elect DirectorTed J. Management For For For For Yes
Kleisner
1.9 Elect Director Ernest J. Management Withhold For Withhold For Yes
Novak, Jr.
1.10 Elect Director Catherine Management Withhold For Withhold For Yes
A. Rein
1.11 Elect Director George M. Management Withhold For Withhold For Yes
Smart
1.12 Elect Director Wes M. Management Withhold For Withhold For Yes
Taylor
1.13 Elect Director Jesse T. Management Withhold For Withhold For Yes
Williams, Sr.
2 Ratify Auditors Management For For For For Yes
3 Provide Right to Call Management For For For For Yes
Special Meeting
4 Advisory Vote to Ratify Management For For For For Yes
Named Executive
Officers' Compensation
5 Advisory Vote on Say on Management One Year One Year One Year One Year Yes
Pay Frequency
6 Report on Coal Share Holder For Against Refer Against Yes
Combustion Waste Hazard
and Risk Mitigation
Efforts
7 Provide Right to Act by Share Holder For Against Against Against Yes
Written Consent
8 Require a Majority Vote Share Holder For Against For For Yes
for the Election of
Directors
9 Report on Financial Share Holder For Against Refer Against Yes
Risks of Coal Reliance
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 780259206
Country: United Kingdom Meeting Date: 17-May-11
Record Date: 4-Apr-11 Cutoff Date: 6-May-11
Meeting Type: Annual Ballot Shares: 171281
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
--------- -------------------------------------- ------------ -------- ----------- -------- -------- -----
1 Accept Financial Management For For For For Yes
Statements and
Statutory Reports
2 Approve Remuneration Management For For For For Yes
Report
3 Elect Linda Stuntz as Management For For For For Yes
Director
4 Re-elect Josef Management For For For For Yes
Ackermann as Director
5 Re-elect Malcolm Management For For For For Yes
Brinded as Director
6 Elect Guy Elliott as Management For For For For Yes
Director
7 Re-elect Simon Henry as Management For For For For Yes
Director
8 Re-elect Charles Management For For For For Yes
Holliday as Director
9 Re-elect Lord Kerr of Management For For For For Yes
Kinlochard as Director
10 Elect Gerard Management For For For For Yes
Kleisterlee as Director
11 Re-elect Christine Management For For For For Yes
Morin-Postel as Director
12 Re-elect Jorma Ollila Management For For For For Yes
as Director
13 Re-elect Jeroen van der Management For For For For Yes
Veer as Director
14 Re-elect Peter Voser as Management For For For For Yes
Director
15 Re-elect Hans Wijers as Management For For For For Yes
Director
16 Reappoint Management For For For For Yes
PricewaterhouseCoopers
LLP as Auditors of the
Company
17 Authorise Board to Fix Management For For For For Yes
Remuneration of Auditors
18 Authorise Issue of Management For For For For Yes
Equity with Pre-emptive
Rights
19 Authorise Issue of Management For For For For Yes
Equity without
Pre-emptive Rights
20 Authorise Market Management For For For For Yes
Purchase
21 Authorise EU Political Management For For For For Yes
Donations and
Expenditure
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 020002101
Country: USA Meeting Date: 17-May-11
Record Date: 18-Mar-11 Cutoff Date: 16-May-11
Meeting Type: Annual Ballot Shares: 16910
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
--------- -------------------------------------- ------------ -------- ----------- -------- -------- -----
1 Elect Director F. Duane Management Against For For Against Yes
Ackerman
2 Elect Director Robert D. Management Against For For Against Yes
Beyer
3 Elect Director W. James Management Against For For Against Yes
Farrell
4 Elect Director Jack M. Management Against For For Against Yes
Greenberg
5 Elect Director Ronald T. Management Against For For Against Yes
Lemay
6 Elect Director Andrea Management Against For For Against Yes
Redmond
7 Elect Director H. John Management Against For For Against Yes
Riley, Jr.
8 Elect Director Joshua I. Management Against For For Against Yes
Smith
9 Elect Director Judith A. Management Against For For Against Yes
Sprieser
10 Elect Director Mary Alice Management Against For For Against Yes
Taylor
11 Elect Director Thomas J. Management Against For For Against Yes
Wilson
12 Ratify Auditors Management For For For For Yes
13 Provide Right to Call Management For For For For Yes
Special Meeting
14 Adopt the Jurisdiction of Management Against For Against Against Yes
Incorporation as the
Exclusive Forum for
Certain Disputes
15 Advisory Vote to Ratify Management Against For For For Yes
Named Executive Officers'
Compensation
16 Advisory Vote on Say on Management One Year Three Years One Year One Year Yes
Pay Frequency
17 Provide Right to Act by Share Holder For Against Against Against Yes
Written Consent
18 Report on Political Share Holder For Against Against Against Yes
Contributions
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 617446448
Country: USA Meeting Date: 18-May-11
Record Date: 21-Mar-11 Cutoff Date: 17-May-11
Meeting Type: Annual Ballot Shares: 74500
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
--------- -------------------------------------- ------------ -------- ----------- -------- -------- -----
1 Elect Director Roy J. Management For For For For Yes
Bostock
2 Elect Director Erskine B. Management For For For For Yes
Bowles
3 Elect Director Howard J. Management For For For For Yes
Davies
4 Elect Director James P. Management For For For For Yes
Gorman
5 Elect Director James H. Management For For For For Yes
Hance Jr.
6 Elect Director C. Robert Management For For For For Yes
Kidder
7 Elect Director John J. Mack Management For For For For Yes
8 Elect Director Donald T. Management For For For For Yes
Nicolaisen
9 Elect Director Hutham S. Management For For For For Yes
Olayan
10 Elect Director James. W. Management For For For For Yes
Owens
11 Elect Director O. Griffith Management For For For For Yes
Sexton
12 Elect Director Masaaki Management For For For For Yes
Tanaka
13 Elect Director Laura D. Management For For For For Yes
Tyson
14 Ratify Auditors Management For For For For Yes
15 Amend Omnibus Stock Plan Management Against For For For Yes
16 Advisory Vote to Ratify Management Against For For For Yes
Named Executive Officers'
Compensation
17 Advisory Vote on Say on Management One Year One Year One Year One Year Yes
Pay Frequency
--------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 69351T106
Country: USA Meeting Date: 18-May-11
Record Date: 28-Feb-11 Cutoff Date: 17-May-11
Meeting Type: Annual Ballot Shares: 112100
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ----------------------------------------- ------------ -------- ----------- -------- -------- -----
1.1 Elect Director Frederick M. Bernthal Management For For For Withhold Yes
1.2 Elect Director John W. Conway Management Withhold For Withhold Withhold Yes
1.3 Elect Director Steven G. Elliott Management For For For Withhold Yes
1.4 Elect Director Louise K. Goeser Management For For For Withhold Yes
1.5 Elect Director Stuart E. Graham Management For For For Withhold Yes
1.6 Elect Director Stuart Heydt Management For For For Withhold Yes
1.7 Elect Director James H. Miller Management For For For Withhold Yes
1.8 Elect Director Craig A. Rogerson Management For For For Withhold Yes
1.9 Elect Director Natica von Althann Management For For For Withhold Yes
1.10 Elect Director Keith W. Williamson Management For For For Withhold Yes
2 Approve Executive Incentive Bonus Plan Management For For For For Yes
3 Ratify Auditors Management For For For For Yes
4 Advisory Vote to Ratify Named Executive Management Against For Against Against Yes
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
6 Require a Majority Vote for the Election Share Holder For Against For For Yes
of Directors
7 Amend Articles/Bylaws/Charter -- Call Share Holder For Against For For Yes
Special Meetings
--------------------------------------------------------------------------------
SUN LIFE FINANCIAL INC.
Ticker: SLF Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 866796105
Country: Canada Meeting Date: 18-May-11
Record Date: 21-Mar-11 Cutoff Date: 13-May-11
Meeting Type: Annual Ballot Shares: 119600
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ----------------------------------------- ------------ -------- ----------- -------- -------- -----
1.1 Elect Director William D. Anderson Management For For For For Yes
1.2 Elect Director Richard H. Booth Management For For For For Yes
1.3 Elect Director Jon A. Boscia Management For For For For Yes
1.4 Elect Director John H. Clappison Management For For For For Yes
1.5 Elect Director David A. Ganong Management For For For For Yes
1.6 Elect Director Martin J. G. Glynn Management For For For For Yes
1.7 Elect Director Krystyna T. Hoeg Management For For For For Yes
1.8 Elect Director David W. Kerr Management For For For For Yes
1.9 Elect Director Idalene F. Kesner Management For For For For Yes
1.10 Elect Director Mitchell M. Merin Management For For For For Yes
1.11 Elect Director Ronald W. Osborne Management For For For For Yes
1.12 Elect Director Hugh D. Segal Management For For For For Yes
1.13 Elect Director Donald A. Stewart Management For For For For Yes
1.14 Elect Director James H. Sutcliffe Management For For For For Yes
2 Ratify Deloitte & Touche LLP as Auditors Management For For For For Yes
3 Approve a Non-Binding Advisory Vote on Management For For For For Yes
Executive Compensation
--------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION
Ticker: PNW Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 723484101
Country: USA Meeting Date: 18-May-11
Record Date: 21-Mar-11 Cutoff Date: 17-May-11
Meeting Type: Annual Ballot Shares: 71500
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ----------------------------------------- ------------ -------- ----------- -------- -------- -----
1.1 Elect Director Edward N. Basha, Jr. Management For For For For Yes
1.2 Elect Director Donald E. Brandt Management For For For For Yes
1.3 Elect Director Susan Clark-Johnson Management For For For For Yes
1.4 Elect Director Denis A. Cortese Management For For For For Yes
1.5 Elect Director Michael L. Gallagher Management For For For For Yes
1.6 Elect Director Pamela Grant Management For For For For Yes
1.7 Elect Director R.A. Herberger, Jr Management For For For For Yes
1.8 Elect Director Dale E. Klein Management For For For For Yes
1.9 Elect Director Humberto S. Lopez Management For For For For Yes
1.10 Elect Director Kathryn L. Munro Management For For For For Yes
1.11 Elect Director Bruce J. Nordstrom Management For For For For Yes
1.12 Elect Director W. Douglas Parker Management For For For For Yes
2 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years One Year One Year Yes
4 Ratify Auditors Management For For For For Yes
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 98389B100
Country: USA Meeting Date: 18-May-11
Record Date: 22-Mar-11 Cutoff Date: 17-May-11
Meeting Type: Annual Ballot Shares: 175900
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ----------------------------------------- ------------ -------- ----------- -------- -------- -----
1 Elect Director Fredric W. Corrigan Management For For For For Yes
2 Elect Director Richard K. Davis Management For For For For Yes
3 Elect Director Benjamin G.S. Fowke, III Management For For For For Yes
4 Elect Director Richard C. Kelly Management For For For For Yes
5 Elect Director Albert F. Moreno Management For For For For Yes
6 Elect Director Christopher J. Policinski Management For For For For Yes
7 Elect Director A. Patricia Sampson Management For For For For Yes
8 Elect Director James J. Sheppard Management For For For For Yes
9 Elect Director David A. Westerlund Management For For For For Yes
10 Elect Director Kim Williams Management For For For For Yes
11 Elect Director Timothy V. Wolf Management For For For For Yes
12 Amend Non-Employee Director Restricted Management For For For For Yes
Stock Plan
13 Eliminate Cumulative Voting Management Against For For For Yes
14 Amend Articles of Incorporation Management For For For For Yes
15 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
17 Ratify Auditors Management For For For For Yes
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 493267108
Country: USA Meeting Date: 19-May-11
Record Date: 22-Mar-11 Cutoff Date: 18-May-11
Meeting Type: Annual Ballot Shares: 292800
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ----------------------------------------- ------------ -------- ----------- -------- -------- -----
1.1 Elect Director Edward P. Campbell Management For For For For Yes
1.2 Elect Director Joseph A. Carrabba Management For For For For Yes
1.3 Elect Director Carol A. Cartwright Management For For For For Yes
1.4 Elect Director Alexander M. Cutler Management For For For For Yes
1.5 Elect Director H. James Dallas Management For For For For Yes
1.6 Elect Director Elizabeth R. Gile Management For For For For Yes
1.7 Elect Director Ruth Ann M. Gillis Management For For For For Yes
1.8 Elect Director Kristen L. Manos Management For For For For Yes
1.9 Elect Director Beth E. Mooney Management For For For For Yes
1.10 Elect Director Bill R. Sanford Management For For For For Yes
1.11 Elect Director Barbara R. Snyder Management For For For For Yes
1.12 Elect Director Edward W. Stack Management For For For For Yes
1.13 Elect Director Thomas C. Stevens Management For For For For Yes
2 Approve Executive Incentive Bonus Plan Management For For For For Yes
3 Amend Code of Regulations Removing All Management For For For For Yes
Shareholder Voting Requirements Greater
than the Statutory Norm
4 Ratify Auditors Management For For For For Yes
5 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officer's Compensation
6 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 7591EP100
Country: USA Meeting Date: 19-May-11
Record Date: 21-Mar-11 Cutoff Date: 18-May-11
Meeting Type: Annual Ballot Shares: 93035
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ----------------------------------------- ------------ -------- ----------- -------- -------- -----
1 Elect Director Samuel W. Bartholomew, Jr. Management For For For For Yes
2 Elect Director George W. Bryan Management For For For For Yes
3 Elect Director Carolyn H. Byrd Management For For For For Yes
4 Elect Director David J. Cooper, Sr. Management For For For For Yes
5 Elect Director Earnest W. Deavenport, Jr. Management For For For For Yes
6 Elect Director Don DeFosset Management For For For For Yes
7 Elect Director Eric C. Fast Management For For For For Yes
8 Elect Director O.B. Grayson Hall, Jr. Management For For For For Yes
9 Elect Director Charles D. McCrary Management For For For For Yes
10 Elect Director James R. Malone Management For For For For Yes
11 Elect Director Susan W. Matlock Management For For For For Yes
12 Elect Director John E. Maupin, Jr. Management For For For For Yes
13 Elect Director John R. Roberts Management For For For For Yes
14 Elect Director Lee J. Styslinger III Management For For For For Yes
15 Advisory Vote on Executive Compensation Management For For For For Yes
16 Ratify Auditors Management For For For For Yes
17 Report on Political Contributions Share Holder For Against Against Against Yes
--------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 886547108
Country: USA Meeting Date: 19-May-11
Record Date: 22-Mar-11 Cutoff Date: 18-May-11
Meeting Type: Annual Ballot Shares: 11400
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ----------------------------------------- ------------ -------- ----------- -------- -------- -----
1 Elect Director Michael J. Kowalski Management For For For For Yes
2 Elect Director Rose Marie Bravo Management For For For For Yes
3 Elect Director Gary E. Costley Management For For For For Yes
4 Elect Director Lawrence K. Fish Management For For For For Yes
5 Elect Director Abby F. Kohnstamm Management For For For For Yes
6 Elect Director Charles K. Marquis Management For For For For Yes
7 Elect Director Peter W. May Management For For For For Yes
8 Elect Director J. Thomas Presby Management For For For For Yes
9 Elect Director William A. Shutzer Management For For For For Yes
10 Ratify Auditors Management For For For For Yes
11 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 571748102
Country: USA Meeting Date: 19-May-11
Record Date: 21-Mar-11 Cutoff Date: 18-May-11
Meeting Type: Annual Ballot Shares: 224400
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------- ------------ -------- ----------- -------- -------- -----
1 Elect Director Zachary W. Carter Management For For For For Yes
2 Elect Director Brian Duperreault Management For For For For Yes
3 Elect Director Oscar Fanjul Management For For For For Yes
4 Elect Director H. Edward Hanway Management For For For For Yes
5 Elect Director Lang of Monkton Management For For For For Yes
6 Elect Director Steven A. Mills Management For For For For Yes
7 Elect Director Bruce P. Nolop Management For For For For Yes
8 Elect Director Marc D. Oken Management For For For For Yes
9 Elect Director Morton O. Schapiro Management For For For For Yes
10 Elect Director Adele Simmons Management For For For For Yes
11 Elect Director Lloyd M. Yates Management For For For For Yes
12 Ratify Auditors Management For For For For Yes
13 Approve Omnibus Stock Plan Management For For For For Yes
14 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
16 Provide Right to Act by Written Consent Share Holder For Against Against Against Yes
--------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 78442P106
Country: USA Meeting Date: 19-May-11
Record Date: 21-Mar-11 Cutoff Date: 18-May-11
Meeting Type: Annual Ballot Shares: 279500
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ----------------------------------------- ------------ -------- ----------- -------- -------- -----
1 Elect Director Ann Torre Bates Management For For For For Yes
2 Elect Director W.m. Diefenderfer III Management For For For For Yes
3 Elect Director Diane Suitt Gilleland Management For For For For Yes
4 Elect Director Earl A. Goode Management For For For For Yes
5 Elect Director Ronald F. Hunt Management For For For For Yes
6 Elect Director Albert L. Lord Management For For For For Yes
7 Elect Director Michael E. Martin Management For For For For Yes
8 Elect Director Barry A. Munitz Management For For For For Yes
9 Elect Director Howard H. Newman Management For For For For Yes
10 Elect Director A. Alexander Porter, Jr. Management For For For For Yes
11 Elect Director Frank C. Puleo Management For For For For Yes
12 Elect Director Wolfgang Schoellkopf Management For For For For Yes
13 Elect Director Steven L. Shapiro Management For For For For Yes
14 Elect Director J. Terry Strange Management For For For For Yes
15 Elect Director Anthony P. Terracciano Management For For For For Yes
16 Elect Director Barry L. Williams Management For For For For Yes
17 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officers' Compensation
18 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
19 Ratify Auditors Management For For For For Yes
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 887317303
Country: USA Meeting Date: 20-May-11
Record Date: 25-Mar-11 Cutoff Date: 19-May-11
Meeting Type: Annual Ballot Shares: 248946
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ----------------------------------------- ------------ -------- ----------- -------- -------- -----
1 Elect Director James L. Barksdale Management For For For For Yes
2 Elect Director William P. Barr Management For For For For Yes
3 Elect Director Jeffrey L. Bewkes Management For For For For Yes
4 Elect Director Stephen F. Bollenbach Management For For For For Yes
5 Elect Director Frank J. Caufield Management For For For For Yes
6 Elect Director Robert C. Clark Management For For For For Yes
7 Elect Director Mathias Dopfner Management For For For For Yes
8 Elect Director Jessica P. Einhorn Management For For For For Yes
9 Elect Director Fred Hassan Management For For For For Yes
10 Elect Director Michael A. Miles Management For For For For Yes
11 Elect Director Kenneth J. Novack Management For For For For Yes
12 Elect Director Paul D. Wachter Management For For For For Yes
13 Elect Director Deborah C. Wright Management For For For For Yes
14 Ratify Auditors Management For For For For Yes
15 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Management One Year Three Years One Year One Year Yes
17 Reduce Supermajority Vote Requirement Management For For For For Yes
18 Provide Right to Act by Written Consent Share Holder For Against Against Against Yes
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 031162100
Country: USA Meeting Date: 20-May-11
Record Date: 21-Mar-11 Cutoff Date: 19-May-11
Meeting Type: Annual Ballot Shares: 61000
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ----------------------------------------- ------------ -------- ----------- -------- -------- -----
1 Elect Director David Baltimore Management For For For For Yes
2 Elect Director Frank J. Biondi, Jr. Management For For For For Yes
3 Elect Director Francois De Carbonnel Management For For For For Yes
4 Elect Director Vance D. Coffman Management For For For For Yes
5 Elect Director Rebecca M. Henderson Management For For For For Yes
6 Elect Director Frank C. Herringer Management For For For For Yes
7 Elect Director Gilbert S. Omenn Management For For For For Yes
8 Elect Director Judith C. Pelham Management For For For For Yes
9 Elect Director J. Paul Reason Management For For For For Yes
10 Elect Director Leonard D. Schaeffer Management For For For For Yes
11 Elect Director Kevin W. Sharer Management For For For For Yes
12 Elect Director Ronald D. Sugar Management For For For For Yes
13 Ratify Auditors Management For For For For Yes
14 Advisory Vote to Ratify Named Executive Management Against For Against Against Yes
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
16 Provide Right to Act by Written Consent Share Holder For Against Against Against Yes
--------------------------------------------------------------------------------
MACY'S, INC.
Ticker: M Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 55616P104
Country: USA Meeting Date: 20-May-11
Record Date: 25-Mar-11 Cutoff Date: 19-May-11
Meeting Type: Annual Ballot Shares: 106300
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ----------------------------------------- ------------ -------- ----------- -------- -------- -----
1.1 Elect Director Stephen F. Bollenbach Management For For For For Yes
1.2 Elect Director Deirdre P. Connelly Management For For For For Yes
1.3 Elect Director Meyer Feldberg Management For For For For Yes
1.4 Elect Director Sara Levinson Management For For For For Yes
1.5 Elect Director Terry J. Lundgren Management For For For For Yes
1.6 Elect Director Joseph Neubauer Management For For For For Yes
1.7 Elect Director Joseph A. Pichler Management For For For For Yes
1.8 Elect Director Joyce M. Roche Management For For For For Yes
1.9 Elect Director Craig E. Weatherup Management For For For For Yes
1.10 Elect Director Marna C. Whittington Management For For For For Yes
2 Ratify Auditors Management For For For For Yes
3 Adopt Majority Voting for Uncontested Management For For For For Yes
Election of Directors
4 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
--------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORPORATION
Ticker: CVC Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 12686C109
Country: USA Meeting Date: 24-May-11
Record Date: 31-Mar-11 Cutoff Date: 23-May-11
Meeting Type: Annual Ballot Shares: 138300
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ------------------------------------------------- ------------ -------- ----------- -------- -------- ------
1.1 Elect Director Zachary W. Carter Management Withhold For Withhold Withhold Yes
1.2 Elect Director Thomas V. Reifenheiser Management Withhold For Withhold Withhold Yes
1.3 Elect Director John R. Ryan Management Withhold For Withhold Withhold Yes
1.4 Elect Director Vincent Tese Management Withhold For Withhold Withhold Yes
1.5 Elect Director Leonard Tow Management Withhold For Withhold Withhold Yes
2 Ratify Auditors Management For For For For Yes
3 Approve Executive Incentive Bonus Plan Management For For For For Yes
4 Advisory Vote to Ratify Named Executive Officers' Management For For For For Yes
Compensation
5 Advisory Vote on Say on Pay Frequency Management One Year Three Years One Year One Year Yes
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 58933Y105
Country: USA Meeting Date: 24-May-11
Record Date: 25-Mar-11 Cutoff Date: 23-May-11
Meeting Type: Annual Ballot Shares: 182400
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ------------------------------------------------- ------------ -------- ----------- -------- -------- ------
1 Elect Director Leslie A. Brun Management For For For For Yes
2 Elect Director Thomas R. Cech Management For For For For Yes
3 Elect Director Richard T. Clark Management For For For For Yes
4 Elect Director Kenneth C. Frazier Management For For For For Yes
5 Elect Director Thomas H. Glocer Management For For For For Yes
6 Elect Director Steven F. Goldstone Management For For For For Yes
7 Elect Director William B. Harrison. Jr. Management For For For For Yes
8 Elect Director Harry R. Jacobson Management For For For For Yes
9 Elect Director William N. Kelley Management For For For For Yes
10 Elect Director C. Robert Kidder Management For For For For Yes
11 Elect Director Rochelle B. Lazarus Management For For For For Yes
12 Elect Director Carlos E. Represas Management For For For For Yes
13 Elect Director Patricia F. Russo Management For For For For Yes
14 Elect Director Thomas E. Shenk Management For For For For Yes
15 Elect Director Anne M. Tatlock Management For For For For Yes
16 Elect Director Craig B. Thompson Management For For For For Yes
17 Elect Director Wendell P. Weeks Management For For For For Yes
18 Elect Director Peter C. Wendell Management For For For For Yes
19 Ratify Auditors Management For For For For Yes
20 Advisory Vote to Ratify Named Executive Officers' Management For For For For Yes
Compensation
21 Advisory Vote on Say on Pay Frequency Management One Year Three Years One Year One Year Yes
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 166764100
Country: USA Meeting Date: 25-May-11
Record Date: 1-Apr-11 Cutoff Date: 24-May-11
Meeting Type: Annual Ballot Shares: 172658
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ------------------------------------------------- ------------ -------- ----------- -------- -------- ------
1 Elect Director L.F. Deily Management For For For For Yes
2 Elect Director R.E. Denham Management For For For For Yes
3 Elect Director R.J. Eaton Management For For For For Yes
4 Elect Director C. Hagel Management For For For For Yes
5 Elect Director E. Hernandez Management For For For For Yes
6 Elect Director G.L. Kirkland Management For For For For Yes
7 Elect Director D.B. Rice Management For For For For Yes
8 Elect Director K.W. Sharer Management For For For For Yes
9 Elect Director C.R. Shoemate Management For For For For Yes
10 Elect Director J.G. Stumpf Management For For For For Yes
11 Elect Director R.D. Sugar Management For For For For Yes
12 Elect Director C. Ware Management For For For For Yes
13 Elect Director J.S. Watson Management For For For For Yes
14 Ratify Auditors Management For For For For Yes
15 Advisory Vote to Ratify Named Executive Officers' Management For For For For Yes
Compensation
16 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
17 Request Director Nominee with Environmental Share Holder For Against Refer For Yes
Qualifications
18 Amend Bylaws to Establish a Board Committee on Share Holder Against Against Refer Against Yes
Human Rights
19 Include Sustainability as a Performance Measure Share Holder Against Against Refer Against Yes
for Senior Executive Compensation
20 Adopt Guidelines for Country Selection Share Holder For Against Refer Against Yes
21 Report on Financial Risks of Climate Change Share Holder Against Against Refer Against Yes
22 Report on Environmental Impacts of Natural Gas Share Holder For Against Refer Against Yes
Fracturing
23 Report on Offshore Oil Wells and Spill Mitigation Share Holder Against Against Refer Against Yes
Measures
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 30231G102
Country: USA Meeting Date: 25-May-11
Record Date: 6-Apr-11 Cutoff Date: 24-May-11
Meeting Type: Annual Ballot Shares: 178560
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ------------------------------------------------- ------------ -------- ----------- -------- -------- ------
1.1 Elect Director M.J. Boskin Management For For For For Yes
1.2 Elect Director P. Brabeck-Letmathe Management For For For For Yes
1.3 Elect Director L.R. Faulkner Management For For For For Yes
1.4 Elect Director J.S. Fishman Management For For For For Yes
1.5 Elect Director K.C. Frazier Management For For For For Yes
1.6 Elect Director W.W. George Management For For For For Yes
1.7 Elect Director M.C. Nelson Management For For For For Yes
1.8 Elect Director S.J. Palmisano Management For For For For Yes
1.9 Elect Director S.S. Reinemund Management For For For For Yes
1.10 Elect Director R.W. Tillerson Management For For For For Yes
1.11 Elect Director E.E. Whitacre, Jr. Management For For For For Yes
2 Ratify Auditors Management For For For For Yes
3 Advisory Vote to Ratify Named Executive Officers' Management Against For For For Yes
Compensation
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years One Year One Year Yes
5 Require Independent Board Chairman Share Holder For Against For Against Yes
6 Report on Political Contributions Share Holder For Against Against Against Yes
7 Amend EEO Policy to Prohibit Discrimination based Share Holder Against Against Refer For Yes
on Sexual Orientation and Gender Identity
8 Adopt Policy on Human Right to Water Share Holder Against Against Refer Against Yes
9 Report on Environmental Impact of Oil Sands Share Holder For Against Refer Against Yes
Operations in Canada
10 Report on Environmental Impacts of Natural Gas Share Holder For Against Refer Against Yes
Fracturing
11 Report on Energy Technologies Development Share Holder Against Against Refer Against Yes
12 Adopt Quantitative GHG Goals for Products and Share Holder For Against Refer For Yes
Operations
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 534187109
Country: USA Meeting Date: 26-May-11
Record Date: 21-Mar-11 Cutoff Date: 25-May-11
Meeting Type: Annual Ballot Shares: 19229
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ------------------------------------------------- ------------ -------- ----------- -------- -------- ------
1 Elect Director Dennis R. Glass Management For For For For Yes
2 Elect Director Gary C. Kelly Management For For For For Yes
3 Elect Director Michael F. Mee Management For For For For Yes
4 Ratify Auditors Management For For For For Yes
5 Amend Articles of Incorporation Allowing Management For For For For Yes
Shareholders to Amend the Bylaws
6 Advisory Vote to Ratify Named Executive Officers' Management For For For For Yes
Compensation
7 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
--------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC.
Ticker: CEG Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 210371100
Country: USA Meeting Date: 27-May-11
Record Date: 18-Mar-11 Cutoff Date: 26-May-11
Meeting Type: Annual Ballot Shares: 136700
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ------------------------------------------------- ------------ -------- ----------- -------- -------- ------
1 Elect Director Yves C. De Balmann Management For For For For Yes
2 Elect Director Ann C. Berzin Management For For For For Yes
3 Elect Director James T. Brady Management For For For For Yes
4 Elect Director James R. Curtiss Management For For For For Yes
5 Elect Director Freeman A. Hrabowski, III Management For For For For Yes
6 Elect Director Nancy Lampton Management For For For For Yes
7 Elect Director Robert J. Lawless Management For For For For Yes
8 Elect Director Mayo A. Shattuck III Management For For For For Yes
9 Elect Director John L. Skolds Management For For For For Yes
10 Elect Director Michael D. Sullivan Management For For For For Yes
11 Ratify Auditors Management For For For For Yes
12 Advisory Vote to Ratify Named Executive Officers' Management Against For For For Yes
Compensation
13 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 437076102
Country: USA Meeting Date: 2-Jun-11
Record Date: 4-Apr-11 Cutoff Date: 1-Jun-11
Meeting Type: Annual Ballot Shares: 257600
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ------------------------------------------------- ------------ -------- ----------- -------- -------- ------
1 Elect Director F. Duane Ackerman Management For For For For Yes
2 Elect Director Francis S. Blake Management For For For For Yes
3 Elect Director Ari Bousbib Management For For For For Yes
4 Elect Director Gregory D. Brenneman Management For For For For Yes
5 Elect Director J. Frank Brown Management For For For For Yes
6 Elect Director Albert P. Carey Management For For For For Yes
7 Elect Director Armando Codina Management For For For For Yes
8 Elect Director Bonnie G. Hill Management For For For For Yes
9 Elect Director Karen L. Katen Management For For For For Yes
10 Elect Director Ronald L. Sargent Management For For For For Yes
11 Ratify Auditors Management For For For For Yes
12 Advisory Vote to Ratify Named Executive Officers' Management For For For For Yes
Compensation
13 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
14 Provide Right to Act by Written Consent Management For For For For Yes
15 Restore or Provide for Cumulative Voting Share Holder For Against Against Against Yes
16 Amend Articles/Bylaws/Charter -- Call Special Share Holder For Against Against Against Yes
Meetings
17 Prepare Employment Diversity Report Share Holder For Against Refer Against Yes
18 Adopt Proxy Statement Reporting on Political Share Holder Against Against Against Against Yes
Contributions and Advisory Vote
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Cust Bank Acct Number: 49948
Client Account Number: 3896 Security ID: G9787K108
Country: United Kingdom Meeting Date: 2-Jun-11
Record Date: 31-May-11 Cutoff Date: 26-May-11
Meeting Type: Annual Ballot Shares: 162700
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ------------------------------------------------- ------------ -------- ----------- -------- -------- ------
1 Accept Financial Statements and Statutory Reports Management For For For For Yes
2 Approve Remuneration Report Management Against For Against For Yes
3 Approve the Corporate Responsibility Report Management For For For For Yes
4 Amend Articles of Association Re: Annual Management For For For For Yes
Re-election of Directors
5 Elect Ruigang Li as Director Management For For For For Yes
6 Elect Solomon Trujillo as Director Management For For For For Yes
7 Re-elect Colin Day as Director Management For For For For Yes
8 Re-elect Esther Dyson as Director Management For For For For Yes
9 Re-elect Orit Gadiesh as Director Management For For For For Yes
10 Re-elect Philip Lader as Director Management For For For For Yes
11 Re-elect Stanley Morten as Director Management For For For For Yes
12 Re-elect Koichiro Naganuma as Director Management For For For For Yes
13 Re-elect Lubna Olayan as Director Management For For For For Yes
14 Re-elect John Quelch as Director Management For For For For Yes
15 Re-elect Mark Read as Director Management For For For For Yes
16 Re-elect Paul Richardson as Director Management For For For For Yes
17 Re-elect Jeffrey Rosen as Director Management For For For For Yes
18 Re-elect Timothy Shriver as Director Management For For For For Yes
19 Re-elect Sir Martin Sorrell as Director Management For For For For Yes
20 Re-elect Paul Spencer as Director Management For For For For Yes
21 Reappoint Deloitte LLP as Auditors and Authorise Management For For For For Yes
the Board to Determine Their Remuneration
22 Authorise Issue of Equity with Pre-emptive Rights Management For For For For Yes
23 Approve Increase in Maximum Annual Aggregate Fees Management For For For For Yes
of the Directors
24 Approve Scrip Dividend Management For For For For Yes
25 Authorise Market Purchase Management For For For For Yes
26 Authorise Issue of Equity without Management For For For For Yes
Pre-emptive Rights
--------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 855030102
Country: USA Meeting Date: 7-Jun-11
Record Date: 11-Apr-11 Cutoff Date: 6-Jun-11
Meeting Type: Annual Ballot Shares: 39700
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ------------------------------------------------- ------------ -------- ----------- -------- -------- ------
1 Elect Director Basil L. Anderson Management For For For For Yes
2 Elect Director Arthur M. Blank Management For For For For Yes
3 Elect Director Mary Elizabeth Burton Management For For For For Yes
4 Elect Director Justin King Management For For For For Yes
5 Elect Director Carol Meyrowitz Management For For For For Yes
6 Elect Director Rowland T. Moriarty Management For For For For Yes
7 Elect Director Robert C. Nakasone Management For For For For Yes
8 Elect Director Ronald L. Sargent Management For For For For Yes
9 Elect Director Elizabeth A. Smith Management For For For For Yes
10 Elect Director Robert E. Sulentic Management For For For For Yes
11 Elect Director Vijay Vishwanath Management For For For For Yes
12 Elect Director Paul F. Walsh Management For For For For Yes
13 Ratify Auditors Management For For For For Yes
14 Advisory Vote to Ratify Named Executive Officers' Management Against For For For Yes
Compensation
15 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
16 Provide Right to Act by Written Consent Share Holder For Against Against Against Yes
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 37045V100
Country: USA Meeting Date: 7-Jun-11
Record Date: 8-Apr-11 Cutoff Date: 6-Jun-11
Meeting Type: Annual Ballot Shares: 5450
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ------------------------------------------------- ------------ -------- ----------- -------- -------- ------
1 Elect Director Daniel F. Akerson Management For For For For Yes
2 Elect Director David Bonderman Management For For For For Yes
3 Elect Director Erroll B. Davis, Jr. Management For For For For Yes
4 Elect Director Stephen J. Girsky Management For For For For Yes
5 Elect Director E. Neville Isdell Management For For For For Yes
6 Elect Director Robert D. Krebs Management For For For For Yes
7 Elect Director Philip A. Laskawy Management For For For For Yes
8 Elect Director Kathryn V. Marinello Management For For For For Yes
9 Elect Director Patricia F. Russo Management For For For For Yes
10 Elect Director Carol M. Stephenson Management For For For For Yes
11 Elect Director Cynthia A. Telles Management Against For Against Against Yes
12 Ratify Auditors Management For For For For Yes
13 Advisory Vote to Ratify Named Executive Officers' Management For For For For Yes
Compensation
--------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL
Ticker: MGM Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 552953101
Country: USA Meeting Date: 14-Jun-11
Record Date: 21-Apr-11 Cutoff Date: 13-Jun-11
Meeting Type: Annual Ballot Shares: 8040
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ------------------------------------------------- ------------ -------- ----------- -------- -------- ------
1.1 Elect Director Robert H. Baldwin Management For For For For Yes
1.2 Elect Director William A. Bible Management For For For For Yes
1.3 Elect Director Burton M. Cohen Management For For For For Yes
1.4 Elect Director Willie D. Davis Management For For For For Yes
1.5 Elect Director Alexis M. Herman Management For For For For Yes
1.6 Elect Director Roland Hernandez Management For For Withhold Withhold Yes
1.7 Elect Director Anthony Mandekic Management For For For For Yes
1.8 Elect Director Rose McKinney-James Management For For For For Yes
1.9 Elect Director James J. Murren Management For For For For Yes
1.10 Elect Director Daniel J. Taylor Management For For For For Yes
1.11 Elect Director Melvin B. Wolzinger Management For For For For Yes
2 Ratify Auditors Management For For For For Yes
3 Advisory Vote to Ratify Named Executive Officers' Management Against For Against Against Yes
Compensation
4 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
5 Increase Authorized Common Stock Management For For For For Yes
6 Amend Executive Incentive Bonus Plan Management For For For For Yes
7 Prepare Sustainability Report Share Holder For Against Refer Against Yes
--------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Cust Bank Acct Number: 2 P 71492
Client Account Number: 3896 Security ID: 075896100
Country: USA Meeting Date: 23-Jun-11
Record Date: 6-May-11 Cutoff Date: 22-Jun-11
Meeting Type: Annual Ballot Shares: 68300
BALLOT ISS MGT POLICY
ITEM REC REC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ------------------------------------------------- ------------ -------- ----------- -------- -------- ------
1 Elect Director Warren Eisenberg Management For For For For Yes
2 Elect Director Leonard Feinstein Management For For For For Yes
3 Elect Director Steven H. Temares Management For For For For Yes
4 Elect Director Dean S. Adler Management For For For For Yes
5 Elect Director Stanley F. Barshay Management For For For For Yes
6 Elect Director Klaus Eppler Management For For For For Yes
7 Elect Director Patrick R. Gaston Management For For For For Yes
8 Elect Director Jordan Heller Management For For For For Yes
9 Elect Director Victoria A. Morrison Management For For For For Yes
10 Ratify Auditors Management For For For For Yes
11 Advisory Vote to Ratify Named Executive Officers' Management Against For For For Yes
Compensation
12 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
FMI - GROWTH AND INCOME
MEETING DATE RANGE: 31-JUL-2010 TO 30-JUN-2011
SELECTED ACCOUNTS
DIAGEO PLC
SECURITY: 25243Q205 MEETING TYPE: Annual
TICKER: DEO MEETING DATE: 14-Oct-2010
ISIN US25243Q2057 VOTE DEADLINE DATE: 05-Oct-2010
AGENDA 933329321 Management TOTAL BALLOT SHARES: 2784822
LAST VOTE DATE: 30-Sep-2010
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
---- ----------------------------------------------- -------------- ---------- --------- --------- --------------
1 REPORT AND ACCOUNTS 2010. For 34450 0 0 0
2 DIRECTORS' REMUNERATION REPORT 2010. For 34450 0 0 0
3 DECLARATION OF FINAL DIVIDEND. For 34450 0 0 0
4 RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. For 34450 0 0 0
(AUDIT, NOMINATION & REMUNERATION COMMITTEE)
5 RE-ELECTION OF LM DANON AS A DIRECTOR. (AUDIT, For 34450 0 0 0
NOMINATION & REMUNERATION COMMITTEE)
6 RE-ELECTION OF BD HOLDEN AS A DIRECTOR. For 34450 0 0 0
(AUDIT, NOMINATION & REMUNERATION COMMITTEE)
7 RE-ELECTION OF LORD HOLLICK AS A DIRECTOR. For 34450 0 0 0
(AUDIT, NOMINATION & REMUNERATION (CHAIRMAN
OF THE COMMITTEE) COMMITTEE)
8 RE-ELECTION OF DR FB HUMER AS A DIRECTOR. For 34450 0 0 0
(CHAIRMAN OF THE NOMINATION COMMITTEE)
9 RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT For 34450 0 0 0
(CHAIRMAN OF THE COMMITTEE), NOMINATION &
REMUNERATION COMMITTEE)
10 RE-ELECTION OF HT STITZER AS A DIRECTOR. For 34450 0 0 0
(AUDIT, NOMINATION & REMUNERATION COMMITTEE)
11 RE-ELECTION OF PA WALKER AS A DIRECTOR. For 34450 0 0 0
(AUDIT, NOMINATION & REMUNERATION COMMITTEE)
12 RE-ELECTION OF PS WALSH AS A DIRECTOR. For 34450 0 0 0
(CHAIRMAN OF THE EXECUTIVE COMMITTEE)
13 ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, For 34450 0 0 0
NOMINATION & REMUNERATION COMMITTEE)
14 ELECTION OF DA MAHLAN AS A DIRECTOR. For 34450 0 0 0
(EXECUTIVE COMMITTEE)
15 RE-APPOINTMENT OF AUDITOR. For 34450 0 0 0
16 REMUNERATION OF AUDITOR. For 34450 0 0 0
17 AUTHORITY TO ALLOT SHARES. For 0 34450 0 0
18 DISAPPLICATION OF PRE-EMPTION RIGHTS. For 0 34450 0 0
19 AUTHORITY TO PURCHASE OWN ORDINARY SHARES. For 34450 0 0 0
20 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR For 34450 0 0 0
TO INCUR POLITICAL EXPENDITURE IN THE EU.
21 AMENDMENT OF THE DIAGEO PLC 2001 SHARE For 34450 0 0 0
INCENTIVE PLAN.
22 ADOPTION OF THE DIAGEO PLC 2010 SHARESAVE For 34450 0 0 0
PLAN.
23 AUTHORITY TO ESTABLISH INTERNATIONAL SHARE For 34450 0 0 0
PLANS.
24 REDUCED NOTICE OF A GENERAL MEETING OTHER For 34450 0 0 0
THAN AN ANNUAL GENERAL MEETING.
CINTAS CORPORATION
SECURITY: 172908105 MEETING TYPE: Annual
TICKER: CTAS MEETING DATE: 26-Oct-2010
ISIN US1729081059 VOTE DEADLINE DATE: 25-Oct-2010
AGENDA 933328242 Management TOTAL BALLOT SHARES: 7534470
LAST VOTE DATE: 11-Oct-2010
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
---- ----------------------------------------------- -------------- ---------- --------- --------- --------------
1 ELECTION OF DIRECTOR: GERALD S. ADOLPH For 314410 0 0 0
2 ELECTION OF DIRECTOR: RICHARD T. FARMER For 314410 0 0 0
3 ELECTION OF DIRECTOR: SCOTT D. FARMER For 314410 0 0 0
4 ELECTION OF DIRECTOR: JAMES J. JOHNSON For 314410 0 0 0
5 ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP For 314410 0 0 0
6 ELECTION OF DIRECTOR: DAVID C. PHILLIPS For 314410 0 0 0
7 ELECTION OF DIRECTOR: JOSEPH SCAMINACE For 314410 0 0 0
8 ELECTION OF DIRECTOR: RONALD W. TYSOE For 314410 0 0 0
9 TO RATIFY ERNST & YOUNG LLP AS OUR For 314410 0 0 0
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2011.
WOLSELEY PLC
SECURITY: 97786P100 MEETING TYPE: Special
TICKER: WOSCY MEETING DATE: 02-Nov-2010
ISIN US97786P1003 VOTE DEADLINE DATE: 26-Oct-2010
AGENDA 933337443 Management TOTAL BALLOT SHARES: 5773690
LAST VOTE DATE: 25-Oct-2010
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
---- ----------------------------------------------- -------------- ---------- --------- --------- --------------
1 TO APPROVE THE SCHEME OF ARRANGEMENT For 467100 0 0 0
2 TO GIVE EFFECT TO THE PROPOSED SCHEME OF For 467100 0 0 0
ARRANGEMENT AND RELATED ACTIONS
3 TO APPROVE THE CANCELLATION OF NEW For 467100 0 0 0
WOLSELEY'S SHARE PREMIUM ACCOUNT ON THE
SCHEME OF ARRANGEMENT BECOMING EFFECTIVE
AND THE CREDIT OF AN EQUIVALENT AMOUNT TO A
RESERVE OF PROFIT
4 TO APPROVE THE DELISTING OF THE COMPANY'S For 467100 0 0 0
SHARES FROM THE OFFICIAL LIST
5 TO APPROVE THE NEW WOLSELEY LONG TERM For 467100 0 0 0
INCENTIVE SCHEME 2010
6 TO APPROVE THE NEW WOLSELEY SHARE OPTION For 467100 0 0 0
PLAN 2010
7 TO APPROVE THE NEW WOLSELEY RESTRICTED For 467100 0 0 0
SHARE PLAN 2010
8 TO APPROVE THE NEW WOLSELEY EMPLOYEES For 467100 0 0 0
SAVINGS RELATED SHARE OPTION SCHEME 2010
9 TO APPROVE THE NEW WOLSELEY EMPLOYEE For 467100 0 0 0
SHARE PURCHASE PLAN 2010
10 TO APPROVE THE NEW WOLSELEY EUROPEAN For 467100 0 0 0
SHARESAVE PLAN 2010
11 TO APPROVE THE AMENDMENTS TO THE RULES OF For 467100 0 0 0
THE ESPP/WESP
12 TO APPROVE THE AMENDMENTS TO THE RULES OF For 467100 0 0 0
THE SOP 2003
CAREFUSION CORPORATION
SECURITY: 14170T101 MEETING TYPE: Annual
TICKER: CFN MEETING DATE: 03-Nov-2010
ISIN US14170T1016 VOTE DEADLINE DATE: 02-Nov-2010
AGENDA 933330437 Management TOTAL BALLOT SHARES: 5101042
LAST VOTE DATE: 27-Oct-2010
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
---- ----------------------------------------------- -------------- ---------- --------- --------- --------------
1 ELECTION OF DIRECTOR: DAVID L. SCHLOTTERBECK For 288400 0 0 0
2 ELECTION OF DIRECTOR: J. MICHAEL LOSH For 288400 0 0 0
3 ELECTION OF DIRECTOR: EDWARD D. MILLER, M.D. For 288400 0 0 0
4 RATIFICATION OF THE APPOINTMENT OF ERNST & For 288400 0 0 0
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2011.
5 APPROVAL OF THE CAREFUSION CORPORATION 2009 For 0 288400 0 0
LONG-TERM INCENTIVE PLAN.
6 APPROVAL OF THE CAREFUSION CORPORATION For 0 288400 0 0
MANAGEMENT INCENTIVE PLAN.
AUTOMATIC DATA PROCESSING, INC.
SECURITY: 053015103 MEETING TYPE: Annual
TICKER: ADP MEETING DATE: 09-Nov-2010
ISIN US0530151036 VOTE DEADLINE DATE: 08-Nov-2010
AGENDA 933332378 Management TOTAL BALLOT SHARES: 4850151
LAST VOTE DATE: 25-Oct-2010
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
---- ----------------------------------------------- -------------- ---------- --------- --------- --------------
1 DIRECTOR For
1 GREGORY D. BRENNEMAN 371825 0 0 0
2 LESLIE A. BRUN 371825 0 0 0
3 GARY C. BUTLER 371825 0 0 0
4 LEON G. COOPERMAN 371825 0 0 0
5 ERIC C. FAST 371825 0 0 0
6 LINDA R. GOODEN 371825 0 0 0
7 R. GLENN HUBBARD 371825 0 0 0
8 JOHN P. JONES 371825 0 0 0
9 SHARON T. ROWLANDS 371825 0 0 0
10 ENRIQUE T. SALEM 371825 0 0 0
11 GREGORY L. SUMME 371825 0 0 0
2 AMENDMENT OF THE AUTOMATIC DATA For 0 371825 0 0
PROCESSING, INC. EMPLOYEES' SAVINGS STOCK
PURCHASE PLAN
3 APPOINTMENT OF DELOITTE & TOUCHE LLP For 371825 0 0 0
SYSCO CORPORATION
SECURITY: 871829107 MEETING TYPE: Annual
TICKER: SYY MEETING DATE: 12-Nov-2010
ISIN US8718291078 VOTE DEADLINE DATE: 11-Nov-2010
AGENDA 933330398 Management TOTAL BALLOT SHARES: 7064523
LAST VOTE DATE: 14-Oct-2010
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
---- ----------------------------------------------- -------------- ---------- --------- --------- --------------
1 ELECTION OF DIRECTOR: JOHN M. CASSADAY For 536625 0 0 0
2 ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ For 536625 0 0 0
3 ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER For 536625 0 0 0
4 ELECTION OF DIRECTOR: JACKIE M. WARD For 536625 0 0 0
5 TO APPROVE AN AMENDMENT TO THE SYSCO For 0 536625 0 0
CORPORATION 1974 EMPLOYEES' STOCK PURCHASE
PLAN TO RESERVE 5,000,000 ADDITIONAL SHARES
OF SYSCO CORPORATION COMMON STOCK FOR
ISSUANCE UNDER THE PLAN.
6 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG For 536625 0 0 0
LLP AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR
FISCAL 2011.
MONSANTO COMPANY
SECURITY: 61166W101 MEETING TYPE: Annual
TICKER: MON MEETING DATE: 25-Jan-2011
ISIN US61166W1018 VOTE DEADLINE DATE: 24-Jan-2011
AGENDA 933358459 Management TOTAL BALLOT SHARES: 3356501
LAST VOTE DATE: 20-Jan-2011
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
---- ----------------------------------------------- -------------- ---------- --------- --------- --------------
1 ELECTION OF DIRECTOR: LAURA K. IPSEN For 246350 0 0 0
2 ELECTION OF DIRECTOR: WILLIAM U. PARFET For 246350 0 0 0
3 ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., For 246350 0 0 0
D.V.M.
4 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE For 246350 0 0 0
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2011
5 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE For 0 246350 0 0
COMPENSATION
TAKE NO
ITEM PROPOSAL RECOMMENDATION 1 YEAR 2 YEARS 3 YEARS ABSTAIN ACTION
---- ----------------------------------------------- -------------- ---------- --------- --------- -------------- --------
6 TO RECOMMEND, BY NON-BINDING VOTE, THE 3 Years 0 0 246350 0 0
FREQUENCY OF EXECUTIVE COMPENSATION VOTES
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
---- ----------------------------------------------- -------------- ---------- --------- --------- --------------
7 TO APPROVE THE PERFORMANCE GOALS UNDER For 246350 0 0 0
THE MONSANTO COMPANY CODE SECTION 162(M)
ANNUAL INCENTIVE PLAN FOR COVERED
EXECUTIVES
ACCENTURE PLC
SECURITY: G1151C101 MEETING TYPE: Annual
TICKER: ACN MEETING DATE: 03-Feb-2011
ISIN IE00B4BNMY34 VOTE DEADLINE DATE: 02-Feb-2011
AGENDA 933362042 Management TOTAL BALLOT SHARES: 5736183
LAST VOTE DATE: 28-Jan-2011
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
---- ----------------------------------------------- -------------- ---------- --------- --------- --------------
1 ACCEPTANCE, IN A NON-BINDING VOTE, OF THE For 410275 0 0 0
FINANCIAL STATEMENTS FOR THE FIFTEEN MONTH
PERIOD ENDED AUGUST 31, 2010 AS PRESENTED
2 RE-APPOINTMENT OF DIRECTOR: CHARLES H. For 410275 0 0 0
GIANCARLO
3 RE-APPOINTMENT OF DIRECTOR: DENNIS F. For 410275 0 0 0
HIGHTOWER
4 RE-APPOINTMENT OF DIRECTOR: BLYTHE J. For 410275 0 0 0
MCGARVIE
5 RE-APPOINTMENT OF DIRECTOR: MARK MOODY- For 410275 0 0 0
STUART
6 RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME For 410275 0 0 0
7 RATIFICATION, IN A NON-BINDING VOTE, OF For 410275 0 0 0
APPOINTMENT OF KPMG AS INDEPENDENT AUDITORS
FOR THE 2011 FISCAL YEAR AND AUTHORIZATION, IN
A BINDING VOTE, OF THE BOARD, ACTING THROUGH
THE AUDIT COMMITTEE, TO DETERMINE KPMG'S
REMUNERATION
8 APPROVAL, IN A NON-BINDING VOTE, OF THE For 0 410275 0 0
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
TAKE NO
ITEM PROPOSAL RECOMMENDATION 1 YEAR 2 YEARS 3 YEARS ABSTAIN ACTION
---- ----------------------------------------------- -------------- ---------- --------- --------- -------------- --------
9 RECOMMENDATION, IN A NON-BINDING VOTE, OF THE 3 Years 0 0 410275 0 0
FREQUENCY OF SHAREHOLDER VOTES ON
EXECUTIVE COMPENSATION
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
---- ----------------------------------------------- -------------- ---------- --------- --------- --------------
10 AUTHORIZATION TO HOLD THE 2012 ANNUAL For 410275 0 0 0
GENERAL MEETING OF SHAREHOLDERS OF
ACCENTURE PLC AT A LOCATION OUTSIDE OF
IRELAND
11 AUTHORIZATION OF ACCENTURE TO MAKE OPEN- For 410275 0 0 0
MARKET PURCHASES OF ACCENTURE PLC CLASS A
ORDINARY SHARES
12 DETERMINATION OF THE PRICE RANGE AT WHICH For 410275 0 0 0
ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT
ACQUIRES AS TREASURY STOCK
AMERISOURCEBERGEN CORPORATION
SECURITY: 03073E105 MEETING TYPE: Annual
TICKER: ABC MEETING DATE: 17-Feb-2011
ISIN US03073E1055 VOTE DEADLINE DATE: 16-Feb-2011
AGENDA 933365733 Management TOTAL BALLOT SHARES: 6488751
LAST VOTE DATE: 15-Feb-2011
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
---- ----------------------------------------------- -------------- ---------- --------- --------- --------------
1 ELECTION OF CLASS I DIRECTOR: CHARLES H. For 463575 0 0 0
COTROS
2 ELECTION OF CLASS I DIRECTOR: JANE E. HENNEY, For 463575 0 0 0
M.D.
3 ELECTION OF CLASS I DIRECTOR: R. DAVID YOST For 463575 0 0 0
4 RATIFICATION OF APPOINTMENT OF INDEPENDENT For 463575 0 0 0
REGISTERED PUBLIC ACCOUNTING FIRM.
5 ADVISORY VOTE ON THE COMPENSATION OF OUR For 0 463575 0 0
NAMED EXECUTIVE OFFICERS.
TAKE NO
ITEM PROPOSAL RECOMMENDATION 1 YEAR 2 YEARS 3 YEARS ABSTAIN ACTION
---- ----------------------------------------------- -------------- ---------- --------- --------- -------------- --------
6 ADVISORY VOTE ON THE FREQUENCY OF A 3 Years 463575 0 0 0 0
STOCKHOLDER VOTE ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
---- ----------------------------------------------- -------------- ---------- --------- --------- --------------
7 APPROVAL OF THE AMENDMENT OF For 463575 0 0
AMERISOURCEBERGEN'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION.
8 APPROVAL OF THE AMERISOURCEBERGEN For 463575 0 0
CORPORATION 2011 EMPLOYEE STOCK PURCHASE
PLAN.
TYCO ELECTRONICS LTD
SECURITY: H8912P106 MEETING TYPE: Annual
TICKER: TEL MEETING DATE: 09-Mar-2011
ISIN CH0102993182 VOTE DEADLINE DATE: 07-Mar-2011
AGENDA 933369755 Management TOTAL BALLOT SHARES: 5736951
LAST VOTE DATE: 07-Mar-2011
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
---- ----------------------------------------------- -------------- ---------- --------- --------- --------------
1 ELECTION OF DIRECTOR: PIERRE R. BRONDEAU For 396450 0 0 0
2 ELECTION OF DIRECTOR: JUERGEN W. GROMER For 396450 0 0 0
3 ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ For 396450 0 0 0
4 ELECTION OF DIRECTOR: THOMAS J. LYNCH For 396450 0 0 0
5 ELECTION OF DIRECTOR: DANIEL J. PHELAN For 396450 0 0 0
6 ELECTION OF DIRECTOR: FREDERIC M. POSES For 396450 0 0 0
7 ELECTION OF DIRECTOR: LAWRENCE S. SMITH For 396450 0 0 0
8 ELECTION OF DIRECTOR: PAULA A. SNEED For 396450 0 0 0
9 ELECTION OF DIRECTOR: DAVID P. STEINER For 396450 0 0 0
10 ELECTION OF DIRECTOR: JOHN C. VAN SCOTER For 396450 0 0 0
11 TO APPROVE THE 2010 ANNUAL REPORT OF TYCO For 396450 0 0 0
ELECTRONICS LTD. (EXCLUDING THE STATUTORY
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED SEPTEMBER 24, 2010 AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED SEPTEMBER 24, 2010)
12 TO APPROVE THE STATUTORY FINANCIAL For 396450 0 0 0
STATEMENTS OF TYCO ELECTRONICS LTD. FOR THE
FISCAL YEAR ENDED SEPTEMBER 24, 2010
13 TO APPROVE THE CONSOLIDATED FINANCIAL For 396450 0 0 0
STATEMENTS OF TYCO ELECTRONICS LTD. FOR THE
FISCAL YEAR ENDED SEPTEMBER 24, 2010
14 TO RELEASE THE MEMBERS OF THE BOARD OF For 0 396450 0 0
DIRECTORS AND EXECUTIVE OFFICERS OF TYCO
ELECTRONICS FOR ACTIVITIES DURING THE FISCAL
YEAR ENDED SEPTEMBER 24, 2010
15 TO ELECT DELOITTE & TOUCHE LLP AS TYCO For 396450 0 0 0
ELECTRONICS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2011
16 TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS For 396450 0 0 0
TYCO ELECTRONICS' SWISS REGISTERED AUDITOR
UNTIL THE NEXT ANNUAL GENERAL MEETING OF
TYCO ELECTRONICS
17 TO ELECT PRICEWATERHOUSECOOPERS AG, For 396450 0 0 0
ZURICH, SWITZERLAND, AS TYCO ELECTRONICS'
SPECIAL AUDITOR UNTIL THE NEXT ANNUAL
GENERAL MEETING OF TYCO ELECTRONICS
18 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION For 0 396450 0 0
TAKE NO
ITEM PROPOSAL RECOMMENDATION 1 YEAR 2 YEARS 3 YEARS ABSTAIN ACTION
---- ----------------------------------------------- -------------- ---------- --------- --------- -------------- --------
19 AN ADVISORY VOTE ON THE FREQUENCY OF Abstain 0 0 396450 0 0
HOLDING AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION. THERE IS NO MANAGEMENT
RECOMMENDATION FOR PROPOSAL 6. IF NO
DIRECTION IS MADE OR GIVEN, THIS PROPOSAL WILL
BE VOTED AS ABSTAIN.
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
---- ----------------------------------------------- -------------- ---------- --------- --------- --------------
20 TO APPROVE A DIVIDEND PAYMENT TO For 396450 0 0 0
SHAREHOLDERS IN A SWISS FRANC AMOUNT EQUAL
TO US$ 0.72 PER ISSUED SHARE (INCLUDING
TREASURY SHARES) TO BE PAID IN FOUR EQUAL
QUARTERLY INSTALLMENTS OF US$ 0.18 STARTING
WITH THE THIRD FISCAL QUARTER OF 2011 AND
ENDING IN THE SECOND FISCAL QUARTER OF 2012
PURSUANT TO THE TERMS OF THE DIVIDEND
RESOLUTION
21 TO APPROVE THE CHANGE OF TYCO ELECTRONICS' For 396450 0 0 0
CORPORATE NAME FROM "TYCO ELECTRONICS LTD."
TO "TE CONNECTIVITY LTD." AND RELATED
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
22 TO APPROVE THE RENEWAL OF AUTHORIZED For 0 396450 0 0
CAPITAL AND RELATED AMENDMENT TO THE
ARTICLES OF ASSOCIATION
23 TO APPROVE A REDUCTION OF SHARE CAPITAL FOR For 0 396450 0 0
SHARES ACQUIRED UNDER TYCO ELECTRONICS'
SHARE REPURCHASE PROGRAM AND RELATED
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
24 TO APPROVE AN AUTHORIZATION RELATED TO TYCO For 396450 0 0 0
ELECTRONICS' SHARE REPURCHASE PROGRAM
25 TO APPROVE ANY ADJOURNMENTS OR For 396450 0 0 0
POSTPONEMENTS OF THE ANNUAL GENERAL
MEETING
TYCO ELECTRONICS LTD
SECURITY: H8912P106 MEETING TYPE: Annual
TICKER: TEL MEETING DATE: 09-Mar-2011
ISIN CH0102993182 VOTE DEADLINE DATE: 07-Mar-2011
AGENDA 933374910 Management TOTAL BALLOT SHARES: 5837035
LAST VOTE DATE: 07-Mar-2011
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
---- ----------------------------------------------- -------------- ---------- --------- --------- --------------
1 ELECTION OF DIRECTOR: PIERRE R. BRONDEAU For 386450 0 0 0
2 ELECTION OF DIRECTOR: JUERGEN W. GROMER For 386450 0 0 0
3 ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ For 386450 0 0 0
4 ELECTION OF DIRECTOR: THOMAS J. LYNCH For 386450 0 0 0
5 ELECTION OF DIRECTOR: DANIEL J. PHELAN For 386450 0 0 0
6 ELECTION OF DIRECTOR: FREDERIC M. POSES For 386450 0 0 0
7 ELECTION OF DIRECTOR: LAWRENCE S. SMITH For 386450 0 0 0
8 ELECTION OF DIRECTOR: PAULA A. SNEED For 386450 0 0 0
9 ELECTION OF DIRECTOR: DAVID P. STEINER For 386450 0 0 0
10 ELECTION OF DIRECTOR: JOHN C. VAN SCOTER For 386450 0 0 0
11 TO APPROVE THE 2010 ANNUAL REPORT OF TYCO For 386450 0 0 0
ELECTRONICS LTD. (EXCLUDING THE STATUTORY
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED SEPTEMBER 24, 2010 AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED SEPTEMBER 24, 2010)
12 TO APPROVE THE STATUTORY FINANCIAL For 386450 0 0 0
STATEMENTS OF TYCO ELECTRONICS LTD. FOR THE
FISCAL YEAR ENDED SEPTEMBER 24, 2010
13 TO APPROVE THE CONSOLIDATED FINANCIAL For 386450 0 0 0
STATEMENTS OF TYCO ELECTRONICS LTD. FOR THE
FISCAL YEAR ENDED SEPTEMBER 24, 2010
14 TO RELEASE THE MEMBERS OF THE BOARD OF For 0 386450 0 0
DIRECTORS AND EXECUTIVE OFFICERS OF TYCO
ELECTRONICS FOR ACTIVITIES DURING THE FISCAL
YEAR ENDED SEPTEMBER 24, 2010
15 TO ELECT DELOITTE & TOUCHE LLP AS TYCO For 386450 0 0 0
ELECTRONICS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2011
16 TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS For 386450 0 0 0
TYCO ELECTRONICS' SWISS REGISTERED AUDITOR
UNTIL THE NEXT ANNUAL GENERAL MEETING OF
TYCO ELECTRONICS
17 TO ELECT PRICEWATERHOUSECOOPERS AG, For 386450 0 0 0
ZURICH, SWITZERLAND, AS TYCO ELECTRONICS'
SPECIAL AUDITOR UNTIL THE NEXT ANNUAL
GENERAL MEETING OF TYCO ELECTRONICS
18 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION For 0 386450 0 0
TAKE NO
ITEM PROPOSAL RECOMMENDATION 1 YEAR 2 YEARS 3 YEARS ABSTAIN ACTION
---- ----------------------------------------------- -------------- ---------- --------- --------- -------------- --------
19 AN ADVISORY VOTE ON THE FREQUENCY OF Abstain 0 0 386450 0 0
HOLDING AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION. THERE IS NO MANAGEMENT
RECOMMENDATION FOR PROPOSAL 6. IF NO
DIRECTION IS MADE OR GIVEN, THIS PROPOSAL WILL
BE VOTED AS ABSTAIN.
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
---- ----------------------------------------------- -------------- ---------- --------- --------- --------------
20 TO APPROVE A DIVIDEND PAYMENT TO For 386450 0 0 0
SHAREHOLDERS IN A SWISS FRANC AMOUNT EQUAL
TO US$ 0.72 PER ISSUED SHARE (INCLUDING
TREASURY SHARES) TO BE PAID IN FOUR EQUAL
WITH THE THIRD FISCAL QUARTER OF 2011 AND
ENDING IN THE QUARTERLY INSTALLMENTS OF
US$ 0.18 STARTING SECOND FISCAL QUARTER
OF 2012 PURSUANT TO THE TERMS OF
THE DIVIDEND RESOLUTION
21 TO APPROVE THE CHANGE OF TYCO ELECTRONICS' For 386450 0 0 0
CORPORATE NAME FROM "TYCO ELECTRONICS LTD."
TO "TE CONNECTIVITY LTD." AND RELATED
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
22 TO APPROVE THE RENEWAL OF AUTHORIZED For 0 386450 0 0
CAPITAL AND RELATED AMENDMENT TO THE
ARTICLES OF ASSOCIATION
23 TO APPROVE A REDUCTION OF SHARE CAPITAL FOR For 0 386450 0 0
SHARES ACQUIRED UNDER TYCO ELECTRONICS'
SHARE REPURCHASE PROGRAM AND RELATED
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
24 TO APPROVE AN AUTHORIZATION RELATED TO TYCO For 386450 0 0 0
ELECTRONICS' SHARE REPURCHASE PROGRAM
25 TO APPROVE ANY ADJOURNMENTS OR For 386450 0 0 0
POSTPONEMENTS OF THE ANNUAL GENERAL
MEETING
TYCO INTERNATIONAL LTD.
SECURITY: H89128104 MEETING TYPE: Annual
TICKER: TYC MEETING DATE: 09-Mar-2011
ISIN CH0100383485 VOTE DEADLINE DATE: 08-Mar-2011
AGENDA 933367395 Management TOTAL BALLOT SHARES: 5831543
LAST VOTE DATE: 03-Mar-2011
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
---- ----------------------------------------------- -------------- ---------- --------- --------- --------------
1 TO APPROVE THE ANNUAL REPORT, THE PARENT For 418000 0 0 0
COMPANY FINANCIAL STATEMENTS OF TYCO
INTERNATIONAL LTD ("TYCO") AND FINANCIAL
STATEMENTS FOR YEAR ENDED SEPTEMBER 24, 2010.
2 TO DISCHARGE THE BOARD OF DIRECTORS FROM For 418000 0 0 0
LIABILITY FOR THE FINANCIAL YEAR ENDED
SEPTEMBER 24, 2010.
3 DIRECTOR For
1 EDWARD D. BREEN 418000 0 0 0
2 MICHAEL E. DANIELS 418000 0 0 0
3 TIMOTHY M. DONAHUE 418000 0 0 0
4 BRIAN DUPERREAULT 418000 0 0 0
5 BRUCE S. GORDON 418000 0 0 0
6 RAJIV L. GUPTA 418000 0 0 0
7 JOHN A. KROL 418000 0 0 0
8 BRENDAN R. O'NEILL 418000 0 0 0
9 DINESH PALIWAL 418000 0 0 0
10 WILLIAM S. STAVROPOULOS 418000 0 0 0
11 SANDRA S. WIJNBERG 418000 0 0 0
12 R. DAVID YOST 418000 0 0 0
4 TO ELECT DELOITTE AG (ZURICH) AS STATUTORY For 418000 0 0 0
AUDITORS UNTIL THE NEXT ANNUAL GENERAL
MEETING.
5 TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE For 418000 0 0 0
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
6 TO ELECT PRICEWATERHOUSECOOPERS AG For 418000 0 0 0
(ZURICH) AS SPECIAL AUDITORS UNTIL THE NEXT
ANNUAL GENERAL MEETING.
7 TO APPROVE THE ALLOCATION OF FISCAL YEAR 2010 For 418000 0 0 0
RESULTS.
8 TO APPROVE THE PAYMENT OF AN ORDINARY CASH For 418000 0 0 0
DIVIDEND IN THE AMOUNT OF $1.00 PER SHARE TO
BE MADE OUT OF TYCO'S "CONTRIBUTED SURPLUS"
EQUITY POSITION IN ITS STATUTORY ACCOUNTS.
9 APPROVAL OF AN AMENDMENT TO TYCO'S ARTICLES For 418000 0 0 0
OF ASSOCIATION TO RENEW THE AMOUNT OF
AUTHORIZED SHARE CAPITAL.
10 TO APPROVE THE CANCELLATION OF REPURCHASED For 418000 0 0 0
TREASURY SHARES.
11 TO CAST A NON-BINDING ADVISORY VOTE TO For 0 418000 0 0
APPROVE EXECUTIVE COMPENSATION.
TAKE NO
ITEM PROPOSAL RECOMMENDATION 1 YEAR 2 YEARS 3 YEARS ABSTAIN ACTION
---- ----------------------------------------------- -------------- ---------- --------- --------- -------------- --------
12 TO CAST A NON-BINDING ADVISORY VOTE ON THE 3 Years 418000 0 0 0 0
FREQUENCY OF THE EXECUTIVE COMPENSATION
VOTE.
COVIDIEN PLC
SECURITY: G2554F105 MEETING TYPE: Annual
TICKER: COV MEETING DATE: 15-Mar-2011
ISIN IE00B3QN1M21 VOTE DEADLINE DATE: 11-Mar-2011
AGENDA 933367701 Management TOTAL BALLOT SHARES: 4071298
LAST VOTE DATE: 11-Mar-2011
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
---- ----------------------------------------------- -------------- ---------- --------- --------- --------------
1 ELECTION OF DIRECTOR: CRAIG ARNOLD For 282700 0 0 0
2 ELECTION OF DIRECTOR: ROBERT H. BRUST For 282700 0 0 0
3 ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. For 282700 0 0 0
4 ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN For 282700 0 0 0
5 ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE For 282700 0 0 0
6 ELECTION OF DIRECTOR: KATHY J. HERBERT For 282700 0 0 0
7 ELECTION OF DIRECTOR: RANDALL J. HOGAN, III For 282700 0 0 0
8 ELECTION OF DIRECTOR: RICHARD J. MEELIA For 282700 0 0 0
9 ELECTION OF DIRECTOR: DENNIS H. REILLEY For 282700 0 0 0
10 ELECTION OF DIRECTOR: TADATAKA YAMADA For 282700 0 0 0
11 ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO For 282700 0 0 0
12 APPOINT THE INDEPENDENT AUDITORS AND For 282700 0 0 0
AUTHORIZE THE AUDIT COMMITTEE TO SET THE
AUDITORS' REMUNERATION.
13 EFFECT A ONE-FOR-ONE HUNDRED REVERSE SPLIT For 282700 0 0 0
FOLLOWED BY A ONE HUNDRED-FOR-ONE FORWARD
SPLIT OF THE COMPANY'S ORDINARY SHARES.
14 AN ADVISORY VOTE TO APPROVE EXECUTIVE For 0 282700 0 0
COMPENSATION.
TAKE NO
ITEM PROPOSAL RECOMMENDATION 1 YEAR 2 YEARS 3 YEARS ABSTAIN ACTION
---- ----------------------------------------------- -------------- ---------- --------- --------- -------------- --------
15 AN ADVISORY VOTE ON THE FREQUENCY OF 3 Years 282700 0 0 0 0
EXECUTIVE COMPENSATION VOTES.
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SECURITY: 806857108 MEETING TYPE: Annual
TICKER: SLB MEETING DATE: 06-Apr-2011
ISIN AN8068571086 VOTE DEADLINE DATE: 05-Apr-2011
AGENDA 933377106 Management TOTAL BALLOT SHARES: 1894198
LAST VOTE DATE: 04-Apr-2011
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
---- ----------------------------------------------- -------------- ---------- --------- --------- --------------
1 ELECTION OF DIRECTOR: P. CAMUS For 127500 0 0 0
2 ELECTION OF DIRECTOR: P. CURRIE For 127500 0 0 0
3 ELECTION OF DIRECTOR: A. GOULD For 127500 0 0 0
4 ELECTION OF DIRECTOR: T. ISAAC For 127500 0 0 0
5 ELECTION OF DIRECTOR: K.V. KAMATH For 127500 0 0 0
6 ELECTION OF DIRECTOR: N. KUDRYAVTSEV For 127500 0 0 0
7 ELECTION OF DIRECTOR: A. LAJOUS For 127500 0 0 0
8 ELECTION OF DIRECTOR: M.E. MARKS For 127500 0 0 0
9 ELECTION OF DIRECTOR: E. MOLER For 127500 0 0 0
10 ELECTION OF DIRECTOR: L.R. REIF For 127500 0 0 0
11 ELECTION OF DIRECTOR: T.I. SANDVOLD For 127500 0 0 0
12 ELECTION OF DIRECTOR: H. SEYDOUX For 127500 0 0 0
13 ELECTION OF DIRECTOR: P. KIBSGAARD For 127500 0 0 0
14 ELECTION OF DIRECTOR: L.S. OLAYAN For 127500 0 0 0
15 TO APPROVE THE ADVISORY RESOLUTION ON For 0 127500 0 0
EXECUTIVE COMPENSATION.
TAKE NO
ITEM PROPOSAL RECOMMENDATION 1 YEAR 2 YEARS 3 YEARS ABSTAIN ACTION
---- ----------------------------------------------- -------------- ---------- --------- --------- -------------- --------
16 ADVISORY VOTE ON THE FREQUENCY OF FUTURE 2 Years 0 127500 0 0 0
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
---- ----------------------------------------------- -------------- ---------- --------- --------- --------------
17 TO APPROVE THE AMENDMENT TO THE COMPANY'S For 0 127500 0 0
ARTICLES OF INCORPORATION TO INCREASE THE
AUTHORIZED COMMON SHARE CAPITAL.
18 TO APPROVE THE AMENDMENTS TO THE COMPANY'S For 127500 0 0 0
ARTICLES OF INCORPORATION TO CLARIFY
THE VOTING STANDARD IN CONTESTED DIRECTOR
ELECTIONS AND TO MAKE CERTAIN OTHER CHANGES.
19 TO APPROVE THE COMPANY'S FINANCIAL
STATEMENTS AND DECLARATION OF DIVIDENDS. For 127500 0 0 0
20 TO APPROVE THE APPOINTMENT OF THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM. For 127500 0 0 0
THE BANK OF NEW YORK MELLON CORPORATION
SECURITY: 064058100 MEETING TYPE: Annual
TICKER: BK MEETING DATE: 12-Apr-2011
ISIN US0640581007 VOTE DEADLINE DATE: 11-Apr-2011
AGENDA 933386371 Management TOTAL BALLOT SHARES: 9808227
LAST VOTE DATE: 05-Apr-2011
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
---- ----------------------------------------------- -------------- ---------- --------- --------- --------------
1 ELECTION OF DIRECTOR: RUTH E. BRUCH For 670050 0 0 0
2 ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO For 670050 0 0 0
3 ELECTION OF DIRECTOR: GERALD L. HASSELL For 670050 0 0 0
4 ELECTION OF DIRECTOR: EDMUND F. KELLY For 670050 0 0 0
5 ELECTION OF DIRECTOR: ROBERT P. KELLY For 670050 0 0 0
6 ELECTION OF DIRECTOR: RICHARD J. KOGAN For 670050 0 0 0
7 ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI For 670050 0 0 0
8 ELECTION OF DIRECTOR: JOHN A. LUKE, JR For 670050 0 0 0
9 ELECTION OF DIRECTOR: MARK A. NORDENBERG For 670050 0 0 0
10 ELECTION OF DIRECTOR: CATHERINE A. REIN For 670050 0 0 0
11 ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON For 670050 0 0 0
12 ELECTION OF DIRECTOR: SAMUEL C. SCOTT III For 670050 0 0 0
13 ELECTION OF DIRECTOR: JOHN P. SURMA For 670050 0 0 0
14 ELECTION OF DIRECTOR: WESLEY W. VON SCHACK For 670050 0 0 0
15 PROPOSAL TO APPROVE THE ADVISORY (NON- For 0 670050 0 0
BINDING) RESOLUTION RELATING TO 2010
EXECUTIVE COMPENSATION.
TAKE NO
ITEM PROPOSAL RECOMMENDATION 1 YEAR 2 YEARS 3 YEARS ABSTAIN ACTION
---- ----------------------------------------------- -------------- ---------- --------- --------- -------------- --------
16 PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, 1 Year 670050 0 0 0 0
THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
---- ----------------------------------------------- -------------- ---------- --------- --------- --------------
17 PROPOSAL TO APPROVE AMENDED AND RESTATED For 0 670050 0 0
LONG-TERM INCENTIVE PLAN.
18 PROPOSAL TO APPROVE AMENDED AND RESTATED For 0 670050 0 0
EXECUTIVE INCENTIVE COMPENSATION PLAN.
19 RATIFICATION OF THE APPOINTMENT OF KPMG LLP For 670050 0 0 0
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
20 STOCKHOLDER PROPOSAL WITH RESPECT TO Against 0 670050 0 0
CUMULATIVE VOTING.
NESTLE S.A.
SECURITY: 641069406 MEETING TYPE: Annual
TICKER: NSRGY MEETING DATE: 14-Apr-2011
ISIN US6410694060 VOTE DEADLINE DATE: 06-Apr-2011
AGENDA 933391586 Management TOTAL BALLOT SHARES: 5282916
LAST VOTE DATE: 05-Apr-2011
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
---- ----------------------------------------------- -------------- ---------- --------- --------- --------------
1 APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL For 347125 0 0 0
STATEMENTS OF NESTLE S.A. AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
NESTLE GROUP FOR 2010
2 ACCEPTANCE OF THE COMPENSATION REPORT 2010 For 0 347125 0 0
(ADVISORY VOTE)
3 RELEASE OF THE MEMBERS OF THE BOARD OF For 347125 0 0 0
DIRECTORS AND OF THE MANAGEMENT
4 APPROPRIATION OF PROFITS RESULTING FROM THE For 347125 0 0 0
BALANCE SHEET OF NESTLE S.A. (PROPOSED
DIVIDEND) FOR THE FINANCIAL YEAR 2010
5 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. For 347125 0 0 0
PAUL BULCKE (FOR A TERM OF THREE YEARS)
6 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. For 347125 0 0 0
ANDREAS KOOPMANN (FOR A TERM OF THREE
YEARS)
7 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. For 347125 0 0 0
ROLF HANGGI (FOR A TERM OF THREE YEARS)
8 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. For 347125 0 0 0
JEAN-PIERRE MEYERS (FOR A TERM OF THREE
YEARS)
9 RE-ELECTION TO THE BOARD OF DIRECTOR: MRS. For 347125 0 0 0
NAINA LAL KIDWAI (FOR A TERM OF THREE YEARS)
10 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. For 347125 0 0 0
BEAT HESS (FOR A TERM OF THREE YEARS)
11 ELECTION TO THE BOARD OF DIRECTOR: MS. ANN For 347125 0 0 0
VENEMAN (FOR A TERM OF THREE YEARS)
12 RE-ELECTION OF THE STATUTORY AUDITOR: KPMG For 347125 0 0 0
S.A., GENEVA BRANCH (FOR A TERM OF ONE YEAR)
13 CAPITAL REDUCTION (BY CANCELLATION OF For 347125 0 0 0
SHARES)
14 IN THE EVENT OF A NEW OR MODIFIED PROPOSAL BY For 347125 0 0 0
A SHAREHOLDER DURING THE ANNUAL GENERAL
MEETING, I GIVE A PROXY TO VOTE IN FAVOR OF THE
MOTION OR RECOMMENDATION OF THE BOARD OF
DIRECTORS
15 MARK THE BOX AT THE RIGHT IF YOU WISH TO GIVE A For 0 347125 0 0
PROXY TO THE INDEPENDENT REPRESENTATIVE, MR.
JEAN-LUDOVIC HARTMANN (AS FURTHER DISCUSSED
IN THE COMPANY'S INVITATION)
KIMBERLY-CLARK CORPORATION
SECURITY: 494368103 MEETING TYPE: Annual
TICKER: KMB MEETING DATE: 21-Apr-2011
ISIN US4943681035 VOTE DEADLINE DATE: 20-Apr-2011
AGENDA 933377550 Management TOTAL BALLOT SHARES: 3259030
LAST VOTE DATE: 18-Apr-2011
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
---- ----------------------------------------------- -------------- ---------- --------- --------- --------------
1 ELECTION OF DIRECTOR: JOHN R. ALM For 215000 0 0 0
2 ELECTION OF DIRECTOR: JOHN F. BERGSTROM For 215000 0 0 0
3 ELECTION OF DIRECTOR: ABELARDO E. BRU For 215000 0 0 0
4 ELECTION OF DIRECTOR: ROBERT W. DECHERD For 215000 0 0 0
5 ELECTION OF DIRECTOR: THOMAS J. FALK For 215000 0 0 0
6 ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. For 215000 0 0 0
7 ELECTION OF DIRECTOR: JAMES M. JENNESS For 215000 0 0 0
8 ELECTION OF DIRECTOR: NANCY J. KARCH For 215000 0 0 0
9 ELECTION OF DIRECTOR: IAN C. READ For 215000 0 0 0
10 ELECTION OF DIRECTOR: LINDA JOHNSON RICE For 215000 0 0 0
11 ELECTION OF DIRECTOR: MARC J. SHAPIRO For 215000 0 0 0
12 ELECTION OF DIRECTOR: G. CRAIG SULLIVAN For 215000 0 0 0
13 RATIFICATION OF AUDITORS For 215000 0 0 0
14 APPROVAL OF THE 2011 OUTSIDE DIRECTORS' For 0 215000 0 0
COMPENSATION PLAN
15 APPROVAL OF THE 2011 EQUITY PARTICIPATION For 0 215000 0 0
PLAN
16 ADVISORY VOTE ON EXECUTIVE COMPENSATION For 0 215000 0 0
PROGRAM
TAKE NO
ITEM PROPOSAL RECOMMENDATION 1 YEAR 2 YEARS 3 YEARS ABSTAIN ACTION
---- ----------------------------------------------- -------------- ---------- --------- --------- -------------- --------
17 ADVISORY VOTE ON THE FREQUENCY OF AN 1 Year 215000 0 0 0 0
ADVISORY VOTE ON EXECUTIVE COMPENSATION
THE MCGRAW-HILL COMPANIES, INC.
SECURITY: 580645109 MEETING TYPE: Annual
TICKER: MHP MEETING DATE: 27-Apr-2011
ISIN US5806451093 VOTE DEADLINE DATE: 26-Apr-2011
AGENDA 933392641 Management TOTAL BALLOT SHARES: 5023341
LAST VOTE DATE: 08-Apr-2011
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
---- ----------------------------------------------- -------------- ---------- --------- --------- --------------
1 ELECTION OF DIRECTOR: PEDRO ASPE For 278359 0 0 0
2 ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF For 278359 0 0 0
3 ELECTION OF DIRECTOR: DOUGLAS N. DAFT For 278359 0 0 0
4 ELECTION OF DIRECTOR: WILLIAM D. GREEN For 278359 0 0 0
5 ELECTION OF DIRECTOR: LINDA KOCH LORIMER For 278359 0 0 0
6 ELECTION OF DIRECTOR: HAROLD MCGRAW III For 278359 0 0 0
7 ELECTION OF DIRECTOR: ROBERT P. MCGRAW For 278359 0 0 0
8 ELECTION OF DIRECTOR: HILDA OCHOA- For 278359 0 0 0
BRILLEMBOURG
9 ELECTION OF DIRECTOR: SIR MICHAEL RAKE For 278359 0 0 0
10 ELECTION OF DIRECTOR: EDWARD B. RUST, JR. For 278359 0 0 0
11 ELECTION OF DIRECTOR: KURT L. SCHMOKE For 278359 0 0 0
12 ELECTION OF DIRECTOR: SIDNEY TAUREL For 278359 0 0 0
13 VOTE TO AMEND THE RESTATED CERTIFICATE OF For 278359 0 0 0
INCORPORATION TO PERMIT SHAREHOLDERS TO
CALL SPECIAL MEETINGS
14 VOTE TO APPROVE, ON AN ADVISORY BASIS, THE For 0 278359 0 0
EXECUTIVE COMPENSATION PROGRAM FOR THE
COMPANY'S NAMED EXECUTIVE OFFICERS
TAKE NO
ITEM PROPOSAL RECOMMENDATION 1 YEAR 2 YEARS 3 YEARS ABSTAIN ACTION
---- ----------------------------------------------- -------------- ---------- --------- --------- -------------- --------
15 VOTE, ON AN ADVISORY BASIS, ON HOW OFTEN THE 1 Year 278359 0 0 0 0
COMPANY WILL CONDUCT AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
---- ----------------------------------------------- -------------- ---------- --------- --------- --------------
16 VOTE TO RATIFY THE APPOINTMENT OF ERNST & For 278359 0 0 0
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011
17 SHAREHOLDER PROPOSAL REQUESTING Against 0 278359 0 0
SHAREHOLDER ACTION BY WRITTEN CONSENT
WILLIS GROUP HOLDINGS PLC
SECURITY: G96666105 MEETING TYPE: Annual
TICKER: WSH MEETING DATE: 28-Apr-2011
ISIN IE00B4XGY116 VOTE DEADLINE DATE: 27-Apr-2011
AGENDA 933384365 Management TOTAL BALLOT SHARES: 1810360
LAST VOTE DATE: 08-Apr-2011
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
---- ----------------------------------------------- -------------- ---------- --------- --------- --------------
1 ELECTION OF DIRECTOR: WILLIAM W. BRADLEY For 117000 0 0 0
2 ELECTION OF DIRECTOR: JOSEPH A. CALIFANO For 117000 0 0 0
3 ELECTION OF DIRECTOR: ANNA C. CATALANO For 117000 0 0 0
4 ELECTION OF DIRECTOR: SIR ROY GARDNER For 117000 0 0 0
5 ELECTION OF DIRECTOR: SIR JEREMY HANLEY For 117000 0 0 0
6 ELECTION OF DIRECTOR: ROBYN S. KRAVIT For 117000 0 0 0
7 ELECTION OF DIRECTOR: JEFFREY B. LANE For 117000 0 0 0
8 ELECTION OF DIRECTOR: WENDY E. LANE For 117000 0 0 0
9 ELECTION OF DIRECTOR: JAMES F. MCCANN For 117000 0 0 0
10 ELECTION OF DIRECTOR: JOSEPH J. PLUMERI For 117000 0 0 0
11 ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS For 117000 0 0 0
12 ELECTION OF DIRECTOR: MICHAEL J. SOMERS For 117000 0 0 0
13 RATIFY THE REAPPOINTMENT OF DELOITTE LLP For 117000 0 0 0
AS AUDITORS UNTIL THE CLOSE OF THE NEXT ANNUAL
GENERAL MEETING OF SHAREHOLDERS AND AUTHORIZE
THE BOARD OF DIRECTORS ACTING THROUGH THE AUDIT
COMMITTEE TO FIX THE AUDITORS' REMUNERATION.
14 RENEW THE AUTHORIZATION OF THE COMPANY For 117000 0 0 0
AND/OR ANY SUBSIDIARY OF THE COMPANY TO MAKE
MARKET PURCHASES OF THE COMPANY'S ORDINARY
SHARES.
15 ADVISORY VOTE ON EXECUTIVE COMPENSATION. For 0 117000 0 0
TAKE NO
ITEM PROPOSAL RECOMMENDATION 1 YEAR 2 YEARS 3 YEARS ABSTAIN ACTION
---- ----------------------------------------------- -------------- ---------- --------- --------- -------------- --------
16 TO RECOMMEND, BY NON-BINDING VOTE, THE 3 Years 117000 0 0 0 0
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
BERKSHIRE HATHAWAY INC.
SECURITY: 084670702 MEETING TYPE: Annual
TICKER: BRKB MEETING DATE: 30-Apr-2011
ISIN US0846707026 VOTE DEADLINE DATE: 29-Apr-2011
AGENDA 933383844 Management TOTAL BALLOT SHARES: 3295184
LAST VOTE DATE: 28-Apr-2011
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
---- ----------------------------------------------- -------------- ---------- --------- --------- --------------
1 DIRECTOR For
1 WARREN E. BUFFETT 211800 0 0 0
2 CHARLES T. MUNGER 211800 0 0 0
3 HOWARD G. BUFFETT 211800 0 0 0
4 STEPHEN B. BURKE 211800 0 0 0
5 SUSAN L. DECKER 211800 0 0 0
6 WILLIAM H. GATES III 211800 0 0 0
7 DAVID S. GOTTESMAN 211800 0 0 0
8 CHARLOTTE GUYMAN 211800 0 0 0
9 DONALD R. KEOUGH 211800 0 0 0
10 THOMAS S. MURPHY 211800 0 0 0
11 RONALD L. OLSON 211800 0 0 0
12 WALTER SCOTT, JR. 211800 0 0 0
2 NON-BINDING RESOLUTION TO APPROVE THE For 211800 0 0 0
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2011
PROXY STATEMENT.
TAKE NO
ITEM PROPOSAL RECOMMENDATION 1 YEAR 2 YEARS 3 YEARS ABSTAIN ACTION
---- ----------------------------------------------- -------------- ---------- --------- --------- -------------- --------
3 NON-BINDING RESOLUTION TO DETERMINE THE 3 Years 0 0 211800 0 0
FREQUENCY (WHETHER ANNUAL, BIENNIAL OR
TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE
COMPANY SHALL BE ENTITLED TO HAVE AN
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
---- ----------------------------------------------- -------------- ---------- --------- --------- --------------
4 TO APPROVE THE SHAREHOLDER PROPOSAL WITH Against 0 211800 0 0
RESPECT TO THE ESTABLISHMENT OF QUANTITATIVE
GOALS FOR THE REDUCTION OF GREENHOUSE GAS
AND OTHER AIR EMISSIONS AT BERKSHIRE'S ENERGY
GENERATING HOLDINGS.
AMERICAN EXPRESS COMPANY
SECURITY: 025816109 MEETING TYPE: Annual
TICKER: AXP MEETING DATE: 02-May-2011
ISIN US0258161092 VOTE DEADLINE DATE: 29-Apr-2011
AGENDA 933388995 Management TOTAL BALLOT SHARES: 3883382
LAST VOTE DATE: 26-Apr-2011
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
---- ----------------------------------------------- -------------- ---------- --------- --------- --------------
1 DIRECTOR For
1 D.F. AKERSON 257200 0 0 0
2 C. BARSHEFSKY 257200 0 0 0
3 U.M. BURNS 257200 0 0 0
4 K.I. CHENAULT 257200 0 0 0
5 P. CHERNIN 257200 0 0 0
6 T.J. LEONSIS 257200 0 0 0
7 J. LESCHLY 257200 0 0 0
8 R.C. LEVIN 257200 0 0 0
9 R.A. MCGINN 257200 0 0 0
10 E.D. MILLER 257200 0 0 0
11 S.S REINEMUND 257200 0 0 0
12 R.D. WALTER 257200 0 0 0
13 R.A. WILLIAMS 257200 0 0 0
2 RATIFICATION OF APPOINTMENT OF For 257200 0 0 0
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. For 0 257200 0 0
TAKE NO
ITEM PROPOSAL RECOMMENDATION 1 YEAR 2 YEARS 3 YEARS ABSTAIN ACTION
---- ----------------------------------------------- -------------- ---------- --------- --------- -------------- --------
4 ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 Year 257200 0 0 0 0
EXECUTIVE COMPENSATION VOTE.
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
---- ----------------------------------------------- -------------- ---------- --------- --------- --------------
5 SHAREHOLDER PROPOSAL RELATING TO Against 0 257200 0 0
CUMULATIVE VOTING FOR DIRECTORS.
6 SHAREHOLDER PROPOSAL RELATING TO THE Against 0 257200 0 0
CALLING OF SPECIAL SHAREHOLDER MEETINGS.
UNITED PARCEL SERVICE, INC.
SECURITY: 911312106 MEETING TYPE: Annual
TICKER: UPS MEETING DATE: 05-May-2011
ISIN US9113121068 VOTE DEADLINE DATE: 04-May-2011
AGENDA 933381939 Management TOTAL BALLOT SHARES: 3494904.5857
LAST VOTE DATE: 08-Apr-2011
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
---- ----------------------------------------------- -------------- ---------- --------- --------- --------------
1 ELECTION OF DIRECTOR: F. DUANE ACKERMAN For 221325 0 0 0
2 ELECTION OF DIRECTOR: MICHAEL J. BURNS For 221325 0 0 0
3 ELECTION OF DIRECTOR: D. SCOTT DAVIS For 221325 0 0 0
4 ELECTION OF DIRECTOR: STUART E. EIZENSTAT For 221325 0 0 0
5 ELECTION OF DIRECTOR: MICHAEL L. ESKEW For 221325 0 0 0
6 ELECTION OF DIRECTOR: WILLIAM R. JOHNSON For 221325 0 0 0
7 ELECTION OF DIRECTOR: ANN M. LIVERMORE For 221325 0 0 0
8 ELECTION OF DIRECTOR: RUDY H.P. MARKHAM For 221325 0 0 0
9 ELECTION OF DIRECTOR: CLARK T. RANDT, JR. For 221325 0 0 0
10 ELECTION OF DIRECTOR: JOHN W. THOMPSON For 221325 0 0 0
11 ELECTION OF DIRECTOR: CAROL B. TOME For 221325 0 0 0
12 TO APPROVE, BY ADVISORY VOTE, EXECUTIVE
COMPENSATION. For 221325 0 0 0
TAKE NO
ITEM PROPOSAL RECOMMENDATION 1 YEAR 2 YEARS 3 YEARS ABSTAIN ACTION
---- ----------------------------------------------- -------------- ---------- --------- --------- -------------- --------
13 TO RECOMMEND, BY ADVISORY VOTE, THE 3 Years 0 0 221325 0 0
FREQUENCY OF FUTURE EXECUTIVE COMPENSATION
VOTES.
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
---- ----------------------------------------------- -------------- ---------- --------- --------- --------------
14 TO RATIFY THE APPOINTMENT OF DELOITTE & For 221325 0 0 0
TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR YEAR ENDING 2011.
15 IN THEIR DISCRETION UPON SUCH OTHER MATTERS For 221325 0 0 0
AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENTS OR POSTPONEMENTS
THEREOF.
3M COMPANY
SECURITY: 88579Y101 MEETING TYPE: Annual
TICKER: MMM MEETING DATE: 10-May-2011
ISIN US88579Y1010 VOTE DEADLINE DATE: 09-May-2011
AGENDA 933390407 Management TOTAL BALLOT SHARES: 3668870
LAST VOTE DATE: 09-May-2011
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
---- ----------------------------------------------- -------------- ---------- --------- --------- --------------
1 ELECTION OF DIRECTOR: LINDA G. ALVARADO For 235250 0 0 0
2 ELECTION OF DIRECTOR: GEORGE W. BUCKLEY For 235250 0 0 0
3 ELECTION OF DIRECTOR: VANCE D. COFFMAN For 235250 0 0 0
4 ELECTION OF DIRECTOR: MICHAEL L. ESKEW For 235250 0 0 0
5 ELECTION OF DIRECTOR: W. JAMES FARRELL For 235250 0 0 0
6 ELECTION OF DIRECTOR: HERBERT L. HENKEL For 0 235250 0 0
7 ELECTION OF DIRECTOR: EDWARD M. LIDDY For 235250 0 0 0
8 ELECTION OF DIRECTOR: ROBERT S. MORRISON For 235250 0 0 0
9 ELECTION OF DIRECTOR: AULANA L. PETERS For 235250 0 0 0
10 ELECTION OF DIRECTOR: ROBERT J. ULRICH For 235250 0 0 0
11 TO RATIFY THE APPOINTMENT OF For 235250 0 0 0
PRICEWATERHOUSECOOPERS LLP AS 3M'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
12 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. For 0 235250 0 0
TAKE NO
ITEM PROPOSAL RECOMMENDATION 1 YEAR 2 YEARS 3 YEARS ABSTAIN ACTION
---- ----------------------------------------------- -------------- ---------- --------- --------- -------------- --------
13 AN ADVISORY VOTE ON THE FREQUENCY OF 1 Year 235250 0 0 0 0
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
---- ----------------------------------------------- -------------- ---------- --------- --------- --------------
14 STOCKHOLDER PROPOSAL ON POLITICAL Against 0 235250 0 0
CONTRIBUTIONS.
TIME WARNER INC.
SECURITY: 887317303 MEETING TYPE: Annual
TICKER: TWX MEETING DATE: 20-May-2011
ISIN US8873173038 VOTE DEADLINE DATE: 19-May-2011
AGENDA 933411124 Management TOTAL BALLOT SHARES: 7415391
LAST VOTE DATE: 17-May-2011
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
---- ----------------------------------------------- -------------- ---------- --------- --------- --------------
1 ELECTION OF DIRECTOR: JAMES L. BARKSDALE For 478150 0 0 0
2 ELECTION OF DIRECTOR: WILLIAM P. BARR For 478150 0 0 0
3 ELECTION OF DIRECTOR: JEFFREY L. BEWKES For 478150 0 0 0
4 ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH For 478150 0 0 0
5 ELECTION OF DIRECTOR: FRANK J. CAUFIELD For 478150 0 0 0
6 ELECTION OF DIRECTOR: ROBERT C. CLARK For 478150 0 0 0
7 ELECTION OF DIRECTOR: MATHIAS DOPFNER For 478150 0 0 0
8 ELECTION OF DIRECTOR: JESSICA P. EINHORN For 478150 0 0 0
9 ELECTION OF DIRECTOR: FRED HASSAN For 478150 0 0 0
10 ELECTION OF DIRECTOR: MICHAEL A. MILES For 478150 0 0 0
11 ELECTION OF DIRECTOR: KENNETH J. NOVACK For 478150 0 0 0
12 ELECTION OF DIRECTOR: PAUL D. WACHTER For 478150 0 0 0
13 ELECTION OF DIRECTOR: DEBORAH C. WRIGHT For 478150 0 0 0
14 RATIFICATION OF APPOINTMENT OF INDEPENDENT For 478150 0 0 0
AUDITORS.
15 ADVISORY VOTE ON EXECUTIVE COMPENSATION. For 0 478150 0 0
TAKE NO
ITEM PROPOSAL RECOMMENDATION 1 YEAR 2 YEARS 3 YEARS ABSTAIN ACTION
---- ----------------------------------------------- -------------- ---------- --------- --------- -------------- --------
16 ADVISORY VOTE ON THE FREQUENCY OF HOLDING 3 Years 478150 0 0 0 0
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
---- ----------------------------------------------- -------------- ---------- --------- --------- --------------
17 APPROVAL OF AN AMENDMENT TO THE COMPANY'S For 478150 0 0 0
RESTATED CERTIFICATE OF INCORPORATION TO
REMOVE ABSOLUTE MAJORITY VOTE PROVISIONS IN
THE FORM ATTACHED TO THE ACCOMPANYING
PROXY STATEMENT AS ANNEX B.
18 STOCKHOLDER PROPOSAL ON SHAREHOLDER
ACTION BY WRITTEN CONSENT. Against 0 478150 0 0
DENTSPLY INTERNATIONAL INC.
SECURITY: 249030107 MEETING TYPE: Annual
TICKER: XRAY MEETING DATE: 25-May-2011
ISIN US2490301072 VOTE DEADLINE DATE: 24-May-2011
AGENDA 933433904 Management TOTAL BALLOT SHARES: 7676058
LAST VOTE DATE: 23-May-2011
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
---- ----------------------------------------------- -------------- ---------- --------- --------- --------------
1 ELECTION OF DIRECTOR: MICHAEL C. ALFANO For 500275 0 0 0
2 ELECTION OF DIRECTOR: ERIC K. BRANDT For 500275 0 0 0
3 ELECTION OF DIRECTOR: WILLIAM F. HECHT For 500275 0 0 0
4 ELECTION OF DIRECTOR: FRANCIS J. LUNGER For 500275 0 0 0
5 TO RATIFY THE APPOINTMENT OF For 500275 0 0 0
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2011.
6 TO APPROVE BY NON-BINDING ADVISORY VOTE, THE For 0 500275 0 0
COMPENSATION OF THE COMPANY'S EXECUTIVE
OFFICERS.
TAKE NO
ITEM PROPOSAL RECOMMENDATION 1 YEAR 2 YEARS 3 YEARS ABSTAIN ACTION
---- ----------------------------------------------- -------------- ---------- --------- --------- -------------- --------
7 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, 3 Years 500275 0 0 0 0
THE FREQUENCY OF VOTING ON EXECUTIVE
COMPENSATION.
INGERSOLL-RAND PLC
SECURITY: G47791101 MEETING TYPE: Annual
TICKER: IR MEETING DATE: 02-Jun-2011
ISIN IE00B6330302 VOTE DEADLINE DATE: 01-Jun-2011
AGENDA 933429171 Management TOTAL BALLOT SHARES: 2732278
LAST VOTE DATE: 31-May-2011
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
---- ----------------------------------------------- -------------- ---------- --------- --------- --------------
1 ELECTION OF DIRECTOR: A.C. BERZIN For 46769 0 0 0
2 ELECTION OF DIRECTOR: J. BRUTON For 46769 0 0 0
3 ELECTION OF DIRECTOR: J.L. COHON For 46769 0 0 0
4 ELECTION OF DIRECTOR: G.D. FORSEE For 46769 0 0 0
5 ELECTION OF DIRECTOR: P.C. GODSOE For 46769 0 0 0
6 ELECTION OF DIRECTOR: E.E. HAGENLOCKER For 46769 0 0 0
7 ELECTION OF DIRECTOR: C.J. HORNER For 46769 0 0 0
8 ELECTION OF DIRECTOR: M.W. LAMACH For 46769 0 0 0
9 ELECTION OF DIRECTOR: T.E. MARTIN For 46769 0 0 0
10 ELECTION OF DIRECTOR: R.J. SWIFT For 46769 0 0 0
11 ELECTION OF DIRECTOR: T.L. WHITE For 46769 0 0 0
12 APPROVAL OF A NEW SENIOR EXECUTIVE For 46769 0 0 0
PERFORMANCE PLAN.
13 ADVISORY VOTE ON THE COMPENSATION OF THE For 0 46769 0 0
COMPANY'S NAMED EXECUTIVE OFFICERS.
TAKE NO
ITEM PROPOSAL RECOMMENDATION 1 YEAR 2 YEARS 3 YEARS ABSTAIN ACTION
---- ----------------------------------------------- -------------- ---------- --------- --------- -------------- --------
14 ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 46769 0 0 0 0
ADVISORY VOTE ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
---- ----------------------------------------------- -------------- ---------- --------- --------- --------------
15 APPROVAL OF AUTHORITY FOR THE COMPANY For 46769 0 0 0
AND/OR ANY SUBSIDIARY OF THE COMPANY TO MAKE
MARKET PURCHASES OF COMPANY SHARES.
16 APPROVAL OF THE APPOINTMENT OF INDEPENDENT For 46769 0 0 0
AUDITORS AND AUTHORIZATION OF THE AUDIT
COMMITTEE TO SET THE AUDITORS' REMUNERATION.
WAL-MART STORES, INC.
SECURITY: 931142103 MEETING TYPE: Annual
TICKER: WMT MEETING DATE: 03-Jun-2011
ISIN US9311421039 VOTE DEADLINE DATE: 02-Jun-2011
AGENDA 933425236 Management TOTAL BALLOT SHARES: 5277089
LAST VOTE DATE: 06-May-2011
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
---- ----------------------------------------------- -------------- ---------- --------- --------- --------------
1 ELECTION OF DIRECTOR: AIDA M. ALVAREZ For 334575 0 0 0
2 ELECTION OF DIRECTOR: JAMES W. BREYER For 334575 0 0 0
3 ELECTION OF DIRECTOR: M. MICHELE BURNS For 334575 0 0 0
4 ELECTION OF DIRECTOR: JAMES I. CASH, JR. For 334575 0 0 0
5 ELECTION OF DIRECTOR: ROGER C. CORBETT For 334575 0 0 0
6 ELECTION OF DIRECTOR: DOUGLAS N. DAFT For 334575 0 0 0
7 ELECTION OF DIRECTOR: MICHAEL T. DUKE For 334575 0 0 0
8 ELECTION OF DIRECTOR: GREGORY B. PENNER For 334575 0 0 0
9 ELECTION OF DIRECTOR: STEVEN S REINEMUND For 334575 0 0 0
10 ELECTION OF DIRECTOR: H. LEE SCOTT, JR. For 334575 0 0 0
11 ELECTION OF DIRECTOR: ARNE M. SORENSON For 334575 0 0 0
12 ELECTION OF DIRECTOR: JIM C. WALTON For 334575 0 0 0
13 ELECTION OF DIRECTOR: S. ROBSON WALTON For 334575 0 0 0
14 ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS For 334575 0 0 0
15 ELECTION OF DIRECTOR: LINDA S. WOLF For 334575 0 0 0
16 RATIFICATION OF ERNST & YOUNG LLP AS For 334575 0 0 0
INDEPENDENT ACCOUNTANTS
17 ADVISORY VOTE ON EXECUTIVE COMPENSATION For 334575 0 0 0
TAKE NO
ITEM PROPOSAL RECOMMENDATION 1 YEAR 2 YEARS 3 YEARS ABSTAIN ACTION
---- ----------------------------------------------- -------------- ---------- --------- --------- -------------- --------
18 ADVISORY VOTE ON THE FREQUENCY OF FUTURE 1 Year 334575 0 0 0 0
ADVISORY VOTES ON EXECUTIVE COMPENSATION
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
---- ----------------------------------------------- -------------- ---------- --------- --------- --------------
19 GENDER IDENTITY NON-DISCRIMINATION POLICY Against 0 334575 0 0
20 POLITICAL CONTRIBUTIONS REPORT Against 0 334575 0 0
21 SPECIAL SHAREOWNER MEETINGS Against 0 334575 0 0
22 REQUIRE SUPPLIER(S) TO PUBLISH AN ANNUAL
SUSTAINABILITY REPORT Against 0 334575 0 0
23 CLIMATE CHANGE RISK DISCLOSURE Against 0 334575 0 0
STAPLES, INC.
SECURITY: 855030102 MEETING TYPE: Annual
TICKER: SPLS MEETING DATE: 07-Jun-2011
ISIN US8550301027 VOTE DEADLINE DATE: 06-Jun-2011
AGENDA 933434653 Management TOTAL BALLOT SHARES: 12237372
LAST VOTE DATE: 03-Jun-2011
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
---- ----------------------------------------------- -------------- ---------- --------- --------- --------------
1 ELECTION OF DIRECTOR: BASIL L. ANDERSON For 770925 0 0 0
2 ELECTION OF DIRECTOR: ARTHUR M. BLANK For 770925 0 0 0
3 ELECTION OF DIRECTOR: MARY ELIZABETH BURTON For 770925 0 0 0
4 ELECTION OF DIRECTOR: JUSTIN KING For 770925 0 0 0
5 ELECTION OF DIRECTOR: CAROL MEYROWITZ For 770925 0 0 0
6 ELECTION OF DIRECTOR: ROWLAND T. MORIARTY For 770925 0 0 0
7 ELECTION OF DIRECTOR: ROBERT C. NAKASONE For 770925 0 0 0
8 ELECTION OF DIRECTOR: RONALD L. SARGENT For 770925 0 0 0
9 ELECTION OF DIRECTOR: ELIZABETH A. SMITH For 770925 0 0 0
10 ELECTION OF DIRECTOR: ROBERT E. SULENTIC For 770925 0 0 0
11 ELECTION OF DIRECTOR: VIJAY VISHWANATH For 770925 0 0 0
12 ELECTION OF DIRECTOR: PAUL F. WALSH For 770925 0 0 0
13 TO RATIFY THE SELECTION BY THE AUDIT For 770925 0 0 0
COMMITTEE OF ERNST & YOUNG LLP AS STAPLES'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
14 TO HOLD AN ADVISORY VOTE ON EXECUTIVE For 770925 0 0 0
COMPENSATION.
TAKE NO
ITEM PROPOSAL RECOMMENDATION 1 YEAR 2 YEARS 3 YEARS ABSTAIN ACTION
---- ----------------------------------------------- -------------- ---------- --------- --------- -------------- --------
15 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY 1 Year 770925 0 0 0 0
OF FUTURE EXECUTIVE COMPENSATION ADVISORY
VOTES.
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
---- ----------------------------------------------- -------------- ---------- --------- --------- --------------
16 TO ACT ON A SHAREHOLDER PROPOSAL REGARDING Against 0 770925 0 0
THE ABILITY OF SHAREHOLDERS TO ACT BY
MAJORITY WRITTEN CONSENT.
DEVON ENERGY CORPORATION
SECURITY: 25179M103 MEETING TYPE: Annual
TICKER: DVN MEETING DATE: 08-Jun-2011
ISIN US25179M1036 VOTE DEADLINE DATE: 07-Jun-2011
AGENDA 933435491 Management TOTAL BALLOT SHARES: 2306992
LAST VOTE DATE: 06-Jun-2011
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
---- ----------------------------------------------- -------------- ---------- --------- --------- --------------
1 DIRECTOR For
1 ROBERT H. HENRY 145275 0 0 0
2 JOHN A. HILL 145275 0 0 0
3 MICHAEL M. KANOVSKY 145275 0 0 0
4 ROBERT A. MOSBACHER, JR 145275 0 0 0
5 J. LARRY NICHOLS 145275 0 0 0
6 DUANE C. RADTKE 145275 0 0 0
7 MARY P. RICCIARDELLO 145275 0 0 0
8 JOHN RICHELS 145275 0 0 0
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. For 0 145275 0 0
TAKE NO
ITEM PROPOSAL RECOMMENDATION 1 YEAR 2 YEARS 3 YEARS ABSTAIN ACTION
---- ----------------------------------------------- -------------- ---------- --------- --------- -------------- --------
3 ADVISORY VOTE ON THE FREQUENCY OF AN 1 Year 145275 0 0 0 0
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
---- ----------------------------------------------- -------------- ---------- --------- --------- --------------
4 AMEND THE RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTING PROVISIONS. For 145275 0 0 0
5 AMEND AND RESTATE THE RESTATED CERTIFICATE
OF INCORPORATION TO REMOVE UNNECESSARY
AND OUTDATED PROVISIONS. For 145275 0 0 0
6 RATIFY THE APPOINTMENT OF THE COMPANY'S
INDEPENDENT AUDITORS FOR 2011. For 145275 0 0 0
7 SHAREHOLDER ACTION BY WRITTEN CONSENT. Against 0 145275 0 0
T. ROWE PRICE ASSOCIATES, INC.
VANTAGEPOINT GROWTH AND INCOME FUND
JULY 1, 2010 -- JUNE 30, 2011
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD
Ticker: MRVL Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: G5876H105
Country: Bermuda Meeting Date: 8-Jul-10
Record Date: 20-May-10 Cutoff date: 7-Jul-10
Meeting Type: Annual Ballot Shares: 248700
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ---------- ------ ------ ------- ------- -----
1a Elect Ta-lin Hsu as Director Management For For For For Yes
1b Elect John G. Kassakian as Director Management For For For For Yes
2 Declassify the Board of Directors Management For For For For Yes
3 Adopt Simple Majority Vote for Election of Directors Management For For For For Yes
4 Approve Executive Incentive Bonus Plan Management For For For For Yes
5 Amend Omnibus Stock Plan Management For For Against Against Yes
6 Approve Auditors and Authorize Board to Fix Their Management For For For For Yes
Remuneration
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 58155Q103
Country: USA Meeting Date: 28-Jul-10
Record Date: 1-Jun-10 Cutoff date: 27-Jul-10
Meeting Type: Annual Ballot Shares: 52400
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ ------- ------- ------- ------- -------
1 Elect Director Andy D. Bryant Management For For For For Yes
2 Elect Director Wayne A. Budd Management For For For For Yes
3 Elect Director John H. Hammergren Management For For For For Yes
4 Elect Director Alton F. Irby III Management Against For Against Against Yes
5 Elect Director M. Christine Jacobs Management Against For Against Against Yes
6 Elect Director Marie L. Knowles Management For For For For Yes
7 Elect Director David M. Lawrence Management Against For Against Against Yes
8 Elect Director Edward A. Mueller Management Against For Against Against Yes
9 Elect Director Jane E. Shaw Management For For For For Yes
10 Amend Omnibus Stock Plan Management For For For For Yes
11 Amend Executive Incentive Bonus Plan Management For For For For Yes
12 Ratify Auditors Management For For For For Yes
13 Stock Retention/Holding Period Share Holder For Against Against Against Yes
14 Report on Pay Disparity Share Holder Against Against Against Against Yes
--------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 740189105
Country: USA Meeting Date: 10-Aug-10
Record Date: 14-Jun-10 Cutoff date: 9-Aug-10
Meeting Type: Annual Ballot Shares: 32700
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ ------- ------- ------- ------- -------
1.1 Elect Director Daniel J. Murphy Management For For For For Yes
1.2 Elect Director Steven G. Rothmeier Management For For For For Yes
1.3 Elect Director Richard L. Wambold Management For For For For Yes
1.4 Elect Director Timothy A. Wicks Management For For For For Yes
2 Ratify Auditors Management For For For For Yes
3 Declassify the Board of Directors Share Holder For Against For For Yes
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 983919101
Country: USA Meeting Date: 11-Aug-10
Record Date: 14-Jun-10 Cutoff date: 10-Aug-10
Meeting Type: Annual Ballot Shares: 134200
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ ------- ------- ------- ------- -------
1 Elect Director Philip T. Gianos Management For For For For Yes
2 Elect Director Moshe N. Gavrielov Management For For For For Yes
3 Elect Director John L. Doyle Management For For For For Yes
4 Elect Director Jerald G. Fishman Management For For For For Yes
5 Elect Director William G. Howard, Jr. Management For For For For Yes
6 Elect Director J. Michael Patterson Management For For For For Yes
7 Elect Director Albert A. Pimentel Management For For For For Yes
8 Elect Director Marshall C. Turner Management For For For For Yes
9 Elect Director Elizabeth W. Vanderslice Management For For For For Yes
10 Amend Qualified Employee Stock Purchase Plan Management For For For For Yes
11 Amend Omnibus Stock Plan Management For For For For Yes
12 Ratify Auditors Management For For For For Yes
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 585055106
Country: USA Meeting Date: 25-Aug-10
Record Date: 28-Jun-10 Cutoff date: 24-Aug-10
Meeting Type: Annual Ballot Shares: 800
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ ------- ------- ------- ------- -------
1.1 Elect Director Richard H. Anderson Management For For For For Yes
1.2 Elect Director David L. Calhoun Management For For For For Yes
1.3 Elect Director Victor J. Dzau Management For For For For Yes
1.4 Elect Director William A. Hawkins Management For For For For Yes
1.5 Elect Director Shirley A. Jackson Management For For For For Yes
1.6 Elect Director James T. Lenehan Management For For For For Yes
1.7 Elect Director Denise M. O'Leary Management For For For For Yes
1.8 Elect Director Kendall J. Powell Management For For For For Yes
1.9 Elect Director Robert C. Pozen Management For For For For Yes
1.10 Elect Director Jean-Pierre Rosso Management For For For For Yes
1.11 Elect Director Jack W. Schuler Management For For For For Yes
2 Ratify Auditors Management For For For For Yes
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 654106103
Country: USA Meeting Date: 20-Sep-10
Record Date: 26-Jul-10 Cutoff date: 17-Sep-10
Meeting Type: Annual Ballot Shares: 28400
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ ------- ------- ------- ------- -------
1.1 Elect Director Jill K. Conway Management For For For For Yes
1.2 Elect Director Alan B. Graf, Jr. Management For For For For Yes
1.3 Elect Director John C. Lechleiter Management For For For For Yes
1.4 Elect Director Phyllis M. Wise Management For For For For Yes
2 Amend Executive Incentive Bonus Plan Management For For For For Yes
3 Amend Omnibus Stock Plan Management For For For For Yes
4 Ratify Auditors Management For For For For Yes
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 57636Q104
Country: USA Meeting Date: 21-Sep-10
Record Date: 26-Jul-10 Cutoff date: 20-Sep-10
Meeting Type: Annual Ballot Shares: 18100
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ ------- ------- ------- ------- -------
1 Declassify the Board of Directors Management For For For For Yes
2 Reduce Supermajority Vote Requirement Management For For For For Yes
3 Amend Board Qualifications Management For For For For Yes
4 Amend Stock Ownership Limitations Management For For For For Yes
5 Adjourn Meeting Management For For For For Yes
6.1 Elect Director Nancy J. Karch Management For For For For Yes
6.2 Elect Director Jose Octavio Reyes Lagunes Management For For For For Yes
6.3 Elect Director Edward Suning Tian Management For For For For Yes
6.4 Elect Director Silvio Barzi Management For For For For Yes
7 Approve Executive Incentive Bonus Plan Management For For For For Yes
8 Ratify Auditors Management For For For For Yes
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 31428X106
Country: USA Meeting Date: 27-Sep-10
Record Date: 2-Aug-10 Cutoff date: 24-Sep-10
Meeting Type: Annual Ballot Shares: 14200
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ ------- ------- ------- ------- -------
1 Elect Director James L. Barksdale Management For For For For Yes
2 Elect Director John A. Edwardson Management For For For For Yes
3 Elect Director J.R. Hyde, III Management For For For For Yes
4 Elect Director Shirley A. Jackson Management For For For For Yes
5 Elect Director Steven R. Loranger Management For For For For Yes
6 Elect Director Gary W. Loveman Management For For For For Yes
7 Elect Director Susan C. Schwab Management For For For For Yes
8 Elect Director Frederick W. Smith Management For For For For Yes
9 Elect Director Joshua I. Smith Management For For For For Yes
10 Elect Director David P. Steiner Management For For For For Yes
11 Elect Director Paul S. Walsh Management For For For For Yes
12 Approve Omnibus Stock Plan Management For For For For Yes
13 Ratify Auditors Management For For For For Yes
14 Require Independent Board Chairman Share Holder For Against For For Yes
15 Provide Right to Act by Written Consent Share Holder For Against Against Against Yes
16 Adopt Policy on Succession Planning Share Holder For Against Against Against Yes
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 742718109
Country: USA Meeting Date: 12-Oct-10
Record Date: 13-Aug-10 Cutoff date: 11-Oct-10
Meeting Type: Annual Ballot Shares: 32075
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ ------- ------- ------- ------- -------
1 Elect Director Angela F. Braly Management For For For For Yes
2 Elect Director Kenneth I. Chenault Management For For For For Yes
3 Elect Director Scott D. Cook Management For For For For Yes
4 Elect Director Rajat K. Gupta Management For For For For Yes
5 Elect Director Robert A. Mcdonald Management For For For For Yes
6 Elect Director W. James Mcnerney, Jr. Management For For For For Yes
7 Elect Director Johnathan A. Rodgers Management For For For For Yes
8 Elect Director Mary A. Wilderotter Management For For For For Yes
9 Elect Director Patricia A. Woertz Management For For For For Yes
10 Elect Director Ernesto Zedillo Management For For For For Yes
11 Ratify Auditors Management For For For For Yes
12 Provide for Cumulative Voting Share Holder For Against Against Against Yes
--------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 189754104
Country: USA Meeting Date: 3-Nov-10
Record Date: 7-Sep-10 Cutoff date: 2-Nov-10
Meeting Type: Annual Ballot Shares: 41800
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ ------- ------- ------- ------- -------
1.1 Elect Director Lew Frankfort Management For For For For Yes
1.2 Elect Director Susan Kropf Management For For For For Yes
1.3 Elect Director Gary Loveman Management For For For For Yes
1.4 Elect Director Ivan Menezes Management For For For For Yes
1.5 Elect Director Irene Miller Management For For For For Yes
1.6 Elect Director Michael Murphy Management For For For For Yes
1.7 Elect Director Jide Zeitlin Management For For For For Yes
2 Ratify Auditors Management For For For For Yes
3 Approve Omnibus Stock Plan Management For For Against Against Yes
4 Adopt Policy on Ending Use of Animal Fur in Products Share Holder Against Against Refer Against Yes
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 14149Y108
Country: USA Meeting Date: 3-Nov-10
Record Date: 7-Sep-10 Cutoff date: 2-Nov-10
Meeting Type: Annual Ballot Shares: 2600
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ ------- ------- ------- ------- -------
1 Elect Director Colleen F. Arnold Management For For For For Yes
2 Elect Director George S. Barrett Management For For For For Yes
3 Elect Director Glenn A. Britt Management For For For For Yes
4 Elect Director Carrie S. Cox Management For For For For Yes
5 Elect Director Calvin Darden Management For For For For Yes
6 Elect Director Bruce L. Downey Management For For For For Yes
7 Elect Director John F. Finn Management For For For For Yes
8 Elect Director Gregory B. Kenny Management For For For For Yes
9 Elect Director James J. Mongan Management For For For For Yes
10 Elect Director Richard C. Notebaert Management For For For For Yes
11 Elect Director David W. Raisbeck Management For For For For Yes
12 Elect Director Jean G. Spaulding Management For For For For Yes
13 Ratify Auditors Management For For For For Yes
14 Permit Board to Amend Bylaws Without Shareholder Management For For For For Yes
Consent
15 Performance-Based Equity Awards Share Holder For Against Against Against Yes
16 Require Independent Board Chairman Share Holder Against Against Against Against Yes
17 Amend Articles/Bylaws/Charter -- Call Special Share Holder For Against Against Against Yes
Meetings
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 053015103
Country: USA Meeting Date: 9-Nov-10
Record Date: 10-Sep-10 Cutoff date: 8-Nov-10
Meeting Type: Annual Ballot Shares: 16800
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ ------- ------- ------- ------- -------
1.1 Elect Director Gregory D. Brenneman Management For For For For Yes
1.2 Elect Director Leslie A. Brun Management For For For For Yes
1.3 Elect Director Gary C. Butler Management For For For For Yes
1.4 Elect Director Leon G. Cooperman Management For For For For Yes
1.5 Elect Director Eric C. Fast Management For For For For Yes
1.6 Elect Director Linda R. Gooden Management For For For For Yes
1.7 Elect Director R. Glenn Hubbard Management For For For For Yes
1.8 Elect Director John P. Jones Management For For For For Yes
1.9 Elect Director Sharon T. Rowlands Management For For For For Yes
1.10 Elect Director Enrique T. Salem Management For For For For Yes
1.11 Elect Director Gregory L. Summe Management For For For For Yes
2 Amend Qualified Employee Stock Purchase Plan Management For For For For Yes
3 Ratify Auditors Management For For For For Yes
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 594918104
Country: USA Meeting Date: 16-Nov-10
Record Date: 3-Sep-10 Cutoff date: 15-Nov-10
Meeting Type: Annual Ballot Shares: 48100
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ ------- ------- ------- ------- -------
1 Elect Director Steven A. Ballmer Management For For For For Yes
2 Elect Director Dina Dublon Management For For For For Yes
3 Elect Director William H. Gates III Management For For For For Yes
4 Elect Director Raymond V. Gilmartin Management For For For For Yes
5 Elect Director Reed Hastings Management For For For For Yes
6 Elect Director Maria M. Klawe Management For For For For Yes
7 Elect Director David F. Marquardt Management For For For For Yes
8 Elect Director Charles H. Noski Management For For For For Yes
9 Elect Director Helmut Panke Management For For For For Yes
10 Ratify Auditors Management For For For For Yes
11 Amend Bylaws to Establish a Board Committee on Share Holder Against Against Refer Against Yes
Environmental Sustainability
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 17275R102
Country: USA Meeting Date: 18-Nov-10
Record Date: 20-Sep-10 Cutoff date: 17-Nov-10
Meeting Type: Annual Ballot Shares: 93700
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ ------- ------- ------- ------- -------
1 Elect Director Carol A. Bartz Management For For For For Yes
2 Elect Director M. Michele Burns Management For For For For Yes
3 Elect Director Michael D. Capellas Management For For For For Yes
4 Elect Director Larry R. Carter Management For For For For Yes
5 Elect Director John T. Chambers Management For For For For Yes
6 Elect Director Brian L. Halla Management For For For For Yes
7 Elect Director John L. Hennessy Management For For For For Yes
8 Elect Director Richard M. Kovacevich Management For For For For Yes
9 Elect Director Roderick C. Mcgeary Management For For For For Yes
10 Elect Director Michael K. Powell Management For For For For Yes
11 Elect Director Arun Sarin Management For For For For Yes
12 Elect Director Steven M. West Management For For For For Yes
13 Elect Director Jerry Yang Management For For For For Yes
14 Advisory Vote to Ratify Named Executive Officers' Management For For For For Yes
Compensation
15 Ratify Auditors Management For For For For Yes
16 Amend Bylaws to Establish a Board Committee on Share Holder Against Against Refer Against Yes
Environmental Sustainability
17 Report on Internet Fragmentation Share Holder For Against Refer Against Yes
18 Adopt Policy Prohibiting Sale of Products in Share Holder Against Against Refer Against Yes
China if they Contribute to
Human Rights Abuses
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 461202103
Country: USA Meeting Date: 19-Jan-11
Record Date: 22-Nov-10 Cutoff date: 18-Jan-11
Meeting Type: Annual Ballot Shares: 19100
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ ------- ------- ------- ------- -------
1 Elect Director David H. Batchelder Management For For For For Yes
2 Elect Director Christopher W. Brody Management For For For For Yes
3 Elect Director William V. Campbell Management For For For For Yes
4 Elect Director Scott D. Cook Management For For For For Yes
5 Elect Director Diane B. Greene Management For For For For Yes
6 Elect Director Michael R. Hallman Management For For For For Yes
7 Elect Director Edward A. Kangas Management For For For For Yes
8 Elect Director Suzanne Nora Johnson Management For For For For Yes
9 Elect Director Dennis D. Powell Management For For For For Yes
10 Elect Director Brad D. Smith Management For For For For Yes
11 Ratify Auditors Management For For For For Yes
12 Amend Omnibus Stock Plan Management For For Against Against Yes
13 Advisory Vote to Ratify Named Executive Officers' Management For For For For Yes
Compensation
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 61166W101
Country: USA Meeting Date: 25-Jan-11
Record Date: 29-Nov-10 Cutoff date: 24-Jan-11
Meeting Type: Annual Ballot Shares: 2500
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1 Elect Director Laura K. Ipsen Management For For For For Yes
2 Elect Director William U. Parfet Management For For For For Yes
3 Elect Director George H. Poste Management For For For For Yes
4 Ratify Auditors Management For For For For Yes
5 Advisory Vote to Ratify Named Executive Officers' Management Against For Against Against Yes
Compensation
6 Advisory Vote on Say on Pay Frequency Management One Year Three Years One Year One Year Yes
7 Amend Executive Incentive Bonus Plan Management For For For For Yes
--------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 478366107
Country: USA Meeting Date: 26-Jan-11
Record Date: 18-Nov-10 Cutoff date: 25-Jan-11
Meeting Type: Annual Ballot Shares: 4480
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1.1 Elect Director Natalie A. Black Management For For For For Yes
1.2 Elect Director Robert A. Cornog Management For For For For Yes
1.3 Elect Director William H. Lacy Management For For For For Yes
1.4 Elect Director Stephen A. Roell Management For For For For Yes
2 Ratify Auditors Management For For For For Yes
3 Adopt Majority Voting for Uncontested Election of Management For For For For Yes
Directors
4 Amend Executive Incentive Bonus Plan Management Against For Against Against Yes
5 Amend Executive Incentive Bonus Plan Management Against For Against Against Yes
6 Advisory Vote to Ratify Named Executive Officers' Management Against For Against Against Yes
Compensation
7 Advisory Vote on Say on Pay Frequency Management One Year Three Years One Year One Year Yes
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 92826C839
Country: USA Meeting Date: 27-Jan-11
Record Date: 3-Dec-10 Cutoff date: 26-Jan-11
Meeting Type: Annual Ballot Shares: 56000
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1 Declassify the Board of Directors Management For For For For Yes
2 Adopt Majority Voting for Uncontested Election of Management For For For For Yes
Directors
3.1 Elect Director Gary P. Coughlan Management For For For For Yes
3.2 Elect Director Mary B. Cranston Management For For For For Yes
3.3 Elect Director Francisco Javier Fernandez-Carbajal Management For For For For Yes
3.4 Elect Director Robert W. Matschullat Management For For For For Yes
3.5 Elect Director Cathy E. Minehan Management For For For For Yes
3.6 Elect Director Suzanne Nora Johnson Management For For For For Yes
3.7 Elect Director David J. Pang Management For For For For Yes
3.8 Elect Director Joseph W. Saunders Management For For For For Yes
3.9 Elect Director William S. Shanahan Management For For For For Yes
3.10 Elect Director John A. Swainson Management For For For For Yes
4.1 Elect Director Suzanne Nora Johnson Management For For For For Yes
4.2 Elect Director Joseph W. Saunders Management For For For For Yes
4.3 Elect Director John A. Swainson Management For For For For Yes
5 Advisory Vote to Ratify Named Executive Officers' Management For For For For Yes
Compensation
6 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
7 Amend Executive Incentive Bonus Plan Management For For For For Yes
8 Ratify Auditors Management For For For For Yes
--------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 009158106
Country: USA Meeting Date: 27-Jan-11
Record Date: 30-Nov-10 Cutoff date: 26-Jan-11
Meeting Type: Annual Ballot Shares: 10800
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1.1 Elect Director Chadwick C. Deaton Management For For For For Yes
1.2 Elect Director Michael J. Donahue Management For For For For Yes
1.3 Elect Director Ursula O. Fairbairn Management For For For For Yes
1.4 Elect Director Lawrence S. Smith Management For For For For Yes
2 Ratify Auditors Management For For For For Yes
3 Advisory Vote to Ratify Named Executive Officers' Management For For For For Yes
Compensation
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years One Year One Year Yes
5 Approve Executive Incentive Bonus Plan Management For For For For Yes
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 22160K105
Country: USA Meeting Date: 27-Jan-11
Record Date: 22-Nov-10 Cutoff date: 26-Jan-11
Meeting Type: Annual Ballot Shares: 3700
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1.1 Elect Director Susan L. Decker Management For For For For Yes
1.2 Elect Director Richard M. Libenson Management For For For For Yes
1.3 Elect Director John W. Meisenbach Management For For For For Yes
1.4 Elect Director Charles T. Munger Management For For For For Yes
2 Ratify Auditors Management For For For For Yes
3 Advisory Vote to Ratify Named Executive Officers' Management For For For For Yes
Compensation
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years One Year One Year Yes
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 291011104
Country: USA Meeting Date: 1-Feb-11
Record Date: 23-Nov-10 Cutoff date: 31-Jan-11
Meeting Type: Annual Ballot Shares: 60500
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1.1 Elect Director D.N. Farr Management For For For For Yes
1.2 Elect Director H. Green Management For For For For Yes
1.3 Elect Director C.A. Peters Management For For For For Yes
1.4 Elect Director J.W. Prueher Management For For For For Yes
1.5 Elect Director R.L. Ridgway Management For For For For Yes
2 Amend Omnibus Stock Plan Management For For For For Yes
3 Approve Stock Option Plan Management For For For For Yes
4 Ratify Auditors Management For For For For Yes
5 Advisory Vote to Ratify Named Executive Officers' Management For For For For Yes
Compensation
6 Advisory Vote on Say on Pay Frequency Management One Year Three Years One Year One Year Yes
7 Report on Sustainability Share Holder For Against Refer Against Yes
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC.
Ticker: ROK Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 773903109
Country: USA Meeting Date: 1-Feb-11
Record Date: 6-Dec-10 Cutoff date: 31-Jan-11
Meeting Type: Annual Ballot Shares: 7959
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1.1 Elect Director Donald R. Parfet Management For For For For Yes
1.2 Elect Director Steven R. Kalmanson Management For For For For Yes
1.3 Elect Director James P. Keane Management For For For For Yes
2 Ratify Auditors Management For For For For Yes
3 Advisory Vote to Ratify Named Executive Officers' Management For For For For Yes
Compensation
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years One Year One Year Yes
--------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: CSA Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: G1151C101
Country: Ireland Meeting Date: 3-Feb-11
Record Date: 13-Dec-10 Cutoff date: 2-Feb-11
Meeting Type: Annual Ballot Shares: 48700
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1 Accept Financial Statements and Statutory Reports Management For For For For Yes
2 Reelect Charles H. Giancarlo as a Director Management For For For For Yes
3 Reelect Dennis F. Hightower as a Director Management For For For For Yes
4 Reelect Blythe J. McGarvie as a Director Management For For For For Yes
5 Reelect Mark Moody-Stuart as a Director Management For For For For Yes
6 Reelect Pierre Nanterme as a Director Management For For For For Yes
7 Ratify Auditors Management For For For For Yes
8 Advisory Vote to Ratify Named Executive Officers' Management For For For For Yes
Compensation
9 Advisory Vote on Say on Pay Frequency Management One Year Three Years One Year One Year Yes
10 Authorize the Holding of the 2012 AGM at a Management For For For For Yes
Location Outside Ireland
11 Authorize Open-Market Purchases of Class A Management For For For For Yes
Ordinary Shares
12 Determine the Price Range at which Accenture Management For For For For Yes
Plc can Re-issue Shares that it Acquires
as Treasury Stock
--------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORPORATION
Ticker: AMTD Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 87236Y108
Country: USA Meeting Date: 16-Feb-11
Record Date: 20-Dec-10 Cutoff date: 15-Feb-11
Meeting Type: Annual Ballot Shares: 10100
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1.1 Elect Director J. Joe Ricketts Management Withhold For For For Yes
1.2 ElectDirector Dan W. Cook III Management For For For For Yes
1.3 Elect Director Joseph H. Moglia Management Withhold For For For Yes
1.4 Elect Director Wilbur J. Prezzano Management For For For For Yes
2 Advisory Vote to Ratify Named Executive Officers' Management For For For For Yes
Compensation
3 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
4 Amend Omnibus Stock Plan Management Against For Against Against Yes
5 Amend Executive Incentive Bonus Plan Management Against For Against Against Yes
6 Ratify Auditors Management For For For For Yes
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 037833100
Country: USA Meeting Date: 23-Feb-11
Record Date: 27-Dec-10 Cutoff date: 22-Feb-11
Meeting Type: Annual Ballot Shares: 67200
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1.1 Elect Director William V. Campbell Management For For For For Yes
1.2 Elect Director Millard S. Drexler Management For For For For Yes
1.3 Elect Director Albert A. Gore, Jr. Management For For For For Yes
1.4 Elect Director Steven P. Jobs Management For For For For Yes
1.5 Elect Director Andrea Jung Management For For For For Yes
1.6 Elect Director Arthur D. Levinson Management For For For For Yes
1.7 Elect Director Ronald D. Sugar Management For For For For Yes
2 Ratify Auditors Management For For For For Yes
3 Advisory Vote to Ratify Named Executive Officers' Management For For For For Yes
Compensation
4 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
5 Adopt Policy on Succession Planning Share Holder For Against Against Against Yes
6 Require a Majority Vote for the Election of Share Holder For Against For For Yes
Directors
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 244199105
Country: USA Meeting Date: 23-Feb-11
Record Date: 31-Dec-10 Cutoff date: 22-Feb-11
Meeting Type: Annual Ballot Shares: 13100
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1 Elect Director Charles O. Holliday, Jr. Management For For For For Yes
2 Elect Director Dipak C. Jain Management For For For For Yes
3 Elect Director Joachim Milberg Management For For For For Yes
4 Elect Director Richard B. Myers Management For For For For Yes
5 Advisory Vote to Ratify Named Executive Officers' Management For For For For Yes
Compensation
6 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
7 Ratify Auditors Management For For For For Yes
--------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFMI Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 966837106
Country: USA Meeting Date: 28-Feb-11
Record Date: 3-Jan-11 Cutoff date: 25-Feb-11
Meeting Type: Annual Ballot Shares: 100
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1.1 Elect Director John Elstrott Management For For For For Yes
1.2 Elect Director Gabrielle Greene Management For For For For Yes
1.3 Elect Director Shahid (Hass) Hassan Management For For For For Yes
1.4 Elect Director Stephanie Kugelman Management For For For For Yes
1.5 Elect Director John Mackey Management For For For For Yes
1.6 Elect Director Walter Robb Management For For For For Yes
1.7 Elect Director Jonathan Seiffer Management Withhold For Withhold Withhold Yes
1.8 Elect Director Morris (Mo) Siegel Management For For For For Yes
1.9 Elect Director Jonathan Sokoloff Management Withhold For Withhold For Yes
1.10 Elect Director Ralph Sorenson Management For For For For Yes
1.11 Elect Director W. (Kip) Tindell, III Management For For For For Yes
2 Ratify Auditors Management For For For For Yes
3 Advisory Vote to Ratify Named Executive Officers' Management For For For For Yes
Compensation
4 Advisory Vote on Say on Pay Frequency Management One Year Two Years One Year One Year Yes
5 Amend Articles/Bylaws/Charter -- Removal of Share Holder For Against For For Yes
Directors
6 Require Independent Board Chairman Share Holder For Against For Against Yes
--------------------------------------------------------------------------------
JOY GLOBAL INC.
Ticker: JOYG Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 481165108
Country: USA Meeting Date: 8-Mar-11
Record Date: 7-Jan-11 Cutoff date: 7-Mar-11
Meeting Type: Annual Ballot Shares: 4000
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1.1 Elect Director Steven L. Gerard Management For For For For Yes
1.2 Elect Director John Nils Hanson Management For For For For Yes
1.3 Elect Director Ken C. Johnsen Management For For For For Yes
1.4 Elect Director Gale E. Klappa Management For For For For Yes
1.5 Elect Director Richard B. Loynd Management For For For For Yes
1.6 Elect Director P. Eric Siegert Management For For For For Yes
1.7 Elect Director Michael W. Sutherlin Management For For For For Yes
1.8 Elect Director James H. Tate Management For For For For Yes
2 Ratify Auditors Management For For For For Yes
3 Advisory Vote to Ratify Named Executive Officers' Management For For For For Yes
Compensation
4 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
5 Approve Qualified Employee Stock Purchase Plan Management For For For For Yes
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 747525103
Country: USA Meeting Date: 8-Mar-11
Record Date: 10-Jan-11 Cutoff date: 7-Mar-11
Meeting Type: Annual Ballot Shares: 116000
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1.1 Elect Director Barbara T. Alexander Management For For For For Yes
1.2 Elect Director Stephen M. Bennett Management For For For For Yes
1.3 Elect Director Donald G. Cruickshank Management For For For For Yes
1.4 Elect Director Raymond V. Dittamore Management For For For For Yes
1.5 Elect Director Thomas W. Horton Management For For For For Yes
1.6 Elect Director Irwin Mark Jacobs Management For For For For Yes
1.7 Elect Director Paul E. Jacobs Management For For For For Yes
1.8 Elect Director Robert E. Kahn Management For For For For Yes
1.9 Elect Director Sherry Lansing Management For For For For Yes
1.10 Elect Director Duane A. Nelles Management For For For For Yes
1.11 Elect Director Francisco Ros Management For For For For Yes
1.12 Elect Director Brent Scowcroft Management For For For For Yes
1.13 Elect Director Marc I. Stern Management For For For For Yes
2 Amend Omnibus Stock Plan Management For For For For Yes
3 Amend Qualified Employee Stock Purchase Plan Management For For For For Yes
4 Ratify Auditors Management For For For For Yes
5 Advisory Vote to Ratify Named Executive Officers' Management For For For For Yes
Compensation
6 Advisory Vote on Say on Pay Frequency Management One Year Three Years One Year One Year Yes
7 Require a Majority Vote for the Election of Share Holder For Against For For Yes
Directors
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 354613101
Country: USA Meeting Date: 15-Mar-11
Record Date: 18-Jan-11 Cutoff date: 14-Mar-11
Meeting Type: Annual Ballot Shares: 55600
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1 Elect Director Samuel H. Armacost Management For For For For Yes
2 Elect Director Charles Crocker Management For For For For Yes
3 Elect Director Joseph R. Hardiman Management For For For For Yes
4 Elect Director Charles B. Johnson Management For For For For Yes
5 Elect Director Gregory E. Johnson Management For For For For Yes
6 Elect Director Rupert H. Johnson, Jr. Management For For For For Yes
7 Elect Director Mark C. Pigott Management For For For For Yes
8 Elect Director Chutta Ratnathicam Management For For For For Yes
9 Elect Director Peter M. Sacerdote Management For For For For Yes
10 Elect Director Laura Stein Management For For For For Yes
11 Elect Director Anne M. Tatlock Management Against For Against Against Yes
12 Elect Director Geoffrey Y. Yang Management For For For For Yes
13 Ratify Auditors Management For For For For Yes
14 Amend Omnibus Stock Plan Management For For For For Yes
15 Advisory Vote to Ratify Named Executive Officers' Management For For For For Yes
Compensation
16 Advisory Vote on Say on Pay Frequency Management One Year Three Years One Year One Year Yes
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 855244109
Country: USA Meeting Date: 23-Mar-11
Record Date: 13-Jan-11 Cutoff date: 22-Mar-11
Meeting Type: Annual Ballot Shares: 155800
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1 Elect Director Howard Schultz Management For For For For Yes
2 Elect Director William W. Bradley Management For For For For Yes
3 Elect Director Mellody Hobson Management For For For For Yes
4 Elect Director Kevin R. Johnson Management For For For For Yes
5 Elect Director Olden Lee Management For For For For Yes
6 Elect Director Sheryl Sandberg Management For For For For Yes
7 Elect Director James G. Shennan, Jr. Management For For For For Yes
8 Elect Director Javier G. Teruel Management For For For For Yes
9 Elect Director Myron E. Ullman, III Management For For For For Yes
10 Elect Director Craig E. Weatherup Management For For For For Yes
11 Advisory Vote to Ratify Named Executive Officers' Management For For For For Yes
Compensation
12 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
13 Amend Omnibus Stock Plan Management For For For For Yes
14 Amend Omnibus Stock Plan Management For For For For Yes
15 Ratify Auditors Management For For For For Yes
16 Adopt Comprehensive Recycling Strategy for Share Holder Against Against Refer Against Yes
Beverage Containers
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 254687106
Country: USA Meeting Date: 23-Mar-11
Record Date: 24-Jan-11 Cutoff date: 22-Mar-11
Meeting Type: Annual Ballot Shares: 89600
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1 Elect Director Susan E. Arnold Management For For For For Yes
2 Elect Director John E. Bryson Management For For For For Yes
3 Elect Director John S. Chen Management For For For For Yes
4 Elect Director Judith L. Estrin Management For For For For Yes
5 Elect Director Robert A. Iger Management For For For For Yes
6 Elect Director Steven P. Jobs Management For For For For Yes
7 Elect Director Fred H. Langhammer Management For For For For Yes
8 Elect Director Aylwin B. Lewis Management For For For For Yes
9 Elect Director Monica C. Lozano Management For For For For Yes
10 Elect Director Robert W. Matschullat Management For For For For Yes
11 Elect Director John E. Pepper, Jr. Management For For For For Yes
12 Elect Director Sheryl Sandberg Management For For For For Yes
13 Elect Director Orin C. Smith Management For For For For Yes
14 Ratify Auditors Management For For For For Yes
15 Approve Omnibus Stock Plan Management For For For For Yes
16 Advisory Vote to Ratify Named Executive Officers' Management For For For For Yes
Compensation
17 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
18 Prohibit Retesting Performance Goals Share Holder For Against For For Yes
--------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 428236103
Country: USA Meeting Date: 23-Mar-11
Record Date: 24-Jan-11 Cutoff date: 22-Mar-11
Meeting Type: Annual Ballot Shares: 1700
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1 Elect Director M. L. Andreessen Management For For For For Yes
2 Elect Director L. Apotheker Management For For For For Yes
3 Elect Director L.T. Babbio, Jr. Management Against For For For Yes
4 Elect Director S.M. Baldauf Management Against For For For Yes
5 Elect Director S. Banerji Management For For For For Yes
6 Elect Director R.L. Gupta Management For For For For Yes
7 Elect Director J.H. Hammergren Management For For For For Yes
8 Elect addressStreetDirector R.J. Lane Management For For For For Yes
9 Elect Director G.M. Reiner Management For For For For Yes
10 Elect Director P.F. Russo Management For For For For Yes
11 Elect Director D. Senequier Management For For For For Yes
12 Elect Director G.K. Thompson Management Against For For For Yes
13 Elect Director M.C. Whitman Management For For For For Yes
14 Ratify Auditors Management For For For For Yes
15 Advisory Vote to Ratify Named Executive Officers' Management Against For For For Yes
Compensation
16 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
17 Approve Qualified Employee Stock Purchase Plan Management For For For For Yes
18 Amend Executive Incentive Bonus Plan Management For For For For Yes
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 806857108
Country: NetherlandsAntilles Meeting Date: 6-Apr-11
Record Date: 16-Feb-11 Cutoff date: 5-Apr-11
Meeting Type: Annual Ballot Shares: 98300
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1.1 Elect Director Philippe Camus Management For For For For Yes
1.2 Elect Director Peter L.S. Currie Management For For For For Yes
1.3 Elect Director Andrew Gould Management For For For For Yes
1.4 Elect Director Tony Isaac Management For For For For Yes
1.5 Elect Director K. Vaman Kamath Management For For For For Yes
1.6 Elect Director Nikolay Kudryavtsev Management For For For For Yes
1.7 Elect Director Adrian Lajous Management For For For For Yes
1.8 Elect Director Michael E. Marks Management For For For For Yes
1.9 Elect Director Elizabeth Moler Management For For For For Yes
1.10 Elect Director Leo Rafael Reif Management For For For For Yes
1.11 Elect Director Tore I. Sandvold Management For For For For Yes
1.12 Elect Director Henri Seydoux Management For For For For Yes
1.13 Elect Director Paal Kibsgaard Management For For For For Yes
1.14 Elect Director Lubna S. Olayan Management For For For For Yes
2 Advisory Vote to Ratify Named Executive Officers' Management For For For For Yes
Compensation
3 Advisory Vote on Say on Pay Frequency Management One Year Two Years One Year One Year Yes
4 Increase Authorized Common Stock Management For For For For Yes
5 Adopt Plurality Voting for Contested Election of Management For For For For Yes
Directors
6 Adopt and Approve Financials and Dividends Management For For For For Yes
7 Ratify PricewaterhouseCoopers LLP as Auditors Management For For For For Yes
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 913017109
Country: USA Meeting Date: 13-Apr-11
Record Date: 15-Feb-11 Cutoff date: 12-Apr-11
Meeting Type: Annual Ballot Shares: 32200
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1 Elect Director Louis R. Chenevert Management For For For For Yes
2 Elect Director John V. Faraci Management For For For For Yes
3 Elect Director Jean-Pierre Garnier Management For For For For Yes
4 Elect Director Jamie S. Gorelick Management For For For For Yes
5 Elect Director Edward A. Kangas Management For For For For Yes
6 Elect Director Ellen J. Kullman Management For For For For Yes
7 Elect Director Charles R. Lee Management For For For For Yes
8 Elect Director Richard D. McCormick Management For For For For Yes
9 Elect Director Harold McGraw III Management For For For For Yes
10 Elect Director Richard B. Myers Management For For For For Yes
11 Elect Director H. Patrick Swygert Management For For For For Yes
12 Elect Director Andre Villeneuve Management For For For For Yes
13 Elect Director Christine Todd Whitman Management For For For For Yes
14 Ratify Auditors Management For For For For Yes
15 Amend Omnibus Stock Plan Management For For For For Yes
16 Advisory Vote to Ratify Named Executive Officers' Management For For For For Yes
Compensation
17 Advisory Vote on Say on Pay Frequency Management One Year None One Year One Year Yes
18 Stock Retention/Holding Period Share Holder For Against Against Against Yes
--------------------------------------------------------------------------------
CARNIVAL CORPORATION
Ticker: CCL Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 143658300
Country: Panama Meeting Date: 13-Apr-11
Record Date: 14-Feb-11 Cutoff date: 12-Apr-11
Meeting Type: Annual Ballot Shares: 79300
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1 Reelect Micky Arison As A Director Of Carnival Management For For For For Yes
Corporation And As A Director Of Carnival Plc
2 Reelect Sir Jonathon Band As A Director Of Management For For For For Yes
Carnival Corporation And As A Director Of Carnival
Plc
3 Reelect Robert H. Dickinson As A Director Of Management For For For For Yes
Carnival Corporation And As A Director Of Carnival
Plc
4 Reelect Arnold W. Donald As A Director Of Management For For For For Yes
Carnival Corporation And As A Director Of Carnival
Plc
5 Reelect Pier Luigi Foschi As A Director Of Management For For For For Yes
Carnival Corporation And As A Director Of Carnival
Plc
6 Reelect Howard S. Frank As A Director Of Carnival Management For For For For Yes
Corporation And As A Director Of Carnival Plc
7 Reelect Richard J. Glasier As A Director Of Management For For For For Yes
Carnival Corporation And As A Director Of Carnival
Plc
8 Reelect Modesto A. Maidique As A Director Management For For For For Yes
Of Carnival Corporation And As A Director Of
Carnival Plc
9 Reelect Sir John Parker As A Director Of Carnival Management For For For For Yes
Corporation And As A Director Of Carnival Plc
10 Reelect Peter G. Ratcliffe As A Director Of Management For For For For Yes
Carnival Corporation And As A Director Of Carnival
Plc
11 Reelect Stuart Subotnick As A Director Of Carnival Management For For For For Yes
Corporation And As A Director Of Carnival Plc
12 Reelect Laura Weil As A Director Of Carnival Management For For For For Yes
Corporation And As A Director Of Carnival Plc
13 Reelect Randall J. Weisenburger As A Director Of Management For For For For Yes
Carnival Corporation And As A Director Of Carnival
Plc
14 Reelect Uzi Zucker As A Director Of Carnival Management For For For For Yes
Corporation And As A Director Of Carnival Plc
15 Reappoint The country-regionUK Firm Of Management For For For For Yes
PricewaterhouseCoopers LLP As Independent Auditors
For Carnival Plc And Ratify The
U.S. Firm Of
PricewaterhouseCoopers LLP As The Independent
Auditor For Carnival Corporation
16 Authorize The Audit Committee Of Carnival Plc To Management For For For For Yes
Fix Remuneration Of The Independent Auditors Of
Carnival Plc
17 Receive The UK Accounts And Management For For For For Yes
Reports Of The Directors And Auditors Of Carnival
Plc For The Year Ended November 30, 2010
18 Advisory Vote to Ratify Named Executive Officers' Management For For For For Yes
Compensation
19 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
20 Approve Remuneration of Executive and Management For For For For Yes
Non-Executive Directors
21 Authorize Issue of Equity with Pre-emptive Rights Management For For For For Yes
22 Authorize Issue of Equity without Pre-emptive Management For For For For Yes
Rights
23 Authorise Shares for Market Purchase Management For For For For Yes
24 Approve Omnibus Stock Plan Management For For For For Yes
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 854502101
Country: USA Meeting Date: 19-Apr-11
Record Date: 25-Feb-11 Cutoff date: 18-Apr-11
Meeting Type: Annual Ballot Shares: 12200
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1.1 Elect Director George W. Buckley Management Withhold For Withhold Withhold Yes
1.2 Elect Director Carlos M. Cardoso Management Withhold For Withhold Withhold Yes
1.3 Elect Director Robert B. Coutts Management Withhold For Withhold Withhold Yes
1.4 Elect Director Manuel A. Fernandez Management Withhold For Withhold Withhold Yes
1.5 Elect Director Marianne M. Parrs Management Withhold For Withhold Withhold Yes
2 Ratify Auditors Management For For For For Yes
3 Advisory Vote to Ratify Named Executive Officers' Management Against For Against Against Yes
Compensation
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years One Year One Year Yes
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 311900104
Country: USA Meeting Date: 19-Apr-11
Record Date: 22-Feb-11 Cutoff date: 18-Apr-11
Meeting Type: Annual Ballot Shares: 19878
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1.1 Elect Director Robert A. Kierlin Management Withhold For Withhold For Yes
1.2 Elect Director Stephen M. Slaggie Management Withhold For Withhold For Yes
1.3 Elect Director Michael M. Gostomski Management Withhold For Withhold For Yes
1.4 Elect Director Willard D. Oberton Management Withhold For Withhold For Yes
1.5 Elect Director Michael J. Dolan Management For For For For Yes
1.6 Elect Director Reyne K. Wisecup Management Withhold For Withhold For Yes
1.7 Elect Director Hugh L. Miller Management For For For For Yes
1.8 Elect Director Michael J. Ancius Management For For For For Yes
1.9 Elect Director Scott A. Satterlee Management For For For For Yes
2 Ratify Auditors Management For For For For Yes
3 Advisory Vote to Ratify Named Executive Officers' Management For For For For Yes
Compensation
4 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
--------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 665859104
Country: USA Meeting Date: 19-Apr-11
Record Date: 28-Feb-11 Cutoff date: 18-Apr-11
Meeting Type: Annual Ballot Shares: 18200
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1.1 Elect Director Linda Walker Bynoe Management For For For For Yes
1.2 Elect Director Nicholas D. Chabraja Management For For For For Yes
1.3 Elect Director Susan Crown Management For For For For Yes
1.4 Elect Director Dipak C. Jain Management For For For For Yes
1.5 Elect addressStreetDirector Robert W. Lane Management For For For For Yes
1.6 Elect Director Robert C. McCormack Management For For For For Yes
1.7 Elect Director Edward J. Mooney Management For For For For Yes
1.8 Elect Director John W. Rowe Management For For For For Yes
1.9 Elect DirectorMartin P. Slark Management For For For For Yes
1.10 Elect Director David H.B. Smith, Jr. Management For For For For Yes
1.11 Elect Director Enrique J. Sosa Management For For For For Yes
1.12 Elect Director Charles A. Tribbett, III Management For For For For Yes
1.13 Elect Director Frederick H. Waddell Management For For For For Yes
2 Advisory Vote to Ratify Named Executive Officers' Management Against For Against Against Yes
Compensation
3 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
4 Ratify Auditors Management For For For For Yes
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 902973304
Country: USA Meeting Date: 19-Apr-11
Record Date: 22-Feb-11 Cutoff date: 18-Apr-11
Meeting Type: Annual Ballot Shares: 69500
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1 Elect Director Douglas M. Baker, Jr. Management For For For For Yes
2 Elect Director Y. Marc Belton Management For For For For Yes
3 Elect Director Victoria Buyniski Gluckman Management For For For For Yes
4 Elect Director Arthur D. Collins, Jr. Management For For For For Yes
5 Elect Director Richard K. Davis Management For For For For Yes
6 Elect Director Joel W. Johnson Management For For For For Yes
7 Elect Director Olivia F. Kirtley Management For For For For Yes
8 Elect Director Jerry W. Levin Management For For For For Yes
9 Elect Director David B. O'Maley Management For For For For Yes
10 Elect Director O Dell M. Owens Management For For For For Yes
11 Elect Director Richard G. Reiten Management For For For For Yes
12 Elect Director Craig D. Schnuck Management For For For For Yes
13 Elect Director Patrick T. Stokes Management For For For For Yes
14 Ratify Auditors Management For For For For Yes
15 Advisory Vote to Ratify Named Executive Officers' Management For For For For Yes
Compensation
16 Advisory Vote on Say on Pay Frequency Management One Year Three Years One Year One Year Yes
17 Advisory Vote to Ratify Directors' Compensation Share Holder Against Against Against Against Yes
--------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 824348106
Country: USA Meeting Date: 20-Apr-11
Record Date: 25-Feb-11 Cutoff date: 19-Apr-11
Meeting Type: Annual Ballot Shares: 300
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1.1 Elect Director A.F. Anton Management For For For For Yes
1.2 Elect Director J.C. Boland Management For For For For Yes
1.3 Elect Director C.M. Connor Management For For For For Yes
1.4 Elect Director D.F. Hodnik Management For For For For Yes
1.5 Elect Director T.G. Kadien Management For For For For Yes
1.6 Elect Director S.J. Kropf Management For For For For Yes
1.7 Elect Director G.E. McCullough Management For For For For Yes
1.8 Elect Director A.M. Mixon, III Management For For For For Yes
1.9 Elect Director C.E. Moll Management For For For For Yes
1.10 Elect Director R.K. Smucker Management For For For For Yes
1.11 Elect Director J.M. Stropki, Jr. Management For For For For Yes
2 Advisory Vote to Ratify Named Executive Officers' Management For For For For Yes
Compensation
3 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
4 Permit Board to Amend Bylaws Without Shareholder Management For For For For Yes
Consent
5 Ratify Auditors Management For For For For Yes
6 Require a Majority Vote for the Election of Share Holder For Against For For Yes
Directors
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 46120E602
Country: USA Meeting Date: 21-Apr-11
Record Date: 22-Feb-11 Cutoff date: 20-Apr-11
Meeting Type: Annual Ballot Shares: 100
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1 Elect Director Floyd D. Loop Management For For For For Yes
2 Elect Director George Stalk Jr. Management For For For For Yes
3 Elect Director Craig H. Barratt Management For For For For Yes
4 Amend Stock Option Plan Management For For For For Yes
5 Advisory Vote to Ratify Named Executive Officers' Management For For For For Yes
Compensation
6 Advisory Vote on Say on Pay Frequency Management One Year Three Years One Year One Year Yes
7 Ratify Auditors Management For For For For Yes
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 438516106
Country: USA Meeting Date: 25-Apr-11
Record Date: 25-Feb-11 Cutoff date: 21-Apr-11
Meeting Type: Annual Ballot Shares: 26400
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1 Elect Director Gordon M. Bethune Management For For For For Yes
2 Elect Director Kevin Burke Management For For For For Yes
3 Elect Director Jaime Chico Pardo Management For For For For Yes
4 Elect Director David M. Cote Management For For For For Yes
5 Elect Director D. Scott Davis Management For For For For Yes
6 Elect Director Linnet F. Deily Management For For For For Yes
7 Elect Director Judd Gregg Management For For For For Yes
8 Elect Director Clive R. Hollick Management For For For For Yes
9 Elect Director George Paz Management For For For For Yes
10 Elect Director Bradley T. Sheares Management For For For For Yes
11 Ratify Auditors Management For For For For Yes
12 Advisory Vote to Ratify Named Executive Officers' Management For For For For Yes
Compensation
13 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
14 Approve Omnibus Stock Plan Management For For For For Yes
15 Amend Executive Incentive Bonus Plan Management For For For For Yes
16 Provide Right to Act by Written Consent Share Holder For Against Against Against Yes
17 Amend Articles/Bylaws/Charter -- Call Special Share Holder For Against Against Against Yes
Meetings
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 74005P104
Country: USA Meeting Date: 26-Apr-11
Record Date: 7-Mar-11 Cutoff date: 25-Apr-11
Meeting Type: Annual Ballot Shares: 60489
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1.1 Elect Director Stephen F. Angel Management For For For For Yes
1.2 Elect Director Oscar Bernardes Management For For For For Yes
1.3 Elect Director Nance K. Dicciani Management For For For For Yes
1.4 Elect Director Edward G. Galante Management For For For For Yes
1.5 Elect Director Claire W. Gargalli Management For For For For Yes
1.6 Elect Director Ira D. Hall Management For For For For Yes
1.7 Elect Director Raymond W. LeBoeuf Management For For For For Yes
1.8 Elect Director Larry D. McVay Management For For For For Yes
1.9 Elect Director Wayne T. Smith Management For For For For Yes
1.10 Elect Director Robert L. Wood Management For For For For Yes
2 Advisory Vote to Ratify Named Executive Officers' Management For For For For Yes
Compensation
3 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
4 Amend Executive Incentive Bonus Plan Management For For For For Yes
5 Amend Omnibus Stock Plan Management For For For For Yes
6 Ratify Auditors Management For For For For Yes
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 459200101
Country: USA Meeting Date: 26-Apr-11
Record Date: 25-Feb-11 Cutoff date: 25-Apr-11
Meeting Type: Annual Ballot Shares: 7900
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1 Elect Director A. J. P. Belda Management For For Against Against Yes
2 Elect Director W. R. Brody Management For For For For Yes
3 Elect Director K. I. Chenault Management For For For For Yes
4 Elect Director M. L. Eskew Management For For For For Yes
5 Elect Director S. A. Jackson Management For For For For Yes
6 Elect Director A. N. Liveris Management For For For For Yes
7 Elect Director W. J. McNerney, Jr. Management For For For For Yes
8 Elect Director J. W. Owens Management For For For For Yes
9 Elect Director S. J. Palmisano Management For For For For Yes
10 Elect Director J. E. Spero Management For For For For Yes
11 Elect Director S. Taurel Management For For For For Yes
12 Elect Director L. H. Zambrano Management For For For For Yes
13 Ratify Auditors Management For For For For Yes
14 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency Management One Year Three Years One Year One Year Yes
16 Provide for Cumulative Voting Share Holder For Against Against Against Yes
17 Report on Political Contributions Share Holder For Against Against Against Yes
18 Report on Lobbying Expenses Share Holder For Against Against Against Yes
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA
Ticker: 0 Cust Bank Acct Number: 49947
Client Account Number: 4047 Security ID: B6399C107
Country: Belgium Meeting Date: 26-Apr-11
Record Date: 0-Jan-00 Cutoff date: 13-Apr-11
Meeting Type: Annual/Special Ballot Shares: 50
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- ----------- -------
A1 Change Date of Annual Meeting Management For For For Do Not Vote No
A2 Amend Articles Re: Variable Remuneration Management Against For Against Do Not Vote No
A3a Approve Condition Precedent Management For For For Do Not Vote No
A3b Amend Article 24 Re: Shareholder Rights Act Management For For For Do Not Vote No
A3c Amend Article 25 Re: Shareholder Rights Act Management For For For Do Not Vote No
A3d Amend Article 26bis Re: Shareholder Rights Act Management For For For Do Not Vote No
A3e Amend Article 28 Re: Shareholder Rights Act Management For For For Do Not Vote No
A3f Amend Article 30 Re: Shareholder Rights Act Management For For For Do Not Vote No
A3g Delete Article36bis Management For For For Do Not Vote No
A4a Receive Special Board Report Management No
A4b Receive Special Auditor Report Management No
A4c Eliminate Preemptive Rights Re: Item A4d Management Against For Against Do Not Vote No
A4d Approve Issuance of Stock Options for Board Management Against For Against Do Not Vote No
Members
A4e Amend Articles to Reflect Changes in Capital Management Against For Against Do Not Vote No
A4f Approve Deviation from Belgian Company Law Management Against For Against Do Not Vote No
Provision Re: Stock Options to Independent
Directors
A4g Authorize Implementation of Approved Resolutions Management Against For Against Do Not Vote No
and Filing of Required Documents/Formalities at
Trade Registry
B1 Receive Directors' Report (Non-Voting) Management No
B2 Receive Auditors' Report (Non-Voting) Management No
B3 Receive Consolidated Financial Statements and Management No
Statutory Reports (Non-Voting)
B4 Approve Financial Statements, Allocation of Management For For For Do Not Vote No
Income, and Dividends of EUR 0.80 per Share
B5 Approve Discharge of Directors Management For For For Do Not Vote No
B6 Approve Discharge of Auditors Management For For For Do Not Vote No
B7 Receive Information on Resignation of Arnoud de Management No
Pret, Jean-Luc Dehaene, and August Busch IV as
Director
B8a Elect Stfan Descheemaecker as Director Management Against For Against Do Not Vote No
B8b Elect Paul Cornet de Ways Ruartas Director Management Against For Against Do Not Vote No
B8c Reelect Kees Storm as Independent Director Management For For For Do Not Vote No
B8d Reelect Peter Harf as Independent Director Management For For For Do Not Vote No
B8e Elect Olivier Goudet as Independent Director Management For For For Do Not Vote No
B9a Approve Remuneration Report Management Against For Against Do Not Vote No
B9b Approve Omnibus Stock Plan Management Against For Against Do Not Vote No
B10a Approve Change-of-Control Clause Re : Updated Management For For For Do Not Vote No
EMTN Program
B10b Approve Change-of-Control Clause Re : US Dollar Management For For For Do Not Vote No
Notes
B10c Approve Change-of-Control Clause Re : Notes Management For For For Do Not Vote No
Issued under Anheuser-Busch InBev's Shelf
Registration Statement
B10d Approve Change-of-Control Clause Re : CAD Dollar Management For For For Do Not Vote No
Notes
C1 Authorize Implementation of Approved Resolutions Management For For For Do Not Vote No
and Filing of Required Documents/Formalities at
Trade Registry
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 693475105
Country: USA Meeting Date: 26-Apr-11
Record Date: 11-Feb-11 Cutoff date: 25-Apr-11
Meeting Type: Annual Ballot Shares: 1000
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1 Elect Director Richard O. Berndt Management For For For For Yes
2 Elect Director Charles E. Bunch Management For For For For Yes
3 Elect Director Paul W. Chellgren Management For For For For Yes
4 Elect Director Kay Coles James Management For For For For Yes
5 Elect Director Richard B. Kelson Management Against For Against Against Yes
6 Elect Director Bruce C. Lindsay Management For For For For Yes
7 Elect Director Anthony A. Massaro Management For For For For Yes
8 Elect Director Jane G. Pepper Management For For For For Yes
9 Elect Director James E. Rohr Management For For For For Yes
10 Elect Director Donald J. Shepard Management For For For For Yes
11 Elect Director Lorene K. Steffes Management For For For For Yes
12 Elect Director Dennis F. Strigl Management For For For For Yes
13 Elect Director Thomas J. Usher Management For For For For Yes
14 Elect Director George H. Walls, Jr. Management For For For For Yes
15 Elect Director Helge H. Wehmeier Management For For For For Yes
16 Ratify Auditors Management For For For For Yes
17 Amend Omnibus Stock Plan Management For For For For Yes
18 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officers' Compensation
19 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 863667101
Country: USA Meeting Date: 26-Apr-11
Record Date: 1-Mar-11 Cutoff date: 25-Apr-11
Meeting Type: Annual Ballot Shares: 45500
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1.1 Elect Director Howard E. Cox, Jr. Management For For For For Yes
1.2 Elect Director Srikant M. Datar Management For For For For Yes
1.3 Elect Director Roch Doliveux Management For For For For Yes
1.4 Elect Director Louise L. Francesconi Management For For For For Yes
1.5 Elect Director Allan C. Golston Management For For For For Yes
1.6 Elect Director Howard L. Lance Management For For For For Yes
1.7 Elect Director Stephen P. MacMillan Management For For For For Yes
1.8 Elect Director William U. Parfet Management For For For For Yes
1.9 Elect Director Ronda E. Stryker Management For For For For Yes
2 Ratify Auditors Management For For For For Yes
3 Approve Omnibus Stock Plan Management For For For For Yes
4 Approve Restricted Stock Plan Management For For For For Yes
5 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
7 Amend Articles/Bylaws/Charter -- Call Special Share Holder For Against For For Yes
Meetings
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 384802104
Country: USA Meeting Date: 27-Apr-11
Record Date: 7-Mar-11 Cutoff date: 26-Apr-11
Meeting Type: Annual Ballot Shares: 1803
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1.1 Elect Director Brian P. Anderson Management For For For For Yes
1.2 Elect Director Wilbur H. Gantz Management For For For For Yes
1.3 Elect Director V. Ann Hailey Management For For For For Yes
1.4 Elect Director William K. Hall Management For For For For Yes
1.5 Elect Director Stuart L. Levenick Management For For For For Yes
1.6 Elect Director John W. McCarter, Jr. Management For For For For Yes
1.7 Elect Director Neil S. Novich Management For For For For Yes
1.8 Elect Director Michael J. Roberts Management For For For For Yes
1.9 Elect Director Gary L. Rogers Management For For For For Yes
1.10 Elect Director James T. Ryan Management For For For For Yes
1.11 Elect Director E. Scott Santi Management For For For For Yes
1.12 Elect Director James D. Slavik Management For For For For Yes
2 Ratify Auditors Management For For For For Yes
3 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
--------------------------------------------------------------------------------
EATON CORPORATION
Ticker: ETN Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 278058102
Country: USA Meeting Date: 27-Apr-11
Record Date: 28-Feb-11 Cutoff date: 26-Apr-11
Meeting Type: Annual Ballot Shares: 5300
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1 Elect Director George S. Barrett Management For For For For Yes
2 Elect Director Todd M. Bluedorn Management For For For For Yes
3 Elect Director Ned C. Lautenbach Management For For For For Yes
4 Elect Director Gregory R. Page Management For For For For Yes
5 Declassify the Board of Directors Management For For For For Yes
6 Eliminate Cumulative Voting Management For For For For Yes
7 Ratify Auditors Management For For For For Yes
8 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 03076C106
Country: USA Meeting Date: 27-Apr-11
Record Date: 28-Feb-11 Cutoff date: 26-Apr-11
Meeting Type: Annual Ballot Shares: 29700
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1 Elect Director Siri S. Marshall Management For For For For Yes
2 Elect Director W. Walker Lewis Management For For For For Yes
3 Elect Director William H. Turner Management For For For For Yes
4 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
6 Ratify Auditors Management For For For For Yes
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 191216100
Country: USA Meeting Date: 27-Apr-11
Record Date: 28-Feb-11 Cutoff date: 26-Apr-11
Meeting Type: Annual Ballot Shares: 200
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1 Elect Director Herbert A. Allen Management For For For For Yes
2 Elect Director Ronald W. Allen Management For For For For Yes
3 Elect Director Howard G. Buffett Management For For For For Yes
4 Elect Director Barry Diller Management For For For For Yes
5 Elect Director Evan G. Greenberg Management For For For For Yes
6 Elect Director Alexis M. Herman Management For For For For Yes
7 Elect Director Muhtar Kent Management For For For For Yes
8 Elect Director Donald R. Keough Management For For For For Yes
9 Elect Director Maria Elena Lagomasino Management For For For For Yes
10 Elect Director Donald F. McHenry Management For For For For Yes
11 Elect Director Sam Nunn Management For For For For Yes
12 Elect Director James D. Robinson III Management For For For For Yes
13 Elect Director Peter V. Ueberroth Management For For For For Yes
14 Elect Director Jacob Wallenberg Management For For For For Yes
15 Elect Director James B. Williams Management For For For For Yes
16 Ratify Auditors Management For For For For Yes
17 Amend Executive Incentive Bonus Plan Management For For For For Yes
18 Amend Restricted Stock Plan Management For For For For Yes
19 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officers' Compensation
20 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
21 Publish Report on Chemical Bisphenol-A (BPA) Share Holder For Against Refer For Yes
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 278642103
Country: USA Meeting Date: 28-Apr-11
Record Date: 17-Mar-11 Cutoff date: 27-Apr-11
Meeting Type: Annual Ballot Shares: 67700
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1 Elect Director Fred D. Anderson Management For For For For Yes
2 Elect Director Edward W. Barnholt Management For For For For Yes
3 Elect Director Scott D. Cook Management For For For For Yes
4 Elect Director John J. Donahoe Management For For For For Yes
5 Advisory Vote to Ratify Named Executive Management Against For For For Yes
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
7 Ratify Auditors Management For For For For Yes
8 Reduce Supermajority Vote Requirement Share Holder For Against For For Yes
--------------------------------------------------------------------------------
NYSE EURONEXT
Ticker: NYX Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 629491101
Country: USA Meeting Date: 28-Apr-11
Record Date: 1-Mar-11 Cutoff date: 27-Apr-11
Meeting Type: Annual Ballot Shares: 23100
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1 Elect Director Andre Bergen Management For For For Against Yes
2 Elect Director Ellyn L. Brown Management For For For Against Yes
3 Elect Director Marshall N. Carter Management For For For Against Yes
4 Elect Director Dominique Cerutti Management For For For Against Yes
5 Elect Director Patricia M. Cloherty Management For For For Against Yes
6 Elect Director Sir George Cox Management For For For Against Yes
7 Elect Director Sylvain Hefes Management For For For Against Yes
8 Elect Director Jan-michiel Hessels Management For For For Against Yes
9 Elect Director Duncan M. McFarland Management For For For Against Yes
10 Elect Director James J. McNulty Management For For For Against Yes
11 Elect Director Duncan L. Niederauer Management For For For Against Yes
12 Elect Director Ricardo Salgado Management For For For Against Yes
13 Elect Director Robert G. Scott Management For For For Against Yes
14 Elect Director Jackson P. Tai Management For For For Against Yes
15 Elect Director Rijnhard Van Tets Management For For For Against Yes
16 Elect Director Sir Brian Williamson Management For For For Against Yes
17 Ratify Auditors Management For For For For Yes
18 Reduce Supermajority Vote Requirement Management For For For For Yes
19 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officers' Compensation
20 Advisory Vote on Say on Pay Frequency Management One Year None One Year One Year Yes
21 Amend Articles/Bylaws/Charter -- Call Special Share Holder For Against For For Yes
Meetings
22 Provide Right to Act by Written Consent Share Holder For Against For For Yes
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 219350105
Country: USA Meeting Date: 28-Apr-11
Record Date: 24-Feb-11 Cutoff date: 27-Apr-11
Meeting Type: Annual Ballot Shares: 114800
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1 Elect Director John Seely Brown Management Against For Against Against Yes
2 Elect Director John A. Canning, Jr. Management For For For For Yes
3 Elect Director Gordon Gund Management Against For Against Against Yes
4 Elect Director Kurt M. Landgraf Management Against For Against Against Yes
5 Elect Director H. Onno Ruding Management Against For Against Against Yes
6 Elect Director Glenn F. Tilton Management For For For For Yes
7 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
9 Ratify Auditors Management For For For For Yes
10 Amend Articles/Bylaws/Charter -- Call Special Share Holder For Against For For Yes
Meetings
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Cust Bank Acct Number: 49947
Client Account Number: 4047 Security ID: H3698D419
Country: Switzerland Meeting Date: 29-Apr-11
Record Date: 26-Apr-11 Cutoff date: 25-Apr-11
Meeting Type: Annual Ballot Shares: 2725
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1.1 Receive Financial Statements and Statutory Management Yes
Reports (Non-Voting)
1.2 Approve Remuneration Report Management Against For Against Against Yes
1.3 Accept Financial Statements and Statutory Management For For For For Yes
Reports
2 Approve Discharge of Board and Senior Management Management For For For For Yes
3.1 Approve Allocation of Income and Omission of Management For For For For Yes
Dividends
3.2 Approve Allocation of Dividend of CHF 1.30 per Management For For For For Yes
Registered Share from Share Premium Reserve
4.1 Approve Creation of CHF 16 Million Pool of Management For For For For Yes
Capital without Preemptive Rights
4.2 Approve Creation of CHF 4 Million Pool of Management For For For For Yes
Capital without Preemptive Rights
5.1 Amend Articles Re: Voting Procedures for the Management For For For For Yes
General Meeting
5.2 Amend Articles Re: Contributions in Kind Management For For For For Yes
6.1.1 Reelect Peter Brabeck-Letmathe as Director Management For For For For Yes
6.1.2 Reelect Jean Lanier as Director Management For For For For Yes
6.1.3 Reelect Anton van Rossum as Director Management For For For For Yes
6.2 Ratify KPMG AG as Auditors Management For For For For Yes
6.3 Ratify BDO AG as Special Auditors Management For For For For Yes
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 097023105
Country: USA Meeting Date: 2-May-11
Record Date: 3-Mar-11 Cutoff date: 29-Apr-11
Meeting Type: Annual Ballot Shares: 4000
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1 Elect Director John E. Bryson Management For For For For Yes
2 Elect Director David L. Calhoun Management For For For For Yes
3 Elect Director Arthur D. Collins, Jr. Management For For For For Yes
4 Elect Director Linda Z. Cook Management For For For For Yes
5 Elect Director Kenneth M. Duberstein Management For For For For Yes
6 Elect Director Edmund P. Giambastiani, Jr. Management For For For For Yes
7 Elect Director Edward M. Liddy Management For For For For Yes
8 Elect Director John F. McDonnell Management For For For For Yes
9 Elect Director W. James McNerney, Jr. Management For For For For Yes
10 Elect Director Susan C. Schwab Management For For For For Yes
11 Elect Director Ronald A. Williams Management For For For For Yes
12 Elect Director Mike S. Zafirovski Management For For For For Yes
13 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency Management One Year Three Years One Year One Year Yes
15 Ratify Auditors Management For For For For Yes
16 Implement Third-Party Supply Chain Monitoring Share Holder Against Against Refer Against Yes
17 Report on Political Contributions Share Holder For Against Against Against Yes
18 Provide Right to Act by Written Consent Share Holder For Against Against Against Yes
19 Amend Articles/Bylaws/Charter -- Call Special Share Holder For Against Against Against Yes
Meetings
20 Require Independent Board Chairman Share Holder For Against Against Against Yes
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 025816109
Country: USA Meeting Date: 2-May-11
Record Date: 4-Mar-11 Cutoff date: 29-Apr-11
Meeting Type: Annual Ballot Shares: 65400
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1.1 Elect Director Daniel F. Akerson Management For For For For Yes
1.2 Elect Director Charlene Barshefsky Management For For For For Yes
1.3 Elect Director Ursula M. Burns Management For For For For Yes
1.4 Elect Director Kenneth I. Chenault Management For For For For Yes
1.5 Elect Director Peter Chernin Management For For For For Yes
1.6 Elect Director Theodore J. Leonsis Management For For For For Yes
1.7 Director Jan Leschly Management For For For For Yes
1.8 Director Richard C. Levin Management For For For For Yes
1.9 Director Richard A. McGinn Management For For For For Yes
1.10 Director Edward D. Miller Management For For For For Yes
1.11 Director Steven S. Reinemund Management For For For For Yes
1.12 Director Robert D. Walter Management For For For For Yes
1.13 Director Ronald A. Williams Management For For For For Yes
2 Ratify Auditors Management For For For For Yes
3 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
5 Provide for Cumulative Voting Share Holder For Against Against Against Yes
6 Amend Bylaws-- Call Special Meetings Share Holder For Against Against Against Yes
--------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 018490102
Country: USA Meeting Date: 3-May-11
Record Date: 4-Mar-11 Cutoff date: 2-May-11
Meeting Type: Annual Ballot Shares: 33200
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1 Elect Director Deborah Dunsire Management For For For For Yes
2 Elect Director Trevor M. Jones Management For For For For Yes
3 Elect Director Louis J. Lavigne, Jr. Management For For For For Yes
4 Ratify Auditors Management For For For For Yes
5 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Management One Year Three Years One Year One Year Yes
7 Approve Executive Incentive Bonus Plan Management For For For For Yes
8 Approve Omnibus Stock Plan Management For For For For Yes
9 Declassify the Board of Directors Management For For For For Yes
--------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION
Ticker: CAM Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 13342B105
Country: USA Meeting Date: 3-May-11
Record Date: 11-Mar-11 Cutoff date: 2-May-11
Meeting Type: Annual Ballot Shares: 47100
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1 Elect Director Peter J. Fluor Management For For For For Yes
2 Elect Director Jack B. Moore Management For For For For Yes
3 Elect Director David Ross Management For For For For Yes
4 Ratify Auditors Management For For For For Yes
5 Approve Executive Incentive Bonus Plan Management For For For For Yes
6 Amend Omnibus Stock Plan Management For For For For Yes
7 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency Management One Year None One Year One Year Yes
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 67103H107
Country: USA Meeting Date: 3-May-11
Record Date: 28-Feb-11 Cutoff date: 2-May-11
Meeting Type: Annual Ballot Shares: 5650
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1 Elect Director David E. O?Reilly Management For For For For Yes
2 Elect Director Jay D. Burchfield Management For For For For Yes
3 Elect Director Paul R. Lederer Management For For For For Yes
4 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Management One Year Three Years One Year One Year Yes
6 Ratify Auditors Management For For For For Yes
--------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION
Ticker: BTU Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 704549104
Country: USA Meeting Date: 3-May-11
Record Date: 11-Mar-11 Cutoff date: 2-May-11
Meeting Type: Annual Ballot Shares: 40200
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1.1 Elect Director Gregory H. Boyce Management For For For For Yes
1.2 Elect Director William A. Coley Management For For For For Yes
1.3 Elect Director William E. James Management For For For For Yes
1.4 Elect Director Robert B. Karn III Management For For For For Yes
1.5 Elect Director M. Frances Keeth Management For For For For Yes
1.6 Elect Director Henry E. Lentz Management For For For For Yes
1.7 Elect Director Robert A. Malone Management For For For For Yes
1.8 Elect Director William C. Rusnack Management For For For For Yes
1.9 Elect Director John F. Turner Management For For For For Yes
1.10 Elect Director Sandra A. Van Trease Management For For For For Yes
1.11 Elect Director Alan H. Washkowitz Management For For For For Yes
2 Ratify Auditors Management For For For For Yes
3 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Management One Year Two Years One Year One Year Yes
5 Approve Omnibus Stock Plan Management Against For For For Yes
--------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 867224107
Country: Canada Meeting Date: 3-May-11
Record Date: 4-Mar-11 Cutoff date: 28-Apr-11
Meeting Type: Annual Ballot Shares: 5016
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1.1 Elect Director Mel E. Benson Management For For For For Yes
1.2 Elect Director Dominic D'Alessandro Management For For For For Yes
1.3 Elect Director John T. Ferguson Management For For For For Yes
1.4 Elect Director W. Douglas Ford Management For For For For Yes
1.5 Elect Director Richard L. George Management For For For For Yes
1.6 Elect Director Paul Haseldonckx Management For For For For Yes
1.7 Elect Director John R. Huff Management For For For For Yes
1.8 Elect Director Jacques Lamarre Management For For For For Yes
1.9 Elect Director Brian F. MacNeill Management For For For For Yes
1.10 Elect Director Maureen McCaw Management For For For For Yes
1.11 Elect Director Michael W. O'Brien Management For For For For Yes
1.12 Elect Director James W. Simpson Management For For For For Yes
1.13 Elect Director Eira Thomas Management For For For For Yes
2 Approve PricewaterhouseCoopers LLP as Auditors Management For For For For Yes
and Authorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation Management For For For For Yes
Approach
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 949746101
Country: USA Meeting Date: 3-May-11
Record Date: 4-Mar-11 Cutoff date: 2-May-11
Meeting Type: Annual Ballot Shares: 69100
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1 Election Director John D. Baker II Management For For For For Yes
2 Election Director John S. Chen Management For For For For Yes
3 Election Director Lloyd H. Dean Management For For For For Yes
4 Election Director Susan E. Engel Management For For For For Yes
5 Election Director Enrique Hernandez, Jr. Management For For For For Yes
6 Election Director Donald M. James Management For For For For Yes
7 Election Director Mackey J. McDonald Management For For For For Yes
8 Election Director Cynthia H. Milligan Management For For For For Yes
9 Elect Director Nicholas G. Moore Management For For For For Yes
10 Elect Director Philip J. Quigley Management Against For Against Against Yes
11 Elect Director Judith M. Runstad Management For For For For Yes
12 Elect Director Stephen W. Sanger Management For For For For Yes
13 Elect Director John G. Stumpf Management For For For For Yes
14 Elect Director an G. Swenson Management For For For For Yes
15 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
17 Ratify Auditors Management For For For For Yes
18 Amend Articles/Bylaws/Charter -- Call Special Share Holder For Against Against Against Yes
Meetings
19 Provide for Cumulative Voting Share Holder For Against Against Against Yes
20 Require Independent Board Chairman Share Holder For Against For For Yes
21 Advisory Vote to Ratify Directors' Compensation Share Holder Against Against Against Against Yes
22 Require Audit Committee Review and Report on Share Holder For Against Refer Against Yes
Controls Related to Loans, Foreclosure and
Securitizations
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 26875P101
Country: USA Meeting Date: 3-May-11
Record Date: 9-Mar-11 Cutoff date: 2-May-11
Meeting Type: Annual Ballot Shares: 24800
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1 Elect Director George A. Alcorn Management For For For For Yes
2 Elect Director Charles R. Crisp Management For For For For Yes
3 Elect Director James C. Day Management For For For For Yes
4 Elect Director Mark G. Papa Management For For For For Yes
5 Elect Director H. Leighton Steward Management For For For For Yes
6 Elect Director Donald F. Textor Management For For For For Yes
7 Elect Director Frank G. Wisner Management For For For For Yes
8 Ratify Auditors Management For For For For Yes
9 Advisory Vote to Ratify Named Executive Management Against For For For Yes
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
11 Pro-Rata Vesting on Equity Plans Share Holder For Against For For Yes
12 Report on Political Contributions Share Holder For Against Against Against Yes
--------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 302182100
Country: USA Meeting Date: 4-May-11
Record Date: 7-Mar-11 Cutoff date: 3-May-11
Meeting Type: Annual Ballot Shares: 101100
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1.1 Elect Director Gary G. Benanav Management For For For For Yes
1.2 Elect Director Maura C. Breen Management For For For For Yes
1.3 Elect Director Nicholas J. LaHowchic Management For For For For Yes
1.4 Elect Director Thomas P. Mac Mahon Management For For For For Yes
1.5 Elect Director Frank Mergenthaler Management For For For For Yes
1.6 Elect Director Woodrow A. Myers Jr. Management For For For For Yes
1.7 Elect Director John O. Parker, Jr. Management For For For For Yes
1.8 Elect Director George Paz Management For For For For Yes
1.9 Elect Director Samuel K. Skinner Management For For For For Yes
1.10 Elect Director Seymour Sternberg Management For For For For Yes
2 Ratify Auditors Management For For For For Yes
3 Provide Right to Call Special Meeting Management For For For For Yes
4 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Management One Year Three Years One Year One Year Yes
6 Approve Omnibus Stock Plan Management For For For For Yes
7 Report on Political Contributions Share Holder For Against Against Against Yes
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 713448108
Country: USA Meeting Date: 4-May-11
Record Date: 4-Mar-11 Cutoff date: 3-May-11
Meeting Type: Annual Ballot Shares: 2200
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1 Elect Director S.L. Brown Management For For For For Yes
2 Elect Director I.M. Cook Management For For For For Yes
3 Elect Director D. Dublon Management For For For For Yes
4 Elect Director V.J. Dzau Management For For For For Yes
5 Elect Director R.L. Hunt Management For For For For Yes
6 Elect Director A. Ibarguen Management For For For For Yes
7 Elect Director A.C. Martinez Management For For For For Yes
8 Elect Director I.K. Nooyi Management For For For For Yes
9 Elect Director S.P. Rockefeller Management For For For For Yes
10 Elect Director J.J. Schiro Management For For For For Yes
11 Elect Director L.G. Trotter Management For For For For Yes
12 Elect Director D. Vasella Management For For For For Yes
13 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency Management One Year Three Years One Year One Year Yes
15 Ratify Auditors Management For For For For Yes
16 Adopt Majority Voting for Uncontested Election Management For For For For Yes
of Directors
17 Amend Articles/Bylaws/Charter -- Call Special Share Holder For Against Against Against Yes
Meetings
18 Report on Political Contributions Share Holder Against Against Against Against Yes
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 126408103
Country: USA Meeting Date: 4-May-11
Record Date: 4-Mar-11 Cutoff date: 3-May-11
Meeting Type: Annual Ballot Shares: 4800
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1 Elect Director Donna M. Alvarado Management For For For For Yes
2 Elect Director John B. Breaux Management For For For For Yes
3 Elect Director Pamela L. Carter Management For For For For Yes
4 Elect Director Steven T. Halverson Management For For For For Yes
5 Elect Director Edward J. Kelly, III Management For For For For Yes
6 Elect Director Gilbert H. Lamphere Management For For For For Yes
7 Elect Director John D. McPherson Management For For For For Yes
8 Elect Director Timothy T. O'Toole Management For For For For Yes
9 Elect Director David M. Ratcliffe Management For For For For Yes
10 Elect Director Donald J. Shepard Management For For For For Yes
11 Elect Director Michael J. Ward Management For For For For Yes
12 Elect Director J.C. Watts, Jr. Management For For For For Yes
13 Elect Director J. Steven Whisler Management For For For For Yes
14 Ratify Auditors Management For For For For Yes
15 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Management One Year Three Years One Year One Year Yes
--------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 268648102
Country: USA Meeting Date: 4-May-11
Record Date: 7-Mar-11 Cutoff date: 3-May-11
Meeting Type: Annual Ballot Shares: 109800
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1 Elect Director Michael W. Brown Management For For For For Yes
2 Elect Director Randolph L. Cowen Management For For For For Yes
3 Elect Director Michael J. Cronin Management For For For For Yes
4 Elect Director Gail Deegan Management For For For For Yes
5 Elect Director James S. DiStasio Management For For For For Yes
6 Elect Director John R. Egan Management For For For For Yes
7 Elect Director Edmund F. Kelly Management For For For For Yes
8 Elect Director Windle B. Priem Management For For For For Yes
9 Elect Director Paul Sagan Management For For For For Yes
10 Elect Director David N. Strohm Management For For For For Yes
11 Elect Director Joseph M. Tucci Management For For For For Yes
12 Ratify Auditors Management For For For For Yes
13 Amend Omnibus Stock Plan Management For For For For Yes
14 Provide Right to Call Special Meeting Management For For For For Yes
15 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 302130109
Country: USA Meeting Date: 4-May-11
Record Date: 7-Mar-11 Cutoff date: 3-May-11
Meeting Type: Annual Ballot Shares: 37500
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1 Elect Director Mark A. Emmert Management For For For For Yes
2 Elect Director R. Jordan Gates Management For For For For Yes
3 Elect Director Dan P. Kourkoumelis Management For For For For Yes
4 Elect Director Michael J. Malone Management For For For For Yes
5 Elect Director John W. Meisenbach Management For For For For Yes
6 Elect Director Peter J. Rose Management For For For For Yes
7 Elect Director James L.k. Wang Management For For For For Yes
8 Elect Director Robert R. Wright Management For For For For Yes
9 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
11 Approve Stock Option Plan Management For For For For Yes
12 Ratify Auditors Management For For For For Yes
--------------------------------------------------------------------------------
BROADCOM CORPORATION
Ticker: BRCM Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 111320107
Country: USA Meeting Date: 5-May-11
Record Date: 7-Mar-11 Cutoff date: 4-May-11
Meeting Type: Annual Ballot Shares: 57546
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1.1 Elect Director Nancy H. Handel Management For For For For Yes
1.2 Elect Director Eddy W. Hartenstein Management For For For For Yes
1.3 Elect Director Maria Klawe Management For For For For Yes
1.4 Elect Director John E. Major Management For For For For Yes
1.5 Elect Director Scott A. McGregor Management For For For For Yes
1.6 Elect Director William T. Morrow Management For For For For Yes
1.7 Elect Director Henry Samueli Management For For For For Yes
1.8 Elect Director John A.C. Swainson Management For For For For Yes
1.9 Elect Director Robert E. Switz Management For For For For Yes
2 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years One Year One Year Yes
4 Ratify Auditors Management For For For For Yes
--------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 85590A401
Country: USA Meeting Date: 5-May-11
Record Date: 10-Mar-11 Cutoff date: 4-May-11
Meeting Type: Annual Ballot Shares: 8900
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1.1 Elect Director Adam M. Aron Management For For For For Yes
1.2 Elect Director Charlene Barshefsky Management For For For For Yes
1.3 Elect Director Thomas E. Clarke Management For For For For Yes
1.4 Elect Director Clayton C. Daley, Jr. Management For For For For Yes
1.5 Elect Director Bruce W. Duncan Management For For For For Yes
1.6 Elect Director Lizanne Galbreath Management For For For For Yes
1.7 Elect Director Eric Hippeau Management For For For For Yes
1.8 Elect Director Stephen R. Quazzo Management For For For For Yes
1.9 Elect Director Thomas O. Ryder Management For For For For Yes
1.10 Elect Director Frits van Paasschen Management For For For For Yes
1.11 Elect Director Kneeland C. Youngblood Management For For For For Yes
2 Ratify Auditors Management For For For For Yes
3 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 907818108
Country: USA Meeting Date: 5-May-11
Record Date: 28-Feb-11 Cutoff date: 4-May-11
Meeting Type: Annual Ballot Shares: 34200
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1.1 Elect Director Andrew H. Card, Jr. Management For For For For Yes
1.2 Elect Director Erroll B. Davis, Jr. Management For For For For Yes
1.3 Elect Director Thomas J. Donohue Management For For For For Yes
1.4 Elect Director Archie W. Dunham Management For For For For Yes
1.5 Elect Director Judith Richards Hope Management For For For For Yes
1.6 Elect Director Charles C. Krulak Management For For For For Yes
1.7 Elect Director Michael R. McCarthy Management For For For For Yes
1.8 Elect Director Michael W. McConnell Management For For For For Yes
1.9 Elect Director Thomas F. McLarty III Management For For For For Yes
1.10 Elect Director Steven R. Rogel Management For For For For Yes
1.11 Elect Director Jose H. Villarreal Management For For For For Yes
1.12 Elect Director James R. Young Management For For For For Yes
2 Ratify Auditors Management For For For For Yes
3 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
5a Reduce Supermajority Vote Requirement Relating Management For For For For Yes
to Preference Rights of Preferred Stock
5b Reduce Supermajority Vote Requirement Relating Management For For For For Yes
to Removal of Directors
5c Reduce Supermajority Vote Requirement Relating Management For For For For Yes
to Amendments to Authorized Capital Stock
6 Require Independent Board Chairman Share Holder Against Against Against Against Yes
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 38141G104
Country: USA Meeting Date: 6-May-11
Record Date: 7-Mar-11 Cutoff date: 5-May-11
Meeting Type: Annual Ballot Shares: 9000
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1 Elect Director Lloyd C. Blankfein Management For For For For Yes
2 Elect Director John H. Bryan Management For For For For Yes
3 Elect Director Gary D. Cohn Management For For For For Yes
4 Elect Director Claes Dahlback Management For For For For Yes
5 Elect Director Stephen Friedman Management For For For For Yes
6 Elect Director William W. George Management For For For For Yes
7 Elect Director James A. Johnson Management For For For For Yes
8 Elect Director Lois D. Juliber Management For For For For Yes
9 Elect Director Lakshmi N. Mittal Management For For For For Yes
10 Elect Director James J. Schiro Management For For For For Yes
11 Advisory Vote to Ratify Named Executive Management Against For For For Yes
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
13 Ratify Auditors Management For For For For Yes
14 Provide for Cumulative Voting Share Holder For Against Against Against Yes
15 Amend Bylaws-- Call Special Meetings Share Holder For Against Against Against Yes
16 Stock Retention/Holding Period Share Holder For Against Against Against Yes
17 Review Executive Compensation Share Holder Against Against Refer Against Yes
18 Report on Climate Change Business Risks Share Holder Against Against Refer Against Yes
19 Report on Political Contributions Share Holder Against Against Against Against Yes
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 571903202
Country: USA Meeting Date: 6-May-11
Record Date: 15-Mar-11 Cutoff date: 5-May-11
Meeting Type: Annual Ballot Shares: 99871
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1 Elect Director J.W. Marriott, Jr. Management For For For For Yes
2 Elect Director John W. Marriott, III Management For For For For Yes
3 Elect Director Mary K. Bush Management For For For For Yes
4 Elect Director Lawrence placeW. Kellner Management For For For For Yes
5 Elect Director Debra L. Lee Management For For For For Yes
6 Elect Director George Munoz Management For For For For Yes
7 Elect Director Harry J. Pearce Management For For For For Yes
8 Elect Director Steven S Reinemund Management For For For For Yes
9 Elect Director Lawrence M. Small Management For For For For Yes
10 Elect Director Arne M. Sorenson Management For For For For Yes
11 Ratify Auditors Management For For For For Yes
12 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 674599105
Country: USA Meeting Date: 6-May-11
Record Date: 15-Mar-11 Cutoff date: 5-May-11
Meeting Type: Annual Ballot Shares: 15700
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1 Elect Director Spencer Abraham Management For For For For Yes
2 Elect Director Howard I. Atkins Management For For For For Yes
3 Elect Director Stephen I. Chazen Management For For For For Yes
4 Elect Director Edward P. Djerejian Management Against For Against Against Yes
5 Elect Director John E. Feick Management For For For For Yes
6 Elect Director Margaret M. Foran Management For For For For Yes
7 Elect Director Carlos M. Gutierrez Management For For For For Yes
8 Elect Director Ray R. Irani Management Against For Against Against Yes
9 Elect Director Avedick B. Poladian Management For For For For Yes
10 Elect Director Rodolfo Segovia Management Against For Against Against Yes
11 Elect Director Aziz D. Syriani Management Against For Against Against Yes
12 Elect Director Rosemary Tomich Management Against For Against Against Yes
13 Elect Director Walter L. Weisman Management Against For Against Against Yes
14 Ratify Auditors Management For For For For Yes
15 Advisory Vote to Ratify Named Executive Management For For Against Against Yes
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Management One Year None One Year One Year Yes
17 Review Political Expenditures and Processes Share Holder For Against Against Against Yes
18 Request Director Nominee with Environmental Share Holder Against Against Refer Against Yes
Qualifications
--------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 30249U101
Country: USA Meeting Date: 6-May-11
Record Date: 11-Mar-11 Cutoff date: 5-May-11
Meeting Type: Annual Ballot Shares: 3117
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1 Elect Director C. Maury Devine Management For For For For Yes
2 Elect Director John T. Gremp Management For For For For Yes
3 Elect Director Thomas M. Hamilton Management For For For For Yes
4 Elect Director Richard A. Pattarozzi Management For For For For Yes
5 Ratify Auditors Management For For For For Yes
6 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Management One Year Three Years One Year One Year Yes
8 Increase Authorized Common Stock Management For For For For Yes
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 452308109
Country: USA Meeting Date: 6-May-11
Record Date: 8-Mar-11 Cutoff date: 5-May-11
Meeting Type: Annual Ballot Shares: 350
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1 Elect Director Susan Crown Management For For For For Yes
2 Elect Director Don H. Davis, Jr. Management For For For For Yes
3 Elect Director Robert C. McCormack Management Against For Against Against Yes
4 Elect Director Robert S. Morrison Management For For For For Yes
5 Elect Director James A. Skinner Management For For For For Yes
6 Elect Director David B. Smith, Jr. Management For For For For Yes
7 Elect Director David B. Speer Management For For For For Yes
8 Elect Director Pamela B. Strobel Management For For For For Yes
9 Elect Director Kevin M. Warren Management For For For For Yes
10 Elect Director Anre D. Williams Management For For For For Yes
11 Ratify Auditors Management For For For For Yes
12 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
14 Approve Executive Incentive Bonus Plan Management For For For For Yes
15 Amend Omnibus Stock Plan Management For For For For Yes
--------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 580037109
Country: Panama Meeting Date: 6-May-11
Record Date: 7-Mar-11 Cutoff date: 5-May-11
Meeting Type: Annual Ballot Shares: 25900
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1.1 Elect Director John F. Bookout, III Management For For For For Yes
1.2 Elect Director Roger A. Brown Management For For For For Yes
1.3 Elect Director Stephen G. Hanks Management For For For For Yes
1.4 Elect Director Stephen M. Johnson Management For For For For Yes
1.5 Elect Director D. Bradley McWilliams Management For For For For Yes
1.6 Elect Director Thomas C. Schievelbein Management For For For For Yes
1.7 Elect Director Mary Shafer-Malicki Management For For For For Yes
1.8 Elect Director David A. Trice Management For For For For Yes
2 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
4 Approve Executive Incentive Bonus Plan Management For For For For Yes
5 Ratify Auditors Management For For For For Yes
--------------------------------------------------------------------------------
3M COMPANY
Ticker: MMM Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 88579Y101
Country: USA Meeting Date: 10-May-11
Record Date: 11-Mar-11 Cutoff date: 9-May-11
Meeting Type: Annual Ballot Shares: 38000
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1 Elect Director Linda G. Alvarado Management For For For For Yes
2 Elect Director George W. Buckley Management For For For For Yes
3 Elect Director Vance D. Coffman Management For For For For Yes
4 Elect Director Michael L. Eskew Management For For For For Yes
5 Elect Director W. James Farrell Management For For For For Yes
6 Elect Director Herbert L. Henkel Management For For For For Yes
7 Elect Director Edward M. Liddy Management For For For For Yes
8 Elect Director Robert S. Morrison Management For For For For Yes
9 Elect Director Aulana L. Peters Management For For For For Yes
10 Elect Director Robert J. Ulrich Management For For For For Yes
11 Ratify Auditors Management For For For For Yes
12 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
14 Report on Political Contributions Share Holder For Against Against Against Yes
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 231021106
Country: USA Meeting Date: 10-May-11
Record Date: 14-Mar-11 Cutoff date: 9-May-11
Meeting Type: Annual Ballot Shares: 800
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1 Elect Director Theodore M. Solso Management For For For For Yes
2 Elect Director N. Thomas Linebarger Management For For For For Yes
3 Elect Director William I. Miller Management For For For For Yes
4 Elect Director Alexis M. Herman Management For For For For Yes
5 Elect Director Georgia R. Nelson Management For For For For Yes
6 Elect Director Carl Ware Management For For For For Yes
7 Elect Director Robert K. Herdman Management For For For For Yes
8 Elect Director Robert J. Bernhard Management For For For For Yes
9 Elect Director Franklin R. Chang-Diaz Management For For For For Yes
10 Elect Director Stephen B. Dobbs Management For For For For Yes
11 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
13 Ratify Auditors Management For For For For Yes
--------------------------------------------------------------------------------
ALTERA CORPORATION
Ticker: ALTR Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 021441100
Country: USA Meeting Date: 10-May-11
Record Date: 11-Mar-11 Cutoff date: 9-May-11
Meeting Type: Annual Ballot Shares: 22000
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1 Elect Director John P. Daane Management For For For For Yes
2 Elect Director Robert J. Finocchio, Jr. Management For For For For Yes
3 Elect Director Kevin McGarity Management For For For For Yes
4 Elect Director T. Michael Nevens Management For For For For Yes
5 Elect Director Krish A. Prabhu Management For For For For Yes
6 Elect Director John Shoemaker Management For For For For Yes
7 Elect Director Susan Wang Management For For For For Yes
8 Amend Omnibus Stock Plan Management For For For For Yes
9 Amend Qualified Employee Stock Purchase Plan Management For For For For Yes
10 Reduce Supermajority Vote Requirement Management For For For For Yes
11 Adopt the Jurisdiction of Incorporation as Management Against For Against Against Yes
the Exclusive Forum for Certain Disputes
12 Provide Right to Call Special Meeting Management For For For For Yes
13 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
15 Ratify Auditors Management For For For For Yes
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 744320102
Country: USA Meeting Date: 10-May-11
Record Date: 11-Mar-11 Cutoff date: 9-May-11
Meeting Type: Annual Ballot Shares: 20100
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1 Elect Director Thomas J. Baltimore, Jr. Management For For For For Yes
2 Elect Director Gordon M. Bethune Management For For For For Yes
3 Elect Director Gaston Caperton Management For For For For Yes
4 Elect Director Gilbert F. Casellas Management For For For For Yes
5 Elect Director James G. Cullen Management For For For For Yes
6 Elect Director William H. Gray, III Management For For For For Yes
7 Elect Director Mark B. Grier Management For For For For Yes
8 Elect Director Constance J. Horner Management For For For For Yes
9 Elect Director Martina Hund-Mejean Management For For For For Yes
10 Elect Director Karl J. Krapek Management For For For For Yes
11 Elect Director Christine A. Poon Management For For For For Yes
12 Elect Director John R. Strangfield Management For For For For Yes
13 Elect Director James A. Unruh Management For For For For Yes
14 Ratify Auditors Management For For For For Yes
15 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
17 Reduce Supermajority Vote Requirement Share Holder For For For For Yes
18 Report on Lobbying Contributions and Expenses Share Holder Against Against Against Against Yes
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 235851102
Country: USA Meeting Date: 10-May-11
Record Date: 11-Mar-11 Cutoff date: 9-May-11
Meeting Type: Annual Ballot Shares: 200400
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1.1 Elect Director H. Lawrence Culp, Jr. Management For For For For Yes
1.2 Elect Director Mitchell P. Rales Management For For For For Yes
1.3 Elect Director Elias A. Zerhouni Management For For For For Yes
2 Ratify Auditors Management For For For For Yes
3 Declassify the Board of Directors Management For For For For Yes
4 Provide Right to Call Special Meeting Management For For For For Yes
5 Amend Omnibus Stock Plan Management For For For For Yes
6 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
--------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP, INC.
Ticker: CBG Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 12497T101
Country: USA Meeting Date: 11-May-11
Record Date: 11-Mar-11 Cutoff date: 10-May-11
Meeting Type: Annual Ballot Shares: 4730
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1.1 Elect Director Richard C. Blum Management For For For For Yes
1.2 Elect Director Curtis F. Feeny Management For For For For Yes
1.3 Elect Director Bradford M. Freeman Management For For For For Yes
1.4 Elect Director Michael Kantor Management For For For For Yes
1.5 Elect Director Frederic V. Malek Management For For For For Yes
1.6 Elect Director Jane J. Su Management For For For For Yes
1.7 Elect Director Laura D. Tyson Management For For For For Yes
1.8 Elect Director Brett White Management For For For For Yes
1.9 Elect Director Gary L. Wilson Management For For For For Yes
1.10 Elect Director Ray Wirta Management For For For For Yes
2 Ratify Auditors Management For For For For Yes
3 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years One Year One Year Yes
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 61945A107
Country: USA Meeting Date: 11-May-11
Record Date: 23-Mar-11 Cutoff date: 10-May-11
Meeting Type: Special Ballot Shares: 1200
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1 Approve Merger Agreement Management For For For For Yes
2 Adjourn Meeting Management For For For For Yes
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 0 Cust Bank Acct Number: 49947
Client Account Number: 4047 Security ID: G87572148
Country: Hong Kong Meeting Date: 11-May-11
Record Date: 4-May-11 Cutoff date: 5-May-11
Meeting Type: Annual Ballot Shares: 130800
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1 Accept Financial Statements and Statutory Management For For For For Yes
Reports
2 Declare Final Dividend Management For For For For Yes
3a1 Reelect Lau Chi Ping Martin as Director Management For For For For Yes
3a2 Reelect Antonie Andries Roux as Director Management For For For For Yes
3b Authorize Board to Fix the Remuneration of Management For For For For Yes
Directors
4 Reappoint Auditors and Authorize Board to Fix Management For For For For Yes
Their Remuneration
5 Approve Issuance of Equity or Equity-Linked Management Against For Against Against Yes
Securities without Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent of Management For For For For Yes
Issued Share Capital
7 Authorize Reissuance of Repurchased Shares Management Against For Against Against Yes
8 Authorize Board to Establish Further Employee Management Against For Against Against Yes
Incentive Schemes
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 92532F100
Country: USA Meeting Date: 12-May-11
Record Date: 15-Mar-11 Cutoff date: 11-May-11
Meeting Type: Annual Ballot Shares: 1971
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1.1 Elect Director Matthew W. Emmens Management For For For For Yes
1.2 Elect Director Magaret G. McGlynn Management For For For For Yes
1.3 Elect Director Wayne J. Riley Management For For For For Yes
2 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
4 Ratify Auditors Management For For For For Yes
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 28176E108
Country: USA Meeting Date: 12-May-11
Record Date: 18-Mar-11 Cutoff date: 11-May-11
Meeting Type: Annual Ballot Shares: 3162
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1 Elect Director John T. Cardis Management For For For For Yes
2 Elect Director David E.I. Pyott Management For For For For Yes
3 Amend Omnibus Stock Plan Management For For For For Yes
4 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Management One Year Three Years One Year One Year Yes
6 Ratify Auditors Management For For For For Yes
--------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 73755L107
Country: Canada Meeting Date: 12-May-11
Record Date: 16-Mar-11 Cutoff date: 11-May-11
Meeting Type: Annual/Special Ballot Shares: 27900
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1.1 Elect Director C. M. Burley Management For For For For Yes
1.2 Elect Director W. J. Doyle Management For For For For Yes
1.3 Elect Director J. W. Estey Management For For For For Yes
1.4 Elect Director C. S. Hoffman Management For For For For Yes
1.5 Elect Director D. J. Howe Management For For For For Yes
1.6 Elect Director A. D. Laberge Management For For For For Yes
1.7 Elect Director K. G. Martell Management For For For For Yes
1.8 Elect Director J. J. McCaig Management For For For For Yes
1.9 Elect Director M. Mogford Management For For For For Yes
1.10 Elect Director P. J. Schoenhals Management For For For For Yes
1.11 Elect Director E. R. Stromberg Management For For For For Yes
1.12 Elect Director E. Viyella de Paliza Management For For For For Yes
2 Ratify Deloitte & Touche LLP as Auditors Management For For For For Yes
3 Approve 2011 Performance Option Plan Management For For For For Yes
4 Advisory Vote on Executive Compensation Management For For For For Yes
Approach
--------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 500255104
Country: USA Meeting Date: 12-May-11
Record Date: 9-Mar-11 Cutoff date: 11-May-11
Meeting Type: Annual Ballot Shares: 3500
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1 Elect Director Peter Boneparth Management For For For For Yes
2 Elect Director Steven A. Burd Management For For For For Yes
3 Elect Director John F. Herma Management For For For For Yes
4 Elect Director Dale E. Jones Management For For For For Yes
5 Elect Director William S. Kellogg Management For For For For Yes
6 Elect Director Kevin Mansell Management For For For For Yes
7 Elect Director Frank V. Sica Management For For For For Yes
8 Elect Director Peter M. Sommerhauser Management For For For For Yes
9 Elect Director Stephanie A. Streeter Management For For For For Yes
10 Elect Director Nina G. Vaca Management For For For For Yes
11 Elect Director Stephen E. Watson Management For For For For Yes
12 Ratify Auditors Management For For For For Yes
13 Reduce Supermajority Vote Requirement Management For For For For Yes
Relating to Director Elections
14 Reduce Supermajority Vote Requirement Management For For For For Yes
15 Amend Executive Incentive Bonus Plan Management For For For For Yes
16 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
18 Provide Right to Act by Written Consent Share Holder Against Against Against Against Yes
19 Adopt Policy on Succession Planning Share Holder For Against Against Against Yes
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 577081102
Country: USA Meeting Date: 13-May-11
Record Date: 18-Mar-11 Cutoff date: 12-May-11
Meeting Type: Annual Ballot Shares: 18300
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1 Elect Director Michael J. Dolan Management For For For For Yes
2 Elect Director Robert A. Eckert Management For For For For Yes
3 Elect Director Frances D. Fergusson Management For For For For Yes
4 Elect Director Tully M. Friedman Management For For For For Yes
5 Elect Director Dominic Ng Management For For For For Yes
6 Elect Director Vasant M. Prabhu Management For For For For Yes
7 Elect Director Andrea L. Rich Management For For For For Yes
8 Elect Director Dean A. Scarborough Management For For For For Yes
9 Elect Director Christopher A. Sinclair Management For For For For Yes
10 Elect Director G. Craig Sullivan Management For For For For Yes
11 Elect Director Kathy Brittain White Management For For For For Yes
12 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
14 Provide Right to Call Special Meeting Management Against For Against Against Yes
15 Ratify Auditors Management For For For For Yes
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 46625H100
Country: USA Meeting Date: 17-May-11
Record Date: 18-Mar-11 Cutoff date: 16-May-11
Meeting Type: Annual Ballot Shares: 103400
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1 Elect Director Crandall C. Bowles Management For For For For Yes
2 Elect Director Stephen B. Burke Management For For For For Yes
3 Elect Director David M. Cote Management For For For For Yes
4 Elect Director James S. Crown Management For For For For Yes
5 Elect Director James Dimon Management For For For For Yes
6 Elect Director Ellen V. Futter Management For For For For Yes
7 Elect Director William H. Gray, III Management For For For For Yes
8 Elect Director Laban P. Jackson, Jr. Management For For For For Yes
9 Elect Director David C. Novak Management For For For For Yes
10 Elect Director Lee R. Raymond Management For For For For Yes
11 Elect Director William C. Weldon Management For For For For Yes
12 Ratify Auditors Management For For For For Yes
13 Advisory Vote to Ratify Named Executive Management Against For For For Yes
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
15 Amend Omnibus Stock Plan Management Against For For For Yes
16 Affirm Political Non-Partisanship Share Holder Against Against Against Against Yes
17 Provide Right to Act by Written Consent Share Holder For Against Against Against Yes
18 Report on Loan Modifications Share Holder Against Against Refer Against Yes
19 Report on Political Contributions Share Holder For Against Against Against Yes
20 Institute Procedures to Prevent Investments Share Holder Against Against Refer For Yes
in Companies that Contribute to Genocide or
Crimes Against Humanity
21 Require Independent Board Chairman Share Holder Against Against Against Against Yes
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 808513105
Country: USA Meeting Date: 17-May-11
Record Date: 18-Mar-11 Cutoff date: 16-May-11
Meeting Type: Annual Ballot Shares: 31300
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1 Elect Director Frank C. Herringer Management For For For For Yes
2 Elect Director Stephen T. McLin Management For For For For Yes
3 Elect Director Charles R. Schwab Management For For For For Yes
4 Elect Director Roger O. Walther Management For For For For Yes
5 Elect Director Robert N. Wilson Management For For For For Yes
6 Ratify Auditors Management For For For For Yes
7 Amend Omnibus Stock Plan Management For For For For Yes
8 Advisory Vote to Ratify Named Executive Management Against For For For Yes
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
10 Report on Political Contributions Share Holder For Against Against Against Yes
11 Declassify the Board of Directors Share Holder For None For For Yes
--------------------------------------------------------------------------------
WYNN RESORTS, LIMITED
Ticker: WYNN Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 983134107
Country: USA Meeting Date: 17-May-11
Record Date: 25-Mar-11 Cutoff date: 16-May-11
Meeting Type: Annual Ballot Shares: 5700
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1.1 Elect Director Russell Goldsmith Management For For For For Yes
1.2 Elect Director Robert J. Miller Management For For For For Yes
1.3 Elect Director Kazuo Okada Management Withhold For Withhold Withhold Yes
1.4 Elect Director Allan Zeman Management For For For For Yes
2 Advisory Vote to Ratify Named Executive Management Against For For For Yes
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Management One Year None One Year One Year Yes
4 Amend Omnibus Stock Plan Management For For For For Yes
5 Ratify Auditors Management For For For For Yes
6 Require a Majority Vote for the Election of Share Holder For Against For For Yes
Directors
--------------------------------------------------------------------------------
CIMAREX ENERGY CO.
Ticker: XEC Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 171798101
Country: USA Meeting Date: 18-May-11
Record Date: 22-Mar-11 Cutoff date: 17-May-11
Meeting Type: Annual Ballot Shares: 3700
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1 Elect Director David A. Hentschel Management For For For For Yes
2 Elect Director F.H. Merelli Management For For For For Yes
3 Elect Director L. Paul Teague Management For For For For Yes
4 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Management One Year Three Years One Year One Year Yes
6 Approve Omnibus Stock Plan Management For For For For Yes
7 Ratify Auditors Management For For For For Yes
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 48203R104
Country: USA Meeting Date: 18-May-11
Record Date: 24-Mar-11 Cutoff date: 18-May-11
Meeting Type: Annual Ballot Shares: 114100
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1.1 Elect Director Mary B. Cranston Management For For For For Yes
1.2 Elect Director Kevin R. Johnson Management For For For For Yes
1.3 Elect Director J. Michael Lawrie Management For For For For Yes
1.4 Elect Director David Schlotterbeck Management For For For For Yes
2 Ratify Auditors Management For For For For Yes
3 Approve Executive Incentive Bonus Plan Management For For For For Yes
4 Amend Omnibus Stock Plan Management Against For For For Yes
5 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
7 Declassify the Board of Directors Share Holder For None For For Yes
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 75281A109
Country: USA Meeting Date: 18-May-11
Record Date: 25-Mar-11 Cutoff date: 17-May-11
Meeting Type: Annual Ballot Shares: 2000
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1 Elect Director Charles L. Blackburn Management For For For For Yes
2 Elect Director Anthony V. Dub Management For For For For Yes
3 Elect Director V. Richard Eales Management For For For For Yes
4 Elect Director Allen Finkelson Management For For For For Yes
5 Elect Director James M. Funk Management For For For For Yes
6 Elect Director Jonathan S. Linker Management For For For For Yes
7 Elect Director Kevin S. McCarthy Management For For For For Yes
8 Elect Director John H. Pinkerton Management For For For For Yes
9 Elect Director Jeffrey L. Ventura Management For For For For Yes
10 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency Management One Year Three Years One Year One Year Yes
12 Amend Omnibus Stock Plan Management For For For For Yes
13 Ratify Auditors Management For For For For Yes
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 857477103
Country: USA Meeting Date: 18-May-11
Record Date: 15-Mar-11 Cutoff date: 17-May-11
Meeting Type: Annual Ballot Shares: 11200
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1 Elect Director K. Burnes Management For For For For Yes
2 Elect Director P. Coym Management For For For For Yes
3 Elect Director P. De Saint-Aignan Management For For For For Yes
4 Elect Director A. Fawcett Management For For For For Yes
5 Elect Director D. Gruber Management For For For For Yes
6 Elect Director L. Hill Management For For For For Yes
7 Elect Director J. Hooley Management For For For For Yes
8 Elect Director R. Kaplan Management For For For For Yes
9 Elect Director C. LaMantia Management For For For For Yes
10 Elect Director R. Sergel Management For For For For Yes
11 Elect Director R. Skates Management For For For For Yes
12 Elect Director G. Summe Management For For For For Yes
13 Elect Director R. Weissman Management For For For For Yes
14 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
16 Approve Executive Incentive Bonus Plan Management For For For For Yes
17 Ratify Auditors Management For For For For Yes
18 Report on Political Contributions Share Holder For Against Against Against Yes
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 029912201
Country: USA Meeting Date: 18-May-11
Record Date: 22-Mar-11 Cutoff date: 17-May-11
Meeting Type: Annual Ballot Shares: 91500
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1 Elect Director Raymond P. Dolan Management For For For For Yes
2 Elect Director Ronald M. Dykes Management For For For For Yes
3 Elect Director Carolyn F. Katz Management For For For For Yes
4 Elect Director Gustavo Lara Cantu Management For For For For Yes
5 Elect Director Joann A. Reed Management For For For For Yes
6 Elect Director Pamela D.A. Reeve Management For For For For Yes
7 Elect Director David E. Sharbutt Management For For For For Yes
8 Elect Director James D. Taiclet, Jr. Management For For For For Yes
9 Elect Director Samme L. Thompson Management For For For For Yes
10 Ratify Auditors Management For For For For Yes
11 Reduce Supermajority Vote Requirement Management For For For For Yes
12 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 458140100
Country: USA Meeting Date: 19-May-11
Record Date: 21-Mar-11 Cutoff date: 18-May-11
Meeting Type: Annual Ballot Shares: 300
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1 Elect Director Charlene Barshefsky Management For For For For Yes
2 Elect Director Susan L. Decker Management For For For For Yes
3 Elect Director John J. Donahoe Management For For For For Yes
4 Elect Director Reed E. Hundt Management For For For For Yes
5 Elect Director Paul S. Otellini Management For For For For Yes
6 Elect Director James D. Plummer Management For For For For Yes
7 Elect Director David S. Pottruck Management For For For For Yes
8 Elect Director Jane E. Shaw Management For For For For Yes
9 Elect Director Frank D. Yeary Management For For For For Yes
10 Elect Director David B. Yoffie Management For For For For Yes
11 Ratify Auditors Management For For For For Yes
12 Amend Omnibus Stock Plan Management For For For For Yes
13 Amend Qualified Employee Stock Purchase Plan Management For For For For Yes
14 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency Management One Year None One Year One Year Yes
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 406216101
Country: USA Meeting Date: 19-May-11
Record Date: 21-Mar-11 Cutoff date: 18-May-11
Meeting Type: Annual Ballot Shares: 29400
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1 Elect Director Alan M. Bennett Management For For For For Yes
2 Elect Director James R. Boyd Management For For For For Yes
3 Elect Director Milton Carroll Management For For For For Yes
4 Elect Director Nance K. Dicciani Management For For For For Yes
5 Elect Director S. Malcolm Gillis Management For For For For Yes
6 Elect Director Abdallah S. Jum'ah Management For For For For Yes
7 Elect Director David J. Lesar Management For For For For Yes
8 Elect Director Robert A. Malone Management For For For For Yes
9 Elect Director J Landis Martin Management For For For For Yes
10 Elect Director Debra L. Reed Management For For For For Yes
11 Ratify Auditors Management For For For For Yes
12 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
14 Review and Assess Human Rights Policies Share Holder For Against Refer Against Yes
15 Report on Political Contributions Share Holder For Against Against Against Yes
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 580135101
Country: USA Meeting Date: 19-May-11
Record Date: 22-Mar-11 Cutoff date: 18-May-11
Meeting Type: Annual Ballot Shares: 2870
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1 Elect Director Susan E. Arnold Management For For For For Yes
2 Elect Director Richard H. Lenny Management For For For For Yes
3 Elect Director Cary D. McMillan Management For For For For Yes
4 Elect Director Sheila A. Penrose Management For For For For Yes
5 Elect Director James A. Skinner Management For For For For Yes
6 Ratify Auditors Management For For For For Yes
7 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
9 Reduce Supermajority Vote Requirement for Management For For For For Yes
Transactions With Interested Shareholders
10 Reduce Supermajority Vote Requirement Management For For For For Yes
Relating to the Board of Directors
11 Reduce Supermajority Vote Requirement for Management For For For For Yes
Shareholder Action
12 Declassify the Board of Directors Share Holder For Against For For Yes
13 Require Suppliers to Adopt CAK Share Holder Against Against Refer Against Yes
14 Report on Policy Responses to Children's Share Holder Against Against Refer Against Yes
Health Concerns and Fast Food
15 Report on Beverage Container Environmental Share Holder For Against Refer Against Yes
Strategy
--------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 886547108
Country: USA Meeting Date: 19-May-11
Record Date: 22-Mar-11 Cutoff date: 18-May-11
Meeting Type: Annual Ballot Shares: 9300
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1 Elect Director Michael J. Kowalski Management For For For For Yes
2 Elect Director Rose Marie Bravo Management For For For For Yes
3 Elect Director Gary E. Costley Management For For For For Yes
4 Elect Director Lawrence K. Fish Management For For For For Yes
5 Elect Director Abby F. Kohnstamm Management For For For For Yes
6 Elect Director Charles K. Marquis Management For For For For Yes
7 Elect Director Peter W. May Management For For For For Yes
8 Elect Director J. Thomas Presby Management For For For For Yes
9 Elect Director William A. Shutzer Management For For For For Yes
10 Ratify Auditors Management For For For For Yes
11 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 637071101
Country: USA Meeting Date: 19-May-11
Record Date: 28-Mar-11 Cutoff date: 18-May-11
Meeting Type: Annual Ballot Shares: 5100
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1 Elect Director Robert E. Beauchamp Management For For For For Yes
2 Elect Director Jeffery A. Smisek Management For For For For Yes
3 Ratify Auditors Management For For For For Yes
4 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
6 Declassify the Board of Directors Management For For For For Yes
7 Increase Authorized Common Stock Management For For For For Yes
8 Report on Political Contributions Share Holder For Against Against Against Yes
--------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 959802109
Country: USA Meeting Date: 20-May-11
Record Date: 22-Mar-11 Cutoff date: 19-May-11
Meeting Type: Annual Ballot Shares: 73000
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1 Elect Director Hikmet Ersek Management For For For For Yes
2 Elect Director Jack M. Greenberg Management For For For For Yes
3 Elect Director Linda Fayne Levinson Management For For For For Yes
4 Ratify Auditors Management For For For For Yes
5 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
7 Declassify the Board of Directors Share Holder For Against For For Yes
--------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 45865V100
Country: USA Meeting Date: 20-May-11
Record Date: 22-Mar-11 Cutoff date: 19-May-11
Meeting Type: Annual Ballot Shares: 20300
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1 Elect Director Charles R. Crisp Management For For For For Yes
2 Elect Director Jean-Marc Forneri Management For For For For Yes
3 Elect Director Senator Judd A. Gregg Management For For For For Yes
4 Elect Director Fred W. Hatfield Management For For For For Yes
5 Elect Director Terrence F. Martell Management For For For For Yes
6 Elect Director Callum Mccarthy Management For For For For Yes
7 Elect Director Sir Robert Reid Management For For For For Yes
8 Elect Director Frederic V. Salerno Management For For For For Yes
9 Elect Director Jeffrey C. Sprecher Management For For For For Yes
10 Elect Director Judith A. Sprieser Management For For For For Yes
11 Elect Director Vincent Tese Management For For For For Yes
12 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Management One Year Three Years One Year One Year Yes
14 Ratify Auditors Management For For For For Yes
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 887317303
Country: USA Meeting Date: 20-May-11
Record Date: 25-Mar-11 Cutoff date: 19-May-11
Meeting Type: Annual Ballot Shares: 20433
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1 Elect Director James L. Barksdale Management For For For For Yes
2 Elect Director William P. Barr Management For For For For Yes
3 Elect Director Jeffrey L. Bewkes Management For For For For Yes
4 Elect Director Stephen F. Bollenbach Management For For For For Yes
5 Elect Director Frank J. Caufield Management For For For For Yes
6 Elect Director Robert C. Clark Management For For For For Yes
7 Elect Director Mathias Dopfner Management For For For For Yes
8 Elect Director Jessica P. Einhorn Management For For For For Yes
9 Elect Director Fred Hassan Management For For For For Yes
10 Elect Director Michael A. Miles Management For For For For Yes
11 Elect Director Kenneth J. Novack Management For For For For Yes
12 Elect Director Paul D. Wachter Management For For For For Yes
13 Elect Director Deborah C. Wright Management For For For For Yes
14 Ratify Auditors Management For For For For Yes
15 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Management One Year Three Years One Year One Year Yes
17 Reduce Supermajority Vote Requirement Management For For For For Yes
18 Provide Right to Act by Written Consent Share Holder For Against Against Against Yes
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 031162100
Country: USA Meeting Date: 20-May-11
Record Date: 21-Mar-11 Cutoff date: 19-May-11
Meeting Type: Annual Ballot Shares: 1100
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1 Elect Director David Baltimore Management For For For For Yes
2 Elect Director Frank J. Biondi, Jr. Management For For For For Yes
3 Elect Director Francois De Carbonnel Management For For For For Yes
4 Elect Director Vance D. Coffman Management For For For For Yes
5 Elect Director Rebecca M. Henderson Management For For For For Yes
6 Elect Director Frank C. Herringer Management For For For For Yes
7 Elect Director Gilbert S. Omenn Management For For For For Yes
8 Elect Director Judith C. Pelham Management For For For For Yes
9 Elect Director J. Paul Reason Management For For For For Yes
10 Elect Director Leonard D. Schaeffer Management For For For For Yes
11 Elect Director Kevin W. Sharer Management For For For For Yes
12 Elect Director Ronald D. Sugar Management For For For For Yes
13 Ratify Auditors Management For For For For Yes
14 Advisory Vote to Ratify Named Executive Management Against For Against Against Yes
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
16 Provide Right to Act by Written Consent Share Holder For Against Against Against Yes
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 169656105
Country: USA Meeting Date: 25-May-11
Record Date: 30-Mar-11 Cutoff date: 24-May-11
Meeting Type: Annual Ballot Shares: 500
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1.1 Elect Director John S. Charlesworth Management For For For For Yes
1.2 Elect Director Montgomery F. Moran Management For For For For Yes
2 Approve Omnibus Stock Plan Management For For For For Yes
3 Approve Qualified Employee Stock Purchase Management For For For For Yes
Plan
4 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Management One Year Three Years One Year One Year Yes
6 Ratify Auditors Management For For For For Yes
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 30231G102
Country: USA Meeting Date: 25-May-11
Record Date: 6-Apr-11 Cutoff date: 24-May-11
Meeting Type: Annual Ballot Shares: 1500
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1.1 Elect Director M.J. Boskin Management For For For For Yes
1.2 Elect Director P. Brabeck-Letmathe Management For For For For Yes
1.3 Elect Director L.R. Faulkner Management For For For For Yes
1.4 Elect Director J.S. Fishman Management For For For For Yes
1.5 Elect Director K.C. Frazier Management For For For For Yes
1.6 Elect Director W.W. George Management For For For For Yes
1.7 Elect Director M.C. Nelson Management For For For For Yes
1.8 Elect Director S.J. Palmisano Management For For For For Yes
1.9 Elect Director S.S. Reinemund Management For For For For Yes
1.10 Elect Director R.W. Tillerson Management For For For For Yes
1.11 Elect Director E.E. Whitacre, Jr. Management For For For For Yes
2 Ratify Auditors Management For For For For Yes
3 Advisory Vote to Ratify Named Executive Management Against For For For Yes
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years One Year One Year Yes
5 Require Independent Board Chairman Share Holder For Against For For Yes
6 Report on Political Contributions Share Holder For Against Against Against Yes
7 Amend EEO Policy to Prohibit Discrimination Share Holder Against Against Refer For Yes
based on Sexual Orientation and Gender
Identity
8 Adopt Policy on Human Right to Water Share Holder Against Against Refer Against Yes
9 Report on Environmental Impact of Oil Sands Share Holder For Against Refer Against Yes
Operations in Canada
10 Report on Environmental Impacts of Natural Share Holder For Against Refer Against Yes
Gas Fracturing
11 Report on Energy Technologies Development Share Holder Against Against Refer Against Yes
12 Adopt Quantitative GHG Goals for Products Share Holder For Against Refer For Yes
and Operations
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 337738108
Country: USA Meeting Date: 25-May-11
Record Date: 25-Mar-11 Cutoff date: 24-May-11
Meeting Type: Annual Ballot Shares: 6000
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1.1 Elect Director Donald F. Dillon Management For For For For Yes
1.2 Elect Director Denis J. O'Leary Management For For For For Yes
1.3 Elect Director Glenn M. Renwick Management For For For For Yes
1.4 Elect Director Carl W. Stern Management For For For For Yes
2 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
4 Ratify Auditors Management For For For For Yes
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 883556102
Country: USA Meeting Date: 25-May-11
Record Date: 28-Mar-11 Cutoff date: 24-May-11
Meeting Type: Annual Ballot Shares: 8200
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1 Elect Director Thomas J. Lynch Management For For For For Yes
2 Elect Director William G. Parrett Management For For For For Yes
3 Elect Director Michael E. Porter Management For For For For Yes
4 Elect Director Scott M. Sperling Management For For For For Yes
5 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Management One Year Two Years One Year One Year Yes
7 Ratify Auditors Management For For For For Yes
8 Declassify the Board of Directors Share Holder For Against For For Yes
--------------------------------------------------------------------------------
INVESCO LTD.
Ticker: IVZ Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: G491BT108
Country: Bermuda Meeting Date: 26-May-11
Record Date: 28-Mar-11 Cutoff date: 25-May-11
Meeting Type: Annual Ballot Shares: 97400
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1.1 Elect Director Rex D. Adams Management For For For For Yes
1.2 Elect Director John Banham Management For For For For Yes
1.3 Elect Director Denis Kessler Management Against For Against For Yes
2 Advisory Vote to Ratify Named Executive Management Against For For For Yes
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
4 Approve Omnibus Stock Plan Management For For For For Yes
5 Ratify Ernst & Young LLP as Auditors Management For For For For Yes
--------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 156782104
Country: USA Meeting Date: 27-May-11
Record Date: 1-Apr-11 Cutoff date: 26-May-11
Meeting Type: Annual Ballot Shares: 502
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1 Elect Director Denis A. Cortese Management For For For For Yes
2 Elect Director John C. Danforth Management For For For For Yes
3 Elect Director Neal L. Patterson Management For For For For Yes
4 Elect Director William D. Zollars Management For For For For Yes
5 Ratify Auditors Management For For For For Yes
6 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
8 Approve Omnibus Stock Plan Management For For For For Yes
9 Amend Qualified Employee Stock Purchase Plan Management For For For For Yes
10 Increase Authorized Common Stock Management For For For For Yes
11 Eliminate Class of Preferred Stock Management For For For For Yes
--------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 776696106
Country: USA Meeting Date: 1-Jun-11
Record Date: 8-Apr-11 Cutoff date: 31-May-11
Meeting Type: Annual Ballot Shares: 820
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1.1 Elect Director Richard F. Wallman Management For For For For Yes
1.2 Elect Director Christopher Wright Management For For For For Yes
2 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years One Year One Year Yes
4 Ratify Auditors Management For For For For Yes
--------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED
Ticker: PCLN Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 741503403
Country: USA Meeting Date: 2-Jun-11
Record Date: 14-Apr-11 Cutoff date: 1-Jun-11
Meeting Type: Annual Ballot Shares: 8800
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1.1 Elect Director Jeffery H. Boyd Management For For For For Yes
1.2 Elect Director Ralph M. Bahna Management For For For For Yes
1.3 Elect Director Howard W. Barker, Jr. Management For For For For Yes
1.4 Elect Director Jan L. Docter Management For For For For Yes
1.5 Elect Director Jeffrey E. Epstein Management For For For For Yes
1.6 Elect Director James M. Guyette Management For For For For Yes
1.7 Elect Director Nancy B. Peretsman Management For For For For Yes
1.8 Elect Director Craig W. Rydin Management For For For For Yes
2 Ratify Auditors Management For For For For Yes
3 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
5 Provide Right to Act by Written Consent Share Holder For Against Against Against Yes
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 38259P508
Country: USA Meeting Date: 2-Jun-11
Record Date: 4-Apr-11 Cutoff date: 1-Jun-11
Meeting Type: Annual Ballot Shares: 25200
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1.1 Elect Director Larry Page Management For For For For Yes
1.2 Elect Director Sergey Brin Management For For For For Yes
1.3 Elect Director Eric E. Schmidt Management For For For For Yes
1.4 Elect Director L. John Doerr Management For For For For Yes
1.5 Elect Director John L. Hennessy Management For For For For Yes
1.6 Elect Director Ann Mather Management For For For For Yes
1.7 Elect Director Paul S. Otellini Management For For For For Yes
1.8 Elect Director K. Ram Shriram Management For For For For Yes
1.9 Elect Director Shirley M. Tilghman Management For For For For Yes
2 Ratify Auditors Management For For For For Yes
3 Amend Omnibus Stock Plan Management Against For Against Against Yes
4 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Management One Year Three Years One Year One Year Yes
6 Amend Bylaws to Establish a Board Share Holder Against Against Refer Against Yes
Committee on Environmental Sustainability
7 Reduce Supermajority Vote Requirement Share Holder Against Against Against Against Yes
8 Report on Code of Conduct Compliance Share Holder Against Against Refer Against Yes
--------------------------------------------------------------------------------
CONCHO RESOURCES INC.
Ticker: CXO Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 20605P101
Country: USA Meeting Date: 2-Jun-11
Record Date: 18-Apr-11 Cutoff date: 1-Jun-11
Meeting Type: Annual Ballot Shares: 11900
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1.1 Elect Director Timothy A. Leach Management For For For For Yes
1.2 Elect Director William H. Easter III Management For For For For Yes
1.3 Elect Director W. Howard Keenan, Jr. Management For For For For Yes
2 Ratify Auditors Management For For For For Yes
3 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Management One Year Three Years One Year One Year Yes
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 64110L106
Country: USA Meeting Date: 3-Jun-11
Record Date: 5-Apr-11 Cutoff date: 2-Jun-11
Meeting Type: Annual Ballot Shares: 300
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1.1 Elect Director Reed Hastings Management For For For For Yes
1.2 Elect Director Jay C. Hoag Management For For For For Yes
1.3 Elect Director A. George (Skip) Management For For For For Yes
Battle
2 Ratify Auditors Management For For For For Yes
3 Approve Omnibus Stock Plan Management For For For For Yes
4 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
6 Reduce Supermajority Vote Requirement Share Holder For Against For For Yes
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 57636Q104
Country: USA Meeting Date: 7-Jun-11
Record Date: 13-Apr-11 Cutoff date: 6-Jun-11
Meeting Type: Annual Ballot Shares: 18500
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1 Elect Director Marc Olivi Management For For For For Yes
2 Elect Director Rima Qureshi Management For For For For Yes
3 Elect Director Mark Schwartz Management For For For For Yes
4 Elect Director Jackson P. Tai Management For For For For Yes
5 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
7 Ratify Auditors Management For For For For Yes
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 023135106
Country: USA Meeting Date: 7-Jun-11
Record Date: 11-Apr-11 Cutoff date: 6-Jun-11
Meeting Type: Annual Ballot Shares: 68100
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1 Elect Director Jeffrey P. Bezos Management For For For For Yes
2 Elect Director Tom A. Alberg Management For For For For Yes
3 Elect Director John Seely Brown Management For For For For Yes
4 Elect Director William B. Gordon Management For For For For Yes
5 Elect Director Alain Monie Management For For For For Yes
6 Elect Director Jonathan J. Rubinstein Management For For For For Yes
7 Elect Director Thomas O. Ryder Management For For For For Yes
8 Elect Director Patricia Q. Stonesifer Management For For For For Yes
9 Ratify Auditors Management For For For For Yes
10 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency Management One Year Three Years One Year One Year Yes
12 Amend Bylaws-- Call Special Meetings Share Holder For Against For Against Yes
13 Report on Climate Change Share Holder For Against Refer Against Yes
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 37045V100
Country: USA Meeting Date: 7-Jun-11
Record Date: 8-Apr-11 Cutoff date: 6-Jun-11
Meeting Type: Annual Ballot Shares: 8400
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1 Elect Director Daniel F. Akerson Management For For For For Yes
2 Elect Director David Bonderman Management For For For For Yes
3 Elect Director Erroll B. Davis, Jr. Management For For For For Yes
4 Elect Director Stephen J. Girsky Management For For For For Yes
5 Elect Director E. Neville Isdell Management For For For For Yes
6 Elect Director Robert D. Krebs Management For For For For Yes
7 Elect Director Philip A. Laskawy Management For For For For Yes
8 Elect Director Kathryn V. Marinello Management For For For For Yes
9 Elect Director Patricia F. Russo Management For For For For Yes
10 Elect Director Carol M. Stephenson Management For For For For Yes
11 Elect Director Cynthia A. Telles Management Against For Against Against Yes
12 Ratify Auditors Management For For For For Yes
13 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officers' Compensation
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 149123101
Country: USA Meeting Date: 8-Jun-11
Record Date: 11-Apr-11 Cutoff date: 7-Jun-11
Meeting Type: Annual Ballot Shares: 1100
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1.1 Elect Director David L. Calhoun Management Withhold For Withhold Withhold Yes
1.2 Elect Director Daniel M. Dickinson Management For For For For Yes
1.3 Elect Director Eugene V. Fife Management For For For For Yes
1.4 Elect Director Juan Gallardo Management For For For For Yes
1.5 Elect Director David R. Goode Management For For For For Yes
1.6 Elect Director Jesse J. Greene, Jr. Management For For For For Yes
1.7 Elect Director Peter A. Magowan Management For For For For Yes
1.8 Elect Director Dennis A. Muilenburg Management For For For For Yes
1.9 Elect Director Douglas R. Oberhelman Management For For For For Yes
1.10 Elect Director William A. Osborn Management For For For For Yes
1.11 Elect Director Charles D. Powell Management For For For For Yes
1.12 Elect Director Edward B. Rust, Jr. Management For For For For Yes
1.13 Elect Director Susan C. Schwab Management For For For For Yes
1.14 Elect Director Joshua I. Smith Management For For For For Yes
1.15 Elect Director Miles D. White Management For For For For Yes
2 Ratify Auditors Management For For For For Yes
3 Amend Executive Incentive Bonus Plan Management For For For For Yes
4 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
6 Report on Political Contributions Share Holder For Against Against Against Yes
7 Stock Retention/Holding Period Share Holder For Against Against Against Yes
8 Require a Majority Vote for the Election of Share Holder For Against For For Yes
Directors
9 Amend Articles/Bylaws/Charter -- Call Share Holder For Against For For Yes
Special Meetings
10 Require Independent Board Chairman Share Holder Against Against Against Against Yes
11 Review and Assess Human Rights Policies Share Holder For Against Refer Against Yes
12 Adopt a Policy in which the Company will Share Holder Against Against Against Against Yes
not Make or Promise to Make Any Death
Benefit Payments to Senior Executives
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 12572Q105
Country: USA Meeting Date: 8-Jun-11
Record Date: 11-Apr-11 Cutoff date: 7-Jun-11
Meeting Type: Annual Ballot Shares: 100
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1.1 Elect Director Craig S. Donohue Management For For For For Yes
1.2 Elect Director Timothy S. Bitsberger Management For For For For Yes
1.3 Elect Director Jackie M. Clegg Management For For For For Yes
1.4 Elect Director James A. Donaldson Management For For For For Yes
1.5 Elect Director J. Dennis Hastert Management For For For For Yes
1.6 Elect Director William P. Miller II Management For For For For Yes
1.7 Elect Director Terry L. Savage Management For For For For Yes
1.8 Elect Director Christopher Stewart Management For For For For Yes
2 Ratify Auditors Management For For For For Yes
3 Advisory Vote to Ratify Named Executive Management Against For Against Against Yes
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 79466L302
Country: USA Meeting Date: 9-Jun-11
Record Date: 19-Apr-11 Cutoff date: 8-Jun-11
Meeting Type: Annual Ballot Shares: 170
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1 Elect Director Marc Benioff Management For For For For Yes
2 Elect Director Craig Conway Management For For For For Yes
3 Elect Director Alan Hassenfeld Management For For For For Yes
4 Ratify Auditors Management For For For For Yes
5 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
7 Declassify the Board of Directors Share Holder For Against For For Yes
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
Ticker: LVS Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 517834107
Country: USA Meeting Date: 10-Jun-11
Record Date: 15-Apr-11 Cutoff date: 9-Jun-11
Meeting Type: Annual Ballot Shares: 52500
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1.1 Elect Director Charles D. Forman Management Withhold For Withhold Withhold Yes
1.2 Elect Director George P. Koo Management For For For For Yes
1.3 Elect Director Irwin A. Siegel Management For For For For Yes
2 Ratify Auditors Management For For For For Yes
3 Advisory Vote to Ratify Named Executive Management Against For Against Against Yes
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 35671D857
Country: USA Meeting Date: 15-Jun-11
Record Date: 19-Apr-11 Cutoff date: 14-Jun-11
Meeting Type: Annual Ballot Shares: 12700
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1.1 Elect Director Richard C. Adkerson Management For For For For Yes
1.2 Elect Director Robert J. Allison, Jr. Management For For For For Yes
1.3 Elect Director Robert A. Day Management For For For For Yes
1.4 Elect Director Gerald J. Ford Management For For For For Yes
1.5 Elect Director H. placeDevon Graham, Jr. Management For For For For Yes
1.6 Elect Director Charles C. Krulak Management For For For For Yes
1.7 Elect Director Bobby Lee Lackey Management For For For For Yes
1.8 Elect Director Jon C. Madonna Management For For For For Yes
1.9 Elect Director Dustan E. McCoy Management For For For For Yes
1.10 Elect Director James R. Moffett Management For For For For Yes
1.11 Elect Director B.M. Rankin, Jr. Management For For For For Yes
1.12 Elect Director Stephen H. Siegele Management For For For For Yes
2 Advisory Vote to Ratify Named Executive Management Against For For For Yes
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
4 Ratify Auditors Management For For For For Yes
5 Request Director Nominee with Share Holder For Against Refer For Yes
Environmental Qualifications
--------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 151020104
Country: USA Meeting Date: 15-Jun-11
Record Date: 19-Apr-11 Cutoff date: 14-Jun-11
Meeting Type: Annual Ballot Shares: 53500
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1.1 Elect Director Robert J. Hugin Management For For For For Yes
1.2 Elect Director Michael D. Casey Management For For For For Yes
1.3 Elect Director Carrie S. Cox Management For For For For Yes
1.4 Elect Director Rodman L. Drake Management For For For For Yes
1.5 Elect Director Michael A. Friedman Management For For For For Yes
1.6 Elect Director Gilla Kaplan Management For For For For Yes
1.7 Elect Director James J. Loughlin Management For For For For Yes
1.8 Elect Director Ernest Mario Management For For For For Yes
2 Ratify Auditors Management For For For For Yes
3 Amend Omnibus Stock Plan Management For For For For Yes
4 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Management One Year Three Years One Year One Year Yes
--------------------------------------------------------------------------------
DOLLAR TREE, INC.
Ticker: DLTR Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 256746108
Country: USA Meeting Date: 16-Jun-11
Record Date: 15-Apr-11 Cutoff date: 15-Jun-11
Meeting Type: Annual Ballot Shares: 2250
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1.1 Elect Director Macon F. Brock, Jr. Management For For For For Yes
1.2 Elect Director Mary Anne Citrino Management For For For For Yes
1.3 Elect Director Thomas E. Whiddon Management For For For For Yes
2 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Management One Year Three Years One Year One Year Yes
4 Approve Omnibus Stock Plan Management For For For For Yes
5 Ratify Auditors Management For For For For Yes
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 052769106
Country: USA Meeting Date: 16-Jun-11
Record Date: 19-Apr-11 Cutoff date: 15-Jun-11
Meeting Type: Annual Ballot Shares: 8700
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1 Elect Director Carl Bass Management For For For For Yes
2 Elect Director Crawford W. Beveridge Management For For For For Yes
3 Elect Director J. Hallam Dawson Management For For For For Yes
4 Elect Director Per-Kristian Halvorsen Management For For For For Yes
5 Elect Director Sean M. Maloney Management For For For For Yes
6 Elect Director Mary T. McDowell Management For For For For Yes
7 Elect Director Lorrie M. Norrington Management For For For For Yes
8 Elect Director Charles J. Robel Management For For For For Yes
9 Elect Director Steven M. West Management For For For For Yes
10 Ratify Auditors Management For For For For Yes
11 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
--------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 075896100
Country: USA Meeting Date: 23-Jun-11
Record Date: 6-May-11 Cutoff date: 22-Jun-11
Meeting Type: Annual Ballot Shares: 44600
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1 Elect Director Warren Eisenberg Management For For For For Yes
2 Elect Director Leonard Feinstein Management For For For For Yes
3 Elect Director Steven H. Temares Management For For For For Yes
4 Elect Director Dean S. Adler Management For For For For Yes
5 Elect Director Stanley F. Barshay Management For For For For Yes
6 Elect Director Klaus Eppler Management For For For For Yes
7 Elect Director Patrick R. Gaston Management For For For For Yes
8 Elect Director Jordan Heller Management For For For For Yes
9 Elect Director Victoria A. Morrison Management For For For For Yes
10 Ratify Auditors Management For For For For Yes
11 Advisory Vote to Ratify Named Executive Management Against For For For Yes
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
--------------------------------------------------------------------------------
CARMAX, INC.
Ticker: KMX Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: 143130102
Country: USA Meeting Date: 27-Jun-11
Record Date: 22-Apr-11 Cutoff date: 24-Jun-11
Meeting Type: Annual Ballot Shares: 11200
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1.1 Elect Director Thomas J. Folliard Management For For For For Yes
1.2 Elect Director Rakesh Gangwal Management For For For For Yes
1.3 Elect Director Shira Goodman Management For For For For Yes
1.4 Elect Director W. Robert Grafton Management For For For For Yes
1.5 Elect Director Edgar H. Grubb Management For For For For Yes
1.6 Elect Director Mitchell D. Steenrod Management For For For For Yes
2 Ratify Auditors Management For For For For Yes
3 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD
Ticker: MRVL Cust Bank Acct Number: 2 P 71490
Client Account Number: 4047 Security ID: G5876H105
Country: Bermuda Meeting Date: 28-Jun-11
Record Date: 10-May-11 Cutoff date: 27-Jun-11
Meeting Type: Annual Ballot Shares: 1800
BALLOT POLICY
ITEM ISSREC MGTREC VOTE VOTE VOTED
NUMBER ITEMDESC PROPONENT VOTE VOTE REC CAST YN
------ ---------------------------------------------------- ------------ -------- ----------- -------- -------- -------
1 Elect Director Kuo Wei (Herbert) Chang Management For For For For Yes
2 Elect Director Juergen Gromer Management For For For For Yes
3 Elect Director Arturo Krueger Management For For For For Yes
4 Advisory Vote to Ratify Named Executive Management For For For For Yes
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Management One Year One Year One Year One Year Yes
6 Approve Reduction of Share Premium Account Management For For For For Yes
7 Amend Non-Employee Director Omnibus Stock Management For For For For Yes
Plan
8 Approve PricewaterhouseCoopers LLP as Management For For For For Yes
Auditors and Authorize Board to Fix Their
Remuneration
WELLINGTON MANAGEMENT COMPANY LLP
VANTAGEPOINT GROWTH & INCOME FUND
JULY 1, 2010 -- JUNE 30, 2011
Item 1: Proxy Voting Record
In all markets, for all statuses, for
Key-
3M Company
Ticker Security ID: Meeting Date Meeting Status
MMM CUSIP 88579Y101 05/10/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Linda Alvarado Mgmt For For For
2 Elect George Buckley Mgmt For For For
3 Elect Vance Coffman Mgmt For For For
4 Elect Michael Eskew Mgmt For For For
5 Elect W. James Farrell Mgmt For For For
6 Elect Herbert Henkel Mgmt For For For
7 Elect Edward Liddy Mgmt For For For
8 Elect Robert Morrison Mgmt For For For
9 Elect Aulana Peters Mgmt For For For
10 Elect Robert Ulrich Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Executive Mgmt For For For
Compensation
13 Frequency of Advisory Vote on Mgmt 1 Year 3 Years Against
Executive
Compensation
14 Shareholder Proposal Regarding ShrHoldr Against Against For
Political Contributions and
Expenditure
Report
Ace Limited
Ticker Security ID: Meeting Date Meeting Status
ACE CUSIP H0023R105 05/18/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Evan Greenberg Mgmt For For For
2 Elect Leo Mullin Mgmt For For For
3 Elect Olivier Steimer Mgmt For For For
4 Elect Michael Connors Mgmt For For For
5 Elect Eugene B. Shanks, Jr. Mgmt For For For
6 Elect John Krol Mgmt For For For
7 Approval of Annual Report Mgmt For For For
8 Approval of Statutory Financial Mgmt For For For
Statements
9 Approval of Consolidated Financial Mgmt For For For
Statements
10 Allocation of Disposable Profits Mgmt For For For
11 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For For
12 Appointment of Auditor (Zurich) Mgmt For For For
13 Appointment of Auditor (US) Mgmt For For For
14 Appointment of Special Auditor Mgmt For For For
(Zurich)
15 APPROVAL OF DIVIDENDS FROM LEGAL Mgmt For For For
RESERVES
16 ADVISORY VOTE ON EXECUTIVE Mgmt For For For
COMPENSATION
17 Frequency of Advisory Vote on Mgmt For 1 Year N/A
Executive
Compensation
AMGEN Inc.
Ticker Security ID: Meeting Date Meeting Status
AMGN CUSIP 031162100 05/20/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect David Baltimore Mgmt For For For
2 Elect Frank Biondi, Jr. Mgmt For For For
3 Elect Francois de Carbonnel Mgmt For For For
4 Elect Vance Coffman Mgmt For For For
5 Elect Rebecca Henderson Mgmt For For For
6 Elect Frank Herringer Mgmt For For For
7 Elect Gilbert Omenn Mgmt For For For
8 Elect Judith Pelham Mgmt For For For
9 Elect J. Paul Reason Mgmt For For For
10 Elect Leonard Schaeffer Mgmt For For For
11 Elect Kevin Sharer Mgmt For For For
12 Elect Ronald Sugar Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Executive Mgmt For For For
Compensation
15 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For
Executive
Compensation
16 Shareholder Proposal Regarding Right ShrHoldr Against For Against
to Act by Written
Consent
Analog Devices,
Inc.
Ticker Security ID: Meeting Date Meeting Status
ADI CUSIP 032654105 03/08/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Ray Stata Mgmt For For For
2 Elect Jerald Fishman Mgmt For For For
3 Elect James Champy Mgmt For For For
4 Elect John Doyle Mgmt For For For
5 Elect John Hodgson Mgmt For For For
6 Elect Yves-Andre Istel Mgmt For For For
7 Elect Neil Novich Mgmt For For For
8 Elect F. Grant Saviers Mgmt For For For
9 Elect Paul Severino Mgmt For For For
10 Elect Kenton Sicchitano Mgmt For For For
11 Advisory Vote on Executive Mgmt For For For
Compensation
12 Frequency of Advisory Vote on Mgmt 3 Years 3 Years For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
Archer-Daniels-Mi
dland
Company
Ticker Security ID: Meeting Date Meeting Status
ADM CUSIP 039483102 11/04/2010 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect George Buckley Mgmt For For For
2 Elect Mollie Carter Mgmt For For For
3 Elect Pierre Dufour Mgmt For For For
4 Elect Donald Felsinger Mgmt For For For
5 Elect Victoria Haynes Mgmt For For For
6 Elect Antonio Maciel Neto Mgmt For For For
7 Elect Patrick Moore Mgmt For For For
8 Elect Thomas O'Neill Mgmt For For For
9 Elect Kelvin Westbrook Mgmt For For For
10 Elect Patricia Woertz Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Shareholder Proposal Regarding ShrHoldr Against Against For
Prohibiting Corporate Political
Spending
13 Shareholder Proposal Regarding ShrHoldr Against Against For
Political Contributions and
Expenditure
Report
AT&T Inc.
Ticker Security ID: Meeting Date Meeting Status
T CUSIP 00206R102 04/29/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Randall Stephenson Mgmt For For For
2 Elect Gilbert Amelio Mgmt For For For
3 Elect Reuben Anderson Mgmt For For For
4 Elect James Blanchard Mgmt For For For
5 Elect Jaime Chico Pardo Mgmt For For For
6 Elect James Kelly Mgmt For For For
7 Elect Jon Madonna Mgmt For For For
8 Elect Lynn Martin Mgmt For For For
9 Elect John McCoy Mgmt For For For
10 Elect Joyce Roche Mgmt For For For
11 Elect Matthew Rose Mgmt For For For
12 Elect Laura Tyson Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 2011 Incentive Plan Mgmt For For For
15 Advisory Vote on Executive Mgmt For For For
Compensation
16 Frequency of Advisory Vote on Mgmt 3 Years 3 Years For
Executive
Compensation
17 Shareholder Proposal Regarding ShrHoldr Against Against For
Political Contributions and
Expenditure
Report
18 Shareholder Proposal Regarding Right ShrHoldr Against Against For
to Call a Special
Meeting
19 Shareholder Proposal Regarding Right ShrHoldr Against For Against
to Act by Written
Consent
Baker Hughes
Incorporated
Ticker Security ID: Meeting Date Meeting Status
BHI CUSIP 057224107 04/28/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Larry Brady Mgmt For For For
1.2 Elect Clarence Cazalot, Jr. Mgmt For For For
1.3 Elect Chad Deaton Mgmt For For For
1.4 Elect Anthony Fernandes Mgmt For For For
1.5 Elect Claire Gargalli Mgmt For For For
1.6 Elect Pierre Jungels Mgmt For For For
1.7 Elect James Lash Mgmt For For For
1.8 Elect J. Larry Nichols Mgmt For For For
1.9 Elect H. John Riley, Jr. Mgmt For For For
1.10 Elect J.W. Stewart Mgmt For For For
1.11 Elect Charles Watson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Reapproval of Performance Goals Mgmt For For For
under the Annual Incentive
Compensation
Plan
4 Advisory Vote on Executive Mgmt For For For
Compensation
5 Frequency of Advisory Vote on Mgmt 1 Year 3 Years Against
Executive
Compensation
6 Shareholder Proposal Regarding ShrHoldr Against Against For
Majority Vote for Election of
Directors
Bank of America
Corporation
Ticker Security ID: Meeting Date Meeting Status
BAC CUSIP 060505104 05/11/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Mukesh Ambani Mgmt For For For
2 Elect Susan Bies Mgmt For For For
3 Elect Frank Bramble, Sr. Mgmt For For For
4 Elect Virgis Colbert Mgmt For For For
5 Elect Charles Gifford Mgmt For For For
6 Elect Charles Holliday, Jr. Mgmt For For For
7 Elect D. Paul Jones, Jr. Mgmt For For For
8 Elect Monica Lozano Mgmt For For For
9 Elect Thomas May Mgmt For For For
10 Elect Brian Moynihan Mgmt For For For
11 Elect Donald Powell Mgmt For For For
12 Elect Charles Rossotti Mgmt For For For
13 Elect Robert Scully Mgmt For For For
14 Advisory Vote on Executive Mgmt For For For
Compensation
15 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For
Executive
Compensation
16 Ratification of Auditor Mgmt For For For
17 Shareholder Proposal Regarding ShrHoldr Against Against For
Disclosure of Prior Government
Service
18 Shareholder Proposal Regarding Right ShrHoldr Against For Against
to Act by Written
Consent
19 Shareholder Proposal Regarding ShrHoldr Against Against For
Independent Review of Controls
Related to Loans, Foreclosures and
Securitizations
20 Shareholder Proposal Regarding ShrHoldr Against Against For
Lobbying
Report
21 Shareholder Proposal Regarding ShrHoldr Against Against For
Report OTC Derivative
Trading
22 Shareholder Proposal Regarding ShrHoldr Against Against For
Cumulative
Voting
23 Shareholder Proposal Regarding ShrHoldr Against Against For
Recoupment of Unearned Bonuses
(Clawback)
24 Shareholder Proposal Regarding ShrHoldr Against Against For
Prohibition of Certain Relocation
Benefits to Senior
Executives
Baxter
International
Inc.
Ticker Security ID: Meeting Date Meeting Status
BAX CUSIP 071813109 05/03/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Wayne Hockmeyer Mgmt For For For
2 Elect Robert Parkinson, Jr. Mgmt For For For
3 Elect Thomas Stallkamp Mgmt For For For
4 Elect Albert Stroucken Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 ADVISORY VOTE ON EXECUTIVE Mgmt For For For
COMPENSATION
7 Frequency of Advisory Vote on Mgmt 3 Years 3 Years For
Executive
Compensation
8 Employee Stock Purchase Plan Mgmt For For For
9 2011 Incentive Plan Mgmt For For For
10 Repeal of Classified Board Mgmt For For For
BB&T Corporation
Ticker Security ID: Meeting Date Meeting Status
BBT CUSIP 054937107 04/26/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect John Allison, IV Mgmt For For For
1.2 Elect Jennifer Banner Mgmt For For For
1.3 Elect K. David Boyer, Jr. Mgmt For For For
1.4 Elect Anna Cablik Mgmt For For For
1.5 Elect Ronald Deal Mgmt For For For
1.6 Elect J. Littleton Glover, Jr. Mgmt For For For
1.7 Elect Jane Helm Mgmt For For For
1.8 Elect John Howe, III Mgmt For For For
1.9 Elect Kelly King Mgmt For For For
1.10 Elect Valeria Lynch Lee Mgmt For For For
1.11 Elect J. Holmes Morrison Mgmt For For For
1.12 Elect Nido Qubein Mgmt For For For
1.13 Elect Thomas Skains Mgmt For For For
1.14 Elect Thomas Thompson Mgmt For For For
1.15 Elect Stephen Williams Mgmt For For For
2 Amendment to the short-term Mgmt For For For
incentive
plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Executive Mgmt For For For
Compensation
5 Frequency of Advisory Vote on Mgmt 1 Year 3 Years Against
Executive
Compensation
6 Shareholder Proposal Regarding ShrHoldr Against Against For
Political Contributions and
Expenditure
Report
7 Shareholder Proposal Regarding ShrHoldr Against For Against
Majority Vote for Election of
Directors
BlackRock, Inc.
Ticker Security ID: Meeting Date Meeting Status
BLK CUSIP 09247X101 05/25/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Murry Gerber Mgmt For For For
1.2 Elect James Grosfeld Mgmt For For For
1.3 Elect Sir Deryck Maughan Mgmt For For For
1.4 Elect Thomas Montag Mgmt For For For
1.5 Elect Linda Gosden Robinson Mgmt For For For
1.6 Elect John Varley Mgmt For For For
2 Advisory Vote on Executive Mgmt For For For
Compensation
3 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
Chevron
Corporation
Ticker Security ID: Meeting Date Meeting Status
CVX CUSIP 166764100 05/25/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Linnet Deily Mgmt For For For
2 Elect Robert Denham Mgmt For For For
3 Elect Robert Eaton Mgmt For For For
4 Elect Chuck Hagel Mgmt For For For
5 Elect Enrique Hernandez, Jr. Mgmt For For For
6 Elect George Kirkland Mgmt For For For
7 Elect Donald Rice Mgmt For For For
8 Elect Kevin Sharer Mgmt For For For
9 Elect Charles Shoemate Mgmt For For For
10 Elect John Stumpf Mgmt For For For
11 Elect Ronald Sugar Mgmt For For For
12 Elect Carl Ware Mgmt For For For
13 Elect John Watson Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Executive Mgmt For For For
Compensation
16 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For
Executive
Compensation
17 Shareholder Proposal Regarding ShrHoldr Against Against For
Environmental Expertise on
Board
18 Shareholder Proposal Regarding ShrHoldr Against Against For
Establishment of Human Rights
Committee
19 Shareholder Proposal Regarding ShrHoldr Against Against For
Linking Executive Pay to
Sustainability
20 Shareholder Proposal Regarding ShrHoldr Against Against For
Country Selection
Guidelines
21 Shareholder Proposal Regarding ShrHoldr Against Against For
Financial Risks of Climate
Change
22 Shareholder Proposal Regarding ShrHoldr Against Against For
Report on Hydraulic
Fracturing
23 Shareholder Proposal Regarding ShrHoldr Against Against For
Offshore Drilling
Report
Cisco Systems,
Inc.
Ticker Security ID: Meeting Date Meeting Status
CSCO CUSIP 17275R102 11/18/2010 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Carol Bartz Mgmt For For For
2 Elect M. Michele Burns Mgmt For For For
3 Elect Michael Capellas Mgmt For For For
4 Elect Larry Carter Mgmt For For For
5 Elect John Chambers Mgmt For For For
6 Elect Brian Halla Mgmt For For For
7 Elect John Hennessy Mgmt For For For
8 Elect Richard Kovacevich Mgmt For For For
9 Elect Roderick McGeary Mgmt For For For
10 Elect Michael Powell Mgmt For For For
11 Elect Arun Sarin Mgmt For For For
12 Elect Steven West Mgmt For For For
13 Elect Jerry Yang Mgmt For For For
14 Advisory Vote on Executive Mgmt For For For
Compensation
15 Ratification of Auditor Mgmt For For For
16 Shareholder Proposal Regarding ShrHoldr Against Against For
Formation of Environmental
Sustainability
Committee
17 Shareholder Proposal Regarding ShrHoldr Against Against For
Report on Internet
Fragmentation
18 Shareholder Proposal Regarding ShrHoldr Against Against For
Restricting Sales to
China
Comcast
Corporation
Ticker Security ID: Meeting Date Meeting Status
CMCSA CUSIP 20030N101 05/11/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect S. Decker Anstrom Mgmt For For For
1.2 Elect Kenneth Bacon Mgmt For For For
1.3 Elect Sheldon Bonovitz Mgmt For For For
1.4 Elect Edward Breen Mgmt For For For
1.5 Elect Joseph Collins Mgmt For For For
1.6 Elect J. Michael Cook Mgmt For For For
1.7 Elect Gerald Hassell Mgmt For For For
1.8 Elect Jeffrey Honickman Mgmt For For For
1.9 Elect Eduardo Mestre Mgmt For For For
1.10 Elect Brian Roberts Mgmt For For For
1.11 Elect Ralph Roberts Mgmt For For For
1.12 Elect Judith Rodin Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 2011 Employee Stock Purchase Plan Mgmt For For For
4 Amendment to the 2002 Restricted Mgmt For For For
Stock
Plan
5 Amendment to the 2003 Stock Option Mgmt For For For
Plan
6 Advisory Vote on Executive Mgmt For Against Against
Compensation
7 Frequency of Advisory Vote on Mgmt 3 Years 1 Year Against
Executive
Compensation
8 Shareholder Proposal Regarding ShrHoldr Against For Against
Cumulative
Voting
9 Shareholder Proposal Regarding ShrHoldr Against Against For
Independent Board
Chairman
ConocoPhillips
Ticker Security ID: Meeting Date Meeting Status
COP CUSIP 20825C104 05/11/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Richard Armitage Mgmt For For For
2 Elect Richard Auchinleck Mgmt For For For
3 Elect James Copeland, Jr. Mgmt For For For
4 Elect Kenneth Duberstein Mgmt For For For
5 Elect Ruth Harkin Mgmt For For For
6 Elect Harold McGraw III Mgmt For For For
7 Elect James Mulva Mgmt For For For
8 Elect Robert Niblock Mgmt For For For
9 Elect Harald Norvik Mgmt For For For
10 Elect William Reilly Mgmt For For For
11 Elect Victoria Tschinkel Mgmt For For For
12 Elect Kathryn Turner Mgmt For For For
13 Elect William Wade, Jr. Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Executive Mgmt For Against Against
Compensation
16 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For
Executive
Compensation
17 2011 Omnibus Stock and Performance Mgmt For For For
Incentive
Plan
18 Shareholder Proposal Regarding ShrHoldr Against Against For
Adopting Gender Identity and
Expression Anti-Bias
Policy
19 Shareholder Proposal Regarding ShrHoldr Against Against For
Political Contributions and
Expenditure
Report
20 Shareholder Proposal Regarding ShrHoldr Against Against For
Lobbying
Report
21 Shareholder Proposal Regarding ShrHoldr Against Against For
Safety
Report
22 Shareholder Proposal Regarding ShrHoldr Against Against For
Louisiana
Wetlands
23 Shareholder Proposal Regarding ShrHoldr Against Against For
Reporting and Reducing Greenhouse
Gas
Emissions
24 Shareholder Proposal Regarding the ShrHoldr Against Against For
Financial Risks of Climate
Change
25 Shareholder Proposal Regarding ShrHoldr Against Against For
Report on Oil Sands
Operations
Credit Suisse
Group
Ticker Security ID: Meeting Date Meeting Status
CSGN CUSIP 225401108 04/29/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Remuneration Report Mgmt For For For
2 Accounts and Reports Mgmt For For For
3 Ratification of Board and Management Mgmt For For For
Acts
4 Allocation of Profits Mgmt For For For
5 Allocation of Dividends from Reserves Mgmt For For For
6 Authority to Increase Conditional Mgmt For For For
Capital
7 Increase in Authorized Capital Mgmt For For For
8 Amendment Regarding Voting Procedure Mgmt For For For
9 Amendments to Articles Mgmt For For For
10 Elect Peter Brabeck-Letmathe Mgmt For For For
11 Elect Jean Lanier Mgmt For For For
12 Elect Anton van Rossum Mgmt For For For
13 Appointment of Auditor Mgmt For For For
14 Appointment of Special Auditor Mgmt For For For
15 Transaction of Other Business Mgmt For Against Against
Darden
Restaurants,
Inc.
Ticker Security ID: Meeting Date Meeting Status
DRI CUSIP 237194105 09/14/2010 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Leonard Berry Mgmt For For For
1.2 Elect Odie Donald Mgmt For For For
1.3 Elect Christopher Fraleigh Mgmt For For For
1.4 Elect Victoria Harker Mgmt For For For
1.5 Elect David Hughes Mgmt For For For
1.6 Elect Charles Ledsinger, Jr. Mgmt For For For
1.7 Elect William Lewis, Jr. Mgmt For For For
1.8 Elect Connie Mack III Mgmt For For For
1.9 Elect Andrew Madsen Mgmt For For For
1.10 Elect Clarence Otis Jr. Mgmt For For For
1.11 Elect Michael Rose Mgmt For For For
1.12 Elect Maria Sastre Mgmt For For For
2 Amendment to the 2002 Stock Mgmt For For For
incentive
Plan
3 Ratification of Auditor Mgmt For For For
Edison
International
Ticker Security ID: Meeting Date Meeting Status
EIX CUSIP 281020107 04/28/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Jagjeet Bindra Mgmt For For For
2 Elect Vanessa Chang Mgmt For For For
3 Elect France Cordova Mgmt For For For
4 Elect Theodore Craver, Jr. Mgmt For For For
5 Elect Charles Curtis Mgmt For For For
6 Elect Bradford Freeman Mgmt For For For
7 Elect Luis Nogales Mgmt For For For
8 Elect Ronald Olson Mgmt For For For
9 Elect James Rosser Mgmt For For For
10 Elect Richard Schlosberg, III Mgmt For For For
11 Elect Thomas Sutton Mgmt For For For
12 Elect Brett White Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 ADVISORY VOTE ON EXECUTIVE Mgmt For Against Against
COMPENSATION
15 Frequency of Advisory Vote on Mgmt 1 Year 3 Years Against
Executive
Compensation
16 Amendment to the 2007 Performance Mgmt For For For
Incentive
Plan
Entergy
Corporation
Ticker Security ID: Meeting Date Meeting Status
ETR CUSIP 29364G103 05/06/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Maureen Bateman Mgmt For For For
2 Elect Gary Edwards Mgmt For For For
3 Elect Alexis Herman Mgmt For For For
4 Elect Donald Hintz Mgmt For For For
5 Elect J. Wayne Leonard Mgmt For For For
6 Elect Stuart Levenick Mgmt For For For
7 Elect Blanche Lincoln Mgmt For For For
8 Elect Stewart Myers Mgmt For For For
9 Elect William Percy, II Mgmt For For For
10 Elect W.J. Tauzin Mgmt For For For
11 Elect Steven Wilkinson Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Executive Mgmt For For For
Compensation
14 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For
Executive
Compensation
15 2011 Equity Ownership and Long Term Mgmt For For For
Cash Incentive
Plan
General Electric
Company
Ticker Security ID: Meeting Date Meeting Status
GE CUSIP 369604103 04/27/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect W. Geoffrey Beattie Mgmt For For For
2 Elect James Cash, Jr. Mgmt For For For
3 Elect Ann Fudge Mgmt For For For
4 Elect Susan Hockfield Mgmt For For For
5 Elect Jeffrey Immelt Mgmt For For For
6 Elect Andrea Jung Mgmt For For For
7 Elect Alan Lafley Mgmt For For For
8 Elect Robert Lane Mgmt For For For
9 Elect Ralph Larsen Mgmt For For For
10 Elect Rochelle Lazarus Mgmt For For For
11 Elect James Mulva Mgmt For For For
12 Elect Sam Nunn Mgmt For For For
13 Elect Roger Penske Mgmt For For For
14 Elect Robert Swieringa Mgmt For For For
15 Elect James Tisch Mgmt For For For
16 Elect Douglas Warner III Mgmt For For For
17 Ratification of Auditor Mgmt For For For
18 Advisory Vote on Executive Mgmt For Against Against
Compensation
19 Frequency of Advisory Vote on Mgmt 1 Year 3 Years Against
Executive
Compensation
20 Shareholder Proposal Cumulative ShrHoldr Against Against For
Voting
21 Shareholder Proposal Regarding ShrHoldr Against Against For
Performance-Based Equity
Compensation
22 Shareholder Proposal Regarding ShrHoldr Against Against For
Restricting Executive
Compensation
23 Shareholder Proposal Regarding ShrHoldr Against Against For
Report on Financial Risks of
Climate
Change
24 Shareholder Proposal Regarding ShrHoldr Against Against For
Transparency in Animal
Research
General Mills,
Inc.
Ticker Security ID: Meeting Date Meeting Status
GIS CUSIP 370334104 09/27/2010 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Bradbury Anderson Mgmt For For For
2 Elect R. Kerry Clark Mgmt For For For
3 Elect Paul Danos Mgmt For For For
4 Elect William Esrey Mgmt For For For
5 Elect Raymond Gilmartin Mgmt For For For
6 Elect Judith Richards Hope Mgmt For For For
7 Elect Heidi Miller Mgmt For For For
8 Elect Hilda Ochoa-Brillembourg Mgmt For For For
9 Elect Steve Odland Mgmt For For For
10 Elect Kendall Powell Mgmt For For For
11 Elect Lois Quam Mgmt For For For
12 Elect Michael Rose Mgmt For For For
13 Elect Robert Ryan Mgmt For For For
14 Elect Dorothy Terrell Mgmt For For For
15 Executive Incentive Plan Mgmt For For For
16 Ratification of Auditor Mgmt For For For
17 Advisory Vote on Executive Mgmt For For For
Compensation
General Motors
Company
Ticker Security ID: Meeting Date Meeting Status
GM CUSIP 37045V100 06/07/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Daniel Akerson Mgmt For For For
2 Elect David Bonderman Mgmt For For For
3 Elect Erroll Davis, Jr. Mgmt For For For
4 Elect Stephen Girsky Mgmt For For For
5 Elect E. Neville Isdell Mgmt For For For
6 Elect Robert Krebs Mgmt For For For
7 Elect Philip Laskawy Mgmt For For For
8 Elect Kathryn Marinello Mgmt For For For
9 Elect Patricia Russo Mgmt For For For
10 Elect Carol Stephenson Mgmt For For For
11 Elect Cynthia Telles Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Executive Mgmt For For For
Compensation
Harsco
Corporation
Ticker Security ID: Meeting Date Meeting Status
HSC CUSIP 415864107 04/26/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect K. Eddy Mgmt For For For
1.2 Elect D. Everitt Mgmt For For For
1.3 Elect S. Fazzolari Mgmt For For For
1.4 Elect Stuart Graham Mgmt For For For
1.5 Elect Terry Growcock Mgmt For For For
1.6 Elect Henry Knueppel Mgmt For For For
1.7 Elect J. Loree Mgmt For For For
1.8 Elect A. Sordoni, III Mgmt For For For
1.9 Elect Robert Wilburn Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Executive Mgmt For For For
Compensation
4 Frequency of Advisory Vote on Mgmt 1 Year 3 Years Against
Executive
Compensation
Hewlett-Packard
Company
Ticker Security ID: Meeting Date Meeting Status
HPQ CUSIP 428236103 03/23/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Marc Andreessen Mgmt For For For
2 Elect Leo Apotheker Mgmt For For For
3 Elect Lawrence Babbio Jr. Mgmt For Against Against
4 Elect Sari Baldauf Mgmt For For For
5 Elect Shumeet Banerji Mgmt For For For
6 Elect Rajiv Gupta Mgmt For For For
7 Elect John Hammergren Mgmt For For For
8 Elect Raymond Lane Mgmt For For For
9 Elect Gary Reiner Mgmt For For For
10 Elect Patricia Russo Mgmt For For For
11 Elect Dominique Senequier Mgmt For For For
12 Elect G. Kennedy Thompson Mgmt For For For
13 Elect Margaret Whitman Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Executive Mgmt For Against Against
Compensation
16 Frequency of Advisory Vote on Mgmt 1 Year 3 Years Against
Executive
Compensation
17 2011 Employee Stock Purchase Plan Mgmt For For For
18 Amendment to the 2005 Mgmt For For For
Pay-for-Results
Plan
Ingersoll-Rand
Plc
Ticker Security ID: Meeting Date Meeting Status
IR CUSIP G47791101 06/02/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Ann Berzin Mgmt For For For
2 Elect John Bruton Mgmt For For For
3 Elect Jared Cohon Mgmt For For For
4 Elect Gary Forsee Mgmt For For For
5 Elect Peter Godsoe Mgmt For For For
6 Elect Edward Hagenlocker Mgmt For For For
7 Elect Constance Horner Mgmt For For For
8 Elect Michael Lamach Mgmt For For For
9 Elect Theodore Martin Mgmt For For For
10 Elect Richard Swift Mgmt For For For
11 Elect Tony White Mgmt For For For
12 Senior Executive Performance Plan Mgmt For For For
13 Advisory Vote on Executive Mgmt For For For
Compensation
14 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For
Executive
Compensation
15 Authority to Repurchase Shares Mgmt For For For
16 Ratification of Auditor Mgmt For For For
Intel Corporation
Ticker Security ID: Meeting Date Meeting Status
INTC CUSIP 458140100 05/19/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Charlene Barshefsky Mgmt For For For
2 Elect Susan Decker Mgmt For For For
3 Elect John Donahoe Mgmt For For For
4 Elect Reed Hundt Mgmt For For For
5 Elect Paul Otellini Mgmt For For For
6 Elect James Plummer Mgmt For For For
7 Elect David Pottruck Mgmt For For For
8 Elect Jane Shaw Mgmt For For For
9 Elect Frank Yeary Mgmt For For For
10 Elect David Yoffie Mgmt For Against Against
11 Ratification of Auditor Mgmt For For For
12 Amendment to the 2006 Equity Mgmt For For For
Incentive
Plan
13 Amendment to the 2006 Stock Purchase Mgmt For For For
Plan
14 ADVISORY VOTE ON EXECUTIVE Mgmt For For For
COMPENSATION
15 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For
Executive
Compensation
Invesco Ltd.
Ticker Security ID: Meeting Date Meeting Status
IVZ CUSIP G491BT108 05/26/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Rex Adams Mgmt For For For
2 Elect John Banham Mgmt For For For
3 Elect Denis Kessler Mgmt For For For
4 Advisory Vote on Executive Mgmt For Against Against
Compensation
5 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For
Executive
Compensation
6 2011 Global Equity Incentive Plan Mgmt For For For
7 Ratification of Auditor Mgmt For For For
JPMorgan Chase &
Co.
Ticker Security ID: Meeting Date Meeting Status
JPM CUSIP 46625H100 05/17/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Crandall Bowles Mgmt For For For
2 Elect Stephen Burke Mgmt For For For
3 Elect David Cote Mgmt For For For
4 Elect James Crown Mgmt For For For
5 Elect James Dimon Mgmt For For For
6 Elect Ellen Futter Mgmt For For For
7 Elect William Gray, III Mgmt For For For
8 Elect Laban Jackson, Jr. Mgmt For For For
9 Elect David Novak Mgmt For For For
10 Elect Lee Raymond Mgmt For For For
11 Elect William Weldon Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 ADVISORY VOTE ON EXECUTIVE Mgmt For For For
COMPENSATION
14 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For
Executive
Compensation
15 Amendment to the Long-Term Incentive Mgmt For For For
Plan
16 Shareholder Proposal Regarding ShrHoldr Against Against For
Affirmation of Political
Nonpartisanship
17 Shareholder Proposal Regarding Right ShrHoldr Against Against For
to Act by Written
Consent
18 Shareholder Proposal Regarding ShrHoldr Against Against For
Mortgage Loan
Servicing
19 Shareholder Proposal Regarding ShrHoldr Against Against For
Political Contributions and
Expenditure
Report
20 Shareholder Proposal Regarding ShrHoldr Against Against For
Genocide-Free
Investing
21 Shareholder Proposal Regarding an ShrHoldr Against Against For
Independent Lead
Director
Kohl's
Corporation
Ticker Security ID: Meeting Date Meeting Status
KSS CUSIP 500255104 05/12/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Peter Boneparth Mgmt For For For
2 Elect Steven Burd Mgmt For For For
3 Elect John Herma Mgmt For For For
4 Elect Dale Jones Mgmt For For For
5 Elect William Kellogg Mgmt For For For
6 Elect Kevin Mansell Mgmt For For For
7 Elect Frank Sica Mgmt For For For
8 Elect Peter Sommerhauser Mgmt For For For
9 Elect Stephanie Streeter Mgmt For For For
10 Elect Nina Vaca Mgmt For For For
11 Elect Stephen Watson Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Elimination of Supermajority Mgmt For For For
Requirement in Article
V(f)
14 Elimination of Supermajority Mgmt For For For
Requirement in Article
VI
15 Annual Incentive Plan Mgmt For For For
16 Advisory Vote on Executive Mgmt For For For
Compensation
17 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For
Executive
Compensation
18 Shareholder Proposal Regarding Right ShrHoldr Against Against For
to Act by Written
Consent
19 Shareholder Proposal Regarding CEO ShrHoldr Against Against For
Succession
Planning
Lowe's
Companies,
Inc.
Ticker Security ID: Meeting Date Meeting Status
LOW CUSIP 548661107 05/27/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Raul Alvarez Mgmt For For For
1.2 Elect David Bernauer Mgmt For For For
1.3 Elect Leonard Berry Mgmt For For For
1.4 Elect Peter Browning Mgmt For For For
1.5 Elect Dawn Hudson Mgmt For For For
1.6 Elect Robert Johnson Mgmt For For For
1.7 Elect Marshall Larsen Mgmt For For For
1.8 Elect Richard Lochridge Mgmt For For For
1.9 Elect Robert Niblock Mgmt For For For
1.10 Elect Stephen Page Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Executive Mgmt For For For
Compensation
4 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For
Executive
Compensation
5 2011 Annual Incentive Plan Mgmt For For For
6 Shareholder Proposal Regarding ShrHoldr Against Against For
Shareholder Approval of Severance
Agreements
7 Shareholder Proposal Regarding ShrHoldr Against Against For
Linking Executive Pay to
Sustainability
8 Shareholder Proposal Regarding ShrHoldr Against Against For
Report on Political Contributions
and Expenditure
Report
Marathon Oil
Corporation
Ticker Security ID: Meeting Date Meeting Status
MRO CUSIP 565849106 04/27/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Gregory Boyce Mgmt For For For
2 Elect Pierre Brondeau Mgmt For For For
3 Elect Clarence Cazalot, Jr. Mgmt For For For
4 Elect David Daberko Mgmt For For For
5 Elect William Davis, III Mgmt For For For
6 Elect Shirley Jackson Mgmt For For For
7 Elect Philip Lader Mgmt For For For
8 Elect Charles Lee Mgmt For For For
9 Elect Michael Phelps Mgmt For For For
10 Elect Dennis Reilley Mgmt For For For
11 Elect Seth Schofield Mgmt For For For
12 Elect John Snow Mgmt For For For
13 Elect Thomas Usher Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 Amendment to the Right to Call a Mgmt For For For
Special
Meeting
16 Advisory Vote on Executive Mgmt For For For
Compensation
17 Frequency of Advisory Vote on Mgmt 1 Year 3 Years Against
Executive
Compensation
18 Shareholder Proposal Regarding ShrHoldr Against Against For
Safety
Report
Marsh & McLennan
Companies,
Inc.
Ticker Security ID: Meeting Date Meeting Status
MMC CUSIP 571748102 05/19/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Zachary Carter Mgmt For For For
2 Elect Brian Duperreault Mgmt For For For
3 Elect Oscar Fanjul Mgmt For For For
4 Elect H. Edward Hanway Mgmt For For For
5 Elect Lord Ian Lang Mgmt For For For
6 Elect Steven Mills Mgmt For For For
7 Elect Bruce Nolop Mgmt For For For
8 Elect Marc Oken Mgmt For For For
9 Elect Morton Schapiro Mgmt For For For
10 Elect Adele Simmons Mgmt For For For
11 Elect Lloyd Yates Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 2011 Incentive and Stock Award Plan Mgmt For For For
14 Advisory Vote on Executive Mgmt For For For
Compensation
15 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For
Executive
Compensation
16 Shareholder Proposal Regarding Right ShrHoldr Against Against For
to Act by Written
Consent
Maxim Integrated
Products,
Inc.
Ticker Security ID: Meeting Date Meeting Status
MXIM CUSIP 57772K101 11/09/2010 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Tunc Doluca Mgmt For For For
1.2 Elect B. Kipling Hagopian Mgmt For For For
1.3 Elect James Bergman Mgmt For For For
1.4 Elect Joseph Bronson Mgmt For For For
1.5 Elect Robert Grady Mgmt For For For
1.6 Elect William Watkins Mgmt For For For
1.7 Elect A.R. Frank Wazzan Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2008 Employee Stock Mgmt For For For
Purchase
Plan
4 Amendment to the 1996 Stock Mgmt For For For
Incentive
Plan
Merck & Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
MRK CUSIP 58933Y105 05/24/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Leslie Brun Mgmt For For For
2 Elect Thomas Cech Mgmt For For For
3 Elect Richard Clark Mgmt For For For
4 Elect Kenneth Frazier Mgmt For For For
5 Elect Thomas Glocer Mgmt For For For
6 Elect Steven Goldstone Mgmt For For For
7 Elect William Harrison, Jr. Mgmt For For For
8 Elect Harry Jacobson Mgmt For For For
9 Elect William Kelley Mgmt For For For
10 Elect C. Robert Kidder Mgmt For For For
11 Elect Rochelle Lazarus Mgmt For Against Against
12 Elect Carlos Represas Mgmt For For For
13 Elect Patricia Russo Mgmt For For For
14 Elect Thomas Shenk Mgmt For For For
15 Elect Anne Tatlock Mgmt For For For
16 Elect Craig Thompson Mgmt For For For
17 Elect Wendell Weeks Mgmt For For For
18 Elect Peter Wendell Mgmt For For For
19 Ratification of Auditor Mgmt For For For
20 Advisory Vote on Executive Mgmt For For For
Compensation
21 Frequency of Advisory Vote on Mgmt 3 Years 1 Year Against
Executive
Compensation
Microsoft
Corporation
Ticker Security ID: Meeting Date Meeting Status
MSFT CUSIP 594918104 11/16/2010 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Steven Ballmer Mgmt For Against Against
2 Elect Dina Dublon Mgmt For For For
3 Elect William Gates III Mgmt For For For
4 Elect Raymond Gilmartin Mgmt For For For
5 Elect Reed Hastings Mgmt For For For
6 Elect Maria Klawe Mgmt For For For
7 Elect David Marquardt Mgmt For For For
8 Elect Charles Noski Mgmt For For For
9 Elect Helmut Panke Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Shareholder Proposal Regarding ShrHoldr Against Against For
Formation of Environmental
Sustainability
Committee
Molson Coors
Brewing
Company
Ticker Security ID: Meeting Date Meeting Status
TAP CUSIP 60871R209 05/25/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect John Cleghorn Mgmt For For For
1.2 Elect Charles Herington Mgmt For For For
1.3 Elect David O'Brien Mgmt For For For
Mosaic Company
Ticker Security ID: Meeting Date Meeting Status
MOS CUSIP 61945A107 05/11/2011 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Recapitalization and Spin-off Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
Newell
Rubbermaid
Inc.
Ticker Security ID: Meeting Date Meeting Status
NWL CUSIP 651229106 05/10/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Kevin Conroy Mgmt For For For
2 Elect Michael Cowhig Mgmt For For For
3 Elect Mark Ketchum Mgmt For For For
4 Elect Raymond Viault Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Executive Mgmt For For For
Compensation
7 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For
Executive
Compensation
8 Shareholder Proposal Regarding ShrHoldr Against For Against
Declassification of the
Board
Noble Corporation
Ticker Security ID: Meeting Date Meeting Status
NE CUSIP H5833N103 04/29/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Lawrence Chazen Mgmt For For For
1.2 Elect Jon Marshall Mgmt For For For
1.3 Elect Mary Ricciardello Mgmt For For For
2 Accounts and Reports Mgmt For For For
3 Creation of Reserves Mgmt For For For
4 Cancellation of Treasury Shares Mgmt For For For
5 Increase of Authorized Capital Mgmt For Against Against
6 Reduction of Par Value; Capital Mgmt For For For
Distribution
7 Appointment of Auditor Mgmt For For For
8 Discharge of the Board of Directors Mgmt For For For
from Personal
Liability
9 Advisory Vote on Executive Mgmt For Against Against
Compensation
10 Frequency of Advisory Vote on Mgmt 3 Years 3 Years For
Executive
Compensation
Noble Corporation
Ticker Security ID: Meeting Date Meeting Status
NE CUSIP H5833N103 04/29/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Lawrence Chazen Mgmt For For For
1.2 Elect Jon Marshall Mgmt For For For
1.3 Elect Mary Ricciardello Mgmt For For For
2 Accounts and Reports Mgmt For For For
3 Creation of Reserves Mgmt For For For
4 Cancellation of Treasury Shares Mgmt For For For
5 Increase of Authorized Capital Mgmt For Against Against
6 Reduction of Par Value; Capital Mgmt For For For
Distribution
7 Appointment of Auditor Mgmt For For For
8 Discharge of the Board of Directors Mgmt For For For
from Personal
Liability
9 Advisory Vote on Executive Mgmt For Against Against
Compensation
10 Frequency of Advisory Vote on Mgmt 3 Years 3 Years For
Executive
Compensation
Nokia Oyj
Ticker Security ID: Meeting Date Meeting Status
NOK1V CUSIP 654902204 05/03/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Profits/Dividends Mgmt For For For
3 Ratification of Board and Management Mgmt For For For
Acts
4 Directors' Fees Mgmt For For For
5 Board Size Mgmt For For For
6.1 Elect Stephen Elop Mgmt For For For
6.2 Elect Bengt Holmstrom Mgmt For For For
6.3 Elect Henning Kagermann Mgmt For For For
6.4 Elect Per Karlsson Mgmt For For For
6.5 Elect Jouko Karvinen Mgmt For For For
6.6 Elect Finn Helge Lund Mgmt For For For
6.7 Elect Isabel Marey-Semper Mgmt For For For
6.8 Elect Jorma Ollila Mgmt For For For
6.9 Elect Marjorie Scardino Mgmt For For For
6.10 Elect Risto Siilasmaa Mgmt For For For
6.11 Elect Kari Stadigh Mgmt For For For
7 Authority to Set Auditor's Fees Mgmt For For For
8 Appointment of Auditor Mgmt For For For
9 Authority to Repurchase Shares Mgmt For For For
10 Stock Option Program 2011 Mgmt For For For
Nordstrom, Inc.
Ticker Security ID: Meeting Date Meeting Status
JWN CUSIP 655664100 05/11/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Phyllis Campbell Mgmt For For For
2 Elect Michelle Ebanks Mgmt For For For
3 Elect Enrique Hernandez, Jr. Mgmt For For For
4 Elect Robert Miller Mgmt For For For
5 Elect Blake Nordstrom Mgmt For For For
6 Elect Erik Nordstrom Mgmt For For For
7 Elect Peter Nordstrom Mgmt For For For
8 Elect Philip Satre Mgmt For For For
9 Elect Felicia Thornton Mgmt For For For
10 Elect B. Kevin Turner Mgmt For For For
11 Elect Robert Walter Mgmt For For For
12 Elect Alison Winter Mgmt For For For
13 Amendment to the Employee Stock Mgmt For For For
Purchase
Plan
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Executive Mgmt For For For
Compensation
16 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For
Executive
Compensation
Nucor Corporation
Ticker Security ID: Meeting Date Meeting Status
NUE CUSIP 670346105 05/12/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Peter Browning Mgmt For For For
1.2 Elect Victoria Haynes Mgmt For For For
1.3 Elect Christopher Kearney Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 ADVISORY VOTE ON EXECUTIVE Mgmt For For For
COMPENSATION
4 Frequency of Advisory Vote on Mgmt 3 Years 1 Year Against
Executive
Compensation
5 Shareholder Proposal Regarding ShrHoldr Against Against For
Majority Vote for Election of
Directors
6 Shareholder Proposal Regarding ShrHoldr Against Against For
Independent Board
Chairman
Occidental
Petroleum
Corporation
Ticker Security ID: Meeting Date Meeting Status
OXY CUSIP 674599105 05/06/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Spencer Abraham Mgmt For For For
2 Elect Howard Atkins Mgmt For For For
3 Elect Stephen Chazen Mgmt For For For
4 Elect Edward Djerejian Mgmt For For For
5 Elect John Feick Mgmt For For For
6 Elect Margaret Foran Mgmt For For For
7 Elect Carlos Gutierrez Mgmt For For For
8 Elect Ray Irani Mgmt For For For
9 Elect Avedick Poladian Mgmt For For For
10 Elect Rodolfo Segovia Mgmt For For For
11 Elect Aziz Syriani Mgmt For For For
12 Elect Rosemary Tomich Mgmt For For For
13 Elect Walter Weisman Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Executive Mgmt For For For
Compensation
16 Frequency of Advisory Vote on Mgmt For 1 Year N/A
Executive
Compensation
17 Shareholder Proposal Regarding ShrHoldr Against Against For
Political Contributions and
Expenditure
Report
18 Shareholder Proposal Regarding ShrHoldr Against Against For
Environmental Expertise on
Board
PACCAR Inc
Ticker Security ID: Meeting Date Meeting Status
PCAR CUSIP 693718108 04/20/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect John Fluke, Jr. Mgmt For For For
1.2 Elect Kirk Hachigian Mgmt For For For
1.3 Elect Stephen Page Mgmt For For For
1.4 Elect Thomas Plimpton Mgmt For For For
2 Advisory Vote on Executive Mgmt For For For
Compensation
3 Frequency of Advisory Vote on Mgmt 3 Years 3 Years For
Executive
Compensation
4 Amendment to the Long Term Incentive Mgmt For For For
Plan
5 Amendment to the Senior Executive Mgmt For For For
Yearly Incentive Compensation
Plan
6 Shareholder Proposal Regarding ShrHoldr Against For Against
Simple Majority
Vote
7 Shareholder Proposal Regarding ShrHoldr Against For Against
Majority Vote for Election of
Directors
Pfizer Inc.
Ticker Security ID: Meeting Date Meeting Status
PFE CUSIP 717081103 04/28/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Dennis Ausiello Mgmt For For For
2 Elect Michael Brown Mgmt For For For
3 Elect M. Anthony Burns Mgmt For For For
4 Elect W. Don Cornwell Mgmt For For For
5 Elect Frances Fergusson Mgmt For For For
6 Elect William Gray, III Mgmt For For For
7 Elect Constance Horner Mgmt For For For
8 Elect James Kilts Mgmt For For For
9 Elect George Lorch Mgmt For For For
10 Elect John Mascotte Mgmt For For For
11 Elect Suzanne Nora Johnson Mgmt For For For
12 Elect Ian Read Mgmt For For For
13 Elect Stephen Sanger Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 ADVISORY VOTE ON EXECUTIVE Mgmt For For For
COMPENSATION
16 Frequency of Advisory Vote on Mgmt 2 Years 3 Years Against
Executive
Compensation
17 Shareholder Proposal Regarding ShrHoldr Against Against For
Publishing Political Contributions
and Expenditure in
Newspapers
18 Shareholder Proposal Regarding ShrHoldr Against Against For
Lobbying Priorities
Report
19 Shareholder Proposal Regarding ShrHoldr Against Against For
Pharmaceutical Price
Restraints
20 Shareholder Proposal Regarding the ShrHoldr Against For Against
Right to Act by Written
Consent
21 Shareholder Proposal Regarding Right ShrHoldr Against Against For
to Call a Special
Meeting
22 Shareholder Proposal Regarding ShrHoldr Against Against For
Transparency in Animal
Research
Plains
Exploration &
Production
Company
Ticker Security ID: Meeting Date Meeting Status
PXP CUSIP 726505100 05/05/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect James Flores Mgmt For For For
2 Elect Isaac Arnold, Jr. Mgmt For For For
3 Elect Alan Buckwalter, III Mgmt For For For
4 Elect Jerry Dees Mgmt For For For
5 Elect Tom Delimitros Mgmt For For For
6 Elect Thomas Fry, III Mgmt For For For
7 Elect Charles Groat Mgmt For For For
8 Elect John Lollar Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Executive Mgmt For Against Against
Compensation
11 Frequency of Advisory Vote on Mgmt 3 Years 1 Year Against
Executive
Compensation
Principal
Financial
Group,
Inc.
Ticker Security ID: Meeting Date Meeting Status
PFG CUSIP 74251V102 05/17/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Betsy Bernard Mgmt For For For
2 Elect Jocelyn Carter-Miller Mgmt For For For
3 Elect Gary Costley Mgmt For For For
4 Elect Dennis Ferro Mgmt For For For
5 Repeal of Classified Board Mgmt For For For
6 ADVISORY VOTE ON EXECUTIVE Mgmt For For For
COMPENSATION
7 Frequency of Advisory Vote on Mgmt 3 Years 1 Year Against
Executive
Compensation
8 Ratification of Auditor Mgmt For For For
Royal Dutch
Shell
plc
Ticker Security ID: Meeting Date Meeting Status
RDSB CUSIP 780259206 05/17/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Accounts and Reports Mgmt For For For
2 Directors' Remuneration Report Mgmt For For For
3 Elect Linda Stuntz Mgmt For For For
4 Elect Josef Ackermann Mgmt For For For
5 Elect Malcolm Brinded Mgmt For For For
6 Elect Guy Elliott Mgmt For For For
7 Elect Simon Henry Mgmt For For For
8 Elect Charles Holliday, Jr. Mgmt For For For
9 Elect Lord John Kerr of Kinlochard Mgmt For For For
10 Elect Gerard Kleisterlee Mgmt For For For
11 Elect Christine Morin-Postel Mgmt For For For
12 Elect Jorma Ollila Mgmt For For For
13 Elect Jeroen van der Veer Mgmt For For For
14 Elect Peter Voser Mgmt For For For
15 Elect Hans Wijers Mgmt For For For
16 Appointment of Auditor Mgmt For For For
17 Authority to Set Auditor's Fees Mgmt For For For
18 Authority to Issue Shares w/ Mgmt For For For
Preemptive
Rights
19 Authority to Issue Shares w/o Mgmt For For For
Preemptive
Rights
20 Authority to Repurchase Shares Mgmt For For For
21 Authorisation of Political Donations Mgmt For For For
Southwestern
Energy
Company
Ticker Security ID: Meeting Date Meeting Status
SWN CUSIP 845467109 05/17/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Lewis Epley, Jr. Mgmt For For For
2 Elect Robert Howard Mgmt For For For
3 Elect Greg Kerley Mgmt For For For
4 Elect Harold Korell Mgmt For For For
5 Elect Vello Kuuskraa Mgmt For For For
6 Elect Kenneth Mourton Mgmt For For For
7 Elect Steven Mueller Mgmt For For For
8 Elect Charles Scharlau Mgmt For For For
9 Elect Alan Stevens Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Executive Mgmt For For For
Compensation
12 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For
Executive
Compensation
13 Amendment to the Bylaws to Reduce Mgmt For For For
the Ownership Threshold for
Shareholders to Call a Special
Meeting
14 Shareholder Proposal Regarding ShrHoldr Against Against For
Political Contributions and
Expenditure
Report
Stanley Black &
Decker,
Inc.
Ticker Security ID: Meeting Date Meeting Status
SWK CUSIP 854502101 04/19/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect George Buckley Mgmt For For For
1.2 Elect Carlos Cardoso Mgmt For For For
1.3 Elect Robert Coutts Mgmt For For For
1.4 Elect Manuel Fernandez Mgmt For For For
1.5 Elect Marianne Parrs Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Executive Mgmt For For For
Compensation
4 Frequency of Advisory Vote on Mgmt 3 Years 3 Years For
Executive
Compensation
Staples, Inc.
Ticker Security ID: Meeting Date Meeting Status
SPLS CUSIP 855030102 06/07/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Basil Anderson Mgmt For For For
2 Elect Arthur Blank Mgmt For For For
3 Elect Mary Burton Mgmt For For For
4 Elect Justin King Mgmt For For For
5 Elect Carol Meyrowitz Mgmt For For For
6 Elect Rowland Moriarty Mgmt For For For
7 Elect Robert Nakasone Mgmt For For For
8 Elect Ronald Sargent Mgmt For For For
9 Elect Elizabeth Smith Mgmt For For For
10 Elect Robert Sulentic Mgmt For For For
11 Elect Vijay Vishwanath Mgmt For For For
12 Elect Paul Walsh Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Executive Mgmt For For For
Compensation
15 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For
Executive
Compensation
16 Shareholder Proposal Regarding Right ShrHoldr Against For Against
to Act by Written
Consent
Steel Dynamics,
Inc.
Ticker Security ID: Meeting Date Meeting Status
STLD CUSIP 858119100 05/19/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Keith Busse Mgmt For For For
1.2 Elect Mark Millett Mgmt For For For
1.3 Elect Richard Teets, Jr. Mgmt For For For
1.4 Elect John Bates Mgmt For For For
1.5 Elect Frank Byrne Mgmt For For For
1.6 Elect Paul Edgerley Mgmt For For For
1.7 Elect Richard Freeland Mgmt For For For
1.8 Elect Jurgen Kolb Mgmt For For For
1.9 Elect James Marcuccilli Mgmt For For For
1.10 Elect Joseph Ruffolo Mgmt For For For
1.11 Elect Gabriel Shaheen Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Executive Mgmt For For For
Compensation
4 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For
Executive
Compensation
5 Transaction of Other Business Mgmt For Against Against
Sysco Corporation
Ticker Security ID: Meeting Date Meeting Status
SYY CUSIP 871829107 11/12/2010 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect John Cassaday Mgmt For For For
2 Elect Manuel Fernandez Mgmt For For For
3 Elect Hans-Joachim Korber Mgmt For For For
4 Elect Jackie Ward Mgmt For For For
5 Amendment to the 1974 Employees' Mgmt For For For
Stock Purchase
Plan
6 Ratification of Auditor Mgmt For For For
Textron Inc.
Ticker Security ID: Meeting Date Meeting Status
TXT CUSIP 883203101 04/27/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect James Conway Mgmt For For For
2 Elect Paul Gagne Mgmt For For For
3 Elect Dain Hancock Mgmt For For For
4 Elect Lloyd Trotter Mgmt For For For
5 Advisory Vote on Executive Mgmt For For For
Compensation
6 Frequency of Advisory Vote on Mgmt 1 Year 3 Years Against
Executive
Compensation
7 Right to Call a Special Meeting Mgmt For For For
8 Ratification of Auditor Mgmt For For For
The Bank of New
York Mellon
Corporation
Ticker Security ID: Meeting Date Meeting Status
BK CUSIP 064058100 04/12/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Ruth Bruch Mgmt For For For
2 Elect Nicholas Donofrio Mgmt For For For
3 Elect Gerald Hassell Mgmt For For For
4 Elect Edmund Kelly Mgmt For For For
5 Elect Robert Kelly Mgmt For For For
6 Elect Richard Kogan Mgmt For For For
7 Elect Michael Kowalski Mgmt For For For
8 Elect John Luke, Jr. Mgmt For For For
9 Elect Mark Nordenberg Mgmt For For For
10 Elect Catherine Rein Mgmt For For For
11 Elect William Richardson Mgmt For For For
12 Elect Samuel Scott III Mgmt For For For
13 Elect John Surma Mgmt For For For
14 Elect Wesley von Schack Mgmt For For For
15 Advisory Vote on Executive Mgmt For Against Against
Compensation
16 Frequency of Advisory Vote on Mgmt 1 Year 3 Years Against
Executive
Compensation
17 Amendment to the Long-Term Incentive Mgmt For For For
Plan
18 Amendment to the Executive Incentive Mgmt For Against Against
Compensation
Plan
19 Ratification of Auditor Mgmt For For For
20 Shareholder Proposal Regarding ShrHoldr Against Against For
Cumulative
Voting
The Dow Chemical
Company
Ticker Security ID: Meeting Date Meeting Status
DOW CUSIP 260543103 05/12/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Arnold Allemang Mgmt For For For
2 Elect Jacqueline Barton Mgmt For For For
3 Elect James Bell Mgmt For For For
4 Elect Jeff Fettig Mgmt For For For
5 Elect Barbara Franklin Mgmt For For For
6 Elect Jennifer Granholm Mgmt For For For
7 Elect John Hess Mgmt For For For
8 Elect Andrew Liveris Mgmt For For For
9 Elect Paul Polman Mgmt For For For
10 Elect Dennis Reilley Mgmt For For For
11 Elect James Ringler Mgmt For For For
12 Elect Ruth Shaw Mgmt For For For
13 Elect Paul Stern Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Executive Mgmt For For For
Compensation
16 Frequency of Advisory Vote on Mgmt 3 Years 1 Year Against
Executive
Compensation
17 Shareholder Proposal Regarding Right ShrHoldr Against For Against
to Act by Written
Consent
The Goldman
Sachs Group,
Inc.
Ticker Security ID: Meeting Date Meeting Status
GS CUSIP 38141G104 05/06/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Lloyd Blankfein Mgmt For For For
2 Elect John Bryan Mgmt For For For
3 Elect Gary Cohn Mgmt For For For
4 Elect Claes Dahlback Mgmt For For For
5 Elect Stephen Friedman Mgmt For For For
6 Elect William George Mgmt For For For
7 Elect James Johnson Mgmt For For For
8 Elect Lois Juliber Mgmt For For For
9 Elect Lakshmi Mittal Mgmt For For For
10 Elect James Schiro Mgmt For For For
11 Advisory Vote on Executive Mgmt For For For
Compensation
12 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Shareholder Proposal Regarding ShrHoldr Against Against For
Cumulative
Voting
15 Shareholder Proposal Regarding Right ShrHoldr Against Against For
to Call a Special
Meeting
16 Shareholder Proposal Regarding ShrHoldr Against Against For
Retention of Shares After
Retirement
17 Shareholder Proposal Regarding ShrHoldr Against Against For
Report on
Compensation
18 Shareholder Proposal Regarding ShrHoldr Against Against For
Report on Climate
Change
19 Shareholder Proposal Regarding ShrHoldr Against Against For
Political Contributions and
Expenditure
Report
The Mosaic
Company
Ticker Security ID: Meeting Date Meeting Status
MOS CUSIP 61945A107 10/07/2010 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect William Graber Mgmt For For For
1.2 Elect Emery Koenig Mgmt For For For
1.3 Elect Sergio Rial Mgmt For For For
1.4 Elect David Seaton Mgmt For For For
2 Ratification of Auditor Mgmt For For For
The PNC
Financial
Services Group,
Inc.
Ticker Security ID: Meeting Date Meeting Status
PNC CUSIP 693475105 04/26/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Richard Berndt Mgmt For For For
2 Elect Charles Bunch Mgmt For For For
3 Elect Paul Chellgren Mgmt For For For
4 Elect Kay James Mgmt For For For
5 Elect Richard Kelson Mgmt For For For
6 Elect Bruce Lindsay Mgmt For For For
7 Elect Anthony Massaro Mgmt For For For
8 Elect Jane Pepper Mgmt For For For
9 Elect James Rohr Mgmt For For For
10 Elect Donald Shepard Mgmt For For For
11 Elect Lorene Steffes Mgmt For For For
12 Elect Dennis Strigl Mgmt For For For
13 Elect Thomas Usher Mgmt For For For
14 Elect George Walls, Jr. Mgmt For For For
15 Elect Helge Wehmeier Mgmt For For For
16 Ratification of Auditor Mgmt For For For
17 Amendment to the 2006 Incentive Mgmt For For For
Award
Plan
18 Advisory Vote on Executive Mgmt For For For
Compensation
19 Frequency of Advisory Vote on Mgmt 1 Year 3 Years Against
Executive
Compensation
Tyco
International
Ltd.
Ticker Security ID: Meeting Date Meeting Status
TYC CUSIP H89128104 03/09/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Accounts and Reports Mgmt For For For
2 Ratification of Board Acts Mgmt For For For
3.1 Elect Edward Breen Mgmt For For For
3.2 Elect Michael Daniels Mgmt For For For
3.3 Elect Timothy Donahue Mgmt For For For
3.4 Elect Brian Duperreault Mgmt For For For
3.5 Elect Bruce Gordon Mgmt For For For
3.6 Elect Rajiv Gupta Mgmt For For For
3.7 Elect John Krol Mgmt For For For
3.8 Elect Brendan O'Neill Mgmt For For For
3.9 Elect Dinesh Paliwal Mgmt For For For
3.10 Elect William Stavropoulos Mgmt For Withhold Against
3.11 Elect Sandra Wijnberg Mgmt For For For
3.12 Elect R. David Yost Mgmt For For For
4 Appointment of Auditor Mgmt For For For
5 Appointment of Auditor Mgmt For For For
6 Appointment of Special Auditor Mgmt For For For
7 Allocation of Profits/Dividends Mgmt For For For
8 Approval of Ordinary Cash Dividend Mgmt For For For
9 Renewal of Authorized Share Capital Mgmt For For For
10 Cancellation of Repurchased Treasury Mgmt For For For
Shares
11 Advisory Vote on Executive Mgmt For For For
Compensation
12 Frequency of Advisory Vote on Mgmt 3 Years 3 Years For
Executive
Compensation
UnitedHealth
Group
Incorporated
Ticker Security ID: Meeting Date Meeting Status
UNH CUSIP 91324P102 05/23/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect William Ballard, Jr. Mgmt For For For
2 Elect Richard Burke Mgmt For For For
3 Elect Robert Darretta Mgmt For For For
4 Elect Stephen Hemsley Mgmt For For For
5 Elect Michele Hooper Mgmt For For For
6 Elect Rodger Lawson Mgmt For For For
7 Elect Douglas Leatherdale Mgmt For For For
8 Elect Glenn Renwick Mgmt For For For
9 Elect Kenneth Shine Mgmt For For For
10 Elect Gail Wilensky Mgmt For For For
11 Advisory Vote on Executive Mgmt For For For
Compensation
12 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For
Executive
Compensation
13 2011 Incentive Stock Plan Mgmt For For For
14 Amendment to the 1993 Employee Stock Mgmt For For For
Purchase
Plan
15 Ratification of Auditor Mgmt For For For
Unum Group
Ticker Security ID: Meeting Date Meeting Status
UNM CUSIP 91529Y106 05/25/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Jon Fossel Mgmt For For For
2 Elect Gloria Larson Mgmt For For For
3 Elect William Ryan Mgmt For For For
4 Elect Thomas Watjen Mgmt For For For
5 Advisory Vote on Executive Mgmt For For For
Compensation
6 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For
Executive
Compensation
7 Savings-Related Share Option Scheme Mgmt For For For
2011
8 Ratification of Auditor Mgmt For For For
Wells Fargo &
Company
Ticker Security ID: Meeting Date Meeting Status
WFC CUSIP 949746101 05/03/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect John Baker II Mgmt For For For
2 Elect John Chen Mgmt For For For
3 Elect Lloyd Dean Mgmt For For For
4 Elect Susan Engel Mgmt For For For
5 Elect Enrique Hernandez, Jr. Mgmt For For For
6 Elect Donald James Mgmt For For For
7 Elect Mackey McDonald Mgmt For For For
8 Elect Cynthia Milligan Mgmt For For For
9 Elect Nicholas Moore Mgmt For For For
10 Elect Philip Quigley Mgmt For For For
11 Elect Judith Runstad Mgmt For For For
12 Elect Stephen Sanger Mgmt For For For
13 Elect John Stumpf Mgmt For For For
14 Elect Susan Swenson Mgmt For For For
15 Advisory Vote on Executive Mgmt For For For
Compensation
16 Frequency of Advisory Vote on Mgmt 1 Year 3 Years Against
Executive
Compensation
17 Ratification of Auditor Mgmt For For For
18 Shareholder Proposal Regarding Right ShrHoldr Against Against For
to Call a Special
Meeting
19 Shareholder Proposal Regarding ShrHoldr Against Against For
Cumulative
Voting
20 Shareholder Proposal Regarding ShrHoldr Against Against For
Independent Board
Chairman
21 Shareholder Proposal Regarding ShrHoldr Against Against For
Advisory Vote on Director
Compensation
22 Shareholder Proposal Regarding ShrHoldr Against Against For
Independent Review of Controls
Related to Loans, Foreclosures and
Securitizations
Zimmer Holdings,
Inc.
Ticker Security ID: Meeting Date Meeting Status
ZMH CUSIP 98956P102 05/02/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Besty Bernard Mgmt For For For
2 Elect Marc Casper Mgmt For For For
3 Elect David Dvorak Mgmt For For For
4 Elect Larry Glasscock Mgmt For For For
5 Elect Robert Hagemann Mgmt For For For
6 Elect Arthur Higgins Mgmt For For For
7 Elect John McGoldrick Mgmt For For For
8 Elect Cecil Pickett Mgmt For For For
9 Advisory Vote on Executive Mgmt For For For
Compensation
10 Frequency of Advisory Vote on Mgmt 1 Year 3 Years Against
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
COLUMBUS CIRCLE
VANTAGEPOINT GROWTH FUND
JULY 1, 2010 -- JUNE 30, 2011
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD
Ticker Symbol: MRVL CUSIP/Security ID: G5876H105
Meeting Date: 07/08/10
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION VAM_YN
------ ---------- ---------- ---------- ---------- ----------- ---------
1a. Elect Ta-lin Hsu as Director Bermuda Annual For For No
1b. Elect John G. Kassakian as Director Bermuda Annual For For No
2. Declassify the Board of Directors Bermuda Annual For For No
3. Adopt Simple Majority Vote for Election of Bermuda Annual For For No
Directors
4. Approve Executive Incentive Bonus Plan Bermuda Annual For For No
5. Amend Omnibus Stock Plan Bermuda Annual For For No
6. Approve Auditors and Authorize Board to Fix Bermuda Annual For For No
Their Remuneration
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker Symbol: MDT CUSIP/Security ID: 585055106
Meeting Date: 08/25/10
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION VAM_YN
------ ---------- ---------- ---------- ---------- ----------- ---------
1.1 Elect Director Richard H. Anderson USA Annual For For No
1.2 Elect Director David L. Calhoun USA Annual For For No
1.3 Elect Director Victor J. Dzau USA Annual For For No
1.4 Elect Director William A. Hawkins USA Annual For For No
1.5 Elect Director Shirley A. Jackson USA Annual For For No
1.6 Elect Director James T. Lenehan USA Annual For For No
1.7 Elect Director Denise M. O'Leary USA Annual For For No
1.8 Elect Director Kendall J. Powell USA Annual For For No
1.9 Elect Director Robert C. Pozen USA Annual For For No
1.10 Elect Director Jean-Pierre Rosso USA Annual For For No
1.11 Elect Director Jack W. Schuler USA Annual For For No
2. Ratify Auditors USA Annual For For No
--------------------------------------------------------------------------------
NETAPP, INC.
Ticker Symbol: NTAP CUSIP/Security ID: 64110D104
Meeting Date: 08/31/10
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION VAM_YN
------ ---------- ---------- ---------- ---------- ----------- ---------
1.1 Elect Director Jeffry R. Allen USA Annual For For No
1.2 Elect Director Alan L. Earhart USA Annual For For No
1.3 Elect Director Thomas Georgens USA Annual For For No
1.4 Elect Director Gerald Held USA Annual For For No
1.5 Elect Director Nicholas G. Moore USA Annual For For No
1.6 Elect Director T. Michael Nevens USA Annual For For No
1.7 Elect Director George T. Shaheen USA Annual For For No
1.8 Elect Director Robert T. Wall USA Annual For For No
1.9 Elect Director Daniel J. Warmenhoven USA Annual For For No
2. Amend Omnibus Stock Plan USA Annual For For No
3. Amend Qualified Employee Stock Purchase Plan USA Annual For For No
4. Ratify Auditors USA Annual For For No
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker Symbol: MA CUSIP/Security ID: 57636Q104
Meeting Date: 09/21/10
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION VAM_YN
------ ---------- ---------- ---------- ---------- ----------- ---------
1. Declassify the Board of Directors USA Annual For For No
2. Reduce Supermajority Vote Requirement USA Annual For For No
3. Amend Board Qualifications USA Annual For For No
4. Amend Stock Ownership Limitations USA Annual For For No
5. Adjourn Meeting USA Annual For For No
6.1 Elect Director Nancy J. Karch USA Annual For For No
6.2 Elect Director Jose Octavio Reyes Lagunes USA Annual For For No
6.3 Elect Director Edward Suning Tian USA Annual For For No
6.4 Elect Director Silvio Barzi USA Annual For For No
7. Approve Executive Incentive Bonus Plan USA Annual For For No
8. Ratify Auditors USA Annual For For No
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker Symbol: FDX CUSIP/Security ID: 31428X106
Meeting Date: 09/27/10
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION VAM_YN
------ ---------- ---------- ---------- ---------- ----------- ---------
1. Elect Director James L. Barksdale USA Annual For For No
2. Elect Director John A. Edwardson USA Annual For For No
3. Elect Director J.R. Hyde, III USA Annual For For No
4. Elect Director Shirley A. Jackson USA Annual For For No
5. Elect Director Steven R. Loranger USA Annual For For No
6. Elect Director Gary W. Loveman USA Annual For For No
7. Elect Director Susan C. Schwab USA Annual For For No
8. Elect Director Frederick W. Smith USA Annual For For No
9. Elect Director Joshua I. Smith USA Annual For For No
10. Elect Director David P. Steiner USA Annual For For No
11. Elect Director Paul S. Walsh USA Annual For For No
12. Approve Omnibus Stock Plan USA Annual For For No
13. Ratify Auditors USA Annual For For No
14. Require Independent Board Chairman USA Annual Against For Yes
15. Provide Right to Act by Written Consent USA Annual Against For Yes
16. Adopt Policy on Succession Planning USA Annual Against For Yes
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker Symbol: PG CUSIP/Security ID: 742718109
Meeting Date: 10/12/10
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION VAM_YN
------ ---------- ---------- ---------- ---------- ----------- ---------
1. Elect Director Angela F. Braly USA Annual For For No
2. Elect Director Kenneth I. Chenault USA Annual For For No
3. Elect Director Scott D. Cook USA Annual For For No
4. Elect Director Rajat K. Gupta USA Annual For For No
5. Elect Director Robert A. Mcdonald USA Annual For For No
6. Elect Director W. James Mcnerney, Jr. USA Annual For For No
7. Elect Director Johnathan A. Rodgers USA Annual For For No
8. Elect Director Mary A. Wilderotter USA Annual For For No
9. Elect Director Patricia A. Woertz USA Annual For For No
10. Elect Director Ernesto Zedillo USA Annual For For No
11. Ratify Auditors USA Annual For For No
12. Provide for Cumulative Voting USA Annual Against Against No
--------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC.
Ticker Symbol: EL CUSIP/Security ID: 518439104
Meeting Date: 11/09/10
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION VAM_YN
------ ---------- ---------- ---------- ---------- ----------- ---------
1.1 Elect Director Aerin Lauder USA Annual For For No
1.2 Elect Director William P. Lauder USA Annual For For No
1.3 Elect Director Lynn Forester de Rothschild USA Annual For For No
1.4 Elect Director Richard D. Parsons USA Annual For For No
1.5 Elect Director Richard F. Zannino USA Annual For For No
2. Amend Omnibus Stock Plan USA Annual For Against Yes
3. Ratify Auditors USA Annual For For No
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker Symbol: CSCO CUSIP/Security ID: 17275R102
Meeting Date: 11/18/10
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION VAM_YN
------ ---------- ---------- ---------- ---------- ----------- ---------
1. Elect Director Carol A. Bartz USA Annual For For No
2. Elect Director M. Michele Burns USA Annual For For No
3. Elect Director Michael D. Capellas USA Annual For For No
4. Elect Director Larry R. Carter USA Annual For For No
5. Elect Director John T. Chambers USA Annual For For No
6. Elect Director Brian L. Halla USA Annual For For No
7. Elect Director John L. Hennessy USA Annual For For No
8. Elect Director Richard M. Kovacevich USA Annual For For No
9. Elect Director Roderick C. Mcgeary USA Annual For For No
10. Elect Director Michael K. Powell USA Annual For For No
11. Elect Director Arun Sarin USA Annual For For No
12. Elect Director Steven M. West USA Annual For For No
13. Elect Director Jerry Yang USA Annual For For No
14. Advisory Vote to Ratify Named Executive USA Annual For For No
Officers' Compensation
15. Ratify Auditors USA Annual For For No
16. Amend Bylaws to Establish a Board Committee USA Annual Against Against No
on Environmental Sustainability
17. Report on Internet Fragmentation USA Annual Against Against No
18. Adopt Policy Prohibiting Sale of Products in USA Annual Against Against No
China if they Contribute to Human Rights
Abuses
--------------------------------------------------------------------------------
INTUIT INC.
Ticker Symbol: INTU CUSIP/Security ID: 461202103
Meeting Date: 01/19/11
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION VAM_YN
------ ---------- ---------- ---------- ---------- ----------- ---------
1. Elect Director David H. Batchelder USA Annual For For No
2. Elect Director Christopher W. Brody USA Annual For For No
3. Elect Director William V. Campbell USA Annual For For No
4. Elect Director Scott D. Cook USA Annual For For No
5. Elect Director Diane B. Greene USA Annual For For No
6. Elect Director Michael R. Hallman USA Annual For For No
7. Elect Director Edward A. Kangas USA Annual For For No
8. Elect Director Suzanne Nora Johnson USA Annual For For No
9. Elect Director Dennis D. Powell USA Annual For For No
10. Elect Director Brad D. Smith USA Annual For For No
11. Ratify Auditors USA Annual For For No
12. Amend Omnibus Stock Plan USA Annual For For No
13. Advisory Vote to Ratify Named Executive USA Annual For For No
Officers' Compensation
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker Symbol: MON CUSIP/Security ID: 61166W101
Meeting Date: 01/25/11
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION VAM_YN
------ ---------- ---------- ---------- ---------- ----------- ---------
1. Elect Director Laura K. Ipsen USA Annual For For No
2. Elect Director William U. Parfet USA Annual For For No
3. Elect Director George H. Poste USA Annual For For No
4. Ratify Auditors USA Annual For For No
5. Advisory Vote to Ratify Named Executive USA Annual For Against Yes
Officers' Compensation
6. Advisory Vote on Say on Pay Frequency USA Annual Three Years One Year Yes
7. Amend Executive Incentive Bonus Plan USA Annual For For No
--------------------------------------------------------------------------------
VISA INC.
Ticker Symbol: V CUSIP/Security ID: 92826C839
Meeting Date: 01/27/11
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION VAM_YN
------ ---------- ---------- ---------- ---------- ----------- ---------
1. Declassify the Board of Directors USA Annual For For No
2. Adopt Majority Voting for Uncontested USA Annual For For No
Election of Directors
3.1 Elect Director Gary P. Coughlan USA Annual For For No
3.2 Elect Director Mary B. Cranston USA Annual For For No
3.3 Elect Director Francisco Javier USA Annual For For No
Fernandez-Carbajal
3.4 Elect Director Robert W. Matschullat USA Annual For For No
3.5 Elect Director Cathy E. Minehan USA Annual For For No
3.6 Elect Director Suzanne Nora Johnson USA Annual For For No
3.7 Elect Director David J. Pang USA Annual For For No
3.8 Elect Director Joseph W. Saunders USA Annual For For No
3.9 Elect Director William S. Shanahan USA Annual For For No
3.10 Elect Director John A. Swainson USA Annual For For No
4.1 Elect Director Suzanne Nora Johnson USA Annual For For No
4.2 Elect Director Joseph W. Saunders USA Annual For For No
4.3 Elect Director John A. Swainson USA Annual For For No
5. Advisory Vote to Ratify Named Executive USA Annual For For No
Officers' Compensation
6. Advisory Vote on Say on Pay Frequency USA Annual One Year One Year No
7. Amend Executive Incentive Bonus Plan USA Annual For For No
8. Ratify Auditors USA Annual For For No
--------------------------------------------------------------------------------
APPLE INC.
Ticker Symbol: AAPL CUSIP/Security ID: 037833100
Meeting Date: 02/23/11
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION VAM_YN
------ ---------- ---------- ---------- ---------- ----------- ---------
1.1 Elect Director William V. Campbell USA Annual For For No
1.2 Elect Director Millard S. Drexler USA Annual For For No
1.3 Elect Director Albert A. Gore, Jr. USA Annual For For No
1.4 Elect Director Steven P. Jobs USA Annual For For No
1.5 Elect Director Andrea Jung USA Annual For For No
1.6 Elect Director Arthur D. Levinson USA Annual For For No
1.7 Elect Director Ronald D. Sugar USA Annual For For No
2. Ratify Auditors USA Annual For For No
3. Advisory Vote to Ratify Named Executive USA Annual For For No
Officers' Compensation
4. Advisory Vote on Say on Pay Frequency USA Annual One Year One Year No
5. Adopt Policy on Succession Planning USA Annual Against For Yes
6. Require a Majority Vote for the Election of USA Annual Against For Yes
Directors
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker Symbol: DE CUSIP/Security ID: 244199105
Meeting Date: 02/23/11
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION VAM_YN
------ ---------- ---------- ---------- ---------- ----------- ---------
1. Elect Director Charles O. Holliday, Jr. USA Annual For For No
2. Elect Director Dipak C. Jain USA Annual For For No
3. Elect Director Joachim Milberg USA Annual For For No
4. Elect Director Richard B. Myers USA Annual For For No
5. Advisory Vote to Ratify Named Executive USA Annual For For No
Officers' Compensation
6. Advisory Vote on Say on Pay Frequency USA Annual One Year One Year No
7. Ratify Auditors USA Annual For For No
--------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker Symbol: WFMI CUSIP/Security ID: 966837106
Meeting Date: 02/28/11
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION VAM_YN
------ ---------- ---------- ---------- ---------- ----------- ---------
1.1 Elect Director John Elstrott USA Annual For For No
1.2 Elect Director Gabrielle Greene USA Annual For For No
1.3 Elect Director Shahid (Hass) Hassan USA Annual For For No
1.4 Elect Director Stephanie Kugelman USA Annual For For No
1.5 Elect Director John Mackey USA Annual For For No
1.6 Elect Director Walter Robb USA Annual For For No
1.7 Elect Director Jonathan Seiffer USA Annual For For No
1.8 Elect Director Morris (Mo) Siegel USA Annual For For No
1.9 Elect Director Jonathan Sokoloff USA Annual For For No
1.10 Elect Director Ralph Sorenson USA Annual For For No
1.11 Elect Director W. (Kip) Tindell, III USA Annual For For No
2. Ratify Auditors USA Annual For For No
3. Advisory Vote to Ratify Named Executive USA Annual For For No
Officers' Compensation
4. Advisory Vote on Say on Pay Frequency USA Annual Two Years One Year Yes
5. Amend Articles/Bylaws/Charter -- Removal of USA Annual Against For Yes
Directors
6. Require Independent Board Chairman USA Annual Against For Yes
--------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC.
Ticker Symbol: A CUSIP/Security ID: 00846U101
Meeting Date: 03/01/11
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION VAM_YN
------ ---------- ---------- ---------- ---------- ----------- ---------
1. Elect Director Heidi Fields USA Annual For For No
2. Elect Director David M. Lawrence USA Annual For For No
3. Elect Director A. Barry Rand USA Annual For For No
4. Ratify Auditors USA Annual For For No
5. Advisory Vote to Ratify Named Executive USA Annual For For No
Officers' Compensation
6. Advisory Vote on Say on Pay Frequency USA Annual One Year One Year No
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker Symbol: QCOM CUSIP/Security ID: 747525103
Meeting Date: 03/08/11
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION VAM_YN
------ ---------- ---------- ---------- ---------- ----------- ---------
1.1 Elect Director Barbara T. Alexander USA Annual For For No
1.2 Elect Director Stephen M. Bennett USA Annual For For No
1.3 Elect Director Donald G. Cruickshank USA Annual For For No
1.4 Elect Director Raymond V. Dittamore USA Annual For For No
1.5 Elect Director Thomas W. Horton USA Annual For For No
1.6 Elect Director Irwin Mark Jacobs USA Annual For For No
1.7 Elect Director Paul E. Jacobs USA Annual For For No
1.8 Elect Director Robert E. Kahn USA Annual For For No
1.9 Elect Director Sherry Lansing USA Annual For For No
1.10 Elect Director Duane A. Nelles USA Annual For For No
1.11 Elect Director Francisco Ros USA Annual For For No
1.12 Elect Director Brent Scowcroft USA Annual For For No
1.13 Elect Director Marc I. Stern USA Annual For For No
2. Amend Omnibus Stock Plan USA Annual For For No
3. Amend Qualified Employee Stock Purchase Plan USA Annual For For No
4. Ratify Auditors USA Annual For For No
5. Advisory Vote to Ratify Named Executive USA Annual For For No
Officers' Compensation
6. Advisory Vote on Say on Pay Frequency USA Annual Three Years One Year Yes
7. Require a Majority Vote for the Election of USA Annual Against For Yes
Directors
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker Symbol: FFIV CUSIP/Security ID: 315616102
Meeting Date: 03/14/11
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION VAM_YN
------ ---------- ---------- ---------- ---------- ----------- ---------
1. Elect Director John Chapple USA Annual For For No
2. Elect Director A. Gary Ames USA Annual For For No
3. Elect Director Scott Thompson USA Annual For For No
4. Ratify Auditors USA Annual For For No
5. Advisory Vote to Ratify Named Executive USA Annual For For No
Officers' Compensation
6. Advisory Vote on Say on Pay Frequency USA Annual Three Years One Year Yes
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker Symbol: SBUX CUSIP/Security ID: 855244109
Meeting Date: 03/23/11
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION VAM_YN
------ ---------- ---------- ---------- ---------- ----------- ---------
1. Elect Director Howard Schultz USA Annual For For No
2. Elect Director William W. Bradley USA Annual For For No
3. Elect Director Mellody Hobson USA Annual For For No
4. Elect Director Kevin R. Johnson USA Annual For For No
5. Elect Director Olden Lee USA Annual For For No
6. Elect Director Sheryl Sandberg USA Annual For For No
7. Elect Director James G. Shennan, Jr. USA Annual For For No
8. Elect Director Javier G. Teruel USA Annual For For No
9. Elect Director Myron E. Ullman, III USA Annual For For No
10. Elect Director Craig E. Weatherup USA Annual For For No
11. Advisory Vote to Ratify Named Executive USA Annual For For No
Officers' Compensation
12. Advisory Vote on Say on Pay Frequency USA Annual One Year One Year No
13. Amend Omnibus Stock Plan USA Annual For For No
14. Amend Omnibus Stock Plan USA Annual For For No
15. Ratify Auditors USA Annual For For No
16. Adopt Comprehensive Recycling Strategy for USA Annual Against Against No
Beverage Containers
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker Symbol: FITB CUSIP/Security ID: 316773100
Meeting Date: 04/19/11
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION VAM_YN
------ ---------- ---------- ---------- ---------- ----------- ---------
1.1 Elect Director Darryl F. Allen USA Annual For For No
1.2 Elect Director Ulysses L. Bridgeman, Jr. USA Annual For For No
1.3 Elect Director Emerson L. Brumback USA Annual For For No
1.4 Elect Director James P. Hackett USA Annual For For No
1.5 Elect Director Gary R. Heminger USA Annual For For No
1.6 Elect Director Jewell D. Hoover USA Annual For For No
1.7 Elect Director William M. Isaac USA Annual For For No
1.8 Elect Director Kevin T. Kabat USA Annual For For No
1.9 Elect Director Mitchel D. Livingston USA Annual For For No
1.10 Elect Director Hendrik G. Meijer USA Annual For For No
1.11 Elect Director John J. Schiff, Jr. USA Annual For For No
1.12 Elect Director Marsha C. Williams USA Annual For For No
2. Ratify Auditors USA Annual For For No
3. Approve Omnibus Stock Plan USA Annual For For No
4. Advisory Vote to Ratify Named Executive USA Annual For For No
Officers' Compensation
5. Advisory Vote on Say on Pay Frequency USA Annual One Year One Year No
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker Symbol: KO CUSIP/Security ID: 191216100
Meeting Date: 04/27/11
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION VAM_YN
------ ---------- ---------- ---------- ---------- ----------- ---------
1. Elect Director Herbert A. Allen USA Annual For For No
2. Elect Director Ronald W. Allen USA Annual For For No
3. Elect Director Howard G. Buffett USA Annual For For No
4. Elect Director Barry Diller USA Annual For For No
5. Elect Director Evan G. Greenberg USA Annual For For No
6. Elect Director Alexis M. Herman USA Annual For For No
7. Elect Director Muhtar Kent USA Annual For For No
8. Elect Director Donald R. Keough USA Annual For For No
9. Elect Director Maria Elena Lagomasino USA Annual For For No
10. Elect Director Donald F. McHenry USA Annual For For No
11. Elect Director Sam Nunn USA Annual For For No
12. Elect Director James D. Robinson III USA Annual For For No
13. Elect Director Peter V. Ueberroth USA Annual For For No
14. Elect Director Jacob Wallenberg USA Annual For For No
15. Elect Director James B. Williams USA Annual For For No
16. Ratify Auditors USA Annual For For No
17. Amend Executive Incentive Bonus Plan USA Annual For For No
18. Amend Restricted Stock Plan USA Annual For For No
19. Advisory Vote to Ratify Named Executive USA Annual For For No
Officers' Compensation
20. Advisory Vote on Say on Pay Frequency USA Annual One Year One Year No
21. Publish Report on Chemical Bisphenol-A (BPA) USA Annual Against Against No
--------------------------------------------------------------------------------
PFIZER INC.
Ticker Symbol: PFE CUSIP/Security ID: 717081103
Meeting Date: 04/28/11
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION VAM_YN
------ ---------- ---------- ---------- ---------- ----------- ---------
1. Elect Director Dennis A. Ausiello USA Annual For For No
2. Elect Director Michael S. Brown USA Annual For For No
3. Elect Director M. Anthony Burns USA Annual For For No
4. Elect Director W. Don Cornwell USA Annual For For No
5. Elect Director Frances D. Fergusson USA Annual For For No
6. Elect Director William H. Gray III USA Annual For For No
7. Elect Director Constance J. Horner USA Annual For For No
8. Elect Director James M. Kilts USA Annual For For No
9. Elect Director George A. Lorch USA Annual For For No
10. Elect Director John P. Mascotte USA Annual For For No
11. Elect Director Suzanne Nora Johnson USA Annual For For No
12. Elect Director Ian C. Read USA Annual For For No
13. Elect Director Stephen W. Sanger USA Annual For For No
14. Ratify Auditors USA Annual For For No
15. Advisory Vote to Ratify Named Executive USA Annual For Against Yes
Officers' Compensation
16. Advisory Vote on Say on Pay Frequency USA Annual Two Years One Year Yes
17. Publish Political Contributions USA Annual Against Against No
18. Report on Public Policy Advocacy Process USA Annual Against Against No
19. Adopt Policy to Restrain Pharmaceutical USA Annual Against Against No
Price Increases
20. Provide Right to Act by Written Consent USA Annual Against For Yes
21. Amend Articles/Bylaws/Charter -- Call USA Annual Against For Yes
Special Meetings
22. Report on Animal Testing and Plans for USA Annual Against Against No
Reduction
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker Symbol: AXP CUSIP/Security ID: 025816109
Meeting Date: 05/02/11
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION VAM_YN
------ ---------- ---------- ---------- ---------- ----------- ---------
1.1 Elect Director Daniel F. Akerson USA Annual For For No
1.2 Elect Director Charlene Barshefsky USA Annual For For No
1.3 Elect Director Ursula M. Burns USA Annual For For No
1.4 Elect Director Kenneth I. Chenault USA Annual For For No
1.5 Elect Director Peter Chernin USA Annual For For No
1.6 Elect Director Theodore J. Leonsis USA Annual For For No
1.7 Director Jan Leschly USA Annual For For No
1.8 Director Richard C. Levin USA Annual For For No
1.9 Director Richard A. McGinn USA Annual For For No
1.10 Director Edward D. Miller USA Annual For For No
1.11 Director Steven S. Reinemund USA Annual For For No
1.12 Director Robert D. Walter USA Annual For For No
1.13 Director Ronald A. Williams USA Annual For For No
2. Ratify Auditors USA Annual For For No
3. Advisory Vote to Ratify Named Executive USA Annual For For No
Officers' Compensation
4. Advisory Vote on Say on Pay Frequency USA Annual One Year One Year No
5. Provide for Cumulative Voting USA Annual Against Against No
6. Amend Bylaws-- Call Special Meetings USA Annual Against For Yes
--------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker Symbol: AGN CUSIP/Security ID: 018490102
Meeting Date: 05/03/11
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION VAM_YN
------ ---------- ---------- ---------- ---------- ----------- ---------
1. Elect Director Deborah Dunsire USA Annual For For No
2. Elect Director Trevor M. Jones USA Annual For For No
3. Elect Director Louis J. Lavigne, Jr. USA Annual For For No
4. Ratify Auditors USA Annual For For No
5. Advisory Vote to Ratify Named Executive USA Annual For For No
Officers' Compensation
6. Advisory Vote on Say on Pay Frequency USA Annual Three Years One Year Yes
7. Approve Executive Incentive Bonus Plan USA Annual For For No
8. Approve Omnibus Stock Plan USA Annual For For No
9. Declassify the Board of Directors USA Annual For For No
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker Symbol: BMY CUSIP/Security ID: 110122108
Meeting Date: 05/03/11
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION VAM_YN
------ ---------- ---------- ---------- ---------- ----------- ---------
1. Elect Director L. Andreotti USA Annual For For No
2. Elect Director L.B. Campbell USA Annual For For No
3. Elect Director J.M. Cornelius USA Annual For For No
4. Elect Director L.J. Freeh USA Annual For For No
5. Elect Director L.H. Glimcher USA Annual For For No
6. Elect Director M. Grobstein USA Annual For For No
7. Elect Director L. Johansson USA Annual For For No
8. Elect Director A.J. Lacy USA Annual For For No
9. Elect Director V.L. Sato USA Annual For For No
10. Elect Director E. Sigal USA Annual For For No
11. Elect Director T.D. West, Jr. USA Annual For For No
12. Elect Director R.S. Williams USA Annual For For No
13. Ratify Auditors USA Annual For For No
14. Advisory Vote to Ratify Named Executive USA Annual For For No
Officers' Compensation
15. Advisory Vote on Say on Pay Frequency USA Annual Three Years One Year Yes
16. Increase Disclosure of Executive Compensation USA Annual Against Against No
17. Provide Right to Act by Written Consent USA Annual Against For Yes
18. Adopt Policy to Restrain Pharmaceutical USA Annual Against Against No
Price Increases
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker Symbol: WFC CUSIP/Security ID: 949746101
Meeting Date: 05/03/11
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION VAM_YN
------ ---------- ---------- ---------- ---------- ----------- ---------
1. Election Director John D. Baker II USA Annual For For No
2. Election Director John S. Chen USA Annual For For No
3. Election Director Lloyd H. Dean USA Annual For For No
4. Election Director Susan E. Engel USA Annual For For No
5. Election Director Enrique Hernandez, Jr. USA Annual For For No
6. Election Director Donald M. James USA Annual For For No
7. Election Director Mackey J. McDonald USA Annual For For No
8. Election Director Cynthia H. Milligan USA Annual For For No
9. Elect Director Nicholas G. Moore USA Annual For For No
10. Elect Director Philip J. Quigley USA Annual For For No
11. Elect Director Judith M. Runstad USA Annual For For No
12. Elect Director Stephen W. Sanger USA Annual For For No
13. Elect Director John G. Stumpf USA Annual For For No
14. Elect Director an G. Swenson USA Annual For For No
15. Advisory Vote to Ratify Named Executive USA Annual For For No
Officers' Compensation
16. Advisory Vote on Say on Pay Frequency USA Annual One Year One Year No
17. Ratify Auditors USA Annual For For No
18. Amend Articles/Bylaws/Charter -- Call USA Annual Against For Yes
Special Meetings
19. Provide for Cumulative Voting USA Annual Against For Yes
20. Require Independent Board Chairman USA Annual Against For Yes
21. Advisory Vote to Ratify Directors' USA Annual Against Against No
Compensation
22. Require Audit Committee Review and Report on USA Annual Against For Yes
Controls Related to Loans, Foreclosure and
Securitizations
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker Symbol: APA CUSIP/Security ID: 037411105
Meeting Date: 05/05/11
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION VAM_YN
------ ---------- ---------- ---------- ---------- ----------- ---------
1. Elect Director G. Steven Farris USA Annual For For No
2. Elect Director Randolph M. Ferlic USA Annual For For No
3. Elect Director A.D. Frazier, Jr. USA Annual For For No
4. Elect Director John A. Kocur USA Annual For For No
5. Ratify Auditors USA Annual For For No
6. Advisory Vote to Ratify Named Executive USA Annual For For No
Officers' Compensation
7. Advisory Vote on Say on Pay Frequency USA Annual One Year One Year No
8. Increase Authorized Common Stock USA Annual For For No
9. Increase Authorized Preferred Stock USA Annual For For No
10. Approve Omnibus Stock Plan USA Annual For For No
--------------------------------------------------------------------------------
BROADCOM CORPORATION
Ticker Symbol: BRCM CUSIP/Security ID: 111320107
Meeting Date: 05/05/11
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION VAM_YN
------ ---------- ---------- ---------- ---------- ----------- ---------
1.1 Elect Director Nancy H. Handel USA Annual For For No
1.2 Elect Director Eddy W. Hartenstein USA Annual For For No
1.3 Elect Director Maria Klawe USA Annual For For No
1.4 Elect Director John E. Major USA Annual For For No
1.5 Elect Director Scott A. McGregor USA Annual For For No
1.6 Elect Director William T. Morrow USA Annual For For No
1.7 Elect Director Henry Samueli USA Annual For For No
1.8 Elect Director John A.C. Swainson USA Annual For For No
1.9 Elect Director Robert E. Switz USA Annual For For No
2. Advisory Vote to Ratify Named Executive USA Annual For For No
Officers' Compensation
3. Advisory Vote on Say on Pay Frequency USA Annual Three Years One Year Yes
4. Ratify Auditors USA Annual For For No
--------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker Symbol: HOT CUSIP/Security ID: 85590A401
Meeting Date: 05/05/11
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION VAM_YN
------ ---------- ---------- ---------- ---------- ----------- ---------
1.1 Elect Director Adam M. Aron USA Annual For For No
1.2 Elect Director Charlene Barshefsky USA Annual For For No
1.3 Elect Director Thomas E. Clarke USA Annual For For No
1.4 Elect Director Clayton C. Daley, Jr. USA Annual For For No
1.5 Elect Director Bruce W. Duncan USA Annual For For No
1.6 Elect Director Lizanne Galbreath USA Annual For For No
1.7 Elect Director Eric Hippeau USA Annual For For No
1.8 Elect Director Stephen R. Quazzo USA Annual For For No
1.9 Elect Director Thomas O. Ryder USA Annual For For No
1.10 Elect Director Frits van Paasschen USA Annual For For No
1.11 Elect Director Kneeland C. Youngblood USA Annual For For No
2. Ratify Auditors USA Annual For For No
3. Advisory Vote to Ratify Named Executive USA Annual For For No
Officers' Compensation
4. Advisory Vote on Say on Pay Frequency USA Annual One Year One Year No
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker Symbol: GS CUSIP/Security ID: 38141G104
Meeting Date: 05/06/11
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION VAM_YN
------ ---------- ---------- ---------- ---------- ----------- ---------
1. Elect Director Lloyd C. Blankfein USA Annual For For No
2. Elect Director John H. Bryan USA Annual For For No
3. Elect Director Gary D. Cohn USA Annual For For No
4. Elect Director Claes Dahlback USA Annual For For No
5. Elect Director Stephen Friedman USA Annual For For No
6. Elect Director William W. George USA Annual For For No
7. Elect Director James A. Johnson USA Annual For For No
8. Elect Director Lois D. Juliber USA Annual For For No
9. Elect Director Lakshmi N. Mittal USA Annual For For No
10. Elect Director James J. Schiro USA Annual For For No
11. Advisory Vote to Ratify Named Executive USA Annual For Against Yes
Officers' Compensation
12. Advisory Vote on Say on Pay Frequency USA Annual One Year One Year No
13. Ratify Auditors USA Annual For For No
14. Provide for Cumulative Voting USA Annual Against Against No
15. Amend Bylaws-- Call Special Meetings USA Annual Against For Yes
16. Stock Retention/Holding Period USA Annual Against For Yes
17. Review Executive Compensation USA Annual Against Against No
18. Report on Climate Change Business Risks USA Annual Against Against No
19. Report on Political Contributions USA Annual Against Against No
--------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker Symbol: ILMN CUSIP/Security ID: 452327109
Meeting Date: 05/10/11
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION VAM_YN
------ ---------- ---------- ---------- ---------- ----------- ---------
1.1 Elect Director Daniel M. Bradbury USA Annual For For No
1.2 Elect Director Roy A. Whitfield USA Annual For For No
1.3 Elect Director Gerald Moller USA Annual For For No
2. Ratify Auditors USA Annual For For No
3. Advisory Vote to Ratify Named Executive USA Annual For For No
Officers' Compensation
4. Advisory Vote on Say on Pay Frequency USA Annual One Year One Year No
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker Symbol: COP CUSIP/Security ID: 20825C104
Meeting Date: 05/11/11
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION VAM_YN
------ ---------- ---------- ---------- ---------- ----------- ---------
1. Elect Director Richard L. Armitage USA Annual For For No
2. Elect Director Richard H. Auchinleck USA Annual For For No
3. Elect Director James E. Copeland, Jr. USA Annual For For No
4. Elect Director Kenneth M. Duberstein USA Annual For For No
5. Elect Director Ruth R. Harkin USA Annual For For No
6. Elect Director Harold W. McGraw III USA Annual For For No
7. Elect Director James J. Mulva USA Annual For For No
8. Elect Director Robert A. Niblock USA Annual For For No
9. Elect Director Harald J. Norvik USA Annual For For No
10. Elect Director William K. Reilly USA Annual For For No
11. Elect Director Victoria J. Tschinkel USA Annual For For No
12. Elect Director Kathryn C. Turner USA Annual For For No
13. Elect Director William E. Wade, Jr. USA Annual For For No
14. Ratify Auditors USA Annual For For No
15. Advisory Vote to Ratify Named Executive USA Annual For Against Yes
Officers' Compensation
16. Advisory Vote on Say on Pay Frequency USA Annual None One Year No
17. Approve Omnibus Stock Plan USA Annual For For No
18. Amend EEO Policy to Prohibit Discrimination USA Annual Against For Yes
based on Gender Identity
19. Report on Political Contributions USA Annual Against For Yes
20. Report on Lobbying Expenses USA Annual Against For Yes
21. Report on Accident Risk Reduction Efforts USA Annual Against Against No
22. Adopt Policy to Address Coastal Louisiana USA Annual Against Against No
Environmental Impacts
23. Adopt Quantitative GHG Goals for Products USA Annual Against For Yes
and Operations
24. Report on Financial Risks of Climate Change USA Annual Against Against No
25. Report on Environmental Impact of Oil Sands USA Annual Against Against No
Operations in Canada
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker Symbol: F CUSIP/Security ID: 345370860
Meeting Date: 05/12/11
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION VAM_YN
------ ---------- ---------- ---------- ---------- ----------- ---------
1. Elect Director Stephen G. Butler USA Annual For For No
2. Elect Director Kimberly A. Casiano USA Annual For For No
3. Elect Director Anthony F. Earley, Jr. USA Annual For For No
4. Elect Director Edsel B. Ford II USA Annual For For No
5. Elect Director William Clay Ford, Jr. USA Annual For For No
6. Elect Director Richard A. Gephardt USA Annual For For No
7. Elect Director James H. Hance, Jr. USA Annual For For No
8. Elect Director Irvine O. Hockaday, Jr. USA Annual For For No
9. Elect Director Richard A. Manoogian USA Annual For For No
10. Elect Director Ellen R. Marram USA Annual For For No
11. Elect Director Alan Mulally USA Annual For For No
12. Elect Director Homer A. Neal USA Annual For For No
13. Elect Director Gerald L. Shaheen USA Annual For For No
14. Elect Director John L. Thornton USA Annual For For No
15. Ratify Auditors USA Annual For For No
16. Advisory Vote to Ratify Named Executive USA Annual For For No
Officers' Compensation
17. Advisory Vote on Say on Pay Frequency USA Annual One Year One Year No
18. Publish Political Contributions USA Annual Against Against No
19. Approve Recapitalization Plan for all Stock USA Annual Against For Yes
to have One-vote per Share
20. Amend Articles/Bylaws/Charter -- Call USA Annual Against For Yes
Special Meetings
--------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker Symbol: POT CUSIP/Security ID: 73755L107
Meeting Date: 05/12/11
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION VAM_YN
------ ---------- ---------- -------------- ---------- ----------- ---------
1.1 Elect Director C. M. Burley Canada Annual/Special For For No
1.2 Elect Director W. J. Doyle Canada Annual/Special For For No
1.3 Elect Director J. W. Estey Canada Annual/Special For For No
1.4 Elect Director C. S. Hoffman Canada Annual/Special For For No
1.5 Elect Director D. J. Howe Canada Annual/Special For For No
1.6 Elect Director A. D. Laberge Canada Annual/Special For For No
1.7 Elect Director K. G. Martell Canada Annual/Special For For No
1.8 Elect Director J. J. McCaig Canada Annual/Special For For No
1.9 Elect Director M. Mogford Canada Annual/Special For For No
1.10 Elect Director P. J. Schoenhals Canada Annual/Special For For No
1.11 Elect Director E. R. Stromberg Canada Annual/Special For For No
1.12 Elect Director E. Viyella de Paliza Canada Annual/Special For For No
2. Ratify Deloitte & Touche LLP as Auditors Canada Annual/Special For For No
3. Approve 2011 Performance Option Plan Canada Annual/Special For For No
4. Advisory Vote on Executive Compensation Canada Annual/Special For For No
Approach
--------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC.
Ticker Symbol: WPI CUSIP/Security ID: 942683103
Meeting Date: 05/13/11
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION VAM_YN
------ ---------- ---------- ---------- ---------- ----------- ---------
1. Elect Director Michael J. Fedida USA Annual For For No
2. Elect Director Albert F. Hummel USA Annual For For No
3. Elect Director Catherine M. Klema USA Annual For For No
4. Elect Director Anthony Selwyn Tabatznik USA Annual For For No
5. Declassify the Board of Directors USA Annual For For No
6. Amend Omnibus Stock Plan USA Annual For For No
7. Advisory Vote to Ratify Named Executive USA Annual For For No
Officers' Compensation
8. Advisory Vote on Say on Pay Frequency USA Annual One Year One Year No
9. Ratify Auditors USA Annual For For No
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker Symbol: JNPR CUSIP/Security ID: 48203R104
Meeting Date: 05/18/11
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION VAM_YN
------ ---------- ---------- ---------- ---------- ----------- ---------
1.1 Elect Director Mary B. Cranston USA Annual For For No
1.2 Elect Director Kevin R. Johnson USA Annual For For No
1.3 Elect Director J. Michael Lawrie USA Annual For For No
1.4 Elect Director David Schlotterbeck USA Annual For For No
2. Ratify Auditors USA Annual For For No
3. Approve Executive Incentive Bonus Plan USA Annual For For No
4. Amend Omnibus Stock Plan USA Annual For Against Yes
5. Advisory Vote to Ratify Named Executive USA Annual For For No
Officers' Compensation
6. Advisory Vote on Say on Pay Frequency USA Annual One Year One Year No
7. Declassify the Board of Directors USA Annual None For No
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker Symbol: NOV CUSIP/Security ID: 637071101
Meeting Date: 05/19/11
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION VAM_YN
------ ---------- ---------- ---------- ---------- ----------- ---------
1. Elect Director Robert E. Beauchamp USA Annual For For No
2. Elect Director Jeffery A. Smisek USA Annual For For No
3. Ratify Auditors USA Annual For For No
4. Advisory Vote to Ratify Named Executive USA Annual For For No
Officers' Compensation
5. Advisory Vote on Say on Pay Frequency USA Annual One Year One Year No
6. Declassify the Board of Directors USA Annual For For No
7. Increase Authorized Common Stock USA Annual For For No
8. Report on Political Contributions USA Annual Against For Yes
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker Symbol: TMO CUSIP/Security ID: 883556102
Meeting Date: 05/25/11
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION VAM_YN
------ ---------- ---------- ---------- ---------- ----------- ---------
1. Elect Director Thomas J. Lynch USA Annual For For No
2. Elect Director William G. Parrett USA Annual For For No
3. Elect Director Michael E. Porter USA Annual For For No
4. Elect Director Scott M. Sperling USA Annual For For No
5. Advisory Vote to Ratify Named Executive USA Annual For For No
Officers' Compensation
6. Advisory Vote on Say on Pay Frequency USA Annual Two Years One Year Yes
7. Ratify Auditors USA Annual For For No
8. Declassify the Board of Directors USA Annual Against For Yes
--------------------------------------------------------------------------------
ENSCO PLC
Ticker Symbol: ESV CUSIP/Security ID: 29358Q109
Meeting Date: 05/31/11
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION VAM_YN
------ ---------- ---------- ---------- ---------- ----------- ---------
1. Issue Shares in Connection with Acquisition United Special For For No
Kingdom
--------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC.
Ticker Symbol: RVBD CUSIP/Security ID: 768573107
Meeting Date: 06/01/11
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION VAM_YN
------ ---------- ---------- ---------- ---------- ----------- ---------
1. Elect Director Michael R. Kourey USA Annual For For No
2. Elect Director Mark S. Lewis USA Annual For For No
3. Elect Director Steven McCanne USA Annual For For No
4. Ratify Auditors USA Annual For For No
5. Advisory Vote to Ratify Named Executive USA Annual For For No
Officers' Compensation
6. Advisory Vote on Say on Pay Frequency USA Annual Three Years One Year Yes
--------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED
Ticker Symbol: PCLN CUSIP/Security ID: 741503403
Meeting Date: 06/02/11
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION VAM_YN
------ ---------- ---------- ---------- ---------- ----------- ---------
1.1 Elect Director Jeffery H. Boyd USA Annual For For No
1.2 Elect Director Ralph M. Bahna USA Annual For For No
1.3 Elect Director Howard W. Barker, Jr. USA Annual For For No
1.4 Elect Director Jan L. Docter USA Annual For For No
1.5 Elect Director Jeffrey E. Epstein USA Annual For For No
1.6 Elect Director James M. Guyette USA Annual For For No
1.7 Elect Director Nancy B. Peretsman USA Annual For For No
1.8 Elect Director Craig W. Rydin USA Annual For For No
2. Ratify Auditors USA Annual For For No
3. Advisory Vote to Ratify Named Executive USA Annual For For No
Officers' Compensation
4. Advisory Vote on Say on Pay Frequency USA Annual One Year One Year No
5. Provide Right to Act by Written Consent USA Annual Against For Yes
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker Symbol: HD CUSIP/Security ID: 437076102
Meeting Date: 06/02/11
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION VAM_YN
------ ---------- ---------- ---------- ---------- ----------- ---------
1. Elect Director F. Duane Ackerman USA Annual For For No
2. Elect Director Francis S. Blake USA Annual For For No
3. Elect Director Ari Bousbib USA Annual For For No
4. Elect Director Gregory D. Brenneman USA Annual For For No
5. Elect Director J. Frank Brown USA Annual For For No
6. Elect Director Albert P. Carey USA Annual For For No
7. Elect Director Armando Codina USA Annual For For No
8. Elect Director Bonnie G. Hill USA Annual For For No
9. Elect Director Karen L. Katen USA Annual For For No
10. Elect Director Ronald L. Sargent USA Annual For For No
11. Ratify Auditors USA Annual For For No
12. Advisory Vote to Ratify Named Executive USA Annual For For No
Officers' Compensation
13. Advisory Vote on Say on Pay Frequency USA Annual One Year One Year No
14. Provide Right to Act by Written Consent USA Annual For For No
15. Restore or Provide for Cumulative Voting USA Annual Against Against No
16. Amend Articles/Bylaws/Charter -- Call USA Annual Against For Yes
Special Meetings
17. Prepare Employment Diversity Report USA Annual Against For Yes
18. Adopt Proxy Statement Reporting on Political USA Annual Against Against No
Contributions and Advisory Vote
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker Symbol: CTSH CUSIP/Security ID: 192446102
Meeting Date: 06/02/11
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION VAM_YN
------ ---------- ---------- ---------- ---------- ----------- ---------
1. Elect Director Robert W. Howe USA Annual For For No
2. Elect Director Robert E. Weissman USA Annual For For No
3. Advisory Vote to Ratify Named Executive USA Annual For For No
Officers' Compensation
4. Advisory Vote on Say on Pay Frequency USA Annual Three Years One Year Yes
5. Increase Authorized Common Stock USA Annual For For No
6. Reduce Supermajority Vote Requirement USA Annual For For No
7. Reduce Supermajority Vote Requirement USA Annual For For No
8. Ratify Auditors USA Annual For For No
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker Symbol: GOOG CUSIP/Security ID: 38259P508
Meeting Date: 06/02/11
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION VAM_YN
------ ---------- ---------- ---------- ---------- ----------- ---------
1.1 Elect Director Larry Page USA Annual For For No
1.2 Elect Director Sergey Brin USA Annual For For No
1.3 Elect Director Eric E. Schmidt USA Annual For For No
1.4 Elect Director L. John Doerr USA Annual For For No
1.5 Elect Director John L. Hennessy USA Annual For For No
1.6 Elect Director Ann Mather USA Annual For For No
1.7 Elect Director Paul S. Otellini USA Annual For For No
1.8 Elect Director K. Ram Shriram USA Annual For For No
1.9 Elect Director Shirley M. Tilghman USA Annual For For No
2. Ratify Auditors USA Annual For For No
3. Amend Omnibus Stock Plan USA Annual For Against Yes
4. Advisory Vote to Ratify Named Executive USA Annual For For No
Officers' Compensation
5. Advisory Vote on Say on Pay Frequency USA Annual Three Years One Year Yes
6. Amend Bylaws to Establish a Board Committee USA Annual Against Against No
on Environmental Sustainability
7. Reduce Supermajority Vote Requirement USA Annual Against For Yes
8. Report on Code of Conduct Compliance USA Annual Against Against No
--------------------------------------------------------------------------------
SANDISK CORPORATION
Ticker Symbol: SNDK CUSIP/Security ID: 80004C101
Meeting Date: 06/07/11
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION VAM_YN
------ ---------- ---------- ---------- ---------- ----------- ---------
1.1 Elect Director Michael Marks USA Annual For For No
1.2 Elect Director Kevin DeNuccio USA Annual For For No
1.3 Elect Director Irwin Federman USA Annual For For No
1.4 Elect Director Steven J. Gomo USA Annual For For No
1.5 Elect Director Eddy W. Hartenstein USA Annual For For No
1.6 Elect Director Chenming Hu USA Annual For For No
1.7 Elect Director Catherine P. Lego USA Annual For For No
1.8 Elect Director Sanjay Mehrotra USA Annual For For No
2. Ratify Auditors USA Annual For For No
3. Amend Omnibus Stock Plan USA Annual For For No
4. Amend Qualified Employee Stock Purchase Plan USA Annual For For No
5. Advisory Vote to Ratify Named Executive USA Annual For For No
Officers' Compensation
6. Advisory Vote on Say on Pay Frequency USA Annual One Year One Year No
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker Symbol: MA CUSIP/Security ID: 57636Q104
Meeting Date: 06/07/11
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION VAM_YN
------ ---------- ---------- ---------- ---------- ----------- ---------
1. Elect Director Marc Olivie USA Annual For For No
2. Elect Director Rima Qureshi USA Annual For For No
3. Elect Director Mark Schwartz USA Annual For For No
4. Elect Director Jackson P. Tai USA Annual For For No
5. Advisory Vote to Ratify Named Executive USA Annual For For No
Officers' Compensation
6. Advisory Vote on Say on Pay Frequency USA Annual One Year One Year No
7. Ratify Auditors USA Annual For For No
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker Symbol: AMZN CUSIP/Security ID: 023135106
Meeting Date: 06/07/11
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION VAM_YN
------ ---------- ---------- ---------- ---------- ----------- ---------
1. Elect Director Jeffrey P. Bezos USA Annual For For No
2. Elect Director Tom A. Alberg USA Annual For For No
3. Elect Director John Seely Brown USA Annual For For No
4. Elect Director William B. Gordon USA Annual For For No
5. Elect Director Alain Monie USA Annual For For No
6. Elect Director Jonathan J. Rubinstein USA Annual For For No
7. Elect Director Thomas O. Ryder USA Annual For For No
8. Elect Director Patricia Q. Stonesifer USA Annual For For No
9. Ratify Auditors USA Annual For For No
10. Advisory Vote to Ratify Named Executive USA Annual For For No
Officers' Compensation
11. Advisory Vote on Say on Pay Frequency USA Annual Three Years One Year Yes
12. Amend Bylaws-- Call Special Meetings USA Annual Against For Yes
13. Report on Climate Change USA Annual Against For Yes
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker Symbol: CAT CUSIP/Security ID: 149123101
Meeting Date: 06/08/11
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION VAM_YN
------ ---------- ---------- ---------- ---------- ----------- ---------
1.1 Elect Director David L. Calhoun USA Annual For For No
1.2 Elect Director Daniel M. Dickinson USA Annual For For No
1.3 Elect Director Eugene V. Fife USA Annual For For No
1.4 Elect Director Juan Gallardo USA Annual For For No
1.5 Elect Director David R. Goode USA Annual For For No
1.6 Elect Director Jesse J. Greene, Jr. USA Annual For For No
1.7 Elect Director Peter A. Magowan USA Annual For For No
1.8 Elect Director Dennis A. Muilenburg USA Annual For For No
1.9 Elect Director Douglas R. Oberhelman USA Annual For For No
1.10 Elect Director William A. Osborn USA Annual For For No
1.11 Elect Director Charles D. Powell USA Annual For For No
1.12 Elect Director Edward B. Rust, Jr. USA Annual For For No
1.13 Elect Director Susan C. Schwab USA Annual For For No
1.14 Elect Director Joshua I. Smith USA Annual For For No
1.15 Elect Director Miles D. White USA Annual For For No
2. Ratify Auditors USA Annual For For No
3. Amend Executive Incentive Bonus Plan USA Annual For For No
4. Advisory Vote to Ratify Named Executive USA Annual For For No
Officers' Compensation
5. Advisory Vote on Say on Pay Frequency USA Annual One Year One Year No
6. Report on Political Contributions USA Annual Against For Yes
7. Stock Retention/Holding Period USA Annual Against For Yes
8. Require a Majority Vote for the Election of USA Annual Against For Yes
Directors
9. Amend Articles/Bylaws/Charter -- Call USA Annual Against For Yes
Special Meetings
10. Require Independent Board Chairman USA Annual Against Against No
11. Review and Assess Human Rights Policies USA Annual Against Against No
12. Adopt a Policy in which the Company will not USA Annual Against Against No
Make or Promise to Make Any Death Benefit
Payments to Senior Executives
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker Symbol: CRM CUSIP/Security ID: 79466L302
Meeting Date: 09/09/11
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION VAM_YN
------ ---------- ---------- ---------- ---------- ----------- ---------
1. Elect Director Marc Benioff USA Annual For For No
2. Elect Director Craig Conway USA Annual For For No
3. Elect Director Alan Hassenfeld USA Annual For For No
4. Ratify Auditors USA Annual For For No
5. Advisory Vote to Ratify Named Executive USA Annual For For No
Officers' Compensation
6. Advisory Vote on Say on Pay Frequency USA Annual One Year One Year No
7. Declassify the Board of Directors USA Annual Against For Yes
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
Ticker Symbol: LVS CUSIP/Security ID: 517834107
Meeting Date: 06/10/11
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION VAM_YN
------ ---------- ---------- ---------- ---------- ----------- ---------
1.1 Elect Director Charles D. Forman USA Annual For For No
1.2 Elect Director George P. Koo USA Annual For For No
1.3 Elect Director Irwin A. Siegel USA Annual For For No
2. Ratify Auditors USA Annual For For No
3. Advisory Vote to Ratify Named Executive USA Annual For Against Yes
Officers' Compensation
4. Advisory Vote on Say on Pay Frequency USA Annual One Year One Year No
--------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker Symbol: BBBY CUSIP/Security ID: 075896100
Meeting Date: 06/23/11
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION VAM_YN
------ ---------- ---------- ---------- ---------- ----------- ---------
1. Elect Director Warren Eisenberg USA Annual For For No
2. Elect Director Leonard Feinstein USA Annual For For No
3. Elect Director Steven H. Temares USA Annual For For No
4. Elect Director Dean S. Adler USA Annual For For No
5. Elect Director Stanley F. Barshay USA Annual For For No
6. Elect Director Klaus Eppler USA Annual For For No
7. Elect Director Patrick R. Gaston USA Annual For For No
8. Elect Director Jordan Heller USA Annual For For No
9. Elect Director Victoria A. Morrison USA Annual For For No
10. Ratify Auditors USA Annual For For No
11. Advisory Vote to Ratify Named Executive USA Annual For Against Yes
Officers' Compensation
12. Advisory Vote on Say on Pay Frequency USA Annual One Year One Year No
D. G. CAPITAL
VANTAGEPOINT GROWTH FUND
JULY 1, 2010 -- JUNE 30, 2011
--------------------------------------------------------------------------------
ABB LTD.
Ticker Symbol: ABBN CUSIP/Security ID: 000375204
Meeting Date: 04/29/2011
BALLOT LOGICAL
ISSUE BALLOT
NUMBER PROPOSAL TEXT COUNTRY PROPONENT MGMT RECO VOTE CAST STATUS
------ ------------- ---------- ---------- ---------- ---------- ----------
1. Accounts and Reports United Mgmt For For Voted
States
2. Remuneration Report United Mgmt For For Voted
States
3. Ratification of Board and Management Acts United Mgmt For For Voted
States
4. Allocation of Profits/Dividends United Mgmt For For Voted
States
5. Creation of Conditional Capital for Employee United Mgmt For For Voted
Compensation Plan States
6. Increase in Authorized Capital United Mgmt For For Voted
States
7. Elect Roger Agnelli United Mgmt For Against Voted
States
8. Elect Louis Hughes United Mgmt For Against Voted
States
9. Elect Hans Marki United Mgmt For For Voted
States
10. Elect Michel de Rosen United Mgmt For For Voted
States
11. Elect Michael Treschow United Mgmt For For Voted
States
12. Elect Jacob Wallenberg United Mgmt For Against Voted
States
13. Elect Hubertus von Grunberg United Mgmt For For Voted
States
14. Elect Ying Yeh United Mgmt For For Voted
States
15. Appointment of Auditor United Mgmt For For Voted
States
--------------------------------------------------------------------------------
ACCENTURE PLC
Ticker Symbol: ACN CUSIP/Security ID: G1151C101
Meeting Date: 02/03/2011
BALLOT LOGICAL
ISSUE BALLOT
NUMBER PROPOSAL TEXT COUNTRY PROPONENT MGMT RECO VOTE CAST STATUS
------ ------------- ---------- ---------- ---------- ---------- ----------
1. Accounts and Reports United Mgmt For For Voted
States
2. Elect Charles Giancarlo United Mgmt For For Voted
States
3. Elect Dennis Hightower United Mgmt For For Voted
States
4. Elect Blythe McGarvie United Mgmt For For Voted
States
5. Elect Mark Moody-Stuart United Mgmt For For Voted
States
6. Elect Pierre Nanterme United Mgmt For For Voted
States
7. Ratification of Auditor and Authority to Set United Mgmt For For Voted
Fees States
8. Advisory Vote on Executive Compensation United Mgmt For Against Voted
States
9. Frequency of Advisory Vote on Executive United Mgmt 3 Years 1 Year Voted
Compensation States
10. Authorization to Hold the 2012 Annual United Mgmt For For Voted
Meeting Outside of Ireland States
11. Authority to Repurchase Shares United Mgmt For Against Voted
States
12. Authority to Set Price of Reissued Treasury United Mgmt For For Voted
Shares States
--------------------------------------------------------------------------------
ACE LIMITED
Ticker Symbol: ACE CUSIP/Security ID: H0023R105
Meeting Date: 05/18/2011
BALLOT LOGICAL
ISSUE BALLOT
NUMBER PROPOSAL TEXT COUNTRY PROPONENT MGMT RECO VOTE CAST STATUS
------ ------------- ---------- ---------- ---------- ---------- ----------
1. Elect Evan Greenberg United Mgmt For For Voted
States
2. Elect Leo Mullin United Mgmt For For Voted
States
3. Elect Olivier Steimer United Mgmt For For Voted
States
4. Elect Michael Connors United Mgmt For For Voted
States
5. Elect Eugene B. Shanks, Jr. United Mgmt For For Voted
States
6. Elect John Krol United Mgmt For For Voted
States
7. Approval of Annual Report United Mgmt For For Voted
States
8. Approval of Statutory Financial Statements United Mgmt For For Voted
States
9. Approval of Consolidated Financial Statements United Mgmt For For Voted
States
10. Allocation of Disposable Profits United Mgmt For For Voted
States
11. DISCHARGE OF THE BOARD OF DIRECTORS United Mgmt For For Voted
States
12. Appointment of Auditor (Zurich) United Mgmt For For Voted
States
13. Appointment of Auditor (US) United Mgmt For For Voted
States
14. Appointment of Special Auditor (Zurich) United Mgmt For For Voted
States
15. APPROVAL OF DIVIDENDS FROM LEGAL RESERVES United Mgmt For For Voted
States
16. ADVISORY VOTE ON EXECUTIVE COMPENSATION United Mgmt For For Voted
States
17. Frequency of Advisory Vote on Executive United Mgmt For 1 Year Voted
Compensation States
--------------------------------------------------------------------------------
ADIDAS AG
Ticker Symbol: ADS CUSIP/Security ID: 00687A107
Meeting Date: 05/12/2011
BALLOT LOGICAL
ISSUE BALLOT
NUMBER PROPOSAL TEXT COUNTRY PROPONENT MGMT RECO VOTE CAST STATUS
------ ------------- ---------- ---------- ---------- ---------- ----------
1. Allocation of Profits/Dividends United Mgmt For For Voted
States
2. Ratification of Management Board Acts United Mgmt For For Voted
States
3. Ratification of Supervisory Board Acts United Mgmt For For Voted
States
4. Increase in Authorized Capital United Mgmt For For Voted
States
5. Appointment of Auditor United Mgmt For For Voted
States
6. Appointment of Auditor United Mgmt For For Voted
States
--------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker Symbol: ANR CUSIP/Security ID: 02076X102
Meeting Date: 05/19/2011
BALLOT LOGICAL
ISSUE BALLOT
NUMBER PROPOSAL TEXT COUNTRY PROPONENT MGMT RECO VOTE CAST STATUS
------ ------------- ---------- ---------- ---------- ---------- ----------
1.1 Elect Michael Quillen United Mgmt For For Voted
States
1.2 Elect William Crowley, Jr. United Mgmt For For Voted
States
1.3 Elect Kevin Crutchfield United Mgmt For For Voted
States
1.4 Elect E. Linn Draper, Jr. United Mgmt For For Voted
States
1.5 Elect Glenn Eisenberg United Mgmt For For Voted
States
1.6 Elect P. Michael Giftos United Mgmt For For Voted
States
1.7 Elect Joel Richards, III United Mgmt For For Voted
States
1.8 Elect James Roberts United Mgmt For For Voted
States
1.9 Elect Ted Wood United Mgmt For For Voted
States
2. Advisory Vote on Executive Compensation United Mgmt For For Voted
States
3. Frequency of Advisory Vote on Executive United Mgmt 3 Years 1 Year Voted
Compensation States
4. Ratification of Auditor United Mgmt For For Voted
States
5. Shareholder Proposal Regarding Pollution United ShrHoldr Against Against Voted
Report States
--------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker Symbol: ANR CUSIP/Security ID: 02076X102
Meeting Date: 06/01/2011
BALLOT LOGICAL
ISSUE BALLOT
NUMBER PROPOSAL TEXT COUNTRY PROPONENT MGMT RECO VOTE CAST STATUS
------ ------------- ---------- ---------- ---------- ---------- ----------
1. Increase of Authorized Common Stock United Mgmt For For Voted
States
2. Acquisition United Mgmt For For Voted
States
3. Right to Adjourn Meeting United Mgmt For For Voted
States
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker Symbol: AMZN CUSIP/Security ID: 023135106
Meeting Date: 06/07/2011
BALLOT LOGICAL
ISSUE BALLOT
NUMBER PROPOSAL TEXT COUNTRY PROPONENT MGMT RECO VOTE CAST STATUS
------ ------------- ---------- ---------- ---------- ---------- ----------
1. Elect Jeffrey Bezos United Mgmt For For Voted
States
2. Elect Tom Alberg United Mgmt For For Voted
States
3. Elect John Seely Brown United Mgmt For Against Voted
States
4. Elect William Gordon United Mgmt For For Voted
States
5. Elect Alain Monie United Mgmt For For Voted
States
6. Elect Jonathan Rubinstein United Mgmt For For Voted
States
7. Elect Thomas Ryder United Mgmt For Against Voted
States
8. Elect Patricia Stonesifer United Mgmt For For Voted
States
9. Ratification of Auditor United Mgmt For For Voted
States
10. Advisory Vote on Executive Compensation United Mgmt For For Voted
States
11. Frequency of Advisory Vote on Executive United Mgmt 3 Years 3 Years Voted
Compensation States
12. Shareholder Proposal Regarding Right to Call United ShrHoldr Against For Voted
a Special Meeting States
13. Shareholder Proposal Regarding Report on United ShrHoldr Against Against Voted
Climate Change States
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA
Ticker Symbol: ABI CUSIP/Security ID: 03524A108
Meeting Date: 04/26/2011
BALLOT LOGICAL
ISSUE BALLOT
NUMBER PROPOSAL TEXT COUNTRY PROPONENT MGMT RECO VOTE CAST STATUS
------ ------------- ---------- ---------- ---------- ---------- ----------
1. Amendment Regarding Date of Annual Meeting United Mgmt For For Voted
States
2. Amendment Regarding Executive Compensation United Mgmt For Against Voted
States
3. Amendments to Articles United Mgmt For For Voted
States
4. Amend Article 24 United Mgmt For For Voted
States
5. Amend Article 25 United Mgmt For For Voted
States
6. Amend Article 26BIS United Mgmt For For Voted
States
7. Amend Article 28 United Mgmt For For Voted
States
8. Amend Article 30 United Mgmt For For Voted
States
9. Amend Article 36-BIS United Mgmt For For Voted
States
10. Disapplication of Preemptive Rights United Mgmt For Against Voted
States
11. Authority to Issue Warrants United Mgmt For Against Voted
States
12. Authority to Increase Capital with Regards United Mgmt For Against Voted
to Issuance States
13. Authority to Issue Warrants to Independent United Mgmt For Against Voted
Directors States
14. Authority to Carry Out Formalities United Mgmt For Against Voted
States
15. Accounts and Reports; Allocation of United Mgmt For For Voted
Profits/Dividends States
16. Ratification of Board Acts United Mgmt For For Voted
States
17. Ratification of Auditor Acts United Mgmt For For Voted
States
18. Elect Stefan Descheemaeker United Mgmt For For Voted
States
19. Elect Paul Cornet de Ways Ruart United Mgmt For For Voted
States
20. Elect Kees Storm United Mgmt For For Voted
States
21. Elect Peter Harf United Mgmt For For Voted
States
22. Elect Olivier Goudet United Mgmt For For Voted
States
23. Remuneration Report United Mgmt For Against Voted
States
24. Approval of Equity Incentive Grants United Mgmt For Against Voted
States
25. Approval of Change in Control Provision United Mgmt For For Voted
Relating to EMTN Program States
26. Change of Control Provision Relating to the United Mgmt For For Voted
US Dollar Notes States
27. Change of Control Provisions Relating to United Mgmt For For Voted
Notes Issued Under Shelf Registration States
Statement Filed In the US on Form F-3
28. Change of Control Provision Relating to the United Mgmt For For Voted
Canadian Dollar Notes Issued Via Private States
Placement
29. Authority to Carry Out Formalities United Mgmt For For Voted
States
--------------------------------------------------------------------------------
AON CORPORATION
Ticker Symbol: AON CUSIP/Security ID: 037389103
Meeting Date: 05/20/2011
BALLOT LOGICAL
ISSUE BALLOT
NUMBER PROPOSAL TEXT COUNTRY PROPONENT MGMT RECO VOTE CAST STATUS
------ ------------- ---------- ---------- ---------- ---------- ----------
1. Elect Lester Knight United Mgmt For Against Voted
States
2. Elect Gregory Case United Mgmt For For Voted
States
3. Elect Fulvio Conti United Mgmt For For Voted
States
4. Elect Cheryl Francis United Mgmt For For Voted
States
5. Elect Judson Green United Mgmt For For Voted
States
6. Elect Edgar Jannotta United Mgmt For For Voted
States
7. Elect Jan Kalff United Mgmt For For Voted
States
8. Elect J. Michael Losh United Mgmt For Against Voted
States
9. Elect R. Eden Martin United Mgmt For Against Voted
States
10. Elect Andrew McKenna United Mgmt For For Voted
States
11. Elect Robert Morrison United Mgmt For For Voted
States
12. Elect Richard Myers United Mgmt For For Voted
States
13. Elect Richard Notebaert United Mgmt For For Voted
States
14. Elect John Rogers, Jr. United Mgmt For For Voted
States
15. Elect Gloria Santona United Mgmt For For Voted
States
16. Elect Carolyn Woo United Mgmt For For Voted
States
17. Ratification of Auditor United Mgmt For For Voted
States
18. Advisory Vote on Executive Compensation United Mgmt For Against Voted
States
19. Frequency of Advisory Vote on Executive United Mgmt 1 Year 1 Year Voted
Compensation States
20. 2011 Incentive Plan United Mgmt For Against Voted
States
21. 2011 Employee Stock Purchase Plan United Mgmt For For Voted
States
--------------------------------------------------------------------------------
AON CORPORATION
Ticker Symbol: AON CUSIP/Security ID: 037389103
Meeting Date: 09/20/2010
BALLOT LOGICAL
ISSUE BALLOT
NUMBER PROPOSAL TEXT COUNTRY PROPONENT MGMT RECO VOTE CAST STATUS
------ ------------- ---------- ---------- ---------- ---------- ----------
1. Stock Issuance for Acquisition United Mgmt For For Voted
States
2. Right to Adjourn Meeting United Mgmt For For Voted
States
--------------------------------------------------------------------------------
APPLE INC.
Ticker Symbol: AAPL CUSIP/Security ID: 037833100
Meeting Date: 02/23/2011
BALLOT LOGICAL
ISSUE BALLOT
NUMBER PROPOSAL TEXT COUNTRY PROPONENT MGMT RECO VOTE CAST STATUS
------ ------------- ---------- ---------- ---------- ---------- ----------
1.1 Elect William Campbell United Mgmt For For Voted
States
1.2 Elect Millard Drexler United Mgmt For For Voted
States
1.3 Elect Albert Gore, Jr. United Mgmt For For Voted
States
1.4 Elect Steven Jobs United Mgmt For For Voted
States
1.5 Elect Andrea Jung United Mgmt For For Voted
States
1.6 Elect Arthur Levinson United Mgmt For For Voted
States
1.7 Elect Ronald Sugar United Mgmt For For Voted
States
2. Ratification of Auditor United Mgmt For For Voted
States
3. Advisory Vote on Executive Compensation United Mgmt For For Voted
States
4. Frequency of Advisory Vote on Executive United Mgmt 1 Year 1 Year Voted
Compensation States
5. Shareholder Proposal Regarding Adoption and United ShrHoldr Against Against Voted
Disclosure of a Written CEO Succession States
Planning Policy
6. Shareholder Proposal Regarding Majority Vote United ShrHoldr Against For Voted
for Election of Directors States
--------------------------------------------------------------------------------
BARRICK GOLD CORPORATION
Ticker Symbol: ABX CUSIP/Security ID: 067901108
Meeting Date: 04/27/2011
BALLOT LOGICAL
ISSUE BALLOT
NUMBER PROPOSAL TEXT COUNTRY PROPONENT MGMT RECO VOTE CAST STATUS
------ ------------- ---------- ---------- ---------- ---------- ----------
1.1 Elect Howard Beck United Mgmt For For Voted
States
1.2 Elect Charles Birchall United Mgmt For Withhold Voted
States
1.3 Elect Donald Carty United Mgmt For For Voted
States
1.4 Elect Gustavo Cisneros United Mgmt For Withhold Voted
States
1.5 Elect Peter Crossgrove United Mgmt For Withhold Voted
States
1.6 Elect Robert Franklin United Mgmt For For Voted
States
1.7 Elect J. Brett Harvey United Mgmt For For Voted
States
1.8 Elect Dambisa Moyo United Mgmt For For Voted
States
1.9 Elect Brian Mulroney United Mgmt For Withhold Voted
States
1.10 Elect Anthony Munk United Mgmt For Withhold Voted
States
1.11 Elect Peter Munk United Mgmt For For Voted
States
1.12 Elect Aaron Regent United Mgmt For For Voted
States
1.13 Elect Nathaniel Rothschild United Mgmt For Withhold Voted
States
1.14 Elect Steven Shapiro United Mgmt For For Voted
States
2. Appointment of Auditor and Authority to Set United Mgmt For For Voted
Fees States
3. Advisory Vote on Executive Compensation United Mgmt For For Voted
States
--------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker Symbol: BBBY CUSIP/Security ID: 075896100
Meeting Date: 06/23/2011
BALLOT LOGICAL
ISSUE BALLOT
NUMBER PROPOSAL TEXT COUNTRY PROPONENT MGMT RECO VOTE CAST STATUS
------ ------------- ---------- ---------- ---------- ---------- ----------
1. Elect Warren Eisenberg United Mgmt For For Voted
States
2. Elect Leonard Feinstein United Mgmt For For Voted
States
3. Elect Steven Temares United Mgmt For For Voted
States
4. Elect Dean Adler United Mgmt For For Voted
States
5. Elect Stanley Barshay United Mgmt For For Voted
States
6. Elect Klaus Eppler United Mgmt For Against Voted
States
7. Elect Patrick Gaston United Mgmt For For Voted
States
8. Elect Jordan Heller United Mgmt For For Voted
States
9. Elect Victoria Morrison United Mgmt For For Voted
States
10. Ratification of Auditor United Mgmt For For Voted
States
11. Advisory Vote on Executive Compensation United Mgmt For For Voted
States
12. Frequency of Advisory Vote on Executive United Mgmt 1 Year 1 Year Voted
Compensation States
--------------------------------------------------------------------------------
BROADCOM CORPORATION
Ticker Symbol: BRCM CUSIP/Security ID: 111320107
Meeting Date: 05/05/2011
BALLOT LOGICAL
ISSUE BALLOT
NUMBER PROPOSAL TEXT COUNTRY PROPONENT MGMT RECO VOTE CAST STATUS
------ ------------- ---------- ---------- ---------- ---------- ----------
1.1 Elect Nancy Handel United Mgmt For For Voted
States
1.2 Elect Eddy Hartenstein United Mgmt For For Voted
States
1.3 Elect Maria Klawe United Mgmt For For Voted
States
1.4 Elect John Major United Mgmt For For Voted
States
1.5 Elect Scott McGregor United Mgmt For For Voted
States
1.6 Elect William Morrow United Mgmt For For Voted
States
1.7 Elect Henry Samueli United Mgmt For For Voted
States
1.8 Elect John Swainson United Mgmt For For Voted
States
1.9 Elect Robert Switz United Mgmt For For Voted
States
2. Advisory Vote on Executive Compensation United Mgmt For For Voted
States
3. Frequency of Advisory Vote on Executive United Mgmt 3 Years 1 Year Voted
Compensation States
4. Ratification of Auditor United Mgmt For For Voted
States
--------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION
Ticker Symbol: CAM CUSIP/Security ID: 13342B105
Meeting Date: 05/03/2011
BALLOT LOGICAL
ISSUE BALLOT
NUMBER PROPOSAL TEXT COUNTRY PROPONENT MGMT RECO VOTE CAST STATUS
------ ------------- ---------- ---------- ---------- ---------- ----------
1. Elect Peter Fluor United Mgmt For For Voted
States
2. Elect Jack Moore United Mgmt For For Voted
States
3. Elect David Ross III United Mgmt For For Voted
States
4. Ratification of Auditor United Mgmt For For Voted
States
5. 2011 Management Incentive Compensation Plan United Mgmt For For Voted
States
6. Amendment to the 2005 Equity Incentive Plan United Mgmt For For Voted
States
7. Advisory Vote on Executive Compensation United Mgmt For For Voted
States
8. Frequency of Advisory Vote on Executive United Mgmt 1 Year 1 Year Voted
Compensation States
--------------------------------------------------------------------------------
CENOVUS ENERGY INC.
Ticker Symbol: CVE CUSIP/Security ID: 15135U109
Meeting Date: 04/27/2011
BALLOT LOGICAL
ISSUE BALLOT
NUMBER PROPOSAL TEXT COUNTRY PROPONENT MGMT RECO VOTE CAST STATUS
------ ------------- ---------- ---------- ---------- ---------- ----------
1.1 Elect Ralph Cunningham United Mgmt For For Voted
States
1.2 Elect Patrick Daniel United Mgmt For For Voted
States
1.3 Elect Ian Delaney United Mgmt For Withhold Voted
States
1.4 Elect Brian Ferguson United Mgmt For For Voted
States
1.5 Elect Michael Grandin United Mgmt For For Voted
States
1.6 Elect Valerie Nielsen United Mgmt For For Voted
States
1.7 Elect Charles Rampacek United Mgmt For For Voted
States
1.8 Elect Colin Taylor United Mgmt For For Voted
States
1.9 Elect Wayne Thomson United Mgmt For For Voted
States
2. Appointment of Auditor United Mgmt For For Voted
States
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker Symbol: CF CUSIP/Security ID: 125269100
Meeting Date: 05/11/2011
BALLOT LOGICAL
ISSUE BALLOT
NUMBER PROPOSAL TEXT COUNTRY PROPONENT MGMT RECO VOTE CAST STATUS
------ ------------- ---------- ---------- ---------- ---------- ----------
1.1 Elect Stephen Wilson United Mgmt For For Voted
States
1.2 Elect Wallace Creek United Mgmt For For Voted
States
1.3 Elect William Davisson United Mgmt For For Voted
States
1.4 Elect Robert Kuhbach United Mgmt For For Voted
States
2. Advisory Vote on Executive Compensation United Mgmt For For Voted
States
3. Frequency of Advisory Vote on Executive United Mgmt 3 Years 1 Year Voted
Compensation States
4. Ratification of Auditor United Mgmt For For Voted
States
5. Shareholder Proposal Regarding United ShrHoldr Against For Voted
Declassification of the Board States
--------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker Symbol: CHKP CUSIP/Security ID: M22465104
Meeting Date: 05/24/2011
BALLOT LOGICAL
ISSUE BALLOT
NUMBER PROPOSAL TEXT COUNTRY PROPONENT MGMT RECO VOTE CAST STATUS
------ ------------- ---------- ---------- ---------- ---------- ----------
1.1 Elect Gil Shwed United Mgmt For For Voted
States
1.2 Elect Marius Nacht United Mgmt For For Voted
States
1.3 Elect Jerry Ungerman United Mgmt For For Voted
States
1.4 Elect Dan Propper United Mgmt For For Voted
States
1.5 Elect David Rubner United Mgmt For For Voted
States
1.6 Elect Tal Shavit United Mgmt For For Voted
States
2. Election of Directors United Mgmt For For Voted
States
3. Appointment of Auditor United Mgmt For For Voted
States
4. Directors' Fees United Mgmt For For Voted
States
5. Approval of Compensation for the Company's United Mgmt For For Voted
Chairman and CEO, Gil Shwed States
--------------------------------------------------------------------------------
CHEMTURA CORPORATION
Ticker Symbol: CHMT CUSIP/Security ID: 163893209
Meeting Date: 05/10/2011
BALLOT LOGICAL
ISSUE BALLOT
NUMBER PROPOSAL TEXT COUNTRY PROPONENT MGMT RECO VOTE CAST STATUS
------ ------------- ---------- ---------- ---------- ---------- ----------
1.1 Elect Jeffrey Benjamin United Mgmt For For Voted
States
1.2 Elect Timothy Bernlohr United Mgmt For For Voted
States
1.3 Elect Anna Catalano United Mgmt For For Voted
States
1.4 Elect Alan Cooper United Mgmt For For Voted
States
1.5 Elect James Crownover United Mgmt For For Voted
States
1.6 Elect Jonathan Foster United Mgmt For For Voted
States
1.7 Elect Craig Rogerson United Mgmt For For Voted
States
1.8 Elect John Wulff United Mgmt For Withhold Voted
States
2. Advisory Vote on Executive Compensation United Mgmt For For Voted
States
3. Frequency of Advisory Vote on Executive United Mgmt 1 Year 1 Year Voted
Compensation States
4. Ratification of Auditor United Mgmt For For Voted
States
--------------------------------------------------------------------------------
CIENA CORPORATION
Ticker Symbol: CIEN CUSIP/Security ID: 171779309
Meeting Date: 03/23/2011
BALLOT LOGICAL
ISSUE BALLOT
NUMBER PROPOSAL TEXT COUNTRY PROPONENT MGMT RECO VOTE CAST STATUS
------ ------------- ---------- ---------- ---------- ---------- ----------
1. Elect Harvey Cash United Mgmt For For Voted
States
2. Elect Judith O'Brien United Mgmt For For Voted
States
3. Elect Gary Smith United Mgmt For For Voted
States
4. Conversion of Convertible Senior Notes United Mgmt For For Voted
States
5. Ratification of Auditor United Mgmt For For Voted
States
6. Advisory Vote on Executive Compensation United Mgmt For For Voted
States
7. Frequency of Advisory Vote on Executive United Mgmt 3 Years 1 Year Voted
Compensation States
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker Symbol: C CUSIP/Security ID: 172967101
Meeting Date: 04/21/2011
BALLOT LOGICAL
ISSUE BALLOT
NUMBER PROPOSAL TEXT COUNTRY PROPONENT MGMT RECO VOTE CAST STATUS
------ ------------- ---------- ---------- ---------- ---------- ----------
1. Elect Alain Belda United Mgmt For Against Voted
States
2. Elect Timothy Collins United Mgmt For For Voted
States
3. Elect Jerry Grundhofer United Mgmt For For Voted
States
4. Elect Robert Joss United Mgmt For Against Voted
States
5. Elect Michael O'Neill United Mgmt For For Voted
States
6. Elect Vikram Pandit United Mgmt For For Voted
States
7. Elect Richard Parsons United Mgmt For Against Voted
States
8. Elect Lawrence Ricciardi United Mgmt For For Voted
States
9. Elect Judith Rodin United Mgmt For Against Voted
States
10. Elect Robert Ryan United Mgmt For For Voted
States
11. Elect Anthony Santomero United Mgmt For For Voted
States
12. Elect Diana Taylor United Mgmt For For Voted
States
13. Elect William Thompson, Jr. United Mgmt For For Voted
States
14. Elect Ernesto Zedillo United Mgmt For For Voted
States
15. Ratification of Auditor United Mgmt For For Voted
States
16. Amendment to the 2009 Stock Incentive Plan United Mgmt For For Voted
States
17. 2011 Executive Performance Plan United Mgmt For For Voted
States
18. Advisory Vote on Executive Compensation United Mgmt For For Voted
States
19. Frequency of Advisory Vote on Executive United Mgmt 1 Year 1 Year Voted
Compensation States
20. Reverse Stock Split Extension United Mgmt For For Voted
States
21. Shareholder Proposal Regarding Affirmation United ShrHoldr Against Against Voted
of Political Nonpartisanship States
22. Shareholder Proposal Regarding Political United ShrHoldr Against Against Voted
Contributions and Expenditure Report States
23. Shareholder Proposal Regarding Risk United ShrHoldr Against Against Voted
Management Report States
24. Shareholder Proposal Regarding Right to Call United ShrHoldr Against For Voted
a Special Meeting States
25. Shareholder Proposal Regarding Independent United ShrHoldr Against Against Voted
Review of Controls Related to Loans, States
Foreclosures and Securitizations
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker Symbol: CMCSA CUSIP/Security ID: 20030N101
Meeting Date: 05/11/2011
BALLOT LOGICAL
ISSUE BALLOT
NUMBER PROPOSAL TEXT COUNTRY PROPONENT MGMT RECO VOTE CAST STATUS
------ ------------- ---------- ---------- ---------- ---------- ----------
1.1 Elect S. Decker Anstrom United Mgmt For For Voted
States
1.2 Elect Kenneth Bacon United Mgmt For Withhold Voted
States
1.3 Elect Sheldon Bonovitz United Mgmt For For Voted
States
1.4 Elect Edward Breen United Mgmt For For Voted
States
1.5 Elect Joseph Collins United Mgmt For For Voted
States
1.6 Elect J. Michael Cook United Mgmt For For Voted
States
1.7 Elect Gerald Hassell United Mgmt For For Voted
States
1.8 Elect Jeffrey Honickman United Mgmt For For Voted
States
1.9 Elect Eduardo Mestre United Mgmt For For Voted
States
1.10 Elect Brian Roberts United Mgmt For For Voted
States
1.11 Elect Ralph Roberts United Mgmt For For Voted
States
1.12 Elect Judith Rodin United Mgmt For Withhold Voted
States
2. Ratification of Auditor United Mgmt For For Voted
States
3. 2011 Employee Stock Purchase Plan United Mgmt For For Voted
States
4. Amendment to the 2002 Restricted Stock Plan United Mgmt For For Voted
States
5. Amendment to the 2003 Stock Option Plan United Mgmt For For Voted
States
6. Advisory Vote on Executive Compensation United Mgmt For Against Voted
States
7. Frequency of Advisory Vote on Executive United Mgmt 3 Years 1 Year Voted
Compensation States
8. Shareholder Proposal Regarding Cumulative United ShrHoldr Against For Voted
Voting States
9. Shareholder Proposal Regarding Independent United ShrHoldr Against For Voted
Board Chairman States
--------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker Symbol: DNR CUSIP/Security ID: 247916208
Meeting Date: 05/18/2011
BALLOT LOGICAL
ISSUE BALLOT
NUMBER PROPOSAL TEXT COUNTRY PROPONENT MGMT RECO VOTE CAST STATUS
------ ------------- ---------- ---------- ---------- ---------- ----------
1.1 Elect Wieland Wettstein United Mgmt For For Voted
States
1.2 Elect Michael Beatty United Mgmt For For Voted
States
1.3 Elect Michael Decker United Mgmt For For Voted
States
1.4 Elect Ronald Greene United Mgmt For For Voted
States
1.5 Elect David Heather United Mgmt For For Voted
States
1.6 Elect Gregory McMichael United Mgmt For For Voted
States
1.7 Elect Gareth Roberts United Mgmt For For Voted
States
1.8 Elect Phil Rykhoek United Mgmt For For Voted
States
1.9 Elect Randy Stein United Mgmt For For Voted
States
2. Advisory Vote on Executive Compensation United Mgmt For For Voted
States
3. Frequency of Advisory Vote on Executive United Mgmt 1 Year 1 Year Voted
Compensation States
4. Amendment to the Employee Stock Purchase Plan United Mgmt For For Voted
States
5. Ratification of Auditor United Mgmt For For Voted
States
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker Symbol: DVN CUSIP/Security ID: 25179M103
Meeting Date: 06/08/2011
BALLOT LOGICAL
ISSUE BALLOT
NUMBER PROPOSAL TEXT COUNTRY PROPONENT MGMT RECO VOTE CAST STATUS
------ ------------- ---------- ---------- ---------- ---------- ----------
1.1 Elect Robert Henry United Mgmt For Withhold Voted
States
1.2 Elect John Hill United Mgmt For For Voted
States
1.3 Elect Michael Kanovsky United Mgmt For For Voted
States
1.4 Elect Robert Mosbacher, Jr. United Mgmt For For Voted
States
1.5 Elect J. Larry Nichols United Mgmt For For Voted
States
1.6 Elect Duane Radtke United Mgmt For For Voted
States
1.7 Elect Mary Ricciardello United Mgmt For For Voted
States
1.8 Elect John Richels United Mgmt For For Voted
States
2. Advisory Vote on Executive Compensation United Mgmt For Against Voted
States
3. Frequency of Advisory Vote on Executive United Mgmt 1 Year 1 Year Voted
Compensation States
4. Elimination of Supermajority Requirement United Mgmt For For Voted
States
5. Technical Amendments to Certificate of United Mgmt For For Voted
Incorporation States
6. Ratification of Auditor United Mgmt For For Voted
States
7. Shareholder Proposal Regarding Right to Act United ShrHoldr Against For Voted
by Written Consent States
--------------------------------------------------------------------------------
EMC CORPORATION
Ticker Symbol: EMC CUSIP/Security ID: 268648102
Meeting Date: 05/04/2011
BALLOT LOGICAL
ISSUE BALLOT
NUMBER PROPOSAL TEXT COUNTRY PROPONENT MGMT RECO VOTE CAST STATUS
------ ------------- ---------- ---------- ---------- ---------- ----------
1. Elect Michael Brown United Mgmt For For Voted
States
2. Elect Randolph Cowen United Mgmt For For Voted
States
3. Elect Michael Cronin United Mgmt For For Voted
States
4. Elect Gail Deegan United Mgmt For For Voted
States
5. Elect James DiStasio United Mgmt For For Voted
States
6. Elect John Egan United Mgmt For For Voted
States
7. Elect Edmund Kelly United Mgmt For For Voted
States
8. Elect Windle Priem United Mgmt For For Voted
States
9. Elect Paul Sagan United Mgmt For For Voted
States
10. Elect David Strohm United Mgmt For For Voted
States
11. Elect Joseph Tucci United Mgmt For For Voted
States
12. Ratification of Auditor United Mgmt For For Voted
States
13. Amendment to the 2003 Stock Plan United Mgmt For For Voted
States
14. Amendment to Right to Call a Special Meeting United Mgmt For For Voted
States
15. Advisory Vote on Executive Compensation United Mgmt For For Voted
States
16. Frequency of Advisory Vote on Executive United Mgmt 1 Year 1 Year Voted
Compensation States
--------------------------------------------------------------------------------
ENSCO INTERNATIONAL PLC
Ticker Symbol: ESV CUSIP/Security ID: 29358Q109
Meeting Date: 05/31/2011
BALLOT LOGICAL
ISSUE BALLOT
NUMBER PROPOSAL TEXT COUNTRY PROPONENT MGMT RECO VOTE CAST STATUS
------ ------------- ---------- ---------- ---------- ---------- ----------
1. Merger/Acquisition United Mgmt For For Voted
States
--------------------------------------------------------------------------------
ENSCO PLC
Ticker Symbol: ESV CUSIP/Security ID: 29358Q109
Meeting Date: 05/24/2011
BALLOT LOGICAL
ISSUE BALLOT
NUMBER PROPOSAL TEXT COUNTRY PROPONENT MGMT RECO VOTE CAST STATUS
------ ------------- ---------- ---------- ---------- ---------- ----------
1. Elect J. Roderick Clark United Mgmt For For Voted
States
2. Elect Daniel Rabun United Mgmt For For Voted
States
3. Elect Keith Rattie United Mgmt For For Voted
States
4. Appointment of Auditor United Mgmt For For Voted
States
5. Appointment of Statutory Auditor United Mgmt For For Voted
States
6. Authority to Set Auditor's Fees United Mgmt For For Voted
States
7. Payment of Historic Dividends United Mgmt For For Voted
States
8. Release of Shareholders from Claims United Mgmt For For Voted
Regarding Historic Dividends States
9. Release of Shareholders from Claims United Mgmt For For Voted
Regarding Historical Dividends States
10. Advisory Vote on Executive Compensation United Mgmt For For Voted
States
11. Frequency of Advisory Vote on Executive United Mgmt 1 Year 1 Year Voted
Compensation States
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker Symbol: FDX CUSIP/Security ID: 31428X106
Meeting Date: 09/27/2010
BALLOT LOGICAL
ISSUE BALLOT
NUMBER PROPOSAL TEXT COUNTRY PROPONENT MGMT RECO VOTE CAST STATUS
------ ------------- ---------- ---------- ---------- ---------- ----------
1. Elect James Barksdale United Mgmt For For Voted
States
2. Elect John Edwardson United Mgmt For For Voted
States
3. Elect J.R. Hyde, III United Mgmt For For Voted
States
4. Elect Shirley Jackson United Mgmt For Against Voted
States
5. Elect Steven Loranger United Mgmt For Against Voted
States
6. Elect Gary Loveman United Mgmt For For Voted
States
7. Elect Susan Schwab United Mgmt For For Voted
States
8. Elect Frederick Smith United Mgmt For For Voted
States
9. Elect Joshua Smith United Mgmt For For Voted
States
10. Elect David Steiner United Mgmt For For Voted
States
11. Elect Paul Walsh United Mgmt For For Voted
States
12. 2010 Omnibus Stock Incentive Plan United Mgmt For For Voted
States
13. Ratification of Auditor United Mgmt For For Voted
States
14. Shareholder Proposal Regarding Independent United ShrHoldr Against For Voted
Board Chairman States
15. Shareholder Proposal Regarding Right to Act United ShrHoldr Against For Voted
by Written Consent States
16. Shareholder Proposal Regarding CEO United ShrHoldr Against Against Voted
Succession Planning States
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD, INC.
Ticker Symbol: FCX CUSIP/Security ID: 35671D857
Meeting Date: 06/15/2011
BALLOT LOGICAL
ISSUE BALLOT
NUMBER PROPOSAL TEXT COUNTRY PROPONENT MGMT RECO VOTE CAST STATUS
------ ------------- ---------- ---------- ---------- ---------- ----------
1.1 Elect Richard Adkerson United Mgmt For For Voted
States
1.2 Elect Robert Allison, Jr. United Mgmt For Withhold Voted
States
1.3 Elect Robert Day United Mgmt For For Voted
States
1.4 Elect Gerald Ford United Mgmt For For Voted
States
1.5 Elect H. Devon Graham, Jr. United Mgmt For For Voted
States
1.6 Elect Charles Krulak United Mgmt For For Voted
States
1.7 Elect Bobby Lackey United Mgmt For For Voted
States
1.8 Elect Jon Madonna United Mgmt For For Voted
States
1.9 Elect Dustan McCoy United Mgmt For For Voted
States
1.10 Elect James Moffett United Mgmt For For Voted
States
1.11 Elect B. M. Rankin, Jr. United Mgmt For Withhold Voted
States
1.12 Elect Stephen Siegele United Mgmt For For Voted
States
2. Advisory Vote on Executive Compensation United Mgmt For Against Voted
States
3. Frequency of Advisory Vote on Executive United Mgmt 1 Year 1 Year Voted
Compensation States
4. Ratification of Auditor United Mgmt For For Voted
States
5. Shareholder Proposal Regarding Environmental United ShrHoldr Against Against Voted
Expertise on Board States
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker Symbol: GOOG CUSIP/Security ID: 38259P508
Meeting Date: 06/02/2011
BALLOT LOGICAL
ISSUE BALLOT
NUMBER PROPOSAL TEXT COUNTRY PROPONENT MGMT RECO VOTE CAST STATUS
------ ------------- ---------- ---------- ---------- ---------- ----------
1.1 Elect Larry Page United Mgmt For For Voted
States
1.2 Elect Sergey Brin United Mgmt For For Voted
States
1.3 Elect Eric Schmidt United Mgmt For For Voted
States
1.4 Elect L. John Doerr United Mgmt For For Voted
States
1.5 Elect John Hennessy United Mgmt For Withhold Voted
States
1.6 Elect Ann Mather United Mgmt For For Voted
States
1.7 Elect Paul Otellini United Mgmt For For Voted
States
1.8 Elect K. Ram Shriram United Mgmt For For Voted
States
1.9 Elect Shirley Tilghman United Mgmt For For Voted
States
2. Ratification of Auditor United Mgmt For For Voted
States
3. Amendment to the 2004 Stock Plan United Mgmt For Against Voted
States
4. Advisory Vote on Executive Compensation United Mgmt For For Voted
States
5. Frequency of Advisory Vote on Executive United Mgmt 3 Years 1 Year Voted
Compensation States
6. Shareholder Proposal Regarding Formation of United ShrHoldr Against Against Voted
Sustainability Committee States
7. Shareholder Proposal Regarding Simple United ShrHoldr Against For Voted
Majority Vote States
8. Shareholder Proposal Regarding Conflict of United ShrHoldr Against Against Voted
Interest Report States
--------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker Symbol: IHG CUSIP/Security ID: 45857P301
Meeting Date: 05/27/2011
BALLOT LOGICAL
ISSUE BALLOT
NUMBER PROPOSAL TEXT COUNTRY PROPONENT MGMT RECO VOTE CAST STATUS
------ ------------- ---------- ---------- ---------- ---------- ----------
1. Accounts and Reports United Mgmt For For Voted
States
2. Directors' Remuneration Report United Mgmt For For Voted
States
3. Allocation of Profits/Dividends United Mgmt For For Voted
States
4. Elect James Abrahamson United Mgmt For For Voted
States
5. Elect Kirk Kinsell United Mgmt For For Voted
States
6. Elect Graham Allan United Mgmt For For Voted
States
7. Elect Andrew Cosslett United Mgmt For For Voted
States
8. Elect David Kappler United Mgmt For For Voted
States
9. Elect Ralph Kugler United Mgmt For For Voted
States
10. Elect Jennifer Laing United Mgmt For For Voted
States
11. Elect Jonathan Linen United Mgmt For For Voted
States
12. Elect Richard Solomons United Mgmt For For Voted
States
13. Elect David Webster United Mgmt For For Voted
States
14. Elect Ying Yeh United Mgmt For For Voted
States
15. Appointment of Auditor United Mgmt For For Voted
States
16. Authority to Set Auditor's Fees United Mgmt For For Voted
States
17. Authorisation of Political Donations United Mgmt For For Voted
States
18. Authority to Issue Shares w/ Preemptive United Mgmt For For Voted
Rights States
19. Authority to Issue Shares w/o Preemptive United Mgmt For For Voted
Rights States
20. Authority to Repurchase Shares United Mgmt For For Voted
States
21. Authority to Set General Meeting Notice United Mgmt For Against Voted
Period at 14 Days States
--------------------------------------------------------------------------------
INTUIT INC.
Ticker Symbol: INTU CUSIP/Security ID: 461202103
Meeting Date: 01/19/2011
BALLOT LOGICAL
ISSUE BALLOT
NUMBER PROPOSAL TEXT COUNTRY PROPONENT MGMT RECO VOTE CAST STATUS
------ ------------- ---------- ---------- ---------- ---------- ----------
1. Elect David Batchelder United Mgmt For For Voted
States
2. Elect Christopher Brody United Mgmt For Against Voted
States
3. Elect William Campbell United Mgmt For Against Voted
States
4. Elect Scott Cook United Mgmt For For Voted
States
5. Elect Diane Greene United Mgmt For For Voted
States
6. Elect Michael Hallman United Mgmt For For Voted
States
7. Elect Edward Kangas United Mgmt For For Voted
States
8. Elect Suzanne Nora Johnson United Mgmt For For Voted
States
9. Elect Dennis Powell United Mgmt For For Voted
States
10. Elect Brad Smith United Mgmt For For Voted
States
11. Ratification of Auditor United Mgmt For For Voted
States
12. Amendment to the 2005 Equity Incentive Plan United Mgmt For Against Voted
States
13. Advisory Vote on Executive Compensation United Mgmt For For Voted
States
--------------------------------------------------------------------------------
KINROSS GOLD CORPORATION
Ticker Symbol: K CUSIP/Security ID: 496902404
Meeting Date: 05/04/2011
BALLOT LOGICAL
ISSUE BALLOT
NUMBER PROPOSAL TEXT COUNTRY PROPONENT MGMT RECO VOTE CAST STATUS
------ ------------- ---------- ---------- ---------- ---------- ----------
1.1 Elect John Brough United Mgmt For Withhold Voted
States
1.2 Elect Tye Burt United Mgmt For For Voted
States
1.3 Elect John Carrington United Mgmt For For Voted
States
1.4 Elect Richard Clark United Mgmt For For Voted
States
1.5 Elect John Huxley United Mgmt For For Voted
States
1.6 Elect John Keyes United Mgmt For For Voted
States
1.7 Elect Catherine McLeod-Seltzer United Mgmt For For Voted
States
1.8 Elect George Michals United Mgmt For For Voted
States
1.9 Elect John Oliver United Mgmt For For Voted
States
1.10 Elect Terence Reid United Mgmt For For Voted
States
2. Appointment of Auditor and Authority to Set United Mgmt For For Voted
Fees States
3. Amendment to Share Incentive Plan United Mgmt For For Voted
States
4. Amendment to Restricted Share Plan United Mgmt For For Voted
States
5. Advisory Vote on Executive Compensation United Mgmt For For Voted
States
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
Ticker Symbol: LVS CUSIP/Security ID: 517834107
Meeting Date: 06/10/2011
BALLOT LOGICAL
ISSUE BALLOT
NUMBER PROPOSAL TEXT COUNTRY PROPONENT MGMT RECO VOTE CAST STATUS
------ ------------- ---------- ---------- ---------- ---------- ----------
1.1 Elect Charles Forman United Mgmt For For Voted
States
1.2 Elect George Koo United Mgmt For For Voted
States
1.3 Elect Irwin Siegel United Mgmt For For Voted
States
2. Ratification of Auditor United Mgmt For For Voted
States
3. Advisory Vote on Executive Compensation United Mgmt For For Voted
States
4. Frequency of Advisory Vote on Executive United Mgmt 1 Year 1 Year Voted
Compensation States
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker Symbol: MMC CUSIP/Security ID: 571748102
Meeting Date: 05/19/2011
BALLOT LOGICAL
ISSUE BALLOT
NUMBER PROPOSAL TEXT COUNTRY PROPONENT MGMT RECO VOTE CAST STATUS
------ ------------- ---------- ---------- ---------- ---------- ----------
1. Elect Zachary Carter United Mgmt For For Voted
States
2. Elect Brian Duperreault United Mgmt For For Voted
States
3. Elect Oscar Fanjul United Mgmt For Against Voted
States
4. Elect H. Edward Hanway United Mgmt For For Voted
States
5. Elect Lord Ian Lang United Mgmt For Against Voted
States
6. Elect Steven Mills United Mgmt For For Voted
States
7. Elect Bruce Nolop United Mgmt For For Voted
States
8. Elect Marc Oken United Mgmt For For Voted
States
9. Elect Morton Schapiro United Mgmt For Against Voted
States
10. Elect Adele Simmons United Mgmt For For Voted
States
11. Elect Lloyd Yates United Mgmt For For Voted
States
12. Ratification of Auditor United Mgmt For For Voted
States
13. 2011 Incentive and Stock Award Plan United Mgmt For For Voted
States
14. Advisory Vote on Executive Compensation United Mgmt For Against Voted
States
15. Frequency of Advisory Vote on Executive United Mgmt 1 Year 1 Year Voted
Compensation States
16. Shareholder Proposal Regarding Right to Act United ShrHoldr Against For Voted
by Written Consent States
--------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker Symbol: MDR CUSIP/Security ID: 580037109
Meeting Date: 05/06/2011
BALLOT LOGICAL
ISSUE BALLOT
NUMBER PROPOSAL TEXT COUNTRY PROPONENT MGMT RECO VOTE CAST STATUS
------ ------------- ---------- ---------- ---------- ---------- ----------
1.1 Elect John Bookout III United Mgmt For For Voted
States
1.2 Elect Roger Brown United Mgmt For For Voted
States
1.3 Elect Stephen Hanks United Mgmt For For Voted
States
1.4 Elect Stephen Johnson United Mgmt For For Voted
States
1.5 Elect D. Bradley McWilliams United Mgmt For For Voted
States
1.6 Elect Thomas Schievelbein United Mgmt For For Voted
States
1.7 Elect Mary Shafer-Malicki United Mgmt For For Voted
States
1.8 Elect David Trice United Mgmt For For Voted
States
2. Advisory Vote on Executive Compensation United Mgmt For For Voted
States
3. Frequency of Advisory Vote on Executive United Mgmt 1 Year 1 Year Voted
Compensation States
4. Executive Incentive Compensation Plan United Mgmt For For Voted
States
5. Ratification of Auditor United Mgmt For For Voted
States
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker Symbol: MCD CUSIP/Security ID: 580135101
Meeting Date: 05/19/2011
BALLOT LOGICAL
ISSUE BALLOT
NUMBER PROPOSAL TEXT COUNTRY PROPONENT MGMT RECO VOTE CAST STATUS
------ ------------- ---------- ---------- ---------- ---------- ----------
1. Elect Susan Arnold United Mgmt For For Voted
States
2. Elect Richard Lenny United Mgmt For For Voted
States
3. Elect Cary McMillan United Mgmt For For Voted
States
4. Elect Sheila Penrose United Mgmt For For Voted
States
5. Elect James Skinner United Mgmt For For Voted
States
6. Ratification of Auditor United Mgmt For For Voted
States
7. Advisory Vote on Executive Compensation United Mgmt For For Voted
States
8. Frequency of Advisory Vote on Executive United Mgmt 1 Year 1 Year Voted
Compensation States
9. Elimination of Super-majority Requirement in United Mgmt For For Voted
Article Regarding Transactions with States
Interested Shareholders
10. Elimination of Supermajority Requirement in United Mgmt For For Voted
Article Regarding the Removal of Directors States
11. Elimination of Supermajority Requirement in United Mgmt For For Voted
Article Regarding Shareholder Action States
12. Shareholder Proposal Regarding United ShrHoldr Against For Voted
Declassification of the Board States
13. Shareholder Proposal Regarding Controlled United ShrHoldr Against Against Voted
Atmosphere Killing States
14. Shareholder Proposal Regarding Report on United ShrHoldr Against Against Voted
Childhood Obesity States
15. Shareholder Proposal Regarding Beverage United ShrHoldr Against Against Voted
Containers States
--------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY
Ticker Symbol: MJN CUSIP/Security ID: 582839106
Meeting Date: 04/26/2011
BALLOT LOGICAL
ISSUE BALLOT
NUMBER PROPOSAL TEXT COUNTRY PROPONENT MGMT RECO VOTE CAST STATUS
------ ------------- ---------- ---------- ---------- ---------- ----------
1.1 Elect Stephen Golsby United Mgmt For For Voted
States
1.2 Elect Steven Altschuler United Mgmt For For Voted
States
1.3 Elect Howard Bernick United Mgmt For For Voted
States
1.4 Elect Kimberly Casiano United Mgmt For For Voted
States
1.5 Elect Anna Catalano United Mgmt For For Voted
States
1.6 Elect Celeste Clark United Mgmt For For Voted
States
1.7 Elect James Cornelius United Mgmt For For Voted
States
1.8 Elect Peter Ratcliffe United Mgmt For For Voted
States
1.9 Elect Elliott Sigal United Mgmt For For Voted
States
1.10 Elect Robert Singer United Mgmt For For Voted
States
2. Advisory Vote on Executive Compensation United Mgmt For For Voted
States
3. Frequency of Advisory Vote on Executive United Mgmt 1 Year 1 Year Voted
Compensation States
4. Ratification of Auditor United Mgmt For For Voted
States
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker Symbol: MET CUSIP/Security ID: 59156R108
Meeting Date: 04/26/2011
BALLOT LOGICAL
ISSUE BALLOT
NUMBER PROPOSAL TEXT COUNTRY PROPONENT MGMT RECO VOTE CAST STATUS
------ ------------- ---------- ---------- ---------- ---------- ----------
1.1 Elect Steven Kandarian United Mgmt For For Voted
States
1.2 Elect Sylvia Mathews Burwell United Mgmt For For Voted
States
1.3 Elect Eduardo Castro-Wright United Mgmt For For Voted
States
1.4 Elect Cheryl Grise United Mgmt For For Voted
States
1.5 Elect Lulu Wang United Mgmt For For Voted
States
2. Repeal of Classified Board United Mgmt For For Voted
States
3. Ratification of Auditor United Mgmt For For Voted
States
4. Advisory Vote on Executive Compensation United Mgmt For For Voted
States
5. Frequency of Advisory Vote on Executive United Mgmt 1 Year 1 Year Voted
Compensation States
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker Symbol: MON CUSIP/Security ID: 61166W101
Meeting Date: 01/25/2011
BALLOT LOGICAL
ISSUE BALLOT
NUMBER PROPOSAL TEXT COUNTRY PROPONENT MGMT RECO VOTE CAST STATUS
------ ------------- ---------- ---------- ---------- ---------- ----------
1. Elect Laura Ipsen United Mgmt For For Voted
States
2. Elect William Parfet United Mgmt For For Voted
States
3. Elect George Poste United Mgmt For For Voted
States
4. Ratification of Auditor United Mgmt For For Voted
States
5. Advisory Vote on Executive Compensation United Mgmt For For Voted
States
6. Frequency of Advisory Vote on Executive United Mgmt 3 Years 1 Year Voted
Compensation States
7. Reapproval of Performance Goals under the United Mgmt For For Voted
Annual Incentive Plan for Covered Executives States
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker Symbol: MS CUSIP/Security ID: 617446448
Meeting Date: 05/18/2011
BALLOT LOGICAL
ISSUE BALLOT
NUMBER PROPOSAL TEXT COUNTRY PROPONENT MGMT RECO VOTE CAST STATUS
------ ------------- ---------- ---------- ---------- ---------- ----------
1. Elect Roy Bostock United Mgmt For For Voted
States
2. Elect Erskine Bowles United Mgmt For For Voted
States
3. Elect Howard Davies United Mgmt For For Voted
States
4. Elect James Gorman United Mgmt For For Voted
States
5. Elect James Hance, Jr. United Mgmt For For Voted
States
6. Elect C. Robert Kidder United Mgmt For For Voted
States
7. Elect John Mack United Mgmt For For Voted
States
8. Elect Donald Nicolaisen United Mgmt For For Voted
States
9. Elect Hutham Olayan United Mgmt For For Voted
States
10. Elect James Owens United Mgmt For For Voted
States
11. Elect O. Griffith Sexton United Mgmt For For Voted
States
12. Elect Masaaki Tanaka United Mgmt For For Voted
States
13. Elect Laura Tyson United Mgmt For Against Voted
States
14. Ratification of Auditor United Mgmt For For Voted
States
15. Amendment to the 2007 Equity Incentive United Mgmt For For Voted
Compensation Plan States
16. Advisory Vote on Executive Compensation United Mgmt For For Voted
States
17. Frequency of Advisory Vote on Executive United Mgmt 1 Year 1 Year Voted
Compensation States
--------------------------------------------------------------------------------
MOSAIC COMPANY
Ticker Symbol: MOS CUSIP/Security ID: 61945A107
Meeting Date: 05/11/2011
BALLOT LOGICAL
ISSUE BALLOT
NUMBER PROPOSAL TEXT COUNTRY PROPONENT MGMT RECO VOTE CAST STATUS
------ ------------- ---------- ---------- ---------- ---------- ----------
1. Recapitalization and Spin-off United Mgmt For For Voted
States
2. Right to Adjourn Meeting United Mgmt For For Voted
States
--------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker Symbol: NIHD CUSIP/Security ID: 62913F201
Meeting Date: 05/10/2011
BALLOT LOGICAL
ISSUE BALLOT
NUMBER PROPOSAL TEXT COUNTRY PROPONENT MGMT RECO VOTE CAST STATUS
------ ------------- ---------- ---------- ---------- ---------- ----------
1.1 Elect Charles Herington United Mgmt For For Voted
States
1.2 Elect Rosendo Parra United Mgmt For For Voted
States
1.3 Elect John Risner United Mgmt For For Voted
States
2. Advisory Vote on Executive Compensation United Mgmt For For Voted
States
3. Frequency of Advisory Vote on Executive United Mgmt 1 Year 1 Year Voted
Compensation States
4. Ratification of Auditor United Mgmt For For Voted
States
--------------------------------------------------------------------------------
NIKE, INC.
Ticker Symbol: NKE CUSIP/Security ID: 654106103
Meeting Date: 09/20/2010
BALLOT LOGICAL
ISSUE BALLOT
NUMBER PROPOSAL TEXT COUNTRY PROPONENT MGMT RECO VOTE CAST STATUS
------ ------------- ---------- ---------- ---------- ---------- ----------
1.1 Elect Jill Conway United Mgmt For For Voted
States
1.2 Elect Alan Graf, Jr. United Mgmt For For Voted
States
1.3 Elect John Lechleiter United Mgmt For For Voted
States
1.4 Elect Phyllis Wise United Mgmt For For Voted
States
2. Amendment to the Executive Performance United Mgmt For For Voted
Sharing Plan States
3. Amendment to the 1990 Stock Incentive Plan United Mgmt For For Voted
States
4. Ratification of Auditor United Mgmt For For Voted
States
--------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker Symbol: NE CUSIP/Security ID: H5833N103
Meeting Date: 04/29/2011
BALLOT LOGICAL
ISSUE BALLOT
NUMBER PROPOSAL TEXT COUNTRY PROPONENT MGMT RECO VOTE CAST STATUS
------ ------------- ---------- ---------- ---------- ---------- ----------
1.1 Elect Lawrence Chazen United Mgmt For For Voted
States
1.2 Elect Jon Marshall United Mgmt For For Voted
States
1.3 Elect Mary Ricciardello United Mgmt For For Voted
States
2. Accounts and Reports United Mgmt For For Voted
States
3. Creation of Reserves United Mgmt For For Voted
States
4. Cancellation of Treasury Shares United Mgmt For For Voted
States
5. Increase of Authorized Capital United Mgmt For Against Voted
States
6. Reduction of Par Value; Capital Distribution United Mgmt For For Voted
States
7. Appointment of Auditor United Mgmt For For Voted
States
8. Discharge of the Board of Directors from United Mgmt For For Voted
Personal Liability States
9. Advisory Vote on Executive Compensation United Mgmt For Against Voted
States
10. Frequency of Advisory Vote on Executive United Mgmt 3 Years 1 Year Voted
Compensation States
--------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker Symbol: NE CUSIP/Security ID: H5833N103
Meeting Date: 04/29/2011
BALLOT LOGICAL
ISSUE BALLOT
NUMBER PROPOSAL TEXT COUNTRY PROPONENT MGMT RECO VOTE CAST STATUS
------ ------------- ---------- ---------- ---------- ---------- ----------
1.1 Elect Lawrence Chazen United Mgmt For For Voted
States
1.2 Elect Jon Marshall United Mgmt For For Voted
States
1.3 Elect Mary Ricciardello United Mgmt For For Voted
States
2. Accounts and Reports United Mgmt For For Voted
States
3. Creation of Reserves United Mgmt For For Voted
States
4. Cancellation of Treasury Shares United Mgmt For For Voted
States
5. Increase of Authorized Capital United Mgmt For Against Voted
States
6. Reduction of Par Value; Capital Distribution United Mgmt For For Voted
States
7. Appointment of Auditor United Mgmt For For Voted
States
8. Discharge of the Board of Directors from United Mgmt For For Voted
Personal Liability States
9. Advisory Vote on Executive Compensation United Mgmt For Against Voted
States
10. Frequency of Advisory Vote on Executive United Mgmt 3 Years 1 Year Voted
Compensation States
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker Symbol: OXY CUSIP/Security ID: 674599105
Meeting Date: 05/06/2011
BALLOT LOGICAL
ISSUE BALLOT
NUMBER PROPOSAL TEXT COUNTRY PROPONENT MGMT RECO VOTE CAST STATUS
------ ------------- ---------- ---------- ---------- ---------- ----------
1. Elect Spencer Abraham United Mgmt For For Voted
States
2. Elect Howard Atkins United Mgmt For For Voted
States
3. Elect Stephen Chazen United Mgmt For For Voted
States
4. Elect Edward Djerejian United Mgmt For For Voted
States
5. Elect John Feick United Mgmt For For Voted
States
6. Elect Margaret Foran United Mgmt For For Voted
States
7. Elect Carlos Gutierrez United Mgmt For For Voted
States
8. Elect Ray Irani United Mgmt For For Voted
States
9. Elect Avedick Poladian United Mgmt For For Voted
States
10. Elect Rodolfo Segovia United Mgmt For For Voted
States
11. Elect Aziz Syriani United Mgmt For For Voted
States
12. Elect Rosemary Tomich United Mgmt For For Voted
States
13. Elect Walter Weisman United Mgmt For For Voted
States
14. Ratification of Auditor United Mgmt For For Voted
States
15. Advisory Vote on Executive Compensation United Mgmt For For Voted
States
16. Frequency of Advisory Vote on Executive United Mgmt For 1 Year Voted
Compensation States
17. Shareholder Proposal Regarding Political United ShrHoldr Against Against Voted
Contributions and Expenditure Report States
18. Shareholder Proposal Regarding Environmental United ShrHoldr Against Against Voted
Expertise on Board States
--------------------------------------------------------------------------------
OMNICARE, INC.
Ticker Symbol: OCR CUSIP/Security ID: 681904108
Meeting Date: 05/24/2011
BALLOT LOGICAL
ISSUE BALLOT
NUMBER PROPOSAL TEXT COUNTRY PROPONENT MGMT RECO VOTE CAST STATUS
------ ------------- ---------- ---------- ---------- ---------- ----------
1. Elect John Figueroa United Mgmt For For Voted
States
2. Elect Steven Heyer United Mgmt For For Voted
States
3. Elect Andrea Lindell United Mgmt For Against Voted
States
4. Elect James Shelton United Mgmt For For Voted
States
5. Elect Amy Wallman United Mgmt For For Voted
States
6. Advisory Vote on Executive Compensation United Mgmt For Against Voted
States
7. Frequency of Advisory Vote on Executive United Mgmt 1 Year 1 Year Voted
Compensation States
8. Ratification of Auditor United Mgmt For For Voted
States
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker Symbol: PM CUSIP/Security ID: 718172109
Meeting Date: 05/11/2011
BALLOT LOGICAL
ISSUE BALLOT
NUMBER PROPOSAL TEXT COUNTRY PROPONENT MGMT RECO VOTE CAST STATUS
------ ------------- ---------- ---------- ---------- ---------- ----------
1. Elect Harold Brown United Mgmt For For Voted
States
2. Elect Mathis Cabiallavetta United Mgmt For For Voted
States
3. Elect Louis Camilleri United Mgmt For For Voted
States
4. Elect J. Dudley Fishburn United Mgmt For For Voted
States
5. Elect Jennifer Li United Mgmt For For Voted
States
6. Elect Graham Mackay United Mgmt For For Voted
States
7. Elect Sergio Marchionne United Mgmt For Against Voted
States
8. Elect Lucio Noto United Mgmt For For Voted
States
9. Elect Carlos Slim Helu United Mgmt For For Voted
States
10. Elect Stephen Wolf United Mgmt For For Voted
States
11. Ratification of Auditor United Mgmt For For Voted
States
12. Advisory Vote on Executive Compensation United Mgmt For For Voted
States
13. Frequency of Advisory Vote on Executive United Mgmt 1 Year 1 Year Voted
Compensation States
14. Shareholder proposal Regarding Food United ShrHoldr Against Against Voted
Insecurity and Tobacco Use States
15. Shareholder Proposal Regarding Independent United ShrHoldr Against For Voted
Board Chairman States
--------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker Symbol: POT CUSIP/Security ID: 73755L107
Meeting Date: 05/12/2011
BALLOT LOGICAL
ISSUE BALLOT
NUMBER PROPOSAL TEXT COUNTRY PROPONENT MGMT RECO VOTE CAST STATUS
------ ------------- ---------- ---------- ---------- ---------- ----------
1.1 Elect Christopher Burley United Mgmt For For Voted
States
1.2 Elect William Doyle United Mgmt For For Voted
States
1.3 Elect John Estey United Mgmt For For Voted
States
1.4 Elect Charles Hoffman United Mgmt For For Voted
States
1.5 Elect Dallas Howe United Mgmt For For Voted
States
1.6 Elect Alice Laberge United Mgmt For For Voted
States
1.7 Elect Keith Martell United Mgmt For For Voted
States
1.8 Elect Jeffrey McCaig United Mgmt For For Voted
States
1.9 Elect Mary Mogford United Mgmt For For Voted
States
1.10 Elect Paul Schoenhals United Mgmt For For Voted
States
1.11 Elect E. Robert Stromberg United Mgmt For Withhold Voted
States
1.12 Elect Elena Viyella de Paliza United Mgmt For Withhold Voted
States
2. Appointment of Auditor United Mgmt For For Voted
States
3. 2011 Performance Option Plan United Mgmt For For Voted
States
4. Advisory Vote on Executive Compensation United Mgmt For For Voted
States
--------------------------------------------------------------------------------
SANDISK CORPORATION
Ticker Symbol: SNDK CUSIP/Security ID: 80004C101
Meeting Date: 06/07/2011
BALLOT LOGICAL
ISSUE BALLOT
NUMBER PROPOSAL TEXT COUNTRY PROPONENT MGMT RECO VOTE CAST STATUS
------ ------------- ---------- ---------- ---------- ---------- ----------
1.1 Elect Michael Marks United Mgmt For For Voted
States
1.2 Elect Kevin DeNuccio United Mgmt For For Voted
States
1.3 Elect Irwin Federman United Mgmt For For Voted
States
1.4 Elect Steve Gomo United Mgmt For For Voted
States
1.5 Elect Eddy Hartenstein United Mgmt For For Voted
States
1.6 Elect Chenming Hu United Mgmt For For Voted
States
1.7 Elect Catherine Lego United Mgmt For For Voted
States
1.8 Elect Sanjay Mehrotra United Mgmt For For Voted
States
2. Ratification of Auditor United Mgmt For For Voted
States
3. Amendment to the 2005 Incentive Plan United Mgmt For For Voted
States
4. Amendment to the 2005 Employee Stock United Mgmt For For Voted
Purchase Plans States
5. Advisory Vote on Executive Compensation United Mgmt For Against Voted
States
6. Frequency of Advisory Vote on Executive United Mgmt 1 Year 1 Year Voted
Compensation States
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY
Ticker Symbol: SWN CUSIP/Security ID: 845467109
Meeting Date: 05/17/2011
BALLOT LOGICAL
ISSUE BALLOT
NUMBER PROPOSAL TEXT COUNTRY PROPONENT MGMT RECO VOTE CAST STATUS
------ ------------- ---------- ---------- ---------- ---------- ----------
1. Elect Lewis Epley, Jr. United Mgmt For For Voted
States
2. Elect Robert Howard United Mgmt For For Voted
States
3. Elect Greg Kerley United Mgmt For Against Voted
States
4. Elect Harold Korell United Mgmt For For Voted
States
5. Elect Vello Kuuskraa United Mgmt For For Voted
States
6. Elect Kenneth Mourton United Mgmt For For Voted
States
7. Elect Steven Mueller United Mgmt For For Voted
States
8. Elect Charles Scharlau United Mgmt For For Voted
States
9. Elect Alan Stevens United Mgmt For For Voted
States
10. Ratification of Auditor United Mgmt For For Voted
States
11. Advisory Vote on Executive Compensation United Mgmt For For Voted
States
12. Frequency of Advisory Vote on Executive United Mgmt 1 Year 1 Year Voted
Compensation States
13. Amendment to the Bylaws to Reduce the United Mgmt For For Voted
Ownership Threshold for Shareholders to Call States
a Special Meeting
14. Shareholder Proposal Regarding Political United ShrHoldr Against Against Voted
Contributions and Expenditure Report States
--------------------------------------------------------------------------------
SPX CORPORATION
Ticker Symbol: SPW CUSIP/Security ID: 784635104
Meeting Date: 05/05/2011
BALLOT LOGICAL
ISSUE BALLOT
NUMBER PROPOSAL TEXT COUNTRY PROPONENT MGMT RECO VOTE CAST STATUS
------ ------------- ---------- ---------- ---------- ---------- ----------
1. Elect J. Kermit Campbell United Mgmt For Against Voted
States
2. Elect Emerson Fullwood United Mgmt For For Voted
States
3. Elect Michael Mancuso United Mgmt For For Voted
States
4. Elect Terry Lisenby United Mgmt For For Voted
States
5. Amendment to the 2002 Stock Compensation Plan United Mgmt For For Voted
States
6. Executive Annual Bonus Plan United Mgmt For For Voted
States
7. Advisory Vote on Executive Compensation United Mgmt For Against Voted
States
8. Frequency of Advisory Vote on Executive United Mgmt 1 Year 1 Year Voted
Compensation States
9. Ratification of Auditor United Mgmt For For Voted
States
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker Symbol: GS CUSIP/Security ID: 38141G104
Meeting Date: 05/06/2011
BALLOT LOGICAL
ISSUE BALLOT
NUMBER PROPOSAL TEXT COUNTRY PROPONENT MGMT RECO VOTE CAST STATUS
------ ------------- ---------- ---------- ---------- ---------- ----------
1. Elect Lloyd Blankfein United Mgmt For For Voted
States
2. Elect John Bryan United Mgmt For For Voted
States
3. Elect Gary Cohn United Mgmt For For Voted
States
4. Elect Claes Dahlback United Mgmt For For Voted
States
5. Elect Stephen Friedman United Mgmt For For Voted
States
6. Elect William George United Mgmt For For Voted
States
7. Elect James Johnson United Mgmt For For Voted
States
8. Elect Lois Juliber United Mgmt For For Voted
States
9. Elect Lakshmi Mittal United Mgmt For For Voted
States
10. Elect James Schiro United Mgmt For For Voted
States
11. Advisory Vote on Executive Compensation United Mgmt For For Voted
States
12. Frequency of Advisory Vote on Executive United Mgmt 1 Year 1 Year Voted
Compensation States
13. Ratification of Auditor United Mgmt For For Voted
States
14. Shareholder Proposal Regarding Cumulative United ShrHoldr Against Against Voted
Voting States
15. Shareholder Proposal Regarding Right to Call United ShrHoldr Against For Voted
a Special Meeting States
16. Shareholder Proposal Regarding Retention of United ShrHoldr Against Against Voted
Shares After Retirement States
17. Shareholder Proposal Regarding Report on United ShrHoldr Against Against Voted
Compensation States
18. Shareholder Proposal Regarding Report on United ShrHoldr Against Against Voted
Climate Change States
19. Shareholder Proposal Regarding Political United ShrHoldr Against For Voted
Contributions and Expenditure Report States
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker Symbol: HD CUSIP/Security ID: 437076102
Meeting Date: 06/02/2011
BALLOT LOGICAL
ISSUE BALLOT
NUMBER PROPOSAL TEXT COUNTRY PROPONENT MGMT RECO VOTE CAST STATUS
------ ------------- ---------- ---------- ---------- ---------- ----------
1. Elect F. Duane Ackerman United Mgmt For For Voted
States
2. Elect Francis Blake United Mgmt For For Voted
States
3. Elect Ari Bousbib United Mgmt For For Voted
States
4. Elect Gregory Brenneman United Mgmt For For Voted
States
5. Elect J. Frank Brown United Mgmt For For Voted
States
6. Elect Albert Carey United Mgmt For For Voted
States
7. Elect Armando Codina United Mgmt For Against Voted
States
8. Elect Bonnie Hill United Mgmt For For Voted
States
9. Elect Karen Katen United Mgmt For For Voted
States
10. Elect Ronald Sargent United Mgmt For For Voted
States
11. Ratification of Auditor United Mgmt For For Voted
States
12. ADVISORY VOTE ON EXECUTIVE COMPENSATION United Mgmt For For Voted
States
13. Frequency of Advisory Vote on Executive United Mgmt 1 Year 1 Year Voted
Compensation States
14. Restoration of Written Consent United Mgmt For For Voted
States
15. SHAREHOLDER PROPOSAL REGARDING CUMULATIVE United ShrHoldr Against Against Voted
VOTING States
16. Shareholder Proposal Regarding Right to Call United ShrHoldr Against Against Voted
a Special Meeting States
17. SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT United ShrHoldr Against Against Voted
DIVERSITY REPORT States
18. Shareholder Proposal Regarding Advisory Vote United ShrHoldr Against Against Voted
on Electioneering Expenditure States
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker Symbol: RIG CUSIP/Security ID: H8817H100
Meeting Date: 05/13/2011
BALLOT LOGICAL
ISSUE BALLOT
NUMBER PROPOSAL TEXT COUNTRY PROPONENT MGMT RECO VOTE CAST STATUS
------ ------------- ---------- ---------- ---------- ---------- ----------
1. Accounts and Reports United Mgmt For For Voted
States
2. Ratification of Board Acts United Mgmt For Against Voted
States
3. Allocation of Profits/Dividends United Mgmt For For Voted
States
4. Transfer of Reserves United Mgmt For For Voted
States
5. Amendment to Par Value United Mgmt For For Voted
States
6. Allocation of Profits/Dividends United Mgmt For For Voted
States
7. Increase in Authorized Capital United Mgmt For For Voted
States
8. Board Size United Mgmt For For Voted
States
9. Elect Jagjeet Bindra United Mgmt For For Voted
States
10. Elect Steve Lucas United Mgmt For For Voted
States
11. Elect Tan Ek Kia United Mgmt For For Voted
States
12. Elect Martin McNamara United Mgmt For For Voted
States
13. Elect Ian Strachan United Mgmt For For Voted
States
14. Appointment of Auditor United Mgmt For For Voted
States
15. Advisory Vote on Executive Compensation United Mgmt For For Voted
States
16. Frequency of Advisory Vote on Executive United Mgmt 1 Year 1 Year Voted
Compensation States
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker Symbol: RIG CUSIP/Security ID: H8817H100
Meeting Date: 05/13/2011
BALLOT LOGICAL
ISSUE BALLOT
NUMBER PROPOSAL TEXT COUNTRY PROPONENT MGMT RECO VOTE CAST STATUS
------ ------------- ---------- ---------- ---------- ---------- ----------
1. Accounts and Reports United Mgmt For For Voted
States
2. Ratification of Board Acts United Mgmt For Against Voted
States
3. Allocation of Profits/Dividends United Mgmt For For Voted
States
4. Transfer of Reserves United Mgmt For For Voted
States
5. Amendment to Par Value United Mgmt For For Voted
States
6. Allocation of Profits/Dividends United Mgmt For For Voted
States
7. Increase in Authorized Capital United Mgmt For For Voted
States
8. Board Size United Mgmt For For Voted
States
9. Elect Jagjeet Bindra United Mgmt For For Voted
States
10. Elect Steve Lucas United Mgmt For For Voted
States
11. Elect Tan Ek Kia United Mgmt For For Voted
States
12. Elect Martin McNamara United Mgmt For For Voted
States
13. Elect Ian Strachan United Mgmt For For Voted
States
14. Appointment of Auditor United Mgmt For For Voted
States
15. Advisory Vote on Executive Compensation United Mgmt For For Voted
States
16. Frequency of Advisory Vote on Executive United Mgmt 1 Year 1 Year Voted
Compensation States
--------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC.
Ticker Symbol: TQNT CUSIP/Security ID: 89674K103
Meeting Date: 05/13/2011
BALLOT LOGICAL
ISSUE BALLOT
NUMBER PROPOSAL TEXT COUNTRY PROPONENT MGMT RECO VOTE CAST STATUS
------ ------------- ---------- ---------- ---------- ---------- ----------
1. Elect C. Scott Gibson United Mgmt For For Voted
States
2. Elect David Ho United Mgmt For For Voted
States
3. Elect Nicolas Kauser United Mgmt For For Voted
States
4. Elect Ralph Quinsey United Mgmt For For Voted
States
5. Elect Walden Rhines United Mgmt For For Voted
States
6. Elect Steven Sharp United Mgmt For For Voted
States
7. Elect Willis Young United Mgmt For For Voted
States
8. Ratification of Auditor United Mgmt For For Voted
States
9. Amendment to the 2009 Incentive Plan United Mgmt For For Voted
States
10. Advisory Vote on Executive Compensation United Mgmt For For Voted
States
11. Frequency of Advisory Vote on Executive United Mgmt 3 Years 1 Year Voted
Compensation States
--------------------------------------------------------------------------------
UAL CORPORATION
Ticker Symbol: UAUA CUSIP/Security ID: 902549807
Meeting Date: 09/17/2010
BALLOT LOGICAL
ISSUE BALLOT
NUMBER PROPOSAL TEXT COUNTRY PROPONENT MGMT RECO VOTE CAST STATUS
------ ------------- ---------- ---------- ---------- ---------- ----------
1. Merger United Mgmt For For Voted
States
2. Amend Certificate of Incorporation United Mgmt For For Voted
States
3. Right to Adjourn Meeting United Mgmt For For Voted
States
--------------------------------------------------------------------------------
UBS AG
Ticker Symbol: UBSN CUSIP/Security ID: H89231338
Meeting Date: 04/28/2011
BALLOT LOGICAL
ISSUE BALLOT
NUMBER PROPOSAL TEXT COUNTRY PROPONENT MGMT RECO VOTE CAST STATUS
------ ------------- ---------- ---------- ---------- ---------- ----------
1. Accounts and Reports United Mgmt For For Voted
States
2. Compensation Report United Mgmt For Against Voted
States
3. Allocation of Profits/Dividends United Mgmt For For Voted
States
4. Ratification of Board and Management Acts United Mgmt For For Voted
States
5. Elect Kaspar Villiger United Mgmt For For Voted
States
6. Elect Michel Demare United Mgmt For For Voted
States
7. Elect David Sidwell United Mgmt For For Voted
States
8. Elect Rainer-Marc Frey United Mgmt For For Voted
States
9. Elect Bruno Gehrig United Mgmt For Against Voted
States
10. Elect Ann Godbehere United Mgmt For For Voted
States
11. Elect Axel Lehmann United Mgmt For For Voted
States
12. Elect Wolfgang Mayrhuber United Mgmt For Against Voted
States
13. Elect Helmut Panke United Mgmt For Against Voted
States
14. Elect William Parrett United Mgmt For For Voted
States
15. Elect Joseph YAM Chi Kwong United Mgmt For For Voted
States
16. Appointment of Auditor United Mgmt For For Voted
States
17. Transaction of Other Business United Mgmt For Against Voted
States
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker Symbol: UPS CUSIP/Security ID: 911312106
Meeting Date: 05/05/2011
BALLOT LOGICAL
ISSUE BALLOT
NUMBER PROPOSAL TEXT COUNTRY PROPONENT MGMT RECO VOTE CAST STATUS
------ ------------- ---------- ---------- ---------- ---------- ----------
1. Elect F. Duane Ackerman United Mgmt For Against Voted
States
2. Elect Michael Burns United Mgmt For For Voted
States
3. Elect D. Scott Davis United Mgmt For For Voted
States
4. Elect Stuart Eizenstat United Mgmt For For Voted
States
5. Elect Michael Eskew United Mgmt For For Voted
States
6. Elect William Johnson United Mgmt For For Voted
States
7. Elect Ann Livermore United Mgmt For For Voted
States
8. Elect Rudy Markham United Mgmt For For Voted
States
9. Elect Clark Randt, Jr. United Mgmt For For Voted
States
10. Elect John Thompson United Mgmt For For Voted
States
11. Elect Carol Tome United Mgmt For For Voted
States
12. Advisory Vote on Executive Compensation United Mgmt For For Voted
States
13. Frequency of Advisory Vote on Executive United Mgmt 3 Years 1 Year Voted
Compensation States
14. Ratification of Auditor United Mgmt For For Voted
States
15. Transaction of Other Business United Mgmt For Against Voted
States
--------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION
Ticker Symbol: X CUSIP/Security ID: 912909108
Meeting Date: 04/26/2011
BALLOT LOGICAL
ISSUE BALLOT
NUMBER PROPOSAL TEXT COUNTRY PROPONENT MGMT RECO VOTE CAST STATUS
------ ------------- ---------- ---------- ---------- ---------- ----------
1.1 Elect Richard Gephardt United Mgmt For For Voted
States
1.2 Elect Glenda McNeal United Mgmt For For Voted
States
1.3 Elect Graham Spanier United Mgmt For For Voted
States
1.4 Elect Patricia Tracey United Mgmt For For Voted
States
1.5 Elect John Engel United Mgmt For For Voted
States
2. Ratification of Auditor United Mgmt For For Voted
States
3. Advisory Vote on Executive Compensation United Mgmt For Against Voted
States
4. Frequency of Advisory Vote on Executive United Mgmt 1 Year 1 Year Voted
Compensation States
--------------------------------------------------------------------------------
VERISK ANALYTICS, INC.
Ticker Symbol: VRSK CUSIP/Security ID: 92345Y106
Meeting Date: 05/18/2011
BALLOT LOGICAL
ISSUE BALLOT
NUMBER PROPOSAL TEXT COUNTRY PROPONENT MGMT RECO VOTE CAST STATUS
------ ------------- ---------- ---------- ---------- ---------- ----------
1.1 Elect Frank Coyne United Mgmt For For Voted
States
1.2 Elect Cristopher Foskett United Mgmt For For Voted
States
1.3 Elect David Wright United Mgmt For For Voted
States
2. Advisory Vote on Executive Compensation United Mgmt For For Voted
States
3. Frequency of Advisory Vote on Executive United Mgmt 1 Year 1 Year Voted
Compensation States
4. Ratification of Auditor United Mgmt For For Voted
States
--------------------------------------------------------------------------------
VISA INC.
Ticker Symbol: V CUSIP/Security ID: 92826C839
Meeting Date: 01/27/2011
BALLOT LOGICAL
ISSUE BALLOT
NUMBER PROPOSAL TEXT COUNTRY PROPONENT MGMT RECO VOTE CAST STATUS
------ ------------- ---------- ---------- ---------- ---------- ----------
1. Repeal of Classified Board United Mgmt For For Voted
States
2. Adoption of Majority Vote for Election of United Mgmt For For Voted
Directors States
3.1 Elect Gary Coughlan United Mgmt For For Voted
States
3.2 Elect Mary Cranston United Mgmt For Withhold Voted
States
3.3 Elect Francisco Javier Fernandez-Carbajal United Mgmt For For Voted
States
3.4 Elect Robert Matschullat United Mgmt For For Voted
States
3.5 Elect Cathy Minehan United Mgmt For For Voted
States
3.6 Elect Suzanne Johnson United Mgmt For For Voted
States
3.7 Elect David Pang United Mgmt For For Voted
States
3.8 Elect Joseph Saunders United Mgmt For For Voted
States
3.9 Elect William Shanahan United Mgmt For For Voted
States
3.10 Elect John Swainson United Mgmt For For Voted
States
3.11 Elect Suzanne Johnson United Mgmt For For Voted
States
3.12 Elect Joseph Saunders United Mgmt For For Voted
States
3.13 Elect John Swainson United Mgmt For For Voted
States
4. Advisory Vote on Executive Compensation United Mgmt For For Voted
States
5. Frequency of Advisory Vote on Executive United Mgmt For 1 Year Voted
Compensation States
6. Amendment to the Incentive Plan United Mgmt For For Voted
States
7. Ratification of Auditor United Mgmt For For Voted
States
--------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD.
Ticker Symbol: WFT CUSIP/Security ID: H27013103
Meeting Date: 05/25/2011
BALLOT LOGICAL
ISSUE BALLOT
NUMBER PROPOSAL TEXT COUNTRY PROPONENT MGMT RECO VOTE CAST STATUS
------ ------------- ---------- ---------- ---------- ---------- ----------
1. Approval of Financial Statements United Mgmt For For Voted
States
2. Ratification of Board and Management Acts United Mgmt For Against Voted
States
3. Elect Bernard Duroc-Danner United Mgmt For For Voted
States
4. Elect Samuel Bodman III United Mgmt For For Voted
States
5. Elect Nicholas Brady United Mgmt For For Voted
States
6. Elect David Butters United Mgmt For Against Voted
States
7. Elect William Macaulay United Mgmt For For Voted
States
8. Elect Robert Millard United Mgmt For For Voted
States
9. Elect Robert Moses, Jr. United Mgmt For Against Voted
States
10. Elect Guillermo Ortiz Martinez United Mgmt For For Voted
States
11. Elect Emyr Parry United Mgmt For For Voted
States
12. Elect Robert Rayne United Mgmt For Against Voted
States
13. Ratification of Auditor United Mgmt For Against Voted
States
14. Advisory Vote on Executive Compensation United Mgmt For Against Voted
States
15. Frequency of Advisory Vote on Executive United Mgmt 1 Year 1 Year Voted
Compensation States
LEGG MASON CAPITAL MANAGEMENT, INC.
VANTAGEPOINT GROWTH FUND
JULY 1, 2010 -- JUNE 30, 2011
--------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHT CUSIP: 756577102
Meeting Date: 12-Aug-10
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- --------- -----------
Elect Director Jeffrey J. Clarke Management Yes For For
Elect Director H. Hugh Shelton Management Yes For For
Ratify Auditors Management Yes For For
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT CUSIP: 585055106
Meeting Date: 25-Aug-10
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- --------- -----------
Elect Director Richard H. Anderson Management Yes For For
Elect Director David L. Calhoun Management Yes For For
Elect Director Victor J. Dzau Management Yes For For
Elect Director William A. Hawkins Management Yes For For
Elect Director Shirley A. Jackson Management Yes For For
Elect Director James T. Lenehan Management Yes For For
Elect Director Denise M. O'Leary Management Yes For For
Elect Director Kendall J. Powell Management Yes For For
Elect Director Robert C. Pozen Management Yes For For
Elect Director Jean-Pierre Rosso Management Yes For For
Elect Director Jack W. Schuler Management Yes For For
Ratify Auditors Management Yes For For
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE CUSIP: 654106103
Meeting Date: 20-Sep-10
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- --------- -----------
Elect Director Jill K. Conway Management Yes For For
Elect Director Alan B. Graf, Jr. Management Yes For For
Elect Director John C. Lechleiter Management Yes For For
Elect Director Phyllis M. Wise Management Yes For For
Amend Executive Incentive Bonus Plan Management Yes For For
Amend Omnibus Stock Plan Management Yes For For
Ratify Auditors Management Yes For For
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG CUSIP: 742718109
Meeting Date: 12-Oct-10
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- --------- -----------
Elect Director Angela F. Braly Management Yes For For
Elect Director Kenneth I. Chenault Management Yes For For
Elect Director Scott D. Cook Management Yes For For
Elect Director Rajat K. Gupta Management Yes For For
Elect Director Robert A. Mcdonald Management Yes For For
Elect Director W. James Mcnerney, Jr. Management Yes For For
Elect Director Johnathan A. Rodgers Management Yes For For
Elect Director Mary A. Wilderotter Management Yes For For
Elect Director Patricia A. Woertz Management Yes For For
Elect Director Ernesto Zedillo Management Yes For For
Ratify Auditors Management Yes For For
Provide for Cumulative Voting Share Holder Yes Against For
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DEO CUSIP: G42089113
Meeting Date: 14-Oct-10
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- --------- -----------
Accept Financial Statements and Statutory Reports Management Yes For For
Approve Remuneration Report Management Yes For For
Approve Final Dividend Management Yes For For
Re-elect Peggy Bruzelius as Director Management Yes For For
Re-elect Laurence Danon as Director Management Yes For For
Re-elect Betsy Holden as Director Management Yes For For
Re-elect Lord (Clive) Hollick of Notting Hill as Director Management Yes For For
Re-elect Franz Humer as Director Management Yes For For
Re-elect Philip Scott as Director Management Yes For For
Re-elect Todd Stitzer as Director Management Yes For For
Re-elect Paul Walker as Director Management Yes For For
Re-elect Paul Walsh as Director Management Yes For For
Elect Lord (Mervyn) Davies of Abersoch as Director Management Yes For For
Elect Deirdre Mahlan as Director Management Yes For For
Reappoint KPMG Audit plc as Auditors Management Yes For For
Authorise Board to Fix Remuneration of Auditors Management Yes For For
Authorise Issue of Equity with Pre-emptive Rights Management Yes For For
Authorise Issue of Equity without Pre-emptive Rights Management Yes For For
Authorise Market Purchase Management Yes For For
Authorise EU Political Donations and Expenditure Management Yes For For
Amend Diageo 2001 Share Incentive Plan Management Yes For For
Approve Diageo 2010 Sharesave Plan Management Yes For For
Authorise the Company to Establish International Share
Plans Management Yes For For
Authorise the Company to Call EGM with Two Weeks' Notice Management Yes For For
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT CUSIP: 594918104
Meeting Date: 16-Nov-10
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- --------- -----------
Elect Director Steven A. Ballmer Management Yes For For
Elect Director Dina Dublon Management Yes For For
Elect Director William H. Gates III Management Yes For For
Elect Director Raymond V. Gilmartin Management Yes For For
Elect Director Reed Hastings Management Yes For For
Elect Director Maria M. Klawe Management Yes For For
Elect Director David F. Marquardt Management Yes For For
Elect Director Charles H. Noski Management Yes For For
Elect Director Helmut Panke Management Yes For For
Ratify Auditors Management Yes For For
Amend Bylaws to Establish a Board Committee on Share Holder Yes Against For
Environmental Sustainability
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO CUSIP: 17275R102
Meeting Date: 18-Nov-10
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- --------- -----------
Elect Director Carol A. Bartz Management Yes For For
Elect Director M. Michele Burns Management Yes For For
Elect Director Michael D. Capellas Management Yes For For
Elect Director Larry R. Carter Management Yes For For
Elect Director John T. Chambers Management Yes For For
Elect Director Brian L. Halla Management Yes For For
Elect Director John L. Hennessy Management Yes For For
Elect Director Richard M. Kovacevich Management Yes For For
Elect Director Roderick C. Mcgeary Management Yes For For
Elect Director Michael K. Powell Management Yes For For
Elect Director Arun Sarin Management Yes For For
Elect Director Steven M. West Management Yes For For
Elect Director Jerry Yang Management Yes For For
Advisory Vote to Ratify Named Executive Officers' Management Yes For For
Compensation
Ratify Auditors Management Yes For For
Amend Bylaws to Establish a Board Committee on Share Holder Yes Against For
Environmental Sustainability
Report on Internet Fragmentation Share Holder Yes Against For
Adopt Policy Prohibiting Sale of Products in China if Share Holder Yes Against For
they Contribute to Human Rights Abuses
--------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC.
Ticker: NUAN CUSIP: 67020Y100
Meeting Date: 20-Jan-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- --------- -----------
Elect Director Paul A. Ricci Management Yes For For
Elect Director Robert G. Teresi Management Yes For For
Elect Director Robert J. Frankenberg Management Yes For For
Elect Director Katharine A. Martin Management Yes For For
Elect Director Patrick T. Hackett Management Yes For For
Elect Director William H. Janeway Management Yes For For
Elect Director Mark B. Myers Management Yes For For
Elect Director Philip J. Quigley Management Yes For For
Elect Director Mark R. Laret Management Yes For For
Amend Omnibus Stock Plan Management Yes For For
Amend Non-Employee Director Omnibus Stock Plan Management Yes For For
Ratify Auditors Management Yes For For
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON CUSIP: 61166W101
Meeting Date: 25-Jan-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- --------- -----------
Elect Director Laura K. Ipsen Management Yes For For
Elect Director William U. Parfet Management Yes For For
Elect Director George H. Poste Management Yes For For
Ratify Auditors Management Yes For For
Advisory Vote to Ratify Named Executive Officers' Management Yes For For
Compensation
Advisory Vote on Say on Pay Frequency Management Yes One Year Against
Amend Executive Incentive Bonus Plan Management Yes For For
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL CUSIP: 037833100
Meeting Date: 23-Feb-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- --------- -----------
Elect Director William V. Campbell Management Yes For For
Elect Director Millard S. Drexler Management Yes For For
Elect Director Albert A. Gore, Jr. Management Yes For For
Elect Director Steven P. Jobs Management Yes For For
Elect Director Andrea Jung Management Yes For For
Elect Director Arthur D. Levinson Management Yes For For
Elect Director Ronald D. Sugar Management Yes For For
Ratify Auditors Management Yes For For
Advisory Vote to Ratify Named Executive Officers' Management Yes For For
Compensation
Advisory Vote on Say on Pay Frequency Management Yes One Year For
Adopt Policy on Succession Planning Share Holder Yes Against For
Require a Majority Vote for the Election of Directors Share Holder Yes For Against
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM CUSIP: 747525103
Meeting Date: 8-Mar-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- --------- -----------
Elect Director Barbara T. Alexander Management Yes For For
Elect Director Stephen M. Bennett Management Yes For For
Elect Director Donald G. Cruickshank Management Yes For For
Elect Director Raymond V. Dittamore Management Yes For For
Elect Director Thomas W. Horton Management Yes For For
Elect Director Irwin Mark Jacobs Management Yes For For
Elect Director Paul E. Jacobs Management Yes For For
Elect Director Robert E. Kahn Management Yes For For
Elect Director Sherry Lansing Management Yes For For
Elect Director Duane A. Nelles Management Yes For For
Elect Director Francisco Ros Management Yes For For
Elect Director Brent Scowcroft Management Yes For For
Elect Director Marc I. Stern Management Yes For For
Amend Omnibus Stock Plan Management Yes For For
Amend Qualified Employee Stock Purchase Plan Management Yes For For
Ratify Auditors Management Yes For For
Advisory Vote to Ratify Named Executive Officers' Management Yes Against Against
Compensation
Advisory Vote on Say on Pay Frequency Management Yes One Year Against
Require a Majority Vote for the Election of Directors Share Holder Yes For Against
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX CUSIP: 913017109
Meeting Date: 13-Apr-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- --------- -----------
Elect Director Louis R. Chenevert Management Yes For For
Elect Director John V. Faraci Management Yes For For
Elect Director Jean-Pierre Garnier Management Yes For For
Elect Director Jamie S. Gorelick Management Yes For For
Elect Director Edward A. Kangas Management Yes For For
Elect Director Ellen J. Kullman Management Yes For For
Elect Director Charles R. Lee Management Yes For For
Elect Director Richard D. McCormick Management Yes For For
Elect Director Harold McGraw III Management Yes For For
Elect Director Richard B. Myers Management Yes For For
Elect Director H. Patrick Swygert Management Yes For For
Elect Director Andre Villeneuve Management Yes For For
Elect Director Christine Todd Whitman Management Yes For For
Ratify Auditors Management Yes For For
Amend Omnibus Stock Plan Management Yes For For
Advisory Vote to Ratify Named Executive Officers' Management Yes For For
Compensation
Advisory Vote on Say on Pay Frequency Management Yes One Year For
Stock Retention/Holding Period Share Holder Yes Against For
--------------------------------------------------------------------------------
GOODRICH CORPORATION
Ticker: GR CUSIP: 382388106
Meeting Date: 19-Apr-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- --------- -----------
Elect Director Carolyn Corvi Management Yes For For
Elect Director Diane C. Creel Management Yes For For
Elect Director Harris E. Deloach, Jr. Management Yes For For
Elect Director James W. Griffith Management Yes For For
Elect Director William R. Holland Management Yes For For
Elect Director John P. Jumper Management Yes For For
Elect Director Marshall O. Larsen Management Yes For For
Elect Director Lloyd W. Newton Management Yes For For
Elect Director Alfred M. Rankin, Jr. Management Yes For For
Ratify Auditors Management Yes For For
Approve Omnibus Stock Plan Management Yes For For
Advisory Vote to Ratify Named Executive Officers' Management Yes For For
Compensation
Advisory Vote on Say on Pay Frequency Management Yes One Year Against
--------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED
Ticker: ADBE CUSIP: 00724F101
Meeting Date: 21-Apr-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- --------- -----------
Elect Director Robert K. Burgess Management Yes For For
Elect Director Daniel Rosensweig Management Yes For For
Elect Director Robert Sedgewick Management Yes For For
Elect Director John E. Warnock Management Yes For For
Amend Qualified Employee Stock Purchase Plan Management Yes For For
Approve Executive Incentive Bonus Plan Management Yes For For
Ratify Auditors Management Yes For For
Declassify the Board of Directors Management Yes For For
Advisory Vote to Ratify Named Executive Officers' Management Yes For For
Compensation
Advisory Vote on Say on Pay Frequency Management Yes One Year For
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN CUSIP: 882508104
Meeting Date: 21-Apr-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- --------- -----------
Elect Director R.W. Babb, Jr. Management Yes For For
Elect Director D.A. Carp Management Yes For For
Elect Director C.S. Cox Management Yes For For
Elect Director S.P. MacMillan Management Yes For For
Elect Director P.H. Patsley Management Yes For For
Elect Director R.E. Sanchez Management Yes For For
Elect Director W.R. Sanders Management Yes For For
Elect Director R.J. Simmons Management Yes For For
Elect Director R.K. Templeton Management Yes For For
Elect Director C.T. Whitman Management Yes For For
Advisory Vote to Ratify Named Executive Officers' Management Yes For For
Compensation
Advisory Vote on Say on Pay Frequency Management Yes One Year Against
Ratify Auditors Management Yes For For
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ CUSIP: 478160104
Meeting Date: 28-Apr-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- --------- -----------
Elect Director Mary Sue Coleman Management Yes For For
Elect Director James G. Cullen Management Yes For For
Elect Director Ian E.L. Davis Management Yes For For
Elect Director Michael M.e. Johns Management Yes For For
Elect Director Susan L. Lindquist Management Yes For For
Elect Director Anne M. Mulcahy Management Yes For For
Elect Director Leo F. Mullin Management Yes For For
Elect Director William D. Perez Management Yes For For
Elect Director Charles Prince Management Yes For For
Elect Director David Satcher Management Yes For For
Elect Director William C. Weldon Management Yes For For
Ratify Auditors Management Yes For For
Advisory Vote to Ratify Named Executive Officers' Management Yes Against Against
Compensation
Advisory Vote on Say on Pay Frequency Management Yes One Year For
Adopt Policy to Restrain Pharmaceutical Price Increases Share Holder Yes Against For
Amend EEO Policy to Prohibit Discrimination Based on Share Holder Yes Against For
Applicant's Health Status
Adopt Animal-Free Training Methods Share Holder Yes Against For
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY CUSIP: 278642103
Meeting Date: 28-Apr-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- --------- -----------
Elect Director Fred D. Anderson Management Yes For For
Elect Director Edward W. Barnholt Management Yes For For
Elect Director Scott D. Cook Management Yes For For
Elect Director John J. Donahoe Management Yes For For
Advisory Vote to Ratify Named Executive Officers' Management Yes For For
Compensation
Advisory Vote on Say on Pay Frequency Management Yes One Year For
Ratify Auditors Management Yes For For
Reduce Supermajority Vote Requirement Share Holder Yes For Against
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT CUSIP: 002824100
Meeting Date: 29-Apr-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- --------- -----------
Elect Director Robert J. Alpern Management Yes For For
Elect Director Roxanne S. Austin Management Yes For For
Elect Director W. James Farrell Management Yes For For
Elect Director H. Laurance Fuller Management Yes For For
Elect Director Edward M. Liddy Management Yes For For
Elect Director Phebe N. Novakovic Management Yes For For
Elect Director William A. Osborn Management Yes For For
Elect Director Samuel C. Scott III Management Yes For For
Elect Director Glenn F. Tilton Management Yes For For
Elect Director Miles D. White Management Yes For For
Ratify Auditors Management Yes For For
Advisory Vote to Ratify Named Executive Officers' Management Yes For For
Compensation
Advisory Vote on Say on Pay Frequency Management Yes One Year For
Adopt Policy on Pharmaceutical Price Restraint Share Holder Yes Against For
--------------------------------------------------------------------------------
NALCO HOLDING COMPANY
Ticker: NLC CUSIP: 62985Q101
Meeting Date: 29-Apr-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- --------- -----------
Elect Director Douglas A. Pertz Management Yes For For
Elect Director Daniel S. Sanders Management Yes For For
Ratify Auditors Management Yes For For
Advisory Vote to Ratify Named Executive Officers' Management Yes For For
Compensation
Advisory Vote on Say on Pay Frequency Management Yes One Year For
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP CUSIP: 025816109
Meeting Date: 2-May-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- --------- -----------
Elect Director Daniel F. Akerson Management Yes For For
Elect Director Charlene Barshefsky Management Yes For For
Elect Director Ursula M. Burns Management Yes For For
Elect Director Kenneth I. Chenault Management Yes For For
Elect Director Peter Chernin Management Yes For For
Elect Director Theodore J. Leonsis Management Yes For For
Director Jan Leschly Management Yes For For
Director Richard C. Levin Management Yes For For
Director Richard A. McGinn Management Yes For For
Director Edward D. Miller Management Yes For For
Director Steven S. Reinemund Management Yes For For
Director Robert D. Walter Management Yes For For
Director Ronald A. Williams Management Yes For For
Ratify Auditors Management Yes For For
Advisory Vote to Ratify Named Executive Officers' Management Yes For For
Compensation
Advisory Vote on Say on Pay Frequency Management Yes One Year For
Provide for Cumulative Voting Share Holder Yes For Against
Amend Bylaws-- Call Special Meetings Share Holder Yes Against For
--------------------------------------------------------------------------------
RACKSPACE HOSTING, INC.
Ticker: RAX CUSIP: 750086100
Meeting Date: 3-May-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- --------- -----------
Elect Director Graham Weston Management Yes For For
Elect Director Palmer Moe Management Yes For For
Ratify Auditors Management Yes For For
Advisory Vote to Ratify Named Executive Officers' Management Yes For For
Compensation
Advisory Vote on Say on Pay Frequency Management Yes One Year Against
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC CUSIP: 949746101
Meeting Date: 3-May-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- --------- -----------
Election Director John D. Baker II Management Yes For For
Election Director John S. Chen Management Yes For For
Election Director Lloyd H. Dean Management Yes For For
Election Director Susan E. Engel Management Yes For For
Election Director Enrique Hernandez, Jr. Management Yes For For
Election Director Donald M. James Management Yes For For
Election Director Mackey J. McDonald Management Yes For For
Election Director Cynthia H. Milligan Management Yes For For
Elect Director Nicholas G. Moore Management Yes For For
Elect Director Philip J. Quigley Management Yes Against Against
Elect Director Judith M. Runstad Management Yes For For
Elect Director Stephen W. Sanger Management Yes For For
Elect Director John G. Stumpf Management Yes For For
Elect Director an G. Swenson Management Yes For For
Advisory Vote to Ratify Named Executive Officers' Management Yes For For
Compensation
Advisory Vote on Say on Pay Frequency Management Yes One Year For
Ratify Auditors Management Yes For For
Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Yes For Against
Provide for Cumulative Voting Share Holder Yes For Against
Require Independent Board Chairman Share Holder Yes For Against
Advisory Vote to Ratify Directors' Compensation Share Holder Yes Against For
Require Audit Committee Review and Report on Controls Share Holder Yes For Against
Related to Loans, Foreclosure and Securitizations
--------------------------------------------------------------------------------
CONSOL ENERGY INC.
Ticker: CNX CUSIP: 20854P109
Meeting Date: 4-May-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- --------- -----------
Elect Director J. Brett Harvey Management Yes For For
Elect Director John Whitmire Management Yes For For
Elect Director Philip W. Baxter Management Yes For For
Elect Director James E. Altmeyer, Sr. Management Yes For For
Elect Director William E. Davis Management Yes For For
Elect Director Raj K. Gupta Management Yes For For
Elect Director Patricia A. Hammick Management Yes For For
Elect Director David C. Hardesty, Jr. Management Yes For For
Elect Director John T. Mills Management Yes For For
Elect Director William P. Powell Management Yes For For
Elect Director Joseph T. Williams Management Yes For For
Ratify Auditors Management Yes For For
Advisory Vote to Ratify Named Executive Officers' Management Yes For For
Compensation
Advisory Vote on Say on Pay Frequency Management Yes One Year Against
--------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC CUSIP: 268648102
Meeting Date: 4-May-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- --------- -----------
Elect Director Michael W. Brown Management Yes For For
Elect Director Randolph L. Cowen Management Yes For For
Elect Director Michael J. Cronin Management Yes For For
Elect Director Gail Deegan Management Yes For For
Elect Director James S. DiStasio Management Yes For For
Elect Director John R. Egan Management Yes For For
Elect Director Edmund F. Kelly Management Yes For For
Elect Director Windle B. Priem Management Yes For For
Elect Director Paul Sagan Management Yes For For
Elect Director David N. Strohm Management Yes For For
Elect Director Joseph M. Tucci Management Yes For For
Ratify Auditors Management Yes For For
Amend Omnibus Stock Plan Management Yes For For
Provide Right to Call Special Meeting Management Yes For For
Advisory Vote to Ratify Named Executive Officers' Management Yes For For
Compensation
Advisory Vote on Say on Pay Frequency Management Yes One Year For
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP CUSIP: 713448108
Meeting Date: 4-May-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- --------- -----------
Elect Director S.L. Brown Management Yes For For
Elect Director I.M. Cook Management Yes For For
Elect Director D. Dublon Management Yes For For
Elect Director V.J. Dzau Management Yes For For
Elect Director R.L. Hunt Management Yes For For
Elect Director A. Ibarguen Management Yes For For
Elect Director A.C. Martinez Management Yes For For
Elect Director I.K. Nooyi Management Yes For For
Elect Director S.P. Rockefeller Management Yes For For
Elect Director J.J. Schiro Management Yes For For
Elect Director L.G. Trotter Management Yes For For
Elect Director D. Vasella Management Yes For For
Advisory Vote to Ratify Named Executive Officers' Management Yes For For
Compensation
Advisory Vote on Say on Pay Frequency Management Yes One Year Against
Ratify Auditors Management Yes For For
Adopt Majority Voting for Uncontested Election of Management Yes For For
Directors
Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Yes For Against
Report on Political Contributions Share Holder Yes Against For
--------------------------------------------------------------------------------
3M COMPANY
Ticker: MMM CUSIP: 88579Y101
Meeting Date: 10-May-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- --------- -----------
Elect Director Linda G. Alvarado Management Yes For For
Elect Director George W. Buckley Management Yes For For
Elect Director Vance D. Coffman Management Yes For For
Elect Director Michael L. Eskew Management Yes For For
Elect Director W. James Farrell Management Yes For For
Elect Director Herbert L. Henkel Management Yes For For
Elect Director Edward M. Liddy Management Yes For For
Elect Director Robert S. Morrison Management Yes For For
Elect Director Aulana L. Peters Management Yes For For
Elect Director Robert J. Ulrich Management Yes For For
Ratify Auditors Management Yes For For
Advisory Vote to Ratify Named Executive Officers' Management Yes For For
Compensation
Advisory Vote on Say on Pay Frequency Management Yes One Year For
Report on Political Contributions Share Holder Yes For Against
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW CUSIP: 808513105
Meeting Date: 17-May-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- --------- -----------
Elect Director Frank C. Herringer Management Yes For For
Elect Director Stephen T. McLin Management Yes For For
Elect Director Charles R. Schwab Management Yes For For
Elect Director Roger O. Walther Management Yes For For
Elect Director Robert N. Wilson Management Yes For For
Ratify Auditors Management Yes For For
Amend Omnibus Stock Plan Management Yes For For
Advisory Vote to Ratify Named Executive Officers' Management Yes Against Against
Compensation
Advisory Vote on Say on Pay Frequency Management Yes One Year For
Report on Political Contributions Share Holder Yes For Against
Declassify the Board of Directors Share Holder Yes For For
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL CUSIP: 406216101
Meeting Date: 19-May-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- --------- -----------
Elect Director Alan M. Bennett Management Yes For For
Elect Director James R. Boyd Management Yes For For
Elect Director Milton Carroll Management Yes For For
Elect Director Nance K. Dicciani Management Yes For For
Elect Director S. Malcolm Gillis Management Yes For For
Elect Director Abdallah S. Jum'ah Management Yes For For
Elect Director David J. Lesar Management Yes For For
Elect Director Robert A. Malone Management Yes For For
Elect Director J Landis Martin Management Yes For For
Elect Director Debra L. Reed Management Yes For For
Ratify Auditors Management Yes For For
Advisory Vote to Ratify Named Executive Officers' Management Yes For For
Compensation
Advisory Vote on Say on Pay Frequency Management Yes One Year For
Review and Assess Human Rights Policies Share Holder Yes Against For
Report on Political Contributions Share Holder Yes For Against
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR CUSIP: 74762E102
Meeting Date: 19-May-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- --------- -----------
Elect Director James R. Ball Management Yes For For
Elect Director John R. Colson Management Yes For For
Elect Director J. Michal Conaway Management Yes For For
Elect Director Ralph R. DiSibio Management Yes For For
Elect Director Bernard Fried Management Yes For For
Elect Director Louis C. Golm Management Yes For For
Elect Director Worthing F. Jackman Management Yes For For
Elect Director James F. O'Neil III Management Yes For For
Elect Director Bruce Ranck Management Yes For For
Elect Director Pat Wood, III Management Yes For For
Increase Authorized Common Stock Management Yes For For
Approve Conversion of Securities Management Yes For For
Eliminate Provision Stating Directors May Only Be Management Yes For For
Removed for Cause
Amend Director/Officer Liability and Indemnification Management Yes For For
Amend Quorum Requirements Management Yes Against Against
Approve Preferred Stock Amendment Management Yes For For
Approve Omnibus Stock Plan Management Yes For For
Ratify Auditors Management Yes For For
Advisory Vote to Ratify Named Executive Officers' Management Yes For For
Compensation
Advisory Vote on Say on Pay Frequency Management Yes One Year Against
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK CUSIP: 09247X101
Meeting Date: 25-May-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- --------- -----------
Elect Director Murry S. Gerber Management Yes For For
Elect Director James Grosfeld Management Yes For For
Elect Director Deryck Maughan Management Yes For For
Elect Director Thomas K. Montag Management Yes For For
Elect Director Linda Gosden Robinson Management Yes For For
Elect Director John S. Varley Management Yes For For
Advisory Vote to Ratify Named Executive Officers' Management Yes For For
Compensation
Advisory Vote on Say on Pay Frequency Management Yes One Year For
Ratify Auditors Management Yes For For
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW CUSIP: 548661107
Meeting Date: 27-May-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- --------- -----------
Elect Director Raul Alvarez Management Yes For For
Elect Director David W. Bernauer Management Yes For For
Elect Director Leonard L. Berry Management Yes For For
Elect Director Peter C. Browning Management Yes For For
Elect Director Dawn E. Hudson Management Yes For For
Elect Director Robert L. Johnson Management Yes For For
Elect Director Marshall O. Larsen Management Yes For For
Elect Director Richard K. Lochridge Management Yes For For
Elect Director Robert A. Niblock Management Yes For For
Elect Director Stephen F. Page Management Yes For For
Ratify Auditors Management Yes For For
Advisory Vote to Ratify Named Executive Officers' Management Yes For For
Compensation
Advisory Vote on Say on Pay Frequency Management Yes One Year For
Approve Executive Incentive Bonus Plan Management Yes For For
Submit Severance Agreement (Change-in-Control) to Share Holder Yes For Against
Shareholder Vote
Include Sustainability as a Performance Measure for Share Holder Yes Against For
Senior Executive Compensation
Report on Political Contributions Share Holder Yes For Against
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN CUSIP: 023135106
Meeting Date: 7-Jun-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- --------- -----------
Elect Director Jeffrey P. Bezos Management Yes For For
Elect Director Tom A. Alberg Management Yes For For
Elect Director John Seely Brown Management Yes For For
Elect Director William B. Gordon Management Yes For For
Elect Director Alain Monie Management Yes For For
Elect Director Jonathan J. Rubinstein Management Yes For For
Elect Director Thomas O. Ryder Management Yes For For
Elect Director Patricia Q. Stonesifer Management Yes For For
Ratify Auditors Management Yes For For
Advisory Vote to Ratify Named Executive Officers' Management Yes For For
Compensation
Advisory Vote on Say on Pay Frequency Management Yes One Year Against
Amend Bylaws-- Call Special Meetings Share Holder Yes Against For
Report on Climate Change Share Holder Yes Against For
--------------------------------------------------------------------------------
NABORS INDUSTRIES LTD.
Ticker: NBR CUSIP: G6359F103
Meeting Date: 7-Jun-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- --------- -----------
Elect Anthony G. Petrello as Director Management Yes Withhold Against
Elect Myron M. Sheinfeld as Director Management Yes Withhold Against
Approve Pricewaterhouse Coopers LLP as Auditors and Management Yes For For
Authorize Board to Fix Their Remuneration
Advisory Vote to Ratify Named Executive Officers' Management Yes Against Against
Compensation
Advisory Vote on Say on Pay Frequency Management Yes One Year Against
Require a Majority Vote for the Election of Directors Share Holder Yes For Against
Declassify the Board of Directors Share Holder Yes For Against
--------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG CUSIP: 151020104
Meeting Date: 15-Jun-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- --------- -----------
Elect Director Robert J. Hugin Management Yes For For
Elect Director Michael D. Casey Management Yes For For
Elect Director Carrie S. Cox Management Yes For For
Elect Director Rodman L. Drake Management Yes For For
Elect Director Michael A. Friedman Management Yes For For
Elect Director Gilla Kaplan Management Yes For For
Elect Director James J. Loughlin Management Yes For For
Elect Director Ernest Mario Management Yes For For
Ratify Auditors Management Yes For For
Amend Omnibus Stock Plan Management Yes For For
Advisory Vote to Ratify Named Executive Officers' Management Yes For For
Compensation
Advisory Vote on Say on Pay Frequency Management Yes One Year Against
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK CUSIP: 052769106
Meeting Date: 16-Jun-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- --------- -----------
Elect Director Carl Bass Management Yes For No
Elect Director Crawford W. Beveridge Management Yes For No
Elect Director J. Hallam Dawson Management Yes For No
Elect Director Per-Kristian Halvorsen Management Yes For No
Elect Director Sean M. Maloney Management Yes For No
Elect Director Mary T. McDowell Management Yes For No
Elect Director Lorrie M. Norrington Management Yes For No
Elect Director Charles J. Robel Management Yes For No
Elect Director Steven M. West Management Yes For No
Ratify Auditors Management Yes For No
Advisory Vote to Ratify Named Executive Officers' Management Yes For No
Compensation
Advisory Vote on Say on Pay Frequency Management Yes One Year No
TUKMAN CAPITAL MANAGEMENT, INC.
VANTAGEPOINT GROWTH FUND
JULY 1, 2010 -- JUNE 30, 2011
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker Symbol: PG CUSIP/Security ID: 742718109
Meeting Date: 10/12/10
DID
MGMT SUBADVISER
OR VOTE ON FOR/
BALLOT SHLDR FUND'S SUBADVISER'S AGAINST
ITEM MATTER VOTED ON PROPOSAL BEHALF? VOTE MANAGEMENT
------ --------------- -------- ---------- ------------ ----------
1. Elect Director Angela F. Braly Mgmt Yes For For
2. Elect Director Kenneth I. Chenault Mgmt Yes For For
3. Elect Director Scott D. Cook Mgmt Yes For For
4. Elect Director Rajat K. Gupta Mgmt Yes For For
5. Elect Director Robert A. Mcdonald Mgmt Yes For For
6. Elect Director W. James Mcnerney, Jr. Mgmt Yes For For
7. Elect Director Johnathan A. Rodgers Mgmt Yes For For
8. Elect Director Mary A. Wilderotter Mgmt Yes For For
9. Elect Director Patricia A. Woertz Mgmt Yes For For
10. Elect Director Ernesto Zedillo Mgmt Yes For For
11. Ratify Auditors Mgmt Yes For For
12. Provide for Cumulative Voting SH Yes Against For
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker Symbol: ADP CUSIP/Security ID: 53015103
Meeting Date: 11/9/10
DID
MGMT SUBADVISER
OR VOTE ON FOR/
BALLOT SHLDR FUND'S SUBADVISER'S AGAINST
ITEM MATTER VOTED ON PROPOSAL BEHALF? VOTE MANAGEMENT
------ --------------- -------- ---------- ------------ ----------
1.1 Elect Director Gregory D. Brenneman Mgmt Yes For For
1.2 Elect Director Leslie A. Brun Mgmt Yes For For
1.3 Elect Director Gary C. Butler Mgmt Yes For For
1.4 Elect Director Leon G. Cooperman Mgmt Yes For For
1.5 Elect Director Eric C. Fast Mgmt Yes For For
1.6 Elect Director Linda R. Gooden Mgmt Yes For For
1.7 Elect Director R. Glenn Hubbard Mgmt Yes For For
1.8 Elect Director John P. Jones Mgmt Yes For For
1.9 Elect Director Sharon T. Rowlands Mgmt Yes For For
1.10 Elect Director Enrique T. Salem Mgmt Yes For For
1.11 Elect Director Gregory L. Summe Mgmt Yes For For
2. Amend Qualified Employee Stock Purchase Plan Mgmt Yes For For
3. Ratify Auditors Mgmt Yes For For
--------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker Symbol: MSFT CUSIP/Security ID: 594918104
Meeting Date: 11/16/10
DID
MGMT SUBADVISER
OR VOTE ON FOR/
BALLOT SHLDR FUND'S SUBADVISER'S AGAINST
ITEM MATTER VOTED ON PROPOSAL BEHALF? VOTE MANAGEMENT
------ --------------- -------- ---------- ------------ ----------
1. Elect Director Steven A. Ballmer Mgmt Yes For For
2. Elect Director Dina Dublon Mgmt Yes For For
3. Elect Director William H. Gates III Mgmt Yes For For
4. Elect Director Raymond V. Gilmartin Mgmt Yes For For
5. Elect Director Reed Hastings Mgmt Yes For For
6. Elect Director Maria M. Klawe Mgmt Yes For For
7. Elect Director David F. Marquardt Mgmt Yes For For
8. Elect Director Charles H. Noski Mgmt Yes For For
9. Elect Director Helmut Panke Mgmt Yes For For
10. Ratify Auditors Mgmt Yes For For
11. Amend Bylaws to Establish a Board Committee SH Yes Against For
on Environmental Sustainability
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker Symbol: DIS CUSIP/Security ID: 254687106
Meeting Date: 3/23/11
DID
MGMT SUBADVISER
OR VOTE ON FOR/
BALLOT SHLDR FUND'S SUBADVISER'S AGAINST
ITEM MATTER VOTED ON PROPOSAL BEHALF? VOTE MANAGEMENT
------ --------------- -------- ---------- ------------ ----------
1. Elect Director Susan E. Arnold Mgmt Yes For For
2. Elect Director John E. Bryson Mgmt Yes For For
3. Elect Director John S. Chen Mgmt Yes For For
4. Elect Director Judith L. Estrin Mgmt Yes For For
5. Elect Director Robert A. Iger Mgmt Yes For For
6. Elect Director Steven P. Jobs Mgmt Yes For For
7. Elect Director Fred H. Langhammer Mgmt Yes For For
8. Elect Director Aylwin B. Lewis Mgmt Yes For For
9. Elect Director Monica C. Lozano Mgmt Yes For For
10. Elect Director Robert W. Matschullat Mgmt Yes For For
11. Elect Director John E. Pepper, Jr. Mgmt Yes For For
12. Elect Director Sheryl Sandberg Mgmt Yes For For
13. Elect Director Orin C. Smith Mgmt Yes For For
14. Ratify Auditors Mgmt Yes For For
15. Approve Omnibus Stock Plan Mgmt Yes For For
16. Advisory Vote to Ratify Named Executive Mgmt Yes For For
Officers' Compensation
17. Advisory Vote on Say on Pay Frequency Mgmt Yes One Year For
18. Prohibit Retesting Performance Goals SH Yes Against For
--------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker Symbol: SLB CUSIP/Security ID: 806857108
Meeting Date: 4/6/11
DID
MGMT SUBADVISER
OR VOTE ON FOR/
BALLOT SHLDR FUND'S SUBADVISER'S AGAINST
ITEM MATTER VOTED ON PROPOSAL BEHALF? VOTE MANAGEMENT
------ --------------- -------- ---------- ------------ ----------
1.1 Elect Director Philippe Camus Mgmt Yes For For
1.2 Elect Director Peter L.S. Currie Mgmt Yes For For
1.3 Elect Director Andrew Gould Mgmt Yes For For
1.4 Elect Director Tony Isaac Mgmt Yes For For
1.5 Elect Director K. Vaman Kamath Mgmt Yes For For
1.6 Elect Director Nikolay Kudryavtsev Mgmt Yes For For
1.7 Elect Director Adrian Lajous Mgmt Yes For For
1.8 Elect Director Michael E. Marks Mgmt Yes For For
1.9 Elect Director Elizabeth Moler Mgmt Yes For For
1.10 Elect Director Leo Rafael Reif Mgmt Yes For For
1.11 Elect Director Tore I. Sandvold Mgmt Yes For For
1.12 Elect Director Henri Seydoux Mgmt Yes For For
1.13 Elect Director Paal Kibsgaard Mgmt Yes For For
1.14 Elect Director Lubna S. Olayan Mgmt Yes For For
2. Advisory Vote to Ratify Named Executive Mgmt Yes For For
Officers' Compensation
3. Advisory Vote on Say on Pay Frequency Mgmt Yes One Year Against
4. Increase Authorized Common Stock Mgmt Yes For For
5. Adopt Plurality Voting for Contested Mgmt Yes For For
Election of Directors
6. Adopt and Approve Financials and Dividends Mgmt Yes For For
7. Ratify PricewaterhouseCoopers LLP as Auditors Mgmt Yes For For
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker Symbol: IBM CUSIP/Security ID: 459200101
Meeting Date: 4/26/11
DID
MGMT SUBADVISER
OR VOTE ON FOR/
BALLOT SHLDR FUND'S SUBADVISER'S AGAINST
ITEM MATTER VOTED ON PROPOSAL BEHALF? VOTE MANAGEMENT
------ --------------- -------- ---------- ------------ ----------
1. Elect Director A. J. P. Belda Mgmt Yes For For
2. Elect Director W. R. Brody Mgmt Yes For For
3. Elect Director K. I. Chenault Mgmt Yes For For
4. Elect Director M. L. Eskew Mgmt Yes For For
5. Elect Director S. A. Jackson Mgmt Yes For For
6. Elect Director A. N. Liveris Mgmt Yes For For
7. Elect Director W. J. McNerney, Jr. Mgmt Yes For For
8. Elect Director J. W. Owens Mgmt Yes For For
9. Elect Director S. J. Palmisano Mgmt Yes For For
10. Elect Director J. E. Spero Mgmt Yes For For
11. Elect Director S. Taurel Mgmt Yes For For
12. Elect Director L. H. Zambrano Mgmt Yes For For
13. Ratify Auditors Mgmt Yes For For
14. Advisory Vote to Ratify Named Executive Mgmt Yes For For
Officers' Compensation
15. Advisory Vote on Say on Pay Frequency Mgmt Yes Two Years Against
16. Provide for Cumulative Voting SH Yes Against For
17. Report on Political Contributions SH Yes Against For
18. Report on Lobbying Expenses SH Yes Against For
--------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker Symbol: GE CUSIP/Security ID: 369604103
Meeting Date: 4/27/11
DID
MGMT SUBADVISER
OR VOTE ON FOR/
BALLOT SHLDR FUND'S SUBADVISER'S AGAINST
ITEM MATTER VOTED ON PROPOSAL BEHALF? VOTE MANAGEMENT
------ --------------- -------- ---------- ------------ ----------
1. Elect Director W. Geoffrey Beattie Mgmt Yes For For
2. Elect Director James I. Cash, Jr. Mgmt Yes For For
3. Elect Director Ann M. Fudge Mgmt Yes For For
4. Elect Director Susan Hockfield Mgmt Yes For For
5. Elect Director Jeffrey R. Immelt Mgmt Yes For For
6. Elect Director Andrea Jung Mgmt Yes For For
7. Elect Director Alan G. Lafley Mgmt Yes For For
8. Elect Director Robert W. Lane Mgmt Yes For For
9. Elect Director Ralph S. Larsen Mgmt Yes For For
10. Elect Director Rochelle B. Lazarus Mgmt Yes For For
11. Elect Director James J. Mulva Mgmt Yes For For
12. Elect Director Sam Nunn Mgmt Yes For For
13. Elect Director Roger S. Penske Mgmt Yes For For
14. Elect Director Robert J. Swieringa Mgmt Yes For For
15. Elect Director James S. Tisch Mgmt Yes For For
16. Elect Director Douglas A. Warner III Mgmt Yes For For
17. Ratify Auditors Mgmt Yes For For
18. Advisory Vote to Ratify Named Executive Mgmt Yes For For
Officers' Compensation
19. Advisory Vote on Say on Pay Frequency Mgmt Yes One Year For
20. Provide for Cumulative Voting SH Yes Against For
21. Performance-Based Equity Awards SH Yes Against For
22. Withdraw Stock Options Granted to Executive SH Yes Against For
Officers
23. Report on Climate Change Business Risk SH Yes Against For
24. Report on Animal Testing and Plans for SH Yes Against For
Reduction
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker Symbol: KO CUSIP/Security ID: 191216100
Meeting Date: 4/27/11
DID
MGMT SUBADVISER
OR VOTE ON FOR/
BALLOT SHLDR FUND'S SUBADVISER'S AGAINST
ITEM MATTER VOTED ON PROPOSAL BEHALF? VOTE MANAGEMENT
------ --------------- -------- ---------- ------------ ----------
1. Elect Director Herbert A. Allen Mgmt Yes For For
2. Elect Director Ronald W. Allen Mgmt Yes For For
3. Elect Director Howard G. Buffett Mgmt Yes For For
4. Elect Director Barry Diller Mgmt Yes For For
5. Elect Director Evan G. Greenberg Mgmt Yes For For
6. Elect Director Alexis M. Herman Mgmt Yes For For
7. Elect Director Muhtar Kent Mgmt Yes For For
8. Elect Director Donald R. Keough Mgmt Yes For For
9. Elect Director Maria Elena Lagomasino Mgmt Yes For For
10. Elect Director Donald F. McHenry Mgmt Yes For For
11. Elect Director Sam Nunn Mgmt Yes For For
12. Elect Director James D. Robinson III Mgmt Yes For For
13. Elect Director Peter V. Ueberroth Mgmt Yes For For
14. Elect Director Jacob Wallenberg Mgmt Yes For For
15. Elect Director James B. Williams Mgmt Yes For For
16. Ratify Auditors Mgmt Yes For For
17. Amend Executive Incentive Bonus Plan Mgmt Yes For For
18. Amend Restricted Stock Plan Mgmt Yes For For
19. Advisory Vote to Ratify Named Executive Mgmt Yes For For
Officers' Compensation
20. Advisory Vote on Say on Pay Frequency Mgmt Yes One Year For
21. Publish Report on Chemical Bisphenol-A (BPA) SH Yes Against For
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker Symbol: JNJ CUSIP/Security ID: 478160104
Meeting Date: 4/28/11
DID
MGMT SUBADVISER
OR VOTE ON FOR/
BALLOT SHLDR FUND'S SUBADVISER'S AGAINST
ITEM MATTER VOTED ON PROPOSAL BEHALF? VOTE MANAGEMENT
------ --------------- -------- ---------- ------------ ----------
1. Elect Director Mary Sue Coleman Mgmt Yes For For
2. Elect Director James G. Cullen Mgmt Yes For For
3. Elect Director Ian E.L. Davis Mgmt Yes For For
4. Elect Director Michael M.e. Johns Mgmt Yes For For
5. Elect Director Susan L. Lindquist Mgmt Yes For For
6. Elect Director Anne M. Mulcahy Mgmt Yes For For
7. Elect Director Leo F. Mullin Mgmt Yes For For
8. Elect Director William D. Perez Mgmt Yes For For
9. Elect Director Charles Prince Mgmt Yes For For
10. Elect Director David Satcher Mgmt Yes For For
11. Elect Director William C. Weldon Mgmt Yes For For
12. Ratify Auditors Mgmt Yes For For
13. Advisory Vote to Ratify Named Executive Mgmt Yes For For
Officers' Compensation
14. Advisory Vote on Say on Pay Frequency Mgmt Yes One Year For
15. Adopt Policy to Restrain Pharmaceutical SH Yes Against For
Price Increases
16. Amend EEO Policy to Prohibit Discrimination SH Yes Against For
Based on Applicant's Health Status
17. Adopt Animal-Free Training Methods SH Yes Against For
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker Symbol: ABT CUSIP/Security ID: 002824100
Meeting Date: 4/29/11
DID
MGMT SUBADVISER
OR VOTE ON FOR/
BALLOT SHLDR FUND'S SUBADVISER'S AGAINST
ITEM MATTER VOTED ON PROPOSAL BEHALF? VOTE MANAGEMENT
------ --------------- -------- ---------- ------------ ----------
1.1 Elect Director Robert J. Alpern Mgmt Yes For For
1.2 Elect Director Roxanne S. Austin Mgmt Yes For For
1.3 Elect Director W. James Farrell Mgmt Yes For For
1.4 Elect Director H. Laurance Fuller Mgmt Yes For For
1.5 Elect Director Edward M. Liddy Mgmt Yes For For
1.6 Elect Director Phebe N. Novakovic Mgmt Yes For For
1.7 Elect Director William A. Osborn Mgmt Yes For For
1.8 Elect Director Samuel C. Scott III Mgmt Yes For For
1.9 Elect Director Glenn F. Tilton Mgmt Yes For For
1.10 Elect Director Miles D. White Mgmt Yes For For
2. Ratify Auditors Mgmt Yes For For
3. Advisory Vote to Ratify Named Executive Mgmt Yes For For
Officers' Compensation
4. Advisory Vote on Say on Pay Frequency Mgmt Yes One Year For
5. Adopt Policy on Pharmaceutical Price SH Yes Against For
Restraint
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker Symbol: BRK.B CUSIP/Security ID: 84670207
Meeting Date: 4/30/11
DID
MGMT SUBADVISER
OR VOTE ON FOR/
BALLOT SHLDR FUND'S SUBADVISER'S AGAINST
ITEM MATTER VOTED ON PROPOSAL BEHALF? VOTE MANAGEMENT
------ --------------- -------- ---------- ------------ ----------
1.1 Elect Director Warren E. Buffett Mgmt Yes For For
1.2 Elect Director Charles T. Munger Mgmt Yes For For
1.3 Elect Director Howard G. Buffett Mgmt Yes For For
1.4 Elect Director Stephen B. Burke Mgmt Yes For For
1.5 Elect Director Susan L. Decker Mgmt Yes For For
1.6 Elect Director William H. Gates III Mgmt Yes For For
1.7 Elect Director David S. Gottesman Mgmt Yes For For
1.8 Elect Director Charlotte Guyman Mgmt Yes For For
1.9 Elect Director Donald R. Keough Mgmt Yes For For
1.10 Elect Director Thomas S. Murphy Mgmt Yes For For
1.11 Elect Director Ronald L. Olson Mgmt Yes For For
1.12 Elect Director Walter Scott, Jr. Mgmt Yes For For
2. Advisory Vote to Ratify Named Executive Mgmt Yes For For
Officers' Compensation
3. Advisory Vote on Say on Pay Frequency Mgmt Yes Two Years Against
4. Adopt Quantitative GHG Goals for Products SH Yes Against For
and Operations
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker Symbol: WFC CUSIP/Security ID: 949746101
Meeting Date: 5/3/11
DID
MGMT SUBADVISER
OR VOTE ON FOR/
BALLOT SHLDR FUND'S SUBADVISER'S AGAINST
ITEM MATTER VOTED ON PROPOSAL BEHALF? VOTE MANAGEMENT
------ --------------- -------- ---------- ------------ ----------
1. Election Director John D. Baker II Mgmt Yes For For
2. Election Director John S. Chen Mgmt Yes For For
3. Election Director Lloyd H. Dean Mgmt Yes For For
4. Election Director Susan E. Engel Mgmt Yes For For
5. Election Director Enrique Hernandez, Jr. Mgmt Yes For For
6. Election Director Donald M. James Mgmt Yes For For
7. Election Director Mackey J. McDonald Mgmt Yes For For
8. Election Director Cynthia H. Milligan Mgmt Yes For For
9. Elect Director Nicholas G. Moore Mgmt Yes For For
10. Elect Director Philip J. Quigley Mgmt Yes For For
11. Elect Director Judith M. Runstad Mgmt Yes For For
12. Elect Director Stephen W. Sanger Mgmt Yes For For
13. Elect Director John G. Stumpf Mgmt Yes For For
14. Elect Director an G. Swenson Mgmt Yes For For
15. Advisory Vote to Ratify Named Executive Mgmt Yes For For
Officers' Compensation
16. Advisory Vote on Say on Pay Frequency Mgmt Yes One Year For
17. Ratify Auditors Mgmt Yes For For
18. Amend Articles/Bylaws/Charter -- Call SH Yes Against For
Special Meetings
19. Provide for Cumulative Voting SH Yes Against For
20. Require Independent Board Chairman SH Yes Against For
21. Advisory Vote to Ratify Directors' SH Yes Against For
Compensation
22. Require Audit Committee Review and Report on SH Yes Against For
Controls Related to Loans, Foreclosure and
Securitizations
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker Symbol: PEP CUSIP/Security ID: 713448108
Meeting Date: 5/4/11
DID
MGMT SUBADVISER
OR VOTE ON FOR/
BALLOT SHLDR FUND'S SUBADVISER'S AGAINST
ITEM MATTER VOTED ON PROPOSAL BEHALF? VOTE MANAGEMENT
------ --------------- -------- ---------- ------------ ----------
1. Elect Director S.L. Brown Mgmt Yes For For
2. Elect Director I.M. Cook Mgmt Yes For For
3. Elect Director D. Dublon Mgmt Yes For For
4. Elect Director V.J. Dzau Mgmt Yes For For
5. Elect Director R.L. Hunt Mgmt Yes For For
6. Elect Director A. Ibarguen Mgmt Yes For For
7. Elect Director A.C. Martinez Mgmt Yes For For
8. Elect Director I.K. Nooyi Mgmt Yes For For
9. Elect Director S.P. Rockefeller Mgmt Yes For For
10. Elect Director J.J. Schiro Mgmt Yes For For
11. Elect Director L.G. Trotter Mgmt Yes For For
12. Elect Director D. Vasella Mgmt Yes For For
13. Advisory Vote to Ratify Named Executive Mgmt Yes For For
Officers' Compensation
14. Advisory Vote on Say on Pay Frequency Mgmt Yes Two Years Against
15. Ratify Auditors Mgmt Yes For For
16. Adopt Majority Voting for Uncontested Mgmt Yes For For
Election of Directors
17. Amend Articles/Bylaws/Charter -- Call SH Yes Against For
Special Meetings
18. Report on Political Contributions SH Yes Against For
--------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker Symbol: AVP CUSIP/Security ID: 54303102
Meeting Date: 5/5/11
DID
MGMT SUBADVISER
OR VOTE ON FOR/
BALLOT SHLDR FUND'S SUBADVISER'S AGAINST
ITEM MATTER VOTED ON PROPOSAL BEHALF? VOTE MANAGEMENT
------ --------------- -------- ---------- ------------ ----------
1.1 Elect Director W. Don Cornwell Mgmt Yes For For
1.2 Elect Director V. Ann Hailey Mgmt Yes For For
1.3 Elect Director Fred Hassan Mgmt Yes For For
1.4 Elect Director Andrea Jung Mgmt Yes For For
1.5 Elect Director Maria Elena Lagomasino Mgmt Yes For For
1.6 Elect Director Ann S. Moore Mgmt Yes For For
1.7 Elect Director Paul S. Pressler Mgmt Yes For For
1.8 Elect Director Gary M. Rodkin Mgmt Yes For For
1.9 Elect Director Paula Stern Mgmt Yes For For
1.10 Elect Director Lawrence A. Weinbach Mgmt Yes For For
2. Advisory Vote to Ratify Named Executive Mgmt Yes For For
Officers' Compensation
3. Advisory Vote on Say on Pay Frequency Mgmt Yes One Year For
4. Ratify Auditors Mgmt Yes For For
5. Reduce Supermajority Vote Requirement Mgmt Yes For For
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker Symbol: GS CUSIP/Security ID: 38141G104
Meeting Date: 5/6/11
DID
MGMT SUBADVISER
OR VOTE ON FOR/
BALLOT SHLDR FUND'S SUBADVISER'S AGAINST
ITEM MATTER VOTED ON PROPOSAL BEHALF? VOTE MANAGEMENT
------ --------------- -------- ---------- ------------ ----------
1. Elect Director Lloyd C. Blankfein Mgmt Yes For For
2. Elect Director John H. Bryan Mgmt Yes For For
3. Elect Director Gary D. Cohn Mgmt Yes For For
4. Elect Director Claes Dahlback Mgmt Yes For For
5. Elect Director Stephen Friedman Mgmt Yes For For
6. Elect Director William W. George Mgmt Yes For For
7. Elect Director James A. Johnson Mgmt Yes For For
8. Elect Director Lois D. Juliber Mgmt Yes For For
9. Elect Director Lakshmi N. Mittal Mgmt Yes For For
10. Elect Director James J. Schiro Mgmt Yes For For
11. Advisory Vote to Ratify Named Executive Mgmt Yes For For
Officers' Compensation
12. Advisory Vote on Say on Pay Frequency Mgmt Yes One Year For
13. Ratify Auditors Mgmt Yes For For
14. Provide for Cumulative Voting SH Yes Against For
15. Amend Bylaws-- Call Special Meetings SH Yes Against For
16. Stock Retention/Holding Period SH Yes Against For
17. Review Executive Compensation SH Yes Against For
18. Report on Climate Change Business Risks SH Yes Against For
19. Report on Political Contributions SH Yes Against For
--------------------------------------------------------------------------------
3M CO
Ticker Symbol: MMM CUSIP/Security ID: 88579Y101
Meeting Date: 5/10/11
DID
MGMT SUBADVISER
OR VOTE ON FOR/
BALLOT SHLDR FUND'S SUBADVISER'S AGAINST
ITEM MATTER VOTED ON PROPOSAL BEHALF? VOTE MANAGEMENT
------ --------------- -------- ---------- ------------ ----------
1. Elect Director Linda G. Alvarado Mgmt Yes For For
2. Elect Director George W. Buckley Mgmt Yes For For
3. Elect Director Vance D. Coffman Mgmt Yes For For
4. Elect Director Michael L. Eskew Mgmt Yes For For
5. Elect Director W. James Farrell Mgmt Yes For For
6. Elect Director Herbert L. Henkel Mgmt Yes For For
7. Elect Director Edward M. Liddy Mgmt Yes For For
8. Elect Director Robert S. Morrison Mgmt Yes For For
9. Elect Director Aulana L. Peters Mgmt Yes For For
10. Elect Director Robert J. Ulrich Mgmt Yes For For
11. Ratify Auditors Mgmt Yes For For
12. Advisory Vote to Ratify Named Executive Mgmt Yes For For
Officers' Compensation
13. Advisory Vote on Say on Pay Frequency Mgmt Yes One Year For
14. Report on Political Contributions SH Yes Against For
--------------------------------------------------------------------------------
LOWE'S COMPANIES
Ticker Symbol: LOW CUSIP/Security ID: 548661107
Meeting Date: 5/27/11
DID
MGMT SUBADVISER
OR VOTE ON FOR/
BALLOT SHLDR FUND'S SUBADVISER'S AGAINST
ITEM MATTER VOTED ON PROPOSAL BEHALF? VOTE MANAGEMENT
------ --------------- -------- ---------- ------------ ----------
1.1 Elect Director Raul Alvarez Mgmt Yes For For
1.2 Elect Director David W. Bernauer Mgmt Yes For For
1.3 Elect Director Leonard L. Berry Mgmt Yes For For
1.4 Elect Director Peter C. Browning Mgmt Yes For For
1.5 Elect Director Dawn E. Hudson Mgmt Yes For For
1.6 Elect Director Robert L. Johnson Mgmt Yes For For
1.7 Elect Director Marshall O. Larsen Mgmt Yes For For
1.8 Elect Director Richard K. Lochridge Mgmt Yes For For
1.9 Elect Director Robert A. Niblock Mgmt Yes For For
1.10 Elect Director Stephen F. Page Mgmt Yes For For
2. Ratify Auditors Mgmt Yes For For
3. Advisory Vote to Ratify Named Executive Mgmt Yes For For
Officers' Compensation
4. Advisory Vote on Say on Pay Frequency Mgmt Yes One Year For
5. Approve Executive Incentive Bonus Plan Mgmt Yes For For
6. Submit Severance Agreement SH Yes Against For
(Change-in-Control) to Shareholder Vote
7. Include Sustainability as a Performance SH Yes Against For
Measure for Senior Executive Compensation
8. Report on Political Contributions SH Yes Against For
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker Symbol: WMT CUSIP/Security ID: 931142103
Meeting Date: 6/3/11
DID
MGMT SUBADVISER
OR VOTE ON FOR/
BALLOT SHLDR FUND'S SUBADVISER'S AGAINST
ITEM MATTER VOTED ON PROPOSAL BEHALF? VOTE MANAGEMENT
------ --------------- -------- ---------- ------------ ----------
1. Elect Director Aida M. Alvarez Mgmt Yes For For
2. Elect Director James W. Breyer Mgmt Yes For For
3. Elect Director M. Michele Burns Mgmt Yes For For
4. Elect Director James I. Cash, Jr. Mgmt Yes For For
5. Elect Director Roger C. Corbett Mgmt Yes For For
6. Elect Director Douglas N. Daft Mgmt Yes For For
7. Elect Director Michael T. Duke Mgmt Yes For For
8. Elect Director Gregory B. Penner Mgmt Yes For For
9. Elect Director Steven S Reinemund Mgmt Yes For For
10. Elect Director H. Lee Scott, Jr. Mgmt Yes For For
11. Elect Director Arne M. Sorenson Mgmt Yes For For
12. Elect Director Jim C. Walton Mgmt Yes For For
13. Elect Director S. Robson Walton Mgmt Yes For For
14. Elect Director Christopher J. Williams Mgmt Yes For For
15. Elect Director Linda S. Wolf Mgmt Yes For For
16. Ratify Auditors Mgmt Yes For For
17. Advisory Vote to Ratify Named Executive Mgmt Yes For For
Officers' Compensation
18. Advisory Vote on Say on Pay Frequency Mgmt Yes One Year For
19. Amend EEO Policy to Prohibit Discrimination SH Yes Against For
based on Gender Identity
20. Report on Political Contributions SH Yes Against For
21. Amend Articles/Bylaws/Charter -- Call SH Yes For Against
Special Meetings
22. Require Suppliers to Produce Sustainability SH Yes Against For
Reports
23. Report on Climate Change Business Risks SH Yes Against For
WESTFIELD CAPITAL
VANTAGEPOINT GROWTH FUND
JULY 1, 2010 -- JUNE 30, 2011
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Country: US
Meeting Date: 20-May-11 Meeting Type: Annual
Record Date: 18-Mar-11 Security ID: 00817Y108
AGENDA MANAGEMENT OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
------ --------------------------------------------------------- ------------- -------------- -------
1 Elect Mark Bertolini Mgmt For For
2 Elect Frank Clark, Jr. Mgmt For Against
3 Elect Betsy Cohen Mgmt For Against
4 Elect Molly Coye Mgmt For Against
5 Elect Roger Farah Mgmt For Against
6 Elect Barbara Franklin Mgmt For Against
7 Elect Jeffrey Garten Mgmt For Against
8 Elect Gerald Greenwald Mgmt For For
9 Elect Ellen Hancock Mgmt For For
10 Elect Richard Harrington Mgmt For For
11 Elect Edward Ludwig Mgmt For For
12 Elect Joseph Newhouse Mgmt For For
13 Ratification of Auditor Mgmt For For
14 Amendment to the 2010 Stock Incentive Plan Mgmt For Against
15 2011 Employee Stock Purchase Plan Mgmt For For
16 Advisory Vote on Executive Compensation Mgmt For Against
17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year
18 Shareholder Proposal Regarding Cumulative Voting ShrHoldr Against Against
19 Shareholder Proposal Regarding Independent Board Chairman ShrHoldr Against For
--------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Country: US
Meeting Date: 27-Jan-11 Meeting Type: Annual
Record Date: 30-Nov-10 Security ID: 009158106
AGENDA MANAGEMENT OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
------ --------------------------------------------------------- ------------- -------------- -------
1.1 Elect Chadwick Deaton Mgmt For For
1.2 Elect Michael Donahue Mgmt For For
1.3 Elect Ursula Fairbairn Mgmt For For
1.4 Elect Lawrence Smith Mgmt For For
2 Ratification of Auditor Mgmt For For
3 Advisory Vote on Executive Compensation Mgmt For Against
4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year
5 Approval of the Annual Incentive Plan Mgmt For For
--------------------------------------------------------------------------------
ALCON, INC.
Ticker: ACL Country: US
Meeting Date: 16-Aug-10 Meeting Type: Special
Record Date: 9-Jul-10 Security ID: H01301102
AGENDA MANAGEMENT OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
------ --------------------------------------------------------- ------------- -------------- -------
1 Elect Enrico Vanni Mgmt For Against
2 Elect Norman Walker Mgmt For Against
3 Elect Paul Choffat Mgmt For Against
4 Elect Urs Baerlocher Mgmt For Against
5 Elect Jacques Seydoux Mgmt For Against
1 Elect Enrico Vanni Mgmt For Against
2 Elect Norman Walker Mgmt For Against
3 Elect Paul Choffat Mgmt For Against
4 Elect Urs Baerlocher Mgmt For Against
5 Elect Jacques Seydoux Mgmt For Against
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Country: US
Meeting Date: 7-Jun-11 Meeting Type: Annual
Record Date: 11-Apr-11 Security ID: 023135106
AGENDA MANAGEMENT OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
------ --------------------------------------------------------- ------------- -------------- -------
1 Elect Jeffrey Bezos Mgmt For For
2 Elect Tom Alberg Mgmt For For
3 Elect John Seely Brown Mgmt For Against
4 Elect William Gordon Mgmt For For
5 Elect Alain Moni? Mgmt For For
6 Elect Jonathan Rubinstein Mgmt For For
7 Elect Thomas Ryder Mgmt For Against
8 Elect Patricia Stonesifer Mgmt For For
9 Ratification of Auditor Mgmt For For
10 Advisory Vote on Executive Compensation Mgmt For For
11 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 3 Years
12 Shareholder Proposal Regarding Right to Call a Special
Meeting ShrHoldr Against For
13 Shareholder Proposal Regarding Report on Climate Change ShrHoldr Against Against
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Country: US
Meeting Date: 23-Feb-11 Meeting Type: Annual
Record Date: 27-Dec-10 Security ID: 037833100
AGENDA MANAGEMENT OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
------ --------------------------------------------------------- ------------- -------------- -------
1.1 Elect William Campbell Mgmt For For
1.2 Elect Millard Drexler Mgmt For For
1.3 Elect Albert Gore, Jr. Mgmt For For
1.4 Elect Steven Jobs Mgmt For For
1.5 Elect Andrea Jung Mgmt For For
1.6 Elect Arthur Levinson Mgmt For For
1.7 Elect Ronald Sugar Mgmt For For
2 Ratification of Auditor Mgmt For For
3 Advisory Vote on Executive Compensation Mgmt For For
4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year
5 Shareholder Proposal Regarding Adoption and Disclosure ShrHoldr Against Against
of a Written CEO Succession Planning Policy
6 Shareholder Proposal Regarding Majority Vote for ShrHoldr Against For
Election of Directors
--------------------------------------------------------------------------------
BORGWARNER INC.
Ticker: BWA Country: US
Meeting Date: 27-Apr-11 Meeting Type: Annual
Record Date: 1-Mar-11 Security ID: 099724106
AGENDA MANAGEMENT OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
------ --------------------------------------------------------- ------------- -------------- -------
1 Elect Robin Adams Mgmt For Against
2 Elect David Brown Mgmt For For
3 Elect Jan Carlson Mgmt For For
4 Elect Dennis Cuneo Mgmt For For
5 Ratification of Auditor Mgmt For For
6 Advisory Vote on Executive Compensation Mgmt For For
7 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year
--------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Country: US
Meeting Date: 15-Jun-11 Meeting Type: Annual
Record Date: 19-Apr-11 Security ID: 151020104
AGENDA MANAGEMENT OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
------ --------------------------------------------------------- ------------- -------------- -------
1.1 Elect Robert Hugin Mgmt For For
1.2 Elect Michael Casey Mgmt For For
1.3 Elect Carrie Cox Mgmt For For
1.4 Elect Rodman Drake Mgmt For For
1.5 Elect Michael Friedman Mgmt For For
1.6 Elect Gilla Kaplan Mgmt For For
1.7 Elect James Loughlin Mgmt For For
1.8 Elect Ernest Mario Mgmt For For
2 Ratification of Auditor Mgmt For For
3 Amendment to the 2008 Stock Incentive Plan Mgmt For Against
4 Advisory Vote on Executive Compensation Mgmt For For
5 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Country: US
Meeting Date: 18-Nov-10 Meeting Type: Annual
Record Date: 20-Sep-10 Security ID: 17275R102
AGENDA MANAGEMENT OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
------ --------------------------------------------------------- ------------- -------------- -------
1 Elect Carol Bartz Mgmt For For
2 Elect M. Michele Burns Mgmt For For
3 Elect Michael Capellas Mgmt For For
4 Elect Larry Carter Mgmt For For
5 Elect John Chambers Mgmt For For
6 Elect Brian Halla Mgmt For For
7 Elect John Hennessy Mgmt For Against
8 Elect Richard Kovacevich Mgmt For For
9 Elect Roderick McGeary Mgmt For For
10 Elect Michael Powell Mgmt For For
11 Elect Arun Sarin Mgmt For For
12 Elect Steven West Mgmt For For
13 Elect Jerry Yang Mgmt For For
14 Advisory Vote on Executive Compensation Mgmt For Against
15 Ratification of Auditor Mgmt For For
16 Shareholder Proposal Regarding Formation of Environmental ShrHoldr Against Against
Sustainability Committee
17 Shareholder Proposal Regarding Report on Internet ShrHoldr Against Against
Fragmentation
18 Shareholder Proposal Regarding Restricting Sales to China ShrHoldr Against Against
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Country: US
Meeting Date: 26-May-11 Meeting Type: Annual
Record Date: 1-Apr-11 Security ID: 177376100
AGENDA MANAGEMENT OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
------ --------------------------------------------------------- ------------- -------------- -------
1 Elect Murray Demo Mgmt For For
2 Elect Asiff Hirji Mgmt For For
3 Amendment to the 2005 Equity Incentive Plan Mgmt For For
4 Reapproval of Performance Goals Under the 2005 Equity Mgmt For For
Incentive Plan
5 Ratification of Auditor Mgmt For For
6 Advisory Vote on Executive Compensation Mgmt For For
7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Country: US
Meeting Date: 11-May-11 Meeting Type: Annual
Record Date: 8-Mar-11 Security ID: 20030N101
AGENDA MANAGEMENT OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
------ --------------------------------------------------------- ------------- -------------- --------
1.1 Elect S. Decker Anstrom Mgmt For For
1.2 Elect Kenneth Bacon Mgmt For Withhold
1.3 Elect Sheldon Bonovitz Mgmt For For
1.4 Elect Edward Breen Mgmt For For
1.5 Elect Joseph Collins Mgmt For For
1.6 Elect J. Michael Cook Mgmt For For
1.7 Elect Gerald Hassell Mgmt For For
1.8 Elect Jeffrey Honickman Mgmt For For
1.9 Elect Eduardo Mestre Mgmt For For
1.10 Elect Brian Roberts Mgmt For For
1.11 Elect Ralph Roberts Mgmt For For
1.12 Elect Judith Rodin Mgmt For Withhold
2 Ratification of Auditor Mgmt For For
3 2011 Employee Stock Purchase Plan Mgmt For For
4 Amendment to the 2002 Restricted Stock Plan Mgmt For For
5 Amendment to the 2003 Stock Option Plan Mgmt For For
6 Advisory Vote on Executive Compensation Mgmt For Against
7 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year
8 Shareholder Proposal Regarding Cumulative Voting ShrHoldr Against For
9 Shareholder Proposal Regarding Independent Board Chairman ShrHoldr Against For
--------------------------------------------------------------------------------
CONSOL ENERGY INC.
Ticker: CNX Country: US
Meeting Date: 4-May-11 Meeting Type: Annual
Record Date: 18-Mar-11 Security ID: 20854P109
AGENDA MANAGEMENT OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
------ --------------------------------------------------------- ------------- -------------- --------
1.1 Elect J. Brett Harvey Mgmt For For
1.2 Elect John Whitmire Mgmt For Withhold
1.3 Elect Philip Baxter Mgmt For Withhold
1.4 Elect James Altmeyer, Sr. Mgmt For Withhold
1.5 Elect William Davis Mgmt For For
1.6 Elect Raj Gupta Mgmt For For
1.7 Elect Patricia Hammick Mgmt For For
1.8 Elect David Hardesty, Jr. Mgmt For For
1.9 Elect John Mills Mgmt For Withhold
1.10 Elect William Powell Mgmt For Withhold
1.11 Elect Joseph Williams Mgmt For Withhold
2 Ratification of Auditor Mgmt For For
3 Advisory Vote on Executive Compensation Mgmt For Against
4 Frequency of Advisory Vote on Executive Compensation Mgmt 2 Years 1 Year
--------------------------------------------------------------------------------
COVIDIEN PUBLIC LIMITED COMPANY
Ticker: COV Country: US
Meeting Date: 15-Mar-11 Meeting Type: Annual
Record Date: 12-Jan-11 Security ID: G2554F105
AGENDA MANAGEMENT OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
------ --------------------------------------------------------- ------------- -------------- --------
1 Elect Craig Arnold Mgmt For For
2 Elect Robert Brust Mgmt For For
3 Elect John Connors, Jr. Mgmt For For
4 Elect Christopher Coughlin Mgmt For For
5 Elect Timothy Donahue Mgmt For For
6 Elect Kathy Herbert Mgmt For For
7 Elect Randall Hogan, III Mgmt For For
8 Elect Richard Meelia Mgmt For For
9 Elect Dennis Reilley Mgmt For For
10 Elect Tadataka Yamada Mgmt For For
11 Elect Joseph Zaccagnino Mgmt For For
12 Appointment of Auditor and Authority to Set Fees Mgmt For For
13 Reverse Stock Split Followed by a Forward Stock Split Mgmt For For
14 Advisory Vote on Executive Compensation Mgmt For For
15 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Country: US
Meeting Date: 4-May-11 Meeting Type: Annual
Record Date: 4-Mar-11 Security ID: 126408103
AGENDA MANAGEMENT OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
------ --------------------------------------------------------- ------------- -------------- --------
1 Elect Donna Alvarado Mgmt For For
2 Elect John Breaux Mgmt For For
3 Elect Pamela Carter Mgmt For For
4 Elect Steven Halverson Mgmt For For
5 Elect Edward Kelly, III Mgmt For For
6 Elect Gilbert Lamphere Mgmt For For
7 Elect John McPherson Mgmt For For
8 Elect Timothy O'Toole Mgmt For For
9 Elect David Ratcliffe Mgmt For For
10 Elect Donald Shepard Mgmt For For
11 Elect Michael Ward Mgmt For For
12 Elect J.C. Watts, Jr. Mgmt For For
13 Elect J. Steven Whisler Mgmt For For
14 Ratification of Auditor Mgmt For For
15 Advisory Vote on Executive Compensation Mgmt For For
16 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year
--------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Country: US
Meeting Date: 4-May-11 Meeting Type: Annual
Record Date: 7-Mar-11 Security ID: 268648102
AGENDA MANAGEMENT OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
------ --------------------------------------------------------- ------------- -------------- --------
1 Elect Michael Brown Mgmt For For
2 Elect Randolph Cowen Mgmt For For
3 Elect Michael Cronin Mgmt For For
4 Elect Gail Deegan Mgmt For For
5 Elect James DiStasio Mgmt For For
6 Elect John Egan Mgmt For For
7 Elect Edmund Kelly Mgmt For For
8 Elect Windle Priem Mgmt For For
9 Elect Paul Sagan Mgmt For For
10 Elect David Strohm Mgmt For For
11 Elect Joseph Tucci Mgmt For For
12 Ratification of Auditor Mgmt For For
13 Amendment to the 2003 Stock Plan Mgmt For For
14 Amendment to Right to Call a Special Meeting Mgmt For For
15 Advisory Vote on Executive Compensation Mgmt For For
16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Country: US
Meeting Date: 1-Feb-11 Meeting Type: Annual
Record Date: 23-Nov-10 Security ID: 291011104
AGENDA MANAGEMENT OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
------ --------------------------------------------------------- ------------- -------------- --------
1.1 Elect David Farr Mgmt For For
1.2 Elect Harriet Green Mgmt For For
1.3 Elect Charles Peters Mgmt For For
1.4 Elect Joseph Prueher Mgmt For For
1.5 Elect Rozanne Ridgway Mgmt For For
2 Re-approval of the Performance Measures under the 2006 Mgmt For For
Incentive Shares Plan
3 2011 Stock Option Plan Mgmt For For
4 Ratification of Auditor Mgmt For For
5 Advisory Vote on Executive Compensation Mgmt For For
6 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year
7 Shareholder Proposal Regarding Sustainability Report ShrHoldr Against Against
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Country: US
Meeting Date: 27-Sep-10 Meeting Type: Annual
Record Date: 2-Aug-10 Security ID: 31428X106
AGENDA MANAGEMENT OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
------ --------------------------------------------------------- ------------- -------------- --------
1 Elect James Barksdale Mgmt For For
2 Elect John Edwardson Mgmt For For
3 Elect J.R. Hyde, III Mgmt For For
4 Elect Shirley Jackson Mgmt For Against
5 Elect Steven Loranger Mgmt For Against
6 Elect Gary Loveman Mgmt For For
7 Elect Susan Schwab Mgmt For For
8 Elect Frederick Smith Mgmt For For
9 Elect Joshua Smith Mgmt For For
10 Elect David Steiner Mgmt For For
11 Elect Paul Walsh Mgmt For For
12 2010 Omnibus Stock Incentive Plan Mgmt For For
13 Ratification of Auditor Mgmt For For
14 Shareholder Proposal Regarding Independent Board Chairman ShrHoldr Against For
15 Shareholder Proposal Regarding Right to Act by ShrHoldr Against For
Written Consent
16 Shareholder Proposal Regarding CEO Succession Planning ShrHoldr Against Against
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD, INC.
Ticker: FCX Country: US
Meeting Date: 15-Jun-11 Meeting Type: Annual
Record Date: 19-Apr-11 Security ID: 35671D857
AGENDA MANAGEMENT OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
------ --------------------------------------------------------- ------------- -------------- --------
1.1 Elect Richard Adkerson Mgmt For For
1.2 Elect Robert Allison, Jr. Mgmt For Withhold
1.3 Elect Robert Day Mgmt For For
1.4 Elect Gerald Ford Mgmt For For
1.5 Elect H. Devon Graham, Jr. Mgmt For For
1.6 Elect Charles Krulak Mgmt For For
1.7 Elect Bobby Lackey Mgmt For For
1.8 Elect Jon Madonna Mgmt For For
1.9 Elect Dustan McCoy Mgmt For For
1.10 Elect James Moffett Mgmt For For
1.11 Elect B. M. Rankin, Jr. Mgmt For Withhold
1.12 Elect Stephen Siegele Mgmt For For
2 Advisory Vote on Executive Compensation Mgmt For For
3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year
4 Ratification of Auditor Mgmt For For
5 Shareholder Proposal Regarding Environmental Expertise ShrHoldr Against Against
on Board
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Country: US
Meeting Date: 27-Apr-11 Meeting Type: Annual
Record Date: 28-Feb-11 Security ID: 369604103
AGENDA MANAGEMENT OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
------ --------------------------------------------------------- ------------- -------------- --------
1 Elect W. Geoffrey Beattie Mgmt For For
2 Elect James Cash, Jr. Mgmt For Against
3 Elect Ann Fudge Mgmt For For
4 Elect Susan Hockfield Mgmt For For
5 Elect Jeffrey Immelt Mgmt For For
6 Elect Andrea Jung Mgmt For Against
7 Elect Alan Lafley Mgmt For For
8 Elect Robert Lane Mgmt For Against
9 Elect Ralph Larsen Mgmt For Against
10 Elect Rochelle Lazarus Mgmt For For
11 Elect James Mulva Mgmt For For
12 Elect Sam Nunn Mgmt For Against
13 Elect Roger Penske Mgmt For Against
14 Elect Robert Swieringa Mgmt For For
15 Elect James Tisch Mgmt For For
16 Elect Douglas Warner III Mgmt For Against
17 Ratification of Auditor Mgmt For For
18 Advisory Vote on Executive Compensation Mgmt For Against
19 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year
20 Shareholder Proposal Cumulative Voting ShrHoldr Against Against
21 Shareholder Proposal Regarding Performance-Based ShrHoldr Against Against
Equity Compensation
22 Shareholder Proposal Regarding Restricting ShrHoldr Against Against
Executive Compensation
23 Shareholder Proposal Regarding Report on Financial Risks ShrHoldr Against Against
of Climate Change
24 Shareholder Proposal Regarding Transparency in ShrHoldr Against Against
Animal Research
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Country: US
Meeting Date: 12-May-11 Meeting Type: Annual
Record Date: 16-Mar-11 Security ID: 375558103
AGENDA MANAGEMENT OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
------ --------------------------------------------------------- ------------- -------------- --------
1.1 Elect John Cogan Mgmt For For
1.2 Elect Etienne Davignon Mgmt For For
1.3 Elect James Denny Mgmt For For
1.4 Elect Carla Hills Mgmt For For
1.5 Elect Kevin Lofton Mgmt For For
1.6 Elect John Madigan Mgmt For For
1.7 Elect John Martin Mgmt For For
1.8 Elect Gordon Moore Mgmt For For
1.9 Elect Nicholas Moore Mgmt For For
1.10 Elect Richard Whitley Mgmt For Withhold
1.11 Elect Gayle Wilson Mgmt For For
1.12 Elect Per Wold-Olsen Mgmt For For
2 Ratification of Auditor Mgmt For For
3 Amendment to the 162(m) Bonus Plan Mgmt For For
4 Elimination of Supermajority Requirement Mgmt For For
5 Right to Call a Special Meeting Mgmt For For
6 Advisory Vote on Executive Compensation Mgmt For For
7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year
--------------------------------------------------------------------------------
GOODRICH CORPORATION
Ticker: GR Country: US
Meeting Date: 19-Apr-11 Meeting Type: Annual
Record Date: 28-Feb-11 Security ID: 382388106
AGENDA MANAGEMENT OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
------ --------------------------------------------------------- ------------- -------------- --------
1.1 Elect Carolyn Corvi Mgmt For For
1.2 Elect Diane Creel Mgmt For For
1.3 Elect Harris DeLoach, Jr. Mgmt For For
1.4 Elect James Griffith Mgmt For For
1.5 Elect William Holland Mgmt For For
1.6 Elect John Jumper Mgmt For For
1.7 Elect Marshall Larsen Mgmt For For
1.8 Elect Lloyd Newton Mgmt For For
1.9 Elect Alfred Rankin, Jr. Mgmt For For
2 Ratification of Auditor Mgmt For For
3 2011 Equity Compensation Plan Mgmt For For
4 Advisory Vote on Executive Compensation Mgmt For For
5 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Country: US
Meeting Date: 2-Jun-11 Meeting Type: Annual
Record Date: 4-Apr-11 Security ID: 38259P508
AGENDA MANAGEMENT OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
------ --------------------------------------------------------- ------------- -------------- --------
1.1 Elect Larry Page Mgmt For For
1.2 Elect Sergey Brin Mgmt For For
1.3 Elect Eric Schmidt Mgmt For For
1.4 Elect L. John Doerr Mgmt For For
1.5 Elect John Hennessy Mgmt For Withhold
1.6 Elect Ann Mather Mgmt For For
1.7 Elect Paul Otellini Mgmt For For
1.8 Elect K. Ram Shriram Mgmt For For
1.9 Elect Shirley Tilghman Mgmt For For
2 Ratification of Auditor Mgmt For For
3 Amendment to the 2004 Stock Plan Mgmt For Against
4 Advisory Vote on Executive Compensation Mgmt For For
5 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year
6 Shareholder Proposal Regarding Formation of ShrHoldr Against Against
Sustainability Committee
7 Shareholder Proposal Regarding Simple Majority Vote ShrHoldr Against For
8 Shareholder Proposal Regarding Conflict of Interest ShrHoldr Against Against
Report
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Country: US
Meeting Date: 19-May-11 Meeting Type: Annual
Record Date: 21-Mar-11 Security ID: 406216101
AGENDA MANAGEMENT OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
------ --------------------------------------------------------- ------------- -------------- --------
1 Elect Alan Bennett Mgmt For For
2 Elect James Boyd Mgmt For For
3 Elect Milton Carroll Mgmt For For
4 Elect Nance Dicciani Mgmt For For
5 Elect S. Malcolm Gillis Mgmt For Against
6 Elect Abdallah Jum'ah Mgmt For For
7 Elect David Lesar Mgmt For For
8 Elect Robert Malone Mgmt For For
9 Elect J. Landis Martin Mgmt For Against
10 Elect Debra Reed Mgmt For For
11 Ratification of Auditor Mgmt For For
12 Advisory Vote on Executive Compensation Mgmt For Against
13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year
14 Shareholder Proposal Regarding Review of Human
Rights Policies ShrHoldr Against Against
15 Shareholder Proposal Regarding Political Contributions ShrHoldr Against For
and Expenditure Report
--------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Country: US
Meeting Date: 23-Mar-11 Meeting Type: Annual
Record Date: 24-Jan-11 Security ID: 428236103
AGENDA MANAGEMENT OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
------ --------------------------------------------------------- ------------- -------------- --------
1 Elect Marc Andreessen Mgmt For For
2 Elect Leo Apotheker Mgmt For For
3 Elect Lawrence Babbio Jr. Mgmt For Against
4 Elect Sari Baldauf Mgmt For For
5 Elect Shumeet Banerji Mgmt For For
6 Elect Rajiv Gupta Mgmt For For
7 Elect John Hammergren Mgmt For For
8 Elect Raymond Lane Mgmt For For
9 Elect Gary Reiner Mgmt For For
10 Elect Patricia Russo Mgmt For For
11 Elect Dominique Senequier Mgmt For For
12 Elect G. Kennedy Thompson Mgmt For For
13 Elect Margaret Whitman Mgmt For For
14 Ratification of Auditor Mgmt For For
15 Advisory Vote on Executive Compensation Mgmt For Against
16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year
17 2011 Employee Stock Purchase Plan Mgmt For For
18 Amendment to the 2005 Pay-for-Results Plan Mgmt For For
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Country: US
Meeting Date: 25-Apr-11 Meeting Type: Annual
Record Date: 25-Feb-11 Security ID: 438516106
AGENDA MANAGEMENT OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
------ --------------------------------------------------------- ------------- -------------- --------
1 Elect Gordon Bethune Mgmt For For
2 Elect Kevin Burke Mgmt For For
3 Elect Jaime Chico Pardo Mgmt For For
4 Elect David Cote Mgmt For For
5 Elect D. Scott Davis Mgmt For For
6 Elect Linnet Deily Mgmt For For
7 Elect Judd Gregg Mgmt For For
8 Elect Lord Clive Hollick Mgmt For For
9 Elect George Paz Mgmt For For
10 Elect Bradley Sheares Mgmt For For
11 Ratification of Auditor Mgmt For For
12 Advisory Vote on Executive Compensation Mgmt For Against
13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year
14 2011 Stock Incentive Plan Mgmt For For
15 Amendment to the Incentive Compensation Plan for Mgmt For For
Executive Employees
16 Shareholder Proposal Regarding Right to Act by ShrHoldr Against For
Written Consent
17 Shareholder Proposal Regarding Right to Call a Special ShrHoldr Against Against
Meeting
--------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Country: US
Meeting Date: 10-May-11 Meeting Type: Annual
Record Date: 14-Mar-11 Security ID: 452327109
AGENDA MANAGEMENT OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
------ --------------------------------------------------------- ------------- -------------- --------
1.1 Elect Daniel Bradbury Mgmt For For
1.2 Elect Roy Whitfield Mgmt For For
1.3 Elect Gerald Moller Mgmt For For
2 Ratification of Auditor Mgmt For For
3 Advisory Vote on Executive Compensation Mgmt For For
4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Country: US
Meeting Date: 19-May-11 Meeting Type: Annual
Record Date: 21-Mar-11 Security ID: 458140100
AGENDA MANAGEMENT OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
------ --------------------------------------------------------- ------------- -------------- --------
1 Elect Charlene Barshefsky Mgmt For Against
2 Elect Susan Decker Mgmt For For
3 Elect John Donahoe Mgmt For For
4 Elect Reed Hundt Mgmt For For
5 Elect Paul Otellini Mgmt For For
6 Elect James Plummer Mgmt For For
7 Elect David Pottruck Mgmt For For
8 Elect Jane Shaw Mgmt For For
9 Elect Frank Yeary Mgmt For For
10 Elect David Yoffie Mgmt For Against
11 Ratification of Auditor Mgmt For For
12 Amendment to the 2006 Equity Incentive Plan Mgmt For For
13 Amendment to the 2006 Stock Purchase Plan Mgmt For For
14 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Country: US
Meeting Date: 26-Apr-11 Meeting Type: Annual
Record Date: 25-Feb-11 Security ID: 459200101
AGENDA MANAGEMENT OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
------ --------------------------------------------------------- ------------- -------------- --------
1 Elect Alain Belda Mgmt For Against
2 Elect William Brody Mgmt For For
3 Elect Kenneth Chenault Mgmt For For
4 Elect Michael Eskew Mgmt For Against
5 Elect Shirley Jackson Mgmt For For
6 Elect Andrew Liveris Mgmt For Against
7 Elect W. James McNerney, Jr. Mgmt For For
8 Elect James Owens Mgmt For For
9 Elect Samuel Palmisano Mgmt For For
10 Elect Joan Spero Mgmt For For
11 Elect Sidney Taurel Mgmt For For
12 Elect Lorenzo Hector Zambrano Trevino Mgmt For Against
13 Ratification of Auditor Mgmt For For
14 Advisory Vote on Executive Compensation Mgmt For For
15 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year
16 Shareholder Proposal Regarding Cumulative Voting ShrHoldr Against Against
17 Shareholder Proposal Regarding Political Contributions ShrHoldr Against Against
and Expenditure Report
18 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Country: US
Meeting Date: 16-Dec-10 Meeting Type: Annual
Record Date: 18-Oct-10 Security ID: 595112103
AGENDA MANAGEMENT OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
------ --------------------------------------------------------- ------------- -------------- --------
1 Elect Steven Appleton Mgmt For For
2 Elect Teruaki Aoki Mgmt For For
3 Elect James Bagley Mgmt For Against
4 Elect Robert Bailey Mgmt For For
5 Elect Mercedes Johnson Mgmt For For
6 Elect Lawrence Mondry Mgmt For For
7 Elect Robert Switz Mgmt For For
8 Amendment to the 2007 Equity Incentive Plan Mgmt For For
9 Ratification of Auditor Mgmt For For
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Country: US
Meeting Date: 19-May-11 Meeting Type: Annual
Record Date: 28-Mar-11 Security ID: 637071101
AGENDA MANAGEMENT OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
------ --------------------------------------------------------- ------------- -------------- --------
1 Elect Robert Beauchamp Mgmt For For
2 Elect Jefferey Smisek Mgmt For For
3 Ratification of Auditor Mgmt For For
4 Advisory Vote on Executive Compensation Mgmt For For
5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year
6 Repeal of Classified Board Mgmt For For
7 Increase of Authorized Common Stock Mgmt For For
8 Shareholder Proposal Regarding Political Contributions ShrHoldr Against Against
and Expenditure Report
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Country: US
Meeting Date: 20-Sep-10 Meeting Type: Annual
Record Date: 26-Jul-10 Security ID: 654106103
AGENDA MANAGEMENT OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
------ --------------------------------------------------------- ------------- -------------- --------
1.1 Elect Jill Conway Mgmt For For
1.2 Elect Alan Graf, Jr. Mgmt For For
1.3 Elect John Lechleiter Mgmt For For
1.4 Elect Phyllis Wise Mgmt For For
2 Amendment to the Executive Performance Sharing Plan Mgmt For For
3 Amendment to the 1990 Stock Incentive Plan Mgmt For For
4 Ratification of Auditor Mgmt For For
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Country: US
Meeting Date: 6-May-11 Meeting Type: Annual
Record Date: 15-Mar-11 Security ID: 674599105
AGENDA MANAGEMENT OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
------ --------------------------------------------------------- ------------- -------------- --------
1 Elect Spencer Abraham Mgmt For For
2 Elect Howard Atkins Mgmt For For
3 Elect Stephen Chazen Mgmt For For
4 Elect Edward Djerejian Mgmt For For
5 Elect John Feick Mgmt For For
6 Elect Margaret Foran Mgmt For For
7 Elect Carlos Gutierrez Mgmt For For
8 Elect Ray Irani Mgmt For For
9 Elect Avedick Poladian Mgmt For For
10 Elect Rodolfo Segovia Mgmt For For
11 Elect Aziz Syriani Mgmt For For
12 Elect Rosemary Tomich Mgmt For For
13 Elect Walter Weisman Mgmt For For
14 Ratification of Auditor Mgmt For For
15 Advisory Vote on Executive Compensation Mgmt For For
16 Frequency of Advisory Vote on Executive Compensation Mgmt N/A 1 Year
17 Shareholder Proposal Regarding Political Contributions ShrHoldr Against Against
and Expenditure Report
18 Shareholder Proposal Regarding Environmental Expertise ShrHoldr Against Against
on Board
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Country: US
Meeting Date: 6-Oct-10 Meeting Type: Annual
Record Date: 9-Aug-10 Security ID: 68389X105
AGENDA MANAGEMENT OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
------ --------------------------------------------------------- ------------- -------------- --------
1.1 Elect Jeffrey Berg Mgmt For Withhold
1.2 Elect H. Raymond Bingham Mgmt For Withhold
1.3 Elect Michael Boskin Mgmt For For
1.4 Elect Safra Catz Mgmt For For
1.5 Elect Bruce Chizen Mgmt For For
1.6 Elect George Conrades Mgmt For For
1.7 Elect Lawrence Ellison Mgmt For For
1.8 Elect Hector Garcia-Molina Mgmt For For
1.9 Elect Jeffrey Henley Mgmt For For
1.10 Elect Mark Hurd Mgmt For For
1.11 Elect Donald Lucas Mgmt For For
1.12 Elect Naomi Seligman Mgmt For For
2 Executive Bonus Plan Mgmt For For
3 Amendment to the 2000 Long-Term Equity Incentive Plan Mgmt For Against
4 Ratification of Auditor Mgmt For For
5 Shareholder Proposal Regarding Formation of ShrHoldr Against Against
Sustainability Committee
6 Shareholder Proposal Regarding Majority Vote for Election ShrHoldr Against For
of Directors
7 Shareholder Proposal Regarding Retention of Shares After ShrHoldr Against Against
Retirement
--------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION
Ticker: BTU Country: US
Meeting Date: 3-May-11 Meeting Type: Annual
Record Date: 11-Mar-11 Security ID: 704549104
AGENDA MANAGEMENT OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
------ --------------------------------------------------------- ------------- -------------- --------
1.1 Elect Gregory Boyce Mgmt For For
1.2 Elect William Coley Mgmt For For
1.3 Elect William James Mgmt For For
1.4 Elect Robert Karn III Mgmt For For
1.5 Elect M. Frances Keeth Mgmt For For
1.6 Elect Henry Lentz Mgmt For For
1.7 Elect Robert Malone Mgmt For For
1.8 Elect William Rusnack Mgmt For For
1.9 Elect John Turner Mgmt For For
1.10 Elect Sandra Van Trease Mgmt For For
1.11 Elect Alan Washkowitz Mgmt For Withhold
2 Ratification of Auditor Mgmt For For
3 Advisory Vote on Executive Compensation Mgmt For For
4 Frequency of Advisory Vote on Executive Compensation Mgmt 2 Years 1 Year
5 2011 Long-Term Equity Incentive Plan Mgmt For For
--------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED
Ticker: PCLN Country: US
Meeting Date: 2-Jun-11 Meeting Type: Annual
Record Date: 14-Apr-11 Security ID: 741503403
AGENDA MANAGEMENT OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
------ --------------------------------------------------------- ------------- -------------- --------
1.1 Elect Jeffrey Boyd Mgmt For For
1.2 Elect Ralph Bahna Mgmt For Withhold
1.3 Elect Howard Barker, Jr. Mgmt For Withhold
1.4 Elect Jan Docter Mgmt For For
1.5 Elect Jeffrey Epstein Mgmt For For
1.6 Elect James Guyette Mgmt For Withhold
1.7 Elect Nancy Peretsman Mgmt For For
1.8 Elect Craig Rydin Mgmt For For
2 Ratification of Auditor Mgmt For For
3 Advisory Vote on Executive Compensation Mgmt For For
4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year
5 Shareholder Proposal Regarding Right to Act by Written ShrHoldr Against For
Consent
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Country: US
Meeting Date: 8-Mar-11 Meeting Type: Annual
Record Date: 10-Jan-11 Security ID: 747525103
AGENDA MANAGEMENT OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
------ --------------------------------------------------------- ------------- -------------- --------
1.1 Elect Barbara Alexander Mgmt For For
1.2 Elect Stephen Bennett Mgmt For For
1.3 Elect Donald Cruickshank Mgmt For For
1.4 Elect Raymond Dittamore Mgmt For For
1.5 Elect Thomas Horton Mgmt For For
1.6 Elect Irwin Jacobs Mgmt For For
1.7 Elect Paul Jacobs Mgmt For For
1.8 Elect Robert Kahn Mgmt For For
1.9 Elect Sherry Lansing Mgmt For For
1.10 Elect Duane Nelles Mgmt For For
1.11 Elect Francisco Ros Mgmt For For
1.12 Elect Brent Scowcroft Mgmt For For
1.13 Elect Marc Stern Mgmt For For
2 Amendment to the 2006 Long-term Incentive Plan Mgmt For Against
3 Amendment to the 2001 Employee Stock Purchase Plan Mgmt For For
4 Ratification of Auditor Mgmt For For
5 Advisory Vote on Executive Compensation Mgmt For For
6 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year
7 Shareholder Proposal Regarding Majority Vote for ShrHoldr Against For
Election of Directors
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Country: US
Meeting Date: 6-Apr-11 Meeting Type: Annual
Record Date: 16-Feb-11 Security ID: 806857108
AGENDA MANAGEMENT OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
------ --------------------------------------------------------- ------------- -------------- --------
1 Elect Philippe Camus Mgmt For For
2 Elect Peter Currie Mgmt For For
3 Elect Andrew Gould Mgmt For For
4 Elect Tony Isaac Mgmt For Against
5 Elect K.V. Kamath Mgmt For For
6 Elect Nikolay Kudryavtsev Mgmt For For
7 Elect Adrian Lajous Mgmt For For
8 Elect Michael Marks Mgmt For For
9 Elect Elizabeth Moler Mgmt For For
10 Elect Leo Reif Mgmt For For
11 Elect Tore Sandvold Mgmt For For
12 Elect Henri Seydoux Mgmt For For
13 Elect Paal Kibsgaard Mgmt For For
14 Elect Lubna Olayan Mgmt For For
15 Advisory Vote on Executive Compensation Mgmt For For
16 Frequency of Advisory Vote on Executive Compensation Mgmt 2 Years 1 Year
17 Increase of Authorized Common Stock Mgmt For For
18 Amendements to Articles Mgmt For For
19 Approval of Financial Statements and Dividends Mgmt For For
20 Ratification of Auditor Mgmt For For
--------------------------------------------------------------------------------
SUNCOR ENERGY INC.
Ticker: SU Country: US
Meeting Date: 3-May-11 Meeting Type: Annual
Record Date: 4-Mar-11 Security ID: 867224107
AGENDA MANAGEMENT OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
------ --------------------------------------------------------- ------------- -------------- --------
1.1 Elect Mel Benson Mgmt For Withhold
1.2 Elect Dominic D'Alessandro Mgmt For For
1.3 Elect John Ferguson Mgmt For For
1.4 Elect W. Douglas Ford Mgmt For For
1.5 Elect Richard George Mgmt For For
1.6 Elect Paul Haseldonckx Mgmt For For
1.7 Elect John Huff Mgmt For For
1.8 Elect Jacques Lamarre Mgmt For For
1.9 Elect Brian MacNeill Mgmt For For
1.10 Elect Maureen McCaw Mgmt For For
1.11 Elect Michael O'Brien Mgmt For For
1.12 Elect James Simpson Mgmt For For
1.13 Elect Eira Thomas Mgmt For Withhold
2 Appointment of Auditor and Authority to Set Fees Mgmt For For
3 Advisory Vote on Executive Compensation Mgmt For For
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Country: US
Meeting Date: 12-Apr-11 Meeting Type: Annual
Record Date: 11-Feb-11 Security ID: 064058100
AGENDA MANAGEMENT OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
------ --------------------------------------------------------- ------------- -------------- --------
1 Elect Ruth Bruch Mgmt For Against
2 Elect Nicholas Donofrio Mgmt For For
3 Elect Gerald Hassell Mgmt For For
4 Elect Edmund Kelly Mgmt For Against
5 Elect Robert Kelly Mgmt For For
6 Elect Richard Kogan Mgmt For Against
7 Elect Michael Kowalski Mgmt For For
8 Elect John Luke, Jr. Mgmt For For
9 Elect Mark Nordenberg Mgmt For For
10 Elect Catherine Rein Mgmt For For
11 Elect William Richardson Mgmt For For
12 Elect Samuel Scott III Mgmt For Against
13 Elect John Surma Mgmt For For
14 Elect Wesley von Schack Mgmt For Against
15 Advisory Vote on Executive Compensation Mgmt For Against
16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year
17 Amendment to the Long-Term Incentive Plan Mgmt For For
18 Amendment to the Executive Incentive Compensation Plan Mgmt For For
19 Ratification of Auditor Mgmt For For
20 Shareholder Proposal Regarding Cumulative Voting ShrHoldr Against Against
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Country: US
Meeting Date: 2-May-11 Meeting Type: Annual
Record Date: 3-Mar-11 Security ID: 097023105
AGENDA MANAGEMENT OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
------ --------------------------------------------------------- ------------- -------------- --------
1 Elect John Bryson Mgmt For For
2 Elect David Calhoun Mgmt For For
3 Elect Arthur Collins, Jr. Mgmt For For
4 Elect Linda Cook Mgmt For For
5 Elect Kenneth Duberstein Mgmt For For
6 Elect Edmund Giambastiani, Jr. Mgmt For For
7 Elect Edward Liddy Mgmt For For
8 Elect John McDonnell Mgmt For For
9 Elect W. James McNerney, Jr. Mgmt For For
10 Elect Susan Schwab Mgmt For For
11 Elect Ronald Williams Mgmt For For
12 Elect Mike Zafirovski Mgmt For For
13 Advisory Vote on Executive Compensation Mgmt For For
14 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year
15 Ratification of Auditor Mgmt For For
16 Shareholder Proposal Regarding Independent Verification ShrHoldr Against Against
of Compliance with Labor and Human Rights Standards
17 Shareholder Proposal Regarding Political Contributions ShrHoldr Against Against
and Expenditure Report
18 Shareholder Proposal Regarding Right to Act by Written ShrHoldr Against For
Consent
19 Shareholder Proposal Regarding Right to Call a Special
Meeting ShrHoldr Against For
20 Shareholder Proposal Regarding Independent Board Chairman ShrHoldr Against For
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Country: US
Meeting Date: 23-Mar-11 Meeting Type: Annual
Record Date: 24-Jan-11 Security ID: 254687106
AGENDA MANAGEMENT OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
------ --------------------------------------------------------- ------------- -------------- --------
1 Elect Susan Arnold Mgmt For Against
2 Elect John Bryson Mgmt For For
3 Elect John Chen Mgmt For Against
4 Elect Judith Estrin Mgmt For For
5 Elect Robert Iger Mgmt For For
6 Elect Steven Jobs Mgmt For Against
7 Elect Fred Langhammer Mgmt For Against
8 Elect Aylwin Lewis Mgmt For Against
9 Elect Monica Lozano Mgmt For For
10 Elect Robert Matschullat Mgmt For For
11 Elect John Pepper, Jr. Mgmt For Against
12 Elect Sheryl Sandberg Mgmt For For
13 Elect Orin Smith Mgmt For Against
14 Ratification of Auditor Mgmt For For
15 2011 Stock Incentive Plan Mgmt For Against
16 Advisory Vote on Executive Compensation Mgmt For Against
17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year
18 Shareholder Proposal Regarding One Test Performance
Assessment ShrHoldr Against Against
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Country: US
Meeting Date: 13-Apr-11 Meeting Type: Annual
Record Date: 15-Feb-11 Security ID: 913017109
AGENDA MANAGEMENT OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
------ --------------------------------------------------------- ------------- -------------- --------
1 Elect Louis Chenevert Mgmt For For
2 Elect John Faraci Mgmt For For
3 Elect Jean-Pierre Garnier Mgmt For For
4 Elect Jamie Gorelick Mgmt For For
5 Elect Edward Kangas Mgmt For For
6 Elect Ellen Kullman Mgmt For For
7 Elect Charles Lee Mgmt For For
8 Elect Richard McCormick Mgmt For For
9 Elect Harold McGraw III Mgmt For For
10 Elect Richard Myers Mgmt For For
11 Elect H. Patrick Swygert Mgmt For For
12 Elect Andre Villeneuve Mgmt For For
13 Elect Christine Whitman Mgmt For For
14 Ratification of Auditor Mgmt For For
15 Amendment to the 2005 Long-Term Incentive Plan Mgmt For For
16 Advisory Vote on Executive Compensation Mgmt For For
17 Frequency of Advisory Vote on Executive Compensation Mgmt N/A 1 Year
18 Shareholder Proposal Regarding Retention of Shares ShrHoldr Against Against
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Country: US
Meeting Date: 23-May-11 Meeting Type: Annual
Record Date: 24-Mar-11 Security ID: 91324P102
AGENDA MANAGEMENT OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
------ --------------------------------------------------------- ------------- -------------- --------
1 Elect William Ballard, Jr. Mgmt For Against
2 Elect Richard Burke Mgmt For Against
3 Elect Robert Darretta Mgmt For For
4 Elect Stephen Hemsley Mgmt For For
5 Elect Michele Hooper Mgmt For For
6 Elect Rodger Lawson Mgmt For For
7 Elect Douglas Leatherdale Mgmt For Against
8 Elect Glenn Renwick Mgmt For For
9 Elect Kenneth Shine Mgmt For For
10 Elect Gail Wilensky Mgmt For Against
11 Advisory Vote on Executive Compensation Mgmt For For
12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year
13 2011 Incentive Stock Plan Mgmt For For
14 Amendment to the 1993 Employee Stock Purchase Plan Mgmt For For
15 Ratification of Auditor Mgmt For For
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Country: US
Meeting Date: 28-Apr-11 Meeting Type: Annual
Record Date: 1-Mar-11 Security ID: 91913Y100
AGENDA MANAGEMENT OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
------ --------------------------------------------------------- ------------- -------------- --------
1 Elect Ronald Calgaard Mgmt For For
2 Elect Stephen Waters Mgmt For For
3 Elect Randall Weisenburger Mgmt For For
4 Elect Rayford Wilkins Jr. Mgmt For For
5 Repeal of Classified Board Mgmt For For
6 Ratification of Auditor Mgmt For For
7 2011 Omnibus Stock Incentive Plan Mgmt For For
8 Advisory Vote on Executive Compensation Mgmt For Against
9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year
10 Shareholder Proposal Regarding Political Contributions ShrHoldr Against Against
and Expenditure Report
11 Shareholder Proposal Regarding Political Contributions ShrHoldr Against Against
and Expenditure Report (2)
12 Shareholder Proposal Regarding Safety Report ShrHoldr Against Against
--------------------------------------------------------------------------------
WARNER CHILCOTT PUBLIC LIMITED COMPANY
Ticker: WCRX Country: US
Meeting Date: 17-May-11 Meeting Type: Annual
Record Date: 21-Mar-11 Security ID: G94368100
AGENDA MANAGEMENT OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
------ --------------------------------------------------------- ------------- -------------- --------
1 Elect Todd Abbrecht Mgmt For For
2 Elect Liam FitzGerald Mgmt For For
3 Ratification of Auditor Mgmt For For
4 Advisory Vote on Executive Compensation Mgmt For For
5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year
--------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD.
Ticker: WFT Country: US
Meeting Date: 25-May-11 Meeting Type: Annual
Record Date: 31-Mar-11 Security ID: H27013103
AGENDA MANAGEMENT OR
ITEM SHAREHOLDER MANAGEMENT FUND
NUMBER AGENDA ITEM DESCRIPTION PROPOSAL RECOMMENDATION VOTE
------ --------------------------------------------------------- ------------- -------------- --------
1 Approval of Financial Statements Mgmt For For
2 Ratification of Board and Management Acts Mgmt For Against
3 Elect Bernard Duroc-Danner Mgmt For For
4 Elect Samuel Bodman III Mgmt For For
5 Elect Nicholas Brady Mgmt For For
6 Elect David Butters Mgmt For For
7 Elect William Macaulay Mgmt For For
8 Elect Robert Millard Mgmt For For
9 Elect Robert Moses, Jr. Mgmt For For
10 Elect Guillermo Ortiz Martinez Mgmt For For
11 Elect Emyr Parry Mgmt For For
12 Elect Robert Rayne Mgmt For For
13 Ratification of Auditor Mgmt For For
14 Advisory Vote on Executive Compensation Mgmt For Against
15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year
ARTISAN PARTNERS
VANTAGEPOINT SELECT VALUE FUND
JULY 1, 2010 -- JUNE 30, 2011
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 07, 2011 Meeting Type: Annual
Record Date: NOV 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon D. Harnett For For Management
1.2 Elect Director Robert F. McCullough For For Management
1.3 Elect Director Neil Williams For For Management
1.4 Elect Director Norman H. Wesley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLEGHANY CORPORATION
Ticker: Y Security ID: 017175100
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rex D. Adams For For Management
2 Elect Director Weston M. Hicks For For Management
3 Elect Director Jefferson W. Kirby For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD.
Ticker: AWH Security ID: G0219G203
Meeting Date: NOV 18, 2010 Meeting Type: Court
Record Date: OCT 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
A. Approve Scheme of Arrangement For Against Management
B. Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
ALLIED WORLD ASSURANCE COMPANY HOLDINGS,AG.
Ticker: AWH Security ID: H01531104
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark R. Patterson as Director For For Management
2 Elect Samuel J. Weinhoff as Director For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Accept Consolidated Financial For For Management
Statements and Statutory Reports
6 Approve Treatment of Net Loss For For Management
7 Approve Reduction in Share Capital and For For Management
Repayment of $1.50 per share
8 Approve Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Appoint Deloitte & Touche as For For Management
Independent Auditors and Deloitte AG as
Statutory Auditors
10 Appoint PricewaterhouseCoopers AG as For For Management
Special Auditor
11 Approve Discharge of Board and Senior For For Management
Management
--------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC.
Ticker: AWK Security ID: 030420103
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen P. Adik For For Management
2 Elect Director Martha Clark Goss For For Management
3 Elect Director Julie A. Dobson For For Management
4 Elect Director Richard R. Grigg For For Management
5 Elect Director Julia L. Johnson For For Management
6 Elect Director George Mackenzie For For Management
7 Elect Director William J. Marrazzo For For Management
8 Election Of Director: Jeffry E. Sterba For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 08, 2011 Meeting Type: Annual
Record Date: JAN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ray Stata For For Management
2 Elect Director Jerald G. Fishman For For Management
3 Elect Director James A. Champy For For Management
4 Elect Director John L. Doyle For For Management
5 Elect Director John C. Hodgson For For Management
6 Elect Director Yves-Andre Istel For For Management
7 Elect Director Neil Novich For For Management
8 Elect Director F. Grant Saviers For For Management
9 Elect Director Paul J. Severino For For Management
10 Elect Director Kenton J. Sicchitano For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT INC.
Ticker: NLY Security ID: 035710409
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael A. J. Farrell For For Management
2 Elect Director Jonathan D. Green For Against Management
3 Elect Director John A. Lambiase For For Management
4 Increase Authorized Capital Stock For Against Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AON CORPORATION
Ticker: AON Security ID: 037389103
Meeting Date: SEP 20, 2010 Meeting Type: Special
Record Date: AUG 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For Against Management
Acquisition
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
AON CORPORATION
Ticker: AON Security ID: 037389103
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lester B. Knight For For Management
2 Elect Director Gregory C. Case For For Management
3 Elect Director Fulvio Conti For For Management
4 Elect Director Cheryl A. Francis For For Management
5 Elect Director Judson C. Green For For Management
6 Elect Director Edgar D. Jannotta For For Management
7 Elect Director Jan Kalff For For Management
8 Elect Director J. Michael Losh For For Management
9 Elect Director R. Eden Martin For For Management
10 Elect Director Andrew J. McKenna For For Management
11 Elect Director Robert S. Morrison For For Management
12 Elect Director Richard B. Myers For For Management
13 Elect Director Richard C. Notebaert For For Management
14 Elect Director John W. Rogers, Jr. For For Management
15 Elect Director Gloria Santona For For Management
16 Elect Director Carolyn Y. Woo For For Management
17 Ratify Auditors For For Management
18 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
19 Advisory Vote on Say on Pay Frequency One Year One Year Management
20 Approve Omnibus Stock Plan For Against Management
21 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 08, 2011 Meeting Type: Annual
Record Date: JAN 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. De Geus For For Management
1.2 Elect Director Stephen R. Forrest For For Management
1.3 Elect Director Thomas J. Iannotti For For Management
1.4 Elect Director Susan M. James For For Management
1.5 Elect Director Alexander A. Karsner For For Management
1.6 Elect Director Gerhard H. Parker For For Management
1.7 Elect Director Dennis D. Powell For For Management
1.8 Elect Director Willem P. Roelandts For For Management
1.9 Elect Director James E. Rogers For For Management
1.10 Elect Director Michael R. Splinter For For Management
1.11 Elect Director Robert H. Swan For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD.
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kewsong Lee For For Management
1.2 Elect Director Brian S. Posner For For Management
1.3 Elect Director John D. Vollaro For For Management
1.4 Elect Director Robert F. Works For For Management
1.5 Elect Director William E. Beveridge as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.6 Elect Director Dennis R. Brand as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.7 Elect Director Knud Christensen as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.8 Elect Director Graham B.R. Collis as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.9 Elect Director William J. Cooney as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.10 Elect Director Stephen Fogarty as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.11 Elect Director Elizabeth Fullerton-Rome For For Management
as Designated Company Director of
Non-U.S. Subsidiaries
1.12 Elect Director Rutger H.W. Funnekotter For For Management
as Designated Company Director of
Non-U.S. Subsidiaries
1.13 Elect Director Marc Grandisson as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.14 Elect Director Michael A. Greene as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.15 Elect Director John C.R. Hele as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.16 Elect Director David W. Hipkin as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.17 Elect Director W. Preston Hutchings as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.18 Elect Director Constantine Iordanou as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.19 Elect Director Wolbert H. Kamphuijs as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.20 Elect Director Michael H. Kier as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.21 Elect Director Mark D. Lyons as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.22 Elect Director Adam Matteson as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.23 Elect Director David McElroy as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.24 Elect Director Martin J. Nilsen as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.25 Elect Director Nicolas Papadopoulo as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.26 Elect Director Michael Quinn as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.27 Elect Director Maamoun Rajeh as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.28 Elect Director Paul S. Robotham as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.29 Elect Director Soren Scheuer as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.30 Elect Director Budhi Singh as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.31 Elect Director Helmut Sohler as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.32 Elect Director Julian Stroud as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.33 Elect Director Angus Watson as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.34 Elect Director James R. Weatherstone as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2 Approve Stock Split For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Duval For For Management
1.2 Elect Director Philip K. Asherman For For Management
1.3 Elect Director Gail E. Hamilton For For Management
1.4 Elect Director John N. Hanson For For Management
1.5 Elect Director Richard S. Hill For For Management
1.6 Elect Director M.F. Keeth For For Management
1.7 Elect Director Andrew C. Kerin For For Management
1.8 Elect Director Michael J. Long For For Management
1.9 Elect Director Stephen C. Patrick For For Management
1.10 Elect Director Barry W. Perry For For Management
1.11 Elect Director John C. Waddell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 05, 2010 Meeting Type: Annual
Record Date: SEP 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eleanor Baum For For Management
1.2 Elect Director J. Veronica Biggins For For Management
1.3 Elect Director Ehud Houminer For For Management
1.4 Elect Director Frank R. Noonan For For Management
1.5 Elect Director Ray M. Robinson For For Management
1.6 Elect Director William H. Schumann III For For Management
1.7 Elect Director William P. Sullivan For For Management
1.8 Elect Director Gary L. Tooker For For Management
1.9 Elect Director Roy Vallee For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: SEP 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund M. Carpenter For For Management
1.2 Elect Director Paul R. Charron For For Management
1.3 Elect Director Douglas R. Conant For For Management
1.4 Elect Director Bennett Dorrance For For Management
1.5 Elect Director Harvey Golub For For Management
1.6 Elect Director Lawrence C. Karlson For For Management
1.7 Elect Director Randall W. Larrimore For For Management
1.8 Elect Director Mary Alice D. Malone For For Management
1.9 Elect Director Sara Mathew For For Management
1.10 Elect Director Denise M. Morrison For For Management
1.11 Elect Director William D. Perez For For Management
1.12 Elect Director Charles R. Perrin For For Management
1.13 Elect Director A. Barry Rand For For Management
1.14 Elect Director Nick Shreiber For For Management
1.15 Elect Director Archbold D. Van Beuren For For Management
1.16 Elect Director Les C. Vinney For For Management
1.17 Elect Director Charlotte C. Weber For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roman Martinez IV For For Management
2 Elect Director Carol Cox Wait For For Management
3 Elect Director William D. Zollars For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Auditors For For Management
7 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CIMAREX ENERGY CO.
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Hentschel For For Management
2 Elect Director F.H. Merelli For For Management
3 Elect Director L. Paul Teague For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Approve Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CINTAS CORPORATION
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: AUG 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gerald S. Adolph For For Management
2 Elect Director Richard T. Farmer For For Management
3 Elect Director Scott D. Farmer For For Management
4 Elect Director James J. Johnson For For Management
5 Elect Director Robert J. Kohlhepp For For Management
6 Elect Director David C. Phillips For For Management
7 Elect Director Joseph Scaminace For For Management
8 Elect Director Ronald W. Tysoe For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lillian Bauder For For Management
1.2 Elect Director W. Frank Fountain, Jr. For For Management
1.3 Elect Director Mark A. Murray For For Management
1.4 Elect Director Josue Robles, Jr. For For Management
1.5 Elect Director James H. Vandenberghe For For Management
1.6 Elect Director David A. Brandon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Declassify the Board of Directors For For Management
6 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Copeland, Jr. For For Management
2 Elect Director Robert D. Daleo For For Management
3 Elect Director Walter W. Driver, Jr. For For Management
4 Elect Director L. Phillip Humann For For Management
5 Elect Director Siri S. Marshall For For Management
6 Elect Director Mark B. Templeton For For Management
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R105
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Foley, II For For Management
1.2 Elect Director Douglas K. Ammerman For For Management
1.3 Elect Director Thomas M. Hagerty For For Management
1.4 Elect Director Peter O. Shea, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Friedery For For Management
1.2 Elect Director Joe E. Harlan For For Management
1.3 Elect Director Michael F. Johnston For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Reduce Supermajority Vote Requirement For For Management
Relating to the Board of Directors
5 Reduce Supermajority Vote Requirement For For Management
for Certain Business Combinations
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 30, 2010 Meeting Type: Annual
Record Date: JUL 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan M. Bennett For For Management
2 Elect Director Richard C. Breeden For For Management
3 Elect Director William C. Cobb For For Management
4 Elect Director Robert A. Gerard For For Management
5 Elect Director Len J. Lauer For For Management
6 Elect Director David B. Lewis For For Management
7 Elect Director Bruce C. Rohde For For Management
8 Elect Director Tom D. Seip For For Management
9 Elect Director L. Edward Shaw, Jr. For For Management
10 Elect Director Christianna Wood For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Amend Omnibus Stock Plan For For Management
13 Amend Executive Incentive Bonus Plan For For Management
14 Reduce Supermajority Vote Requirement For For Shareholder
15 Provide Right to Call Special Meeting For For Management
16 Reduce Supermajority Vote Requirement For For Management
Relating to the Removal of Directors
17 Reduce Supermajority Vote Requirement For For Management
Relating to Amendments to Articles of
Incorporation and Bylaws
18 Reduce Supermajority Vote Requirement For For Management
Regarding the Related Person
Transaction Provision
19 Ratify Auditors For For Management
--------------------------------------------------------------------------------
H. J. HEINZ COMPANY
Ticker: HNZ Security ID: 423074103
Meeting Date: AUG 31, 2010 Meeting Type: Annual
Record Date: JUN 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William R. Johnson For For Management
2 Elect Director Charles E. Bunch For For Management
3 Elect Director Leonard S. Coleman For For Management
4 Elect Director John G. Drosdick For For Management
5 Elect Director Edith E. Holiday For For Management
6 Elect Director Candace Kendle For For Management
7 Elect Director Dean R. O'Hare For For Management
8 Elect Director Nelson Peltz For For Management
9 Elect Director Dennis H. Reilley For For Management
10 Elect Director Lynn C. Swann For For Management
11 Elect Director Thomas J. Usher For For Management
12 Elect Director Michael F. Weinstein For For Management
13 Ratify Auditors For For Management
14 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC.
Ticker: HEW Security ID: 42822Q100
Meeting Date: SEP 20, 2010 Meeting Type: Special
Record Date: AUG 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUB.B Security ID: 443510201
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy H. Powers For For Management
1.2 Elect Director Lynn J. Good For For Management
1.3 Elect Director Anthony J. Guzzi For For Management
1.4 Elect Director Neal J. Keating For For Management
1.5 Elect Director Andrew McNally, IV For For Management
1.6 Elect Director G. Jackson Ratcliffe For For Management
1.7 Elect Director Carlos A. Rodriguez For For Management
1.8 Elect Director Richard J. Swift For For Management
1.9 Elect Director Daniel S. Van Riper For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
INGRAM MICRO INC.
Ticker: IM Security ID: 457153104
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard I. Atkins For For Management
2 Elect Director Leslie Stone Heisz For For Management
3 Elect Director John R. Ingram For For Management
4 Elect Director Orrin H. Ingram, II For For Management
5 Elect Director Dale R. Laurance For For Management
6 Elect Director Linda Fayne Levinson For For Management
7 Elect Director Scott A. McGregor For For Management
8 Elect Director Michael T. Smith For For Management
9 Elect Director Gregory M.E. Spierkel For For Management
10 Elect Director Joe B. Wyatt For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Amend Omnibus Stock Plan For For Management
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 27, 2011 Meeting Type: Annual
Record Date: DEC 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John F. Coyne For For Management
2 Elect Director Linda Fayne Levinson For For Management
3 Elect Director Craig L. Martin For For Management
4 Elect Director John P. Jumper For For Management
5 Ratify Auditors For For Management
6 Amend Qualified Employee Stock Purchase For For Management
Plan
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Hugh Shelton For For Management
1.2 Elect Director Michael T. Strianese For For Management
1.3 Elect Director John P. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul A. Rooke For For Management
2 Elect Director Ralph E. Gomory For For Management
3 Elect Director Jared L. Cohon For For Management
4 Elect Director J. Edward Coleman For For Management
5 Elect Director Sandra L. Helton For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MANPOWER GROUP
Ticker: MAN Security ID: 56418H100
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cari M. Dominguez For For Management
1.2 Elect Director Roberto Mendoza For For Management
1.3 Elect Director Elizabeth P. Sartain For For Management
1.4 Elect Director Edward J. Zore For For Management
1.5 Elect Director William Downe For For Management
1.6 Elect Director Patricia A. Hemingway For For Management
Hall
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Dolan For For Management
2 Elect Director Robert A. Eckert For For Management
3 Elect Director Frances D. Fergusson For For Management
4 Elect Director Tully M. Friedman For For Management
5 Elect Director Dominic Ng For For Management
6 Elect Director Vasant M. Prabhu For For Management
7 Elect Director Andrea L. Rich For For Management
8 Elect Director Dean A. Scarborough For For Management
9 Elect Director Christopher A. Sinclair For For Management
10 Elect Director G. Craig Sullivan For For Management
11 Elect Director Kathy Brittain White For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Provide Right to Call Special Meeting For Against Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen A. Smith Bogart For For Management
1.2 Elect Director John F. Fiedler For For Management
1.3 Elect Director Richard C. Ill For For Management
1.4 Elect Director Jeffrey S. Lorberbaum For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NABORS INDUSTRIES LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Anthony G. Petrello as Director For Did Not Vote Management
1.2 Elect Myron M. Sheinfeld as Director For Did Not Vote Management
2 Approve Pricewaterhouse Coopers LLP as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named Executive For Did Not Vote Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Did Not Vote Management
Years
5 Require a Majority Vote for the Against Did Not Vote Shareholder
Election of Directors
6 Declassify the Board of Directors Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORPORATION
Ticker: NSM Security ID: 637640103
Meeting Date: SEP 24, 2010 Meeting Type: Annual
Record Date: JUL 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William J. Amelio For For Management
2 Elect Director Steven R. Appleton For For Management
3 Elect Director Gary P. Arnold For For Management
4 Elect Director Richard J. Danzig For For Management
5 Elect Director Robert J. Frankenberg For For Management
6 Elect Director Donald Macleod For For Management
7 Elect Director Edward R. McCracken For For Management
8 Elect Director Roderick C. McGeary For For Management
9 Elect Director William E. Mitchell For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORPORATION
Ticker: NSM Security ID: 637640103
Meeting Date: JUN 21, 2011 Meeting Type: Special
Record Date: MAY 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: 670837103
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk Humphreys For For Management
1.2 Elect Director Linda Petree Lambert For For Management
1.3 Elect Director Leroy C. Richie For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Wren For For Management
2 Elect Director Bruce Crawford For For Management
3 Elect Director Alan R. Batkin For For Management
4 Elect Director Robert Charles Clark For For Management
5 Elect Director Leonard S. Coleman, Jr. For For Management
6 Elect Director Errol M. Cook For For Management
7 Elect Director Susan S. Denison For For Management
8 Elect Director Michael A. Henning For For Management
9 Elect Director John R. Murphy For For Management
10 Elect Director John R. Purcell For For Management
11 Elect Director Linda Johnson Rice For For Management
12 Elect Director Gary L. Roubos For For Management
13 Ratify Auditors For For Management
14 Provide Right to Act by Written Consent For For Management
15 Reduce Supermajority Vote Requirement For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC.
Ticker: PDE Security ID: 74153Q102
Meeting Date: MAY 31, 2011 Meeting Type: Special
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William F. Buehler For For Management
2 Elect Director Daniel C. Stanzione For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 04, 2011 Meeting Type: Annual
Record Date: DEC 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.A. Davis For For Management
1.2 Elect Director R.E. Eberhart For For Management
1.3 Elect Director D. Lilley For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James S. Beard For For Management
2 Elect Director L. Patrick Hassey For For Management
3 Elect Director Lynn M. Martin For For Management
4 Elect Director Hansel E. Tookes, II For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
SAIC, INC.
Ticker: SAI Security ID: 78390X101
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director France A. Cordova For For Management
2 Elect Director Jere A. Drummond For For Management
3 Elect Director Thomas F. First, III For For Management
4 Elect Director John J. Hamre For For Management
5 Elect Director Walter P. Havenstein For For Management
6 Elect Director Miriam E. John For For Management
7 Elect Director Anita K. Jones For For Management
8 Elect Director John P. Jumper For For Management
9 Elect Director Harry M.J. Kraemer, Jr. For For Management
10 Elect Director Lawrence C. Nussdorf For For Management
11 Elect Director Edward J. Sanderson, Jr. For For Management
12 Elect Director Louis A. Simpson For For Management
13 Elect Director A. Thomas Young For For Management
14 Provide Right to Call Special Meeting For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
17 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill L. Amick For For Management
1.2 Elect Director Sharon A. Decker For For Management
1.3 Elect Director D. Maybank Hagood For For Management
1.4 Elect Director William B. Timmerman For For Management
1.5 Elect Director Kevin B. Marsh For For Management
2 Amend Outside Director Stock Awards in For For Management
Lieu of Cash
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis E. Epley, Jr. For For Management
2 Elect Director Robert L. Howard For For Management
3 Elect Director Greg D. Kerley For For Management
4 Elect Director Harold M. Korell For For Management
5 Elect Director Vello A. Kuuskraa For For Management
6 Elect Director Kenneth R. Mourton For For Management
7 Elect Director Steven L. Mueller For For Management
8 Elect Director Charles E. Scharlau For For Management
9 Elect Director Alan H. Stevens For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Provide Right to Call Special Meeting For For Management
14 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS, INC.
Ticker: SPR Security ID: 848574109
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Chadwell For Withhold Management
1.2 Elect Director Ivor Evans For For Management
1.3 Elect Director Paul Fulchino For For Management
1.4 Elect Director Richard Gephardt For Withhold Management
1.5 Elect Director Robert Johnson For For Management
1.6 Elect Director Ronald Kadish For For Management
1.7 Elect Director Tawfiq Popatia For For Management
1.8 Elect Director Francis Raborn For For Management
1.9 Elect Director Jeffrey L. Turner For For Management
1.10 Elect Director James L. Welch For For Management
2 Amend Restricted Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: JAN 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. De Geus For For Management
1.2 Elect Director Alfred Castino For For Management
1.3 Elect Director Chi-Foon Chan For For Management
1.4 Elect Director Bruce R. Chizen For For Management
1.5 Elect Director Deborah A. Coleman For For Management
1.6 Elect Director John Schwarz For For Management
1.7 Elect Director Roy Vallee For For Management
1.8 Elect Director Steven C. Walske For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 12, 2010 Meeting Type: Annual
Record Date: SEP 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John M. Cassaday For For Management
2 Elect Director Manuel A. Fernandez For For Management
3 Elect Director Hans-joachim Koerber For For Management
4 Elect Director Jackie M. Ward For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director W. James Farrell For For Management
4 Elect Director Jack M. Greenberg For For Management
5 Elect Director Ronald T. Lemay For For Management
6 Elect Director Andrea Redmond For For Management
7 Elect Director H. John Riley, Jr. For For Management
8 Elect Director Joshua I. Smith For For Management
9 Elect Director Judith A. Sprieser For For Management
10 Elect Director Mary Alice Taylor For For Management
11 Elect Director Thomas J. Wilson For For Management
12 Ratify Auditors For For Management
13 Provide Right to Call Special Meeting For For Management
14 Adopt the Jurisdiction of Incorporation For Against Management
as the Exclusive Forum for Certain
Disputes
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
17 Provide Right to Act by Written Consent Against For Shareholder
18 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Naomi O. Seligman For For Management
2 Elect Director Michael J. Winkler For For Management
3 Ratify Auditors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Reduce Supermajority Vote Requirement For For Management
8 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Reuben V. Anderson For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director David B. Dillon For For Management
4 Elect Director Susan J. Kropf For For Management
5 Elect Director John T. Lamacchia For For Management
6 Elect Director David B. Lewis For For Management
7 Elect Director W. Rodney Mcmullen For For Management
8 Elect Director Jorge P. Montoya For For Management
9 Elect Director Clyde R. Moore For For Management
10 Elect Director Susan M. Phillips For For Management
11 Elect Director Steven R. Rogel For For Management
12 Elect Director James A. Runde For For Management
13 Elect Director Ronald L. Sargent For For Management
14 Elect Director Bobby S. Shackouls For For Management
15 Approve Omnibus Stock Plan For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
18 Ratify Auditors For For Management
19 Adopt ILO Based Code of Conduct Against Against Shareholder
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stuart B. Burgdoerfer For For Management
2 Elect Director Charles A. Davis For For Management
3 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hikmet Ersek For For Management
2 Elect Director Jack M. Greenberg For For Management
3 Elect Director Linda Fayne Levinson For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: FEB 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kriss Cloninger III For For Management
2 Elect Director Sidney E. Harris For For Management
3 Elect Director Mason H. Lampton For For Management
4 Elect Director H. Lynn Page For For Management
5 Elect Director Philip W. Tomlinson For For Management
6 Elect Director John T. Turner For For Management
7 Elect Director Richard W. Ussery For For Management
8 Elect Director M. Troy Woods For For Management
9 Elect Director James D. Yancey For For Management
10 Elect Director Rebecca K. Yarbrough For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TOWERS WATSON & CO.
Ticker: TW Security ID: 891894107
Meeting Date: SEP 09, 2010 Meeting Type: Special
Record Date: JUL 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation to For For Management
Eliminate Five Percent Share Conversion
Provision
--------------------------------------------------------------------------------
TOWERS WATSON & CO.
Ticker: TW Security ID: 891894107
Meeting Date: NOV 12, 2010 Meeting Type: Annual
Record Date: SEP 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John J. Gabarro For For Management
2 Elect Director Victor F. Ganzi For For Management
3 Elect Director John J. Haley For For Management
4 Elect Director Mark V. Mactas For For Management
5 Elect Director Mark Maselli For For Management
6 Elect Director Gail E. McKee For For Management
7 Elect Director Brendan R. O'Neill For For Management
8 Elect Director Linda D. Rabbitt For For Management
9 Elect Director Gilbert T. Ray For For Management
10 Elect Director Paul Thomas For For Management
11 Elect Director Wilhelm Zeller For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION
Ticker: WRB Security ID: 084423102
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney A. Hawes, Jr. For For Management
1.2 Elect Director Jack H. Nusbaum For For Management
1.3 Elect Director Mark L. Shapiro For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mollie H. Carter For For Management
1.2 Elect Director Jerry B. Farley For For Management
1.3 Elect Director Arthur B. Krause For For Management
1.4 Elect Director William B. Moore For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For Against Management
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Fredric W. Corrigan For For Management
2 Elect Director Richard K. Davis For For Management
3 Elect Director Benjamin G.S. Fowke, III For For Management
4 Elect Director Richard C. Kelly For For Management
5 Elect Director Albert F. Moreno For For Management
6 Elect Director Christopher J. For For Management
Policinski
7 Elect Director A. Patricia Sampson For For Management
8 Elect Director James J. Sheppard For For Management
9 Elect Director David A. Westerlund For For Management
10 Elect Director Kim Williams For For Management
11 Elect Director Timothy V. Wolf For For Management
12 Amend Non-Employee Director Restricted For For Management
Stock Plan
13 Eliminate Cumulative Voting For Against Management
14 Amend Articles of Incorporation For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
17 Ratify Auditors For For Management
WEDGE CAPITAL MANAGEMENT
VANTAGEPOINT SELECT VALUE FUND
JULY 1, 2010 -- JUNE 30, 2011
FAMILY DOLLAR STORES, INC.
SECURITY: 307000109 MEETING TYPE: Annual
TICKER: FDO MEETING DATE: 20-Jan-2011
ISIN US3070001090 VOTE DEADLINE DATE: 19-Jan-2011
AGENDA 933357281 Management TOTAL BALLOT SHARES: 625278
LAST VOTE DATE: 19-Jan-2011
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
----- ------------------------------------------ -------------- ----- ------- ------- --------------
1 DIRECTOR For
1 MARK R. BERNSTEIN 21800 0 0 0
2 PAMELA L. DAVIES 21800 0 0 0
3 SHARON ALLRED DECKER 21800 0 0 0
4 EDWARD C. DOLBY 21800 0 0 0
5 GLENN A. EISENBERG 21800 0 0 0
6 HOWARD R. LEVINE 21800 0 0 0
7 GEORGE R. MAHONEY, JR. 21800 0 0 0
8 JAMES G. MARTIN 21800 0 0 0
9 HARVEY MORGAN 21800 0 0 0
10 DALE C. POND 21800 0 0 0
2 APPROVAL OF THE PERFORMANCE MEASURES FOR For 21800 0 0 0
PERFORMANCE-BASED AWARDS UNDER THE FAMILY
DOLLAR STORES, INC. 2006 INCENTIVE PLAN.
3 RATIFICATION OF THE SELECTION OF For 21800 0 0 0
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS.
UGI CORPORATION
SECURITY: 902681105 MEETING TYPE: Annual
TICKER: UGI MEETING DATE: 20-Jan-2011
ISIN US9026811052 VOTE DEADLINE DATE: 19-Jan-2011
AGENDA 933357229 Management TOTAL BALLOT SHARES: 532535
LAST VOTE DATE: 19-Jan-2011
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
----- ------------------------------------------ -------------- ----- ------- ------- --------------
1 DIRECTOR For
1 S.D. BAN 37500 0 0 0
2 L.R. GREENBERG 37500 0 0 0
3 M.O. SCHLANGER 37500 0 0 0
4 A. POL 37500 0 0 0
5 E.E. JONES 37500 0 0 0
6 J.L. WALSH 37500 0 0 0
7 R.B. VINCENT 37500 0 0 0
8 M.S. PUCCIO 37500 0 0 0
9 R.W. GOCHNAUER 37500 0 0 0
2 RATIFICATION OF THE APPOINTMENT OF For 37500 0 0 0
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
RUDDICK CORPORATION
SECURITY: 781258108 MEETING TYPE: Annual
TICKER: RDK MEETING DATE: 17-Feb-2011
ISIN US7812581087 VOTE DEADLINE DATE: 16-Feb-2011
AGENDA 933360656 Management TOTAL BALLOT SHARES: 783438
LAST VOTE DATE: 10-Feb-2011
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
----- ------------------------------------------ -------------- ----- ------- ------- --------------
1 DIRECTOR For
1 JOHN R. BELK 9818 0 0 0
2 JOHN P. DERHAM CATO 9818 0 0 0
3 THOMAS W. DICKSON 9818 0 0 0
4 JAMES E.S. HYNES 9818 0 0 0
5 ANNA SPANGLER NELSON 9818 0 0 0
6 BAILEY W. PATRICK 9818 0 0 0
7 ROBERT H. SPILMAN, JR. 9818 0 0 0
8 HAROLD C. STOWE 9818 0 0 0
9 ISAIAH TIDWELL 9818 0 0 0
10 WILLIAM C. WARDEN, JR. 9818 0 0 0
2 APPROVAL OF THE RUDDICK CORPORATION 2011 For 9818 0 0 0
INCENTIVE COMPENSATION PLAN.
3 AN ADVISORY (NON-BINDING) VOTE APPROVING For 9818 0 0 0
COMPENSATION OF THE COMPANY'S NAMED
THE EXECUTIVE OFFICERS.
TAKE NO
ITEM PROPOSAL RECOMMENDATION 1 YEAR 2 YEARS 3 YEARS ABSTAIN ACTION
----- -------------------------------------------------- -------------- ------ ------- ------- ------- ---------
4 AN ADVISORY (NON-BINDING) VOTE APPROVING THE 3 Years 9818 0 0 0 0
FREQUENCY OF THE VOTE APPROVING THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, NAMELY
THAT SUCH VOTE WILL OCCUR EVERY 1,2 OR 3 YEARS.
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
----- ------------------------------------------ -------------- ----- ------- ------- --------------
5 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For 9818 0 0 0
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING OCTOBER 2, 2011.
TRANSDIGM GROUP INCORPORATED
SECURITY: 893641100 MEETING TYPE: Annual
TICKER: TDG MEETING DATE: 03-Mar-2011
ISIN US8936411003 VOTE DEADLINE DATE: 02-Mar-2011
AGENDA 933366975 Management TOTAL BALLOT SHARES: 660594
LAST VOTE DATE: 24-Feb-2011
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
----- ------------------------------------------ -------------- ----- ------- ------- --------------
1 DIRECTOR For
1 SEAN P. HENNESSY 46819 0 0 0
2 DOUGLAS W. PEACOCK 46819 0 0 0
2 TO APPROVE THE COMPANY'S 2006 STOCK For 0 46819 0 0
INCENTIVE PLAN, INCLUDING AN AMENDMENT TO
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR DELIVERY THEREUNDER
BY 4,000,000.
3 TO APPROVE (IN AN ADVISORY VOTE) For 46819 0 0 0
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
TAKE NO
ITEM PROPOSAL RECOMMENDATION 1 YEAR 2 YEARS 3 YEARS ABSTAIN ACTION
----- -------------------------------------------------- -------------- ------ ------- ------- ------- ---------
4 TO CHOOSE HOW OFTEN TO CONDUCT AN ADVISORY VOTE 2 Years 46819 0 0 0 0
ON COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
----- ------------------------------------------ -------------- ------- ------- ------- --------------
5 TO RATIFY THE SELECTION OF ERNST & YOUNG For 46819 0 0 0
LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2011.
SONOCO PRODUCTS COMPANY
SECURITY: 835495102 MEETING TYPE: Annual
TICKER: SON MEETING DATE: 20-Apr-2011
ISIN US8354951027 VOTE DEADLINE DATE: 19-Apr-2011
AGENDA 933387462 Management TOTAL BALLOT SHARES: 1744545
LAST VOTE DATE: 08-Apr-2011
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
----- ------------------------------------------ -------------- ------- ------- ------- --------------
1 DIRECTOR For
1 J.L. COKER 122230 0 0 0
2 J.M. MICALI 122230 0 0 0
3 L.W. NEWTON 122230 0 0 0
4 M.D. OKEN 122230 0 0 0
2 TO RATIFY THE SELECTION OF For 122230 0 0 0
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDED
DECEMBER 31, 2011.
3 TO APPROVE THE ADVISORY RESOLUTION ON For 122230 0 0 0
EXECUTIVE COMPENSATION.
TAKE NO
ITEM PROPOSAL RECOMMENDATION 1 YEAR 2 YEARS 3 YEARS ABSTAIN ACTION
----- -------------------------------------------------- -------------- ------ ------- ------- ------- ---------
4 TO APPROVE THE ADVISORY RESOLUTION ON THE 1 Year 122230 0 0 0 0
FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
BANK OF HAWAII CORPORATION
SECURITY: 062540109 MEETING TYPE: Annual
TICKER: BOH MEETING DATE: 22-Apr-2011
ISIN US0625401098 VOTE DEADLINE DATE: 21-Apr-2011
AGENDA 933379554 Management TOTAL BALLOT SHARES: 1279783
LAST VOTE DATE: 19-Apr-2011
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
----- ------------------------------------------ -------------- ------- ------- ------- --------------
1 DIRECTOR For
1 S. HAUNANI APOLIONA 39278 0 0 0
2 MARY G.F. BITTERMAN 39278 0 0 0
3 MARK A. BURAK 39278 0 0 0
4 MICHAEL J. CHUN 39278 0 0 0
5 CLINTON R. CHURCHILL 39278 0 0 0
6 DAVID A. HEENAN 39278 0 0 0
7 PETER S. HO 39278 0 0 0
8 ROBERT HURET 39278 0 0 0
9 KENT T. LUCIEN 39278 0 0 0
10 MARTIN A. STEIN 39278 0 0 0
11 DONALD M. TAKAKI 39278 0 0 0
12 BARBARA J. TANABE 39278 0 0 0
13 ROBERT W. WO 39278 0 0 0
2 SAY ON PAY - AN ADVISORY VOTE ON THE For 39278 0 0 0
APPROVAL OF EXECUTIVE COMPENSATION.
TAKE NO
ITEM PROPOSAL RECOMMENDATION 1 YEAR 2 YEARS 3 YEARS ABSTAIN ACTION
----- -------------------------------------------------- -------------- ------ ------- ------- ------- ---------
3 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE 1 Year 39278 0 0 0 0
FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
----- ------------------------------------------ -------------- ------- ------- ------- --------------
4 APPROVAL OF AMENDMENT OF THE BANK OF For 39278 0 0 0
HAWAII CORPORATION 2004 STOCK AND
INCENTIVE COMPENSATION PLAN.
5 RATIFICATION OF SELECTION OF AN INDEPENDENT For 39278 0 0 0
REGISTERED PUBLIC ACCOUNTING FIRM (ERNST &
YOUNG).
VF CORPORATION
SECURITY: 918204108 MEETING TYPE: Annual
TICKER: VFC MEETING DATE: 26-Apr-2011
ISIN US9182041080 VOTE DEADLINE DATE: 25-Apr-2011
AGENDA 933395899 Management TOTAL BALLOT SHARES: 521649
LAST VOTE DATE: 23-Apr-2011
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
----- ------------------------------------------ -------------- ------- ------- ------- --------------
1 DIRECTOR For
1 JUAN ERNESTO DE BEDOUT 9067 0 0 0
2 URSULA O. FAIRBAIRN 9067 0 0 0
3 ERIC C. WISEMAN 9067 0 0 0
2 ADVISORY VOTE TO APPROVE EXECUTIVE For 9067 0 0 0
COMPENSATION.
TAKE NO
ITEM PROPOSAL RECOMMENDATION 1 YEAR 2 YEARS 3 YEARS ABSTAIN ACTION
----- -------------------------------------------------- -------------- ------ ------- ------- ------- ---------
3 ADVISORY VOTE ON FREQUENCY OF SHAREHOLDER 2 Years 0 9067 0 0 0
VOTES ON EXECUTIVE COMPENSATION.
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
----- ------------------------------------------ -------------- ------- ------- ------- --------------
4 APPROVAL OF AN AMENDMENT TO VF'S BY-LAWS For 9067 0 0 0
TO ADOPT A MAJORITY VOTING STANDARD FOR
UNCONTESTED DIRECTOR ELECTIONS.
5 RATIFICATION OF THE SELECTION OF For 9067 0 0 0
PRICEWATERHOUSECOOPERS LLP AS VF'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2011 FISCAL YEAR.
BORGWARNER INC.
SECURITY: 099724106 MEETING TYPE: Annual
TICKER: BWA MEETING DATE: 27-Apr-2011
ISIN US0997241064 VOTE DEADLINE DATE: 26-Apr-2011
AGENDA 933378994 Management TOTAL BALLOT SHARES: 309560
LAST VOTE DATE: 23-Apr-2011
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
----- ------------------------------------------ -------------- ------- ------- ------- --------------
1 ELECTION OF DIRECTOR: ROBIN J. ADAMS For 2421 0 0 0
2 ELECTION OF DIRECTOR: DAVID T. BROWN For 2421 0 0 0
3 ELECTION OF DIRECTOR: JAN CARLSON For 2421 0 0 0
4 ELECTION OF DIRECTOR: DENNIS C. CUNEO For 2421 0 0 0
5 TO RATIFY THE APPOINTMENT OF For 2421 0 0 0
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR 2011.
6 TO SEEK YOUR ADVISORY VOTE ON EXECUTIVE For 2421 0 0 0
COMPENSATION PROGRAMS AS DISCLOSED IN THE
COMPENSATION DISCUSSION AND ANALYSIS
SECTION OF THE PROXY STATEMENT.
TAKE NO
ITEM PROPOSAL RECOMMENDATION 1 YEAR 2 YEARS 3 YEARS ABSTAIN ACTION
----- -------------------------------------------------- -------------- ------ ------- ------- ------- ---------
7 THE COMPANY SEEKS STOCKHOLDERS' INPUT ON 3 Years 2421 0 0 0 0
THE FREQUENCY OF FUTURE STOCKHOLDER
ADVISORY VOTES ON EXECUTIVE COMPENSATION
PROGRAMS.
CONVERGYS CORPORATION
SECURITY: 212485106 MEETING TYPE: Annual
TICKER: CVG MEETING DATE: 27-Apr-2011
ISIN US2124851062 VOTE DEADLINE DATE: 26-Apr-2011
AGENDA 933380379 Management TOTAL BALLOT SHARES: 3555925
LAST VOTE DATE: 25-Apr-2011
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
----- -------------------------------------------------- -------------- ------- ------- ------- --------------
1 DIRECTOR For
1 JEFFREY H. FOX 153331 0 0 0
2 RONALD L. NELSON 153331 0 0 0
2 TO RATIFY THE APPOINTMENT OF THE For 153331 0 0 0
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
3 TO APPROVE A PROPOSED AMENDMENT TO THE For 153331 0 0 0
AMENDED AND RESTATED CODE OF REGULATIONS
TO ALLOW FOR A MAJORITY VOTING STANDARD
FOR UNCONTESTED ELECTION OF DIRECTORS.
4 TO CONSIDER AN ADVISORY VOTE ON THE For 153331 0 0 0
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
TAKE NO
ITEM PROPOSAL RECOMMENDATION 1 YEAR 2 YEARS 3 YEARS ABSTAIN ACTION
----- -------------------------------------------------- -------------- ------- ------- ------- ------- --------
5 TO CONSIDER AN ADVISORY VOTE ON THE FREQUENCY OF 1 Year 153331 0 0 0 0
THE ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
DUKE REALTY CORPORATION
SECURITY: 264411505 MEETING TYPE: Annual
TICKER: DRE MEETING DATE: 27-Apr-2011
ISIN US2644115055 VOTE DEADLINE DATE: 26-Apr-2011
AGENDA 933378780 Management TOTAL BALLOT SHARES: 4548119
LAST VOTE DATE: 25-Apr-2011
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
----- -------------------------------------------------- -------------- ------- ------- ------- --------------
1 ELECTION OF DIRECTOR: THOMAS J. BALTIMORE,JR For 345708 0 0 0
2 ELECTION OF DIRECTOR: BARRINGTON H. BRANCH For 345708 0 0 0
3 ELECTION OF DIRECTOR: GEOFFREY A. BUTTON For 345708 0 0 0
4 ELECTION OF DIRECTOR: WILLIAM CAVANAUGH III For 345708 0 0 0
5 ELECTION OF DIRECTOR: NGAIRE E. CUNEO For 0 345708 0 0
6 ELECTION OF DIRECTOR: CHARLES R. EITEL For 345708 0 0 0
7 ELECTION OF DIRECTOR: MARTIN C. JISCHKE, PHD For 345708 0 0 0
8 ELECTION OF DIRECTOR: DENNIS D. OKLAK For 345708 0 0 0
9 ELECTION OF DIRECTOR: JACK R. SHAW For 345708 0 0 0
10 ELECTION OF DIRECTOR: LYNN C. THURBER For 345708 0 0 0
11 ELECTION OF DIRECTOR: ROBERT J. WOODWARD, JR For 345708 0 0 0
12 APPROVE THE COMPENSATION OF EXECUTIVE For 345708 0 0 0
OFFICERS, INCLUDING THE COMPENSATION
PHILOSOPHY, POLICIES AND PRACTICES.
TAKE NO
ITEM PROPOSAL RECOMMENDATION 1 YEAR 2 YEARS 3 YEARS ABSTAIN ACTION
----- -------------------------------------------------- -------------- ------- ------- ------- ------- --------
13 FREQUENCY OF HOLDING SHAREHOLDER ADVISORY 1 Year 345708 0 0 0 0
VOTES ON EXECUTIVE COMPENSATION.
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
----- -------------------------------------------------- -------------- ------- ------- ------- --------------
14 TO RATIFY THE REAPPOINTMENT BY THE BOARD OF For 345708 0 0 0
DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING 2011.
ENERGEN CORPORATION
SECURITY: 29265N108 MEETING TYPE: Annual
TICKER: EGN MEETING DATE: 27-Apr-2011
ISIN US29265N1081 VOTE DEADLINE DATE: 26-Apr-2011
AGENDA 933392362 Management TOTAL BALLOT SHARES: 984659
LAST VOTE DATE: 23-Apr-2011
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
----- -------------------------------------------------- -------------- ------- ------- ------- --------------
1 DIRECTOR For
1 KENNETH W. DEWEY 40300 0 0 0
2 JAMES T. MCMANUS, II 40300 0 0 0
3 DAVID W. WILSON 40300 0 0 0
2 RATIFICATION OF THE APPOINTMENT OF THE For 40300 0 0 0
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
3 PROPOSAL TO AMEND STOCK INCENTIVE PLAN. For 40300 0 0 0
4 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) For 40300 0 0 0
RESOLUTION RELATING TO EXECUTIVE COMPENSATION.
TAKE NO
ITEM PROPOSAL RECOMMENDATION 1 YEAR 2 YEARS 3 YEARS ABSTAIN ACTION
----- -------------------------------------------------- -------------- ------- ------- ------- ------- --------
5 FREQUENCY OF ADVISORY SHAREHOLDER VOTE ON 1 Year 40300 0 0 0 0
EXECUTIVE COMPENSATION.
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
----- -------------------------------------------------- -------------- ------- ------- ------- --------------
6 SHAREHOLDER PROPOSAL. Against 0 40300 0 0
APTARGROUP, INC.
SECURITY: 038336103 MEETING TYPE: Annual
TICKER: ATR MEETING DATE: 04-May-2011
ISIN US0383361039 VOTE DEADLINE DATE: 03-May-2011
AGENDA 933385064 Management TOTAL BALLOT SHARES: 1390447
LAST VOTE DATE: 23-Apr-2011
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
----- -------------------------------------------------- -------------- ------- ------- ------- --------------
1 DIRECTOR For
1 MR. GEORGE L. FOTIADES 51000 0 0 0
2 MR. KING W. HARRIS 51000 0 0 0
3 MR. PETER H. PFEIFFER 51000 0 0 0
4 DR. JOANNE C. SMITH 51000 0 0 0
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION For 51000 0 0 0
TAKE NO
ITEM PROPOSAL RECOMMENDATION 1 YEAR 2 YEARS 3 YEARS ABSTAIN ACTION
----- -------------------------------------------------- -------------- ------- ------- ------- ------- --------
3 ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 51000 0 0 0 0
ADVISORY VOTE ON EXECUTIVE COMPENSATION
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
----- -------------------------------------------------- -------------- ------- ------- ------- --------------
4 APPROVAL OF THE 2011 STOCK AWARDS PLAN For 51000 0 0 0
5 RATIFICATION OF THE APPOINTMENT OF For 51000 0 0 0
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011
BRUNSWICK CORPORATION
SECURITY: 117043109 MEETING TYPE: Annual
TICKER: BC MEETING DATE: 04-May-2011
ISIN US1170431092 VOTE DEADLINE DATE: 03-May-2011
AGENDA 933390798 Management TOTAL BALLOT SHARES: 1621269
LAST VOTE DATE: 26-Apr-2011
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
----- -------------------------------------------------- -------------- ------- ------- ------- --------------
1 ELECTION OF DIRECTOR: CAMBRIA W. DUNAWAY For 21165 0 0 0
2 ELECTION OF DIRECTOR: DUSTAN E. MCCOY For 21165 0 0 0
3 ELECTION OF DIRECTOR: RALPH C. STAYER For 21165 0 0 0
4 ADVISORY VOTE ON THE COMPENSATION OF THE For 21165 0 0 0
COMPANY'S NAMED EXECUTIVE OFFICERS.
TAKE NO
ITEM PROPOSAL RECOMMENDATION 1 YEAR 2 YEARS 3 YEARS ABSTAIN ACTION
----- -------------------------------------------------- -------------- ------- ------- ------- ------- --------
5 ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON THE 1 Year 21165 0 0 0 0
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
----- -------------------------------------------------- -------------- ------- ------- ------- --------------
6 THE RATIFICATION OF THE SELECTION OF ERNST & For 21165 0 0 0
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
BEMIS COMPANY, INC.
SECURITY: 081437105 MEETING TYPE: Annual
TICKER: BMS MEETING DATE: 05-May-2011
ISIN US0814371052 VOTE DEADLINE DATE: 04-May-2011
AGENDA 933388577 Management TOTAL BALLOT SHARES: 1417696
LAST VOTE DATE: 28-Apr-2011
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
----- -------------------------------------------------- -------------- ------- ------- ------- --------------
1 DIRECTOR For
1 EDWARD N. PERRY 24953 0 0 0
2 WILLIAM J. SCHOLLE 24953 0 0 0
3 TIMOTHY M. MANGANELLO 24953 0 0 0
4 PHILIP G. WEAVER 24953 0 0 0
5 HENRY J. THEISEN 24953 0 0 0
2 TO APPROVE THE COMPENSATION OF THE NAMED For 24953 0 0 0
EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY
STATEMENT.
TAKE NO
ITEM PROPOSAL RECOMMENDATION 1 YEAR 2 YEARS 3 YEARS ABSTAIN ACTION
----- -------------------------------------------------- -------------- ------- ------- ------- ------- --------
3 TO RECOMMEND THE FREQUENCY OF CASTING AN ADVISORY 3 Years 24953 0 0 0 0
VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
----- -------------------------------------------------- -------------- ------- ------- ------- --------------
4 TO RATIFY THE APPOINTMENT OF For 24953 0 0 0
PRICEWATERHOUSECOOPERS LLP, AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
DOVER CORPORATION
SECURITY: 260003108 MEETING TYPE: Annual
TICKER: DOV MEETING DATE: 05-May-2011
ISIN US2600031080 VOTE DEADLINE DATE: 04-May-2011
AGENDA 933387412 Management TOTAL BALLOT SHARES: 1006415
LAST VOTE DATE: 25-Apr-2011
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
----- -------------------------------------------------- -------------- ------- ------- ------- --------------
1 ELECTION OF DIRECTOR: D.H. BENSON For 56100 0 0 0
2 ELECTION OF DIRECTOR: R.W. CREMIN For 56100 0 0 0
3 ELECTION OF DIRECTOR: J-P.M. ERGAS For 56100 0 0 0
4 ELECTION OF DIRECTOR: P.T. FRANCIS For 56100 0 0 0
5 ELECTION OF DIRECTOR: K.C. GRAHAM For 56100 0 0 0
6 ELECTION OF DIRECTOR: R.A. LIVINGSTON For 56100 0 0 0
7 ELECTION OF DIRECTOR: R.K. LOCHRIDGE For 56100 0 0 0
8 ELECTION OF DIRECTOR: B.G. RETHORE For 56100 0 0 0
9 ELECTION OF DIRECTOR: M.B. STUBBS For 56100 0 0 0
10 ELECTION OF DIRECTOR: S.M. TODD For 56100 0 0 0
11 ELECTION OF DIRECTOR: S.K. WAGNER For 56100 0 0 0
12 ELECTION OF DIRECTOR: M.A. WINSTON For 56100 0 0 0
13 TO RATIFY THE APPOINTMENT OF For 56100 0 0 0
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
14 TO APPROVE THE ADVISORY RESOLUTION ON For 56100 0 0 0
EXECUTIVE COMPENSATION.
TAKE NO
ITEM PROPOSAL RECOMMENDATION 1 YEAR 2 YEARS 3 YEARS ABSTAIN ACTION
----- -------------------------------------------------- -------------- ------- ------- ------- ------- --------
15 ADVISORY VOTE ON THE FREQUENCY OF FUTURE 1 Year 56100 0 0 0 0
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
HEALTH CARE REIT, INC.
SECURITY: 42217K106 MEETING TYPE: Annual
TICKER: HCN MEETING DATE: 05-May-2011
ISIN US42217K1060 VOTE DEADLINE DATE: 04-May-2011
AGENDA 933402365 Management TOTAL BALLOT SHARES: 536553
LAST VOTE DATE: 29-Apr-2011
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
----- -------------------------------------------------- -------------- ------- ------- ------- --------------
1 ELECTION OF DIRECTOR FOR A TERM OF THREE For 11250 0 0 0
YEARS: WILLIAM C. BALLARD, JR.
2 ELECTION OF DIRECTOR FOR A TERM OF THREE For 11250 0 0 0
YEARS: PETER J. GRUA
3 ELECTION OF DIRECTOR FOR A TERM OF THREE For 11250 0 0 0
YEARS: R. SCOTT TRUMBULL
4 APPROVAL OF THE COMPENSATION OF THE NAMED For 11250 0 0 0
EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SEC.
TAKE NO
ITEM PROPOSAL RECOMMENDATION 1 YEAR 2 YEARS 3 YEARS ABSTAIN ACTION
----- -------------------------------------------------- -------------- ------- ------- ------- ------- --------
5 FREQUENCY OF ADVISORY VOTE ON THE 1 Year 11250 0 0 0 0
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
----- -------------------------------------------------- -------------- ------- ------- ------- --------------
6 APPROVAL OF AN AMENDMENT TO THE SECOND For 11250 0 0 0
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 225,000,000 TO 400,000,000 FOR GENERAL
CORPORATE PURPOSES.
7 RATIFICATION OF THE APPOINTMENT OF ERNST & For 11250 0 0 0
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2011.
ARCH CAPITAL GROUP LTD.
SECURITY: G0450A105 MEETING TYPE: Annual
TICKER: ACGL MEETING DATE: 06-May-2011
ISIN BMG0450A1053 VOTE DEADLINE DATE: 05-May-2011
AGENDA 933387486 Management TOTAL BALLOT SHARES: 352901
LAST VOTE DATE: 25-Apr-2011
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
----- -------------------------------------------------- -------------- ------- ------- ------- --------------
1 DIRECTOR For
1 KEWSONG LEE 27200 0 0 0
2 BRIAN S. POSNER 27200 0 0 0
3 JOHN D. VOLLARO 27200 0 0 0
4 ROBERT F. WORKS 27200 0 0 0
5 WILLIAM E. BEVERIDGE 27200 0 0 0
6 DENNIS R. BRAND 27200 0 0 0
7 KNUD CHRISTENSEN 27200 0 0 0
8 GRAHAM B.R. COLLIS 0 0 27200 0
9 WILLIAM J. COONEY 27200 0 0 0
10 STEPHEN FOGARTY 27200 0 0 0
11 E. FULLERTON-ROME 27200 0 0 0
12 RUTGER H.W. FUNNEKOTTER 27200 0 0 0
13 MARC GRANDISSON 27200 0 0 0
14 MICHAEL A. GREENE 27200 0 0 0
15 JOHN C.R. HELE 27200 0 0 0
16 DAVID W. HIPKIN 27200 0 0 0
17 W. PRESTON HUTCHINGS 27200 0 0 0
18 CONSTANTINE IORDANOU 27200 0 0 0
19 WOLBERT H. KAMPHUIJS 27200 0 0 0
20 MICHAEL H. KIER 27200 0 0 0
21 MARK D. LYONS 27200 0 0 0
22 ADAM MATTESON 27200 0 0 0
23 DAVID MCELROY 27200 0 0 0
24 MARTIN J. NILSEN 27200 0 0 0
25 NICOLAS PAPADOPOULO 27200 0 0 0
26 MICHAEL QUINN 27200 0 0 0
27 MAAMOUN RAJEH 27200 0 0 0
28 PAUL S. ROBOTHAM 27200 0 0 0
29 SOREN SCHEUER 27200 0 0 0
30 BUDHI SINGH 27200 0 0 0
31 HELMUT SOHLER 27200 0 0 0
32 JULIAN STROUD 27200 0 0 0
33 ANGUS WATSON 27200 0 0 0
34 JAMES R. WEATHERSTONE 27200 0 0 0
2 TO APPROVE AN AMENDMENT TO THE MEMORANDUM For 27200 0 0 0
OF ASSOCIATION TO EFFECT A THREE-FOR-ONE
COMMON SHARE SPLIT.
3 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS For 27200 0 0 0
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31,
2011.
4 ADVISORY VOTE ON EXECUTIVE COMPENSATION For 27200 0 0 0
(SAY-ON-PAY).
TAKE NO
ITEM PROPOSAL RECOMMENDATION 1 YEAR 2 YEARS 3 YEARS ABSTAIN ACTION
----- -------------------------------------------------- -------------- ------- ------- ------- ------- --------
5 ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY VOTE. 1 Year 27200 0 0 0 0
WERNER ENTERPRISES, INC.
SECURITY: 950755108 MEETING TYPE: Annual
TICKER: WERN MEETING DATE: 10-May-2011
ISIN US9507551086 VOTE DEADLINE DATE: 09-May-2011
AGENDA 933419790 Management TOTAL BALLOT SHARES: 1700398
LAST VOTE DATE: 03-May-2011
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
----- -------------------------------------------------- -------------- ------- ------- ------- --------------
1 DIRECTOR For
1 GARY L. WERNER 18409 0 0 0
2 GREGORY L. WERNER 18409 0 0 0
3 MICHAEL L. STEINBACH 18409 0 0 0
2 TO APPROVE THE ADVISORY RESOLUTION ON For 18409 0 0 0
EXECUTIVE COMPENSATION.
TAKE NO
ITEM PROPOSAL RECOMMENDATION 1 YEAR 2 YEARS 3 YEARS ABSTAIN ACTION
----- -------------------------------------------------- -------------- ------- ------- ------- ------- --------
3 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY 3 Years 18409 0 0 0 0
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
----- -------------------------------------------------- -------------- ------- ------- ------- --------------
4 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE For 18409 0 0 0
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF WERNER ENTERPRISES, INC. FOR THE YEAR
ENDING DECEMBER 31, 2011.
ENDURANCE SPECIALTY HOLDINGS LTD.
SECURITY: G30397106 MEETING TYPE: Annual
TICKER: ENH MEETING DATE: 11-May-2011
ISIN BMG303971060 VOTE DEADLINE DATE: 10-May-2011
AGENDA 933400789 Management TOTAL BALLOT SHARES: 951386
LAST VOTE DATE: 28-Apr-2011
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
----- -------------------------------------------------- -------------- ------- ------- ------- --------------
1 DIRECTOR For
1 WILLIAM H. BOLINDER 41118 0 0 0
2 SUSAN FLEMING CABRERA 41118 0 0 0
3 SCOTT D. MOORE 41118 0 0 0
4 BRENDAN R. O'NEILL 41118 0 0 0
5 ROBERT A. SPASS 41118 0 0 0
6 DAVID CASH 41118 0 0 0
7 JOHN V. DEL COL 41118 0 0 0
8 WILLIAM M. JEWETT 41118 0 0 0
9 ALAN BARLOW 41118 0 0 0
10 WILLIAM H. BOLINDER 41118 0 0 0
11 DAVID CASH 41118 0 0 0
12 SIMON MINSHALL 41118 0 0 0
13 BRENDAN R. O'NEILL 41118 0 0 0
14 ALAN BARLOW 41118 0 0 0
15 WILLIAM H. BOLINDER 41118 0 0 0
16 DAVID CASH 41118 0 0 0
17 SIMON MINSHALL 41118 0 0 0
18 BRENDAN R. O'NEILL 41118 0 0 0
2 TO APPOINT ERNST & YOUNG LTD. AS THE For 41118 0 0 0
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011 AND TO
AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH
THE AUDIT COMMITTEE, TO SET THE FEES FOR ERNST &
YOUNG LTD.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION, AS For 41118 0 0 0
DESCRIBED IN THE COMPANY'S PROXY STATEMENT.
TAKE NO
ITEM PROPOSAL RECOMMENDATION 1 YEAR 2 YEARS 3 YEARS ABSTAIN ACTION
----- -------------------------------------------------- -------------- ------- ------- ------- ------- --------
4 ADVISORY VOTE ON THE FREQUENCY OF WHICH 3 Years 0 0 41118 0 0
EXECUTIVE COMPENSATION WILL BE SUBJECT TO AN
ADVISORY VOTE OF SHAREHOLDERS.
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
----- -------------------------------------------------- -------------- ------- ------- ------- --------------
5 TO AMEND THE COMPANY'S 2007 EQUITY INCENTIVE For 41118 0 0 0
PLAN.
6 TO AMEND THE COMPANY'S EMPLOYEE SHARE For 41118 0 0 0
PURCHASE PLAN.
7 TO DECREASE THE SIZE OF THE BOARD OF For 41118 0 0 0
DIRECTORS FROM 15 TO 14 MEMBERS.
ENTERTAINMENT PROPERTIES TRUST
SECURITY: 29380T105 MEETING TYPE: Annual
TICKER: EPR MEETING DATE: 11-May-2011
ISIN US29380T1051 VOTE DEADLINE DATE: 10-May-2011
AGENDA 933388022 Management TOTAL BALLOT SHARES: 523051
LAST VOTE DATE: 05-May-2011
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
----- -------------------------------------------------- -------------- ------- ------- ------- --------------
1 DIRECTOR For
1 DAVID BRAIN 15676 0 0 0
2 ROBERT DRUTEN 15676 0 0 0
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. For 15676 0 0 0
TAKE NO
ITEM PROPOSAL RECOMMENDATION 1 YEAR 2 YEARS 3 YEARS ABSTAIN ACTION
----- -------------------------------------------------- -------------- ------- ------- ------- ------- --------
3 ADVISORY VOTE ON THE FREQUENCY OF HOLDING 1 Year 15676 0 0 0 0
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
----- -------------------------------------------------- -------------- ------- ------- ------- --------------
4 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG For 15676 0 0 0
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
PG&E CORPORATION
SECURITY: 69331C108 MEETING TYPE: Annual
TICKER: PCG MEETING DATE: 11-May-2011
ISIN US69331C1080 VOTE DEADLINE DATE: 10-May-2011
AGENDA 933396601 Management TOTAL BALLOT SHARES: 1026370
LAST VOTE DATE: 03-May-2011
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
----- -------------------------------------------------- -------------- ------- ------- ------- --------------
1 ELECTION OF DIRECTOR: DAVID R. ANDREWS For 75300 0 0 0
2 ELECTION OF DIRECTOR: LEWIS CHEW For 75300 0 0 0
3 ELECTION OF DIRECTOR: C. LEE COX For 75300 0 0 0
4 ELECTION OF DIRECTOR: PETER A. DARBEE For 75300 0 0 0
5 ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER For 75300 0 0 0
6 ELECTION OF DIRECTOR: ROGER H. KIMMEL For 75300 0 0 0
7 ELECTION OF DIRECTOR: RICHARD A. MESERVE For 75300 0 0 0
8 ELECTION OF DIRECTOR: FORREST E. MILLER For 75300 0 0 0
9 ELECTION OF DIRECTOR: ROSENDO G. PARRA For 75300 0 0 0
10 ELECTION OF DIRECTOR: BARBARA L. RAMBO For 75300 0 0 0
11 ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS For 75300 0 0 0
12 RATIFICATION OF THE APPOINTMENT OF THE For 75300 0 0 0
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
13 ADVISORY VOTE ON EXECUTIVE COMPENSATION For 75300 0 0 0
TAKE NO
ITEM PROPOSAL RECOMMENDATION 1 YEAR 2 YEARS 3 YEARS ABSTAIN ACTION
----- -------------------------------------------------- -------------- ------- ------- ------- ------- --------
14 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE 1 Year 75300 0 0 0 0
ON EXECUTIVE COMPENSATION
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
----- -------------------------------------------------- -------------- ------- ------- ------- --------------
15 INDEPENDENT BOARD CHAIRMAN Against 75300 0 0 0
16 NEUTRAL PG&E PERSONNEL POLICIES Against 0 75300 0 0
WYNDHAM WORLDWIDE CORPORATION
SECURITY: 98310W108 MEETING TYPE: Annual
TICKER: WYN MEETING DATE: 12-May-2011
ISIN US98310W1080 VOTE DEADLINE DATE: 11-May-2011
AGENDA 933402264 Management TOTAL BALLOT SHARES: 596118
LAST VOTE DATE: 05-May-2011
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
----- -------------------------------------------------- -------------- ------- ------- ------- --------------
1 DIRECTOR For
1 JAMES E. BUCKMAN 41689 0 0 0
2 GEORGE HERRERA 41689 0 0 0
2 ADVISORY VOTE ON THE WYNDHAM WORLDWIDE For 41689 0 0 0
CORPORATION EXECUTIVE COMPENSATION
PROGRAM.
TAKE NO
ITEM PROPOSAL RECOMMENDATION 1 YEAR 2 YEARS 3 YEARS ABSTAIN ACTION
----- -------------------------------------------------- -------------- ------- ------- ------- ------- --------
3 ADVISORY VOTE ON FREQUENCY OF THE ADVISORY 1 Year 41689 0 0 0 0
VOTE ON EXECUTIVE COMPENSATION.
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
----- -------------------------------------------------- -------------- ------- ------- ------- --------------
4 RATIFICATION OF THE APPOINTMENT OF DELOITTE & For 41689 0 0 0
TOUCHE LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011.
5 A SHAREHOLDER PROPOSAL REGARDING Against 41689 0 0 0
ELIMINATION OF THE CLASSIFIED BOARD.
CARLISLE COMPANIES INCORPORATED
SECURITY: 142339100 MEETING TYPE: Annual
TICKER: CSL MEETING DATE: 13-May-2011
ISIN US1423391002 VOTE DEADLINE DATE: 12-May-2011
AGENDA 933391459 Management TOTAL BALLOT SHARES: 1708822
LAST VOTE DATE: 12-May-2011
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
----- -------------------------------------------------- -------------- ------- ------- ------- --------------
1 ELECTION OF DIRECTOR: ROBERT G. BOHN For 83800 0 0 0
2 ELECTION OF DIRECTOR: TERRY D. GROWCOCK For 83800 0 0 0
3 ELECTION OF DIRECTOR: GREGG A. OSTRANDER For 83800 0 0 0
4 ADVISORY VOTE ON EXECUTIVE COMPENSATION. For 83800 0 0 0
TAKE NO
ITEM PROPOSAL RECOMMENDATION 1 YEAR 2 YEARS 3 YEARS ABSTAIN ACTION
----- -------------------------------------------------- -------------- ------- ------- ------- ------- --------
5 ADVISORY VOTE ON THE FREQUENCY OF HOLDING 3 Years 83800 0 0 0 0
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
----- -------------------------------------------------- -------------- ------- ------- ------- --------------
6 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP For 83800 0 0 0
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL
YEAR.
THE ALLSTATE CORPORATION
SECURITY: 020002101 MEETING TYPE: Annual
TICKER: ALL MEETING DATE: 17-May-2011
ISIN US0200021014 VOTE DEADLINE DATE: 16-May-2011
AGENDA 933400551 Management TOTAL BALLOT SHARES: 2554607
LAST VOTE DATE: 10-May-2011
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
----- -------------------------------------------------- -------------- ------- ------- ------- --------------
1 ELECTION OF DIRECTOR: F. DUANE ACKERMAN For 147600 0 0 0
2 ELECTION OF DIRECTOR: ROBERT D. BEYER For 147600 0 0 0
3 ELECTION OF DIRECTOR: W. JAMES FARRELL For 147600 0 0 0
4 ELECTION OF DIRECTOR: JACK M. GREENBERG For 147600 0 0 0
5 ELECTION OF DIRECTOR: RONALD T. LEMAY For 147600 0 0 0
6 ELECTION OF DIRECTOR: ANDREA REDMOND For 147600 0 0 0
7 ELECTION OF DIRECTOR: H. JOHN RILEY, JR. For 147600 0 0 0
8 ELECTION OF DIRECTOR: JOSHUA I. SMITH For 147600 0 0 0
9 ELECTION OF DIRECTOR: JUDITH A. SPRIESER For 147600 0 0 0
10 ELECTION OF DIRECTOR: MARY ALICE TAYLOR For 147600 0 0 0
11 ELECTION OF DIRECTOR: THOMAS J. WILSON For 0 147600 0 0
12 RATIFICATION OF THE APPOINTMENT OF DELOITTE & For 147600 0 0 0
TOUCHE LLP AS ALLSTATE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR 2011.
13 APPROVE THE PROPOSED AMENDMENT TO THE For 147600 0 0 0
CERTIFICATE OF INCORPORATION GRANTING TO HOLDERS
OF NOT LESS THAN 20% OF THE CORPORATION'S SHARES
THE RIGHT TO CALL A SPECIAL MEETING OF STOCKHOLDERS.
14 APPROVE THE PROPOSED AMENDMENT TO THE For 147600 0 0 0
CERTIFICATE OF INCORPORATION DESIGNATING A
FORUM FOR CERTAIN LEGAL ACTIONS.
15 ADVISORY VOTE ON THE EXECUTIVE COMPENSATION For 147600 0 0 0
OF THE NAMED EXECUTIVE OFFICERS.
TAKE NO
ITEM PROPOSAL RECOMMENDATION 1 YEAR 2 YEARS 3 YEARS ABSTAIN ACTION
----- -------------------------------------------------- -------------- ------- ------- ------- ------- --------
16 ADVISORY VOTE ON THE FREQUENCY OF FUTURE 3 Years 147600 0 0 0 0
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
----- -------------------------------------------------- -------------- ------- ------- ------- --------------
17 STOCKHOLDER PROPOSAL SEEKING THE RIGHT FOR Against 147600 0 0 0
STOCKHOLDERS TO ACT BY WRITTEN CONSENT.
18 STOCKHOLDER PROPOSAL SEEKING A REPORT ON Against 0 147600 0 0
POLITICAL CONTRIBUTIONS AND PAYMENTS TO
TRADE ASSOCIATIONS AND OTHER TAX EXEMPT
ORGANIZATIONS.
PINNACLE WEST CAPITAL CORPORATION
SECURITY: 723484101 MEETING TYPE: Annual
TICKER: PNW MEETING DATE: 18-May-2011
ISIN US7234841010 VOTE DEADLINE DATE: 17-May-2011
AGENDA 933402024 Management TOTAL BALLOT SHARES: 1220800
LAST VOTE DATE: 11-May-2011
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
----- -------------------------------------------------- -------------- ------- ------- ------- --------------
1 DIRECTOR For
1 EDWARD N. BASHA, JR. 82500 0 0 0
2 DONALD E. BRANDT 82500 0 0 0
3 SUSAN CLARK-JOHNSON 82500 0 0 0
4 DENIS A. CORTESE, M.D. 82500 0 0 0
5 MICHAEL L. GALLAGHER 82500 0 0 0
6 PAMELA GRANT 82500 0 0 0
7 R.A. HERBERGER, JR, PHD 82500 0 0 0
8 DALE E. KLEIN, PH.D. 82500 0 0 0
9 HUMBERTO S. LOPEZ 82500 0 0 0
10 KATHRYN L. MUNRO 82500 0 0 0
11 BRUCE J. NORDSTROM 82500 0 0 0
12 W. DOUGLAS PARKER 82500 0 0 0
2 ADVISORY VOTE TO APPROVE EXECUTIVE For 82500 0 0 0
COMPENSATION AS DISCLOSED IN THE 2011 PROXY
STATEMENT.
TAKE NO
ITEM PROPOSAL RECOMMENDATION 1 YEAR 2 YEARS 3 YEARS ABSTAIN ACTION
----- -------------------------------------------------- -------------- ------- ------- ------- ------- --------
3 ADVISORY VOTE ON THE FREQUENCY OF THE 3 Years 82500 0 0 0 0
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
----- -------------------------------------------------- -------------- ------- ------- ------- --------------
4 RATIFY THE APPOINTMENT OF THE COMPANY'S For 82500 0 0 0
INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2011.
QEP RESOURCES, INC.
SECURITY: 74733V100 MEETING TYPE: Annual
TICKER: QEP MEETING DATE: 18-May-2011
ISIN US74733V1008 VOTE DEADLINE DATE: 17-May-2011
AGENDA 933398833 Management TOTAL BALLOT SHARES: 851083
LAST VOTE DATE: 11-May-2011
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
----- -------------------------------------------------- -------------- ------- ------- ------- --------------
1 DIRECTOR For
1 KEITH O. RATTIE 0 0 57800 0
2 DAVID A. TRICE 57800 0 0 0
2 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE For 57800 0 0 0
COMPENSATION.
TAKE NO
ITEM PROPOSAL RECOMMENDATION 1 YEAR 2 YEARS 3 YEARS ABSTAIN ACTION
----- -------------------------------------------------- -------------- ------- ------- ------- ------- --------
3 TO RECOMMEND, BY NON-BINDING VOTE, THE None 57800 0 0 0 0
FREQUENCY OF VOTING ON EXECUTIVE
COMPENSATION.
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
---- ------------------------------------------------ -------------- ------ ------- ------- --------------
4 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, For 57800 0 0 0
LLP FOR FISCAL YEAR 2011.
5 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED For 57800 0 0 0
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
R.R. DONNELLEY & SONS COMPANY
SECURITY: 257867101 MEETING TYPE: Annual
TICKER: RRD MEETING DATE: 19-May-2011
ISIN US2578671016 VOTE DEADLINE DATE: 18-May-2011
AGENDA 933431544 Management TOTAL BALLOT SHARES: 3214696
LAST VOTE DATE: 11-May-2011
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
---- ------------------------------------------------ -------------- ------ ------- ------- --------------
1 ELECTION OF DIRECTOR: THOMAS J. QUINLAN, III For 83723 0 0 0
2 ELECTION OF DIRECTOR: STEPHEN M. WOLF For 83723 0 0 0
3 ELECTION OF DIRECTOR: LEE A. CHADEN For 83723 0 0 0
4 ELECTION OF DIRECTOR: JUDITH H. HAMILTON For 83723 0 0 0
5 ELECTION OF DIRECTOR: SUSAN M. IVEY For 83723 0 0 0
6 ELECTION OF DIRECTOR: THOMAS S. JOHNSON For 0 83723 0 0
7 ELECTION OF DIRECTOR: JOHN C. POPE For 83723 0 0 0
8 ELECTION OF DIRECTOR: MICHAEL T. RIORDAN For 83723 0 0 0
9 ELECTION OF DIRECTOR: OLIVER R. SOCKWELL For 83723 0 0 0
10 ADVISORY VOTE ON EXECUTIVE COMPENSATION. For 83723 0 0 0
TAKE NO
ITEM PROPOSAL RECOMMENDATION 1 YEAR 2 YEARS 3 YEARS ABSTAIN ACTION
---- ------------------------------------------------ -------------- ----- ------- ------- -------------- -------
11 ADVISORY VOTE REGARDING FREQUENCY OF ADVISORY 1 Year 83723 0 0 0 0
VOTE ON EXECUTIVE COMPENSATION.
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
---- ------------------------------------------------ -------------- ----- ------- ------- --------------
12 RATIFICATION OF THE COMPANY'S AUDITORS. For 83723 0 0 0
13 STOCKHOLDER PROPOSAL WITH RESPECT TO A Against 0 83723 0 0
SUSTAINABLE PAPER PURCHASING POLICY.
14 STOCKHOLDER PROPOSAL WITH RESPECT TO A REPORT Against 0 83723 0 0
REGARDING POLITICAL CONTRIBUTIONS
BY THE COMPANY.
15 STOCKHOLDER PROPOSAL WITH RESPECT TO STOCKHOLDER Against 83723 0 0 0
ACTION BY WRITTEN CONSENT.
SIMON PROPERTY GROUP, INC.
SECURITY: 828806109 MEETING TYPE: Annual
TICKER: SPG MEETING DATE: 19-May-2011
ISIN US8288061091 VOTE DEADLINE DATE: 18-May-2011
AGENDA 933412506 Management TOTAL BALLOT SHARES: 468723
LAST VOTE DATE: 11-May-2011
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
---- ------------------------------------------------ -------------- ----- ------- ------- --------------
1 ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN For 35042 0 0 0
2 ELECTION OF DIRECTOR: LINDA WALKER BYNOE For 35042 0 0 0
3 ELECTION OF DIRECTOR: LARRY C. GLASSCOCK For 35042 0 0 0
4 ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. For 0 35042 0 0
5 ELECTION OF DIRECTOR: ALLAN HUBBARD For 35042 0 0 0
6 ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ For 35042 0 0 0
7 ELECTION OF DIRECTOR: DANIEL C. SMITH, PH.D. For 35042 0 0 0
8 ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. For 35042 0 0 0
9 NON-BINDING ADVISORY VOTE ON EXECUTIVE For 35042 0 0 0
COMPENSATION.
TAKE NO
ITEM PROPOSAL RECOMMENDATION 1 YEAR 2 YEARS 3 YEARS ABSTAIN ACTION
---- ------------------------------------------------ -------------- ----- ------- ------- -------------- -------
10 NON-BINDING ADVISORY VOTE REGARDING THE 1 Year 35042 0 0 0 0
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
---- ------------------------------------------------ -------------- ----- ------- ------- --------------
11 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP For 35042 0 0 0
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
SEACOR HOLDINGS INC.
SECURITY: 811904101 MEETING TYPE: Annual
TICKER: CKH MEETING DATE: 24-May-2011
ISIN US8119041015 VOTE DEADLINE DATE: 23-May-2011
AGENDA 933443094 Management TOTAL BALLOT SHARES: 328046
LAST VOTE DATE: 16-May-2011
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
---- ------------------------------------------------ -------------- ----- ------- ------- --------------
1 DIRECTOR For
1 CHARLES FABRIKANT 23013 0 0 0
2 PIERRE DE DEMANDOLX 23013 0 0 0
3 RICHARD FAIRBANKS 23013 0 0 0
4 BLAINE V. FOGG 23013 0 0 0
5 JOHN C. HADJIPATERAS 23013 0 0 0
6 OIVIND LORENTZEN 23013 0 0 0
7 ANDREW R. MORSE 23013 0 0 0
8 R. CHRISTOPHER REGAN 23013 0 0 0
9 STEVEN WEBSTER 23013 0 0 0
10 STEVEN J. WISCH 23013 0 0 0
2 THE APPROVAL OF THE COMPENSATION PAID BY THE For 23013 0 0 0
COMPANY TO THE NAMED EXECUTIVE OFFICERS.
TAKE NO
ITEM PROPOSAL RECOMMENDATION 1 YEAR 2 YEARS 3 YEARS ABSTAIN ACTION
---- ------------------------------------------------ -------------- ----- ------- ------- -------------- -------
3 THE APPROVAL OF THE FREQUENCY OF A SHAREHOLDER 3 Years 23013 0 0 0 0
VOTE TO APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
---- ------------------------------------------------ -------------- ----- ------- ------- --------------
4 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP For 23013 0 0 0
AS SEACOR'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
HCC INSURANCE HOLDINGS, INC.
SECURITY: 404132102 MEETING TYPE: Annual
TICKER: HCC MEETING DATE: 26-May-2011
ISIN US4041321021 VOTE DEADLINE DATE: 25-May-2011
AGENDA 933425161 Management TOTAL BALLOT SHARES: 1981037
LAST VOTE DATE: 16-May-2011
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
---- ------------------------------------------------ -------------- ----- ------- ------- --------------
1 DIRECTOR For
1 JUDY C. BOZEMAN 116900 0 0 0
2 FRANK J. BRAMANTI 116900 0 0 0
3 WALTER M. DUER 116900 0 0 0
4 JAMES C. FLAGG, PH.D. 116900 0 0 0
5 THOMAS M. HAMILTON 116900 0 0 0
6 LESLIE S. HEISZ 116900 0 0 0
7 DEBORAH H. MIDANEK 116900 0 0 0
8 JOHN N. MOLBECK JR. 116900 0 0 0
9 JAMES E. OESTERREICHER 116900 0 0 0
10 ROBERT A. ROSHOLT 116900 0 0 0
11 CHRISTOPHER JB WILLIAMS 116900 0 0 0
2 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED For 116900 0 0 0
EXECUTIVE OFFICERS.
TAKE NO
ITEM PROPOSAL RECOMMENDATION 1 YEAR 2 YEARS 3 YEARS ABSTAIN ACTION
---- ------------------------------------------------ -------------- ----- ------- ------- -------------- -------
3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE 1 Year 116900 0 0 0 0
ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
---- ------------------------------------------------ -------------- ----- ------- ------- --------------
4 RATIFICATION OF APPOINTMENT OF For 116900 0 0 0
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR 2011.
LINCOLN NATIONAL CORPORATION
SECURITY: 534187109 MEETING TYPE: Annual
TICKER: LNC MEETING DATE: 26-May-2011
ISIN US5341871094 VOTE DEADLINE DATE: 25-May-2011
AGENDA 933405575 Management TOTAL BALLOT SHARES: 3753869
LAST VOTE DATE: 13-May-2011
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
---- ------------------------------------------------ -------------- ----- ------- ------- --------------
1 ELECTION OF DIRECTOR: DENNIS R. GLASS For 151660 0 0 0
2 ELECTION OF DIRECTOR: GARY C. KELLY For 151660 0 0 0
3 ELECTION OF DIRECTOR: MICHAEL F. MEE For 151660 0 0 0
4 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP For 151660 0 0 0
AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR 2011.
5 TO APPROVE AN AMENDMENT TO THE COMPANY'S For 151660 0 0 0
RESTATED ARTICLES OF INCORPORATION TO ALLOW
SHAREHOLDERS TO AMEND THE BYLAWS.
6 TO APPROVE AN ADVISORY PROPOSAL ON THE COMPANY'S For 151660 0 0 0
2010 EXCUTIVE COMPENSATION AS DISCLOSED IN THE
PROXY STATEMENT
TAKE NO
ITEM PROPOSAL RECOMMENDATION 1 YEAR 2 YEARS 3 YEARS ABSTAIN ACTION
---- ------------------------------------------------ -------------- ----- ------- ------- -------------- -------
7 TO RESPOND TO AN ADVISORY PROPOSAL REGARDING THE 1 Year 151660 0 0 0 0
FREQUENCY (EVERY 1, 2, OR 3 YEARS) OF FUTURE
ADVISORY PROPOSALS ON THE COMPANY'S EXECUTIVE
COMPENSATION.
URS CORPORATION
SECURITY: 903236107 MEETING TYPE: Annual
TICKER: URS MEETING DATE: 26-May-2011
ISIN US9032361076 VOTE DEADLINE DATE: 25-May-2011
AGENDA 933431847 Management TOTAL BALLOT SHARES: 1667091
LAST VOTE DATE: 19-May-2011
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
---- ------------------------------------------------ -------------- ----- ------- ------- --------------
1 ELECTION OF DIRECTOR: MICKEY P. FORET For 13712 0 0 0
2 ELECTION OF DIRECTOR: SEN. WILLIAM H. FRIST For 13712 0 0 0
3 ELECTION OF DIRECTOR: LYDIA H. KENNARD For 13712 0 0 0
4 ELECTION OF DIRECTOR: DONALD R. KNAUSS For 13712 0 0 0
5 ELECTION OF DIRECTOR: MARTIN M. KOFFEL For 13712 0 0 0
6 ELECTION OF DIRECTOR: GEN. JOSEPH W. RALSTON For 13712 0 0 0
7 ELECTION OF DIRECTOR: JOHN D. ROACH For 13712 0 0 0
8 ELECTION OF DIRECTOR: SABRINA L. SIMMONS For 13712 0 0 0
9 ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR For 13712 0 0 0
10 ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN For 13712 0 0 0
11 TO RATIFY THE SELECTION BY OUR AUDIT COMMITTEE For 13712 0 0 0
OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2011.
12 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED For 13712 0 0 0
EXECUTIVE OFFICERS.
TAKE NO
ITEM PROPOSAL RECOMMENDATION 1 YEAR 2 YEARS 3 YEARS ABSTAIN ACTION
---- ------------------------------------------------ -------------- ----- ------- ------- -------------- -------
13 ADVISORY VOTE ON THE FREQUENCY OF FUTURE 3 Years 13712 0 0 0 0
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
PHH CORPORATION
SECURITY: 693320202 MEETING TYPE: Annual
TICKER: PHH MEETING DATE: 08-Jun-2011
ISIN US6933202029 VOTE DEADLINE DATE: 07-Jun-2011
AGENDA 933438132 Management TOTAL BALLOT SHARES: 512648
LAST VOTE DATE: 25-May-2011
ITEM PROPOSAL RECOMMENDATION FOR AGAINST ABSTAIN TAKE NO ACTION
---- ------------------------------------------------ -------------- ----- ------- ------- --------------
1 DIRECTOR For
1 MR. JAMES W. BRINKLEY 47500 0 0 0
2 MR. JEROME J. SELITTO 47500 0 0 0
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE For 47500 0 0 0
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
3 TO APPROVE AN ADVISORY RESOLUTION CONCERNING THE For 47500 0 0 0
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
TAKE NO
ITEM PROPOSAL RECOMMENDATION 1 YEAR 2 YEARS 3 YEARS ABSTAIN ACTION
---- ------------------------------------------------ -------------- ----- ------- ------- -------------- -------
4 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY 1 Year 47500 0 0 0 0
OF EXECUTIVE COMPENSATION VOTES.
ProxyEdge - Investment Company Report Report Date: 08/09/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 Page 1 of 4
Selected Accounts: Vantage Point
WEDGE CAPITAL
COMPUTER SCIENCES CORPORATION CSC ANNUAL MEETING DATE: 08/09/2010
ISSUER: 205363104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Contrary to
Number Proposal Type Cast Management Policy
-------- -------------------------------------------------------------------- ----------- -------- -------------- -----------
03 APPROVAL OF AMENDMENTS TO RESTATED ARTICLES OF Management For For No
INCORPORATION TO IMPLEMENT MAJORITY VOTING FOR
UNCONTESTED ELECTIONS OF DIRECTORS
02 APPROVAL OF AMENDMENTS TO RESTATED ARTICLES OF Management For For No
INCORPORATION TO ELIMINATE CUMULATIVE VOTING
01 DIRECTOR Management No
IRVING W. BAILEY, II Management Withheld Against
DAVID J. BARRAM Management For For
STEPHEN L. BAUM Management For For
RODNEY F. CHASE Management For For
JUDITH R. HABERKORN Management Withheld Against
MICHAEL W. LAPHEN Management For For
F. WARREN MCFARLAN Management Withheld Against
CHONG SUP PARK Management Withheld Against
THOMAS H. PATRICK Management For For
05 TO RATIFY THE APPOINTMENT OF INDEPENDENT Management For For No
AUDITORS
04 APPROVAL OF THE 2010 NON-EMPLOYEE DIRECTOR Management For For No
INCENTIVE PLAN
MICROCHIP TECHNOLOGY INCORPORATED MCHP ANNUAL MEETING DATE: 08/20/2010
ISSUER: 595017104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Contrary to
Number Proposal Type Cast Management Policy
-------- -------------------------------------------------------------------- ----------- -------- -------------- -----------
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For No
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR
ENDING MARCH 31, 2011.
01 DIRECTOR Management For No
STEVE SANGHI Management For For
ALBERT J. HUGO-MARTINEZ Management For For
L.B. DAY Management For For
MATTHEW W. CHAPMAN Management For For
WADE F. MEYERCORD Management For For
ProxyEdge - Investment Company Report Report Date: 08/09/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 Page 2 of 4
Selected Accounts: Vantage Point
WEDGE CAPITAL
DARDEN RESTAURANTS, INC. DRI ANNUAL MEETING DATE: 09/14/2010
ISSUER: 237194105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Contrary to
Number Proposal Type Cast Management Policy
-------- -------------------------------------------------------------------- ----------- -------- -------------- -----------
01 DIRECTOR Management For No
LEONARD L. BERRY Management For For
ODIE C. DONALD Management For For
CHRISTOPHER J. FRALEIGH Management For For
VICTORIA D. HARKER Management For For
DAVID H. HUGHES Management For For
CHARLES A. LEDSINGER JR Management For For
WILLIAM M. LEWIS, JR. Management For For
SENATOR CONNIE MACK III Management For For
ANDREW H. MADSEN Management For For
CLARENCE OTIS, JR. Management For For
MICHAEL D. ROSE Management For For
MARIA A. SASTRE Management For For
02 TO APPROVE THE AMENDED DARDEN RESTAURANTS, INC. Management For For No
2002 STOCK INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Management For For No
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MAY 29, 2011.
ProxyEdge - Investment Company Report Report Date: 08/09/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 Page 3 of 4
Selected Accounts: Vantage Point
WEDGE CAPITAL
SARA LEE CORPORATION SLE ANNUAL MEETING DATE: 10/28/2010
ISSUER: 803111103 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Contrary to
Number Proposal Type Cast Management Policy
-------- -------------------------------------------------------------------- ----------- -------- -------------- -----------
1A ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Management For For No
1B ELECTION OF DIRECTOR: CRANDALL C. BOWLES Management For For No
1C ELECTION OF DIRECTOR: VIRGIS W. COLBERT Management For For No
1D ELECTION OF DIRECTOR: JAMES S. CROWN Management For For No
1E ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Management For For No
1F ELECTION OF DIRECTOR: CORNELIS J.A. VAN LEDE Management For For No
1G ELECTION OF DIRECTOR: DR. JOHN MCADAM Management For For No
1H ELECTION OF DIRECTOR: SIR IAN PROSSER Management For For No
1I ELECTION OF DIRECTOR: NORMAN R. SORENSEN Management For For No
1J ELECTION OF DIRECTOR: JEFFREY W. UBBEN Management For For No
1K ELECTION OF DIRECTOR: JONATHAN P. WARD Management For For No
02 RATIFICATION OF THE APPOINTMENT OF Management For For No
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2011.
COMTECH TELECOMMUNICATIONS CORP. CMTL ANNUAL MEETING DATE: 12/09/2010
ISSUER: 205826209 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Contrary to
Number Proposal Type Cast Management Policy
-------- -------------------------------------------------------------------- ----------- -------- -------------- -----------
02 RATIFICATION OF SELECTION OF KPMG LLP AS OUR Management For For No
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
01 DIRECTOR Management For No
FRED KORNBERG Management For For
EDWIN KANTOR Management For For
ProxyEdge - Investment Company Report Report Date: 08/09/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 Page 4 of 4
Selected Accounts: Vantage Point
WEDGE CAPITAL
FAMILY DOLLAR STORES, INC. FDO ANNUAL MEETING DATE: 01/20/2011
ISSUER: 307000109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Contrary to
Number Proposal Type Cast Management Policy
-------- -------------------------------------------------------------------- ----------- -------- -------------- -----------
01 DIRECTOR Management No
03 RATIFICATION OF THE SELECTION OF Management No
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
02 APPROVAL OF THE PERFORMANCE MEASURES FOR Management No
PERFORMANCE-BASED AWARDS UNDER THE FAMILY
DOLLAR STORES, INC. 2006 INCENTIVE PLAN.
UGI CORPORATION UGI ANNUAL MEETING DATE: 01/20/2011
ISSUER: 902681105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against Contrary to
Number Proposal Type Cast Management Policy
-------- -------------------------------------------------------------------- ----------- -------- -------------- -----------
2 RATIFICATION OF THE APPOINTMENT OF Management No
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
1 DIRECTOR Management No
SYSTEMATIC FINANCIAL MANAGEMENT
VANTAGEPOINT SELECT VALUE FUND
JULY 1, 2010 -- JUNE 30, 2011
PRIMARY SHARES
SECURITY MEETING RECORD MEETING PROXY AVAILABLE
COMPANY NAME TICKER ID ISIN CUSIP SEDOL COUNTRY DATE DATE TYPE LEVEL TO VOTE
AGCO Corporation AGCO 001084102 US0010841023 001084102 2010278 USA 21-Apr-11 11-Mar-11 Annual 3 7052
AGCO Corporation AGCO 001084102 US0010841023 001084102 2010278 USA 21-Apr-11 11-Mar-11 Annual 3 7052
AGCO Corporation AGCO 001084102 US0010841023 001084102 2010278 USA 21-Apr-11 11-Mar-11 Annual 3 7052
AGCO Corporation AGCO 001084102 US0010841023 001084102 2010278 USA 21-Apr-11 11-Mar-11 Annual 3 7052
AGCO Corporation AGCO 001084102 US0010841023 001084102 2010278 USA 21-Apr-11 11-Mar-11 Annual 3 7052
AGCO Corporation AGCO 001084102 US0010841023 001084102 2010278 USA 21-Apr-11 11-Mar-11 Annual 3 7052
AGCO Corporation AGCO 001084102 US0010841023 001084102 2010278 USA 21-Apr-11 11-Mar-11 Annual 3 7052
AGCO Corporation AGCO 001084102 US0010841023 001084102 2010278 USA 21-Apr-11 11-Mar-11 Annual 3 7052
AGCO Corporation AGCO 001084102 US0010841023 001084102 2010278 USA 21-Apr-11 11-Mar-11 Annual 3 7052
AGCO Corporation AGCO 001084102 US0010841023 001084102 2010278 USA 21-Apr-11 11-Mar-11 Annual 3 7052
AGCO Corporation AGCO 001084102 US0010841023 001084102 2010278 USA 21-Apr-11 11-Mar-11 Annual 3 7052
Agrium Inc. AGU 008916108 CA0089161081 008916108 2213538 Canada 10-May-11 22-Mar-11 Annual 1 22300
Agrium Inc. AGU 008916108 CA0089161081 008916108 2213538 Canada 10-May-11 22-Mar-11 Annual 1 22300
Agrium Inc. AGU 008916108 CA0089161081 008916108 2213538 Canada 10-May-11 22-Mar-11 Annual 1 22300
Agrium Inc. AGU 008916108 CA0089161081 008916108 2213538 Canada 10-May-11 22-Mar-11 Annual 1 22300
Agrium Inc. AGU 008916108 CA0089161081 008916108 2213538 Canada 10-May-11 22-Mar-11 Annual 1 22300
Agrium Inc. AGU 008916108 CA0089161081 008916108 2213538 Canada 10-May-11 22-Mar-11 Annual 1 22300
Agrium Inc. AGU 008916108 CA0089161081 008916108 2213538 Canada 10-May-11 22-Mar-11 Annual 1 22300
Agrium Inc. AGU 008916108 CA0089161081 008916108 2213538 Canada 10-May-11 22-Mar-11 Annual 1 22300
Agrium Inc. AGU 008916108 CA0089161081 008916108 2213538 Canada 10-May-11 22-Mar-11 Annual 1 22300
Agrium Inc. AGU 008916108 CA0089161081 008916108 2213538 Canada 10-May-11 22-Mar-11 Annual 1 22300
Agrium Inc. AGU 008916108 CA0089161081 008916108 2213538 Canada 10-May-11 22-Mar-11 Annual 1 22300
Agrium Inc. AGU 008916108 CA0089161081 008916108 2213538 Canada 10-May-11 22-Mar-11 Annual 1 22300
Agrium Inc. AGU 008916108 CA0089161081 008916108 2213538 Canada 10-May-11 22-Mar-11 Annual 1 22300
Alcoa Inc. AA 013817101 US0138171014 013817101 2021805 USA 06-May-11 11-Feb-11 Annual 3 106275
Alcoa Inc. AA 013817101 US0138171014 013817101 2021805 USA 06-May-11 11-Feb-11 Annual 3 106275
Alcoa Inc. AA 013817101 US0138171014 013817101 2021805 USA 06-May-11 11-Feb-11 Annual 3 106275
Alcoa Inc. AA 013817101 US0138171014 013817101 2021805 USA 06-May-11 11-Feb-11 Annual 3 106275
Alcoa Inc. AA 013817101 US0138171014 013817101 2021805 USA 06-May-11 11-Feb-11 Annual 3 106275
Alcoa Inc. AA 013817101 US0138171014 013817101 2021805 USA 06-May-11 11-Feb-11 Annual 3 106275
Alcoa Inc. AA 013817101 US0138171014 013817101 2021805 USA 06-May-11 11-Feb-11 Annual 3 106275
Alcoa Inc. AA 013817101 US0138171014 013817101 2021805 USA 06-May-11 11-Feb-11 Annual 3 106275
Alcoa Inc. AA 013817101 US0138171014 013817101 2021805 USA 06-May-11 11-Feb-11 Annual 3 106275
Alcoa Inc. AA 013817101 US0138171014 013817101 2021805 USA 06-May-11 11-Feb-11 Annual 3 106275
Alcoa Inc. AA 013817101 US0138171014 013817101 2021805 USA 06-May-11 11-Feb-11 Annual 3 106275
Alcoa Inc. AA 013817101 US0138171014 013817101 2021805 USA 06-May-11 11-Feb-11 Annual 3 106275
American Water AWK 030420103 US0304201033 030420103 B2R3PV1 USA 06-May-11 14-Mar-11 Annual 3 106275
Works Company, Inc.
American Water AWK 030420103 US0304201033 030420103 B2R3PV1 USA 06-May-11 14-Mar-11 Annual 3 106275
Works Company, Inc.
American Water AWK 030420103 US0304201033 030420103 B2R3PV1 USA 06-May-11 14-Mar-11 Annual 3 106275
Works Company, Inc.
American Water AWK 030420103 US0304201033 030420103 B2R3PV1 USA 06-May-11 14-Mar-11 Annual 3 106275
Works Company, Inc.
American Water AWK 030420103 US0304201033 030420103 B2R3PV1 USA 06-May-11 14-Mar-11 Annual 3 106275
Works Company, Inc.
American Water AWK 030420103 US0304201033 030420103 B2R3PV1 USA 06-May-11 14-Mar-11 Annual 3 106275
Works Company, Inc.
American Water AWK 030420103 US0304201033 030420103 B2R3PV1 USA 06-May-11 14-Mar-11 Annual 3 106275
Works Company, Inc.
American Water AWK 030420103 US0304201033 030420103 B2R3PV1 USA 06-May-11 14-Mar-11 Annual 3 106275
Works Company, Inc.
American Water AWK 030420103 US0304201033 030420103 B2R3PV1 USA 06-May-11 14-Mar-11 Annual 3 106275
Works Company, Inc.
American Water AWK 030420103 US0304201033 030420103 B2R3PV1 USA 06-May-11 14-Mar-11 Annual 3 106275
Works Company, Inc.
American Water AWK 030420103 US0304201033 030420103 B2R3PV1 USA 06-May-11 14-Mar-11 Annual 3 106275
Works Company, Inc.
AmerisourceBergen ABC 03073E105 US03073E1055 03073E105 2795393 USA 17-Feb-11 20-Dec-10 Annual 3 52425
Corporation
AmerisourceBergen ABC 03073E105 US03073E1055 03073E105 2795393 USA 17-Feb-11 20-Dec-10 Annual 3 52425
Corporation
AmerisourceBergen ABC 03073E105 US03073E1055 03073E105 2795393 USA 17-Feb-11 20-Dec-10 Annual 3 52425
Corporation
AmerisourceBergen ABC 03073E105 US03073E1055 03073E105 2795393 USA 17-Feb-11 20-Dec-10 Annual 3 52425
Corporation
AmerisourceBergen ABC 03073E105 US03073E1055 03073E105 2795393 USA 17-Feb-11 20-Dec-10 Annual 3 52425
Corporation
AmerisourceBergen ABC 03073E105 US03073E1055 03073E105 2795393 USA 17-Feb-11 20-Dec-10 Annual 3 52425
Corporation
AmerisourceBergen ABC 03073E105 US03073E1055 03073E105 2795393 USA 17-Feb-11 20-Dec-10 Annual 3 52425
Corporation
AmerisourceBergen ABC 03073E105 US03073E1055 03073E105 2795393 USA 17-Feb-11 20-Dec-10 Annual 3 52425
Corporation
Aon Corporation AON 037389103 US0373891037 037389103 2212717 USA 20-Sep-10 16-Aug-10 Special 5 20350
Aon Corporation AON 037389103 US0373891037 037389103 2212717 USA 20-Sep-10 16-Aug-10 Special 5 20350
SHARES VOTING
ON SHARES SEQUENCE ITEM PROPOSAL PROPOSAL CODE PROPOSAL
LOAN VOTED PROPONENT # NUMBER CODE DESCRIPTION CATEGORY (Y/N)
1648 7052 Management 1 1.1 M0201 Elect Directors Directors Related Yes
1648 7052 Management 2 1.2 M0201 Elect Directors Directors Related Yes
1648 7052 Management 3 1.3 M0201 Elect Directors Directors Related Yes
1648 7052 Management 4 1.4 M0201 Elect Directors Directors Related Yes
1648 7052 Management 5 1.5 M0201 Elect Directors Directors Related Yes
1648 7052 Management 6 1.6 M0201 Elect Directors Directors Related Yes
1648 7052 Management 7 1.7 M0201 Elect Directors Directors Related Yes
1648 7052 Management 8 2 M0524 Amend Omnibus Non-Salary Comp. Yes
Compensation Plan
1648 7052 Management 9 3 M0550 Approve Non-Salary Comp. Yes
Remuneration
Report
1648 7052 Management 10 4 M0552 Advisory Vote on Non-Salary Comp. Yes
Say on Pay
Frequency
1648 7052 Management 11 5 M0101 Ratify Auditors Routine/Business Yes
0 22300 Management 2 1 M0214 Elect Directors Directors Related Yes
(Bundled)
0 22300 Management 4 1.1 M0201 Elect Directors Directors Related Yes
0 22300 Management 5 1.2 M0201 Elect Directors Directors Related Yes
0 22300 Management 6 1.3 M0201 Elect Directors Directors Related Yes
0 22300 Management 7 1.4 M0201 Elect Directors Directors Related Yes
0 22300 Management 8 1.5 M0201 Elect Directors Directors Related Yes
0 22300 Management 9 1.6 M0201 Elect Directors Directors Related Yes
0 22300 Management 10 1.7 M0201 Elect Directors Directors Related Yes
0 22300 Management 11 1.8 M0201 Elect Directors Directors Related Yes
0 22300 Management 12 1.9 M0201 Elect Directors Directors Related Yes
0 22300 Management 13 1.10 M0201 Elect Directors Directors Related Yes
0 22300 Management 14 1.11 M0201 Elect Directors Directors Related Yes
0 22300 Management 15 2 M0101 Ratify Auditors Routine/Business Yes
26600 106275 Management 1 1.1 M0201 Elect Directors Directors Related Yes
26600 106275 Management 2 1.2 M0201 Elect Directors Directors Related Yes
26600 106275 Management 3 1.3 M0201 Elect Directors Directors Related Yes
26600 106275 Management 4 2 M0101 Ratify Auditors Routine/Business Yes
26600 106275 Management 5 3 M0550 Approve Non-Salary Comp. Yes
Remuneration
Report
26600 106275 Management 6 4 M0552 Advisory Vote on Non-Salary Comp. Yes
Say on Pay
Frequency
26600 106275 Management 7 5 M0535 Appr/Amnd Exec Non-Salary Comp. Yes
Incentive Bonus
Plan
26600 106275 Management 8 6 M0608 Reduce Antitakeover Yes
Supermajority Related
Vote Req(s)
26600 106275 Management 9 7 M0608 Reduce Antitakeover Yes
Supermajority Related
Vote Req(s)
26600 106275 Management 10 8 M0608 Reduce Antitakeover Yes
Supermajority Related
Vote Req(s)
26600 106275 Shareholder 11 9 S0238 Provide Right to SH-Dirs' Related Yes
Act by Written
Consent
26600 106275 Shareholder 12 10 S0201 Declassify the SH-Dirs' Related Yes
Board of
Directors
0 106275 Management 1 1 M0201 Elect Directors Directors Related Yes
0 106275 Management 2 2 M0201 Elect Directors Directors Related Yes
0 106275 Management 3 3 M0201 Elect Directors Directors Related Yes
0 106275 Management 4 4 M0201 Elect Directors Directors Related Yes
0 106275 Management 5 5 M0201 Elect Directors Directors Related Yes
0 106275 Management 6 6 M0201 Elect Directors Directors Related Yes
0 106275 Management 7 7 M0201 Elect Directors Directors Related Yes
0 106275 Management 8 8 M0201 Elect Directors Directors Related Yes
0 106275 Management 9 9 M0101 Ratify Auditors Routine/Business Yes
0 106275 Management 10 10 M0550 Approve Non-Salary Comp. Yes
Remuneration
Report
0 106275 Management 11 11 M0552 Advisory Vote on Non-Salary Comp. Yes
Say on Pay
Frequency
0 52425 Management 1 1 M0201 Elect Directors Directors Related Yes
0 52425 Management 2 2 M0201 Elect Directors Directors Related Yes
0 52425 Management 3 3 M0201 Elect Directors Directors Related Yes
0 52425 Management 4 4 M0101 Ratify Auditors Routine/Business Yes
0 52425 Management 5 5 M0550 Approve Non-Salary Comp. Yes
Remuneration
Report
0 52425 Management 6 6 M0552 Advisory Vote on Non-Salary Comp. Yes
Say on Pay
Frequency
0 52425 Management 7 7 M0215 Declassify the Directors Related Yes
Board of
Directors
0 52425 Management 8 8 M0510 Approve Employee Non-Salary Comp. Yes
Stock Purchase
Pln
0 20350 Management 1 1 M0410 Issue Shares for Reorg. and Yes
Acquisition Mergers
0 20350 Management 2 2 M0617 Adjourn Meeting Antitakeover Yes
Related
MANAGEMENT ISS POLICY VOTE MEETING
PROPOSAL RECOMMENDATION RECOMMENDATION RECOMMENDATION INSTRUCTION ADR ID
Elect Director Wolfgang For For For For No 631126
Deml
Elect Director Luiz F. For For For For No 631126
Furlan
Elect Director Gerald B. For For For For No 631126
Johanneson
Elect Director Thomas W. For For For For No 631126
LaSorda
Elect Director George E. For For For For No 631126
Minnich
Elect Director Martin H. For For For For No 631126
Richenhagen
Elect Director Daniel C. For For For For No 631126
Ustian
Amend Omnibus Stock Plan For Against Against Against No 631126
Advisory Vote to Ratify For For For For No 631126
Named Executive
Officers' Compensation
Advisory Vote on Say on Three Years One Year One Year One Year No 631126
Pay Frequency
Ratify Auditors For For For For No 631126
Elect Ralph S. For For For For No 623005
Cunningham, Russell K.
Girling, Susan A. Henry,
Russell J. Horner, David
J. Lesar, John E. Lowe,
A. Anne McLellan, Derek
G. Pannell, Frank W.
Proto, Michael M.
Wilson, and Victor J.
Zaleschuk as Directors
Elect Director Ralph S. For For For For No 623005
Cunningham
Elect Director Russell For For For For No 623005
K. Girling
Elect Director Susan A. For For For For No 623005
Henry
Elect Director Russell For For For For No 623005
J. Horner
Elect Director David J. For For For For No 623005
Lesar
Elect Director John E. For For For For No 623005
Lowe
Elect Director A. Anne For For For For No 623005
McLellan
Elect Director Derek G. For For For For No 623005
Pannell
Elect Director Frank W. For For For For No 623005
Proto
Elect Director Michael For For For For No 623005
M. Wilson
Elect Director Victor J. For For For For No 623005
Zaleschuk
Ratify KPMG LLP as For For For For No 623005
Auditors
Elect Director Klaus For For For For No 626603
Kleinfeld
Elect Director James W. For For For For No 626603
Owens
Elect Director Ratan N. For For For For No 626603
Tata
Ratify Auditor For For For For No 626603
Advisory Vote to Ratify For For For For No 626603
Named Executive
Officers' Compensation
Advisory Vote on Say on Three Years One Year One Year One Year No 626603
Pay Frequency
Approve Executive For For For For No 626603
Incentive Bonus Plan
Reduce Supermajority For For For For No 626603
Vote Requirement
Relating to Fair Price
Protection
Reduce Supermajority For For For For No 626603
Vote Requirement
Relating to Director
Elections
Reduce Supermajority For For For For No 626603
Vote Requirement
Relating to the Removal
of Directors
Provide Right to Act by Against For For For No 626603
Written Consent
Declassify the Board of Against For For For No 626603
Directors
Elect Director Stephen For For For For No 631932
P. Adik
Elect Director Martha For For For For No 631932
Clark Goss
Elect Director Julie A. For For For For No 631932
Dobson
Elect Director Richard For For For For No 631932
R. Grigg
Elect Director Julia L. For For For For No 631932
Johnson
Elect Director George For For For For No 631932
Mackenzie
Elect Director William For For For For No 631932
J. Marrazzo
Election Of Director: For For For For No 631932
Jeffry E. Sterba
Ratify Auditors For For For For No 631932
Advisory Vote to Ratify For For For For No 631932
Named Executive
Officers' Compensation
Advisory Vote on Say on One Year One Year One Year One Year No 631932
Pay Frequency
Elect Director Charles For For For For No 617367
H. Cotros
Elect Director Jane E. For For For For No 617367
Henney
Elect Director R. David For For For For No 617367
Yost
Ratify Auditors For For For For No 617367
Advisory Vote to Ratify For For For For No 617367
Named Executive
Officers' Compensation
Advisory Vote on Say on Three Years One Year One Year One Year No 617367
Pay Frequency
Declassify the Board of For For For For No 617367
Directors
Approve Qualified For For For For No 617367
Employee Stock Purchase
Plan
Issue Shares in For For For For No 598379
Connection with
Acquisition
Adjourn Meeting For For For For No 598379
PRIMARY SHARES
SECURITY MEETING RECORD MEETING PROXY AVAILABLE
COMPANY NAME TICKER ID ISIN CUSIP SEDOL COUNTRY DATE DATE TYPE LEVEL TO VOTE
Atlas Air Worldwide AAWW 049164205 US0491642056 049164205 B01Z8P4 USA 16-Jun-11 18-Apr-11 Annual 3 10840
Holdings, Inc.
Atlas Air Worldwide AAWW 049164205 US0491642056 049164205 B01Z8P4 USA 16-Jun-11 18-Apr-11 Annual 3 10840
Holdings, Inc.
Atlas Air Worldwide AAWW 049164205 US0491642056 049164205 B01Z8P4 USA 16-Jun-11 18-Apr-11 Annual 3 10840
Holdings, Inc.
Atlas Air Worldwide AAWW 049164205 US0491642056 049164205 B01Z8P4 USA 16-Jun-11 18-Apr-11 Annual 3 10840
Holdings, Inc.
Atlas Air Worldwide AAWW 049164205 US0491642056 049164205 B01Z8P4 USA 16-Jun-11 18-Apr-11 Annual 3 10840
Holdings, Inc.
Atlas Air Worldwide AAWW 049164205 US0491642056 049164205 B01Z8P4 USA 16-Jun-11 18-Apr-11 Annual 3 10840
Holdings, Inc.
Atlas Air Worldwide AAWW 049164205 US0491642056 049164205 B01Z8P4 USA 16-Jun-11 18-Apr-11 Annual 3 10840
Holdings, Inc.
Atlas Air Worldwide AAWW 049164205 US0491642056 049164205 B01Z8P4 USA 16-Jun-11 18-Apr-11 Annual 3 10840
Holdings, Inc.
Atlas Air Worldwide AAWW 049164205 US0491642056 049164205 B01Z8P4 USA 16-Jun-11 18-Apr-11 Annual 3 10840
Holdings, Inc.
Atlas Air Worldwide AAWW 049164205 US0491642056 049164205 B01Z8P4 USA 16-Jun-11 18-Apr-11 Annual 3 10840
Holdings, Inc.
Atlas Air Worldwide AAWW 049164205 US0491642056 049164205 B01Z8P4 USA 16-Jun-11 18-Apr-11 Annual 3 10840
Holdings, Inc.
Atmel Corporation ATML 049513104 US0495131049 049513104 2062310 USA 18-May-11 28-Mar-11 Annual 3 161775
Atmel Corporation ATML 049513104 US0495131049 049513104 2062310 USA 18-May-11 28-Mar-11 Annual 3 161775
Atmel Corporation ATML 049513104 US0495131049 049513104 2062310 USA 18-May-11 28-Mar-11 Annual 3 161775
Atmel Corporation ATML 049513104 US0495131049 049513104 2062310 USA 18-May-11 28-Mar-11 Annual 3 161775
Atmel Corporation ATML 049513104 US0495131049 049513104 2062310 USA 18-May-11 28-Mar-11 Annual 3 161775
Atmel Corporation ATML 049513104 US0495131049 049513104 2062310 USA 18-May-11 28-Mar-11 Annual 3 161775
Atmel Corporation ATML 049513104 US0495131049 049513104 2062310 USA 18-May-11 28-Mar-11 Annual 3 161775
Atmel Corporation ATML 049513104 US0495131049 049513104 2062310 USA 18-May-11 28-Mar-11 Annual 3 161775
Atmel Corporation ATML 049513104 US0495131049 049513104 2062310 USA 18-May-11 28-Mar-11 Annual 3 161775
Atmel Corporation ATML 049513104 US0495131049 049513104 2062310 USA 18-May-11 28-Mar-11 Annual 3 161775
Atmel Corporation ATML 049513104 US0495131049 049513104 2062310 USA 18-May-11 28-Mar-11 Annual 3 161775
BioMed Realty BMR 09063H107 US09063H1077 09063H107 B02GMQ5 USA 25-May-11 10-Mar-11 Annual 3 57625
Trust, Inc.
BioMed Realty BMR 09063H107 US09063H1077 09063H107 B02GMQ5 USA 25-May-11 10-Mar-11 Annual 3 57625
Trust, Inc.
BioMed Realty BMR 09063H107 US09063H1077 09063H107 B02GMQ5 USA 25-May-11 10-Mar-11 Annual 3 57625
Trust, Inc.
BioMed Realty BMR 09063H107 US09063H1077 09063H107 B02GMQ5 USA 25-May-11 10-Mar-11 Annual 3 57625
Trust, Inc.
BioMed Realty BMR 09063H107 US09063H1077 09063H107 B02GMQ5 USA 25-May-11 10-Mar-11 Annual 3 57625
Trust, Inc.
BioMed Realty BMR 09063H107 US09063H1077 09063H107 B02GMQ5 USA 25-May-11 10-Mar-11 Annual 3 57625
Trust, Inc.
BioMed Realty BMR 09063H107 US09063H1077 09063H107 B02GMQ5 USA 25-May-11 10-Mar-11 Annual 3 57625
Trust, Inc.
BioMed Realty BMR 09063H107 US09063H1077 09063H107 B02GMQ5 USA 25-May-11 10-Mar-11 Annual 3 57625
Trust, Inc.
BioMed Realty BMR 09063H107 US09063H1077 09063H107 B02GMQ5 USA 25-May-11 10-Mar-11 Annual 3 57625
Trust, Inc.
BioMed Realty BMR 09063H107 US09063H1077 09063H107 B02GMQ5 USA 25-May-11 10-Mar-11 Annual 3 57625
Trust, Inc.
CBL & Associates CBL 124830100 US1248301004 124830100 2167475 USA 02-May-11 04-Mar-11 Annual 3 16397
Properties, Inc.
CBL & Associates CBL 124830100 US1248301004 124830100 2167475 USA 02-May-11 04-Mar-11 Annual 3 16397
Properties, Inc.
CBL & Associates CBL 124830100 US1248301004 124830100 2167475 USA 02-May-11 04-Mar-11 Annual 3 16397
Properties, Inc.
CBL & Associates CBL 124830100 US1248301004 124830100 2167475 USA 02-May-11 04-Mar-11 Annual 3 16397
Properties, Inc.
CBL & Associates CBL 124830100 US1248301004 124830100 2167475 USA 02-May-11 04-Mar-11 Annual 3 16397
Properties, Inc.
CBL & Associates CBL 124830100 US1248301004 124830100 2167475 USA 02-May-11 04-Mar-11 Annual 3 16397
Properties, Inc.
CBL & Associates CBL 124830100 US1248301004 124830100 2167475 USA 02-May-11 04-Mar-11 Annual 3 16397
Properties, Inc.
CBL & Associates CBL 124830100 US1248301004 124830100 2167475 USA 02-May-11 04-Mar-11 Annual 3 16397
Properties, Inc.
CMS Energy CMS 125896100 US1258961002 125896100 2219224 USA 20-May-11 25-Mar-11 Annual 3 12883
Corporation
CMS Energy CMS 125896100 US1258961002 125896100 2219224 USA 20-May-11 25-Mar-11 Annual 3 12883
Corporation
CMS Energy CMS 125896100 US1258961002 125896100 2219224 USA 20-May-11 25-Mar-11 Annual 3 12883
Corporation
CMS Energy CMS 125896100 US1258961002 125896100 2219224 USA 20-May-11 25-Mar-11 Annual 3 12883
Corporation
CMS Energy CMS 125896100 US1258961002 125896100 2219224 USA 20-May-11 25-Mar-11 Annual 3 12883
Corporation
CMS Energy CMS 125896100 US1258961002 125896100 2219224 USA 20-May-11 25-Mar-11 Annual 3 12883
Corporation
CMS Energy CMS 125896100 US1258961002 125896100 2219224 USA 20-May-11 25-Mar-11 Annual 3 12883
Corporation
CMS Energy CMS 125896100 US1258961002 125896100 2219224 USA 20-May-11 25-Mar-11 Annual 3 12883
Corporation
CMS Energy CMS 125896100 US1258961002 125896100 2219224 USA 20-May-11 25-Mar-11 Annual 3 12883
Corporation
CMS Energy CMS 125896100 US1258961002 125896100 2219224 USA 20-May-11 25-Mar-11 Annual 3 12883
Corporation
CMS Energy CMS 125896100 US1258961002 125896100 2219224 USA 20-May-11 25-Mar-11 Annual 3 12883
Corporation
CMS Energy CMS 125896100 US1258961002 125896100 2219224 USA 20-May-11 25-Mar-11 Annual 3 12883
Corporation
CMS Energy CMS 125896100 US1258961002 125896100 2219224 USA 20-May-11 25-Mar-11 Annual 3 12883
Corporation
CMS Energy CMS 125896100 US1258961002 125896100 2219224 USA 20-May-11 25-Mar-11 Annual 3 12883
Corporation
Del Monte Foods DLM 24522P103 US24522P1030 24522P103 2386010 USA 23-Sep-10 29-Jul-10 Annual 2 82850
Company
Del Monte Foods DLM 24522P103 US24522P1030 24522P103 2386010 USA 23-Sep-10 29-Jul-10 Annual 2 82850
Company
Del Monte Foods DLM 24522P103 US24522P1030 24522P103 2386010 USA 23-Sep-10 29-Jul-10 Annual 2 82850
Company
Del Monte Foods DLM 24522P103 US24522P1030 24522P103 2386010 USA 23-Sep-10 29-Jul-10 Annual 2 82850
Company
Del Monte Foods DLM 24522P103 US24522P1030 24522P103 2386010 USA 23-Sep-10 29-Jul-10 Annual 2 82850
Company
Denbury Resources DNR 247916208 US2479162081 247916208 2418474 USA 18-May-11 31-Mar-11 Annual 3 72300
Inc.
Denbury Resources DNR 247916208 US2479162081 247916208 2418474 USA 18-May-11 31-Mar-11 Annual 3 72300
Inc.
Denbury Resources DNR 247916208 US2479162081 247916208 2418474 USA 18-May-11 31-Mar-11 Annual 3 72300
Inc.
Denbury Resources DNR 247916208 US2479162081 247916208 2418474 USA 18-May-11 31-Mar-11 Annual 3 72300
Inc.
Denbury Resources DNR 247916208 US2479162081 247916208 2418474 USA 18-May-11 31-Mar-11 Annual 3 72300
Inc.
Denbury Resources DNR 247916208 US2479162081 247916208 2418474 USA 18-May-11 31-Mar-11 Annual 3 72300
Inc.
Denbury Resources DNR 247916208 US2479162081 247916208 2418474 USA 18-May-11 31-Mar-11 Annual 3 72300
Inc.
Denbury Resources DNR 247916208 US2479162081 247916208 2418474 USA 18-May-11 31-Mar-11 Annual 3 72300
Inc.
Denbury Resources DNR 247916208 US2479162081 247916208 2418474 USA 18-May-11 31-Mar-11 Annual 3 72300
Inc.
Denbury Resources DNR 247916208 US2479162081 247916208 2418474 USA 18-May-11 31-Mar-11 Annual 3 72300
Inc.
Denbury Resources DNR 247916208 US2479162081 247916208 2418474 USA 18-May-11 31-Mar-11 Annual 3 72300
Inc.
Denbury Resources DNR 247916208 US2479162081 247916208 2418474 USA 18-May-11 31-Mar-11 Annual 3 72300
Inc.
Denbury Resources DNR 247916208 US2479162081 247916208 2418474 USA 18-May-11 31-Mar-11 Annual 3 72300
Inc.
Discover Financial DFS 254709108 US2547091080 254709108 B1YLC43 USA 07-Apr-11 07-Feb-11 Annual 3 125350
Services
Discover Financial DFS 254709108 US2547091080 254709108 B1YLC43 USA 07-Apr-11 07-Feb-11 Annual 3 125350
Services
Discover Financial DFS 254709108 US2547091080 254709108 B1YLC43 USA 07-Apr-11 07-Feb-11 Annual 3 125350
Services
SHARES VOTING
ON SHARES SEQUENCE ITEM PROPOSAL PROPOSAL CODE PROPOSAL
LOAN VOTED PROPONENT # NUMBER CODE DESCRIPTION CATEGORY (Y/N)
9760 10840 Management 1 1.1 M0201 Elect Directors Directors Related Yes
9760 10840 Management 2 1.2 M0201 Elect Directors Directors Related Yes
9760 10840 Management 3 1.3 M0201 Elect Directors Directors Related Yes
9760 10840 Management 4 1.4 M0201 Elect Directors Directors Related Yes
9760 10840 Management 5 1.5 M0201 Elect Directors Directors Related Yes
9760 10840 Management 6 1.6 M0201 Elect Directors Directors Related Yes
9760 10840 Management 7 1.7 M0201 Elect Directors Directors Related Yes
9760 10840 Management 8 2 M0101 Ratify Auditors Routine/Business Yes
9760 10840 Management 9 3 M0550 Approve Non-Salary Comp. Yes
Remuneration
Report
9760 10840 Management 10 4 M0552 Advisory Vote on Non-Salary Comp. Yes
Say on Pay
Frequency
9760 10840 Management 11 5 M0524 Amend Omnibus Non-Salary Comp. Yes
Compensation Plan
0 161775 Management 1 1 M0201 Elect Directors Directors Related Yes
0 161775 Management 2 2 M0201 Elect Directors Directors Related Yes
0 161775 Management 3 3 M0201 Elect Directors Directors Related Yes
0 161775 Management 4 4 M0201 Elect Directors Directors Related Yes
0 161775 Management 5 5 M0201 Elect Directors Directors Related Yes
0 161775 Management 6 6 M0201 Elect Directors Directors Related Yes
0 161775 Management 7 7 M0201 Elect Directors Directors Related Yes
0 161775 Management 8 8 M0524 Amend Omnibus Non-Salary Comp. Yes
Compensation Plan
0 161775 Management 9 9 M0101 Ratify Auditors Routine/Business Yes
0 161775 Management 10 10 M0550 Approve Non-Salary Comp. Yes
Remuneration
Report
0 161775 Management 11 11 M0552 Advisory Vote on Non-Salary Comp. Yes
Say on Pay
Frequency
0 57625 Management 1 1.1 M0201 Elect Directors Directors Related Yes
0 57625 Management 2 1.2 M0201 Elect Directors Directors Related Yes
0 57625 Management 3 1.3 M0201 Elect Directors Directors Related Yes
0 57625 Management 4 1.4 M0201 Elect Directors Directors Related Yes
0 57625 Management 5 1.5 M0201 Elect Directors Directors Related Yes
0 57625 Management 6 1.6 M0201 Elect Directors Directors Related Yes
0 57625 Management 7 1.7 M0201 Elect Directors Directors Related Yes
0 57625 Management 8 2 M0101 Ratify Auditors Routine/Business Yes
0 57625 Management 9 3 M0550 Approve Non-Salary Comp. Yes
Remuneration
Report
0 57625 Management 10 4 M0552 Advisory Vote on Non-Salary Comp. Yes
Say on Pay
Frequency
29553 16397 Management 1 1.1 M0201 Elect Directors Directors Related Yes
29553 16397 Management 2 1.2 M0201 Elect Directors Directors Related Yes
29553 16397 Management 3 1.3 M0201 Elect Directors Directors Related Yes
29553 16397 Management 4 2 M0101 Ratify Auditors Routine/Business Yes
29553 16397 Management 5 3 M0550 Approve Non-Salary Comp. Yes
Remuneration
Report
29553 16397 Management 6 4 M0552 Advisory Vote on Non-Salary Comp. Yes
Say on Pay
Frequency
29553 16397 Management 7 5 M0215 Declassify the Directors Related Yes
Board of
Directors
29553 16397 Shareholder 8 6 S0212 Require a SH-Dirs' Related Yes
Majority Vote for
the Election of
Directors
115942 12883 Management 1 1.1 M0201 Elect Directors Directors Related Yes
115942 12883 Management 2 1.2 M0201 Elect Directors Directors Related Yes
115942 12883 Management 3 1.3 M0201 Elect Directors Directors Related Yes
115942 12883 Management 4 1.4 M0201 Elect Directors Directors Related Yes
115942 12883 Management 5 1.5 M0201 Elect Directors Directors Related Yes
115942 12883 Management 6 1.6 M0201 Elect Directors Directors Related Yes
115942 12883 Management 7 1.7 M0201 Elect Directors Directors Related Yes
115942 12883 Management 8 1.8 M0201 Elect Directors Directors Related Yes
115942 12883 Management 9 1.9 M0201 Elect Directors Directors Related Yes
115942 12883 Management 10 1.10 M0201 Elect Directors Directors Related Yes
115942 12883 Management 11 2 M0550 Approve Non-Salary Comp. Yes
Remuneration
Report
115942 12883 Management 12 3 M0552 Advisory Vote on Non-Salary Comp. Yes
Say on Pay
Frequency
115942 12883 Management 13 4 M0101 Ratify Auditors Routine/Business Yes
115942 12883 Shareholder 14 5 S0779 Renewable Energy SH- Yes
Health/Environ.
0 82850 Management 1 1 M0201 Elect Directors Directors Related Yes
0 82850 Management 2 2 M0201 Elect Directors Directors Related Yes
0 82850 Management 3 3 M0201 Elect Directors Directors Related Yes
0 82850 Management 4 4 M0608 Reduce Antitakeover Yes
Supermajority Related
Vote Req(s)
0 82850 Management 5 5 M0101 Ratify Auditors Routine/Business Yes
0 72300 Management 1 1.1 M0201 Elect Directors Directors Related Yes
0 72300 Management 2 1.2 M0201 Elect Directors Directors Related Yes
0 72300 Management 3 1.3 M0201 Elect Directors Directors Related Yes
0 72300 Management 4 1.4 M0201 Elect Directors Directors Related Yes
0 72300 Management 5 1.5 M0201 Elect Directors Directors Related Yes
0 72300 Management 6 1.6 M0201 Elect Directors Directors Related Yes
0 72300 Management 7 1.7 M0201 Elect Directors Directors Related Yes
0 72300 Management 8 1.8 M0201 Elect Directors Directors Related Yes
0 72300 Management 9 1.9 M0201 Elect Directors Directors Related Yes
0 72300 Management 10 2 M0550 Approve Non-Salary Comp. Yes
Remuneration
Report
0 72300 Management 11 3 M0552 Advisory Vote on Non-Salary Comp. Yes
Say on Pay
Frequency
0 72300 Management 12 4 M0516 Amend Non-Salary Comp. Yes
Nonqualified
Employee Stock
Purchase Plan
0 72300 Management 13 5 M0101 Ratify Auditors Routine/Business Yes
0 125350 Management 1 1 M0201 Elect Directors Directors Related Yes
0 125350 Management 2 2 M0201 Elect Directors Directors Related Yes
0 125350 Management 3 3 M0201 Elect Directors Directors Related Yes
MANAGEMENT ISS POLICY VOTE MEETING
PROPOSAL RECOMMENDATION RECOMMENDATION RECOMMENDATION INSTRUCTION ADR ID
Elect Director Robert F. For For For For No 646705
Agnew
Elect Director Timothy For For For For No 646705
J. Bernlohr
Elect Director Eugene I. For For For For No 646705
Davis
Elect Director William For For For For No 646705
J. Flynn
Elect Director James S. For For For For No 646705
Gilmore III
Elect Director Carol B. For For For For No 646705
Hallett
Elect Director Frederick For For For For No 646705
McCorkle
Ratify Auditors For For For For No 646705
Advisory Vote to Ratify For For For For No 646705
Named Executive
Officers' Compensation
Advisory Vote on Say on One Year One Year One Year One Year No 646705
Pay Frequency
Amend Omnibus Stock Plan For For For For No 646705
Elect Director Steven For For For For No 637616
Laub
Elect Director Tsung- For For For For No 637616
Ching Wu
Elect Director David For For For For No 637616
Sugishita
Elect Director Papken For For For For No 637616
Der Torossian
Elect Director Jack L. For For For For No 637616
Saltich
Elect Director Charles For For For For No 637616
Carinalli
Elect Director Edward For For For For No 637616
Ross
Amend Omnibus Stock Plan For For For For No 637616
Ratify Auditors For For For For No 637616
Advisory Vote to Ratify For For For For No 637616
Named Executive
Officers' Compensation
Advisory Vote on Say on Three Years One Year One Year One Year No 637616
Pay Frequency
Elect Director Alan D. For For For For No 639745
Gold
Elect Director Barbara For For For For No 639745
R. Cambon
Elect Director Edward A. For For For For No 639745
Dennis
Elect Director Richard For For For For No 639745
I. Gilchrist
Elect Director Gary A. For For For For No 639745
Kreitzer
Elect Director Theodore For For For For No 639745
D. Roth
Elect Director M. Faye For For For For No 639745
Wilson
Ratify Auditors For For For For No 639745
Advisory Vote to Ratify For Against Against Against No 639745
Named Executive
Officers' Compensation
Advisory Vote on Say on Three Years One Year One Year One Year No 639745
Pay Frequency
Elect Director Charles For For For For No 632984
B. Lebovitz
Elect Director Gary L. For For For For No 632984
Bryenton
Elect Director Gary J. For For For For No 632984
Nay
Ratify Auditors For For For For No 632984
Advisory Vote to Ratify For For For For No 632984
Named Executive
Officers' Compensation
Advisory Vote on Say on None One Year One Year One Year No 632984
Pay Frequency
Declassify the Board of For For For For No 632984
Directors
Require a Majority Vote Against For For For No 632984
for the Election of
Directors
Elect Director Merribel For For For For No 638649
S. Ayres
Elect Director Jon E. For For For For No 638649
Barfield
Elect Director Stephen For For For For No 638649
E. Ewing
Elect Director Richard For For For For No 638649
M. Gabrys
Elect Director David W. For For For For No 638649
Joos
Elect Director Philip R. For For For For No 638649
Lochner, Jr
Elect Director Michael For For For For No 638649
T. Monahan
Elect Director John G. For For For For No 638649
Russell
Elect Director Kenneth For For For For No 638649
L. Way
Elect Director John B. For For For For No 638649
Yasinsky
Advisory Vote to Ratify For For For For No 638649
Named Executive
Officers' Compensation
Advisory Vote on Say on One Year One Year One Year One Year No 638649
Pay Frequency
Ratify Auditors For For For For No 638649
Report on Financial Against Against Against Against No 638649
Risks of Coal Reliance
Elect Director Victor L. For For For For No 597786
Lund
Elect Director Joe L. For For For For No 597786
Morgan
Elect Director David R. For For For For No 597786
Williams
Reduce Supermajority For For For For No 597786
Vote Requirement
Ratify Auditors For For For For No 597786
Elect Director Wieland For For For For No 643701
F. Wettstein
Elect Director Michael For For For For No 643701
L. Beatty
Elect Director Michael For For For For No 643701
B. Decker
Elect Director Ronald G. For For For For No 643701
Greene
Elect Director David I. For For For For No 643701
Heather
Elect Director Gregory For For For For No 643701
L. McMichael
Elect Director Gareth For For For For No 643701
Roberts
Elect Director Phil For For For For No 643701
Rykhoek
Elect Director Randy For For For For No 643701
Stein
Advisory Vote to Ratify For For For For No 643701
Named Executive
Officers' Compensation
Advisory Vote on Say on One Year One Year One Year One Year No 643701
Pay Frequency
Amend Nonqualified For For For For No 643701
Employee Stock Purchase
Plan
Ratify Auditors For For For For No 643701
Elect Director Jeffrey For For For For No 622078
S. Aronin
Elect Director Mary K. For For For For No 622078
Bush
Elect Director Gregory For For For For No 622078
C. Case
PRIMARY SHARES
SECURITY MEETING RECORD MEETING PROXY AVAILABLE
COMPANY NAME TICKER ID ISIN CUSIP SEDOL COUNTRY DATE DATE TYPE LEVEL TO VOTE
Discover Financial DFS 254709108 US2547091080 254709108 B1YLC43 USA 07-Apr-11 07-Feb-11 Annual 3 125350
Services
Discover Financial DFS 254709108 US2547091080 254709108 B1YLC43 USA 07-Apr-11 07-Feb-11 Annual 3 125350
Services
Discover Financial DFS 254709108 US2547091080 254709108 B1YLC43 USA 07-Apr-11 07-Feb-11 Annual 3 125350
Services
Discover Financial DFS 254709108 US2547091080 254709108 B1YLC43 USA 07-Apr-11 07-Feb-11 Annual 3 125350
Services
Discover Financial DFS 254709108 US2547091080 254709108 B1YLC43 USA 07-Apr-11 07-Feb-11 Annual 3 125350
Services
Discover Financial DFS 254709108 US2547091080 254709108 B1YLC43 USA 07-Apr-11 07-Feb-11 Annual 3 125350
Services
Discover Financial DFS 254709108 US2547091080 254709108 B1YLC43 USA 07-Apr-11 07-Feb-11 Annual 3 125350
Services
Discover Financial DFS 254709108 US2547091080 254709108 B1YLC43 USA 07-Apr-11 07-Feb-11 Annual 3 125350
Services
Discover Financial DFS 254709108 US2547091080 254709108 B1YLC43 USA 07-Apr-11 07-Feb-11 Annual 3 125350
Services
Discover Financial DFS 254709108 US2547091080 254709108 B1YLC43 USA 07-Apr-11 07-Feb-11 Annual 3 125350
Services
Discover Financial DFS 254709108 US2547091080 254709108 B1YLC43 USA 07-Apr-11 07-Feb-11 Annual 3 125350
Services
Discover Financial DFS 254709108 US2547091080 254709108 B1YLC43 USA 07-Apr-11 07-Feb-11 Annual 3 125350
Services
DuPont Fabros DFT 26613Q106 US26613Q1067 26613Q106 B28HRD8 USA 25-May-11 28-Mar-11 Annual 3 4543
Technology, Inc.
DuPont Fabros DFT 26613Q106 US26613Q1067 26613Q106 B28HRD8 USA 25-May-11 28-Mar-11 Annual 3 4543
Technology, Inc.
DuPont Fabros DFT 26613Q106 US26613Q1067 26613Q106 B28HRD8 USA 25-May-11 28-Mar-11 Annual 3 4543
Technology, Inc.
DuPont Fabros DFT 26613Q106 US26613Q1067 26613Q106 B28HRD8 USA 25-May-11 28-Mar-11 Annual 3 4543
Technology, Inc.
DuPont Fabros DFT 26613Q106 US26613Q1067 26613Q106 B28HRD8 USA 25-May-11 28-Mar-11 Annual 3 4543
Technology, Inc.
DuPont Fabros DFT 26613Q106 US26613Q1067 26613Q106 B28HRD8 USA 25-May-11 28-Mar-11 Annual 3 4543
Technology, Inc.
DuPont Fabros DFT 26613Q106 US26613Q1067 26613Q106 B28HRD8 USA 25-May-11 28-Mar-11 Annual 3 4543
Technology, Inc.
DuPont Fabros DFT 26613Q106 US26613Q1067 26613Q106 B28HRD8 USA 25-May-11 28-Mar-11 Annual 3 4543
Technology, Inc.
DuPont Fabros DFT 26613Q106 US26613Q1067 26613Q106 B28HRD8 USA 25-May-11 28-Mar-11 Annual 3 4543
Technology, Inc.
DuPont Fabros DFT 26613Q106 US26613Q1067 26613Q106 B28HRD8 USA 25-May-11 28-Mar-11 Annual 3 4543
Technology, Inc.
DuPont Fabros DFT 26613Q106 US26613Q1067 26613Q106 B28HRD8 USA 25-May-11 28-Mar-11 Annual 3 4543
Technology, Inc.
Eastman Chemical EMN 277432100 US2774321002 277432100 2298386 USA 05-May-11 10-Mar-11 Annual 3 6575
Company
Eastman Chemical EMN 277432100 US2774321002 277432100 2298386 USA 05-May-11 10-Mar-11 Annual 3 6575
Company
Eastman Chemical EMN 277432100 US2774321002 277432100 2298386 USA 05-May-11 10-Mar-11 Annual 3 6575
Company
Eastman Chemical EMN 277432100 US2774321002 277432100 2298386 USA 05-May-11 10-Mar-11 Annual 3 6575
Company
Eastman Chemical EMN 277432100 US2774321002 277432100 2298386 USA 05-May-11 10-Mar-11 Annual 3 6575
Company
Eastman Chemical EMN 277432100 US2774321002 277432100 2298386 USA 05-May-11 10-Mar-11 Annual 3 6575
Company
Eastman Chemical EMN 277432100 US2774321002 277432100 2298386 USA 05-May-11 10-Mar-11 Annual 3 6575
Company
Eastman Chemical EMN 277432100 US2774321002 277432100 2298386 USA 05-May-11 10-Mar-11 Annual 3 6575
Company
Eastman Chemical EMN 277432100 US2774321002 277432100 2298386 USA 05-May-11 10-Mar-11 Annual 3 6575
Company
Eaton Corporation ETN 278058102 US2780581029 278058102 2300883 USA 27-Apr-11 28-Feb-11 Annual 3 16350
Eaton Corporation ETN 278058102 US2780581029 278058102 2300883 USA 27-Apr-11 28-Feb-11 Annual 3 16350
Eaton Corporation ETN 278058102 US2780581029 278058102 2300883 USA 27-Apr-11 28-Feb-11 Annual 3 16350
Eaton Corporation ETN 278058102 US2780581029 278058102 2300883 USA 27-Apr-11 28-Feb-11 Annual 3 16350
Eaton Corporation ETN 278058102 US2780581029 278058102 2300883 USA 27-Apr-11 28-Feb-11 Annual 3 16350
Eaton Corporation ETN 278058102 US2780581029 278058102 2300883 USA 27-Apr-11 28-Feb-11 Annual 3 16350
Eaton Corporation ETN 278058102 US2780581029 278058102 2300883 USA 27-Apr-11 28-Feb-11 Annual 3 16350
Eaton Corporation ETN 278058102 US2780581029 278058102 2300883 USA 27-Apr-11 28-Feb-11 Annual 3 16350
Eaton Corporation ETN 278058102 US2780581029 278058102 2300883 USA 27-Apr-11 28-Feb-11 Annual 3 16350
Energen Corporation EGN 29265N108 US29265N1081 29265N108 2012672 USA 27-Apr-11 25-Feb-11 Annual 3 15100
Energen Corporation EGN 29265N108 US29265N1081 29265N108 2012672 USA 27-Apr-11 25-Feb-11 Annual 3 15100
Energen Corporation EGN 29265N108 US29265N1081 29265N108 2012672 USA 27-Apr-11 25-Feb-11 Annual 3 15100
Energen Corporation EGN 29265N108 US29265N1081 29265N108 2012672 USA 27-Apr-11 25-Feb-11 Annual 3 15100
Energen Corporation EGN 29265N108 US29265N1081 29265N108 2012672 USA 27-Apr-11 25-Feb-11 Annual 3 15100
Energen Corporation EGN 29265N108 US29265N1081 29265N108 2012672 USA 27-Apr-11 25-Feb-11 Annual 3 15100
Energen Corporation EGN 29265N108 US29265N1081 29265N108 2012672 USA 27-Apr-11 25-Feb-11 Annual 3 15100
Energen Corporation EGN 29265N108 US29265N1081 29265N108 2012672 USA 27-Apr-11 25-Feb-11 Annual 3 15100
Fifth Third Bancorp FITB 316773100 US3167731005 316773100 2336747 USA 19-Apr-11 28-Feb-11 Annual 3 192175
Fifth Third Bancorp FITB 316773100 US3167731005 316773100 2336747 USA 19-Apr-11 28-Feb-11 Annual 3 192175
Fifth Third Bancorp FITB 316773100 US3167731005 316773100 2336747 USA 19-Apr-11 28-Feb-11 Annual 3 192175
Fifth Third Bancorp FITB 316773100 US3167731005 316773100 2336747 USA 19-Apr-11 28-Feb-11 Annual 3 192175
Fifth Third Bancorp FITB 316773100 US3167731005 316773100 2336747 USA 19-Apr-11 28-Feb-11 Annual 3 192175
Fifth Third Bancorp FITB 316773100 US3167731005 316773100 2336747 USA 19-Apr-11 28-Feb-11 Annual 3 192175
Fifth Third Bancorp FITB 316773100 US3167731005 316773100 2336747 USA 19-Apr-11 28-Feb-11 Annual 3 192175
Fifth Third Bancorp FITB 316773100 US3167731005 316773100 2336747 USA 19-Apr-11 28-Feb-11 Annual 3 192175
Fifth Third Bancorp FITB 316773100 US3167731005 316773100 2336747 USA 19-Apr-11 28-Feb-11 Annual 3 192175
Fifth Third Bancorp FITB 316773100 US3167731005 316773100 2336747 USA 19-Apr-11 28-Feb-11 Annual 3 192175
Fifth Third Bancorp FITB 316773100 US3167731005 316773100 2336747 USA 19-Apr-11 28-Feb-11 Annual 3 192175
Fifth Third Bancorp FITB 316773100 US3167731005 316773100 2336747 USA 19-Apr-11 28-Feb-11 Annual 3 192175
Fifth Third Bancorp FITB 316773100 US3167731005 316773100 2336747 USA 19-Apr-11 28-Feb-11 Annual 3 192175
Fifth Third Bancorp FITB 316773100 US3167731005 316773100 2336747 USA 19-Apr-11 28-Feb-11 Annual 3 192175
Fifth Third Bancorp FITB 316773100 US3167731005 316773100 2336747 USA 19-Apr-11 28-Feb-11 Annual 3 192175
Fifth Third Bancorp FITB 316773100 US3167731005 316773100 2336747 USA 19-Apr-11 28-Feb-11 Annual 3 192175
First Niagara FNFG 33582V108 US33582V1089 33582V108 2421171 USA 20-Dec-10 01-Nov-10 Special 5 25363
Financial Group,
Inc.
First Niagara FNFG 33582V108 US33582V1089 33582V108 2421171 USA 20-Dec-10 01-Nov-10 Special 5 25363
Financial Group,
Inc.
First Niagara FNFG 33582V108 US33582V1089 33582V108 2421171 USA 26-Apr-11 04-Mar-11 Annual 4 865
Financial Group,
Inc.
First Niagara FNFG 33582V108 US33582V1089 33582V108 2421171 USA 26-Apr-11 04-Mar-11 Annual 4 865
Financial Group,
Inc.
First Niagara FNFG 33582V108 US33582V1089 33582V108 2421171 USA 26-Apr-11 04-Mar-11 Annual 4 865
Financial Group,
Inc.
First Niagara FNFG 33582V108 US33582V1089 33582V108 2421171 USA 26-Apr-11 04-Mar-11 Annual 4 865
Financial Group,
Inc.
First Niagara FNFG 33582V108 US33582V1089 33582V108 2421171 USA 26-Apr-11 04-Mar-11 Annual 4 865
Financial Group,
Inc.
First Niagara FNFG 33582V108 US33582V1089 33582V108 2421171 USA 26-Apr-11 04-Mar-11 Annual 4 865
Financial Group,
Inc.
SHARES VOTING
ON SHARES SEQUENCE ITEM PROPOSAL PROPOSAL CODE PROPOSAL
LOAN VOTED PROPONENT # NUMBER CODE DESCRIPTION CATEGORY (Y/N)
0 125350 Management 4 4 M0201 Elect Directors Directors Related Yes
0 125350 Management 5 5 M0201 Elect Directors Directors Related Yes
0 125350 Management 6 6 M0201 Elect Directors Directors Related Yes
0 125350 Management 7 7 M0201 Elect Directors Directors Related Yes
0 125350 Management 8 8 M0201 Elect Directors Directors Related Yes
0 125350 Management 9 9 M0201 Elect Directors Directors Related Yes
0 125350 Management 10 10 M0201 Elect Directors Directors Related Yes
0 125350 Management 11 11 M0201 Elect Directors Directors Related Yes
0 125350 Management 12 12 M0550 Approve Non-Salary Comp. Yes
Remuneration
Report
0 125350 Management 13 13 M0552 Advisory Vote on Non-Salary Comp. Yes
Say on Pay
Frequency
0 125350 Management 14 14 M0599 Amnd Non-Empl Dir Non-Salary Comp. Yes
Omnibus Stk Pln
0 125350 Management 15 15 M0101 Ratify Auditors Routine/Business Yes
31582 4543 Management 1 1.1 M0201 Elect Directors Directors Related Yes
31582 4543 Management 2 1.2 M0201 Elect Directors Directors Related Yes
31582 4543 Management 3 1.3 M0201 Elect Directors Directors Related Yes
31582 4543 Management 4 1.4 M0201 Elect Directors Directors Related Yes
31582 4543 Management 5 1.5 M0201 Elect Directors Directors Related Yes
31582 4543 Management 6 1.6 M0201 Elect Directors Directors Related Yes
31582 4543 Management 7 1.7 M0201 Elect Directors Directors Related Yes
31582 4543 Management 8 2 M0522 Approve Omnibus Non-Salary Comp. Yes
Compensation Plan
31582 4543 Management 9 3 M0550 Approve Non-Salary Comp. Yes
Remuneration
Report
31582 4543 Management 10 4 M0552 Advisory Vote on Non-Salary Comp. Yes
Say on Pay
Frequency
31582 4543 Management 11 5 M0101 Ratify Auditors Routine/Business Yes
0 6575 Management 1 1 M0201 Elect Directors Directors Related Yes
0 6575 Management 2 2 M0201 Elect Directors Directors Related Yes
0 6575 Management 3 3 M0201 Elect Directors Directors Related Yes
0 6575 Management 4 4 M0201 Elect Directors Directors Related Yes
0 6575 Management 5 5 M0550 Approve Non-Salary Comp. Yes
Remuneration
Report
0 6575 Management 6 6 M0552 Advisory Vote on Non-Salary Comp. Yes
Say on Pay
Frequency
0 6575 Management 7 7 M0101 Ratify Auditors Routine/Business Yes
0 6575 Management 8 8 M0215 Declassify the Directors Related Yes
Board of
Directors
0 6575 Shareholder 9 9 S0311 Reduce SH-Corp Yes
Supermajority Vot Governance
Requiremnt
0 16350 Management 1 1 M0201 Elect Directors Directors Related Yes
0 16350 Management 2 2 M0201 Elect Directors Directors Related Yes
0 16350 Management 3 3 M0201 Elect Directors Directors Related Yes
0 16350 Management 4 4 M0201 Elect Directors Directors Related Yes
0 16350 Management 5 5 M0215 Declassify the Directors Related Yes
Board of
Directors
0 16350 Management 6 6 M0207 Eliminate Directors Related Yes
Cumulative Voting
0 16350 Management 7 7 M0101 Ratify Auditors Routine/Business Yes
0 16350 Management 8 8 M0550 Approve Non-Salary Comp. Yes
Remuneration
Report
0 16350 Management 9 9 M0552 Advisory Vote on Non-Salary Comp. Yes
Say on Pay
Frequency
0 15100 Management 1 1.1 M0201 Elect Directors Directors Related Yes
0 15100 Management 2 1.2 M0201 Elect Directors Directors Related Yes
0 15100 Management 3 1.3 M0201 Elect Directors Directors Related Yes
0 15100 Management 4 2 M0101 Ratify Auditors Routine/Business Yes
0 15100 Management 5 3 M0524 Amend Omnibus Non-Salary Comp. Yes
Compensation Plan
0 15100 Management 6 4 M0550 Approve Non-Salary Comp. Yes
Remuneration
Report
0 15100 Management 7 5 M0552 Advisory Vote on Non-Salary Comp. Yes
Say on Pay
Frequency
0 15100 Shareholder 8 6 S0731 Community - SH- Yes
Environment Health/Environ.
Impact
0 192175 Management 1 1.1 M0201 Elect Directors Directors Related Yes
0 192175 Management 2 1.2 M0201 Elect Directors Directors Related Yes
0 192175 Management 3 1.3 M0201 Elect Directors Directors Related Yes
0 192175 Management 4 1.4 M0201 Elect Directors Directors Related Yes
0 192175 Management 5 1.5 M0201 Elect Directors Directors Related Yes
0 192175 Management 6 1.6 M0201 Elect Directors Directors Related Yes
0 192175 Management 7 1.7 M0201 Elect Directors Directors Related Yes
0 192175 Management 8 1.8 M0201 Elect Directors Directors Related Yes
0 192175 Management 9 1.9 M0201 Elect Directors Directors Related Yes
0 192175 Management 10 1.10 M0201 Elect Directors Directors Related Yes
0 192175 Management 11 1.11 M0201 Elect Directors Directors Related Yes
0 192175 Management 12 1.12 M0201 Elect Directors Directors Related Yes
0 192175 Management 13 2 M0101 Ratify Auditors Routine/Business Yes
0 192175 Management 14 3 M0522 Approve Omnibus Non-Salary Comp. Yes
Compensation Plan
0 192175 Management 15 4 M0550 Approve Non-Salary Comp. Yes
Remuneration
Report
0 192175 Management 16 5 M0552 Advisory Vote on Non-Salary Comp. Yes
Say on Pay
Frequency
228262 25363 Management 1 1 M0410 Issue Shares for Reorg. and Yes
Acquisition Mergers
228262 25363 Management 2 2 M0617 Adjourn Meeting Antitakeover Yes
Related
146685 865 Management 1 1.1 M0201 Elect Directors Directors Related Yes
146685 865 Management 2 1.2 M0201 Elect Directors Directors Related Yes
146685 865 Management 3 1.3 M0201 Elect Directors Directors Related Yes
146685 865 Management 4 1.4 M0201 Elect Directors Directors Related Yes
146685 865 Management 5 2 M0215 Declassify the Directors Related Yes
Board of
Directors
146685 865 Management 6 3 M0614 Rescind Fair Antitakeover Yes
Price Provision Related
MANAGEMENT ISS POLICY VOTE MEETING
PROPOSAL RECOMMENDATION RECOMMENDATION RECOMMENDATION INSTRUCTION ADR ID
Elect Director Robert M. For For For For No 622078
Devlin
Elect Director Cynthia For For For For No 622078
A. Glassman
Elect Director Richard For For For For No 622078
H. Lenny
Elect Director Thomas G. For For For For No 622078
Maheras
Elect Director Michael For For For For No 622078
H. Moskow
Elect Director David W. For For For For No 622078
Nelms
Elect Director E. Follin For For For For No 622078
Smith
Elect Director Lawrence For For For For No 622078
A.Weinbach
Advisory Vote to Ratify For For For For No 622078
Named Executive
Officers' Compensation
Advisory Vote on Say on Three Years One Year One Year One Year No 622078
Pay Frequency
Amend Non-Employee For For For For No 622078
Director Omnibus Stock
Plan
Ratify Auditors For For For For No 622078
Elect Director Michael For For For For No 636941
A. Coke
Elect Director Lammot J. For For For For No 636941
du Pont
Elect Director Thomas D. For For For For No 636941
Eckert
Elect Director Hossein For For For For No 636941
Fateh
Elect Director Frederic For For For For No 636941
V. Malek
Elect Director John T. For For For For No 636941
Roberts, Jr.
Elect Director John H. For For For For No 636941
Toole
Approve Omnibus Stock For For For For No 636941
Plan
Advisory Vote to Ratify For For For For No 636941
Named Executive
Officers' Compensation
Advisory Vote on Say on One Year One Year One Year One Year No 636941
Pay Frequency
Ratify Auditors For For For For No 636941
Elect Director Humberto For For For For No 632503
P. Alfonso
Elect Director Michael For For For For No 632503
P. Connors
Elect Director Howard L. For For For For No 632503
Lance
Elect Director James P. For For For For No 632503
Rogers
Advisory Vote to Ratify For For For For No 632503
Named Executive
Officers' Compensation
Advisory Vote on Say on One Year One Year One Year One Year No 632503
Pay Frequency
Ratify Auditors For For For For No 632503
Declassify the Board of For For For For No 632503
Directors
Reduce Supermajority Against For For For No 632503
Vote Requirement
Elect Director George S. For For For For No 630146
Barrett
Elect Director Todd M. For For For For No 630146
Bluedorn
Elect Director Ned C. For For For For No 630146
Lautenbach
Elect Director Gregory For For For For No 630146
R. Page
Declassify the Board of For For For For No 630146
Directors
Eliminate Cumulative For For For For No 630146
Voting
Ratify Auditors For For For For No 630146
Advisory Vote to Ratify For For For For No 630146
Named Executive
Officers' Compensation
Advisory Vote on Say on One Year One Year One Year One Year No 630146
Pay Frequency
Elect Director Kenneth For For For For No 630854
W. Dewey
Elect Director James T. For For For For No 630854
McManus, II
Elect Director David W. For For For For No 630854
Wilson
Ratify Auditors For For For For No 630854
Amend Omnibus Stock Plan For For For For No 630854
Advisory Vote to Ratify For For For For No 630854
Named Executive
Officers' Compensation
Advisory Vote on Say on One Year One Year One Year One Year No 630854
Pay Frequency
Report on Environmental Against For For For No 630854
Impacts of Natural Gas
Fracturing
Elect Director Darryl F. For For For For No 627164
Allen
Elect Director Ulysses For For For For No 627164
L. Bridgeman, Jr.
Elect Director Emerson For For For For No 627164
L. Brumback
Elect Director James P. For For For For No 627164
Hackett
Elect Director Gary R. For For For For No 627164
Heminger
Elect Director Jewell D. For For For For No 627164
Hoover
Elect Director William For For For For No 627164
M. Isaac
Elect Director Kevin T. For For For For No 627164
Kabat
Elect Director Mitchel For For For For No 627164
D. Livingston
Elect Director Hendrik For For For For No 627164
G. Meijer
Elect Director John J. For For For For No 627164
Schiff, Jr.
Elect Director Marsha C. For For For For No 627164
Williams
Ratify Auditors For For For For No 627164
Approve Omnibus Stock For For For For No 627164
Plan
Advisory Vote to Ratify For For For For No 627164
Named Executive
Officers' Compensation
Advisory Vote on Say on One Year One Year One Year One Year No 627164
Pay Frequency
Issue Shares in For For For For No 610434
Connection with
Acquisition
Adjourn Meeting For For For For No 610434
Elect Director Thomas E. For For For For No 631147
Baker
Elect Director G. Thomas For For For For No 631147
Bowers
Elect Director William For For For For No 631147
H. Jones
Elect Director Peter B. For For For For No 631147
Robinson
Declassify the Board of For For For For No 631147
Directors
Rescind Fair Price For For For For No 631147
Provision
PRIMARY SHARES
SECURITY MEETING RECORD MEETING PROXY AVAILABLE
COMPANY NAME TICKER ID ISIN CUSIP SEDOL COUNTRY DATE DATE TYPE LEVEL TO VOTE
First Niagara FNFG 33582V108 US33582V1089 33582V108 2421171 USA 26-Apr-11 04-Mar-11 Annual 4 865
Financial Group,
Inc.
First Niagara FNFG 33582V108 US33582V1089 33582V108 2421171 USA 26-Apr-11 04-Mar-11 Annual 4 865
Financial Group,
Inc.
First Niagara FNFG 33582V108 US33582V1089 33582V108 2421171 USA 26-Apr-11 04-Mar-11 Annual 4 865
Financial Group,
Inc.
Health Management HMA 421933102 US4219331026 421933102 2417987 USA 17-May-11 21-Mar-11 Annual 3 230400
Associates, Inc.
Health Management HMA 421933102 US4219331026 421933102 2417987 USA 17-May-11 21-Mar-11 Annual 3 230400
Associates, Inc.
Health Management HMA 421933102 US4219331026 421933102 2417987 USA 17-May-11 21-Mar-11 Annual 3 230400
Associates, Inc.
Health Management HMA 421933102 US4219331026 421933102 2417987 USA 17-May-11 21-Mar-11 Annual 3 230400
Associates, Inc.
Health Management HMA 421933102 US4219331026 421933102 2417987 USA 17-May-11 21-Mar-11 Annual 3 230400
Associates, Inc.
Health Management HMA 421933102 US4219331026 421933102 2417987 USA 17-May-11 21-Mar-11 Annual 3 230400
Associates, Inc.
Health Management HMA 421933102 US4219331026 421933102 2417987 USA 17-May-11 21-Mar-11 Annual 3 230400
Associates, Inc.
Health Management HMA 421933102 US4219331026 421933102 2417987 USA 17-May-11 21-Mar-11 Annual 3 230400
Associates, Inc.
Health Management HMA 421933102 US4219331026 421933102 2417987 USA 17-May-11 21-Mar-11 Annual 3 230400
Associates, Inc.
Health Management HMA 421933102 US4219331026 421933102 2417987 USA 17-May-11 21-Mar-11 Annual 3 230400
Associates, Inc.
Health Management HMA 421933102 US4219331026 421933102 2417987 USA 17-May-11 21-Mar-11 Annual 3 230400
Associates, Inc.
Health Management HMA 421933102 US4219331026 421933102 2417987 USA 17-May-11 21-Mar-11 Annual 3 230400
Associates, Inc.
Health Net, Inc. HNT 42222G108 US42222G1085 42222G108 2418623 USA 18-May-11 28-Mar-11 Annual 3 68850
Health Net, Inc. HNT 42222G108 US42222G1085 42222G108 2418623 USA 18-May-11 28-Mar-11 Annual 3 68850
Health Net, Inc. HNT 42222G108 US42222G1085 42222G108 2418623 USA 18-May-11 28-Mar-11 Annual 3 68850
Health Net, Inc. HNT 42222G108 US42222G1085 42222G108 2418623 USA 18-May-11 28-Mar-11 Annual 3 68850
Health Net, Inc. HNT 42222G108 US42222G1085 42222G108 2418623 USA 18-May-11 28-Mar-11 Annual 3 68850
Health Net, Inc. HNT 42222G108 US42222G1085 42222G108 2418623 USA 18-May-11 28-Mar-11 Annual 3 68850
Health Net, Inc. HNT 42222G108 US42222G1085 42222G108 2418623 USA 18-May-11 28-Mar-11 Annual 3 68850
Health Net, Inc. HNT 42222G108 US42222G1085 42222G108 2418623 USA 18-May-11 28-Mar-11 Annual 3 68850
Health Net, Inc. HNT 42222G108 US42222G1085 42222G108 2418623 USA 18-May-11 28-Mar-11 Annual 3 68850
Health Net, Inc. HNT 42222G108 US42222G1085 42222G108 2418623 USA 18-May-11 28-Mar-11 Annual 3 68850
Health Net, Inc. HNT 42222G108 US42222G1085 42222G108 2418623 USA 18-May-11 28-Mar-11 Annual 3 68850
Health Net, Inc. HNT 42222G108 US42222G1085 42222G108 2418623 USA 18-May-11 28-Mar-11 Annual 3 68850
Health Net, Inc. HNT 42222G108 US42222G1085 42222G108 2418623 USA 18-May-11 28-Mar-11 Annual 3 68850
Hertz Global HTZ 42805T105 US42805T1051 42805T105 B1HHJP8 USA 26-May-11 01-Apr-11 Annual 3 84125
Holdings, Inc.
Hertz Global HTZ 42805T105 US42805T1051 42805T105 B1HHJP8 USA 26-May-11 01-Apr-11 Annual 3 84125
Holdings, Inc.
Hertz Global HTZ 42805T105 US42805T1051 42805T105 B1HHJP8 USA 26-May-11 01-Apr-11 Annual 3 84125
Holdings, Inc.
Hertz Global HTZ 42805T105 US42805T1051 42805T105 B1HHJP8 USA 26-May-11 01-Apr-11 Annual 3 84125
Holdings, Inc.
Hertz Global HTZ 42805T105 US42805T1051 42805T105 B1HHJP8 USA 26-May-11 01-Apr-11 Annual 3 84125
Holdings, Inc.
Hertz Global HTZ 42805T105 US42805T1051 42805T105 B1HHJP8 USA 26-May-11 01-Apr-11 Annual 3 84125
Holdings, Inc.
Hertz Global HTZ 42805T105 US42805T1051 42805T105 B1HHJP8 USA 26-May-11 01-Apr-11 Annual 3 84125
Holdings, Inc.
Home Properties, HME 437306103 US4373061039 437306103 2414074 USA 03-May-11 08-Mar-11 Annual 3 15150
Inc.
Home Properties, HME 437306103 US4373061039 437306103 2414074 USA 03-May-11 08-Mar-11 Annual 3 15150
Inc.
Home Properties, HME 437306103 US4373061039 437306103 2414074 USA 03-May-11 08-Mar-11 Annual 3 15150
Inc.
Home Properties, HME 437306103 US4373061039 437306103 2414074 USA 03-May-11 08-Mar-11 Annual 3 15150
Inc.
Home Properties, HME 437306103 US4373061039 437306103 2414074 USA 03-May-11 08-Mar-11 Annual 3 15150
Inc.
Home Properties, HME 437306103 US4373061039 437306103 2414074 USA 03-May-11 08-Mar-11 Annual 3 15150
Inc.
Home Properties, HME 437306103 US4373061039 437306103 2414074 USA 03-May-11 08-Mar-11 Annual 3 15150
Inc.
Home Properties, HME 437306103 US4373061039 437306103 2414074 USA 03-May-11 08-Mar-11 Annual 3 15150
Inc.
Home Properties, HME 437306103 US4373061039 437306103 2414074 USA 03-May-11 08-Mar-11 Annual 3 15150
Inc.
Home Properties, HME 437306103 US4373061039 437306103 2414074 USA 03-May-11 08-Mar-11 Annual 3 15150
Inc.
Home Properties, HME 437306103 US4373061039 437306103 2414074 USA 03-May-11 08-Mar-11 Annual 3 15150
Inc.
Home Properties, HME 437306103 US4373061039 437306103 2414074 USA 03-May-11 08-Mar-11 Annual 3 15150
Inc.
Huntington HBAN 446150104 US4461501045 446150104 2445966 USA 21-Apr-11 16-Feb-11 Annual 3 235925
Bancshares
Incorporated
Huntington HBAN 446150104 US4461501045 446150104 2445966 USA 21-Apr-11 16-Feb-11 Annual 3 235925
Bancshares
Incorporated
Huntington HBAN 446150104 US4461501045 446150104 2445966 USA 21-Apr-11 16-Feb-11 Annual 3 235925
Bancshares
Incorporated
Huntington HBAN 446150104 US4461501045 446150104 2445966 USA 21-Apr-11 16-Feb-11 Annual 3 235925
Bancshares
Incorporated
Huntington HBAN 446150104 US4461501045 446150104 2445966 USA 21-Apr-11 16-Feb-11 Annual 3 235925
Bancshares
Incorporated
Huntington HBAN 446150104 US4461501045 446150104 2445966 USA 21-Apr-11 16-Feb-11 Annual 3 235925
Bancshares
Incorporated
Huntington HBAN 446150104 US4461501045 446150104 2445966 USA 21-Apr-11 16-Feb-11 Annual 3 235925
Bancshares
Incorporated
Huntington HBAN 446150104 US4461501045 446150104 2445966 USA 21-Apr-11 16-Feb-11 Annual 3 235925
Bancshares
Incorporated
Huntington HBAN 446150104 US4461501045 446150104 2445966 USA 21-Apr-11 16-Feb-11 Annual 3 235925
Bancshares
Incorporated
Huntington HBAN 446150104 US4461501045 446150104 2445966 USA 21-Apr-11 16-Feb-11 Annual 3 235925
Bancshares
Incorporated
Huntington HBAN 446150104 US4461501045 446150104 2445966 USA 21-Apr-11 16-Feb-11 Annual 3 235925
Bancshares
Incorporated
SHARES VOTING
ON SHARES SEQUENCE ITEM PROPOSAL PROPOSAL CODE PROPOSAL
LOAN VOTED PROPONENT # NUMBER CODE DESCRIPTION CATEGORY (Y/N)
146685 865 Management 7 4 M0550 Approve Non-Salary Comp. Yes
Remuneration
Report
146685 865 Management 8 5 M0552 Advisory Vote on Non-Salary Comp. Yes
Say on Pay
Frequency
146685 865 Management 9 6 M0101 Ratify Auditors Routine/Business Yes
0 230400 Management 1 1.1 M0201 Elect Directors Directors Related Yes
0 230400 Management 2 1.2 M0201 Elect Directors Directors Related Yes
0 230400 Management 3 1.3 M0201 Elect Directors Directors Related Yes
0 230400 Management 4 1.4 M0201 Elect Directors Directors Related Yes
0 230400 Management 5 1.5 M0201 Elect Directors Directors Related Yes
0 230400 Management 6 1.6 M0201 Elect Directors Directors Related Yes
0 230400 Management 7 1.7 M0201 Elect Directors Directors Related Yes
0 230400 Management 8 1.8 M0201 Elect Directors Directors Related Yes
0 230400 Management 9 1.9 M0201 Elect Directors Directors Related Yes
0 230400 Management 10 2 M0550 Approve Non-Salary Comp. Yes
Remuneration
Report
0 230400 Management 11 3 M0552 Advisory Vote on Non-Salary Comp. Yes
Say on Pay
Frequency
0 230400 Management 12 4 M0101 Ratify Auditors Routine/Business Yes
0 68850 Management 1 1.1 M0201 Elect Directors Directors Related Yes
0 68850 Management 2 1.2 M0201 Elect Directors Directors Related Yes
0 68850 Management 3 1.3 M0201 Elect Directors Directors Related Yes
0 68850 Management 4 1.4 M0201 Elect Directors Directors Related Yes
0 68850 Management 5 1.5 M0201 Elect Directors Directors Related Yes
0 68850 Management 6 1.6 M0201 Elect Directors Directors Related Yes
0 68850 Management 7 1.7 M0201 Elect Directors Directors Related Yes
0 68850 Management 8 1.8 M0201 Elect Directors Directors Related Yes
0 68850 Management 9 1.9 M0201 Elect Directors Directors Related Yes
0 68850 Management 10 2 M0101 Ratify Auditors Routine/Business Yes
0 68850 Management 11 3 M0550 Approve Non-Salary Comp. Yes
Remuneration
Report
0 68850 Management 12 4 M0552 Advisory Vote on Non-Salary Comp. Yes
Say on Pay
Frequency
0 68850 Management 13 5 M0608 Reduce Antitakeover Yes
Supermajority Related
Vote Req(s)
0 84125 Management 1 1.1 M0201 Elect Directors Directors Related Yes
0 84125 Management 2 1.2 M0201 Elect Directors Directors Related Yes
0 84125 Management 3 1.3 M0201 Elect Directors Directors Related Yes
0 84125 Management 4 1.4 M0201 Elect Directors Directors Related Yes
0 84125 Management 5 2 M0550 Approve Non-Salary Comp. Yes
Remuneration
Report
0 84125 Management 6 3 M0552 Advisory Vote on Non-Salary Comp. Yes
Say on Pay
Frequency
0 84125 Management 7 4 M0101 Ratify Auditors Routine/Business Yes
27370 15150 Management 1 1.1 M0201 Elect Directors Directors Related Yes
27370 15150 Management 2 1.2 M0201 Elect Directors Directors Related Yes
27370 15150 Management 3 1.3 M0201 Elect Directors Directors Related Yes
27370 15150 Management 4 1.4 M0201 Elect Directors Directors Related Yes
27370 15150 Management 5 1.5 M0201 Elect Directors Directors Related Yes
27370 15150 Management 6 1.6 M0201 Elect Directors Directors Related Yes
27370 15150 Management 7 1.7 M0201 Elect Directors Directors Related Yes
27370 15150 Management 8 1.8 M0201 Elect Directors Directors Related Yes
27370 15150 Management 9 2 M0550 Approve Non-Salary Comp. Yes
Remuneration
Report
27370 15150 Management 10 3 M0552 Advisory Vote on Non-Salary Comp. Yes
Say on Pay
Frequency
27370 15150 Management 11 4 M0522 Approve Omnibus Non-Salary Comp. Yes
Compensation Plan
27370 15150 Management 12 5 M0101 Ratify Auditors Routine/Business Yes
0 235925 Management 1 1.1 M0201 Elect Directors Directors Related Yes
0 235925 Management 2 1.2 M0201 Elect Directors Directors Related Yes
0 235925 Management 3 1.3 M0201 Elect Directors Directors Related Yes
0 235925 Management 4 1.4 M0201 Elect Directors Directors Related Yes
0 235925 Management 5 1.5 M0201 Elect Directors Directors Related Yes
0 235925 Management 6 1.6 M0201 Elect Directors Directors Related Yes
0 235925 Management 7 1.7 M0201 Elect Directors Directors Related Yes
0 235925 Management 8 1.8 M0201 Elect Directors Directors Related Yes
0 235925 Management 9 1.9 M0201 Elect Directors Directors Related Yes
0 235925 Management 10 1.10 M0201 Elect Directors Directors Related Yes
0 235925 Management 11 1.11 M0201 Elect Directors Directors Related Yes
MANAGEMENT ISS POLICY VOTE MEETING
PROPOSAL RECOMMENDATION RECOMMENDATION RECOMMENDATION INSTRUCTION ADR ID
Advisory Vote to Ratify For For For For No 631147
Named Executive
Officers' Compensation
Advisory Vote on Say on Three Years One Year One Year One Year No 631147
Pay Frequency
Ratify Auditors For For For For No 631147
Elect Director William For For For For No 636803
J. Schoen
Elect Director Gary D. For For For For No 636803
Newsome
Elect Director Kent P. For For For For No 636803
Dauten
Elect Director Donald E. For For For For No 636803
Kiernan
Elect Director Robert A. For For For For No 636803
Knox
Elect Director William For For For For No 636803
E. Mayberry
Elect Director Vicki A. For For For For No 636803
O'Meara
Elect Director William For For For For No 636803
C. Steere, Jr.
Elect Director R.w. For For For For No 636803
Westerfield
Advisory Vote to Ratify For For For For No 636803
Named Executive
Officers' Compensation
Advisory Vote on Say on One Year One Year One Year One Year No 636803
Pay Frequency
Ratify Auditors For For For For No 636803
Elect Director Mary Anne For For For For No 636511
Citrino
Elect Director Theodore For For For For No 636511
F. Craver, Jr.
Elect Director Vicki B. For For For For No 636511
Escarra
Elect Director Gale S. For For For For No 636511
Fitzgerald
Elect Director Parick For For For For No 636511
Foley
Elect Director Jay M. For For For For No 636511
Gellert
Elect Director Roger F. For For For For No 636511
Greaves
Elect Director Bruce G. For For For For No 636511
Willison
Elect Director Frederick For For For For No 636511
C. Yeager
Ratify Auditors For For For For No 636511
Advisory Vote to Ratify For For For For No 636511
Named Executive
Officers' Compensation
Advisory Vote on Say on One Year One Year One Year One Year No 636511
Pay Frequency
Reduce Supermajority For For For For No 636511
Vote Requirement
Elect Director Michael For For For For No 637853
J. Durham
Elect Director Mark P. For For For For No 637853
Frissora
Elect Director David H. For For For For No 637853
Wasserman
Elect Director Henry C. For For For For No 637853
Wolf
Advisory Vote to Ratify For For For For No 637853
Named Executive
Officers' Compensation
Advisory Vote on Say on Three Years One Year One Year One Year No 637853
Pay Frequency
Ratify Auditors For For For For No 637853
Elect Director Stephen For For For For No 634551
R. Blank
Elect Director Alan L. For For For For No 634551
Gosule
Elect Director Leonard For For For For No 634551
F. Helbig, III
Elect Director Charles For For For For No 634551
J. Koch
Elect Director Thomas P. For For For For No 634551
Lydon, Jr.
Elect Director Edward J. For For For For No 634551
Pettinella
Elect Director Clifford For For For For No 634551
W. Smith, Jr.
Elect Director Amy L. For For For For No 634551
Tait
Advisory Vote to Ratify For For For For No 634551
Named Executive
Officers' Compensation
Advisory Vote on Say on One Year One Year One Year One Year No 634551
Pay Frequency
Approve Omnibus Stock For For For For No 634551
Plan
Ratify Auditors For For For For No 634551
Elect Director Don M. For For For For No 627806
Casto III
Elect Director Ann B. For For For For No 627806
Crane
Elect Director Steven G. For For For For No 627806
Elliott
Elect Director Michael For For For For No 627806
J. Endres
Elect Director John B. For For For For No 627806
Gerlach, Jr.
Elect Director D. James For For For For No 627806
Hilliker
Elect Director David P. For For For For No 627806
Lauer
Elect Director Jonathan For For For For No 627806
A. Levy
Elect Director Gerard P. For For For For No 627806
Mastroianni
Elect Director Richard For For For For No 627806
W. Neu
Elect Director David L. For For For For No 627806
Porteous
PRIMARY SHARES
SECURITY MEETING RECORD MEETING PROXY AVAILABLE
COMPANY NAME TICKER ID ISIN CUSIP SEDOL COUNTRY DATE DATE TYPE LEVEL TO VOTE
Huntington HBAN 446150104 US4461501045 446150104 2445966 USA 21-Apr-11 16-Feb-11 Annual 3 235925
Bancshares
Incorporated
Huntington HBAN 446150104 US4461501045 446150104 2445966 USA 21-Apr-11 16-Feb-11 Annual 3 235925
Bancshares
Incorporated
Huntington HBAN 446150104 US4461501045 446150104 2445966 USA 21-Apr-11 16-Feb-11 Annual 3 235925
Bancshares
Incorporated
Huntington HBAN 446150104 US4461501045 446150104 2445966 USA 21-Apr-11 16-Feb-11 Annual 3 235925
Bancshares
Incorporated
Huntington HBAN 446150104 US4461501045 446150104 2445966 USA 21-Apr-11 16-Feb-11 Annual 3 235925
Bancshares
Incorporated
Huntington HBAN 446150104 US4461501045 446150104 2445966 USA 21-Apr-11 16-Feb-11 Annual 3 235925
Bancshares
Incorporated
Huntington HBAN 446150104 US4461501045 446150104 2445966 USA 21-Apr-11 16-Feb-11 Annual 3 235925
Bancshares
Incorporated
Huntington HBAN 446150104 US4461501045 446150104 2445966 USA 21-Apr-11 16-Feb-11 Annual 3 235925
Bancshares
Incorporated
Huntsman HUN 447011107 US4470111075 447011107 B0650B9 USA 05-May-11 09-Mar-11 Annual 3 126100
Corporation
Huntsman HUN 447011107 US4470111075 447011107 B0650B9 USA 05-May-11 09-Mar-11 Annual 3 126100
Corporation
Huntsman HUN 447011107 US4470111075 447011107 B0650B9 USA 05-May-11 09-Mar-11 Annual 3 126100
Corporation
Huntsman HUN 447011107 US4470111075 447011107 B0650B9 USA 05-May-11 09-Mar-11 Annual 3 126100
Corporation
Huntsman HUN 447011107 US4470111075 447011107 B0650B9 USA 05-May-11 09-Mar-11 Annual 3 126100
Corporation
Intuit Inc. INTU 461202103 US4612021034 461202103 2459020 USA 19-Jan-11 22-Nov-10 Annual 3 22825
Intuit Inc. INTU 461202103 US4612021034 461202103 2459020 USA 19-Jan-11 22-Nov-10 Annual 3 22825
Intuit Inc. INTU 461202103 US4612021034 461202103 2459020 USA 19-Jan-11 22-Nov-10 Annual 3 22825
Intuit Inc. INTU 461202103 US4612021034 461202103 2459020 USA 19-Jan-11 22-Nov-10 Annual 3 22825
Intuit Inc. INTU 461202103 US4612021034 461202103 2459020 USA 19-Jan-11 22-Nov-10 Annual 3 22825
Intuit Inc. INTU 461202103 US4612021034 461202103 2459020 USA 19-Jan-11 22-Nov-10 Annual 3 22825
Intuit Inc. INTU 461202103 US4612021034 461202103 2459020 USA 19-Jan-11 22-Nov-10 Annual 3 22825
Intuit Inc. INTU 461202103 US4612021034 461202103 2459020 USA 19-Jan-11 22-Nov-10 Annual 3 22825
Intuit Inc. INTU 461202103 US4612021034 461202103 2459020 USA 19-Jan-11 22-Nov-10 Annual 3 22825
Intuit Inc. INTU 461202103 US4612021034 461202103 2459020 USA 19-Jan-11 22-Nov-10 Annual 3 22825
Intuit Inc. INTU 461202103 US4612021034 461202103 2459020 USA 19-Jan-11 22-Nov-10 Annual 3 22825
Intuit Inc. INTU 461202103 US4612021034 461202103 2459020 USA 19-Jan-11 22-Nov-10 Annual 3 22825
Intuit Inc. INTU 461202103 US4612021034 461202103 2459020 USA 19-Jan-11 22-Nov-10 Annual 3 22825
Invesco Ltd. IVZ G491BT108 BMG491BT1088 G491BT108 B28XP76 Bermuda 26-May-11 28-Mar-11 Annual 107925
Invesco Ltd. IVZ G491BT108 BMG491BT1088 G491BT108 B28XP76 Bermuda 26-May-11 28-Mar-11 Annual 107925
Invesco Ltd. IVZ G491BT108 BMG491BT1088 G491BT108 B28XP76 Bermuda 26-May-11 28-Mar-11 Annual 107925
Invesco Ltd. IVZ G491BT108 BMG491BT1088 G491BT108 B28XP76 Bermuda 26-May-11 28-Mar-11 Annual 107925
Invesco Ltd. IVZ G491BT108 BMG491BT1088 G491BT108 B28XP76 Bermuda 26-May-11 28-Mar-11 Annual 107925
Invesco Ltd. IVZ G491BT108 BMG491BT1088 G491BT108 B28XP76 Bermuda 26-May-11 28-Mar-11 Annual 107925
Invesco Ltd. IVZ G491BT108 BMG491BT1088 G491BT108 B28XP76 Bermuda 26-May-11 28-Mar-11 Annual 107925
JDS Uniphase JDSU 46612J507 US46612J5074 46612J507 B1G2LX6 USA 30-Nov-10 04-Oct-10 Annual 3 41700
Corporation
JDS Uniphase JDSU 46612J507 US46612J5074 46612J507 B1G2LX6 USA 30-Nov-10 04-Oct-10 Annual 3 41700
Corporation
JDS Uniphase JDSU 46612J507 US46612J5074 46612J507 B1G2LX6 USA 30-Nov-10 04-Oct-10 Annual 3 41700
Corporation
JDS Uniphase JDSU 46612J507 US46612J5074 46612J507 B1G2LX6 USA 30-Nov-10 04-Oct-10 Annual 3 41700
Corporation
KBR, Inc. KBR 48242W106 US48242W1062 48242W106 B1HHB18 USA 19-May-11 21-Mar-11 Annual 3 58010
KBR, Inc. KBR 48242W106 US48242W1062 48242W106 B1HHB18 USA 19-May-11 21-Mar-11 Annual 3 58010
KBR, Inc. KBR 48242W106 US48242W1062 48242W106 B1HHB18 USA 19-May-11 21-Mar-11 Annual 3 58010
KBR, Inc. KBR 48242W106 US48242W1062 48242W106 B1HHB18 USA 19-May-11 21-Mar-11 Annual 3 58010
KBR, Inc. KBR 48242W106 US48242W1062 48242W106 B1HHB18 USA 19-May-11 21-Mar-11 Annual 3 58010
KBR, Inc. KBR 48242W106 US48242W1062 48242W106 B1HHB18 USA 19-May-11 21-Mar-11 Annual 3 58010
KBR, Inc. KBR 48242W106 US48242W1062 48242W106 B1HHB18 USA 19-May-11 21-Mar-11 Annual 3 58010
KeyCorp KEY 493267108 US4932671088 493267108 2490911 USA 19-May-11 22-Mar-11 Annual 4 287200
KeyCorp KEY 493267108 US4932671088 493267108 2490911 USA 19-May-11 22-Mar-11 Annual 4 287200
KeyCorp KEY 493267108 US4932671088 493267108 2490911 USA 19-May-11 22-Mar-11 Annual 4 287200
KeyCorp KEY 493267108 US4932671088 493267108 2490911 USA 19-May-11 22-Mar-11 Annual 4 287200
KeyCorp KEY 493267108 US4932671088 493267108 2490911 USA 19-May-11 22-Mar-11 Annual 4 287200
KeyCorp KEY 493267108 US4932671088 493267108 2490911 USA 19-May-11 22-Mar-11 Annual 4 287200
KeyCorp KEY 493267108 US4932671088 493267108 2490911 USA 19-May-11 22-Mar-11 Annual 4 287200
KeyCorp KEY 493267108 US4932671088 493267108 2490911 USA 19-May-11 22-Mar-11 Annual 4 287200
KeyCorp KEY 493267108 US4932671088 493267108 2490911 USA 19-May-11 22-Mar-11 Annual 4 287200
KeyCorp KEY 493267108 US4932671088 493267108 2490911 USA 19-May-11 22-Mar-11 Annual 4 287200
KeyCorp KEY 493267108 US4932671088 493267108 2490911 USA 19-May-11 22-Mar-11 Annual 4 287200
KeyCorp KEY 493267108 US4932671088 493267108 2490911 USA 19-May-11 22-Mar-11 Annual 4 287200
KeyCorp KEY 493267108 US4932671088 493267108 2490911 USA 19-May-11 22-Mar-11 Annual 4 287200
KeyCorp KEY 493267108 US4932671088 493267108 2490911 USA 19-May-11 22-Mar-11 Annual 4 287200
KeyCorp KEY 493267108 US4932671088 493267108 2490911 USA 19-May-11 22-Mar-11 Annual 4 287200
KeyCorp KEY 493267108 US4932671088 493267108 2490911 USA 19-May-11 22-Mar-11 Annual 4 287200
KeyCorp KEY 493267108 US4932671088 493267108 2490911 USA 19-May-11 22-Mar-11 Annual 4 287200
KeyCorp KEY 493267108 US4932671088 493267108 2490911 USA 19-May-11 22-Mar-11 Annual 4 287200
Lear Corporation LEA 521865204 US5218652049 521865204 B570P91 USA 12-May-11 25-Mar-11 Annual 3 43250
Lear Corporation LEA 521865204 US5218652049 521865204 B570P91 USA 12-May-11 25-Mar-11 Annual 3 43250
Lear Corporation LEA 521865204 US5218652049 521865204 B570P91 USA 12-May-11 25-Mar-11 Annual 3 43250
Lear Corporation LEA 521865204 US5218652049 521865204 B570P91 USA 12-May-11 25-Mar-11 Annual 3 43250
Lear Corporation LEA 521865204 US5218652049 521865204 B570P91 USA 12-May-11 25-Mar-11 Annual 3 43250
Lear Corporation LEA 521865204 US5218652049 521865204 B570P91 USA 12-May-11 25-Mar-11 Annual 3 43250
Lear Corporation LEA 521865204 US5218652049 521865204 B570P91 USA 12-May-11 25-Mar-11 Annual 3 43250
Lear Corporation LEA 521865204 US5218652049 521865204 B570P91 USA 12-May-11 25-Mar-11 Annual 3 43250
SHARES VOTING
ON SHARES SEQUENCE ITEM PROPOSAL PROPOSAL CODE PROPOSAL
LOAN VOTED PROPONENT # NUMBER CODE DESCRIPTION CATEGORY (Y/N)
0 235925 Management 12 1.12 M0201 Elect Directors Directors Related Yes
0 235925 Management 13 1.13 M0201 Elect Directors Directors Related Yes
0 235925 Management 14 1.14 M0201 Elect Directors Directors Related Yes
0 235925 Management 15 2 M0535 Appr/Amnd Exec Non-Salary Comp. Yes
Incentive Bonus
Plan
0 235925 Management 16 3 M0538 Appr or Amnd Non-Salary Comp. Yes
Deferrd Compens
Pln
0 235925 Management 17 4 M0101 Ratify Auditors Routine/Business Yes
0 235925 Management 18 5 M0550 Approve Non-Salary Comp. Yes
Remuneration
Report
0 235925 Management 19 6 M0552 Advisory Vote on Non-Salary Comp. Yes
Say on Pay
Frequency
0 126100 Management 1 1.1 M0201 Elect Directors Directors Related Yes
0 126100 Management 2 1.2 M0201 Elect Directors Directors Related Yes
0 126100 Management 3 2 M0550 Approve Non-Salary Comp. Yes
Remuneration
Report
0 126100 Management 4 3 M0552 Advisory Vote on Non-Salary Comp. Yes
Say on Pay
Frequency
0 126100 Management 5 4 M0101 Ratify Auditors Routine/Business Yes
0 22825 Management 1 1 M0201 Elect Directors Directors Related Yes
0 22825 Management 2 2 M0201 Elect Directors Directors Related Yes
0 22825 Management 3 3 M0201 Elect Directors Directors Related Yes
0 22825 Management 4 4 M0201 Elect Directors Directors Related Yes
0 22825 Management 5 5 M0201 Elect Directors Directors Related Yes
0 22825 Management 6 6 M0201 Elect Directors Directors Related Yes
0 22825 Management 7 7 M0201 Elect Directors Directors Related Yes
0 22825 Management 8 8 M0201 Elect Directors Directors Related Yes
0 22825 Management 9 9 M0201 Elect Directors Directors Related Yes
0 22825 Management 10 10 M0201 Elect Directors Directors Related Yes
0 22825 Management 11 11 M0101 Ratify Auditors Routine/Business Yes
0 22825 Management 12 12 M0524 Amend Omnibus Non-Salary Comp. Yes
Compensation Plan
0 22825 Management 13 13 M0550 Approve Non-Salary Comp. Yes
Remuneration
Report
0 107925 Management 1 1.1 M0201 Elect Directors Directors Related Yes
0 107925 Management 2 1.2 M0201 Elect Directors Directors Related Yes
0 107925 Management 3 1.3 M0201 Elect Directors Directors Related Yes
0 107925 Management 4 2 M0550 Approve Non-Salary Comp. Yes
Remuneration
Report
0 107925 Management 5 3 M0552 Advisory Vote on Non-Salary Comp. Yes
Say on Pay
Frequency
0 107925 Management 6 4 M0522 Approve Omnibus Non-Salary Comp. Yes
Compensation Plan
0 107925 Management 7 5 M0101 Ratify Auditors Routine/Business Yes
0 41700 Management 1 1.1 M0201 Elect Directors Directors Related Yes
0 41700 Management 2 1.2 M0201 Elect Directors Directors Related Yes
0 41700 Management 3 2 M0524 Amend Omnibus Non-Salary Comp. Yes
Compensation Plan
0 41700 Management 4 3 M0101 Ratify Auditors Routine/Business Yes
0 58010 Management 1 1.1 M0201 Elect Directors Directors Related Yes
0 58010 Management 2 1.2 M0201 Elect Directors Directors Related Yes
0 58010 Management 3 1.3 M0201 Elect Directors Directors Related Yes
0 58010 Management 4 2 M0101 Ratify Auditors Routine/Business Yes
0 58010 Management 5 3 M0550 Approve Non-Salary Comp. Yes
Remuneration
Report
0 58010 Management 6 4 M0552 Advisory Vote on Non-Salary Comp. Yes
Say on Pay
Frequency
0 58010 Shareholder 7 5 S0811 EEOC- Sexual SH-Other/misc. Yes
Orientation
0 287200 Management 1 1.1 M0201 Elect Directors Directors Related Yes
0 287200 Management 2 1.2 M0201 Elect Directors Directors Related Yes
0 287200 Management 3 1.3 M0201 Elect Directors Directors Related Yes
0 287200 Management 4 1.4 M0201 Elect Directors Directors Related Yes
0 287200 Management 5 1.5 M0201 Elect Directors Directors Related Yes
0 287200 Management 6 1.6 M0201 Elect Directors Directors Related Yes
0 287200 Management 7 1.7 M0201 Elect Directors Directors Related Yes
0 287200 Management 8 1.8 M0201 Elect Directors Directors Related Yes
0 287200 Management 9 1.9 M0201 Elect Directors Directors Related Yes
0 287200 Management 10 1.10 M0201 Elect Directors Directors Related Yes
0 287200 Management 11 1.11 M0201 Elect Directors Directors Related Yes
0 287200 Management 12 1.12 M0201 Elect Directors Directors Related Yes
0 287200 Management 13 1.13 M0201 Elect Directors Directors Related Yes
0 287200 Management 14 2 M0535 Appr/Amnd Exec Non-Salary Comp. Yes
Incentive Bonus
Plan
0 287200 Management 15 3 M0661 Company-Specific- Antitakeover Yes
-Organization- Related
Related
0 287200 Management 16 4 M0101 Ratify Auditors Routine/Business Yes
0 287200 Management 17 5 M0550 Approve Non-Salary Comp. Yes
Remuneration
Report
0 287200 Management 18 6 M0552 Advisory Vote on Non-Salary Comp. Yes
Say on Pay
Frequency
0 43250 Management 1 1 M0201 Elect Directors Directors Related Yes
0 43250 Management 2 2 M0201 Elect Directors Directors Related Yes
0 43250 Management 3 3 M0201 Elect Directors Directors Related Yes
0 43250 Management 4 4 M0201 Elect Directors Directors Related Yes
0 43250 Management 5 5 M0201 Elect Directors Directors Related Yes
0 43250 Management 6 6 M0201 Elect Directors Directors Related Yes
0 43250 Management 7 7 M0201 Elect Directors Directors Related Yes
0 43250 Management 8 8 M0201 Elect Directors Directors Related Yes
MANAGEMENT ISS POLICY VOTE MEETING
PROPOSAL RECOMMENDATION RECOMMENDATION RECOMMENDATION INSTRUCTION ADR ID
Elect Director Kathleen For For For For No 627806
H. Ransier
Elect Director William For For For For No 627806
R. Robertson
Elect Director Stephen For For For For No 627806
D. Steinour
Approve Executive For For For For No 627806
Incentive Bonus Plan
Approve Deferred For For For For No 627806
Compensation Plan
Ratify Auditors For For For For No 627806
Advisory Vote to Ratify For For For For No 627806
Named Executive
Officers' Compensation
Advisory Vote on Say on Three Years One Year One Year One Year No 627806
Pay Frequency
Elect Director Jon M. For For For For No 631906
Huntsman
Elect Director Patrick For For For For No 631906
T. Harker
Advisory Vote to Ratify For For For For No 631906
Named Executive
Officers' Compensation
Advisory Vote on Say on One Year One Year One Year One Year No 631906
Pay Frequency
Ratify Auditors For For For For No 631906
Elect Director David H. For For For For No 612259
Batchelder
Elect Director For For For For No 612259
Christopher W. Brody
Elect Director William For For For For No 612259
V. Campbell
Elect Director Scott D. For For For For No 612259
Cook
Elect Director Diane B. For For For For No 612259
Greene
Elect Director Michael For For For For No 612259
R. Hallman
Elect Director Edward A. For For For For No 612259
Kangas
Elect Director Suzanne For For For For No 612259
Nora Johnson
Elect Director Dennis D. For For For For No 612259
Powell
Elect Director Brad D. For For For For No 612259
Smith
Ratify Auditors For For For For No 612259
Amend Omnibus Stock Plan For For For For No 612259
Advisory Vote to Ratify For For For For No 612259
Named Executive
Officers' Compensation
Elect Director Rex D. For For For For No 637958
Adams
Elect Director John For For For For No 637958
Banham
Elect Director Denis For Against Against Against No 637958
Kessler
Advisory Vote to Ratify For Against Against Against No 637958
Named Executive
Officers' Compensation
Advisory Vote on Say on One Year One Year One Year One Year No 637958
Pay Frequency
Approve Omnibus Stock For For For For No 637958
Plan
Ratify Ernst & Young LLP For For For For No 637958
as Auditors
Elect Director Martin A. For For For For No 605411
Kaplan
Elect Director Kevin J. For For For For No 605411
Kennedy
Amend Omnibus Stock Plan For For For For No 605411
Ratify Auditors For For For For No 605411
Elect Director John R. For For For For No 637483
Huff
Elect Director Lester L. For For For For No 637483
Lyles
Elect Director Richard For For For For No 637483
J. Slater
Ratify Auditors For For For For No 637483
Advisory Vote to Ratify For For For For No 637483
Named Executive
Officers' Compensation
Advisory Vote on Say on One Year One Year One Year One Year No 637483
Pay Frequency
Amend EEO Policy to Against For For For No 637483
Prohibit Discrimination
based on Sexual
Orientation and Gender
Identity
Elect Director Edward P. For For For For No 636968
Campbell
Elect Director Joseph A. For For For For No 636968
Carrabba
Elect Director Carol A. For For For For No 636968
Cartwright
Elect Director Alexander For For For For No 636968
M. Cutler
Elect Director H. James For For For For No 636968
Dallas
Elect Director Elizabeth For For For For No 636968
R. Gile
Elect Director Ruth Ann For For For For No 636968
M. Gillis
Elect Director Kristen For For For For No 636968
L. Manos
Elect Director Beth E. For For For For No 636968
Mooney
Elect Director Bill R. For For For For No 636968
Sanford
Elect Director Barbara For For For For No 636968
R. Snyder
Elect Director Edward W. For For For For No 636968
Stack
Elect Director Thomas C. For For For For No 636968
Stevens
Approve Executive For For For For No 636968
Incentive Bonus Plan
Amend Code of For For For For No 636968
Regulations Removing All
Shareholder Voting
Requirements Greater
than the Statutory Norm
Ratify Auditors For For For For No 636968
Advisory Vote to Ratify For For For For No 636968
Named Executive
Officer's Compensation
Advisory Vote on Say on One Year One Year One Year One Year No 636968
Pay Frequency
Elect Director Thomas P. For For For For No 634530
Capo
Elect Director Curtis J. For For For For No 634530
Clawson
Elect Director Jonathon For For For For No 634530
F. Foster
Elect Director Conrad L. For For For For No 634530
Mallett, Jr.
Elect Director Robert E. For For For For No 634530
Rossiter
Elect Director Donald L. For For For For No 634530
Runkle
Elect Director Gregory For For For For No 634530
C. Smith
Elect Director Henry For For For For No 634530
D.G. Wallace
PRIMARY SHARES
SECURITY MEETING RECORD MEETING PROXY AVAILABLE
COMPANY NAME TICKER ID ISIN CUSIP SEDOL COUNTRY DATE DATE TYPE LEVEL TO VOTE
Lear Corporation LEA 521865204 US5218652049 521865204 B570P91 USA 12-May-11 25-Mar-11 Annual 3 43250
Lear Corporation LEA 521865204 US5218652049 521865204 B570P91 USA 12-May-11 25-Mar-11 Annual 3 43250
Lear Corporation LEA 521865204 US5218652049 521865204 B570P91 USA 12-May-11 25-Mar-11 Annual 3 43250
Lincoln National LNC 534187109 US5341871094 534187109 2516378 USA 26-May-11 21-Mar-11 Annual 3 65000
Corporation
Lincoln National LNC 534187109 US5341871094 534187109 2516378 USA 26-May-11 21-Mar-11 Annual 3 65000
Corporation
Lincoln National LNC 534187109 US5341871094 534187109 2516378 USA 26-May-11 21-Mar-11 Annual 3 65000
Corporation
Lincoln National LNC 534187109 US5341871094 534187109 2516378 USA 26-May-11 21-Mar-11 Annual 3 65000
Corporation
Lincoln National LNC 534187109 US5341871094 534187109 2516378 USA 26-May-11 21-Mar-11 Annual 3 65000
Corporation
Lincoln National LNC 534187109 US5341871094 534187109 2516378 USA 26-May-11 21-Mar-11 Annual 3 65000
Corporation
Lincoln National LNC 534187109 US5341871094 534187109 2516378 USA 26-May-11 21-Mar-11 Annual 3 65000
Corporation
Macy's, Inc. M 55616P104 US55616P1049 55616P104 2345022 USA 20-May-11 25-Mar-11 Annual 3 80325
Macy's, Inc. M 55616P104 US55616P1049 55616P104 2345022 USA 20-May-11 25-Mar-11 Annual 3 80325
Macy's, Inc. M 55616P104 US55616P1049 55616P104 2345022 USA 20-May-11 25-Mar-11 Annual 3 80325
Macy's, Inc. M 55616P104 US55616P1049 55616P104 2345022 USA 20-May-11 25-Mar-11 Annual 3 80325
Macy's, Inc. M 55616P104 US55616P1049 55616P104 2345022 USA 20-May-11 25-Mar-11 Annual 3 80325
Macy's, Inc. M 55616P104 US55616P1049 55616P104 2345022 USA 20-May-11 25-Mar-11 Annual 3 80325
Macy's, Inc. M 55616P104 US55616P1049 55616P104 2345022 USA 20-May-11 25-Mar-11 Annual 3 80325
Macy's, Inc. M 55616P104 US55616P1049 55616P104 2345022 USA 20-May-11 25-Mar-11 Annual 3 80325
Macy's, Inc. M 55616P104 US55616P1049 55616P104 2345022 USA 20-May-11 25-Mar-11 Annual 3 80325
Macy's, Inc. M 55616P104 US55616P1049 55616P104 2345022 USA 20-May-11 25-Mar-11 Annual 3 80325
Macy's, Inc. M 55616P104 US55616P1049 55616P104 2345022 USA 20-May-11 25-Mar-11 Annual 3 80325
Macy's, Inc. M 55616P104 US55616P1049 55616P104 2345022 USA 20-May-11 25-Mar-11 Annual 3 80325
Macy's, Inc. M 55616P104 US55616P1049 55616P104 2345022 USA 20-May-11 25-Mar-11 Annual 3 80325
Macy's, Inc. M 55616P104 US55616P1049 55616P104 2345022 USA 20-May-11 25-Mar-11 Annual 3 80325
Marsh & McLennan MMC 571748102 US5717481023 571748102 2567741 USA 19-May-11 21-Mar-11 Annual 3 35025
Companies, Inc.
Marsh & McLennan MMC 571748102 US5717481023 571748102 2567741 USA 19-May-11 21-Mar-11 Annual 3 35025
Companies, Inc.
Marsh & McLennan MMC 571748102 US5717481023 571748102 2567741 USA 19-May-11 21-Mar-11 Annual 3 35025
Companies, Inc.
Marsh & McLennan MMC 571748102 US5717481023 571748102 2567741 USA 19-May-11 21-Mar-11 Annual 3 35025
Companies, Inc.
Marsh & McLennan MMC 571748102 US5717481023 571748102 2567741 USA 19-May-11 21-Mar-11 Annual 3 35025
Companies, Inc.
Marsh & McLennan MMC 571748102 US5717481023 571748102 2567741 USA 19-May-11 21-Mar-11 Annual 3 35025
Companies, Inc.
Marsh & McLennan MMC 571748102 US5717481023 571748102 2567741 USA 19-May-11 21-Mar-11 Annual 3 35025
Companies, Inc.
Marsh & McLennan MMC 571748102 US5717481023 571748102 2567741 USA 19-May-11 21-Mar-11 Annual 3 35025
Companies, Inc.
Marsh & McLennan MMC 571748102 US5717481023 571748102 2567741 USA 19-May-11 21-Mar-11 Annual 3 35025
Companies, Inc.
Marsh & McLennan MMC 571748102 US5717481023 571748102 2567741 USA 19-May-11 21-Mar-11 Annual 3 35025
Companies, Inc.
Marsh & McLennan MMC 571748102 US5717481023 571748102 2567741 USA 19-May-11 21-Mar-11 Annual 3 35025
Companies, Inc.
Marsh & McLennan MMC 571748102 US5717481023 571748102 2567741 USA 19-May-11 21-Mar-11 Annual 3 35025
Companies, Inc.
Marsh & McLennan MMC 571748102 US5717481023 571748102 2567741 USA 19-May-11 21-Mar-11 Annual 3 35025
Companies, Inc.
Marsh & McLennan MMC 571748102 US5717481023 571748102 2567741 USA 19-May-11 21-Mar-11 Annual 3 35025
Companies, Inc.
Marsh & McLennan MMC 571748102 US5717481023 571748102 2567741 USA 19-May-11 21-Mar-11 Annual 3 35025
Companies, Inc.
Marsh & McLennan MMC 571748102 US5717481023 571748102 2567741 USA 19-May-11 21-Mar-11 Annual 3 35025
Companies, Inc.
McDermott MDR 580037109 PA5800371096 580037109 2550310 Panama 06-May-11 07-Mar-11 Annual 50975
International, Inc.
McDermott MDR 580037109 PA5800371096 580037109 2550310 Panama 06-May-11 07-Mar-11 Annual 50975
International, Inc.
McDermott MDR 580037109 PA5800371096 580037109 2550310 Panama 06-May-11 07-Mar-11 Annual 50975
International, Inc.
McDermott MDR 580037109 PA5800371096 580037109 2550310 Panama 06-May-11 07-Mar-11 Annual 50975
International, Inc.
McDermott MDR 580037109 PA5800371096 580037109 2550310 Panama 06-May-11 07-Mar-11 Annual 50975
International, Inc.
McDermott MDR 580037109 PA5800371096 580037109 2550310 Panama 06-May-11 07-Mar-11 Annual 50975
International, Inc.
McDermott MDR 580037109 PA5800371096 580037109 2550310 Panama 06-May-11 07-Mar-11 Annual 50975
International, Inc.
McDermott MDR 580037109 PA5800371096 580037109 2550310 Panama 06-May-11 07-Mar-11 Annual 50975
International, Inc.
McDermott MDR 580037109 PA5800371096 580037109 2550310 Panama 06-May-11 07-Mar-11 Annual 50975
International, Inc.
McDermott MDR 580037109 PA5800371096 580037109 2550310 Panama 06-May-11 07-Mar-11 Annual 50975
International, Inc.
McDermott MDR 580037109 PA5800371096 580037109 2550310 Panama 06-May-11 07-Mar-11 Annual 50975
International, Inc.
McDermott MDR 580037109 PA5800371096 580037109 2550310 Panama 06-May-11 07-Mar-11 Annual 50975
International, Inc.
MeadWestvaco MWV 583334107 US5833341077 583334107 2840044 USA 18-Apr-11 01-Mar-11 Annual 3 37325
Corporation
MeadWestvaco MWV 583334107 US5833341077 583334107 2840044 USA 18-Apr-11 01-Mar-11 Annual 3 37325
Corporation
MeadWestvaco MWV 583334107 US5833341077 583334107 2840044 USA 18-Apr-11 01-Mar-11 Annual 3 37325
Corporation
MeadWestvaco MWV 583334107 US5833341077 583334107 2840044 USA 18-Apr-11 01-Mar-11 Annual 3 37325
Corporation
MeadWestvaco MWV 583334107 US5833341077 583334107 2840044 USA 18-Apr-11 01-Mar-11 Annual 3 37325
Corporation
MeadWestvaco MWV 583334107 US5833341077 583334107 2840044 USA 18-Apr-11 01-Mar-11 Annual 3 37325
Corporation
MeadWestvaco MWV 583334107 US5833341077 583334107 2840044 USA 18-Apr-11 01-Mar-11 Annual 3 37325
Corporation
MeadWestvaco MWV 583334107 US5833341077 583334107 2840044 USA 18-Apr-11 01-Mar-11 Annual 3 37325
Corporation
MeadWestvaco MWV 583334107 US5833341077 583334107 2840044 USA 18-Apr-11 01-Mar-11 Annual 3 37325
Corporation
MeadWestvaco MWV 583334107 US5833341077 583334107 2840044 USA 18-Apr-11 01-Mar-11 Annual 3 37325
Corporation
MeadWestvaco MWV 583334107 US5833341077 583334107 2840044 USA 18-Apr-11 01-Mar-11 Annual 3 37325
Corporation
MeadWestvaco MWV 583334107 US5833341077 583334107 2840044 USA 18-Apr-11 01-Mar-11 Annual 3 37325
Corporation
MeadWestvaco MWV 583334107 US5833341077 583334107 2840044 USA 18-Apr-11 01-Mar-11 Annual 3 37325
Corporation
SHARES VOTING
ON SHARES SEQUENCE ITEM PROPOSAL PROPOSAL CODE PROPOSAL
LOAN VOTED PROPONENT # NUMBER CODE DESCRIPTION CATEGORY (Y/N)
0 43250 Management 9 9 M0101 Ratify Auditors Routine/Business Yes
0 43250 Management 10 10 M0550 Approve Non-Salary Comp. Yes
Remuneration
Report
0 43250 Management 11 11 M0552 Advisory Vote on Non-Salary Comp. Yes
Say on Pay
Frequency
0 65000 Management 1 1 M0201 Elect Directors Directors Related Yes
0 65000 Management 2 2 M0201 Elect Directors Directors Related Yes
0 65000 Management 3 3 M0201 Elect Directors Directors Related Yes
0 65000 Management 4 4 M0101 Ratify Auditors Routine/Business Yes
0 65000 Management 5 5 M0126 Amend Routine/Business Yes
Art/Bylaws/Chartr
Non-Routine
0 65000 Management 6 6 M0550 Approve Non-Salary Comp. Yes
Remuneration
Report
0 65000 Management 7 7 M0552 Advisory Vote on Non-Salary Comp. Yes
Say on Pay
Frequency
0 80325 Management 1 1.1 M0201 Elect Directors Directors Related Yes
0 80325 Management 2 1.2 M0201 Elect Directors Directors Related Yes
0 80325 Management 3 1.3 M0201 Elect Directors Directors Related Yes
0 80325 Management 4 1.4 M0201 Elect Directors Directors Related Yes
0 80325 Management 5 1.5 M0201 Elect Directors Directors Related Yes
0 80325 Management 6 1.6 M0201 Elect Directors Directors Related Yes
0 80325 Management 7 1.7 M0201 Elect Directors Directors Related Yes
0 80325 Management 8 1.8 M0201 Elect Directors Directors Related Yes
0 80325 Management 9 1.9 M0201 Elect Directors Directors Related Yes
0 80325 Management 10 1.10 M0201 Elect Directors Directors Related Yes
0 80325 Management 11 2 M0101 Ratify Auditors Routine/Business Yes
0 80325 Management 12 3 M0230 Require Majority Directors Related Yes
Vote for the
Election of
Directors
0 80325 Management 13 4 M0550 Approve Non-Salary Comp. Yes
Remuneration
Report
0 80325 Management 14 5 M0552 Advisory Vote on Non-Salary Comp. Yes
Say on Pay
Frequency
0 35025 Management 1 1 M0201 Elect Directors Directors Related Yes
0 35025 Management 2 2 M0201 Elect Directors Directors Related Yes
0 35025 Management 3 3 M0201 Elect Directors Directors Related Yes
0 35025 Management 4 4 M0201 Elect Directors Directors Related Yes
0 35025 Management 5 5 M0201 Elect Directors Directors Related Yes
0 35025 Management 6 6 M0201 Elect Directors Directors Related Yes
0 35025 Management 7 7 M0201 Elect Directors Directors Related Yes
0 35025 Management 8 8 M0201 Elect Directors Directors Related Yes
0 35025 Management 9 9 M0201 Elect Directors Directors Related Yes
0 35025 Management 10 10 M0201 Elect Directors Directors Related Yes
0 35025 Management 11 11 M0201 Elect Directors Directors Related Yes
0 35025 Management 12 12 M0101 Ratify Auditors Routine/Business Yes
0 35025 Management 13 13 M0522 Approve Omnibus Non-Salary Comp. Yes
Compensation Plan
0 35025 Management 14 14 M0550 Approve Non-Salary Comp. Yes
Remuneration
Report
0 35025 Management 15 15 M0552 Advisory Vote on Non-Salary Comp. Yes
Say on Pay
Frequency
0 35025 Shareholder 16 16 S0238 Provide Right to SH-Dirs' Related Yes
Act by Written
Consent
0 50975 Management 1 1.1 M0201 Elect Directors Directors Related Yes
0 50975 Management 2 1.2 M0201 Elect Directors Directors Related Yes
0 50975 Management 3 1.3 M0201 Elect Directors Directors Related Yes
0 50975 Management 4 1.4 M0201 Elect Directors Directors Related Yes
0 50975 Management 5 1.5 M0201 Elect Directors Directors Related Yes
0 50975 Management 6 1.6 M0201 Elect Directors Directors Related Yes
0 50975 Management 7 1.7 M0201 Elect Directors Directors Related Yes
0 50975 Management 8 1.8 M0201 Elect Directors Directors Related Yes
0 50975 Management 9 2 M0550 Approve Non-Salary Comp. Yes
Remuneration
Report
0 50975 Management 10 3 M0552 Advisory Vote on Non-Salary Comp. Yes
Say on Pay
Frequency
0 50975 Management 11 4 M0535 Appr/Amnd Exec Non-Salary Comp. Yes
Incentive Bonus
Plan
0 50975 Management 12 5 M0101 Ratify Auditors Routine/Business Yes
0 37325 Management 1 1 M0201 Elect Directors Directors Related Yes
0 37325 Management 2 2 M0201 Elect Directors Directors Related Yes
0 37325 Management 3 3 M0201 Elect Directors Directors Related Yes
0 37325 Management 4 4 M0201 Elect Directors Directors Related Yes
0 37325 Management 5 5 M0201 Elect Directors Directors Related Yes
0 37325 Management 6 6 M0201 Elect Directors Directors Related Yes
0 37325 Management 7 7 M0201 Elect Directors Directors Related Yes
0 37325 Management 8 8 M0201 Elect Directors Directors Related Yes
0 37325 Management 9 9 M0201 Elect Directors Directors Related Yes
0 37325 Management 10 10 M0201 Elect Directors Directors Related Yes
0 37325 Management 11 11 M0201 Elect Directors Directors Related Yes
0 37325 Management 12 12 M0101 Ratify Auditors Routine/Business Yes
0 37325 Management 13 13 M0524 Amend Omnibus Non-Salary Comp. Yes
Compensation Plan
MANAGEMENT ISS POLICY VOTE MEETING
PROPOSAL RECOMMENDATION RECOMMENDATION RECOMMENDATION INSTRUCTION ADR ID
Ratify Auditors For For For For No 634530
Advisory Vote to Ratify For For For For No 634530
Named Executive
Officers' Compensation
Advisory Vote on Say on One Year One Year One Year One Year No 634530
Pay Frequency
Elect Director Dennis R. For For For For No 636839
Glass
Elect Director Gary C. For For For For No 636839
Kelly
Elect Director Michael For For For For No 636839
F. Mee
Ratify Auditors For For For For No 636839
Amend Articles of For For For For No 636839
Incorporation Allowing
Shareholders to Amend
the Bylaws
Advisory Vote to Ratify For For For For No 636839
Named Executive
Officers' Compensation
Advisory Vote on Say on One Year One Year One Year One Year No 636839
Pay Frequency
Elect Director Stephen For For For For No 634741
F. Bollenbach
Elect Director Deirdre For For For For No 634741
P. Connelly
Elect Director Meyer For For For For No 634741
Feldberg
Elect Director Sara For For For For No 634741
Levinson
Elect Director Terry J. For For For For No 634741
Lundgren
Elect Director Joseph For For For For No 634741
Neubauer
Elect Director Joseph A. For For For For No 634741
Pichler
Elect Director Joyce M. For For For For No 634741
Roch
Elect Director Craig E. For For For For No 634741
Weatherup
Elect Director Marna C. For For For For No 634741
Whittington
Ratify Auditors For For For For No 634741
Adopt Majority Voting For For For For No 634741
for Uncontested Election
of Directors
Advisory Vote to Ratify For For For For No 634741
Named Executive
Officers' Compensation
Advisory Vote on Say on One Year One Year One Year One Year No 634741
Pay Frequency
Elect Director Zachary For For For For No 635238
W. Carter
Elect Director Brian For For For For No 635238
Duperreault
Elect Director Oscar For For For For No 635238
Fanjul
Elect Director H. Edward For For For For No 635238
Hanway
Elect Director Lang of For For For For No 635238
Monkton
Elect Director Steven A. For For For For No 635238
Mills
Elect Director Bruce P. For For For For No 635238
Nolop
Elect Director Marc D. For For For For No 635238
Oken
Elect Director Morton O. For For For For No 635238
Schapiro
Elect Director Adele For For For For No 635238
Simmons
Elect Director Lloyd M. For For For For No 635238
Yates
Ratify Auditors For For For For No 635238
Approve Omnibus Stock For For For For No 635238
Plan
Advisory Vote to Ratify For For For For No 635238
Named Executive
Officers' Compensation
Advisory Vote on Say on One Year One Year One Year One Year No 635238
Pay Frequency
Provide Right to Act by Against For For For No 635238
Written Consent
Elect Director John F. For For For For No 632354
Bookout, III
Elect Director Roger A. For For For For No 632354
Brown
Elect Director Stephen For For For For No 632354
G. Hanks
Elect Director Stephen For For For For No 632354
M. Johnson
Elect Director D. For For For For No 632354
Bradley McWilliams
Elect Director Thomas C. For For For For No 632354
Schievelbein
Elect Director Mary For For For For No 632354
Shafer-Malicki
Elect Director David A. For For For For No 632354
Trice
Advisory Vote to Ratify For For For For No 632354
Named Executive
Officers' Compensation
Advisory Vote on Say on One Year One Year One Year One Year No 632354
Pay Frequency
Approve Executive For For For For No 632354
Incentive Bonus Plan
Ratify Auditors For For For For No 632354
Elect Director Michael For For For For No 630416
E. Campbell
Elect Director Thomas W. For For For For No 630416
Cole, Jr.
Elect Director James G. For For For For No 630416
Kaiser
Elect Director Richard For For For For No 630416
B. Kelson
Elect Director James M. For For For For No 630416
Kilts
Elect Director Susan J. For For For For No 630416
Kropf
Elect Director Douglas For For For For No 630416
S. Luke
Elect Director John A. For For For For No 630416
Luke, Jr.
Elect Director Robert C. For For For For No 630416
McCormack
Elect Director Timothy For For For For No 630416
H. Powers
Elect Director Jane L. For For For For No 630416
Warner
Ratify Auditors For For For For No 630416
Amend Omnibus Stock Plan For For For For No 630416
PRIMARY SHARES
SECURITY MEETING RECORD MEETING PROXY AVAILABLE
COMPANY NAME TICKER ID ISIN CUSIP SEDOL COUNTRY DATE DATE TYPE LEVEL TO VOTE
MeadWestvaco MWV 583334107 US5833341077 583334107 2840044 USA 18-Apr-11 01-Mar-11 Annual 3 37325
Corporation
MeadWestvaco MWV 583334107 US5833341077 583334107 2840044 USA 18-Apr-11 01-Mar-11 Annual 3 37325
Corporation
MetroPCS PCS 591708102 US5917081029 591708102 B02F228 USA 26-May-11 18-Apr-11 Annual 3 5868
Communications,
Inc.
MetroPCS PCS 591708102 US5917081029 591708102 B02F228 USA 26-May-11 18-Apr-11 Annual 3 5868
Communications,
Inc.
MetroPCS PCS 591708102 US5917081029 591708102 B02F228 USA 26-May-11 18-Apr-11 Annual 3 5868
Communications,
Inc.
MetroPCS PCS 591708102 US5917081029 591708102 B02F228 USA 26-May-11 18-Apr-11 Annual 3 5868
Communications,
Inc.
MetroPCS PCS 591708102 US5917081029 591708102 B02F228 USA 26-May-11 18-Apr-11 Annual 3 5868
Communications,
Inc.
Motorola Mobility MMI 620097105 US6200971058 620097105 B4NHDJ5 USA 09-May-11 11-Mar-11 Annual 3 50275
Holdings, Inc.
Motorola Mobility MMI 620097105 US6200971058 620097105 B4NHDJ5 USA 09-May-11 11-Mar-11 Annual 3 50275
Holdings, Inc.
Motorola Mobility MMI 620097105 US6200971058 620097105 B4NHDJ5 USA 09-May-11 11-Mar-11 Annual 3 50275
Holdings, Inc.
Motorola Mobility MMI 620097105 US6200971058 620097105 B4NHDJ5 USA 09-May-11 11-Mar-11 Annual 3 50275
Holdings, Inc.
Motorola Mobility MMI 620097105 US6200971058 620097105 B4NHDJ5 USA 09-May-11 11-Mar-11 Annual 3 50275
Holdings, Inc.
Motorola Mobility MMI 620097105 US6200971058 620097105 B4NHDJ5 USA 09-May-11 11-Mar-11 Annual 3 50275
Holdings, Inc.
Motorola Mobility MMI 620097105 US6200971058 620097105 B4NHDJ5 USA 09-May-11 11-Mar-11 Annual 3 50275
Holdings, Inc.
Motorola Mobility MMI 620097105 US6200971058 620097105 B4NHDJ5 USA 09-May-11 11-Mar-11 Annual 3 50275
Holdings, Inc.
Motorola Mobility MMI 620097105 US6200971058 620097105 B4NHDJ5 USA 09-May-11 11-Mar-11 Annual 3 50275
Holdings, Inc.
Motorola Mobility MMI 620097105 US6200971058 620097105 B4NHDJ5 USA 09-May-11 11-Mar-11 Annual 3 50275
Holdings, Inc.
Motorola Mobility MMI 620097105 US6200971058 620097105 B4NHDJ5 USA 09-May-11 11-Mar-11 Annual 3 50275
Holdings, Inc.
Motorola Mobility MMI 620097105 US6200971058 620097105 B4NHDJ5 USA 09-May-11 11-Mar-11 Annual 3 50275
Holdings, Inc.
Motorola Mobility MMI 620097105 US6200971058 620097105 B4NHDJ5 USA 09-May-11 11-Mar-11 Annual 3 50275
Holdings, Inc.
Motorola Solutions, MSI 620076307 US6200761095 620076109 2606600 USA 02-May-11 07-Mar-11 Annual 3 1
Inc.
Motorola Solutions, MSI 620076307 US6200761095 620076109 2606600 USA 02-May-11 07-Mar-11 Annual 3 1
Inc.
Motorola Solutions, MSI 620076307 US6200761095 620076109 2606600 USA 02-May-11 07-Mar-11 Annual 3 1
Inc.
Motorola Solutions, MSI 620076307 US6200761095 620076109 2606600 USA 02-May-11 07-Mar-11 Annual 3 1
Inc.
Motorola Solutions, MSI 620076307 US6200761095 620076109 2606600 USA 02-May-11 07-Mar-11 Annual 3 1
Inc.
Motorola Solutions, MSI 620076307 US6200761095 620076109 2606600 USA 02-May-11 07-Mar-11 Annual 3 1
Inc.
Motorola Solutions, MSI 620076307 US6200761095 620076109 2606600 USA 02-May-11 07-Mar-11 Annual 3 1
Inc.
Motorola Solutions, MSI 620076307 US6200761095 620076109 2606600 USA 02-May-11 07-Mar-11 Annual 3 1
Inc.
Motorola Solutions, MSI 620076307 US6200761095 620076109 2606600 USA 02-May-11 07-Mar-11 Annual 3 1
Inc.
Motorola Solutions, MSI 620076307 US6200761095 620076109 2606600 USA 02-May-11 07-Mar-11 Annual 3 1
Inc.
Motorola Solutions, MSI 620076307 US6200761095 620076109 2606600 USA 02-May-11 07-Mar-11 Annual 3 1
Inc.
Motorola Solutions, MSI 620076307 US6200761095 620076109 2606600 USA 02-May-11 07-Mar-11 Annual 3 1
Inc.
Motorola Solutions, MSI 620076307 US6200761095 620076109 2606600 USA 02-May-11 07-Mar-11 Annual 3 1
Inc.
Motorola, Inc. MOT 620076109 US6200761095 620076109 2606600 USA 29-Nov-10 08-Oct-10 Special 2 201700
Motorola, Inc. MOT 620076109 US6200761095 620076109 2606600 USA 29-Nov-10 08-Oct-10 Special 2 201700
Newfield NFX 651290108 US6512901082 651290108 2635079 USA 05-May-11 09-Mar-11 Annual 3 14100
Exploration Company
Newfield NFX 651290108 US6512901082 651290108 2635079 USA 05-May-11 09-Mar-11 Annual 3 14100
Exploration Company
Newfield NFX 651290108 US6512901082 651290108 2635079 USA 05-May-11 09-Mar-11 Annual 3 14100
Exploration Company
Newfield NFX 651290108 US6512901082 651290108 2635079 USA 05-May-11 09-Mar-11 Annual 3 14100
Exploration Company
Newfield NFX 651290108 US6512901082 651290108 2635079 USA 05-May-11 09-Mar-11 Annual 3 14100
Exploration Company
Newfield NFX 651290108 US6512901082 651290108 2635079 USA 05-May-11 09-Mar-11 Annual 3 14100
Exploration Company
Newfield NFX 651290108 US6512901082 651290108 2635079 USA 05-May-11 09-Mar-11 Annual 3 14100
Exploration Company
Newfield NFX 651290108 US6512901082 651290108 2635079 USA 05-May-11 09-Mar-11 Annual 3 14100
Exploration Company
Newfield NFX 651290108 US6512901082 651290108 2635079 USA 05-May-11 09-Mar-11 Annual 3 14100
Exploration Company
Newfield NFX 651290108 US6512901082 651290108 2635079 USA 05-May-11 09-Mar-11 Annual 3 14100
Exploration Company
Newfield NFX 651290108 US6512901082 651290108 2635079 USA 05-May-11 09-Mar-11 Annual 3 14100
Exploration Company
Newfield NFX 651290108 US6512901082 651290108 2635079 USA 05-May-11 09-Mar-11 Annual 3 14100
Exploration Company
Newfield NFX 651290108 US6512901082 651290108 2635079 USA 05-May-11 09-Mar-11 Annual 3 14100
Exploration Company
Newfield NFX 651290108 US6512901082 651290108 2635079 USA 05-May-11 09-Mar-11 Annual 3 14100
Exploration Company
Newfield NFX 651290108 US6512901082 651290108 2635079 USA 05-May-11 09-Mar-11 Annual 3 14100
Exploration Company
Newfield NFX 651290108 US6512901082 651290108 2635079 USA 05-May-11 09-Mar-11 Annual 3 14100
Exploration Company
NiSource Inc. NI 65473P105 US65473P1057 65473P105 2645409 USA 10-May-11 15-Mar-11 Annual 3 126800
NiSource Inc. NI 65473P105 US65473P1057 65473P105 2645409 USA 10-May-11 15-Mar-11 Annual 3 126800
NiSource Inc. NI 65473P105 US65473P1057 65473P105 2645409 USA 10-May-11 15-Mar-11 Annual 3 126800
NiSource Inc. NI 65473P105 US65473P1057 65473P105 2645409 USA 10-May-11 15-Mar-11 Annual 3 126800
NiSource Inc. NI 65473P105 US65473P1057 65473P105 2645409 USA 10-May-11 15-Mar-11 Annual 3 126800
NiSource Inc. NI 65473P105 US65473P1057 65473P105 2645409 USA 10-May-11 15-Mar-11 Annual 3 126800
NiSource Inc. NI 65473P105 US65473P1057 65473P105 2645409 USA 10-May-11 15-Mar-11 Annual 3 126800
NiSource Inc. NI 65473P105 US65473P1057 65473P105 2645409 USA 10-May-11 15-Mar-11 Annual 3 126800
NiSource Inc. NI 65473P105 US65473P1057 65473P105 2645409 USA 10-May-11 15-Mar-11 Annual 3 126800
NiSource Inc. NI 65473P105 US65473P1057 65473P105 2645409 USA 10-May-11 15-Mar-11 Annual 3 126800
NiSource Inc. NI 65473P105 US65473P1057 65473P105 2645409 USA 10-May-11 15-Mar-11 Annual 3 126800
NiSource Inc. NI 65473P105 US65473P1057 65473P105 2645409 USA 10-May-11 15-Mar-11 Annual 3 126800
NiSource Inc. NI 65473P105 US65473P1057 65473P105 2645409 USA 10-May-11 15-Mar-11 Annual 3 126800
NiSource Inc. NI 65473P105 US65473P1057 65473P105 2645409 USA 10-May-11 15-Mar-11 Annual 3 126800
Nu Skin NUS 67018T105 US67018T1051 67018T105 2616870 USA 24-May-11 25-Mar-11 Annual 3 10800
Enterprises, Inc.
Nu Skin NUS 67018T105 US67018T1051 67018T105 2616870 USA 24-May-11 25-Mar-11 Annual 3 10800
Enterprises, Inc.
Nu Skin NUS 67018T105 US67018T1051 67018T105 2616870 USA 24-May-11 25-Mar-11 Annual 3 10800
Enterprises, Inc.
Nu Skin NUS 67018T105 US67018T1051 67018T105 2616870 USA 24-May-11 25-Mar-11 Annual 3 10800
Enterprises, Inc.
Nu Skin NUS 67018T105 US67018T1051 67018T105 2616870 USA 24-May-11 25-Mar-11 Annual 3 10800
Enterprises, Inc.
Nu Skin NUS 67018T105 US67018T1051 67018T105 2616870 USA 24-May-11 25-Mar-11 Annual 3 10800
Enterprises, Inc.
Nu Skin NUS 67018T105 US67018T1051 67018T105 2616870 USA 24-May-11 25-Mar-11 Annual 3 10800
Enterprises, Inc.
Nu Skin NUS 67018T105 US67018T1051 67018T105 2616870 USA 24-May-11 25-Mar-11 Annual 3 10800
Enterprises, Inc.
Nu Skin NUS 67018T105 US67018T1051 67018T105 2616870 USA 24-May-11 25-Mar-11 Annual 3 10800
Enterprises, Inc.
Nu Skin NUS 67018T105 US67018T1051 67018T105 2616870 USA 24-May-11 25-Mar-11 Annual 3 10800
Enterprises, Inc.
SHARES VOTING
ON SHARES SEQUENCE ITEM PROPOSAL PROPOSAL CODE PROPOSAL
LOAN VOTED PROPONENT # NUMBER CODE DESCRIPTION CATEGORY (Y/N)
0 37325 Management 14 14 M0550 Approve Non-Salary Comp. Yes
Remuneration
Report
0 37325 Management 15 15 M0552 Advisory Vote on Non-Salary Comp. Yes
Say on Pay
Frequency
52807 5868 Management 1 1.1 M0201 Elect Directors Directors Related Yes
52807 5868 Management 2 1.2 M0201 Elect Directors Directors Related Yes
52807 5868 Management 3 2 M0550 Approve Non-Salary Comp. Yes
Remuneration
Report
52807 5868 Management 4 3 M0552 Advisory Vote on Non-Salary Comp. Yes
Say on Pay
Frequency
52807 5868 Management 5 4 M0101 Ratify Auditors Routine/Business Yes
0 50275 Management 1 1 M0201 Elect Directors Directors Related Yes
0 50275 Management 2 2 M0201 Elect Directors Directors Related Yes
0 50275 Management 3 3 M0201 Elect Directors Directors Related Yes
0 50275 Management 4 4 M0201 Elect Directors Directors Related Yes
0 50275 Management 5 5 M0201 Elect Directors Directors Related Yes
0 50275 Management 6 6 M0201 Elect Directors Directors Related Yes
0 50275 Management 7 7 M0201 Elect Directors Directors Related Yes
0 50275 Management 8 8 M0201 Elect Directors Directors Related Yes
0 50275 Management 9 9 M0201 Elect Directors Directors Related Yes
0 50275 Management 10 10 M0201 Elect Directors Directors Related Yes
0 50275 Management 11 11 M0550 Approve Non-Salary Comp. Yes
Remuneration
Report
0 50275 Management 12 12 M0552 Advisory Vote on Non-Salary Comp. Yes
Say on Pay
Frequency
0 50275 Management 13 13 M0101 Ratify Auditors Routine/Business Yes
0 1 Management 1 1 M0201 Elect Directors Directors Related Yes
0 1 Management 2 2 M0201 Elect Directors Directors Related Yes
0 1 Management 3 3 M0201 Elect Directors Directors Related Yes
0 1 Management 4 4 M0201 Elect Directors Directors Related Yes
0 1 Management 5 5 M0201 Elect Directors Directors Related Yes
0 1 Management 6 6 M0201 Elect Directors Directors Related Yes
0 1 Management 7 7 M0201 Elect Directors Directors Related Yes
0 1 Management 8 8 M0201 Elect Directors Directors Related Yes
0 1 Management 9 9 M0550 Approve Non-Salary Comp. Yes
Remuneration
Report
0 1 Management 10 10 M0552 Advisory Vote on Non-Salary Comp. Yes
Say on Pay
Frequency
0 1 Management 11 11 M0524 Amend Omnibus Non-Salary Comp. Yes
Compensation Plan
0 1 Management 12 12 M0101 Ratify Auditors Routine/Business Yes
0 1 Shareholder 13 13 S0414 ILO Standards SH-Soc./Human Yes
Rights
0 201700 Management 1 1 M0308 Approve Reverse Capitalization Yes
Stock Split
0 201700 Management 2 2 M0330 Company Specific Capitalization Yes
Equity Related
0 14100 Management 1 1 M0201 Elect Directors Directors Related Yes
0 14100 Management 2 2 M0201 Elect Directors Directors Related Yes
0 14100 Management 3 3 M0201 Elect Directors Directors Related Yes
0 14100 Management 4 4 M0201 Elect Directors Directors Related Yes
0 14100 Management 5 5 M0201 Elect Directors Directors Related Yes
0 14100 Management 6 6 M0201 Elect Directors Directors Related Yes
0 14100 Management 7 7 M0201 Elect Directors Directors Related Yes
0 14100 Management 8 8 M0201 Elect Directors Directors Related Yes
0 14100 Management 9 9 M0201 Elect Directors Directors Related Yes
0 14100 Management 10 10 M0201 Elect Directors Directors Related Yes
0 14100 Management 11 11 M0201 Elect Directors Directors Related Yes
0 14100 Management 12 12 M0522 Approve Omnibus Non-Salary Comp. Yes
Compensation Plan
0 14100 Management 13 13 M0522 Approve Omnibus Non-Salary Comp. Yes
Compensation Plan
0 14100 Management 14 14 M0101 Ratify Auditors Routine/Business Yes
0 14100 Management 15 15 M0550 Approve Non-Salary Comp. Yes
Remuneration
Report
0 14100 Management 16 16 M0552 Advisory Vote on Non-Salary Comp. Yes
Say on Pay
Frequency
0 126800 Management 1 1 M0201 Elect Directors Directors Related Yes
0 126800 Management 2 2 M0201 Elect Directors Directors Related Yes
0 126800 Management 3 3 M0201 Elect Directors Directors Related Yes
0 126800 Management 4 4 M0201 Elect Directors Directors Related Yes
0 126800 Management 5 5 M0201 Elect Directors Directors Related Yes
0 126800 Management 6 6 M0201 Elect Directors Directors Related Yes
0 126800 Management 7 7 M0201 Elect Directors Directors Related Yes
0 126800 Management 8 8 M0201 Elect Directors Directors Related Yes
0 126800 Management 9 9 M0201 Elect Directors Directors Related Yes
0 126800 Management 10 10 M0201 Elect Directors Directors Related Yes
0 126800 Management 11 11 M0101 Ratify Auditors Routine/Business Yes
0 126800 Management 12 12 M0550 Approve Non-Salary Comp. Yes
Remuneration
Report
0 126800 Management 13 13 M0552 Advisory Vote on Non-Salary Comp. Yes
Say on Pay
Frequency
0 126800 Shareholder 14 14 S0238 Provide Right to SH-Dirs' Related Yes
Act by Written
Consent
8400 10800 Management 1 1.1 M0201 Elect Directors Directors Related Yes
8400 10800 Management 2 1.2 M0201 Elect Directors Directors Related Yes
8400 10800 Management 3 1.3 M0201 Elect Directors Directors Related Yes
8400 10800 Management 4 1.4 M0201 Elect Directors Directors Related Yes
8400 10800 Management 5 1.5 M0201 Elect Directors Directors Related Yes
8400 10800 Management 6 1.6 M0201 Elect Directors Directors Related Yes
8400 10800 Management 7 1.7 M0201 Elect Directors Directors Related Yes
8400 10800 Management 8 1.8 M0201 Elect Directors Directors Related Yes
8400 10800 Management 9 1.9 M0201 Elect Directors Directors Related Yes
8400 10800 Management 10 1.10 M0201 Elect Directors Directors Related Yes
MANAGEMENT ISS POLICY VOTE MEETING
PROPOSAL RECOMMENDATION RECOMMENDATION RECOMMENDATION INSTRUCTION ADR ID
Advisory Vote to Ratify For For For For No 630416
Named Executive
Officers' Compensation
Advisory Vote on Say on One Year One Year One Year One Year No 630416
Pay Frequency
Elect Director Roger D. For For For For No 642283
Linquist
Elect Director Arthur C. For For For For No 642283
Patterson
Advisory Vote to Ratify For For For For No 642283
Named Executive
Officers' Compensation
Advisory Vote on Say on Three Years One Year One Year One Year No 642283
Pay Frequency
Ratify Auditors For For For For No 642283
Elect Director Sanjay K. For For For For No 629527
Jha
Elect Director Jon E. For For For For No 629527
Barfield
Elect Director William For For For For No 629527
R. Hambrecht
Elect Director Jeanne P. For For For For No 629527
Jackson
Elect Director Keith A. For For For For No 629527
Meister
Elect Director Thomas J. For For For For No 629527
Meredith
Elect Director Daniel A. For For For For No 629527
Ninivaggi
Elect Director James R. For For For For No 629527
Stengel
Elect Director Anthony For For For For No 629527
J. Vinciquerra
Elect Director Andrew J. For For For For No 629527
Viterbi
Advisory Vote to Ratify For For For For No 629527
Named Executive
Officers' Compensation
Advisory Vote on Say on One Year One Year One Year One Year No 629527
Pay Frequency
Ratify Auditors For For For For No 629527
Elect Director Gregory For For For For No 629388
Q. Brown
Elect Director William For For For For No 629388
J. Bratton
Elect Director David W. For For For For No 629388
Dorman
Elect Director Michael For For For For No 629388
V. Hayden
Elect Director Vincent For For For For No 629388
J. Intrieri
Elect Director Judy C. For For For For No 629388
Lewent
Elect Director Samuel C. For For For For No 629388
Scott III
Elect Director John A. For For For For No 629388
White
Advisory Vote to Ratify For For For For No 629388
Named Executive
Officers' Compensation
Advisory Vote on Say on One Year One Year One Year One Year No 629388
Pay Frequency
Amend Omnibus Stock Plan For For For For No 629388
Ratify Auditors For For For For No 629388
Amend Human Rights Against Against Against Against No 629388
Policies
Approve Reverse Stock For For For For No 605792
Split
Amend Certificate of For For For For No 605792
Incorporation to Effect
Reverse Stock Split and
Reduce Proportionately
the Number of Common
Shares
Elect Director Lee K. For For For For No 629783
Boothby
Elect Director Philip J. For For For For No 629783
Burguieres
Elect Director Pamela J. For For For For No 629783
Gardner
Elect Director John For For For For No 629783
Randolph Kemp, lll
Elect Director J. For For For For No 629783
Michael Lacey
Elect Director Joseph H. For For For For No 629783
Netherland
Elect Director Howard H. For For For For No 629783
Newman
Elect Director Thomas G. For For For For No 629783
Ricks
Elect Director Juanita For For For For No 629783
F. Romans
Elect Director C. E. For For For For No 629783
(Chuck) Shultz
Elect Director J. Terry For For For For No 629783
Strange
Approve Omnibus Stock For For For For No 629783
Plan
Approve Omnibus Stock For For For For No 629783
Plan
Ratify Auditors For For For For No 629783
Advisory Vote to Ratify For For For For No 629783
Named Executive
Officers' Compensation
Advisory Vote on Say on Three Years One Year One Year One Year No 629783
Pay Frequency
Elect Director Richard For For For For No 633927
A. Abdoo
Elect Director Steven C. For For For For No 633927
Beering
Elect Director Michael For For For For No 633927
E. Jesanis
Elect Director Marty R. For For For For No 633927
Kittrell
Elect Director W. Lee For For For For No 633927
Nutter
Elect Director Deborah For For For For No 633927
S. Parker
Elect Director Ian M. For For For For No 633927
Rolland
Elect Director Robert C. For For For For No 633927
Skaggs, Jr.
Elect Director Richard For For For For No 633927
L. Thompson
Elect Director Carolyn For For For For No 633927
Y. Woo
Ratify Auditors For For For For No 633927
Advisory Vote to Ratify For For For For No 633927
Named Executive
Officers' Compensation
Advisory Vote on Say on One Year One Year One Year One Year No 633927
Pay Frequency
Provide Right to Act by Against For For For No 633927
Written Consent
Elect Director Nevin N. For For For For No 644347
Andersen
Elect Director M. Truman For For For For No 644347
Hunt
Elect Director Patricia For For For For No 644347
A. Negron
Elect Director Sandra N. For For For For No 644347
Tillotson
Elect Director Daniel W. For For For For No 644347
Campbell
Elect Director Andrew D. For For For For No 644347
Lipman
Elect Director Thomas R. For For For For No 644347
Pisano
Elect Director David D. For For For For No 644347
Ussery
Elect Director E.J. Garn For For For For No 644347
Elect Director Steven J. For For For For No 644347
Lund
PRIMARY SHARES
SECURITY MEETING RECORD MEETING PROXY AVAILABLE
COMPANY NAME TICKER ID ISIN CUSIP SEDOL COUNTRY DATE DATE TYPE LEVEL TO VOTE
Nu Skin NUS 67018T105 US67018T1051 67018T105 2616870 USA 24-May-11 25-Mar-11 Annual 3 10800
Enterprises, Inc.
Nu Skin NUS 67018T105 US67018T1051 67018T105 2616870 USA 24-May-11 25-Mar-11 Annual 3 10800
Enterprises, Inc.
Nu Skin NUS 67018T105 US67018T1051 67018T105 2616870 USA 24-May-11 25-Mar-11 Annual 3 10800
Enterprises, Inc.
Nu Skin NUS 67018T105 US67018T1051 67018T105 2616870 USA 24-May-11 25-Mar-11 Annual 3 10800
Enterprises, Inc.
Oil States OIS 678026105 US6780261052 678026105 2724472 USA 17-May-11 31-Mar-11 Annual 3 20225
International, Inc.
Oil States OIS 678026105 US6780261052 678026105 2724472 USA 17-May-11 31-Mar-11 Annual 3 20225
International, Inc.
Oil States OIS 678026105 US6780261052 678026105 2724472 USA 17-May-11 31-Mar-11 Annual 3 20225
International, Inc.
Oil States OIS 678026105 US6780261052 678026105 2724472 USA 17-May-11 31-Mar-11 Annual 3 20225
International, Inc.
Oil States OIS 678026105 US6780261052 678026105 2724472 USA 17-May-11 31-Mar-11 Annual 3 20225
International, Inc.
Oil States OIS 678026105 US6780261052 678026105 2724472 USA 17-May-11 31-Mar-11 Annual 3 20225
International, Inc.
Parker-Hannifin PH 701094104 US7010941042 701094104 2671501 USA 27-Oct-10 31-Aug-10 Annual 3 17750
Corporation
Parker-Hannifin PH 701094104 US7010941042 701094104 2671501 USA 27-Oct-10 31-Aug-10 Annual 3 17750
Corporation
Parker-Hannifin PH 701094104 US7010941042 701094104 2671501 USA 27-Oct-10 31-Aug-10 Annual 3 17750
Corporation
Parker-Hannifin PH 701094104 US7010941042 701094104 2671501 USA 27-Oct-10 31-Aug-10 Annual 3 17750
Corporation
Parker-Hannifin PH 701094104 US7010941042 701094104 2671501 USA 27-Oct-10 31-Aug-10 Annual 3 17750
Corporation
Parker-Hannifin PH 701094104 US7010941042 701094104 2671501 USA 27-Oct-10 31-Aug-10 Annual 3 17750
Corporation
Parker-Hannifin PH 701094104 US7010941042 701094104 2671501 USA 27-Oct-10 31-Aug-10 Annual 3 17750
Corporation
Parker-Hannifin PH 701094104 US7010941042 701094104 2671501 USA 27-Oct-10 31-Aug-10 Annual 3 17750
Corporation
Parker-Hannifin PH 701094104 US7010941042 701094104 2671501 USA 27-Oct-10 31-Aug-10 Annual 3 17750
Corporation
Parker-Hannifin PH 701094104 US7010941042 701094104 2671501 USA 27-Oct-10 31-Aug-10 Annual 3 17750
Corporation
Parker-Hannifin PH 701094104 US7010941042 701094104 2671501 USA 27-Oct-10 31-Aug-10 Annual 3 17750
Corporation
Parker-Hannifin PH 701094104 US7010941042 701094104 2671501 USA 27-Oct-10 31-Aug-10 Annual 3 17750
Corporation
Parker-Hannifin PH 701094104 US7010941042 701094104 2671501 USA 27-Oct-10 31-Aug-10 Annual 3 17750
Corporation
Parker-Hannifin PH 701094104 US7010941042 701094104 2671501 USA 27-Oct-10 31-Aug-10 Annual 3 17750
Corporation
Parker-Hannifin PH 701094104 US7010941042 701094104 2671501 USA 27-Oct-10 31-Aug-10 Annual 3 17750
Corporation
Peabody Energy BTU 704549104 US7045491047 704549104 2753454 USA 03-May-11 11-Mar-11 Annual 3 26050
Corporation
Peabody Energy BTU 704549104 US7045491047 704549104 2753454 USA 03-May-11 11-Mar-11 Annual 3 26050
Corporation
Peabody Energy BTU 704549104 US7045491047 704549104 2753454 USA 03-May-11 11-Mar-11 Annual 3 26050
Corporation
Peabody Energy BTU 704549104 US7045491047 704549104 2753454 USA 03-May-11 11-Mar-11 Annual 3 26050
Corporation
Peabody Energy BTU 704549104 US7045491047 704549104 2753454 USA 03-May-11 11-Mar-11 Annual 3 26050
Corporation
Peabody Energy BTU 704549104 US7045491047 704549104 2753454 USA 03-May-11 11-Mar-11 Annual 3 26050
Corporation
Peabody Energy BTU 704549104 US7045491047 704549104 2753454 USA 03-May-11 11-Mar-11 Annual 3 26050
Corporation
Peabody Energy BTU 704549104 US7045491047 704549104 2753454 USA 03-May-11 11-Mar-11 Annual 3 26050
Corporation
Peabody Energy BTU 704549104 US7045491047 704549104 2753454 USA 03-May-11 11-Mar-11 Annual 3 26050
Corporation
Peabody Energy BTU 704549104 US7045491047 704549104 2753454 USA 03-May-11 11-Mar-11 Annual 3 26050
Corporation
Peabody Energy BTU 704549104 US7045491047 704549104 2753454 USA 03-May-11 11-Mar-11 Annual 3 26050
Corporation
Peabody Energy BTU 704549104 US7045491047 704549104 2753454 USA 03-May-11 11-Mar-11 Annual 3 26050
Corporation
Peabody Energy BTU 704549104 US7045491047 704549104 2753454 USA 03-May-11 11-Mar-11 Annual 3 26050
Corporation
Peabody Energy BTU 704549104 US7045491047 704549104 2753454 USA 03-May-11 11-Mar-11 Annual 3 26050
Corporation
Peabody Energy BTU 704549104 US7045491047 704549104 2753454 USA 03-May-11 11-Mar-11 Annual 3 26050
Corporation
Pentair, Inc. PNR 709631105 US7096311052 709631105 2681588 USA 28-Apr-11 04-Mar-11 Annual 3 4443
Pentair, Inc. PNR 709631105 US7096311052 709631105 2681588 USA 28-Apr-11 04-Mar-11 Annual 3 4443
Pentair, Inc. PNR 709631105 US7096311052 709631105 2681588 USA 28-Apr-11 04-Mar-11 Annual 3 4443
Pentair, Inc. PNR 709631105 US7096311052 709631105 2681588 USA 28-Apr-11 04-Mar-11 Annual 3 4443
Pentair, Inc. PNR 709631105 US7096311052 709631105 2681588 USA 28-Apr-11 04-Mar-11 Annual 3 4443
Pentair, Inc. PNR 709631105 US7096311052 709631105 2681588 USA 28-Apr-11 04-Mar-11 Annual 3 4443
Phillips-Van Heusen PVH 718592108 US7185921084 718592108 2685900 USA 23-Jun-11 26-Apr-11 Annual 3 25110
Corporation
Phillips-Van Heusen PVH 718592108 US7185921084 718592108 2685900 USA 23-Jun-11 26-Apr-11 Annual 3 25110
Corporation
Phillips-Van Heusen PVH 718592108 US7185921084 718592108 2685900 USA 23-Jun-11 26-Apr-11 Annual 3 25110
Corporation
Phillips-Van Heusen PVH 718592108 US7185921084 718592108 2685900 USA 23-Jun-11 26-Apr-11 Annual 3 25110
Corporation
Phillips-Van Heusen PVH 718592108 US7185921084 718592108 2685900 USA 23-Jun-11 26-Apr-11 Annual 3 25110
Corporation
Phillips-Van Heusen PVH 718592108 US7185921084 718592108 2685900 USA 23-Jun-11 26-Apr-11 Annual 3 25110
Corporation
Phillips-Van Heusen PVH 718592108 US7185921084 718592108 2685900 USA 23-Jun-11 26-Apr-11 Annual 3 25110
Corporation
Phillips-Van Heusen PVH 718592108 US7185921084 718592108 2685900 USA 23-Jun-11 26-Apr-11 Annual 3 25110
Corporation
Phillips-Van Heusen PVH 718592108 US7185921084 718592108 2685900 USA 23-Jun-11 26-Apr-11 Annual 3 25110
Corporation
Phillips-Van Heusen PVH 718592108 US7185921084 718592108 2685900 USA 23-Jun-11 26-Apr-11 Annual 3 25110
Corporation
Phillips-Van Heusen PVH 718592108 US7185921084 718592108 2685900 USA 23-Jun-11 26-Apr-11 Annual 3 25110
Corporation
Phillips-Van Heusen PVH 718592108 US7185921084 718592108 2685900 USA 23-Jun-11 26-Apr-11 Annual 3 25110
Corporation
Phillips-Van Heusen PVH 718592108 US7185921084 718592108 2685900 USA 23-Jun-11 26-Apr-11 Annual 3 25110
Corporation
Phillips-Van Heusen PVH 718592108 US7185921084 718592108 2685900 USA 23-Jun-11 26-Apr-11 Annual 3 25110
Corporation
Phillips-Van Heusen PVH 718592108 US7185921084 718592108 2685900 USA 23-Jun-11 26-Apr-11 Annual 3 25110
Corporation
Phillips-Van Heusen PVH 718592108 US7185921084 718592108 2685900 USA 23-Jun-11 26-Apr-11 Annual 3 25110
Corporation
Phillips-Van Heusen PVH 718592108 US7185921084 718592108 2685900 USA 23-Jun-11 26-Apr-11 Annual 3 25110
Corporation
Phillips-Van Heusen PVH 718592108 US7185921084 718592108 2685900 USA 23-Jun-11 26-Apr-11 Annual 3 25110
Corporation
Pier 1 Imports, Inc PIR 720279108 US7202791080 720279108 2688266 USA 28-Jun-11 29-Apr-11 Annual 3 59625
Pier 1 Imports, Inc PIR 720279108 US7202791080 720279108 2688266 USA 28-Jun-11 29-Apr-11 Annual 3 59625
Pier 1 Imports, Inc PIR 720279108 US7202791080 720279108 2688266 USA 28-Jun-11 29-Apr-11 Annual 3 59625
Pier 1 Imports, Inc PIR 720279108 US7202791080 720279108 2688266 USA 28-Jun-11 29-Apr-11 Annual 3 59625
Pier 1 Imports, Inc PIR 720279108 US7202791080 720279108 2688266 USA 28-Jun-11 29-Apr-11 Annual 3 59625
Pier 1 Imports, Inc PIR 720279108 US7202791080 720279108 2688266 USA 28-Jun-11 29-Apr-11 Annual 3 59625
Pier 1 Imports, Inc PIR 720279108 US7202791080 720279108 2688266 USA 28-Jun-11 29-Apr-11 Annual 3 59625
Pier 1 Imports, Inc PIR 720279108 US7202791080 720279108 2688266 USA 28-Jun-11 29-Apr-11 Annual 3 59625
Pier 1 Imports, Inc PIR 720279108 US7202791080 720279108 2688266 USA 28-Jun-11 29-Apr-11 Annual 3 59625
Pier 1 Imports, Inc PIR 720279108 US7202791080 720279108 2688266 USA 28-Jun-11 29-Apr-11 Annual 3 59625
Pier 1 Imports, Inc PIR 720279108 US7202791080 720279108 2688266 USA 28-Jun-11 29-Apr-11 Annual 3 59625
Pier 1 Imports, Inc PIR 720279108 US7202791080 720279108 2688266 USA 28-Jun-11 29-Apr-11 Annual 3 59625
SHARES VOTING
ON SHARES SEQUENCE ITEM PROPOSAL PROPOSAL CODE PROPOSAL
LOAN VOTED PROPONENT # NUMBER CODE DESCRIPTION CATEGORY (Y/N)
8400 10800 Management 11 1.11 M0201 Elect Directors Directors Related Yes
8400 10800 Management 12 2 M0550 Approve Non-Salary Comp. Yes
Remuneration
Report
8400 10800 Management 13 3 M0552 Advisory Vote on Non-Salary Comp. Yes
Say on Pay
Frequency
8400 10800 Management 14 4 M0101 Ratify Auditors Routine/Business Yes
4950 20225 Management 1 1.1 M0201 Elect Directors Directors Related Yes
4950 20225 Management 2 1.2 M0201 Elect Directors Directors Related Yes
4950 20225 Management 3 1.3 M0201 Elect Directors Directors Related Yes
4950 20225 Management 4 2 M0101 Ratify Auditors Routine/Business Yes
4950 20225 Management 5 3 M0550 Approve Non-Salary Comp. Yes
Remuneration
Report
4950 20225 Management 6 4 M0552 Advisory Vote on Non-Salary Comp. Yes
Say on Pay
Frequency
0 17750 Management 1 1.1 M0201 Elect Directors Directors Related Yes
0 17750 Management 2 1.2 M0201 Elect Directors Directors Related Yes
0 17750 Management 3 1.3 M0201 Elect Directors Directors Related Yes
0 17750 Management 4 1.4 M0201 Elect Directors Directors Related Yes
0 17750 Management 5 1.5 M0201 Elect Directors Directors Related Yes
0 17750 Management 6 1.6 M0201 Elect Directors Directors Related Yes
0 17750 Management 7 1.7 M0201 Elect Directors Directors Related Yes
0 17750 Management 8 1.8 M0201 Elect Directors Directors Related Yes
0 17750 Management 9 1.9 M0201 Elect Directors Directors Related Yes
0 17750 Management 10 1.10 M0201 Elect Directors Directors Related Yes
0 17750 Management 11 1.11 M0201 Elect Directors Directors Related Yes
0 17750 Management 12 1.12 M0201 Elect Directors Directors Related Yes
0 17750 Management 13 2 M0101 Ratify Auditors Routine/Business Yes
0 17750 Management 14 3 M0535 Appr/Amnd Exec Non-Salary Comp. Yes
Incentive Bonus
Plan
0 17750 Shareholder 15 4 S0107 Separate Chairman SH- Yes
and CEO Positions Routine/Business
0 26050 Management 1 1.1 M0201 Elect Directors Directors Related Yes
0 26050 Management 2 1.2 M0201 Elect Directors Directors Related Yes
0 26050 Management 3 1.3 M0201 Elect Directors Directors Related Yes
0 26050 Management 4 1.4 M0201 Elect Directors Directors Related Yes
0 26050 Management 5 1.5 M0201 Elect Directors Directors Related Yes
0 26050 Management 6 1.6 M0201 Elect Directors Directors Related Yes
0 26050 Management 7 1.7 M0201 Elect Directors Directors Related Yes
0 26050 Management 8 1.8 M0201 Elect Directors Directors Related Yes
0 26050 Management 9 1.9 M0201 Elect Directors Directors Related Yes
0 26050 Management 10 1.10 M0201 Elect Directors Directors Related Yes
0 26050 Management 11 1.11 M0201 Elect Directors Directors Related Yes
0 26050 Management 12 2 M0101 Ratify Auditors Routine/Business Yes
0 26050 Management 13 3 M0550 Approve Non-Salary Comp. Yes
Remuneration
Report
0 26050 Management 14 4 M0552 Advisory Vote on Non-Salary Comp. Yes
Say on Pay
Frequency
0 26050 Management 15 5 M0522 Approve Omnibus Non-Salary Comp. Yes
Compensation Plan
39982 4443 Management 1 1 M0201 Elect Directors Directors Related Yes
39982 4443 Management 2 2 M0201 Elect Directors Directors Related Yes
39982 4443 Management 3 3 M0201 Elect Directors Directors Related Yes
39982 4443 Management 4 4 M0550 Approve Non-Salary Comp. Yes
Remuneration
Report
39982 4443 Management 5 5 M0552 Advisory Vote on Non-Salary Comp. Yes
Say on Pay
Frequency
39982 4443 Management 6 6 M0101 Ratify Auditors Routine/Business Yes
0 25110 Management 1 1.1 M0201 Elect Directors Directors Related Yes
0 25110 Management 2 1.2 M0201 Elect Directors Directors Related Yes
0 25110 Management 3 1.3 M0201 Elect Directors Directors Related Yes
0 25110 Management 4 1.4 M0201 Elect Directors Directors Related Yes
0 25110 Management 5 1.5 M0201 Elect Directors Directors Related Yes
0 25110 Management 6 1.6 M0201 Elect Directors Directors Related Yes
0 25110 Management 7 1.7 M0201 Elect Directors Directors Related Yes
0 25110 Management 8 1.8 M0201 Elect Directors Directors Related Yes
0 25110 Management 9 1.9 M0201 Elect Directors Directors Related Yes
0 25110 Management 10 1.10 M0201 Elect Directors Directors Related Yes
0 25110 Management 11 1.11 M0201 Elect Directors Directors Related Yes
0 25110 Management 12 1.12 M0201 Elect Directors Directors Related Yes
0 25110 Management 13 1.13 M0201 Elect Directors Directors Related Yes
0 25110 Management 14 2 M0111 Change Company Routine/Business Yes
Name
0 25110 Management 15 3 M0524 Amend Omnibus Non-Salary Comp. Yes
Compensation Plan
0 25110 Management 16 4 M0550 Approve Non-Salary Comp. Yes
Remuneration
Report
0 25110 Management 17 5 M0552 Advisory Vote on Non-Salary Comp. Yes
Say on Pay
Frequency
0 25110 Management 18 6 M0101 Ratify Auditors Routine/Business Yes
0 59625 Management 1 1 M0201 Elect Directors Directors Related Yes
0 59625 Management 2 2 M0201 Elect Directors Directors Related Yes
0 59625 Management 3 3 M0201 Elect Directors Directors Related Yes
0 59625 Management 4 4 M0201 Elect Directors Directors Related Yes
0 59625 Management 5 5 M0201 Elect Directors Directors Related Yes
0 59625 Management 6 6 M0201 Elect Directors Directors Related Yes
0 59625 Management 7 7 M0201 Elect Directors Directors Related Yes
0 59625 Management 8 8 M0201 Elect Directors Directors Related Yes
0 59625 Management 9 9 M0524 Amend Omnibus Non-Salary Comp. Yes
Compensation Plan
0 59625 Management 10 10 M0550 Approve Non-Salary Comp. Yes
Remuneration
Report
0 59625 Management 11 11 M0552 Advisory Vote on Non-Salary Comp. Yes
Say on Pay
Frequency
0 59625 Management 12 12 M0101 Ratify Auditors Routine/Business Yes
MANAGEMENT ISS POLICY VOTE MEETING
PROPOSAL RECOMMENDATION RECOMMENDATION RECOMMENDATION INSTRUCTION ADR ID
Elect Director Blake M. For For For For No 644347
Roney
Advisory Vote to Ratify For For For For No 644347
Named Executive
Officers' Compensation
Advisory Vote on Say on One Year One Year One Year One Year No 644347
Pay Frequency
Ratify Auditors For For For For No 644347
Elect Director For For For For No 637098
Christopher T. Seaver
Elect Director Douglas For Withhold Withhold Withhold No 637098
E. Swanson
Elect Director Cindy B. For For For For No 637098
Taylor
Ratify Auditors For For For For No 637098
Advisory Vote to Ratify For For For For No 637098
Named Executive
Officers' Compensation
Advisory Vote on Say on One Year One Year One Year One Year No 637098
Pay Frequency
Elect Director Robert G. For For For For No 602994
Bohn
Elect Director Linda S. For For For For No 602994
Harty
Elect Director William For For For For No 602994
E. Kassling
Elect Director Robert J. For For For For No 602994
Kohlhepp
Elect Director Klaus- For For For For No 602994
Peter M ller
Elect Director Candy M. For For For For No 602994
Obourn
Elect Director Joseph M. For For For For No 602994
Scaminace
Elect Director Wolfgang For For For For No 602994
R. Schmitt
Elect Director ke For For For For No 602994
Svensson
Elect Director Markos I. For For For For No 602994
Tambakeras
Elect Director James L. For For For For No 602994
Wainscott
Elect Director Donald E. For For For For No 602994
Washkewicz
Ratify Auditors For For For For No 602994
Approve Executive For For For For No 602994
Incentive Bonus Plan
Require Independent Against Against Against Against No 602994
Board Chairman
Elect Director Gregory For For For For No 631439
H. Boyce
Elect Director William For For For For No 631439
A. Coley
Elect Director William For For For For No 631439
E. James
Elect Director Robert B. For For For For No 631439
Karn III
Elect Director M. For For For For No 631439
Frances Keeth
Elect Director Henry E. For For For For No 631439
Lentz
Elect Director Robert A. For For For For No 631439
Malone
Elect Director William For For For For No 631439
C. Rusnack
Elect Director John F. For For For For No 631439
Turner
Elect Director Sandra A. For For For For No 631439
Van Trease
Elect Director Alan H. For For For For No 631439
Washkowitz
Ratify Auditors For For For For No 631439
Advisory Vote to Ratify For For For For No 631439
Named Executive
Officers' Compensation
Advisory Vote on Say on Two Years One Year One Year One Year No 631439
Pay Frequency
Approve Omnibus Stock For Against Against Against No 631439
Plan
Elect Director Leslie For For For For No 631880
Abi-Karam
Elect Director Jerry W. For For For For No 631880
Burris
Elect Director Ronald L. For For For For No 631880
Merriman
Advisory Vote to Ratify For For For For No 631880
Named Executive
Officers' Compensation
Advisory Vote on Say on One Year One Year One Year One Year No 631880
Pay Frequency
Ratify Auditors For For For For No 631880
Elect Director Mary For For For For No 648855
Baglivo
Elect Director Emanuel For For For For No 648855
Chirico
Elect Director Juan For For For For No 648855
Figuereo
Elect Director Joseph B. For For For For No 648855
Fuller
Elect Director Fred For For For For No 648855
Gehring
Elect Director Margaret For For For For No 648855
L. Jenkins
Elect Director David For For For For No 648855
Landau
Elect Director Bruce For For For For No 648855
Maggin
Elect Director V. James For For For For No 648855
Marino
Elect Director Henry For For For For No 648855
Nasella
Elect Director Rita M. For For For For No 648855
Rodriguez
Elect Director Craig For For For For No 648855
Rydin
Elect Director Christian For For For For No 648855
Stahl
Change Company Name For For For For No 648855
Amend Omnibus Stock Plan For For For For No 648855
Advisory Vote to Ratify For For For For No 648855
Named Executive
Officers' Compensation
Advisory Vote on Say on One Year One Year One Year One Year No 648855
Pay Frequency
Ratify Auditors For For For For No 648855
Elect Director Claire H. For For For For No 648374
Babrowski
Elect Director John H. For For For For No 648374
Burgoyne
Elect Director Hamish A. For For For For No 648374
Dodds
Elect Director Michael For For For For No 648374
R. Ferrari
Elect Director Brendan For For For For No 648374
L. Hoffman
Elect Director Terry E. For For For For No 648374
London
Elect Director Alexander For For For For No 648374
W. Smith
Elect Director Cece For For For For No 648374
Smith
Amend Omnibus Stock Plan For For For For No 648374
Advisory Vote to Ratify For For For For No 648374
Named Executive
Officers' Compensation
Advisory Vote on Say on One Year One Year One Year One Year No 648374
Pay Frequency
Ratify Auditors For For For For No 648374
PRIMARY SHARES
SECURITY MEETING RECORD MEETING PROXY AVAILABLE
COMPANY NAME TICKER ID ISIN CUSIP SEDOL COUNTRY DATE DATE TYPE LEVEL TO VOTE
Progress Software PRGS 743312100 US7433121008 743312100 2705198 USA 28-Apr-11 28-Feb-11 Annual 3 63662
Corporation
Progress Software PRGS 743312100 US7433121008 743312100 2705198 USA 28-Apr-11 28-Feb-11 Annual 3 63662
Corporation
Progress Software PRGS 743312100 US7433121008 743312100 2705198 USA 28-Apr-11 28-Feb-11 Annual 3 63662
Corporation
Progress Software PRGS 743312100 US7433121008 743312100 2705198 USA 28-Apr-11 28-Feb-11 Annual 3 63662
Corporation
Progress Software PRGS 743312100 US7433121008 743312100 2705198 USA 28-Apr-11 28-Feb-11 Annual 3 63662
Corporation
Progress Software PRGS 743312100 US7433121008 743312100 2705198 USA 28-Apr-11 28-Feb-11 Annual 3 63662
Corporation
Progress Software PRGS 743312100 US7433121008 743312100 2705198 USA 28-Apr-11 28-Feb-11 Annual 3 63662
Corporation
Progress Software PRGS 743312100 US7433121008 743312100 2705198 USA 28-Apr-11 28-Feb-11 Annual 3 63662
Corporation
Progress Software PRGS 743312100 US7433121008 743312100 2705198 USA 28-Apr-11 28-Feb-11 Annual 3 63662
Corporation
Questar Corporation STR 748356102 US7483561020 748356102 2717483 USA 10-May-11 02-Mar-11 Annual 3 66375
Questar Corporation STR 748356102 US7483561020 748356102 2717483 USA 10-May-11 02-Mar-11 Annual 3 66375
Questar Corporation STR 748356102 US7483561020 748356102 2717483 USA 10-May-11 02-Mar-11 Annual 3 66375
Questar Corporation STR 748356102 US7483561020 748356102 2717483 USA 10-May-11 02-Mar-11 Annual 3 66375
Questar Corporation STR 748356102 US7483561020 748356102 2717483 USA 10-May-11 02-Mar-11 Annual 3 66375
Questar Corporation STR 748356102 US7483561020 748356102 2717483 USA 10-May-11 02-Mar-11 Annual 3 66375
Questar Corporation STR 748356102 US7483561020 748356102 2717483 USA 10-May-11 02-Mar-11 Annual 3 66375
Questar Corporation STR 748356102 US7483561020 748356102 2717483 USA 10-May-11 02-Mar-11 Annual 3 66375
Questar Corporation STR 748356102 US7483561020 748356102 2717483 USA 10-May-11 02-Mar-11 Annual 3 66375
Qwest Q 749121109 US7491211097 749121109 2034494 USA 24-Aug-10 13-Jul-10 Special 5 424600
Communications
International Inc.
Qwest Q 749121109 US7491211097 749121109 2034494 USA 24-Aug-10 13-Jul-10 Special 5 424600
Communications
International Inc.
Raymond James RJF 754730109 US7547301090 754730109 2718992 USA 24-Feb-11 17-Dec-10 Annual 3 31940
Financial, Inc.
Raymond James RJF 754730109 US7547301090 754730109 2718992 USA 24-Feb-11 17-Dec-10 Annual 3 31940
Financial, Inc.
Raymond James RJF 754730109 US7547301090 754730109 2718992 USA 24-Feb-11 17-Dec-10 Annual 3 31940
Financial, Inc.
Raymond James RJF 754730109 US7547301090 754730109 2718992 USA 24-Feb-11 17-Dec-10 Annual 3 31940
Financial, Inc.
Raymond James RJF 754730109 US7547301090 754730109 2718992 USA 24-Feb-11 17-Dec-10 Annual 3 31940
Financial, Inc.
Raymond James RJF 754730109 US7547301090 754730109 2718992 USA 24-Feb-11 17-Dec-10 Annual 3 31940
Financial, Inc.
Raymond James RJF 754730109 US7547301090 754730109 2718992 USA 24-Feb-11 17-Dec-10 Annual 3 31940
Financial, Inc.
Raymond James RJF 754730109 US7547301090 754730109 2718992 USA 24-Feb-11 17-Dec-10 Annual 3 31940
Financial, Inc.
Raymond James RJF 754730109 US7547301090 754730109 2718992 USA 24-Feb-11 17-Dec-10 Annual 3 31940
Financial, Inc.
Raymond James RJF 754730109 US7547301090 754730109 2718992 USA 24-Feb-11 17-Dec-10 Annual 3 31940
Financial, Inc.
Raymond James RJF 754730109 US7547301090 754730109 2718992 USA 24-Feb-11 17-Dec-10 Annual 3 31940
Financial, Inc.
Raymond James RJF 754730109 US7547301090 754730109 2718992 USA 24-Feb-11 17-Dec-10 Annual 3 31940
Financial, Inc.
Raymond James RJF 754730109 US7547301090 754730109 2718992 USA 24-Feb-11 17-Dec-10 Annual 3 31940
Financial, Inc.
Raymond James RJF 754730109 US7547301090 754730109 2718992 USA 24-Feb-11 17-Dec-10 Annual 3 31940
Financial, Inc.
Raytheon Company RTN 755111507 US7551115071 755111507 2758051 USA 26-May-11 01-Apr-11 Annual 3 17475
Raytheon Company RTN 755111507 US7551115071 755111507 2758051 USA 26-May-11 01-Apr-11 Annual 3 17475
Raytheon Company RTN 755111507 US7551115071 755111507 2758051 USA 26-May-11 01-Apr-11 Annual 3 17475
Raytheon Company RTN 755111507 US7551115071 755111507 2758051 USA 26-May-11 01-Apr-11 Annual 3 17475
Raytheon Company RTN 755111507 US7551115071 755111507 2758051 USA 26-May-11 01-Apr-11 Annual 3 17475
Raytheon Company RTN 755111507 US7551115071 755111507 2758051 USA 26-May-11 01-Apr-11 Annual 3 17475
Raytheon Company RTN 755111507 US7551115071 755111507 2758051 USA 26-May-11 01-Apr-11 Annual 3 17475
Raytheon Company RTN 755111507 US7551115071 755111507 2758051 USA 26-May-11 01-Apr-11 Annual 3 17475
Raytheon Company RTN 755111507 US7551115071 755111507 2758051 USA 26-May-11 01-Apr-11 Annual 3 17475
Raytheon Company RTN 755111507 US7551115071 755111507 2758051 USA 26-May-11 01-Apr-11 Annual 3 17475
Raytheon Company RTN 755111507 US7551115071 755111507 2758051 USA 26-May-11 01-Apr-11 Annual 3 17475
Raytheon Company RTN 755111507 US7551115071 755111507 2758051 USA 26-May-11 01-Apr-11 Annual 3 17475
Raytheon Company RTN 755111507 US7551115071 755111507 2758051 USA 26-May-11 01-Apr-11 Annual 3 17475
Raytheon Company RTN 755111507 US7551115071 755111507 2758051 USA 26-May-11 01-Apr-11 Annual 3 17475
Raytheon Company RTN 755111507 US7551115071 755111507 2758051 USA 26-May-11 01-Apr-11 Annual 3 17475
Raytheon Company RTN 755111507 US7551115071 755111507 2758051 USA 26-May-11 01-Apr-11 Annual 3 17475
Reynolds American RAI 761713106 US7617131062 761713106 2429090 USA 06-May-11 14-Mar-11 Annual 3 19550
Inc.
Reynolds American RAI 761713106 US7617131062 761713106 2429090 USA 06-May-11 14-Mar-11 Annual 3 19550
Inc.
Reynolds American RAI 761713106 US7617131062 761713106 2429090 USA 06-May-11 14-Mar-11 Annual 3 19550
Inc.
Reynolds American RAI 761713106 US7617131062 761713106 2429090 USA 06-May-11 14-Mar-11 Annual 3 19550
Inc.
Reynolds American RAI 761713106 US7617131062 761713106 2429090 USA 06-May-11 14-Mar-11 Annual 3 19550
Inc.
Reynolds American RAI 761713106 US7617131062 761713106 2429090 USA 06-May-11 14-Mar-11 Annual 3 19550
Inc.
Reynolds American RAI 761713106 US7617131062 761713106 2429090 USA 06-May-11 14-Mar-11 Annual 3 19550
Inc.
Reynolds American RAI 761713106 US7617131062 761713106 2429090 USA 06-May-11 14-Mar-11 Annual 3 19550
Inc.
Reynolds American RAI 761713106 US7617131062 761713106 2429090 USA 06-May-11 14-Mar-11 Annual 3 19550
Inc.
Reynolds American RAI 761713106 US7617131062 761713106 2429090 USA 06-May-11 14-Mar-11 Annual 3 19550
Inc.
Reynolds American RAI 761713106 US7617131062 761713106 2429090 USA 06-May-11 14-Mar-11 Annual 3 19550
Inc.
Reynolds American RAI 761713106 US7617131062 761713106 2429090 USA 06-May-11 14-Mar-11 Annual 3 19550
Inc.
Ryder System, Inc. R 783549108 US7835491082 783549108 2760669 USA 06-May-11 11-Mar-11 Annual 3 28075
Ryder System, Inc. R 783549108 US7835491082 783549108 2760669 USA 06-May-11 11-Mar-11 Annual 3 28075
Ryder System, Inc. R 783549108 US7835491082 783549108 2760669 USA 06-May-11 11-Mar-11 Annual 3 28075
Ryder System, Inc. R 783549108 US7835491082 783549108 2760669 USA 06-May-11 11-Mar-11 Annual 3 28075
Ryder System, Inc. R 783549108 US7835491082 783549108 2760669 USA 06-May-11 11-Mar-11 Annual 3 28075
Ryder System, Inc. R 783549108 US7835491082 783549108 2760669 USA 06-May-11 11-Mar-11 Annual 3 28075
Ryder System, Inc. R 783549108 US7835491082 783549108 2760669 USA 06-May-11 11-Mar-11 Annual 3 28075
Signet Jewelers SIG G81276100 BMG812761002 G81276100 B3C9VJ1 Bermuda 16-Jun-11 14-Apr-11 Annual 41050
Limited
Signet Jewelers SIG G81276100 BMG812761002 G81276100 B3C9VJ1 Bermuda 16-Jun-11 14-Apr-11 Annual 41050
Limited
Signet Jewelers SIG G81276100 BMG812761002 G81276100 B3C9VJ1 Bermuda 16-Jun-11 14-Apr-11 Annual 41050
Limited
Signet Jewelers SIG G81276100 BMG812761002 G81276100 B3C9VJ1 Bermuda 16-Jun-11 14-Apr-11 Annual 41050
Limited
SHARES VOTING
ON SHARES SEQUENCE ITEM PROPOSAL PROPOSAL CODE PROPOSAL
LOAN VOTED PROPONENT # NUMBER CODE DESCRIPTION CATEGORY (Y/N)
0 63662 Management 1 1.1 M0201 Elect Directors Directors Related Yes
0 63662 Management 2 1.2 M0201 Elect Directors Directors Related Yes
0 63662 Management 3 1.3 M0201 Elect Directors Directors Related Yes
0 63662 Management 4 1.4 M0201 Elect Directors Directors Related Yes
0 63662 Management 5 1.5 M0201 Elect Directors Directors Related Yes
0 63662 Management 6 1.6 M0201 Elect Directors Directors Related Yes
0 63662 Management 7 2 M0304 Increase Capitalization Yes
Authorized Common
Stock
0 63662 Management 8 3 M0550 Approve Non-Salary Comp. Yes
Remuneration
Report
0 63662 Management 9 4 M0552 Advisory Vote on Non-Salary Comp. Yes
Say on Pay
Frequency
0 66375 Management 1 1 M0201 Elect Directors Directors Related Yes
0 66375 Management 2 2 M0201 Elect Directors Directors Related Yes
0 66375 Management 3 3 M0201 Elect Directors Directors Related Yes
0 66375 Management 4 4 M0201 Elect Directors Directors Related Yes
0 66375 Management 5 5 M0201 Elect Directors Directors Related Yes
0 66375 Management 6 6 M0201 Elect Directors Directors Related Yes
0 66375 Management 7 7 M0101 Ratify Auditors Routine/Business Yes
0 66375 Management 8 8 M0550 Approve Non-Salary Comp. Yes
Remuneration
Report
0 66375 Management 9 9 M0552 Advisory Vote on Non-Salary Comp. Yes
Say on Pay
Frequency
0 424600 Management 1 1 M0405 Approve Merger Reorg. and Yes
Agreement Mergers
0 424600 Management 2 2 M0617 Adjourn Meeting Antitakeover Yes
Related
0 31940 Management 1 1.1 M0201 Elect Directors Directors Related Yes
0 31940 Management 2 1.2 M0201 Elect Directors Directors Related Yes
0 31940 Management 3 1.3 M0201 Elect Directors Directors Related Yes
0 31940 Management 4 1.4 M0201 Elect Directors Directors Related Yes
0 31940 Management 5 1.5 M0201 Elect Directors Directors Related Yes
0 31940 Management 6 1.6 M0201 Elect Directors Directors Related Yes
0 31940 Management 7 1.7 M0201 Elect Directors Directors Related Yes
0 31940 Management 8 1.8 M0201 Elect Directors Directors Related Yes
0 31940 Management 9 1.9 M0201 Elect Directors Directors Related Yes
0 31940 Management 10 1.10 M0201 Elect Directors Directors Related Yes
0 31940 Management 11 2 M0101 Ratify Auditors Routine/Business Yes
0 31940 Management 12 3 M0509 Amend Restricted Non-Salary Comp. Yes
Stock Plan
0 31940 Management 13 4 M0550 Approve Non-Salary Comp. Yes
Remuneration
Report
0 31940 Management 14 5 M0552 Advisory Vote on Non-Salary Comp. Yes
Say on Pay
Frequency
0 17475 Management 1 1 M0201 Elect Directors Directors Related Yes
0 17475 Management 2 2 M0201 Elect Directors Directors Related Yes
0 17475 Management 3 3 M0201 Elect Directors Directors Related Yes
0 17475 Management 4 4 M0201 Elect Directors Directors Related Yes
0 17475 Management 5 5 M0201 Elect Directors Directors Related Yes
0 17475 Management 6 6 M0201 Elect Directors Directors Related Yes
0 17475 Management 7 7 M0201 Elect Directors Directors Related Yes
0 17475 Management 8 8 M0201 Elect Directors Directors Related Yes
0 17475 Management 9 9 M0201 Elect Directors Directors Related Yes
0 17475 Management 10 10 M0550 Approve Non-Salary Comp. Yes
Remuneration
Report
0 17475 Management 11 11 M0552 Advisory Vote on Non-Salary Comp. Yes
Say on Pay
Frequency
0 17475 Management 12 12 M0101 Ratify Auditors Routine/Business Yes
0 17475 Shareholder 13 13 S0238 Provide Right to SH-Dirs' Related Yes
Act by Written
Consent
0 17475 Shareholder 14 14 S0500 Stock SH-Compensation Yes
Retention/Holding
Period
0 17475 Shareholder 15 15 S0807 Report Political SH-Other/misc. Yes
Contrib/Acts
0 17475 Shareholder 16 16 S0506 Submit SERP to SH-Compensation Yes
Shareholder Vote
0 19550 Management 1 1.1 M0201 Elect Directors Directors Related Yes
0 19550 Management 2 1.2 M0201 Elect Directors Directors Related Yes
0 19550 Management 3 1.3 M0201 Elect Directors Directors Related Yes
0 19550 Management 4 1.4 M0201 Elect Directors Directors Related Yes
0 19550 Management 5 1.5 M0201 Elect Directors Directors Related Yes
0 19550 Management 6 2 M0550 Approve Non-Salary Comp. Yes
Remuneration
Report
0 19550 Management 7 3 M0552 Advisory Vote on Non-Salary Comp. Yes
Say on Pay
Frequency
0 19550 Management 8 4 M0304 Increase Capitalization Yes
Authorized Common
Stock
0 19550 Management 9 5 M0101 Ratify Auditors Routine/Business Yes
0 19550 Shareholder 10 6 S0201 Declassify the SH-Dirs' Related Yes
Board of
Directors
0 19550 Shareholder 11 7 S0734 Review Tobacco SH- Yes
Marketing Health/Environ.
0 19550 Shareholder 12 8 S0414 ILO Standards SH-Soc./Human Yes
Rights
0 28075 Management 1 1 M0201 Elect Directors Directors Related Yes
0 28075 Management 2 2 M0201 Elect Directors Directors Related Yes
0 28075 Management 3 3 M0201 Elect Directors Directors Related Yes
0 28075 Management 4 4 M0201 Elect Directors Directors Related Yes
0 28075 Management 5 5 M0101 Ratify Auditors Routine/Business Yes
0 28075 Management 6 6 M0550 Approve Non-Salary Comp. Yes
Remuneration
Report
0 28075 Management 7 7 M0552 Advisory Vote on Non-Salary Comp. Yes
Say on Pay
Frequency
0 41050 Management 1 1 M0215 Declassify the Directors Related Yes
Board of
Directors
0 41050 Management 2 2a M0201 Elect Directors Directors Related Yes
0 41050 Management 3 2b M0201 Elect Directors Directors Related Yes
0 41050 Management 4 2c M0201 Elect Directors Directors Related Yes
MANAGEMENT ISS POLICY VOTE MEETING
PROPOSAL RECOMMENDATION RECOMMENDATION RECOMMENDATION INSTRUCTION ADR ID
Elect Director Barry N. For For For For No 631253
Bycoff
Elect Director Ram Gupta For For For For No 631253
Elect Director Charles For For For For No 631253
F. Kane
Elect Director David A. For For For For No 631253
Krall
Elect Director Michael For For For For No 631253
L. Mark
Elect Director Richard For For For For No 631253
D. Reidy
Increase Authorized For For For For No 631253
Common Stock
Advisory Vote to Ratify For For For For No 631253
Named Executive
Officers' Compensation
Advisory Vote on Say on One Year One Year One Year One Year No 631253
Pay Frequency
Elect Director Teresa For For For For No 632782
Beck
Elect Director R.D. Cash For For For For No 632782
Elect Director Laurence For For For For No 632782
M. Downes
Elect Director Ronald W. For For For For No 632782
Jibson
Elect Director Gary G. For For For For No 632782
Michael
Elect Director Bruce A. For For For For No 632782
Williamson
Ratify Auditors For For For For No 632782
Advisory Vote to Ratify For For For For No 632782
Named Executive
Officers' Compensation
Advisory Vote on Say on One Year One Year One Year One Year No 632782
Pay Frequency
Approve Merger Agreement For For For For No 595232
Adjourn Meeting For For For For No 595232
Elect Director Shelley For For For For No 617516
G. Broader
Elect Director Francis For For For For No 617516
S. Godbold
Elect Director H.W. For For For For No 617516
Habermeyer, Jr.
Elect Director Chet For For For For No 617516
Helck
Elect Director Thomas A. For For For For No 617516
James
Elect Director Gordon L. For For For For No 617516
Johnson
Elect Director Paul C. For For For For No 617516
Reilly
Elect Director Robert P. For For For For No 617516
Saltzman
Elect Director Hardwick For For For For No 617516
Simmons
Elect Director Susan N. For For For For No 617516
Story
Ratify Auditors For For For For No 617516
Amend Restricted Stock For Against Against Against No 617516
Plan
Advisory Vote to Ratify For For For For No 617516
Named Executive
Officers' Compensation
Advisory Vote on Say on One Year One Year One Year One Year No 617516
Pay Frequency
Elect Director Vernon E. For For For For No 644673
Clark
Elect Director John M. For For For For No 644673
Deutch
Elect Director Stephen For For For For No 644673
J. Hadley
Elect Director Frederic For For For For No 644673
M. Poses
Elect Director Michael For For For For No 644673
C. Ruettgers
Elect Director Ronald L. For For For For No 644673
Skates
Elect Director William For For For For No 644673
R. Spivey
Elect Director Linda G. For Against Against Against No 644673
Stuntz
Elect Director William For For For For No 644673
H. Swanson
Advisory Vote to Ratify For For For For No 644673
Named Executive
Officers' Compensation
Advisory Vote on Say on One Year One Year One Year One Year No 644673
Pay Frequency
Ratify Auditors For For For For No 644673
Provide Right to Act by Against For For For No 644673
Written Consent
Stock Retention/Holding Against For For For No 644673
Period
Report on Lobbying Against For For For No 644673
Contributions and
Expenses
Submit SERP to Against For For For No 644673
Shareholder Vote
Elect Director Luc Jobin For For For For No 631936
Elect Director Nana For For For For No 631936
Mensah
Elect Director John J. For For For For No 631936
Zillmer
Elect Director John P. For For For For No 631936
Daly
Elect Director Daniel M. For For For For No 631936
Delen
Advisory Vote to Ratify For For For For No 631936
Named Executive
Officers' Compensation
Advisory Vote on Say on One Year One Year One Year One Year No 631936
Pay Frequency
Increase Authorized For For For For No 631936
Common Stock
Ratify Auditors For For For For No 631936
Declassify the Board of Against For For For No 631936
Directors
Cease Production of Against Against Against Against No 631936
Flavored Tobacco
Products
Adopt Human Rights Against For For For No 631936
Protocols for Company
and Suppliers
Elect Director James S. For For For For No 631124
Beard
Elect Director L. For For For For No 631124
Patrick Hassey
Elect Director Lynn M. For For For For No 631124
Martin
Elect Director Hansel E. For For For For No 631124
Tookes, II
Ratify Auditors For For For For No 631124
Advisory Vote to Ratify For For For For No 631124
Named Executive
Officers' Compensation
Advisory Vote on Say on Three Years One Year One Year One Year No 631124
Pay Frequency
Declassify the Board of For For For For No 644464
Directors
Elect Sir Malcolm For For For For No 644464
Williamson as Director
Elect Michael W. Barnes For For For For No 644464
as Director
Elect Robert Blanchard For For For For No 644464
as Director
PRIMARY SHARES
SECURITY MEETING RECORD MEETING PROXY AVAILABLE
COMPANY NAME TICKER ID ISIN CUSIP SEDOL COUNTRY DATE DATE TYPE LEVEL TO VOTE
Signet Jewelers SIG G81276100 BMG812761002 G81276100 B3C9VJ1 Bermuda 16-Jun-11 14-Apr-11 Annual 41050
Limited
Signet Jewelers SIG G81276100 BMG812761002 G81276100 B3C9VJ1 Bermuda 16-Jun-11 14-Apr-11 Annual 41050
Limited
Signet Jewelers SIG G81276100 BMG812761002 G81276100 B3C9VJ1 Bermuda 16-Jun-11 14-Apr-11 Annual 41050
Limited
Signet Jewelers SIG G81276100 BMG812761002 G81276100 B3C9VJ1 Bermuda 16-Jun-11 14-Apr-11 Annual 41050
Limited
Signet Jewelers SIG G81276100 BMG812761002 G81276100 B3C9VJ1 Bermuda 16-Jun-11 14-Apr-11 Annual 41050
Limited
Signet Jewelers SIG G81276100 BMG812761002 G81276100 B3C9VJ1 Bermuda 16-Jun-11 14-Apr-11 Annual 41050
Limited
Signet Jewelers SIG G81276100 BMG812761002 G81276100 B3C9VJ1 Bermuda 16-Jun-11 14-Apr-11 Annual 41050
Limited
Signet Jewelers SIG G81276100 BMG812761002 G81276100 B3C9VJ1 Bermuda 16-Jun-11 14-Apr-11 Annual 41050
Limited
Signet Jewelers SIG G81276100 BMG812761002 G81276100 B3C9VJ1 Bermuda 16-Jun-11 14-Apr-11 Annual 41050
Limited
Signet Jewelers SIG G81276100 BMG812761002 G81276100 B3C9VJ1 Bermuda 16-Jun-11 14-Apr-11 Annual 41050
Limited
Signet Jewelers SIG G81276100 BMG812761002 G81276100 B3C9VJ1 Bermuda 16-Jun-11 14-Apr-11 Annual 41050
Limited
Signet Jewelers SIG G81276100 BMG812761002 G81276100 B3C9VJ1 Bermuda 16-Jun-11 14-Apr-11 Annual 41050
Limited
Signet Jewelers SIG G81276100 BMG812761002 G81276100 B3C9VJ1 Bermuda 16-Jun-11 14-Apr-11 Annual 41050
Limited
Signet Jewelers SIG G81276100 BMG812761002 G81276100 B3C9VJ1 Bermuda 16-Jun-11 14-Apr-11 Annual 41050
Limited
Signet Jewelers SIG G81276100 BMG812761002 G81276100 B3C9VJ1 Bermuda 16-Jun-11 14-Apr-11 Annual 41050
Limited
Superior Energy SPN 868157108 US8681571084 868157108 2806109 USA 20-May-11 31-Mar-11 Annual 3 62650
Services, Inc.
Superior Energy SPN 868157108 US8681571084 868157108 2806109 USA 20-May-11 31-Mar-11 Annual 3 62650
Services, Inc.
Superior Energy SPN 868157108 US8681571084 868157108 2806109 USA 20-May-11 31-Mar-11 Annual 3 62650
Services, Inc.
Superior Energy SPN 868157108 US8681571084 868157108 2806109 USA 20-May-11 31-Mar-11 Annual 3 62650
Services, Inc.
Superior Energy SPN 868157108 US8681571084 868157108 2806109 USA 20-May-11 31-Mar-11 Annual 3 62650
Services, Inc.
Superior Energy SPN 868157108 US8681571084 868157108 2806109 USA 20-May-11 31-Mar-11 Annual 3 62650
Services, Inc.
Superior Energy SPN 868157108 US8681571084 868157108 2806109 USA 20-May-11 31-Mar-11 Annual 3 62650
Services, Inc.
Superior Energy SPN 868157108 US8681571084 868157108 2806109 USA 20-May-11 31-Mar-11 Annual 3 62650
Services, Inc.
Superior Energy SPN 868157108 US8681571084 868157108 2806109 USA 20-May-11 31-Mar-11 Annual 3 62650
Services, Inc.
Superior Energy SPN 868157108 US8681571084 868157108 2806109 USA 20-May-11 31-Mar-11 Annual 3 62650
Services, Inc.
Superior Energy SPN 868157108 US8681571084 868157108 2806109 USA 20-May-11 31-Mar-11 Annual 3 62650
Services, Inc.
Tesoro Corporation TSO 881609101 US8816091016 881609101 2884569 USA 04-May-11 15-Mar-11 Annual 3 2143
Tesoro Corporation TSO 881609101 US8816091016 881609101 2884569 USA 04-May-11 15-Mar-11 Annual 3 2143
Tesoro Corporation TSO 881609101 US8816091016 881609101 2884569 USA 04-May-11 15-Mar-11 Annual 3 2143
Tesoro Corporation TSO 881609101 US8816091016 881609101 2884569 USA 04-May-11 15-Mar-11 Annual 3 2143
Tesoro Corporation TSO 881609101 US8816091016 881609101 2884569 USA 04-May-11 15-Mar-11 Annual 3 2143
Tesoro Corporation TSO 881609101 US8816091016 881609101 2884569 USA 04-May-11 15-Mar-11 Annual 3 2143
Tesoro Corporation TSO 881609101 US8816091016 881609101 2884569 USA 04-May-11 15-Mar-11 Annual 3 2143
Tesoro Corporation TSO 881609101 US8816091016 881609101 2884569 USA 04-May-11 15-Mar-11 Annual 3 2143
Tesoro Corporation TSO 881609101 US8816091016 881609101 2884569 USA 04-May-11 15-Mar-11 Annual 3 2143
Tesoro Corporation TSO 881609101 US8816091016 881609101 2884569 USA 04-May-11 15-Mar-11 Annual 3 2143
Tesoro Corporation TSO 881609101 US8816091016 881609101 2884569 USA 04-May-11 15-Mar-11 Annual 3 2143
Tesoro Corporation TSO 881609101 US8816091016 881609101 2884569 USA 04-May-11 15-Mar-11 Annual 3 2143
Tesoro Corporation TSO 881609101 US8816091016 881609101 2884569 USA 04-May-11 15-Mar-11 Annual 3 2143
The Hain Celestial HAIN 405217100 US4052171000 405217100 2492337 USA 18-Nov-10 04-Oct-10 Annual 3 7007
Group, Inc.
The Hain Celestial HAIN 405217100 US4052171000 405217100 2492337 USA 18-Nov-10 04-Oct-10 Annual 3 7007
Group, Inc.
The Hain Celestial HAIN 405217100 US4052171000 405217100 2492337 USA 18-Nov-10 04-Oct-10 Annual 3 7007
Group, Inc.
The Hain Celestial HAIN 405217100 US4052171000 405217100 2492337 USA 18-Nov-10 04-Oct-10 Annual 3 7007
Group, Inc.
The Hain Celestial HAIN 405217100 US4052171000 405217100 2492337 USA 18-Nov-10 04-Oct-10 Annual 3 7007
Group, Inc.
The Hain Celestial HAIN 405217100 US4052171000 405217100 2492337 USA 18-Nov-10 04-Oct-10 Annual 3 7007
Group, Inc.
The Hain Celestial HAIN 405217100 US4052171000 405217100 2492337 USA 18-Nov-10 04-Oct-10 Annual 3 7007
Group, Inc.
The Hain Celestial HAIN 405217100 US4052171000 405217100 2492337 USA 18-Nov-10 04-Oct-10 Annual 3 7007
Group, Inc.
The Hain Celestial HAIN 405217100 US4052171000 405217100 2492337 USA 18-Nov-10 04-Oct-10 Annual 3 7007
Group, Inc.
The Hain Celestial HAIN 405217100 US4052171000 405217100 2492337 USA 18-Nov-10 04-Oct-10 Annual 3 7007
Group, Inc.
The Hain Celestial HAIN 405217100 US4052171000 405217100 2492337 USA 18-Nov-10 04-Oct-10 Annual 3 7007
Group, Inc.
The Hain Celestial HAIN 405217100 US4052171000 405217100 2492337 USA 18-Nov-10 04-Oct-10 Annual 3 7007
Group, Inc.
The Hain Celestial HAIN 405217100 US4052171000 405217100 2492337 USA 18-Nov-10 04-Oct-10 Annual 3 7007
Group, Inc.
The Hain Celestial HAIN 405217100 US4052171000 405217100 2492337 USA 18-Nov-10 04-Oct-10 Annual 3 7007
Group, Inc.
The Hartford HIG 416515104 US4165151048 416515104 2476193 USA 18-May-11 21-Mar-11 Annual 3 68475
Financial Services
Group, Inc.
The Hartford HIG 416515104 US4165151048 416515104 2476193 USA 18-May-11 21-Mar-11 Annual 3 68475
Financial Services
Group, Inc.
The Hartford HIG 416515104 US4165151048 416515104 2476193 USA 18-May-11 21-Mar-11 Annual 3 68475
Financial Services
Group, Inc.
The Hartford HIG 416515104 US4165151048 416515104 2476193 USA 18-May-11 21-Mar-11 Annual 3 68475
Financial Services
Group, Inc.
The Hartford HIG 416515104 US4165151048 416515104 2476193 USA 18-May-11 21-Mar-11 Annual 3 68475
Financial Services
Group, Inc.
The Hartford HIG 416515104 US4165151048 416515104 2476193 USA 18-May-11 21-Mar-11 Annual 3 68475
Financial Services
Group, Inc.
The Hartford HIG 416515104 US4165151048 416515104 2476193 USA 18-May-11 21-Mar-11 Annual 3 68475
Financial Services
Group, Inc.
The Hartford HIG 416515104 US4165151048 416515104 2476193 USA 18-May-11 21-Mar-11 Annual 3 68475
Financial Services
Group, Inc.
The Hartford HIG 416515104 US4165151048 416515104 2476193 USA 18-May-11 21-Mar-11 Annual 3 68475
Financial Services
Group, Inc.
The Hartford HIG 416515104 US4165151048 416515104 2476193 USA 18-May-11 21-Mar-11 Annual 3 68475
Financial Services
Group, Inc.
The Hartford HIG 416515104 US4165151048 416515104 2476193 USA 18-May-11 21-Mar-11 Annual 3 68475
Financial Services
Group, Inc.
The Hartford HIG 416515104 US4165151048 416515104 2476193 USA 18-May-11 21-Mar-11 Annual 3 68475
Financial Services
Group, Inc.
United Natural UNFI 911163103 US9111631035 911163103 2895163 USA 16-Dec-10 18-Oct-10 Annual 3 18287
Foods, Inc.
United Natural UNFI 911163103 US9111631035 911163103 2895163 USA 16-Dec-10 18-Oct-10 Annual 3 18287
Foods, Inc.
SHARES VOTING
ON SHARES SEQUENCE ITEM PROPOSAL PROPOSAL CODE PROPOSAL
LOAN VOTED PROPONENT # NUMBER CODE DESCRIPTION CATEGORY (Y/N)
0 41050 Management 5 2d M0201 Elect Directors Directors Related Yes
0 41050 Management 6 2e M0201 Elect Directors Directors Related Yes
0 41050 Management 7 2f M0201 Elect Directors Directors Related Yes
0 41050 Management 8 2g M0201 Elect Directors Directors Related Yes
0 41050 Management 9 3a M0201 Elect Directors Directors Related Yes
0 41050 Management 10 3b M0201 Elect Directors Directors Related Yes
0 41050 Management 11 3c M0201 Elect Directors Directors Related Yes
0 41050 Management 12 3d M0201 Elect Directors Directors Related Yes
0 41050 Management 13 3e M0201 Elect Directors Directors Related Yes
0 41050 Management 14 3f M0201 Elect Directors Directors Related Yes
0 41050 Management 15 3g M0201 Elect Directors Directors Related Yes
0 41050 Management 16 4 M0136 Approve Aud and Routine/Business Yes
their
Remuneration
0 41050 Management 17 5 M0535 Appr/Amnd Exec Non-Salary Comp. Yes
Incentive Bonus
Plan
0 41050 Management 18 6 M0550 Approve Non-Salary Comp. Yes
Remuneration
Report
0 41050 Management 19 7 M0552 Advisory Vote on Non-Salary Comp. Yes
Say on Pay
Frequency
0 62650 Management 1 1.1 M0201 Elect Directors Directors Related Yes
0 62650 Management 2 1.2 M0201 Elect Directors Directors Related Yes
0 62650 Management 3 1.3 M0201 Elect Directors Directors Related Yes
0 62650 Management 4 1.4 M0201 Elect Directors Directors Related Yes
0 62650 Management 5 1.5 M0201 Elect Directors Directors Related Yes
0 62650 Management 6 1.6 M0201 Elect Directors Directors Related Yes
0 62650 Management 7 1.7 M0201 Elect Directors Directors Related Yes
0 62650 Management 8 2 M0550 Approve Non-Salary Comp. Yes
Remuneration
Report
0 62650 Management 9 3 M0552 Advisory Vote on Non-Salary Comp. Yes
Say on Pay
Frequency
0 62650 Management 10 4 M0101 Ratify Auditors Routine/Business Yes
0 62650 Management 11 5 M0522 Approve Omnibus Non-Salary Comp. Yes
Compensation Plan
19282 2143 Management 1 1 M0201 Elect Directors Directors Related Yes
19282 2143 Management 2 2 M0201 Elect Directors Directors Related Yes
19282 2143 Management 3 3 M0201 Elect Directors Directors Related Yes
19282 2143 Management 4 4 M0201 Elect Directors Directors Related Yes
19282 2143 Management 5 5 M0201 Elect Directors Directors Related Yes
19282 2143 Management 6 6 M0201 Elect Directors Directors Related Yes
19282 2143 Management 7 7 M0201 Elect Directors Directors Related Yes
19282 2143 Management 8 8 M0201 Elect Directors Directors Related Yes
19282 2143 Management 9 9 M0550 Approve Non-Salary Comp. Yes
Remuneration
Report
19282 2143 Management 10 10 M0552 Advisory Vote on Non-Salary Comp. Yes
Say on Pay
Frequency
19282 2143 Management 11 11 M0522 Approve Omnibus Non-Salary Comp. Yes
Compensation Plan
19282 2143 Management 12 12 M0101 Ratify Auditors Routine/Business Yes
19282 2143 Shareholder 13 13 S0710 Facility Safety SH- Yes
Health/Environ.
24968 7007 Management 1 1.1 M0201 Elect Directors Directors Related Yes
24968 7007 Management 2 1.2 M0201 Elect Directors Directors Related Yes
24968 7007 Management 3 1.3 M0201 Elect Directors Directors Related Yes
24968 7007 Management 4 1.4 M0201 Elect Directors Directors Related Yes
24968 7007 Management 5 1.5 M0201 Elect Directors Directors Related Yes
24968 7007 Management 6 1.6 M0201 Elect Directors Directors Related Yes
24968 7007 Management 7 1.7 M0201 Elect Directors Directors Related Yes
24968 7007 Management 8 1.8 M0201 Elect Directors Directors Related Yes
24968 7007 Management 9 1.9 M0201 Elect Directors Directors Related Yes
24968 7007 Management 10 1.10 M0201 Elect Directors Directors Related Yes
24968 7007 Management 11 2 M0550 Approve Non-Salary Comp. Yes
Remuneration
Report
24968 7007 Management 12 3 M0524 Amend Omnibus Non-Salary Comp. Yes
Compensation Plan
24968 7007 Management 13 4 M0620 Provide Right to Antitakeover Yes
Call Special Related
Meeting
24968 7007 Management 14 5 M0101 Ratify Auditors Routine/Business Yes
0 68475 Management 1 1 M0201 Elect Directors Directors Related Yes
0 68475 Management 2 2 M0201 Elect Directors Directors Related Yes
0 68475 Management 3 3 M0201 Elect Directors Directors Related Yes
0 68475 Management 4 4 M0201 Elect Directors Directors Related Yes
0 68475 Management 5 5 M0201 Elect Directors Directors Related Yes
0 68475 Management 6 6 M0201 Elect Directors Directors Related Yes
0 68475 Management 7 7 M0201 Elect Directors Directors Related Yes
0 68475 Management 8 8 M0201 Elect Directors Directors Related Yes
0 68475 Management 9 9 M0201 Elect Directors Directors Related Yes
0 68475 Management 10 10 M0101 Ratify Auditors Routine/Business Yes
0 68475 Management 11 11 M0550 Approve Non-Salary Comp. Yes
Remuneration
Report
0 68475 Management 12 12 M0552 Advisory Vote on Non-Salary Comp. Yes
Say on Pay
Frequency
12988 18287 Management 1 1 M0201 Elect Directors Directors Related Yes
12988 18287 Management 2 2 M0201 Elect Directors Directors Related Yes
MANAGEMENT ISS POLICY VOTE MEETING
PROPOSAL RECOMMENDATION RECOMMENDATION RECOMMENDATION INSTRUCTION ADR ID
Elect Dale Hilpert as For For For For No 644464
Director
Elect Russell Walls as For For For For No 644464
Director
Elect Marianne Parrs as For For For For No 644464
Director
Elect Thomas Plaskett as For For For For No 644464
Director
Elect Sir Malcolm For For For For No 644464
Williamson as Director
Elect Michael W. Barnes For For For For No 644464
as Director
Elect Robert Blanchard For For For For No 644464
as Director
Elect Dale Hilpert as For For For For No 644464
Director
Elect Russell Walls as For For For For No 644464
Director
Elect Marianne Parrs as For For For For No 644464
Director
Elect Thomas Plaskett as For For For For No 644464
Director
Approve KPMG LLP as For For For For No 644464
Auditors and Authorize
Board to Fix Their
Remuneration
Approve Executive For For For For No 644464
Incentive Bonus Plan
Advisory Vote to Ratify For For For For No 644464
Named Executive
Officers' Compensation
Advisory Vote on Say on One Year One Year One Year One Year No 644464
Pay Frequency
Elect Director Harold J. For For For For No 641847
Bouillion
Elect Director Enoch L. For For For For No 641847
Dawkins
Elect Director David D. For For For For No 641847
Dunlap
Elect Director James M. For For For For No 641847
Funk
Elect Director Terence For For For For No 641847
E. Hall
Elect Director Ernest E. For For For For No 641847
Howard, III
Elect Director Justin L. For For For For No 641847
Sullivan
Advisory Vote to Ratify For Against Against Against No 641847
Named Executive
Officers' Compensation
Advisory Vote on Say on One Year One Year One Year One Year No 641847
Pay Frequency
Ratify Auditors For For For For No 641847
Approve Omnibus Stock For For For For No 641847
Plan
Elect Director Rodney F. For For For For No 632351
Chase
Elect Director Gregory For For For For No 632351
J. Goff
Elect Director Robert W. For For For For No 632351
Goldman
Elect Director Steven H. For For For For No 632351
Grapstein
Elect Director J.w. For For For For No 632351
Nokes
Elect Director Susan For For For For No 632351
Tomasky
Elect Director Michael For For For For No 632351
E. Wiley
Elect Director Patrick For For For For No 632351
Y. Yang
Advisory Vote to Ratify For For For For No 632351
Named Executive
Officers' Compensation
Advisory Vote on Say on One Year One Year One Year One Year No 632351
Pay Frequency
Approve Omnibus Stock For For For For No 632351
Plan
Ratify Auditors For For For For No 632351
Report on Accident Risk Against For For For No 632351
Reduction Efforts
Elect Director Irwin D. For For For For No 608460
Simon
Elect Director Barry J. For For For For No 608460
Alperin
Elect Director Richard For For For For No 608460
C. Berke
Elect Director Jack For For For For No 608460
Futterman
Elect Director Marina For For For For No 608460
Hahn
Elect Director Brett For For For For No 608460
Icahn
Elect Director Roger For For For For No 608460
Meltzer
Elect Director David For For For For No 608460
Schechter
Elect Director Lewis D. For For For For No 608460
Schiliro
Elect Director Lawrence For For For For No 608460
S. Zilavy
Advisory Vote to Ratify For For For For No 608460
Named Executive
Officers' Compensation
Amend Omnibus Stock Plan For For For For No 608460
Provide Right to Call For For For For No 608460
Special Meeting
Ratify Auditors For For For For No 608460
Elect Director Robert B. For For For For No 638265
Allardice, III
Elect Director Trevor For For For For No 638265
Fetter
Elect Director Paul G. For For For For No 638265
Kirk, Jr.
Elect Director Liam E. For For For For No 638265
McGee
Elect Director Kathryn For For For For No 638265
A. Mikells
Elect Director Michael For For For For No 638265
G. Morris
Elect Director Thomas A. For For For For No 638265
Renyi
Elect Director Charles For For For For No 638265
B. Strauss
Elect Director H. For For For For No 638265
Patrick Swygert
Ratify Auditors For For For For No 638265
Advisory Vote to Ratify For For For For No 638265
Named Executive
Officers' Compensation
Advisory Vote on Say on One Year One Year One Year One Year No 638265
Pay Frequency
Elect Director Gordon D. For For For For No 609609
Barker
Elect Director Gail A. For For For For No 609609
Graham
PRIMARY SHARES
SECURITY MEETING RECORD MEETING PROXY AVAILABLE
COMPANY NAME TICKER ID ISIN CUSIP SEDOL COUNTRY DATE DATE TYPE LEVEL TO VOTE
United Natural UNFI 911163103 US9111631035 911163103 2895163 USA 16-Dec-10 18-Oct-10 Annual 3 18287
Foods, Inc.
United Natural UNFI 911163103 US9111631035 911163103 2895163 USA 16-Dec-10 18-Oct-10 Annual 3 18287
Foods, Inc.
United Natural UNFI 911163103 US9111631035 911163103 2895163 USA 16-Dec-10 18-Oct-10 Annual 3 18287
Foods, Inc.
United Stationers USTR 913004107 US9130041075 913004107 2923815 USA 11-May-11 14-Mar-11 Annual 3 10375
Inc.
United Stationers USTR 913004107 US9130041075 913004107 2923815 USA 11-May-11 14-Mar-11 Annual 3 10375
Inc.
United Stationers USTR 913004107 US9130041075 913004107 2923815 USA 11-May-11 14-Mar-11 Annual 3 10375
Inc.
United Stationers USTR 913004107 US9130041075 913004107 2923815 USA 11-May-11 14-Mar-11 Annual 3 10375
Inc.
United Stationers USTR 913004107 US9130041075 913004107 2923815 USA 11-May-11 14-Mar-11 Annual 3 10375
Inc.
United Stationers USTR 913004107 US9130041075 913004107 2923815 USA 11-May-11 14-Mar-11 Annual 3 10375
Inc.
United Stationers USTR 913004107 US9130041075 913004107 2923815 USA 11-May-11 14-Mar-11 Annual 3 10375
Inc.
Vornado Realty VNO 929042109 US9290421091 929042109 2933632 USA 26-May-11 30-Mar-11 Annual 3 6354
Trust
Vornado Realty VNO 929042109 US9290421091 929042109 2933632 USA 26-May-11 30-Mar-11 Annual 3 6354
Trust
Vornado Realty VNO 929042109 US9290421091 929042109 2933632 USA 26-May-11 30-Mar-11 Annual 3 6354
Trust
Vornado Realty VNO 929042109 US9290421091 929042109 2933632 USA 26-May-11 30-Mar-11 Annual 3 6354
Trust
Vornado Realty VNO 929042109 US9290421091 929042109 2933632 USA 26-May-11 30-Mar-11 Annual 3 6354
Trust
Vornado Realty VNO 929042109 US9290421091 929042109 2933632 USA 26-May-11 30-Mar-11 Annual 3 6354
Trust
Vornado Realty VNO 929042109 US9290421091 929042109 2933632 USA 26-May-11 30-Mar-11 Annual 3 6354
Trust
Vornado Realty VNO 929042109 US9290421091 929042109 2933632 USA 26-May-11 30-Mar-11 Annual 3 6354
Trust
Vornado Realty VNO 929042109 US9290421091 929042109 2933632 USA 26-May-11 30-Mar-11 Annual 3 6354
Trust
Weight Watchers WTW 948626106 US9486261061 948626106 2813585 USA 10-May-11 29-Mar-11 Annual 3 12675
International, Inc.
Weight Watchers WTW 948626106 US9486261061 948626106 2813585 USA 10-May-11 29-Mar-11 Annual 3 12675
International, Inc.
Weight Watchers WTW 948626106 US9486261061 948626106 2813585 USA 10-May-11 29-Mar-11 Annual 3 12675
International, Inc.
Weight Watchers WTW 948626106 US9486261061 948626106 2813585 USA 10-May-11 29-Mar-11 Annual 3 12675
International, Inc.
Weight Watchers WTW 948626106 US9486261061 948626106 2813585 USA 10-May-11 29-Mar-11 Annual 3 12675
International, Inc.
Weight Watchers WTW 948626106 US9486261061 948626106 2813585 USA 10-May-11 29-Mar-11 Annual 3 12675
International, Inc.
Western Refining, WNR 959319104 US9593191045 959319104 B0WHXR6 USA 07-Jun-11 11-Apr-11 Annual 3 9928
Inc.
Western Refining, WNR 959319104 US9593191045 959319104 B0WHXR6 USA 07-Jun-11 11-Apr-11 Annual 3 9928
Inc.
Western Refining, WNR 959319104 US9593191045 959319104 B0WHXR6 USA 07-Jun-11 11-Apr-11 Annual 3 9928
Inc.
Western Refining, WNR 959319104 US9593191045 959319104 B0WHXR6 USA 07-Jun-11 11-Apr-11 Annual 3 9928
Inc.
Western Refining, WNR 959319104 US9593191045 959319104 B0WHXR6 USA 07-Jun-11 11-Apr-11 Annual 3 9928
Inc.
Western Refining, WNR 959319104 US9593191045 959319104 B0WHXR6 USA 07-Jun-11 11-Apr-11 Annual 3 9928
Inc.
Whiting Petroleum WLL 966387102 US9663871021 966387102 2168003 USA 03-May-11 11-Mar-11 Annual 3 9775
Corporation
Whiting Petroleum WLL 966387102 US9663871021 966387102 2168003 USA 03-May-11 11-Mar-11 Annual 3 9775
Corporation
Whiting Petroleum WLL 966387102 US9663871021 966387102 2168003 USA 03-May-11 11-Mar-11 Annual 3 9775
Corporation
Whiting Petroleum WLL 966387102 US9663871021 966387102 2168003 USA 03-May-11 11-Mar-11 Annual 3 9775
Corporation
Whiting Petroleum WLL 966387102 US9663871021 966387102 2168003 USA 03-May-11 11-Mar-11 Annual 3 9775
Corporation
Whiting Petroleum WLL 966387102 US9663871021 966387102 2168003 USA 03-May-11 11-Mar-11 Annual 3 9775
Corporation
Williams-Sonoma, WSM 969904101 US9699041011 969904101 2967589 USA 25-May-11 28-Mar-11 Annual 4 16250
Inc.
Williams-Sonoma, WSM 969904101 US9699041011 969904101 2967589 USA 25-May-11 28-Mar-11 Annual 4 16250
Inc.
Williams-Sonoma, WSM 969904101 US9699041011 969904101 2967589 USA 25-May-11 28-Mar-11 Annual 4 16250
Inc.
Williams-Sonoma, WSM 969904101 US9699041011 969904101 2967589 USA 25-May-11 28-Mar-11 Annual 4 16250
Inc.
Williams-Sonoma, WSM 969904101 US9699041011 969904101 2967589 USA 25-May-11 28-Mar-11 Annual 4 16250
Inc.
Williams-Sonoma, WSM 969904101 US9699041011 969904101 2967589 USA 25-May-11 28-Mar-11 Annual 4 16250
Inc.
Williams-Sonoma, WSM 969904101 US9699041011 969904101 2967589 USA 25-May-11 28-Mar-11 Annual 4 16250
Inc.
Williams-Sonoma, WSM 969904101 US9699041011 969904101 2967589 USA 25-May-11 28-Mar-11 Annual 4 16250
Inc.
Williams-Sonoma, WSM 969904101 US9699041011 969904101 2967589 USA 25-May-11 28-Mar-11 Annual 4 16250
Inc.
Williams-Sonoma, WSM 969904101 US9699041011 969904101 2967589 USA 25-May-11 28-Mar-11 Annual 4 16250
Inc.
Williams-Sonoma, WSM 969904101 US9699041011 969904101 2967589 USA 25-May-11 28-Mar-11 Annual 4 16250
Inc.
Williams-Sonoma, WSM 969904101 US9699041011 969904101 2967589 USA 25-May-11 28-Mar-11 Annual 4 16250
Inc.
Williams-Sonoma, WSM 969904101 US9699041011 969904101 2967589 USA 25-May-11 28-Mar-11 Annual 4 16250
Inc.
Wyndham Worldwide WYN 98310W108 US98310W1080 98310W108 B198391 USA 12-May-11 17-Mar-11 Annual 3 74400
Corporation
Wyndham Worldwide WYN 98310W108 US98310W1080 98310W108 B198391 USA 12-May-11 17-Mar-11 Annual 3 74400
Corporation
Wyndham Worldwide WYN 98310W108 US98310W1080 98310W108 B198391 USA 12-May-11 17-Mar-11 Annual 3 74400
Corporation
Wyndham Worldwide WYN 98310W108 US98310W1080 98310W108 B198391 USA 12-May-11 17-Mar-11 Annual 3 74400
Corporation
Wyndham Worldwide WYN 98310W108 US98310W1080 98310W108 B198391 USA 12-May-11 17-Mar-11 Annual 3 74400
Corporation
Wyndham Worldwide WYN 98310W108 US98310W1080 98310W108 B198391 USA 12-May-11 17-Mar-11 Annual 3 74400
Corporation
XL Group plc XL G98290102 IE00B5LRLL25 G98255105 B5LRLL2 Ireland 06-May-11 03-Mar-11 Annual 58175
XL Group plc XL G98290102 IE00B5LRLL25 G98255105 B5LRLL2 Ireland 06-May-11 03-Mar-11 Annual 58175
XL Group plc XL G98290102 IE00B5LRLL25 G98255105 B5LRLL2 Ireland 06-May-11 03-Mar-11 Annual 58175
XL Group plc XL G98290102 IE00B5LRLL25 G98255105 B5LRLL2 Ireland 06-May-11 03-Mar-11 Annual 58175
XL Group plc XL G98290102 IE00B5LRLL25 G98255105 B5LRLL2 Ireland 06-May-11 03-Mar-11 Annual 58175
XL Group plc XL G98290102 IE00B5LRLL25 G98255105 B5LRLL2 Ireland 06-May-11 03-Mar-11 Annual 58175
XL Group plc XL G98290102 IE00B5LRLL25 G98255105 B5LRLL2 Ireland 06-May-11 03-Mar-11 Annual 58175
XL Group plc XL G98290102 IE00B5LRLL25 G98255105 B5LRLL2 Ireland 06-May-11 03-Mar-11 Annual 58175
SHARES VOTING
ON SHARES SEQUENCE ITEM PROPOSAL PROPOSAL CODE PROPOSAL
LOAN VOTED PROPONENT # NUMBER CODE DESCRIPTION CATEGORY (Y/N)
12988 18287 Management 3 3 M0201 Elect Directors Directors Related Yes
12988 18287 Management 4 4 M0101 Ratify Auditors Routine/Business Yes
12988 18287 Management 5 5 M0524 Amend Omnibus Non-Salary Comp. Yes
Compensation Plan
200 10375 Management 1 1.1 M0201 Elect Directors Directors Related Yes
200 10375 Management 2 1.2 M0201 Elect Directors Directors Related Yes
200 10375 Management 3 1.3 M0201 Elect Directors Directors Related Yes
200 10375 Management 4 2 M0101 Ratify Auditors Routine/Business Yes
200 10375 Management 5 3 M0524 Amend Omnibus Non-Salary Comp. Yes
Compensation Plan
200 10375 Management 6 4 M0550 Approve Non-Salary Comp. Yes
Remuneration
Report
200 10375 Management 7 5 M0552 Advisory Vote on Non-Salary Comp. Yes
Say on Pay
Frequency
19821 6354 Management 1 1.1 M0201 Elect Directors Directors Related Yes
19821 6354 Management 2 1.2 M0201 Elect Directors Directors Related Yes
19821 6354 Management 3 1.3 M0201 Elect Directors Directors Related Yes
19821 6354 Management 4 2 M0101 Ratify Auditors Routine/Business Yes
19821 6354 Management 5 3 M0550 Approve Non-Salary Comp. Yes
Remuneration
Report
19821 6354 Management 6 4 M0552 Advisory Vote on Non-Salary Comp. Yes
Say on Pay
Frequency
19821 6354 Shareholder 7 5 S0212 Require a SH-Dirs' Related Yes
Majority Vote for
the Election of
Directors
19821 6354 Shareholder 8 6 S0107 Separate Chairman SH- Yes
and CEO Positions Routine/Business
19821 6354 Shareholder 9 7 S0201 Declassify the SH-Dirs' Related Yes
Board of
Directors
0 12675 Management 1 1.1 M0201 Elect Directors Directors Related Yes
0 12675 Management 2 1.2 M0201 Elect Directors Directors Related Yes
0 12675 Management 3 1.3 M0201 Elect Directors Directors Related Yes
0 12675 Management 4 2 M0101 Ratify Auditors Routine/Business Yes
0 12675 Management 5 3 M0550 Approve Non-Salary Comp. Yes
Remuneration
Report
0 12675 Management 6 4 M0552 Advisory Vote on Non-Salary Comp. Yes
Say on Pay
Frequency
89347 9928 Management 1 1.1 M0201 Elect Directors Directors Related Yes
89347 9928 Management 2 1.2 M0201 Elect Directors Directors Related Yes
89347 9928 Management 3 1.3 M0201 Elect Directors Directors Related Yes
89347 9928 Management 4 2 M0101 Ratify Auditors Routine/Business Yes
89347 9928 Management 5 3 M0550 Approve Non-Salary Comp. Yes
Remuneration
Report
89347 9928 Management 6 4 M0552 Advisory Vote on Non-Salary Comp. Yes
Say on Pay
Frequency
0 9775 Management 1 1.1 M0201 Elect Directors Directors Related Yes
0 9775 Management 2 1.2 M0201 Elect Directors Directors Related Yes
0 9775 Management 3 2 M0304 Increase Capitalization Yes
Authorized Common
Stock
0 9775 Management 4 3 M0550 Approve Non-Salary Comp. Yes
Remuneration
Report
0 9775 Management 5 4 M0552 Advisory Vote on Non-Salary Comp. Yes
Say on Pay
Frequency
0 9775 Management 6 5 M0101 Ratify Auditors Routine/Business Yes
0 16250 Management 1 1.1 M0201 Elect Directors Directors Related Yes
0 16250 Management 2 1.2 M0201 Elect Directors Directors Related Yes
0 16250 Management 3 1.3 M0201 Elect Directors Directors Related Yes
0 16250 Management 4 1.4 M0201 Elect Directors Directors Related Yes
0 16250 Management 5 1.5 M0201 Elect Directors Directors Related Yes
0 16250 Management 6 1.6 M0201 Elect Directors Directors Related Yes
0 16250 Management 7 1.7 M0201 Elect Directors Directors Related Yes
0 16250 Management 8 1.8 M0201 Elect Directors Directors Related Yes
0 16250 Management 9 2 M0401 Change State of Reorg. and Yes
Incorporation Mergers
0 16250 Management 10 3 M0524 Amend Omnibus Non-Salary Comp. Yes
Compensation Plan
0 16250 Management 11 4 M0550 Approve Non-Salary Comp. Yes
Remuneration
Report
0 16250 Management 12 5 M0552 Advisory Vote on Non-Salary Comp. Yes
Say on Pay
Frequency
0 16250 Management 13 6 M0101 Ratify Auditors Routine/Business Yes
0 74400 Management 1 1.1 M0201 Elect Directors Directors Related Yes
0 74400 Management 2 1.2 M0201 Elect Directors Directors Related Yes
0 74400 Management 3 2 M0550 Approve Non-Salary Comp. Yes
Remuneration
Report
0 74400 Management 4 3 M0552 Advisory Vote on Non-Salary Comp. Yes
Say on Pay
Frequency
0 74400 Management 5 4 M0101 Ratify Auditors Routine/Business Yes
0 74400 Shareholder 6 5 S0201 Declassify the SH-Dirs' Related Yes
Board of
Directors
0 58175 Management 1 1 M0201 Elect Directors Directors Related Yes
0 58175 Management 2 2 M0201 Elect Directors Directors Related Yes
0 58175 Management 3 3 M0201 Elect Directors Directors Related Yes
0 58175 Management 4 4 M0201 Elect Directors Directors Related Yes
0 58175 Management 5 5 M0101 Ratify Auditors Routine/Business Yes
0 58175 Management 6 6 M0550 Approve Non-Salary Comp. Yes
Remuneration
Report
0 58175 Management 7 7 M0552 Advisory Vote on Non-Salary Comp. Yes
Say on Pay
Frequency
0 58175 Management 8 8 M0524 Amend Omnibus Non-Salary Comp. Yes
Compensation Plan
MANAGEMENT ISS POLICY VOTE MEETING
PROPOSAL RECOMMENDATION RECOMMENDATION RECOMMENDATION INSTRUCTION ADR ID
Elect Director Mary For For For For No 609609
Elizabeth Burton
Ratify Auditors For For For For No 609609
Amend Omnibus Stock Plan For For For For No 609609
Elect Director Robert B. For For For For No 634517
Aiken, Jr.
Elect Director Jean S. For For For For No 634517
Blackwell
Elect Director Paul Cody For For For For No 634517
Phipps
Ratify Auditors For For For For No 634517
Amend Omnibus Stock Plan For For For For No 634517
Advisory Vote to Ratify For For For For No 634517
Named Executive
Officers' Compensation
Advisory Vote on Say on One Year One Year One Year One Year No 634517
Pay Frequency
Elect Director Anthony For Withhold Withhold Withhold No 640353
W. Deering
Elect Director Michael For Withhold Withhold Withhold No 640353
Lynne
Elect Director Ronald G. For Withhold Withhold Withhold No 640353
Targan
Ratify Auditors For For For For No 640353
Advisory Vote to Ratify For Against Against Against No 640353
Named Executive
Officers' Compensation
Advisory Vote on Say on One Year One Year One Year One Year No 640353
Pay Frequency
Require a Majority Vote Against For For For No 640353
for the Election of
Directors
Require Independent Against For For For No 640353
Board Chairman
Declassify the Board of Against For For For No 640353
Directors
Elect Director Raymond For Withhold Withhold Withhold No 637410
Debbane
Elect Director John F. For For For For No 637410
Bard
Elect Director Jonas M. For Withhold Withhold Withhold No 637410
Fajgenbaum
Ratify Auditors For For For For No 637410
Advisory Vote to Ratify For For For For No 637410
Named Executive
Officers' Compensation
Advisory Vote on Say on Three Years One Year One Year One Year No 637410
Pay Frequency
Elect Director Carin M. For For For For No 643718
Barth
Elect Director Paul L. For Withhold Withhold Withhold No 643718
Foster
Elect Director L. For For For For No 643718
Frederick Francis
Ratify Auditors For For For For No 643718
Advisory Vote to Ratify For For For For No 643718
Named Executive
Officers' Compensation
Advisory Vote on Say on Three Years One Year One Year One Year No 643718
Pay Frequency
Elect Director D. For For For For No 635676
Sherwin Artus
Elect Director Phillip For For For For No 635676
E. Doty
Increase Authorized For For For For No 635676
Common Stock
Advisory Vote to Ratify For For For For No 635676
Named Executive
Officers' Compensation
Advisory Vote on Say on One Year One Year One Year One Year No 635676
Pay Frequency
Ratify Auditors For For For For No 635676
Elect Director Laura J. For For For For No 638357
Alber
Elect Director Adrian For For For For No 638357
D.P. Bellamy
Elect Director Patrick For For For For No 638357
J. Connolly
Elect Director Adrian T. For For For For No 638357
Dillon
Elect Director Anthony For For For For No 638357
A. Greener
Elect Director Ted W. For For For For No 638357
Hall
Elect Director Michael For For For For No 638357
R. Lynch
Elect Director Sharon L For For For For No 638357
McCollam
Change State of For For For For No 638357
Incorporation [from
California to Delaware]
Amend Omnibus Stock Plan For For For For No 638357
Advisory Vote to Ratify For For For For No 638357
Named Executive
Officers' Compensation
Advisory Vote on Say on One Year One Year One Year One Year No 638357
Pay Frequency
Ratify Auditors For For For For No 638357
Elect Director James E. For For For For No 635622
Buckman
Elect Director George For For For For No 635622
Herrera
Advisory Vote to Ratify For For For For No 635622
Named Executive
Officers' Compensation
Advisory Vote on Say on One Year One Year One Year One Year No 635622
Pay Frequency
Ratify Auditors For For For For No 635622
Declassify the Board of Against For For For No 635622
Directors
Elect Herbert N. Haag as For For For For No 626781
Director
Elect Michael S. For For For For No 626781
McGavick as Director
Elect Ellen E. Thrower For For For For No 626781
as Director
Elect John M. Vereker as For For For For No 626781
Director
Ratify For For For For No 626781
PricewaterhouseCoopers
LLP as Auditors
Advisory Vote to Ratify For For For For No 626781
Named Executive
Officers' Compensation
Advisory Vote on Say on One Year One Year One Year One Year No 626781
Pay Frequency
Amend Omnibus Stock Plan For For For For No 626781
PRIMARY SHARES
SECURITY MEETING RECORD MEETING PROXY AVAILABLE
COMPANY NAME TICKER ID ISIN CUSIP SEDOL COUNTRY DATE DATE TYPE LEVEL TO VOTE
Xerox Corporation XRX 984121103 US9841211033 984121103 2985202 USA 26-May-11 28-Mar-11 Annual 3 169550
Xerox Corporation XRX 984121103 US9841211033 984121103 2985202 USA 26-May-11 28-Mar-11 Annual 3 169550
Xerox Corporation XRX 984121103 US9841211033 984121103 2985202 USA 26-May-11 28-Mar-11 Annual 3 169550
Xerox Corporation XRX 984121103 US9841211033 984121103 2985202 USA 26-May-11 28-Mar-11 Annual 3 169550
Xerox Corporation XRX 984121103 US9841211033 984121103 2985202 USA 26-May-11 28-Mar-11 Annual 3 169550
Xerox Corporation XRX 984121103 US9841211033 984121103 2985202 USA 26-May-11 28-Mar-11 Annual 3 169550
Xerox Corporation XRX 984121103 US9841211033 984121103 2985202 USA 26-May-11 28-Mar-11 Annual 3 169550
Xerox Corporation XRX 984121103 US9841211033 984121103 2985202 USA 26-May-11 28-Mar-11 Annual 3 169550
Xerox Corporation XRX 984121103 US9841211033 984121103 2985202 USA 26-May-11 28-Mar-11 Annual 3 169550
Xerox Corporation XRX 984121103 US9841211033 984121103 2985202 USA 26-May-11 28-Mar-11 Annual 3 169550
Xerox Corporation XRX 984121103 US9841211033 984121103 2985202 USA 26-May-11 28-Mar-11 Annual 3 169550
Xerox Corporation XRX 984121103 US9841211033 984121103 2985202 USA 26-May-11 28-Mar-11 Annual 3 169550
Xerox Corporation XRX 984121103 US9841211033 984121103 2985202 USA 26-May-11 28-Mar-11 Annual 3 169550
Zimmer Holdings, ZMH 98956P102 US98956P1021 98956P102 2783815 USA 02-May-11 03-Mar-11 Annual 3 29075
Inc.
Zimmer Holdings, ZMH 98956P102 US98956P1021 98956P102 2783815 USA 02-May-11 03-Mar-11 Annual 3 29075
Inc.
Zimmer Holdings, ZMH 98956P102 US98956P1021 98956P102 2783815 USA 02-May-11 03-Mar-11 Annual 3 29075
Inc.
Zimmer Holdings, ZMH 98956P102 US98956P1021 98956P102 2783815 USA 02-May-11 03-Mar-11 Annual 3 29075
Inc.
Zimmer Holdings, ZMH 98956P102 US98956P1021 98956P102 2783815 USA 02-May-11 03-Mar-11 Annual 3 29075
Inc.
Zimmer Holdings, ZMH 98956P102 US98956P1021 98956P102 2783815 USA 02-May-11 03-Mar-11 Annual 3 29075
Inc.
Zimmer Holdings, ZMH 98956P102 US98956P1021 98956P102 2783815 USA 02-May-11 03-Mar-11 Annual 3 29075
Inc.
Zimmer Holdings, ZMH 98956P102 US98956P1021 98956P102 2783815 USA 02-May-11 03-Mar-11 Annual 3 29075
Inc.
Zimmer Holdings, ZMH 98956P102 US98956P1021 98956P102 2783815 USA 02-May-11 03-Mar-11 Annual 3 29075
Inc.
Zimmer Holdings, ZMH 98956P102 US98956P1021 98956P102 2783815 USA 02-May-11 03-Mar-11 Annual 3 29075
Inc.
Zimmer Holdings, ZMH 98956P102 US98956P1021 98956P102 2783815 USA 02-May-11 03-Mar-11 Annual 3 29075
Inc.
SHARES VOTING
ON SHARES SEQUENCE ITEM PROPOSAL PROPOSAL CODE PROPOSAL
LOAN VOTED PROPONENT # NUMBER CODE DESCRIPTION CATEGORY (Y/N)
0 169550 Management 1 1 M0201 Elect Directors Directors Related Yes
0 169550 Management 2 2 M0201 Elect Directors Directors Related Yes
0 169550 Management 3 3 M0201 Elect Directors Directors Related Yes
0 169550 Management 4 4 M0201 Elect Directors Directors Related Yes
0 169550 Management 5 5 M0201 Elect Directors Directors Related Yes
0 169550 Management 6 6 M0201 Elect Directors Directors Related Yes
0 169550 Management 7 7 M0201 Elect Directors Directors Related Yes
0 169550 Management 8 8 M0201 Elect Directors Directors Related Yes
0 169550 Management 9 9 M0201 Elect Directors Directors Related Yes
0 169550 Management 10 10 M0201 Elect Directors Directors Related Yes
0 169550 Management 11 11 M0101 Ratify Auditors Routine/Business Yes
0 169550 Management 12 12 M0550 Approve Non-Salary Comp. Yes
Remuneration
Report
0 169550 Management 13 13 M0552 Advisory Vote on Non-Salary Comp. Yes
Say on Pay
Frequency
0 29075 Management 1 1 M0201 Elect Directors Directors Related Yes
0 29075 Management 2 2 M0201 Elect Directors Directors Related Yes
0 29075 Management 3 3 M0201 Elect Directors Directors Related Yes
0 29075 Management 4 4 M0201 Elect Directors Directors Related Yes
0 29075 Management 5 5 M0201 Elect Directors Directors Related Yes
0 29075 Management 6 6 M0201 Elect Directors Directors Related Yes
0 29075 Management 7 7 M0201 Elect Directors Directors Related Yes
0 29075 Management 8 8 M0201 Elect Directors Directors Related Yes
0 29075 Management 9 9 M0550 Approve Non-Salary Comp. Yes
Remuneration
Report
0 29075 Management 10 10 M0552 Advisory Vote on Non-Salary Comp. Yes
Say on Pay
Frequency
0 29075 Management 11 11 M0101 Ratify Auditors Routine/Business Yes
MANAGEMENT ISS POLICY VOTE MEETING
PROPOSAL RECOMMENDATION RECOMMENDATION RECOMMENDATION INSTRUCTION ADR ID
Elect Director Glenn A. For For For For No 638711
Britt
Elect Director Ursula M. For For For For No 638711
Burns
Elect Director Richard For For For For No 638711
J. Harrington
Elect Director William For For For For No 638711
Curt Hunter
Elect Director Robert J. For For For For No 638711
Keegan
Elect Director Robert A. For For For For No 638711
McDonald
Elect Director N.J. For For For For No 638711
Nicholas, Jr.
Elect Director Charles For For For For No 638711
Prince
Elect Director Ann N. For For For For No 638711
Reese
Elect Director Mary For For For For No 638711
Agnes Wilderotter
Ratify Auditors For For For For No 638711
Advisory Vote to Ratify For For For For No 638711
Named Executive
Officers' Compensation
Advisory Vote on Say on One Year One Year One Year One Year No 638711
Pay Frequency
Elect Director Betsy J. For For For For No 628585
Bernard
Elect Director Marc N. For For For For No 628585
Casper
Elect Director David C. For For For For No 628585
Dvorak
Elect Director Larry C. For For For For No 628585
Glasscock
Elect Director Robert A. For For For For No 628585
Hagemann
Elect Director Arthur J. For For For For No 628585
Higgins
Elect Director John L. For For For For No 628585
McGoldrick
Elect Director Cecil B. For For For For No 628585
Pickett
Advisory Vote to Ratify For Against Against Against No 628585
Named Executive
Officers' Compensation
Advisory Vote on Say on One Year One Year One Year One Year No 628585
Pay Frequency
Ratify Auditors For For For For No 628585
LEGG MASON CAPITAL MANAGEMENT, INC.
VANTAGEPOINT AGGRESSIVE OPPORTUNITIES FUND
JULY 1, 2010 -- JUNE 30, 2011
--------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX CUSIP: 345838106
Meeting Date: 09-Aug-10
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- ---------- -----------
Elect Director Howard Solomon Management Yes For For
Elect Director Lawrence S. Olanoff Management Yes For For
Elect Director Nesli Basgoz Management Yes For For
Elect Director William J. Candee Management Yes For For
Elect Director George S. Cohan Management Yes For For
Elect Director Dan L. Goldwasser Management Yes For For
Elect Director Kenneth E. Goodman Management Yes For For
Elect Director Lester B. Salans Management Yes For For
Elect Director Peter J. Zimetbaum Management Yes For For
Amend Omnibus Stock Plan Management Yes For For
Advisory Vote to Ratify Named Executive Officers' Management Yes For For
Compensation
Ratify Auditors Management Yes For For
Reimburse Proxy Contest Expenses Share Holder Yes Against For
--------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHT CUSIP: 756577102
Meeting Date: 12-Aug-10
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- ---------- -----------
Elect Director Jeffrey J. Clarke Management Yes For For
Elect Director H. Hugh Shelton Management Yes For For
Ratify Auditors Management Yes For For
--------------------------------------------------------------------------------
CONTINENTAL AIRLINES, INC.
Ticker: CAL CUSIP: 210795308
Meeting Date: 17-Sep-10
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- ---------- -----------
Approve Merger Agreement Management Yes For For
Adjourn Meeting Management Yes For For
Please Mark For If Stock Owned Beneficially By You Is Management Yes For For
Owned and Controlled Only By U.S. Citizens Or Mark
Against If Such Stock Is Owned Or controlled By Any
Person Who Is Not A U.S. Citizen
--------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI CUSIP: 458118106
Meeting Date: 23-Sep-10
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- ---------- -----------
Elect Director John Schofield Management Yes For For
Elect Director Lew Eggebrecht Management Yes For For
Elect Director Umesh Padval Management Yes For For
Elect Director Gordon Parnell Management Yes For For
Elect Director Donald Schrock Management Yes For For
Elect Director Ron Smith Management Yes For For
Elect Director Theodore L. Tewksbury III Management Yes For For
Amend Omnibus Stock Plan Management Yes For For
Ratify Auditors Management Yes For For
--------------------------------------------------------------------------------
SYNCORA HOLDINGS LTD.
Ticker: SYCRF CUSIP: G8649T109
Meeting Date: 29-Sep-10
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- ---------- -----------
Elect William Fitzgerald as Director Management Yes For For
Elect Duncan Hennes as Director Management Yes For For
Elect Robert Lichten as Director Management Yes For For
Ratify PricewaterhouseCoopers LLP, New York as Auditors Management Yes For For
Authorize Board to Fix Remuneration of the Auditors Management Yes For For
--------------------------------------------------------------------------------
ALKERMES, INC.
Ticker: ALKS CUSIP: 01642T108
Meeting Date: 05-Oct-10
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- ---------- -----------
Elect Director David W. Anstice Management Yes For For
Elect Director Floyd E. Bloom Management Yes For For
Elect Director Robert A. Breyer Management Yes For For
Elect Director Geraldine Henwood Management Yes For For
Elect Director Paul J. Mitchell Management Yes For For
Elect Director Richard F. Pops Management Yes For For
Elect Director Alexander Rich Management Yes For For
Elect Director Mark B. Skaletsky Management Yes For For
Elect Director Michael A. Wall Management Yes For For
Ratify Auditors Management Yes For For
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX CUSIP: 704326107
Meeting Date: 13-Oct-10
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- ---------- -----------
Elect Director B. Thomas Golisano Management Yes For For
Elect Director David J. S. Flaschen Management Yes For For
Elect Director Grant M. Inman Management Yes For For
Elect Director Pamela A. Joseph Management Yes For For
Elect Director Joseph M. Tucci Management Yes For For
Elect Director Joseph M. Velli Management Yes For For
Amend Omnibus Stock Plan Management Yes For For
Ratify Auditors Management Yes For For
--------------------------------------------------------------------------------
ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD.
Ticker: AWH CUSIP: G0219G203
Meeting Date: 18-Nov-10
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- ---------- -----------
Approve Scheme of Arrangement Management Yes For For
Adjourn Meeting Management Yes For For
--------------------------------------------------------------------------------
MICROS SYSTEMS, INC.
Ticker: MCRS CUSIP: 594901100
Meeting Date: 19-Nov-10
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- ---------- -----------
Elect Director Louis M. Brown, Jr. Management Yes For For
Elect Director B. Gary Dando Management Yes For For
Elect Director A.L. Giannopoulos Management Yes For For
Elect Director F. Suzanne Jenniches Management Yes For For
Elect Director John G. Puente Management Yes For For
Elect Director Dwight S. Taylor Management Yes For For
Ratify Auditors Management Yes For For
Amend Stock Option Plan Management Yes For For
--------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION
Ticker: WAL CUSIP: 957638109
Meeting Date: 30-Nov-10
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- ---------- -----------
Approve Securities Transfer Restrictions Management Yes For For
--------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT CUSIP: 217204106
Meeting Date: 02-Dec-10
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- ---------- -----------
Elect Director Willis J. Johnson Management Yes For For
Elect Director A. Jayson Adair Management Yes For For
Elect Director Matt Blunt Management Yes For For
Elect Director Steven D. Cohan Management Yes For For
Elect Director Daniel J. Englander Management Yes For For
Elect Director James E. Meeks Management Yes For For
Elect Director Thomas W. Smith Management Yes For For
Ratify Auditors Management Yes For For
--------------------------------------------------------------------------------
PENN WEST ENERGY TRUST
Ticker: PWE CUSIP: 707885109
Meeting Date: 14-Dec-10
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- ---------- -----------
Approve Conversion from Income Trust to Corporation Management Yes For For
Approve New Penn West Stock Option Plan Management Yes For For
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU CUSIP: 595112103
Meeting Date: 16-Dec-10
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- ---------- -----------
Elect Director Steven R. Appleton Management Yes For For
Elect Director Teruaki Aoki Management Yes For For
Elect Director James W. Bagley Management Yes For For
Elect Director Robert L. Bailey Management Yes For For
Elect Director Mercedes Johnson Management Yes For For
Elect Director Lawrence N. Mondry Management Yes For For
Elect Director Robert E. Switz Management Yes For For
Amend Omnibus Stock Plan Management Yes For For
Ratify Auditors Management Yes For For
--------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR CUSIP: 29266R108
Meeting Date: 18-Jan-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- ---------- -----------
Elect Director Ward M. Klein Management Yes For For
Elect Director W. Patrick McGinnis Management Yes For For
Elect Director John R. Roberts Management Yes For For
Amend Omnibus Stock Plan Management Yes For For
Approve Executive Incentive Bonus Plan Management Yes For For
Ratify Auditors Management Yes For For
--------------------------------------------------------------------------------
PANDORA HOLDING CO
Ticker: PNDORA.DC CUSIP: B44XTX8
Meeting Date: 08-Apr-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- ---------- -----------
Receive Report of Board Management Non-Voting Non-Voting Non-Voting
Approve Financial Statements and Statutory Reports Management Yes For For
Approve Remuneration of Directors for 2010 Management Yes For For
Approve Remuneration of Directors for 2011 in the Amount Management Yes For For
of DKK 2.6 Million for Chairman; DKK 750,000 for Deputy
Chairman; DKK 500,000 for Other Directors
Approve Allocation of Income Management Yes For For
Approve Discharge of Management and Board Management Yes For For
Approve Remuneration Policy for Executive Management and Management Yes For For
Directors
Amend Guidelines for Incentive-Based Compensation for Management Yes For For
Executive Management and Board
Elect Allan Leighton as Director Management Yes Abstain Against
Elect Torben Sorensen as Director Management Yes For For
Elect Andrea Alvey as Director Management Yes For For
Elect Marcello Bottoli as Director Management Yes For For
Elect Sten Daugaard as Director Management Yes For For
Elect Povl Frigast as Director Management Yes For For
Elect Erik Jensen as Director Management Yes For For
Elect Nikolaj Vejlsgaard as Director Management Yes For For
Ratify Ernst & Young as Auditors Management Yes For For
Other Business Management Non-Voting Non-Voting Non-Voting
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN CUSIP: 526057104
Meeting Date: 13-Apr-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- ---------- -----------
Elect Director Irving Bolotin Management Yes For For
Elect Director Steven L. Gerard Management Yes For For
Elect Director Theron I. Gilliam Management Yes For For
Elect Director Sherrill W. Hudson Management Yes For For
Elect Director R. Kirk Landon Management Yes For For
Elect Director Sidney Lapidus Management Yes For For
Elect Director Stuart A. Miller Management Yes For For
Elect Director Donna E. Shalala Management Yes For For
Elect Director Jeffrey Sonnenfeld Management Yes For For
Advisory Vote to Ratify Named Executive Officers' Management Yes For For
Compensation
Advisory Vote on Say on Pay Frequency Management Yes One Year For
Amend Bylaw Provisions Dealing with Officers and Management Yes For For
Positions Held
Amend Bylaws Management Yes For For
Ratify Auditors Management Yes For For
Adopt Quantitative GHG Goals for Products and Operations Share Holder Yes Against For
--------------------------------------------------------------------------------
OWENS CORNING
Ticker: OC CUSIP: 690742101
Meeting Date: 14-Apr-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- ---------- -----------
Elect Director Gaston Caperton Management Yes For For
Elect Director Ann Iverson Management Yes For For
Elect Director Joseph F. Neely Management Yes For For
Ratify Auditors Management Yes For For
Approve Executive Incentive Bonus Plan Management Yes For For
Advisory Vote to Ratify Named Executive Officers' Management Yes For For
Compensation
Advisory Vote on Say on Pay Frequency Management Yes One Year For
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK CUSIP: 854616109
Meeting Date: 19-Apr-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- ---------- -----------
Elect Director George W. Buckley Management Yes Withhold Against
Elect Director Carlos M. Cardoso Management Yes Withhold Against
Elect Director Robert B. Coutts Management Yes Withhold Against
Elect Director Manuel A. Fernandez Management Yes Withhold Against
Elect Director Marianne M. Parrs Management Yes Withhold Against
Ratify Auditors Management Yes For For
Advisory Vote to Ratify Named Executive Officers' Management Yes Against Against
Compensation
Advisory Vote on Say on Pay Frequency Management Yes One Year Against
--------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED
Ticker: ADBE CUSIP: 00724F101
Meeting Date: 21-Apr-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- ---------- -----------
Elect Director Robert K. Burgess Management Yes For For
Elect Director Daniel Rosensweig Management Yes For For
Elect Director Robert Sedgewick Management Yes For For
Elect Director John E. Warnock Management Yes For For
Amend Qualified Employee Stock Purchase Plan Management Yes For For
Approve Executive Incentive Bonus Plan Management Yes For For
Ratify Auditors Management Yes For For
Declassify the Board of Directors Management Yes For For
Advisory Vote to Ratify Named Executive Officers' Management Yes For For
Compensation
Advisory Vote on Say on Pay Frequency Management Yes One Year For
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT CUSIP: 712704105
Meeting Date: 21-Apr-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- ---------- -----------
Elect Director John P. Barnes Management Yes For For
Elect Director Collin P. Baron Management Yes For For
Elect Director Richard M. Hoyt Management Yes For For
Advisory Vote to Ratify Named Executive Officers' Management Yes For For
Compensation
Advisory Vote on Say on Pay Frequency Management Yes One Year For
Ratify Auditors Management Yes For For
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK CUSIP: 863667101
Meeting Date: 26-Apr-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- ---------- -----------
Elect Director Howard E. Cox, Jr. Management Yes For For
Elect Director Srikant M. Datar Management Yes For For
Elect Director Roch Doliveux Management Yes For For
Elect Director Louise L. Francesconi Management Yes For For
Elect Director Allan C. Golston Management Yes For For
Elect Director Howard L. Lance Management Yes For For
Elect Director Stephen P. MacMillan Management Yes For For
Elect Director William U. Parfet Management Yes For For
Elect Director Ronda E. Stryker Management Yes For For
Ratify Auditors Management Yes For For
Approve Omnibus Stock Plan Management Yes For For
Approve Restricted Stock Plan Management Yes For For
Advisory Vote to Ratify Named Executive Officers' Management Yes For For
Compensation
Advisory Vote on Say on Pay Frequency Management Yes One Year For
Amend Articles/Bylaws/Charter -- Call Special Meetings Share Holder Yes For Against
--------------------------------------------------------------------------------
KKR FINANCIAL HOLDINGS LLC
Ticker: KFN CUSIP: 48248A306
Meeting Date: 27-Apr-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- ---------- -----------
Elect Director Tracy L. Collins Management Yes For For
Elect Director Vincent Paul Finigan Management Yes For For
Elect Director Paul M. Hazen Management Yes For For
Elect Director R. Glenn Hubbard Management Yes For For
Elect Director Ross J. Kari Management Yes For For
Elect Director Ely L. Licht Management Yes For For
Elect Director Deborah H. McAneny Management Yes For For
Elect Director Scott C. Nuttall Management Yes For For
Elect Director Scott A. Ryles Management Yes For For
Elect Director William C. Sonneborn Management Yes For For
Elect Director Willy R. Strothotte Management Yes For For
Ratify Auditors Management Yes For For
--------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV CUSIP: 87161C105
Meeting Date: 27-Apr-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- ---------- -----------
Elect Director Catherine A. Allen Management Yes For For
Elect Director Richard E. Anthony Management Yes For For
Elect Director James H. Blanchard Management Yes For For
Elect Director Richard Y. Bradley Management Yes For For
Elect Director Frank W. Brumley Management Yes For For
Elect Director Elizabeth W. Camp Management Yes For For
Elect Director T. Michael Goodrich Management Yes For For
Elect Director V. Nathaniel Hansford Management Yes For For
Elect Director Mason H. Lampton Management Yes For For
Elect Director H. Lynn Page Management Yes For For
Elect Director Joseph J. Prochaska, Jr. Management Yes For For
Elect Director J. Neal Purcell Management Yes For For
Elect Director Kessel D. Stelling, Jr. Management Yes For For
Elect Director Melvin T. Stith Management Yes For For
Elect Director Philip W. Tomlinson Management Yes For For
Elect Director James D. Yancey Management Yes For For
Advisory Vote to Ratify Named Executive Officers' Management Yes For For
Compensation
Amend NOL Rights Plan (NOL Pill) Management Yes For For
Approve Nonqualified Employee Stock Purchase Plan Management Yes For For
Approve Nonqualified Director Stock Purchase Plan Management Yes For For
Ratify Auditors Management Yes For For
If you Own, in all Capacities, More than 1,139,063 Management Yes For For
Common Shares, Please vote FOR. If you DO NOT Own, in
all Capacities, More than 1,139,063 Common Shares,
Please vote AGAINST
If you voted FOR Item 22, vote FOR this item if you Management Yes For For
acquired Morethan 1,136,063 Common Shares since 2/17/07.
If you DID NOT acquire More than 1,139,063 since
2/17/07, vote AGAINST to confirm that shares Represented
by Proxy are Entitled 10 Votes per share
--------------------------------------------------------------------------------
PENSON WORLDWIDE, INC.
Ticker: PNSN CUSIP: 709600100
Meeting Date: 28-Apr-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- ---------- -----------
Elect Director Daniel P. Son Management Yes For For
Elect Director James S. Dyer Management Yes For For
Advisory Vote to Ratify Named Executive Officers' Management Yes For For
Compensation
Advisory Vote on Say on Pay Frequency Management Yes One Year Against
Amend Omnibus Stock Plan Management Yes For For
Ratify Auditors Management Yes For For
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY CUSIP: 278642103
Meeting Date: 28-Apr-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- ---------- -----------
Elect Director Fred D. Anderson Management Yes For For
Elect Director Edward W. Barnholt Management Yes For For
Elect Director Scott D. Cook Management Yes For For
Elect Director John J. Donahoe Management Yes For For
Advisory Vote to Ratify Named Executive Officers' Management Yes For For
Compensation
Advisory Vote on Say on Pay Frequency Management Yes One Year For
Ratify Auditors Management Yes For For
Reduce Supermajority Vote Requirement Share Holder Yes For Against
--------------------------------------------------------------------------------
NALCO HOLDING COMPANY
Ticker: NLC CUSIP: 62985Q101
Meeting Date: 29-Apr-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- ---------- -----------
Elect Director Douglas A. Pertz Management Yes For For
Elect Director Daniel S. Sanders Management Yes For For
Ratify Auditors Management Yes For For
Advisory Vote to Ratify Named Executive Officers' Management Yes For For
Compensation
Advisory Vote on Say on Pay Frequency Management Yes One Year For
--------------------------------------------------------------------------------
EXTERRAN HOLDINGS, INC.
Ticker: EXH CUSIP: 30225X103
Meeting Date: 03-May-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- ---------- -----------
Elect Director Janet F. Clark Management Yes For For
Elect Director Ernie L. Danner Management Yes For For
Elect Director Uriel E. Dutton Management Yes For For
Elect Director Gordon T. Hall Management Yes For For
Elect Director J.W.G. Honeybourne Management Yes For For
Elect Director Mark A. Mccollum Management Yes For For
Elect Director William C. Pate Management Yes For For
Elect Director Stephen M. Pazuk Management Yes For For
Elect Director Christopher T. Seaver Management Yes For For
Ratify Auditors Management Yes For For
Advisory Vote to Ratify Named Executive Officers' Management Yes For For
Compensation
Advisory Vote on Say on Pay Frequency Management Yes One Year For
Amend Omnibus Stock Plan Management Yes For For
Amend Qualified Employee Stock Purchase Plan Management Yes For For
--------------------------------------------------------------------------------
RACKSPACE HOSTING, INC.
Ticker: RAX CUSIP: 750086100
Meeting Date: 03-May-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- ---------- -----------
Elect Director Graham Weston Management Yes For For
Elect Director Palmer Moe Management Yes For For
Ratify Auditors Management Yes For For
Advisory Vote to Ratify Named Executive Officers' Management Yes For For
Compensation
Advisory Vote on Say on Pay Frequency Management Yes One Year Against
--------------------------------------------------------------------------------
ASSURED GUARANTY LTD.
Ticker: AGO CUSIP: G0585R106
Meeting Date: 04-May-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- ---------- -----------
Elect Francisco L. Borges as Director Management Yes For For
Elect Patrick W. Kenny as Director Management Yes For For
Elect Robin Monro-Davies as Director Management Yes For For
Elect Michael T. O'Kane as Director Management Yes For For
Elect Howard Albert as Director of Assured Guaranty Re Management Yes For For
Ltd
Elect Robert A. Bailenson as Director of Assured Management Yes For For
Guaranty Re Ltd
Elect Russell Brewer II as Director of Assured Guaranty Management Yes For For
Re Ltd
Elect Gary Burnet as Director of Assured Guaranty Re Ltd Management Yes For For
Elect Dominic J. Frederico as Director of Assured Management Yes For For
Guaranty Re Ltd
Elect James M. Michener as Director of Assured Guaranty Management Yes For For
Re Ltd
Elect Robert B. Mills as Director of Assured Guaranty Re Management Yes For For
Ltd
Elect Kevin Pearson as Director of Assured Guaranty Re Management Yes For For
Ltd
Declassify the Board of Directors Management Yes For For
Advisory Vote to Ratify Named Executive Officers' Management Yes For For
Compensation
Advisory Vote on Say on Pay Frequency Management Yes One Year For
Ratify PricewaterhouseCoopers LLP as Auditors Management Yes For For
Ratify PricewaterhouseCoopers LLP as Auditors of Assured Management Yes For For
Guaranty Re
--------------------------------------------------------------------------------
CONSOL ENERGY INC.
Ticker: CNX CUSIP: 20854P109
Meeting Date: 04-May-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- ---------- -----------
Elect Director J. Brett Harvey Management Yes For For
Elect Director John Whitmire Management Yes For For
Elect Director Philip W. Baxter Management Yes For For
Elect Director James E. Altmeyer, Sr. Management Yes For For
Elect Director William E. Davis Management Yes For For
Elect Director Raj K. Gupta Management Yes For For
Elect Director Patricia A. Hammick Management Yes For For
Elect Director David C. Hardesty, Jr. Management Yes For For
Elect Director John T. Mills Management Yes For For
Elect Director William P. Powell Management Yes For For
Elect Director Joseph T. Williams Management Yes For For
Ratify Auditors Management Yes For For
Advisory Vote to Ratify Named Executive Officers' Management Yes For For
Compensation
Advisory Vote on Say on Pay Frequency Management Yes One Year Against
--------------------------------------------------------------------------------
ALLIED WORLD ASSURANCE COMPANY HOLDINGS,AG.
Ticker: AWH CUSIP: G0219G203
Meeting Date: 05-May-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- ---------- -----------
Elect Mark R. Patterson as Director Management Yes For For
Elect Samuel J. Weinhoff as Director Management Yes For For
Advisory Vote to Ratify Named Executive Officers' Management Yes For For
Compensation
Advisory Vote on Say on Pay Frequency Management Yes One Year Against
Accept Consolidated Financial Statements and Statutory Management Yes For For
Reports
Approve Treatment of Net Loss Management Yes For For
Approve Reduction in Share Capital and Repayment of Management Yes For For
$1.50 per share
Approve Share Repurchase Program and Reissuance of Management Yes For For
Repurchased Shares
Appoint Deloitte & Touche as Independent Auditors and Management Yes For For
Deloitte AG as Statutory Auditors
Appoint PricewaterhouseCoopers AG as Special Auditor Management Yes For For
Approve Discharge of Board and Senior Management Management Yes For For
--------------------------------------------------------------------------------
PMC-SIERRA, INC.
Ticker: PMCS CUSIP: 69344F106
Meeting Date: 05-May-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- ---------- -----------
Elect Director Richard E. Belluzzo Management Yes For For
Elect Director James V. Diller, Sr. Management Yes For For
Elect Director Michael R. Farese Management Yes For For
Elect Director Jonathan J. Judge Management Yes For For
Elect Director William H. Kurtz Management Yes For For
Elect Director Gregory S. Lang Management Yes For For
Elect Director Frank J. Marshall Management Yes For For
Ratify Auditors Management Yes For For
Eliminate Cumulative Voting Management Yes For For
Advisory Vote to Ratify Named Executive Officers' Management Yes For For
Compensation
Advisory Vote on Say on Pay Frequency Management Yes One Year For
--------------------------------------------------------------------------------
XL GROUP PLC
Ticker: XL CUSIP: G98255105
Meeting Date: 06-May-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- ---------- -----------
Elect Herbert N. Haag as Director Management Yes For For
Elect Michael S. McGavick as Director Management Yes For For
Elect Ellen E. Thrower as Director Management Yes For For
Elect John M. Vereker as Director Management Yes For For
Ratify PricewaterhouseCoopers LLP as Auditors Management Yes For For
Advisory Vote to Ratify Named Executive Officers' Management Yes For For
Compensation
Advisory Vote on Say on Pay Frequency Management Yes One Year For
Amend Omnibus Stock Plan Management Yes For For
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX CUSIP: 101137107
Meeting Date: 10-May-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- ---------- -----------
Elect Director Katharine T. Bartlett Management Yes For For
Elect Director Bruce L. Byrnes Management Yes For For
Elect Director Nelda J. Connors Management Yes For For
Elect Director J. Raymond Elliott Management Yes For For
Elect Director Kristina M. Johnson Management Yes For For
Elect Director Ernest Mario Management Yes For For
Elect Director N.J. Nicholas, Jr. Management Yes For For
Elect Director Pete M. Nicholas Management Yes For For
Elect Director Uwe E. Reinhardt Management Yes For For
Elect Director John E. Sununu Management Yes For For
Advisory Vote to Ratify Named Executive Officers' Management Yes For For
Compensation
Advisory Vote on Say on Pay Frequency Management Yes One Year For
Approve Omnibus Stock Plan Management Yes For For
Amend Qualified Employee Stock Purchase Plan Management Yes For For
Ratify Auditors Management Yes For For
--------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS CUSIP: 574599106
Meeting Date: 10-May-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- ---------- -----------
Elect Director Verne G. Istock Management Yes For For
Elect Director J. Michael Losh Management Yes For For
Elect Director Timothy Wadhams Management Yes For For
Advisory Vote to Ratify Named Executive Officers' Management Yes Against Against
Compensation
Advisory Vote on Say on Pay Frequency Management Yes One Year For
Ratify Auditors Management Yes For For
--------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD CUSIP: 62913F201
Meeting Date: 10-May-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- ---------- -----------
Elect Director Charles M. Herington Management Yes For For
Elect Director Rosendo G. Parra Management Yes For For
Elect Director John W. Risner Management Yes For For
Advisory Vote to Ratify Named Executive Officers' Management Yes For For
Compensation
Advisory Vote on Say on Pay Frequency Management Yes One Year For
Ratify Auditors Management Yes For For
--------------------------------------------------------------------------------
CALPINE CORPORATION
Ticker: CPN CUSIP: 131347304
Meeting Date: 11-May-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- ---------- -----------
Elect Director Frank Cassidy Management Yes For For
Elect Director Jack A. Fusco Management Yes For For
Elect Director Robert C. Hinckley Management Yes For For
Elect Director David C. Merritt Management Yes For For
Elect Director W. Benjamin Moreland Management Yes For For
Elect Director Robert A. Mosbacher, Jr Management Yes For For
Elect Director William E. Oberndorf Management Yes For For
Elect Director Denise M. O'Leary Management Yes For For
Elect Director J. Stuart Ryan Management Yes For For
Ratify Auditors Management Yes For For
Advisory Vote to Ratify Named Executive Officers' Management Yes For For
Compensation
Advisory Vote on Say on Pay Frequency Management Yes One Year For
--------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC.
Ticker: HGSI CUSIP: 444903108
Meeting Date: 11-May-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- ---------- -----------
Elect Director Richard J. Danzig Management Yes For For
Elect Director Colin Goddard Management Yes For For
Elect Director Maxine Gowen Management Yes For For
Elect Director Tuan Ha-Ngoc Management Yes For For
Elect Director A. N. 'Jerry' Karabelas Management Yes For For
Elect Director John L. LaMattina Management Yes For For
Elect Director Augustine Lawlor Management Yes For For
Elect Director George J. Morrow Management Yes For For
Elect Director Gregory Norden Management Yes For For
Elect Director H. Thomas Watkins Management Yes For For
Elect Director Robert C. Young Management Yes For For
Ratify Auditors Management Yes For For
Amend Omnibus Stock Plan Management Yes For For
Advisory Vote to Ratify Named Executive Officers' Management Yes For For
Compensation
Advisory Vote on Say on Pay Frequency Management Yes One Year Against
--------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN CUSIP: 750236101
Meeting Date: 11-May-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- ---------- -----------
Elect Director Herbert Wender Management Yes For For
Elect Director David C. Carney Management Yes For For
Elect Director Howard B. Culang Management Yes For For
Elect Director Lisa W. Hess Management Yes For For
Elect Director Stephen T. Hopkins Management Yes For For
Elect Director Sanford A. Ibrahim Management Yes For For
Elect Director James W. Jennings Management Yes For For
Elect Director Ronald W. Moore Management Yes For For
Elect Director Jan Nicholson Management Yes For For
Elect Director Robert W. Richards Management Yes For For
Elect Director Anthony W. Schweiger Management Yes For For
Elect Director Noel J. Spiegel Management Yes For For
Amend Omnibus Stock Plan Management Yes For For
Advisory Vote to Ratify Named Executive Officers' Management Yes For For
Compensation
Advisory Vote on Say on Pay Frequency Management Yes One Year For
Ratify Auditors Management Yes For For
--------------------------------------------------------------------------------
THE BABCOCK & WILCOX COMPANY
Ticker: BWC CUSIP: 05615F102
Meeting Date: 12-May-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- ---------- -----------
Elect Director Brandon C. Bethards Management Yes For For
Elect Director D. Bradley McWilliams Management Yes For For
Elect Director Anne R. Pramaggiore Management Yes For For
Elect Director Larry L. Weyers Management Yes For For
Advisory Vote to Ratify Named Executive Officers' Management Yes For For
Compensation
Advisory Vote on Say on Pay Frequency Management Yes One Year For
Amend Omnibus Stock Plan Management Yes For For
Amend Executive Incentive Bonus Plan Management Yes For For
Ratify Auditors Management Yes For For
--------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORPORATION
Ticker: MRX CUSIP: 584690309
Meeting Date: 17-May-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- ---------- -----------
Elect Director Spencer Davidson Management Yes For For
Elect Director Stuart Diamond Management Yes For For
Elect Director Peter S. Knight Management Yes For For
Ratify Auditors Management Yes For For
Advisory Vote to Ratify Named Executive Officers' Management Yes For For
Compensation
Advisory Vote on Say on Pay Frequency Management Yes One Year Against
Amend Omnibus Stock Plan Management Yes For For
--------------------------------------------------------------------------------
PENNYMAC MORTGAGE INVESTMENT TRUST
Ticker: PMT CUSIP: 70931T103
Meeting Date: 17-May-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- ---------- -----------
Elect Director Joel S. Marcus Management Yes For For
Elect Director Stacey D. Stewart Management Yes For For
Elect Director Mark Wiedman Management Yes For For
Ratify Auditors Management Yes For For
Advisory Vote to Ratify Named Executive Officers' Management Yes For For
Compensation
Advisory Vote on Say on Pay Frequency Management Yes One Year Against
--------------------------------------------------------------------------------
WELLPOINT, INC.
Ticker: WLP CUSIP: 94973V107
Meeting Date: 17-May-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- ---------- -----------
Elect Director Angela F. Braly Management Yes For For
Elect Director Warren Y. Jobe Management Yes For For
Elect Director William G. Mays Management Yes For For
Elect Director William J. Ryan Management Yes For For
Ratify Auditors Management Yes For For
Reduce Supermajority Vote Requirement Relating to Vote Management Yes For For
Requirement
Reduce Supermajority Vote Requirement Relating to Management Yes For For
Removal of Directors
Opt Out of State's Control Share Acquisition Law Management Yes For For
Amend Articles of Incorporation to Remove Certain Management Yes For For
Obsolete Provisions
Amend Articles of Incorporation to Remove Other Obsolete Management Yes For For
Provisions and Make Conforming Changes
Advisory Vote to Ratify Named Executive Officers' Management Yes For For
Compensation
Advisory Vote on Say on Pay Frequency Management Yes One Year For
Feasibility Study for Converting to Nonprofit Status Share Holder Yes Against For
Reincorporate in Another State [from Indiana to Delaware] Share Holder Yes Against For
Require Independent Board Chairman Share Holder Yes Against For
--------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW CUSIP: 37247D106
Meeting Date: 18-May-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- ---------- -----------
Elect Director Steven W. Alesio Management Yes For For
Elect Director William H. Bolinder Management Yes For For
Elect Director Michael D. Fraizer Management Yes For For
Elect Director Nancy J. Karch Management Yes For For
Elect Director J. Robert "Bob" Kerrey Management Yes For For
Elect Director Risa J. Lavizzo-Mourey Management Yes For For
Elect Director Christine B. Mead Management Yes For For
Elect Director Thomas E. Moloney Management Yes For For
Elect Director James A. Parke Management Yes For For
Elect Director James S. Riepe Management Yes For For
Advisory Vote to Ratify Named Executive Officers' Management Yes For For
Compensation
Advisory Vote on Say on Pay Frequency Management Yes One Year For
Ratify Auditors Management Yes For For
--------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION
Ticker: HK CUSIP: 716495106
Meeting Date: 18-May-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- ---------- -----------
Elect Director Floyd C. Wilson Management Yes For For
Elect Director Gary A. Merriman Management Yes For For
Elect Director Robert C. Stone, Jr. Management Yes For For
Advisory Vote to Ratify Named Executive Officers' Management Yes For For
Compensation
Advisory Vote on Say on Pay Frequency Management Yes One Year For
Amend Omnibus Stock Plan Management Yes For For
Ratify Auditors Management Yes For For
--------------------------------------------------------------------------------
QEP RESOURCES, INC.
Ticker: QEP CUSIP: 74733V100
Meeting Date: 18-May-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- ---------- -----------
Elect Director Keith O. Rattie Management Yes Withhold Against
Elect Director David A. Trice Management Yes Withhold Against
Advisory Vote to Ratify Named Executive Officers' Management Yes For For
Compensation
Advisory Vote on Say on Pay Frequency Management Yes One Year For
Ratify Auditors Management Yes For For
Other Business Management Yes For For
--------------------------------------------------------------------------------
CAREER EDUCATION CORPORATION
Ticker: CECO CUSIP: 141665109
Meeting Date: 19-May-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- ---------- -----------
Elect Director Dennis H. Chookaszian Management Yes For For
Elect Director David W. Devonshire Management Yes For For
Elect Director Patrick W. Gross Management Yes For For
Elect Director Gregory L. Jackson Management Yes For For
Elect Director Thomas B. Lally Management Yes For For
Elect Director Steven H. Lesnik Management Yes For For
Elect Director Gary E. McCullough Management Yes For For
Elect Director Leslie T. Thornton Management Yes For For
Advisory Vote to Ratify Named Executive Officers' Management Yes For For
Compensation
Advisory Vote on Say on Pay Frequency Management Yes One Year For
Ratify Auditors Management Yes For For
--------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF CUSIP: 242370104
Meeting Date: 19-May-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- ---------- -----------
Elect Director Stephen L. Green Management No N/A N/A
Elect Director Joseph S. Hardin, Jr. Management No N/A N/A
Elect Director John R. Muse Management No N/A N/A
Amend Omnibus Stock Plan Management No N/A N/A
Advisory Vote to Ratify Named Executive Officers' Management No N/A N/A
Compensation
Advisory Vote on Say on Pay Frequency Management No N/A N/A
Ratify Auditors Management No N/A N/A
Adopt Anti Gross-up Policy Share Holder No N/A N/A
The Fund was the beneficial owner of the security as of the record date
established for voting at a shareholder meeting. The Fund's position in this
security was liquidated prior to the issuer's shareholder meeting. Legg Mason
Capital Management has been delegated the authority to vote proxies on behalf of
the Fund. In accordance with Legg Mason Capital Management's proxy voting
policy, the firm refrains from voting securities that are liquidated prior to
the meeting date.
--------------------------------------------------------------------------------
GEN-PROBE INCORPORATED
Ticker: GPRO CUSIP: 36866T103
Meeting Date: 19-May-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- ---------- -----------
Elect Director Phillip M. Schneider Management Yes For For
Elect Director Abraham D. Sofaer Management Yes For For
Elect Director Patrick J. Sullivan Management Yes For For
Amend Omnibus Stock Plan Management Yes For For
Advisory Vote to Ratify Named Executive Officers' Management Yes For For
Compensation
Advisory Vote on Say on Pay Frequency Management Yes One Year For
Ratify Auditors Management Yes For For
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY CUSIP: 493267108
Meeting Date: 19-May-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- ---------- -----------
Elect Director Edward P. Campbell Management Yes For For
Elect Director Joseph A. Carrabba Management Yes For For
Elect Director Carol A. Cartwright Management Yes For For
Elect Director Alexander M. Cutler Management Yes For For
Elect Director H. James Dallas Management Yes For For
Elect Director Elizabeth R. Gile Management Yes For For
Elect Director Ruth Ann M. Gillis Management Yes For For
Elect Director Kristen L. Manos Management Yes For For
Elect Director Beth E. Mooney Management Yes For For
Elect Director Bill R. Sanford Management Yes For For
Elect Director Barbara R. Snyder Management Yes For For
Elect Director Edward W. Stack Management Yes For For
Elect Director Thomas C. Stevens Management Yes For For
Approve Executive Incentive Bonus Plan Management Yes For For
Amend Code of Regulations Removing All Shareholder Management Yes For For
Voting Requirements Greater than the Statutory Norm
Ratify Auditors Management Yes For For
Advisory Vote to Ratify Named Executive Officer's Management Yes For For
Compensation
Advisory Vote on Say on Pay Frequency Management Yes One Year For
--------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY CUSIP: 786514208
Meeting Date: 19-May-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- ---------- -----------
Elect Director Steven A. Burd Management Yes For For
Elect Director Janet E. Grove Management Yes For For
Elect Director Mohan Gyani Management Yes For For
Elect Director Paul Hazen Management Yes For For
Elect Director Frank C. Herringer Management Yes For For
Elect Director Kenneth W. Oder Management Yes For For
Elect Director T. Gary Rogers Management Yes For For
Elect Director Arun Sarin Management Yes For For
Elect Director Michael S. Shannon Management Yes For For
Elect Director William Y. Tauscher Management Yes For For
Advisory Vote to Ratify Named Executive Officers' Management Yes Against Against
Compensation
Advisory Vote on Say on Pay Frequency Management Yes One Year For
Approve Omnibus Stock Plan Management Yes For For
Amend Executive Incentive Bonus Plan Management Yes For For
Ratify Auditors Management Yes For For
Provide for Cumulative Voting Share Holder Yes For Against
--------------------------------------------------------------------------------
FIRST INTERSTATE BANCSYSTEM, INC.
Ticker: FIBK CUSIP: 32055Y201
Meeting Date: 24-May-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- ---------- -----------
Elect Director Steven J. Corning Management Yes For For
Elect Director Charles E. Hart, M.D. Management Yes For For
Elect Director James W. Haugh Management Yes For For
Elect Director Charles M. Heyneman Management Yes For For
Elect Director Thomas W. Scott Management Yes For For
Elect Director Michael J. Sullivan Management Yes For For
Elect Director Martin A. White Management Yes For For
Ratify Auditors Management Yes For For
Advisory Vote to Ratify Named Executive Officers' Management Yes For For
Compensation
Advisory Vote on Say on Pay Frequency Management Yes One Year Against
--------------------------------------------------------------------------------
FORTRESS INVESTMENT GROUP LLC
Ticker: FIG CUSIP: 34958B106
Meeting Date: 24-May-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- ---------- -----------
Elect Director David B. Barry Management Yes For For
Elect Director Richard N. Haass Management Yes For For
Elect Director Randal A. Nardone Management Yes For For
Ratify Auditors Management Yes For For
Advisory Vote to Ratify Named Executive Officers' Management Yes For For
Compensation
Advisory Vote on Say on Pay Frequency Management Yes One Year Against
--------------------------------------------------------------------------------
AIRCASTLE LIMITED
Ticker: AYR CUSIP: G0129K104
Meeting Date: 26-May-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- ---------- -----------
Elect Director Joseph P. Adams, Jr. Management Yes For For
Elect Director Ronald L. Merriman Management Yes For For
Elect Director Charles W. Pollard Management Yes For For
Ratify Ernst & Young, LLP as Auditors Management Yes For For
Advisory Vote to Ratify Named Executive Officers' Management Yes Against Against
Compensation
Advisory Vote on Say on Pay Frequency Management Yes One Year Against
--------------------------------------------------------------------------------
MEDASSETS, INC.
Ticker: MDAS CUSIP: 584045108
Meeting Date: 26-May-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- ---------- -----------
Elect Director Samantha Trotman Burman Management Yes For For
Elect Director Rand A. Ballard Management Yes For For
Elect Director Vernon R. Loucks, Jr. Management Yes For For
Elect Director John C. Rutherford Management Yes For For
Ratify Auditors Management Yes For For
Advisory Vote to Ratify Named Executive Officers' Management Yes For For
Compensation
Advisory Vote on Say on Pay Frequency Management Yes One Year For
--------------------------------------------------------------------------------
PRIVATEBANCORP, INC.
Ticker: PVTB CUSIP: 742962103
Meeting Date: 26-May-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- ---------- -----------
Elect Director Ralph B. Mandell Management Yes For For
Elect Director Cheryl Mayberry McKissack Management Yes For For
Elect Director Edward W. Rabin Management Yes For For
Elect Director Larry D. Richman Management Yes For For
Ratify Auditors Management Yes For For
Advisory Vote to Ratify Named Executive Officers' Management Yes For For
Compensation
Approve Omnibus Stock Plan Management Yes For For
--------------------------------------------------------------------------------
SPANSION INC.
Ticker: CODE CUSIP: 84649R200
Meeting Date: 31-May-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- ---------- -----------
Elect Director William E. Mitchell Management Yes For For
Approve Increase in Size of Board Management Yes For For
Advisory Vote to Ratify Named Executive Officers' Management Yes For For
Compensation
Advisory Vote on Say on Pay Frequency Management Yes One Year For
Ratify Auditors Management Yes For For
--------------------------------------------------------------------------------
SWIFT TRANSPORTATION COMPANY
Ticker: SWFT CUSIP: 87074U101
Meeting Date: 03-Jun-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- ---------- -----------
Elect Director William Post Management Yes For For
Elect Director Jerry Moyes Management Yes For For
Elect Director Richard Dozer Management Yes For For
Elect Director David Vander Ploeg Management Yes For For
Elect Director Glenn Brown Management Yes For For
Advisory Vote to Ratify Named Executive Officers' Management Yes For For
Compensation
Advisory Vote on Say on Pay Frequency Management Yes One Year For
Ratify Auditors Management Yes For For
--------------------------------------------------------------------------------
PENN WEST PETROLEUM LTD.
Ticker: PWE CUSIP: 707887105
Meeting Date: 08-Jun-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- ---------- -----------
Ratify KPMG LLP as Auditors Management Yes For For
Elect Director James E. Allard Management Yes For For
Elect Director William E. Andrew Management Yes For For
Elect Director George H. Brookman Management Yes For For
Elect Director John A. Brussa Management Yes For For
Elect Director Daryl Gilbert Management Yes For For
Elect Director Shirley A. McClellan Management Yes For For
Elect Director Murray R. Nunns Management Yes For For
Elect Director Frank Potter Management Yes For For
Elect Director Jack Schanck Management Yes For For
Elect Director James C. Smith Management Yes For For
--------------------------------------------------------------------------------
SYNCORA HOLDINGS LTD.
Ticker: SYCRF CUSIP: G8649T109
Meeting Date: 08-Jun-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- ---------- -----------
Elect Thomas Norsworthy as Director Management Yes For For
Elect Coleman Ross as Director Management Yes For For
Elect Robert Shippee as Director Management Yes For For
Ratify PricewaterhouseCoopers LLP as Auditors Management Yes For For
Authorize Board to Fix Remuneration of the Auditors Management Yes For For
--------------------------------------------------------------------------------
UNITED CONTINENTAL HOLDINGS, INC.
Ticker: UAL CUSIP: 902549807
Meeting Date: 08-Jun-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- ---------- -----------
Elect Director Kirbyjon H. Caldwell Management Yes For For
Elect Director Carolyn Corvi Management Yes For For
Elect Director W. James Farrell Management Yes For For
Elect Director Jane C. Garvey Management Yes For For
Elect Director Walter Isaacson Management Yes For For
Elect Director Henry L. Meyer III Management Yes For For
Elect Director Oscar Munoz Management Yes For For
Elect Director James J. O'Connor Management Yes For For
Elect Director Laurence E. Simmons Management Yes For For
Elect Director Jeffery A. Smisek Management Yes For For
Elect Director Glenn F. Tilton Management Yes For For
Elect Director David J. Vitale Management Yes For For
Elect Director John H. Walker Management Yes For For
Elect Director Charles A. Yamarone Management Yes For For
Ratify Auditors Management Yes For For
Advisory Vote to Ratify Named Executive Officers' Management Yes For For
Compensation
Advisory Vote on Say on Pay Frequency Management Yes One Year For
--------------------------------------------------------------------------------
NEKTAR THERAPEUTICS
Ticker: NKTR CUSIP: 640268108
Meeting Date: 14-Jun-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- ---------- -----------
Elect Director Joseph J. Krivulka Management Yes For For
Elect Director Howard W. Robin Management Yes For For
Elect Director Dennis L. Winger Management Yes For For
Ratify Auditors Management Yes For For
Advisory Vote to Ratify Named Executive Officers' Management Yes For For
Compensation
Advisory Vote on Say on Pay Frequency Management Yes One Year For
--------------------------------------------------------------------------------
AEROPOSTALE, INC
Ticker: ARO CUSIP: 007865108
Meeting Date: 16-Jun-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- ---------- -----------
Elect Director Ronald R. Beegle Management Yes For For
Elect Director Robert B. Chavez Management Yes For For
Elect Director Michael J. Cunningham Management Yes For For
Elect Director Evelyn Dilsaver Management Yes For For
Elect Director Julian R. Geiger Management Yes For For
Elect Director John N. Haugh Management Yes For For
Elect Director Karin Hirtler-Garvey Management Yes For For
Elect Director John D. Howard Management Yes For For
Elect Director Thomas P. Johnson Management Yes For For
Elect Director David B. Vermylen Management Yes For For
Amend Omnibus Stock Plan Management Yes For For
Advisory Vote to Ratify Named Executive Officers' Management Yes For For
Compensation
Advisory Vote on Say on Pay Frequency Management Yes One Year Against
Ratify Auditors Management Yes For For
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD
Ticker: MRVL CUSIP: G5876H105
Meeting Date: 28-Jun-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- ---------- -----------
Elect Director Kuo Wei (Herbert) Chang Management Yes For For
Elect Director Juergen Gromer Management Yes For For
Elect Director Arturo Krueger Management Yes For For
Advisory Vote to Ratify Named Executive Officers' Management Yes For For
Compensation
Advisory Vote on Say on Pay Frequency Management Yes One Year For
Approve Reduction of Share Premium Account Management Yes For For
Amend Non-Employee Director Omnibus Stock Plan Management Yes For For
Approve PricewaterhouseCoopers LLP as Auditors and Management Yes For For
Authorize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
BWIN.PARTY DIGITAL ENTERTAINMENT PLC
Ticker: BPTY.LN CUSIP: B53TNH6
Meeting Date: 30-Jun-11
FOR/AGAINST
AGENDA ITEM PROPONENT VOTE CAST HOW VOTED MANAGEMENT
---------------------------------------------------------- ------------ ---------- ---------- -----------
Accept Financial Statements and Statutory Reports Management Yes For For
Approve Remuneration Report Management Yes For For
Reappoint BDO LLP and BDO Limited as Auditors Management Yes For For
Authorise Board to Fix Remuneration of Auditors Management Yes For For
Re-elect Rod Perry as Director Management Yes For For
Re-elect Martin Weigold as Director Management Yes For For
Elect Per Afrell as Director Management Yes For For
Elect Joachim Baca as Director Management Yes For For
Elect Manfred Bodner as Director Management Yes For For
Elect Simon Duffy as Director Management Yes For For
Elect Helmut Kern as Director Management Yes For For
Elect Georg Riedl as Director Management Yes For For
Elect Norbert Teufelberger as Director Management Yes For For
Authorise Issue of Equity with Pre-emptive Rights Management Yes For For
Authorise Issue of Equity without Pre-emptive Rights Management Yes For For
Authorise Market Purchase Management Yes For For
SOUTHEASTERN ASSET MANAGEMENT, INC
VANTAGEPOINT AGGRESSIVE OPPORTUNITIES FUND
JULY 1, 2010 -- JUNE 30, 2011
--------------------------------------------------------------------------------
DELL INC.
Ticker Symbol: DELL CUSIP/Security ID: 24702R101
Meeting Date: 08/12/10
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION
------ ---------- ---------- ---------- ---------- -----------
1.1 Elect Director James W. Breyer USA Annual For For
1.2 Elect Director Donald J. Carty USA Annual For For
1.3 Elect Director Michael S. Dell USA Annual For For
1.4 Elect Director William H. Gray, III USA Annual For For
1.5 Elect Director Judy C. Lewent USA Annual For For
1.6 Elect Director Thomas W. Luce, III USA Annual For For
1.7 Elect Director Klaus S. Luft USA Annual For For
1.8 Elect Director Alex J. Mandl USA Annual For For
1.9 Elect Director Shantanu Narayen USA Annual For For
1.10 Elect Director Sam Nunn USA Annual For For
1.11 Elect Director H. Ross Perot, Jr. USA Annual For For
2. Ratify Auditors USA Annual For For
3. Reduce Supermajority Vote Requirement USA Annual For For
4. Reimburse Proxy Contest Expenses USA Annual Against Against
5. Advisory Vote to Ratify Named Executive USA Annual Against Against
Officers' Compensation
--------------------------------------------------------------------------------
AON CORPORATION
Ticker Symbol: AON CUSIP/Security ID: 037389103
Meeting Date: 09/20/10
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION
------ ---------- ---------- ---------- ---------- -----------
1. Issue Shares in Connection with Acquisition USA Special For For
2. Adjourn Meeting USA Special For For
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker Symbol: FDX CUSIP/Security ID: 31428X106
Meeting Date: 09/27/10
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION
------ ---------- ---------- ---------- ---------- -----------
1. Elect Director James L. Barksdale USA Annual For For
2. Elect Director John A. Edwardson USA Annual For For
3. Elect Director J.R. Hyde, III USA Annual For For
4. Elect Director Shirley A. Jackson USA Annual For For
5. Elect Director Steven R. Loranger USA Annual For For
6. Elect Director Gary W. Loveman USA Annual For For
7. Elect Director Susan C. Schwab USA Annual For For
8. Elect Director Frederick W. Smith USA Annual For For
9. Elect Director Joshua I. Smith USA Annual For For
10. Elect Director David P. Steiner USA Annual For For
11. Elect Director Paul S. Walsh USA Annual For For
12. Approve Omnibus Stock Plan USA Annual For For
13. Ratify Auditors USA Annual For For
14. Require Independent Board Chairman USA Annual Against Against
15. Provide Right to Act by Written Consent USA Annual Against Against
16. Adopt Policy on Succession Planning USA Annual Against Against
--------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY
Ticker Symbol: CPB CUSIP/Security ID: 134429109
Meeting Date: 11/18/10
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION
------ ---------- ---------- ---------- ---------- -----------
1.1 Elect Director Edmund M. Carpenter USA Annual For For
1.2 Elect Director Paul R. Charron USA Annual For For
1.3 Elect Director Douglas R. Conant USA Annual For For
1.4 Elect Director Bennett Dorrance USA Annual For For
1.5 Elect Director Harvey Golub USA Annual For For
1.6 Elect Director Lawrence C. Karlson USA Annual For For
1.7 Elect Director Randall W. Larrimore USA Annual For For
1.8 Elect Director Mary Alice D. Malone USA Annual For For
1.9 Elect Director Sara Mathew USA Annual For For
1.10 Elect Director Denise M. Morrison USA Annual For For
1.11 Elect Director William D. Perez USA Annual For For
1.12 Elect Director Charles R. Perrin USA Annual For For
1.13 Elect Director A. Barry Rand USA Annual For For
1.14 Elect Director Nick Shreiber USA Annual For For
1.15 Elect Director Archbold D. Van Beuren USA Annual For For
1.16 Elect Director Les C. Vinney USA Annual For For
1.17 Elect Director Charlotte C. Weber USA Annual For For
2. Ratify Auditors USA Annual For For
3. Amend Omnibus Stock Plan USA Annual For For
--------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A
Ticker Symbol: 0 CUSIP/Security ID: E7813W163
Meeting Date: 11/19/10
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION
------ ---------- ---------- ---------- ---------- -----------
1. Authorize Issuance of 157 Million New Shares Spain Special For For
for Future Share Exchange Offers; Amend
Article 6 of Company Bylaws; Approve Listing
of Shares on Madrid, Barcelona, Bilbao and
Valencia Stock Exchanges
2. Authorize Board to Ratify and Execute Spain Special For For
Approved Resolutions
3. Approve Minutes of Meeting Spain Special For For
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker Symbol: 0 CUSIP/Security ID: P22561321
Meeting Date: 02/24/11
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION
------ ---------- ---------- ---------- ---------- -----------
1. Amend Article 8 of Company Bylaws Mexico Annual/ For Against
Special
2. Authorize Issuance of Convertible Bonds Mexico Annual/ For For
without Preemptive Rights Special
3. Designate Inspector or Shareholder Mexico Annual/ For For
Representative(s) of Minutes of Meeting Special
1. Accept Financial Statements and Statutory Mexico Annual/ For For
Reports for Fiscal Year 2010 in Accordance Special
with Mexican Securities Market Law; Accept
Board Opinion on CEO Report; Present Reports
of Audit and Corporate Practices Committees,
Receive Report on Tax Obligations
2. Approve Allocation of Income Mexico Annual/ For For
Special
3. Authorize Increase in Variable Portion of Mexico Annual/ For Against
Capital via Capitalization of Reserves and Special
Issuance of Treasury Shares
4. Approve Extension of the Current Stock Option Mexico Annual/ For Against
Plan for Directors, Officers and Employees Special
until December 2013
5. Elect Directors, and Chairmen and Members of Mexico Annual/ For Against
the Audit, Corporate Practices and Finance Special
Committees
6. Approve Remuneration of Directors and Members Mexico Annual/ For For
of the Audit, Corporate Practices and Finance Special
Committees
7. Designate Inspector or Shareholder Mexico Annual/ For For
Representative(s) of Minutes of Meeting Special
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker Symbol: DIS CUSIP/Security ID: 254687106
Meeting Date: 03/23/11
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION
------ ---------- ---------- ---------- ---------- -----------
1. Elect Director Susan E. Arnold USA Annual For For
2. Elect Director John E. Bryson USA Annual For For
3. Elect Director John S. Chen USA Annual For For
4. Elect Director Judith L. Estrin USA Annual For For
5. Elect Director Robert A. Iger USA Annual For For
6. Elect Director Steven P. Jobs USA Annual For For
7. Elect Director Fred H. Langhammer USA Annual For For
8. Elect Director Aylwin B. Lewis USA Annual For For
9. Elect Director Monica C. Lozano USA Annual For For
10. Elect Director Robert W. Matschullat USA Annual For For
11. Elect Director John E. Pepper, Jr. USA Annual For For
12. Elect Director Sheryl Sandberg USA Annual For For
13. Elect Director Orin C. Smith USA Annual For For
14. Ratify Auditors USA Annual For For
15. Approve Omnibus Stock Plan USA Annual For For
16. Advisory Vote to Ratify Named Executive USA Annual For For
Officers' Compensation
17. Advisory Vote on Say on Pay Frequency USA Annual One Year One Year
18. Prohibit Retesting Performance Goals USA Annual Against Against
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker Symbol: 0 CUSIP/Security ID: P22561321
Meeting Date: 03/25/11
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION
------ ---------- ---------- ---------- ---------- -----------
1. Approve Issuance of Cemex CPO; Amend First Mexico Special For For
Clause of Issuance Transaction and Increase
Amount of Cemex CPO to be subscribed
subsequently in Accordance with Resolutions
Adopted on the EGM of February 24, 2011
2. Designate Inspector or Shareholder Mexico Special For For
Representative(s) of Minutes of Meeting
3. Approve Minutes of Meeting Mexico Special For For
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS ELECTRONICS
Ticker Symbol: 0 CUSIP/Security ID: N6817P109
Meeting Date: 03/31/11
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION
------ ---------- ---------- ---------- ---------- -----------
1. President's Speech Netherlands Annual
2. Approve Financial Statements and Statutory Netherlands Annual For For
Reports
2. Receive Explanation on Company's Reserves and Netherlands Annual
Dividend Policy
2. Approve Dividends of EUR 0.75 Per Share Netherlands Annual For For
2. Approve Discharge of Management Board Netherlands Annual For For
2e Approve Discharge of Supervisory Board Netherlands Annual For For
3. Elect F.A.Van Houten to Management Board as Netherlands Annual For For
CEO
3. Elect R.H. Wirahadiraksa to Management Board Netherlands Annual For For
3. Elect P.A.J. Nota to Management Board Netherlands Annual For For
4. Reelect C.J.A. van Lede to Supervisory Board Netherlands Annual For For
4. Reelect J.M. Thompson to Supervisory Board Netherlands Annual For For
4. Reelect H. von Prondzynski to Supervisory Netherlands Annual For For
Board
4. Elect J.P. Tai to Supervisory Board Netherlands Annual For For
5. Ratify KPMG Accountants NV as Auditors Netherlands Annual For For
6. Grant Board Authority to Issue Shares Up To Netherlands Annual For Against
10 Percent of Issued Capital Plus Additional
10 Percent in Case of Takeover/Merger and
Restricting/Excluding Preemptive Rights
6. Authorize Board to Exclude Preemptive Rights Netherlands Annual For Against
from Issuance under Item 6a
7. Authorize Repurchase of Shares Netherlands Annual For For
8. Other Business Netherlands Annual
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker Symbol: BK CUSIP/Security ID: 064058100
Meeting Date: 04/12/11
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION
------ ---------- ---------- ---------- ---------- -----------
1. Elect Director Ruth E. Bruch USA Annual For For
2. Elect Director Nicholas M. Donofrio USA Annual For For
3. Elect Director Gerald L. Hassell USA Annual For For
4. Elect Director Edmund F. Kelly USA Annual For For
5. Elect Director Robert P. Kelly USA Annual For For
6. Elect Director Richard J. Kogan USA Annual For For
7. Elect Director Michael J. Kowalski USA Annual For For
8. Elect Director John A. Luke, Jr. USA Annual For For
9. Elect Director Mark A. Nordenberg USA Annual For For
10. Elect Director Catherine A. Rein USA Annual For For
11. Elect Director William C. Richardson USA Annual For For
12. Elect Director Samuel C. Scott III USA Annual For For
13. Elect Director John P. Surma USA Annual For For
14. Elect Director Wesley W. von Schack USA Annual For For
15. Advisory Vote to Ratify Named Executive USA Annual For For
Officers' Compensation
16. Advisory Vote on Say on Pay Frequency USA Annual One Year One Year
17. Amend Omnibus Stock Plan USA Annual For For
18. Amend Executive Incentive Bonus Plan USA Annual For For
19. Ratify Auditors USA Annual For For
20. Provide for Cumulative Voting USA Annual Against For
--------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A
Ticker Symbol: 0 CUSIP/Security ID: E7813W163
Meeting Date: 04/14/11
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION
------ ---------- ---------- ---------- ---------- -----------
1.1 Approve Individual and Consolidated Financial Spain Annual For For
Statements and Statutory Reports for Fiscal
Year 2010
1.2 Approve Allocation of Income and Dividends of Spain Annual For For
EUR 2.05 per Share
2. Accept Report on Corporate Social Spain Annual
Responsibility and Special Report in
Compliance with Article 116 bis of the Stock
Market Law for Fiscal Year 2010 and Report on
Modifications Made on Board of Board
Regulations
3. Advisory Vote on Remuneration Report for Spain Annual For For
Fiscal Year 2010
4. Approve Discharge of Directors for Fiscal Spain Annual For For
Year 2010
5. Elect Directors (Bundled) Spain Annual For For
6. Re-appoint Deloitte as Auditor of Company and Spain Annual For For
Group
7. Authorize Repurchase of Shares; Void Spain Annual For For
Authorization Granted at 2010 AGM
8. Amend Articles 8, 14, 16, 20 bis, 24, 25, 29, Spain Annual For For
33, and 37
9. Amend Articles 3, 5, 9, 11 and 13 of General Spain Annual For For
Meeting Regulations
10. Authorize Board to Ratify and Execute Spain Annual For For
Approved Resolutions
--------------------------------------------------------------------------------
FAIRFAX FINANCIAL HOLDINGS LIMITED
Ticker Symbol: FFH CUSIP/Security ID: 303901102
Meeting Date: 04/20/11
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION
------ ---------- ---------- ---------- ---------- -----------
1.1 Elect Director Anthony F. Griffiths Canada Annual For For
1.2 Elect Director Robert J. Gunn Canada Annual For For
1.3 Elect Director Alan D. Horn Canada Annual For For
1.4 Elect Director Timothy R. Price Canada Annual For For
1.5 Elect Director Brandon W. Sweitzer Canada Annual For For
1.6 Elect Director V. Prem Watsa Canada Annual For For
2. Ratify PricewaterhouseCoopers LLP as Auditors Canada Annual For For
--------------------------------------------------------------------------------
DIRECTV
Ticker Symbol: DTV CUSIP/Security ID: 25490A101
Meeting Date: 04/28/11
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION
------ ---------- ---------- ---------- ---------- -----------
1.1 Elect Director David B. Dillon USA Annual For For
1.2 Elect Director Samuel A. DiPiazza, Jr. USA Annual For For
1.3 Elect Director Lorrie M. Norrington USA Annual For For
2. Ratify Auditors USA Annual For For
3. Reduce Authorized Class B Shares, Eliminate USA Annual For For
Class C Common Stock and Deletion of Rights
to Call Special Meetings to Certain
Stockholders
4. Declassify the Board of Directors USA Annual For For
5. Adopt Majority Voting for Uncontested USA Annual For For
Election of Directors
6. Provide Right to Call Special Meeting USA Annual For For
7. Adopt the Jurisdiction of Incorporation as USA Annual For For
the Exclusive Forum for Certain Disputes
8. Advisory Vote to Ratify Named Executive USA Annual For For
Officers' Compensation
9. Advisory Vote on Say on Pay Frequency USA Annual One Year One Year
--------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker Symbol: L CUSIP/Security ID: 540424108
Meeting Date: 05/10/11
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION
------ ---------- ---------- ---------- ---------- -----------
1. Elect Director Ann E. Berman USA Annual For For
2. Elect Director Joseph L. Bower USA Annual For For
3. Elect Director Charles M. Diker USA Annual For For
4. Elect Director Jacob A. Frenkel USA Annual For For
5. Elect Director Paul J. Fribourg USA Annual For For
6. Elect Director Walter L. Harris USA Annual For For
7. Elect Director Philip A. Laskawy USA Annual For For
8. Elect Director Ken Miller USA Annual For For
9. Elect Director Gloria R. Scott USA Annual For For
10. Elect Director Andrew H. Tisch USA Annual For For
11. Elect Director James S. Tisch USA Annual For For
12. Elect Director Jonathan M. Tisch USA Annual For For
13. Advisory Vote to Ratify Named Executive USA Annual For For
Officers' Compensation
14. Advisory Vote on Say on Pay Frequency USA Annual One Year One Year
15. Ratify Auditors USA Annual For For
16. Provide for Cumulative Voting USA Annual Against For
--------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY
Ticker Symbol: VMC CUSIP/Security ID: 929160109
Meeting Date: 05/13/11
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION
------ ---------- ---------- ---------- ---------- -----------
1.1 Elect Director Donald M. James USA Annual For For
1.2 Elect Director Ann M. Korologos USA Annual For For
1.3 Elect Director James T. Prokopanko USA Annual For For
1.4 Elect Director K. Wilson-Thompson USA Annual For For
2. Amend Omnibus Stock Plan USA Annual For For
3. Advisory Vote to Ratify Named Executive USA Annual For For
Officers' Compensation
4. Advisory Vote on Say on Pay Frequency USA Annual One Year One Year
5. Ratify Auditors USA Annual For For
6. Require a Majority Vote for the Election of USA Annual Against For
Directors
7. Declassify the Board of Directors USA Annual Against For
--------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC.
Ticker Symbol: LVLT CUSIP/Security ID: 52729N100
Meeting Date: 05/19/11
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION
------ ---------- ---------- ---------- ---------- -----------
1.1 Elect Director Walter Scott, Jr. USA Annual For For
1.2 Elect Director James Q. Crowe USA Annual For For
1.3 Elect Director R. Douglas Bradbury USA Annual For For
1.4 Elect Director Douglas C. Eby USA Annual For For
1.5 Elect Director James O. Ellis, Jr. USA Annual For For
1.6 Elect Director Richard R. Jaros USA Annual For For
1.7 Elect Director Robert E. Julian USA Annual For For
1.8 Elect Director Michael J. Mahoney USA Annual For For
1.9 Elect Director Rahul N. Merchant USA Annual For For
1.10 Director Charles C. Miller, III USA Annual For For
1.11 Elect Director Arun Netravali USA Annual For For
1.12 Elect Director John T. Reed USA Annual For For
1.13 Elect Director Michael B. Yanney USA Annual For For
1.14 Elect Director Dr. Albert C. Yates USA Annual For For
2. Approve Reverse Stock Split USA Annual For For
3. Amend Omnibus Stock Plan USA Annual For For
4. Advisory Vote to Ratify Named Executive USA Annual For For
Officers' Compensation
5. Advisory Vote on Say on Pay Frequency USA Annual One Year One Year
6. Other Business USA Annual For For
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker Symbol: YUM CUSIP/Security ID: 988498101
Meeting Date: 05/19/11
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION
------ ---------- ---------- ---------- ---------- -----------
1. Elect Director David W. Dorman USA Annual For For
2. Elect Director Massimo Ferragamo USA Annual For For
3. Elect Director J. David Grissom USA Annual For For
4. Elect Director Bonnie G. Hill USA Annual For For
5. Elect Director Robert Holland, Jr. USA Annual For For
6. Elect Director Kenneth G. Langone USA Annual For For
7. Elect Director Jonathan S. Linen USA Annual For For
8. Elect Director Thomas C. Nelson USA Annual For For
9. Elect Director David C. Novak USA Annual For For
10. Elect Director Thomas M. Ryan USA Annual For For
11. Elect Director Jing-Shyh S. Su USA Annual For For
12. Elect Director Robert D. Walter USA Annual For For
13. Ratify Auditors USA Annual For For
14. Advisory Vote to Ratify Named Executive USA Annual For For
Officers' Compensation
15. Advisory Vote on Say on Pay Frequency USA Annual One Year One Year
16. Provide Right to Call Special Meeting USA Annual For For
--------------------------------------------------------------------------------
AON CORPORATION
Ticker Symbol: AON CUSIP/Security ID: 037389103
Meeting Date: 05/20/11
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION
------ ---------- ---------- ---------- ---------- -----------
1. Elect Director Lester B. Knight USA Annual For For
2. Elect Director Gregory C. Case USA Annual For For
3. Elect Director Fulvio Conti USA Annual For For
4. Elect Director Cheryl A. Francis USA Annual For For
5. Elect Director Judson C. Green USA Annual For For
6. Elect Director Edgar D. Jannotta USA Annual For For
7. Elect Director Jan Kalff USA Annual For For
8. Elect Director J. Michael Losh USA Annual For For
9. Elect Director R. Eden Martin USA Annual For For
10. Elect Director Andrew J. McKenna USA Annual For For
11. Elect Director Robert S. Morrison USA Annual For For
12. Elect Director Richard B. Myers USA Annual For For
13. Elect Director Richard C. Notebaert USA Annual For For
14. Elect Director John W. Rogers, Jr. USA Annual For For
15. Elect Director Gloria Santona USA Annual For For
16. Elect Director Carolyn Y. Woo USA Annual For For
17. Ratify Auditors USA Annual For For
18. Advisory Vote to Ratify Named Executive USA Annual For For
Officers' Compensation
19. Advisory Vote on Say on Pay Frequency USA Annual One Year One Year
20. Approve Omnibus Stock Plan USA Annual For For
21. Approve Qualified Employee Stock Purchase Plan USA Annual For For
--------------------------------------------------------------------------------
TW TELECOM INC.
Ticker Symbol: TWTC CUSIP/Security ID: 87311L104
Meeting Date: 06/01/11
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION
------ ---------- ---------- ---------- ---------- -----------
1.1 Elect Director Gregory J. Attorri USA Annual For For
1.2 Elect Director Spencer B. Hays USA Annual For For
1.3 Elect Director Larissa L. Herda USA Annual For For
1.4 Elect Director Kevin W. Mooney USA Annual For For
1.5 Elect Director Kirby G. Pickle USA Annual For For
1.6 Elect Director Roscoe C. Young, II USA Annual For For
2. Ratify Auditors USA Annual For For
3. Advisory Vote to Ratify Named Executive USA Annual For For
Officers' Compensation
4. Advisory Vote on Say on Pay Frequency USA Annual Three One Year
Years
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION
Ticker Symbol: CHK CUSIP/Security ID: 165167107
Meeting Date: 06/10/11
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION
------ ---------- ---------- ---------- ---------- -----------
1.1 Elect Director Aubrey K. McClendon USA Annual For For
1.2 Elect Director Don Nickles USA Annual For For
1.3 Elect Director Kathleen M. Eisbrenner USA Annual For For
1.4 Elect Director Louis A. Simpson USA Annual For For
2. Amend Omnibus Stock Plan USA Annual For For
3. Ratify Auditors USA Annual For For
4. Advisory Vote to Ratify Named Executive USA Annual For For
Officers' Compensation
5. Advisory Vote on Say on Pay Frequency USA Annual One Year One Year
6. Advisory Vote to Ratify Directors' USA Annual Against Against
Compensation
--------------------------------------------------------------------------------
NKSJ HOLDINGS, INC.
Ticker Symbol: 8630 CUSIP/Security ID: J7620T101
Meeting Date: 06/27/11
MANAGEMENT
ITEM MEETING RECOMMEND- VOTE
NUMBER PROPOSAL COUNTRY TYPE ATION INSTRUCTION
------ ---------- ---------- ---------- ---------- -----------
1. Approve Allocation of Income, with a Final Japan Annual For For
Dividend of JPY 20
2. Approve 4 into 1 Reverse Stock Split Japan Annual For For
3. Amend Articles to Reduce Share Trading Unit - Japan Annual For For
Decrease Authorized Capital
4.1 Elect Director Hyodo, Makoto Japan Annual For Against
4.2 Elect Director Sato, Masatoshi Japan Annual For For
4.3 Elect Director Genma, Akira Japan Annual For For
4.4 Elect Director Asaka, Seiichi Japan Annual For For
4.5 Elect Director Fujita, Sumitaka Japan Annual For For
4.6 Elect Director Kawabata, Yoshiharu Japan Annual For For
4.7 Elect Director Matsuda, Akira Japan Annual For For
4.8 Elect Director Futamiya, Masaya Japan Annual For For
4.9 Elect Director Yamaguchi, Yuuichi Japan Annual For For
4.10 Elect Director George C. Olcott Japan Annual For For
4.11 Elect Director Sakurada, Kengo Japan Annual For For
4.12 Elect Director Tsuji, Shinji Japan Annual For For
5. Approve Adjustment to Aggregate Compensation Japan Annual For For
Ceiling for Directors
6. Approve Adjustment to Aggregate Compensation Japan Annual For For
Ceiling for Statutory Auditors
7. Approve Deep Discount Stock Option Plan Japan Annual For For
TIMESSQUARE CAPITAL MANAGEMENT, LLC
VANTAGEPOINT AGGRESSIVE OPPORTUNITIES FUND
JULY 1, 2010 -- JUNE 30, 2011
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: FEB 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel P. Amos For For Management
2 Elect Director John Shelby Amos II For For Management
3 Elect Director Paul S. Amos II For For Management
4 Elect Director Michael H. Armacost For For Management
5 Elect Director Kriss Cloninger III For For Management
6 Elect Director Elizabeth J. Hudson For For Management
7 Elect Director Douglas W. Johnson For For Management
8 Elect Director Robert B. Johnson For For Management
9 Elect Director Charles B. Knapp For For Management
10 Elect Director E. Stephen Purdom For For Management
11 Elect Director Barbara K. Rimer For For Management
12 Elect Director Marvin R. Schuster For For Management
13 Elect Director David Gary Thompson For For Management
14 Elect Director Robert L. Wright For For Management
15 Elect Director Takuro Yoshida For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year One Year Management
18 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Roger H. Ballou For For Management
1.3 Elect Director E. Linn Draper, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 26, 2011 Meeting Type: Annual
Record Date: NOV 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.a Reelect Bruce Anderson as a Director For For Management
1.b Reelect Adrian Gardner as a Director For For Management
1.c Reelect Charles Foster as a Director For For Management
1.d Reelect James Kahan as a Director For For Management
1.e Reelect Zohar Zisapel as a Director For For Management
1.f Reelect Julian Brodsky as a Director For For Management
1.g Reelect Eli Gelman as a Director For For Management
1.h Reelect Nehemia Lemelbaum as a Director For For Management
1.i Reelect John McLennan as a Director For For Management
1.j Reelect Robert Minicucci as a Director For For Management
1.k Reelect Simon Olswang as a Director For For Management
1.l Elect Richard Sarnoff as a Director For For Management
1.m Reelect Giora Yaron as a Director For For Management
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Raymond P. Dolan For For Management
2 Elect Director Ronald M. Dykes For For Management
3 Elect Director Carolyn F. Katz For For Management
4 Elect Director Gustavo Lara Cantu For For Management
5 Elect Director Joann A. Reed For For Management
6 Elect Director Pamela D.A. Reeve For For Management
7 Elect Director David E. Sharbutt For For Management
8 Elect Director James D. Taiclet, Jr. For For Management
9 Elect Director Samme L. Thompson For For Management
10 Ratify Auditors For For Management
11 Reduce Supermajority Vote Requirement For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Conti For For Management
1.2 Elect Director Frank S. Hermance For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Badie For For Management
1.2 Elect Director R. Adam Norwitt For For Management
1.3 Elect Director Dean H. Secord For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 08, 2011 Meeting Type: Annual
Record Date: JAN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ray Stata For For Management
2 Elect Director Jerald G. Fishman For For Management
3 Elect Director James A. Champy For For Management
4 Elect Director John L. Doyle For For Management
5 Elect Director John C. Hodgson For For Management
6 Elect Director Yves-Andre Istel For For Management
7 Elect Director Neil Novich For For Management
8 Elect Director F. Grant Saviers For For Management
9 Elect Director Paul J. Severino For For Management
10 Elect Director Kenton J. Sicchitano For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059186
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business and None None Management
Finacial Situation
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7 Approve Dividends of EUR 0.40 Per Share For For Management
8 Amend Articles Re: Legislative Changes For For Management
9 Approve the Numbers of Stock Options, For For Management
Respectively Shares for Employees
10a Reelect W.T. Siegle to Supervisory For For Management
Board
10b Reelect J.W.B. Westerburgen to For For Management
Supervisory Board
11 Announcement of Retirement of None None Management
Supervisory Board Members O. Bilous,
F.W. Froehlich, A.P.M. van der Poel by
Rotation in 2012.
12 Approve Remuneration of Supervisory For For Management
Board
13a Grant Board Authority to Issue Shares For For Management
Up to 5 Percent of Issued Capital
13b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 13a
13c Grant Board Authority to Issue For For Management
Additional Shares of up to 5 Percent in
Case of Takeover/Merger
13d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 13c
14 Authorize Repurchase Shares For For Management
15 Authorize Cancellation of Repurchased For For Management
Shares
16 Authorize Additionnal Cancellation of For For Management
Repurchased Shares
17 Other Business None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSURED GUARANTY LTD.
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Francisco L. Borges as Director For For Management
1.2 Elect Patrick W. Kenny as Director For For Management
1.3 Elect Robin Monro-Davies as Director For For Management
1.4 Elect Michael T. O'Kane as Director For For Management
1.5 Elect Howard Albert as Director of For For Management
Assured Guaranty Re Ltd
1.6 Elect Robert A. Bailenson as Director For For Management
of Assured Guaranty Re Ltd
1.7 Elect Russell Brewer II as Director of For For Management
Assured Guaranty Re Ltd
1.8 Elect Gary Burnet as Director of For For Management
Assured Guaranty Re Ltd
1.9 Elect Dominic J. Frederico as Director For For Management
of Assured Guaranty Re Ltd
1.10 Elect James M. Michener as Director of For For Management
Assured Guaranty Re Ltd
1.11 Elect Robert B. Mills as Director of For For Management
Assured Guaranty Re Ltd
1.12 Elect Kevin Pearson as Director of For For Management
Assured Guaranty Re Ltd
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors of Assured Guaranty Re
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carl Bass For For Management
2 Elect Director Crawford W. Beveridge For For Management
3 Elect Director J. Hallam Dawson For For Management
4 Elect Director Per-Kristian Halvorsen For For Management
5 Elect Director Sean M. Maloney For For Management
6 Elect Director Mary T. McDowell For For Management
7 Elect Director Lorrie M. Norrington For For Management
8 Elect Director Charles J. Robel For For Management
9 Elect Director Steven M. West For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BROADCOM CORPORATION
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy H. Handel For For Management
1.2 Elect Director Eddy W. Hartenstein For For Management
1.3 Elect Director Maria Klawe For For Management
1.4 Elect Director John E. Major For For Management
1.5 Elect Director Scott A. McGregor For For Management
1.6 Elect Director William T. Morrow For For Management
1.7 Elect Director Henry Samueli For For Management
1.8 Elect Director John A.C. Swainson For For Management
1.9 Elect Director Robert E. Switz For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert Ezrilov For For Management
2 Elect Director Wayne M. Fortun For For Management
3 Elect Director Brian P. Short For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
7 Declassify the Board of Directors Against Against Shareholder
--------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter J. Fluor For For Management
2 Elect Director Jack B. Moore For For Management
3 Elect Director David Ross For For Management
4 Ratify Auditors For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Amend Omnibus Stock Plan For For Management
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose B. Alvarez For For Management
1.2 Elect Director James R. Craigie For For Management
1.3 Elect Director Rosina B. Dixon For For Management
1.4 Elect Director Robert D. LeBlanc For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CIMAREX ENERGY CO.
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Hentschel For For Management
2 Elect Director F.H. Merelli For For Management
3 Elect Director L. Paul Teague For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Approve Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONCHO RESOURCES INC.
Ticker: CXO Security ID: 20605P101
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy A. Leach For For Management
1.2 Elect Director William H. Easter III For For Management
1.3 Elect Director W. Howard Keenan, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
COOPER INDUSTRIES PLC
Ticker: CBE Security ID: G24140108
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Linda A. Hill as Director For For Management
2 Elect James J. Postl as Director For For Management
3 Elect Mark S. Thompson as Director For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Ernst & Young as Auditors and For For Management
Authorize the Audit Committee to Fix
Their Remuneration
6 Approve Omnibus Stock Plan For For Management
7 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
9 Authorize Share Repurchase by any For For Management
Subsidiary of the Company
10 Authorize the Reissue Price Range of For For Management
Treasury Shares
--------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 02, 2010 Meeting Type: Annual
Record Date: OCT 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director Matt Blunt For For Management
1.4 Elect Director Steven D. Cohan For For Management
1.5 Elect Director Daniel J. Englander For For Management
1.6 Elect Director James E. Meeks For For Management
1.7 Elect Director Thomas W. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORE LABORATORIES NV
Ticker: CEI Security ID: N22717107
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Demshur For For Management
1.2 Elect Director Rene R. Joyce For For Management
1.3 Elect Director Michael C. Kearney For For Management
1.4 Elect Director Jan Willem Sodderland For For Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Cancellation of Repurchased For For Management
Shares
4 Authorize Repurchase of Up to 25.6 For For Management
Percent of Issued Share Capital
5 Grant Board Authority to Issue Ordinary For For Management
and Preference Shares Up To 20 Percent
of Issued Capital
6 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 5
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 06, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pamela M. Arway For For Management
2 Elect Director Charles G. Berg For For Management
3 Elect Director Willard W. Brittain, Jr. For For Management
4 Elect Director Carol Anthony Davidson For For Management
5 Elect Director Paul J. Diaz For For Management
6 Elect Director Peter T. Grauer For For Management
7 Elect Director John M. Nehra For For Management
8 Elect Director William L. Roper For For Management
9 Elect Director Kent J. Thiry For For Management
10 Elect Director Roger J. Valine For For Management
11 Amend Omnibus Stock Plan For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wieland F. Wettstein For For Management
1.2 Elect Director Michael L. Beatty For For Management
1.3 Elect Director Michael B. Decker For For Management
1.4 Elect Director Ronald G. Greene For For Management
1.5 Elect Director David I. Heather For For Management
1.6 Elect Director Gregory L. McMichael For For Management
1.7 Elect Director Gareth Roberts For For Management
1.8 Elect Director Phil Rykhoek For For Management
1.9 Elect Director Randy Stein For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DENDREON CORPORATION
Ticker: DNDN Security ID: 24823Q107
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Brewer For For Management
1.2 Elect Director Mitchell H. Gold For For Management
1.3 Elect Director Pedro Granadillo For For Management
1.4 Elect Director David C. Stump For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DOLBY LABORATORIES, INC.
Ticker: DLB Security ID: 25659T107
Meeting Date: FEB 02, 2011 Meeting Type: Annual
Record Date: DEC 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Yeaman For For Management
1.2 Elect Director Peter Gotcher For For Management
1.3 Elect Director David Dolby For For Management
1.4 Elect Director Nicholas Donatiello, Jr For For Management
1.5 Elect Director Ted W. Hall For For Management
1.6 Elect Director Bill Jasper For For Management
1.7 Elect Director Sanford Robertson For For Management
1.8 Elect Director Roger Siboni For For Management
1.9 Elect Director Avadis Tevanian, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas M. Baker, Jr. For For Management
2 Elect Director Barbara J. Beck For For Management
3 Elect Director Jerry W. Levin For For Management
4 Elect Director Robert L. Lumpkins For For Management
5 Ratify Auditors For For Management
6 Amend Nonqualified Employee Stock For For Management
Purchase Plan
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Adopt Policy on Human Right to Water Against Against Shareholder
10 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Maura C. Breen For For Management
1.3 Elect Director Nicholas J. LaHowchic For For Management
1.4 Elect Director Thomas P. Mac Mahon For For Management
1.5 Elect Director Frank Mergenthaler For For Management
1.6 Elect Director Woodrow A. Myers Jr. For For Management
1.7 Elect Director John O. Parker, Jr. For For Management
1.8 Elect Director George Paz For For Management
1.9 Elect Director Samuel K. Skinner For For Management
1.10 Elect Director Seymour Sternberg For For Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Approve Omnibus Stock Plan For For Management
7 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Crouch For For Management
1.2 Elect Director Angus L. Macdonald For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
GLOBAL PAYMENTS, INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: SEP 30, 2010 Meeting Type: Annual
Record Date: AUG 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin H. Burba, Jr. For For Management
1.2 Elect Director Raymond L. Killian For For Management
1.3 Elect Director Ruth Ann Marshall For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For For Management
1.4 Elect Director Kenneth A. Bronfin For For Management
1.5 Elect Director John M. Connors, Jr. For For Management
1.6 Elect Director Michael W.O. Garrett For For Management
1.7 Elect Director Lisa Gersh For For Management
1.8 Elect Director Brian D. Goldner For For Management
1.9 Elect Director Jack M. Greenberg For For Management
1.10 Elect Director Alan G. Hassenfeld For For Management
1.11 Elect Director Tracy A. Leinbach For For Management
1.12 Elect Director Edward M. Philip For For Management
1.13 Elect Director Alfred J. Verrecchia For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERBALIFE LTD.
Ticker: HLF Security ID: G4412G101
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael O. Johnson For For Management
1.2 Elect Director John Tartol For For Management
1.3 Elect Director Carole Black For For Management
1.4 Elect Director Michael J. Levitt For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve 2:1 Stock Split For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
7 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 02, 2011 Meeting Type: Annual
Record Date: JAN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Cumming For For Management
1.2 Elect Director Robert A. Cascella For For Management
1.3 Elect Director Glenn P. Muir For For Management
1.4 Elect Director Sally W. Crawford For For Management
1.5 Elect Director David R. Lavance, Jr. For For Management
1.6 Elect Director Nancy L. Leaming For For Management
1.7 Elect Director Lawrence M. Levy For For Management
1.8 Elect Director Elaine S. Ullian For For Management
1.9 Elect Director Wayne Wilson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IHS INC.
Ticker: IHS Security ID: 451734107
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerre L. Stead For For Management
1.2 Elect Director C. Michael Armstrong For For Management
1.3 Elect Director Balakrishnan S. Iyer For For Management
1.4 Elect Director Brian H. Hall For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 01, 2011 Meeting Type: Annual
Record Date: JAN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paget L. Alves For For Management
1.2 Elect Director Janice Chaffin For For Management
1.3 Elect Director Greg Creed For For Management
1.4 Elect Director Patti S. Hart For For Management
1.5 Elect Director Robert J. Miller For For Management
1.6 Elect Director David E. Roberson For For Management
1.7 Elect Director Vincent L. Sadusky For For Management
1.8 Elect Director Philip G. Satre For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INVESCO LTD.
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rex D. Adams For For Management
1.2 Elect Director John Banham For For Management
1.3 Elect Director Denis Kessler For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Cranston For For Management
1.2 Elect Director Kevin R. Johnson For For Management
1.3 Elect Director J. Michael Lawrie For For Management
1.4 Elect Director David Schlotterbeck For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Declassify the Board of Directors None Against Shareholder
--------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry R. Davis For For Management
1.2 Elect Director Robert J. Druten For For Management
1.3 Elect Director Rodney E. Slater For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 04, 2010 Meeting Type: Annual
Record Date: SEP 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director David G. Arscott For For Management
1.3 Elect Director Robert M. Berdahl For For Management
1.4 Elect Director Eric K. Brandt For For Management
1.5 Elect Director Grant M. Inman For For Management
1.6 Elect Director Catherine P. Lego For For Management
1.7 Elect Director Stephen G. Newberry For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAZARD LTD
Ticker: LAZ Security ID: G54050102
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kenneth M. Jacobs as Director For For Management
1.2 Elect Philip A. Laskawy as Director For For Management
1.3 Elect Michael J. Turner as Director For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration Auditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
LENDER PROCESSING SERVICES, INC.
Ticker: LPS Security ID: 52602E102
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Kennedy For For Management
1.2 Elect Director Philip G. Heasley For For Management
1.3 Elect Director Susan E. Lester For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LINCARE HOLDINGS INC.
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.P. Byrnes For For Management
1.2 Elect Director S.H. Altman For For Management
1.3 Elect Director C.B. Black For For Management
1.4 Elect Director A.P. Bryant For For Management
1.5 Elect Director F.D. Byrne For For Management
1.6 Elect Director W.F. Miller, III For For Management
1.7 Elect Director E.M. Zane For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 03, 2010 Meeting Type: Annual
Record Date: SEP 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director Lothar Maier For For Management
1.3 Elect Director Arthur C. Agnos For For Management
1.4 Elect Director John J. Gordon For For Management
1.5 Elect Director David S. Lee For For Management
1.6 Elect Director Richard M. Moley For For Management
1.7 Elect Director Thomas S. Volpe For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MANPOWER GROUP
Ticker: MAN Security ID: 56418H100
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cari M. Dominguez For For Management
1.2 Elect Director Roberto Mendoza For For Management
1.3 Elect Director Elizabeth P. Sartain For For Management
1.4 Elect Director Edward J. Zore For For Management
1.5 Elect Director William Downe For For Management
1.6 Elect Director Patricia A. Hemingway For For Management
Hall
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert F. Spoerry For For Management
2 Elect Director Wah-hui Chu For For Management
3 Elect Director Francis A. Contino For For Management
4 Elect Director Olivier A. Filliol For For Management
5 Elect Director Michael A. Kelly For For Management
6 Elect Director Martin D. Madaus For For Management
7 Elect Director Hans Ulrich Maerki For For Management
8 Elect Director George M. Milne For For Management
9 Elect Director Thomas P. Salice For For Management
10 Ratify Auditors For For Management
11 Approve Executive Incentive Bonus Plan For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
MICROS SYSTEMS, INC.
Ticker: MCRS Security ID: 594901100
Meeting Date: NOV 19, 2010 Meeting Type: Annual
Record Date: SEP 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis M. Brown, Jr. For For Management
1.2 Elect Director B. Gary Dando For For Management
1.3 Elect Director A.L. Giannopoulos For For Management
1.4 Elect Director F. Suzanne Jenniches For For Management
1.5 Elect Director John G. Puente For For Management
1.6 Elect Director Dwight S. Taylor For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
MINDRAY MEDICAL INTERNATIONAL LIMITED
Ticker: MR Security ID: 602675100
Meeting Date: DEC 22, 2010 Meeting Type: Annual
Record Date: NOV 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Joyce I-Yin Hsu as Director For For Management
2 Reelect Wu Qiyao as Director For For Management
3 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen A. Smith Bogart For For Management
1.2 Elect Director John F. Fiedler For For Management
1.3 Elect Director Richard C. Ill For For Management
1.4 Elect Director Jeffrey S. Lorberbaum For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NATIONAL CINEMEDIA, INC.
Ticker: NCMI Security ID: 635309107
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt C. Hall For For Management
1.2 Elect Director Lawrence A. Goodman For For Management
1.3 Elect Director Scott N. Schneider For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: AUG 31, 2010 Meeting Type: Annual
Record Date: JUL 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffry R. Allen For For Management
1.2 Elect Director Alan L. Earhart For For Management
1.3 Elect Director Thomas Georgens For For Management
1.4 Elect Director Gerald Held For For Management
1.5 Elect Director Nicholas G. Moore For For Management
1.6 Elect Director T. Michael Nevens For For Management
1.7 Elect Director George T. Shaheen For For Management
1.8 Elect Director Robert T. Wall For For Management
1.9 Elect Director Daniel J. Warmenhoven For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEUSTAR, INC.
Ticker: NSR Security ID: 64126X201
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Cullen For For Management
1.2 Elect Director Joel P. Friedman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NIELSEN HOLDINGS NV
Ticker: NLSN Security ID: N63218106
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board of Directors For For Management
3a Elect David L. Cahoun as Director For For Management
3b Elect James A. Attwood as Director For For Management
3c Elect Richard J. Bressler as Director For For Management
3d Elect Simon E. Brown as Director For For Management
3e Elect Michael S. Chae as Director For For Management
3f Elect Patrick Healy as Director For For Management
3g Elect Karen M. Hoguet as Director For For Management
3h Elect James M. Kilts as Director For For Management
3i Elect Iain Leigh as Director For For Management
3j Elect Eliot P.S. Merrill as Director For For Management
3k Elect Alexander Navab as Director For For Management
3l Elect Robert Pozen as Director For For Management
3m Elect Robert Reid as Director For For Management
3n Elect Scott A. Schoen as Director For For Management
3o Elect Javier G. Teruel as Director For For Management
4 Ratify Ernst and Young Accountants LLP For For Management
as Independent Registered Public
Auditor
5 Appoint Ernst and Young Accountants LLP For For Management
to Audit the Dutch Statutory Annual
Accounts
6 Grant Board Authority to Issue Shares For Against Management
and Restricting/Excluding Preemptive
Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Advisory Vote to Approve Remuneration For For Management
of Executives
9 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
10 Other Business None None Management
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David E. O?Reilly For For Management
2 Elect Director Jay D. Burchfield For For Management
3 Elect Director Paul R. Lederer For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Hellman For For Management
1.2 Elect Director Anastasia D. Kelly For For Management
1.3 Elect Director John J. Mcmackin, Jr. For For Management
1.4 Elect Director Hugh H. Roberts For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 27, 2010 Meeting Type: Annual
Record Date: AUG 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Bohn For For Management
1.2 Elect Director Linda S. Harty For For Management
1.3 Elect Director William E. Kassling For For Management
1.4 Elect Director Robert J. Kohlhepp For For Management
1.5 Elect Director Klaus-Peter Muller For For Management
1.6 Elect Director Candy M. Obourn For For Management
1.7 Elect Director Joseph M. Scaminace For For Management
1.8 Elect Director Wolfgang R. Schmitt For For Management
1.9 Elect Director Ake Svensson For For Management
1.10 Elect Director Markos I. Tambakeras For For Management
1.11 Elect Director James L. Wainscott For For Management
1.12 Elect Director Donald E. Washkewicz For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
POOL CORPORATION
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilson B. Sexton For For Management
1.2 Elect Director Andrew W. Code For For Management
1.3 Elect Director James J. Gaffney For For Management
1.4 Elect Director George T. Haymaker, Jr. For For Management
1.5 Elect Director Manuel J. Perez de la For For Management
Mesa
1.6 Elect Director Harlan F. Seymour For For Management
1.7 Elect Director Robert C. Sledd For For Management
1.8 Elect Director John E. Stokely For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHT Security ID: 756577102
Meeting Date: AUG 12, 2010 Meeting Type: Annual
Record Date: JUN 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey J. Clarke For For Management
2 Elect Director H. Hugh Shelton For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Bushnell For For Management
1.2 Elect Director James L. Gibbons For For Management
1.3 Elect Director Jean D. Hamilton For For Management
1.4 Elect Director Anthony M. Santomero For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Ernst & Young Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
RESMED INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 11, 2010 Meeting Type: Annual
Record Date: SEP 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kieran Gallahue For For Management
2 Elect Director Michael Quinn For For Management
3 Elect Director Richard Sulpizio For For Management
4 Increase Limit of Annual Aggregate Fees For For Management
to Non-Executive Directors
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 04, 2011 Meeting Type: Annual
Record Date: DEC 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.A. Davis For For Management
1.2 Elect Director R.E. Eberhart For For Management
1.3 Elect Director D. Lilley For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION
Ticker: SBAC Security ID: 78388J106
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. Bernstein For For Management
1.2 Elect Director Duncan H. Cocroft For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn M. McCarthy For For Management
1.2 Elect Director Sarah W. Blumenstein For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHP Security ID: 82481R106
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Matthew Emmens as Director For For Management
4 Re-elect Angus Russell as Director For For Management
5 Re-elect Graham Hetherington as For For Management
Director
6 Re-elect David Kappler as Director For For Management
7 Re-elect Patrick Langlois as Director For For Management
8 Re-elect Dr Jeffrey Leiden as Director For For Management
9 Elect Dr David Ginsburg as Director For For Management
10 Elect Anne Minto as Director For For Management
11 Reappoint Deloitte LLP as Auditors of For For Management
the Company
12 Authorise the Audit, Compliance & Risk For For Management
Committee to Fix Remuneration of
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Adopt New Articles of Association For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SPX CORPORATION
Ticker: SPW Security ID: 784635104
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Kermit Campbell For For Management
2 Elect Director Emerson U. Fullwood For For Management
3 Elect Director Michael J. Mancuso For For Management
4 Elect Director Terry S. Lisenby For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Buckley For For Management
1.2 Elect Director Carlos M. Cardoso For For Management
1.3 Elect Director Robert B. Coutts For For Management
1.4 Elect Director Manuel A. Fernandez For For Management
1.5 Elect Director Marianne M. Parrs For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORPORATION
Ticker: AMTD Security ID: 87236Y108
Meeting Date: FEB 16, 2011 Meeting Type: Annual
Record Date: DEC 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Joe Ricketts For For Management
1.2 ElectDirector Dan W. Cook III For For Management
1.3 Elect Director Joseph H. Moglia For For Management
1.4 Elect Director Wilbur J. Prezzano For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nancy E. Cooper For For Management
2 Elect Director David E. Kepler For For Management
3 Elect Director William S. Stavropoulos For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE NASDAQ OMX GROUP, INC.
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Urban Backstrom For For Management
2 Elect Director H. Furlong Baldwin For For Management
3 Elect Director Michael Casey For For Management
4 Elect Director Borje Ekholm For For Management
5 Elect Director Lon Gorman For For Management
6 Elect Director Robert Greifeld For For Management
7 Elect Director Glenn H. Hutchins For For Management
8 Elect Director Birgitta Kantola For For Management
9 Elect Director Essa Kazim For For Management
10 Elect Director John D. Markese For For Management
11 Elect Director Hans Munk Nielsen For For Management
12 Elect Director Thomas F. O Neill For For Management
13 Elect Director James S. Riepe For For Management
14 Elect Director Michael R. Splinter For For Management
15 Elect Director Lars Wedenborn For For Management
16 Elect Director Deborah L. Wince-Smith For For Management
17 Ratify Auditors For For Management
18 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
19 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hikmet Ersek For For Management
2 Elect Director Jack M. Greenberg For For Management
3 Elect Director Linda Fayne Levinson For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Declassify the Board of Directors Against Against Shareholder
--------------------------------------------------------------------------------
TIBCO SOFTWARE INC.
Ticker: TIBX Security ID: 88632Q103
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: FEB 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Y. Ranadive For For Management
1.2 Elect Director Nanci E.Caldwell For For Management
1.3 Elect Director Eric C.W. Dunn For For Management
1.4 Elect Director Narendra K. Gupta For For Management
1.5 Elect Director Peter J. Job For For Management
1.6 Elect Director Philip K. Wood For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Kowalski For For Management
2 Elect Director Rose Marie Bravo For For Management
3 Elect Director Gary E. Costley For For Management
4 Elect Director Lawrence K. Fish For For Management
5 Elect Director Abby F. Kohnstamm For For Management
6 Elect Director Charles K. Marquis For For Management
7 Elect Director Peter W. May For For Management
8 Elect Director J. Thomas Presby For For Management
9 Elect Director William A. Shutzer For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TORCHMARK CORPORATION
Ticker: TMK Security ID: 891027104
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mark S. McAndrew For For Management
2 Elect Director Sam R. Perry For For Management
3 Elect Director Lamar C. Smith For For Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TRIMBLE NAVIGATION LIMITED
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Berglund For For Management
1.2 Elect Director John B. Goodrich For For Management
1.3 Elect Director William Hart For For Management
1.4 Elect Director Merit E. Janow For For Management
1.5 Elect Director Ulf J. Johansson For For Management
1.6 Elect Director Bradford W. Parkinson For For Management
1.7 Elect Director Mark S. Peek For For Management
1.8 Elect Director Nickolas W. Vande Steeg For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael D. Watford as Director For For Management
1.2 Elect W. Charles Helton as Director For For Management
1.3 Elect Robert E. Rigney as Director For For Management
1.4 Elect Stephen J. McDaniel as Director For For Management
1.5 Elect Roger A. Brown as Director For For Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Report on Environmental Impacts of Against Against Shareholder
Natural Gas Fracturing
--------------------------------------------------------------------------------
URS CORPORATION
Ticker: URS Security ID: 903236107
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mickey P. Foret For For Management
2 Elect Director William H. Frist For For Management
3 Elect Director Lydia H. Kennard For For Management
4 Elect Director Donald R. Knauss For For Management
5 Elect Director Martin M. Koffel For For Management
6 Elect Director Joseph W. Ralston For For Management
7 Elect Director John D. Roach For For Management
8 Elect Director Sabrina L. Simmons For For Management
9 Elect Director Douglas W. Stotlar For For Management
10 Elect Director William P. Sullivan For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
VERIFONE SYSTEMS, INC.
Ticker: PAY Security ID: 92342Y109
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Alspaugh For For Management
1.2 Elect Director Douglas G. Bergeron For For Management
1.3 Elect Director Leslie G. Denend For For Management
1.4 Elect Director Alex W. Hart For For Management
1.5 Elect Director Robert B. Henske For For Management
1.6 Elect Director Richard A. McGinn For For Management
1.7 Elect Director Eitan Raff For For Management
1.8 Elect Director Charles R. Rinehart For For Management
1.9 Elect Director Jeffrey E. Stiefler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VIRGIN MEDIA INC.
Ticker: VMED Security ID: 92769L101
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Chiddix For For Management
1.2 Elect Director William R. Huff For For Management
1.3 Elect Director James F. Mooney For For Management
1.4 Elect Director John N. Rigsby For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Sherwin Artus For For Management
1.2 Elect Director Phillip E. Doty For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFM Security ID: 966837106
Meeting Date: FEB 28, 2011 Meeting Type: Annual
Record Date: JAN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Elstrott For For Management
1.2 Elect Director Gabrielle Greene For For Management
1.3 Elect Director Shahid (Hass) Hassan For For Management
1.4 Elect Director Stephanie Kugelman For For Management
1.5 Elect Director John Mackey For For Management
1.6 Elect Director Walter Robb For For Management
1.7 Elect Director Jonathan Seiffer For For Management
1.8 Elect Director Morris (Mo) Siegel For For Management
1.9 Elect Director Jonathan Sokoloff For For Management
1.10 Elect Director Ralph Sorenson For For Management
1.11 Elect Director W. (Kip) Tindell, III For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Management
5 Amend Articles/Bylaws/Charter -- Against Against Shareholder
Removal of Directors
6 Require Independent Board Chairman Against Against Shareholder
========== END NPX REPORT
WELLINGTON MANAGEMENT
VANTAGEPOINT AGGRESSIVE OPPORTUNITIES FUND
JULY 1, 2010 -- JUNE 30, 2011
Altera
Corporation
Ticker Security ID: Meeting Date Meeting Status
ALTR CUSIP9 021441100 05/10/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect John Daane Mgmt For For For
2 Elect Robert Finocchio, Jr. Mgmt For For For
3 Elect Kevin McGarity Mgmt For For For
4 Elect T. Michael Nevens Mgmt For For For
5 Elect Krish Prabhu Mgmt For For For
6 Elect John Shoemaker Mgmt For For For
7 Elect Susan Wang Mgmt For For For
8 Amendment to the 2005 Equity Mgmt For For For
Incentive
Plan
9 Amendment to the 1987 Employee Stock Mgmt For For For
Purchase
Plan
10 Elimination of Supermajority Mgmt For For For
Requirement
11 Adoption of Delaware as the Mgmt For For For
Exclusive Forum for Certain
Disputes
12 Right to Call a Special Meeting Mgmt For For For
13 Advisory Vote on Executive Mgmt For For For
Compensation
14 Frequency of Advisory Vote on Mgmt 1 Year 3 Years Against
Executive
Compensation
15 Ratification of Auditor Mgmt For For For
American Tower
Corporation
Ticker Security ID: Meeting Date Meeting Status
AMT CUSIP9 029912201 05/18/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Raymond Dolan Mgmt For For For
2 Elect Ronald Dykes Mgmt For For For
3 Elect Carolyn Katz Mgmt For For For
4 Elect Gustavo Lara Cantu Mgmt For For For
5 Elect JoAnn Reed Mgmt For For For
6 Elect Pamela Reeve Mgmt For For For
7 Elect David Sharbutt Mgmt For For For
8 Elect James Taiclet, Jr. Mgmt For For For
9 Elect Samme Thompson Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Elimination of Supermajority Mgmt For For For
Requirement
12 Advisory Vote on Executive Mgmt For For For
Compensation
13 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For
Executive
Compensation
Amylin
Pharmaceuticals,
Inc.
Ticker Security ID: Meeting Date Meeting Status
AMLN CUSIP9 032346108 05/24/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Adrian Adams Mgmt For For For
1.2 Elect Teresa Beck Mgmt For For For
1.3 Elect M. Kathleen Behrens Mgmt For For For
1.4 Elect Daniel Bradbury Mgmt For For For
1.5 Elect Paul Clark Mgmt For For For
1.6 Elect Paulo Costa Mgmt For For For
1.7 Elect Alexander Denner Mgmt For For For
1.8 Elect Karin Eastham Mgmt For For For
1.9 Elect James Gavin III Mgmt For For For
1.10 Elect Jay Skyler Mgmt For For For
1.11 Elect Joseph Sullivan Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Executive Mgmt For For For
Compensation
4 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For
Executive
Compensation
C.H. Robinson
Worldwide,
Inc.
Ticker Security ID: Meeting Date Meeting Status
CHRW CUSIP9 12541W209 05/12/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Robert Ezrilov Mgmt For For For
2 Elect Wayne Fortun Mgmt For For For
3 Elect Brian Short Mgmt For For For
4 Advisory Vote on Executive Mgmt For For For
Compensation
5 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For
Executive
Compensation
6 Ratification of Auditor Mgmt For For For
7 Shareholder Proposal Regarding ShrHoldr Against For Against
Declassification of the
Board
Citrix Systems,
Inc.
Ticker Security ID: Meeting Date Meeting Status
CTXS CUSIP9 177376100 05/26/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Murray Demo Mgmt For For For
2 Elect Asiff Hirji Mgmt For For For
3 Amendment to the 2005 Equity Mgmt For For For
Incentive
Plan
4 Reapproval of Performance Goals Mgmt For For For
Under the 2005 Equity Incentive
Plan
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Executive Mgmt For For For
Compensation
7 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For
Executive
Compensation
Discovery
Communications,
Inc.
Ticker Security ID: Meeting Date Meeting Status
DISCA CUSIP9 25470F104 05/17/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Robert Bennett Mgmt For For For
1.2 Elect John Malone Mgmt For For For
1.3 Elect David Zaslav Mgmt For For For
2 2011 Employee Stock Purchase Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Executive Mgmt For For For
Compensation
5 Frequency of Advisory Vote on Mgmt 3 Years 1 Year Against
Executive
Compensation
Expeditors
International
Of Washington,
Inc.
Ticker Security ID: Meeting Date Meeting Status
EXPD CUSIP9 302130109 05/04/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Mark Emmert Mgmt For For For
2 Elect R. Jordan Gates Mgmt For For For
3 Elect Dan Kourkoumelis Mgmt For For For
4 Elect Michael Malone Mgmt For For For
5 Elect John Meisenbach Mgmt For For For
6 Elect Peter Rose Mgmt For For For
7 Elect James Wang Mgmt For For For
8 Elect Robert Wright Mgmt For For For
9 Advisory Vote on Executive Mgmt For For For
Compensation
10 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For
Executive
Compensation
11 2011 Stock Option Plan Mgmt For For For
12 Ratification of Auditor Mgmt For For For
FactSet Research
Systems
Inc.
Ticker Security ID: Meeting Date Meeting Status
FDS CUSIP9 303075105 12/14/2010 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Joseph Laird, Jr. Mgmt For For For
1.2 Elect James McGonigle Mgmt For For For
1.3 Elect Charles Snyder Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2004 Stock Option Mgmt For For For
Plan
Greenhill & Co.,
Inc.
Ticker Security ID: Meeting Date Meeting Status
GHL CUSIP9 395259104 04/20/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Robert Greenhill Mgmt For For For
1.2 Elect Scott Bok Mgmt For For For
1.3 Elect John Danforth Mgmt For For For
1.4 Elect Steven Goldstone Mgmt For For For
1.5 Elect Stephen Key Mgmt For For For
1.6 Elect Robert Blakely Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Executive Mgmt For For For
Compensation
4 Frequency of Advisory Vote on Mgmt 3 Years 3 Years For
Executive
Compensation
IntercontinentalE
xchange,
Inc.
Ticker Security ID: Meeting Date Meeting Status
ICE CUSIP9 45865V100 05/20/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Charles Crisp Mgmt For For For
2 Elect Jean-Marc Forneri Mgmt For For For
3 Elect Judd Gregg Mgmt For For For
4 Elect Fred Hatfield Mgmt For For For
5 Elect Terrence Martell Mgmt For For For
6 Elect Callum McCarthy Mgmt For For For
7 Elect Robert Reid Mgmt For For For
8 Elect Frederic Salerno Mgmt For For For
9 Elect Jeffrey Sprecher Mgmt For For For
10 Elect Judith Sprieser Mgmt For For For
11 Elect Vincent Tese Mgmt For For For
12 Advisory Vote on Executive Mgmt For For For
Compensation
13 Frequency of Advisory Vote on Mgmt 3 Years 1 Year Against
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
Joy Global Inc.
Ticker Security ID: Meeting Date Meeting Status
JOYG CUSIP9 481165108 03/08/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Steven Gerard Mgmt For For For
1.2 Elect John Hanson Mgmt For For For
1.3 Elect Kenneth Johnsen Mgmt For For For
1.4 Elect Gale Klappa Mgmt For For For
1.5 Elect Richard Loynd Mgmt For For For
1.6 Elect P. Eric Siegert Mgmt For For For
1.7 Elect Michael Sutherlin Mgmt For For For
1.8 Elect James Tate Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Executive Mgmt For For For
Compensation
4 Frequency of Advisory Vote on Mgmt 1 Year 3 Years Against
Executive
Compensation
5 Employee Stock Purchase Plan Mgmt For For For
Lennox
International
Inc.
Ticker Security ID: Meeting Date Meeting Status
LII CUSIP9 526107107 05/12/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Janet Cooper Mgmt For For For
2 Elect John Norris, III Mgmt For For For
3 Elect Paul Schmidt Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Executive Mgmt For For For
Compensation
6 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For
Executive
Compensation
Lincare Holdings
Inc.
Ticker Security ID: Meeting Date Meeting Status
LNCR CUSIP9 532791100 05/09/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect John Byrnes Mgmt For For For
1.2 Elect Stuart Altman Mgmt For For For
1.3 Elect Chester Black Mgmt For For For
1.4 Elect Angela Bryant Mgmt For For For
1.5 Elect Frank Byrne Mgmt For For For
1.6 Elect William Miller III Mgmt For For For
1.7 Elect Ellen Zane Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Executive Mgmt For For For
Compensation
4 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For
Executive
Compensation
Lululemon
Athletica
inc.
Ticker Security ID: Meeting Date Meeting Status
LULU CUSIP9 550021109 06/08/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Michael Casey Mgmt For For For
1.2 Elect RoAnn Costin Mgmt For For For
1.3 Elect R. Brad Martin Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Executive Mgmt For For For
Compensation
4 Frequency of Advisory Vote on Mgmt 3 Years 1 Year Against
Executive
Compensation
5 Amendment to the 2007 Equity Mgmt For For For
Incentive
Plan
6 Executive Bonus Plan Mgmt For For For
7 Two-for-One Forward Stock Split Mgmt For For For
NetApp, Inc.
Ticker Security ID: Meeting Date Meeting Status
NTAP CUSIP9 64110D104 08/31/2010 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Jeffry Allen Mgmt For For For
1.2 Elect Alan Earhart Mgmt For For For
1.3 Elect Thomas Georgens Mgmt For For For
1.4 Elect Gerald Held Mgmt For For For
1.5 Elect Nicholas Moore Mgmt For For For
1.6 Elect T. Michael Nevens Mgmt For For For
1.7 Elect George Shaheen Mgmt For For For
1.8 Elect Robert Wall Mgmt For For For
1.9 Elect Daniel Warmenhoven Mgmt For For For
2 Amendment to the 1999 Stock Option Mgmt For For For
Plan
3 Amendment to the Employee Stock Mgmt For For For
Purchase
Plan
4 Ratification of Auditor Mgmt For For For
Netflix, Inc.
Ticker Security ID: Meeting Date Meeting Status
NFLX CUSIP9 64110L106 06/03/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Reed Hastings Mgmt For For For
1.2 Elect Jay Hoag Mgmt For For For
1.3 Elect A. George Battle Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 2011 Stock Plan Mgmt For For For
4 Advisory Vote on Executive Mgmt For For For
Compensation
5 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For
Executive
Compensation
6 Shareholder Proposal Regarding ShrHoldr Against For Against
Simple Majority
Vote
NVIDIA
Corporation
Ticker Security ID: Meeting Date Meeting Status
NVDA CUSIP9 67066G104 05/18/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Harvey Jones Mgmt For For For
2 Elect William Miller Mgmt For For For
3 Repeal of Classified Board Mgmt For For For
4 Advisory Vote on Executive Mgmt For For For
Compensation
5 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For
Executive
Compensation
6 Ratification of Auditor Mgmt For For For
NVR, Inc.
Ticker Security ID: Meeting Date Meeting Status
NVR CUSIP9 62944T105 05/03/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Charles Andrews Mgmt For For For
2 Elect Robert Butler Mgmt For For For
3 Elect Timothy Donahue Mgmt For For For
4 Elect Alfred Festa Mgmt For For For
5 Elect Manuel Johnson Mgmt For For For
6 Elect William Moran Mgmt For For For
7 Elect David Preiser Mgmt For For For
8 Elect W. Grady Rosier Mgmt For For For
9 Elect Dwight Schar Mgmt For For For
10 Elect John Toups Mgmt For For For
11 Elect Paul Whetsell Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Executive Mgmt For For For
Compensation
14 Frequency of Advisory Vote on Mgmt 3 Years 3 Years For
Executive
Compensation
PACCAR Inc
Ticker Security ID: Meeting Date Meeting Status
PCAR CUSIP9 693718108 04/20/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect John Fluke, Jr. Mgmt For For For
1.2 Elect Kirk Hachigian Mgmt For For For
1.3 Elect Stephen Page Mgmt For For For
1.4 Elect Thomas Plimpton Mgmt For For For
2 Advisory Vote on Executive Mgmt For For For
Compensation
3 Frequency of Advisory Vote on Mgmt 3 Years 3 Years For
Executive
Compensation
4 Amendment to the Long Term Incentive Mgmt For For For
Plan
5 Amendment to the Senior Executive Mgmt For For For
Yearly Incentive Compensation
Plan
6 Shareholder Proposal Regarding ShrHoldr Against For Against
Simple Majority
Vote
7 Shareholder Proposal Regarding ShrHoldr Against For Against
Majority Vote for Election of
Directors
Peabody Energy
Corporation
Ticker Security ID: Meeting Date Meeting Status
BTU CUSIP9 704549104 05/03/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Gregory Boyce Mgmt For For For
1.2 Elect William Coley Mgmt For For For
1.3 Elect William James Mgmt For For For
1.4 Elect Robert Karn III Mgmt For For For
1.5 Elect M. Frances Keeth Mgmt For For For
1.6 Elect Henry Lentz Mgmt For For For
1.7 Elect Robert Malone Mgmt For For For
1.8 Elect William Rusnack Mgmt For For For
1.9 Elect John Turner Mgmt For For For
1.10 Elect Sandra Van Trease Mgmt For For For
1.11 Elect Alan Washkowitz Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Executive Mgmt For For For
Compensation
4 Frequency of Advisory Vote on Mgmt 2 Years 1 Year Against
Executive
Compensation
5 2011 Long-Term Equity Incentive Plan Mgmt For For For
Qiagen N.V.
Ticker Security ID: Meeting Date Meeting Status
QGEN CUSIP9 N72482107 06/30/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Accounts and Reports Mgmt For For For
2 Ratification of Management Board Acts Mgmt For For For
3 Ratification of Supervisory Board Mgmt For For For
Acts
4 Elect Detlev Riesner Mgmt For For For
5 Elect Werner Brandt Mgmt For For For
6 Elect Metin Colpan Mgmt For For For
7 Elect Erik Hornnaess Mgmt For For For
8 Elect Vera Kallmeyer Mgmt For For For
9 Elect Manfred Karobath Mgmt For For For
10 Elect Heino von Prondzynski Mgmt For For For
11 Elect Elizabeth Tallett Mgmt For For For
12 Elect Peer Schatz Mgmt For For For
13 Elect Roland Sackers Mgmt For For For
14 Elect Joachim Schorr Mgmt For For For
15 Elect Bernd Uder Mgmt For For For
16 Appointment of Auditor Mgmt For For For
17 Authority to Repurchase Shares Mgmt For For For
18 Amendments to Articles Mgmt For For For
Red Hat, Inc.
Ticker Security ID: Meeting Date Meeting Status
RHT CUSIP9 756577102 08/12/2010 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Jeffrey Clarke Mgmt For For For
2 Elect Henry Shelton Mgmt For For For
3 Ratification of Auditor Mgmt For For For
ResMed Inc.
Ticker Security ID: Meeting Date Meeting Status
RMD CUSIP9 761152107 11/11/2010 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Kiernan Gallahue Mgmt For For For
2 Elect Michael Quinn Mgmt For For For
3 Elect Richard Sulpizio Mgmt For For For
4 Increase in Non-Executive Directors' Mgmt For Against Against
Fees
5 Increase of Authorized Common Stock Mgmt For For For
6 Ratification of Auditor Mgmt For For For
Rockwell
Collins,
Inc.
Ticker Security ID: Meeting Date Meeting Status
COL CUSIP9 774341101 02/04/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Chris Davis Mgmt For For For
1.2 Elect Ralph Eberhart Mgmt For For For
1.3 Elect David Lilley Mgmt For For For
2 Advisory Vote on Executive Mgmt For For For
Compensation
3 Frequency of Advisory Vote on Mgmt 3 Years 3 Years For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
SEI Investments
Company
Ticker Security ID: Meeting Date Meeting Status
SEIC CUSIP9 784117103 05/25/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Kathryn McCarthy Mgmt For For For
2 Elect Sarah Blumenstein Mgmt For For For
3 Advisory Vote on Executive Mgmt For For For
Compensation
4 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
Skyworks
Solutions,
Inc.
Ticker Security ID: Meeting Date Meeting Status
SWKS CUSIP9 83088M102 05/11/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Repeal of Classified Board Mgmt For For For
2.1 Elect David McLachlan Mgmt For For For
2.2 Elect David Aldrich Mgmt For For For
2.3 Elect Kevin Beebe Mgmt For For For
2.4 Elect Moiz Beguwala Mgmt For For For
2.5 Elect Timothy Furey Mgmt For For For
2.6 Elect Balakrishnan Iyer Mgmt For For For
2.7 Elect Thomas Leonard Mgmt For For For
2.8 Elect David McGlade Mgmt For For For
2.9 Elect Robert Schriesheim Mgmt For For For
2.10 Elect David Aldrich Mgmt For For For
2.11 Elect Moiz Beguwala Mgmt For For For
2.12 Elect David McGlade Mgmt For For For
3 Amendment to the 2005 Long-Term Mgmt For For For
Incentive
Plan
4 Amendment to the 2008 Director Mgmt For For For
Long-Term Incentive
Plan
5 Amendment to the 2002 Employee Stock Mgmt For For For
Purchase
Plan
6 Advisory Vote on Executive Mgmt For For For
Compensation
7 Frequency of Advisory Vote on Mgmt 3 Years 1 Year Against
Executive
Compensation
8 Ratification of Auditor Mgmt For For For
Southwest
Airlines
Co.
Ticker Security ID: Meeting Date Meeting Status
LUV CUSIP9 844741108 05/18/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect David Biegler Mgmt For For For
2 Elect Douglas Brooks Mgmt For For For
3 Elect William Cunningham Mgmt For For For
4 Elect John Denison Mgmt For For For
5 Elect Gary Kelly Mgmt For For For
6 Elect Nancy Loeffler Mgmt For For For
7 Elect John Montford Mgmt For For For
8 Elect Thomas Nealon Mgmt For For For
9 Elect Daniel Villanueva Mgmt For For For
10 Advisory Vote on Executive Mgmt For For For
Compensation
11 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
13 Shareholder Proposal Regarding ShrHoldr Against For Against
Simple Majority
Vote
Strayer
Education,
Inc.
Ticker Security ID: Meeting Date Meeting Status
STRA CUSIP9 863236105 04/26/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Robert Silberman Mgmt For For For
2 Elect David Coulter Mgmt For For For
3 Elect Charlotte Beason Mgmt For For For
4 Elect William Brock Mgmt For For For
5 Elect John Casteen III Mgmt For For For
6 Elect Robert Grusky Mgmt For For For
7 Elect Robert Johnson Mgmt For For For
8 Elect Todd Milano Mgmt For For For
9 Elect G. Thomas Waite, III Mgmt For For For
10 Elect J. David Wargo Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 2011 Equity Compensation Plan Mgmt For For For
13 Advisory Vote on Executive Mgmt For For For
Compensation
14 Frequency of Advisory Vote on Mgmt 1 Year 3 Years Against
Executive
Compensation
T. Rowe Price
Group,
Inc.
Ticker Security ID: Meeting Date Meeting Status
TROW CUSIP9 74144T108 04/14/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Edward C. Bernard Mgmt For For For
2 Elect James T. Brady Mgmt For For For
3 Elect J. Alfred Broaddus, Jr. Mgmt For For For
4 Elect Donald B. Hebb, Jr. Mgmt For For For
5 Elect James A.C. Kennedy Mgmt For For For
6 Elect Robert F. MacLellan Mgmt For For For
7 Elect Brian C. Rogers Mgmt For For For
8 Elect Dr. Alfred Sommer Mgmt For For For
9 Elect Dwight S. Taylor Mgmt For For For
10 Elect Anne Marie Whittemore Mgmt For For For
11 Advisory Vote on Executive Mgmt For For For
Compensation
12 Frequency of Advisory Vote on Mgmt 1 Year 3 Years Against
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
VeriSign, Inc.
Ticker Security ID: Meeting Date Meeting Status
VRSN CUSIP9 92343E102 05/26/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect D. James Bidzos Mgmt For For For
2 Elect William Chenevich Mgmt For For For
3 Elect Kathleen Cote Mgmt For For For
4 Elect Mark McLaughlin Mgmt For For For
5 Elect Roger Moore Mgmt For For For
6 Elect John Roach Mgmt For For For
7 Elect Louis Simpson Mgmt For For For
8 Elect Timothy Tomlinson Mgmt For For For
9 Advisory Vote on Executive Mgmt For For For
Compensation
10 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For
Executive
Compensation
11 Amendment to the 2006 Equity Mgmt For For For
Incentive
Plan
12 Ratification of Auditor Mgmt For For For
Waters
Corporation
Ticker Security ID: Meeting Date Meeting Status
WAT CUSIP9 941848103 05/10/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Joshua Bekenstein Mgmt For For For
1.2 Elect Michael Berendt Mgmt For For For
1.3 Elect Douglas Berthiaume Mgmt For For For
1.4 Elect Edward Conard Mgmt For For For
1.5 Elect Laurie Glimcher Mgmt For For For
1.6 Elect Christopher Kuebler Mgmt For For For
1.7 Elect William Miller Mgmt For For For
1.8 Elect JoAnn Reed Mgmt For For For
1.9 Elect Thomas Salice Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Executive Mgmt For For For
Compensation
4 Frequency of Advisory Vote on Mgmt 3 Years 1 Year Against
Executive
Compensation
Watson
Pharmaceuticals,
Inc.
Ticker Security ID: Meeting Date Meeting Status
WPI CUSIP9 942683103 05/13/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Michael Fedida Mgmt For For For
2 Elect Albert Hummel Mgmt For For For
3 Elect Catherine Klema Mgmt For For For
4 Elect Anthony Tabatznik Mgmt For For For
5 Repeal of Classified Board Mgmt For For For
6 Amendment to the 2001 Incentive Mgmt For For For
Award
Plan
7 Advisory Vote on Executive Mgmt For For For
Compensation
8 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For
Executive
Compensation
9 Ratification of Auditor Mgmt For For For
Xilinx, Inc.
Ticker Security ID: Meeting Date Meeting Status
XLNX CUSIP9 983919101 08/11/2010 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Philip Gianos Mgmt For For For
2 Elect Moshe Gavrielov Mgmt For For For
3 Elect John Doyle Mgmt For For For
4 Elect Jerald Fishman Mgmt For For For
5 Elect William Howard, Jr. Mgmt For For For
6 Elect J. Michael Patterson Mgmt For For For
7 Elect Albert Pimentel Mgmt For For For
8 Elect Marshall Turner Mgmt For For For
9 Elect Elizabeth Vanderslice Mgmt For For For
10 Amendment to the Employee Qualified Mgmt For For For
Stock Purchase
Plan
11 Amendment to the 2007 Equity Mgmt For For For
Incentive
Plan
12 Ratification of Auditor Mgmt For For For
WELLINGTON MANAGEMENT
VANTAGEPOINT DISCOVERY FUND
JULY 1, 2010 -- JUNE 30, 2011
Acadia
Pharmaceuticals
Inc.
Ticker Security ID: Meeting Date Meeting Status
ACAD CUSIP 004225108 06/10/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Michael Borer Mgmt For For For
1.2 Elect Mary Ann Gray Mgmt For For For
1.3 Elect Lester Kaplan Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Increase of Authorized Common Stock Mgmt For For For
Allied Nevada
Gold
Corp.
Ticker Security ID: Meeting Date Meeting Status
ANV CUSIP 019344100 07/13/2010 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Robert Buchan Mgmt For For For
1.2 Elect Scott Caldwell Mgmt For For For
1.3 Elect John Ivany Mgmt For For For
1.4 Elect Cameron Mingay Mgmt For For For
1.5 Elect Terry Palmer Mgmt For For For
1.6 Elect Carl Pescio Mgmt For For For
1.7 Elect D. Bruce Sinclair Mgmt For For For
1.8 Elect Robert Wardell Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Amsurg Corp.
Ticker Security ID: Meeting Date Meeting Status
AMSG CUSIP 03232P405 05/19/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Henry Herr Mgmt For For For
1.2 Elect Christopher Holden Mgmt For For For
1.3 Elect Kevin Lavender Mgmt For For For
1.4 Elect Ken McDonald Mgmt For For For
2 Advisory Vote on Executive Mgmt For Against Against
Compensation
3 Frequency of Advisory Vote on Mgmt 3 Years 1 Year Against
Executive
Compensation
4 Shareholder Proposal Regarding ShrHoldr Against For Against
Majority Vote for Election of
Directors
5 Ratification of Auditor Mgmt For For For
Anworth Mortgage
Asset
Corporation
Ticker Security ID: Meeting Date Meeting Status
ANH CUSIP 037347101 05/25/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Lloyd McAdams Mgmt For For For
2 Elect Lee Ault, III Mgmt For For For
3 Elect Charles Black Mgmt For For For
4 Elect Joe Davis Mgmt For For For
5 Elect Robert Davis Mgmt For For For
6 Elect Joseph McAdams Mgmt For For For
7 Externalization of Management Mgmt For For For
8 Advisory Vote on Executive Mgmt For For For
Compensation
9 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
Applied
Industrial
Technologies
Inc.
Ticker Security ID: Meeting Date Meeting Status
AIT CUSIP 03820C105 10/26/2010 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect William Bares Mgmt For For For
1.2 Elect L. Thomas Hiltz Mgmt For For For
1.3 Elect Edith Kelly-Green Mgmt For For For
2 Ratification of Auditor Mgmt For For For
AptarGroup, Inc.
Ticker Security ID: Meeting Date Meeting Status
ATR CUSIP 038336103 05/04/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect George Fotiades Mgmt For For For
1.2 Elect King Harris Mgmt For For For
1.3 Elect Peter Pfeiffer Mgmt For For For
1.4 Elect Joanne Smith Mgmt For For For
2 ADVISORY VOTE ON EXECUTIVE Mgmt For For For
COMPENSATION
3 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For
Executive
Compensation
4 2011 Stock Awards Plan Mgmt For For For
5 Ratification of Auditor Mgmt For For For
Arena
Pharmaceuticals,
Inc.
Ticker Security ID: Meeting Date Meeting Status
ARNA CUSIP 040047102 06/13/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Jack Lief Mgmt For For For
1.2 Elect Dominic Behan Mgmt For For For
1.3 Elect Donald Belcher Mgmt For For For
1.4 Elect Scott Bice Mgmt For For For
1.5 Elect Harry Hixson, Jr. Mgmt For For For
1.6 Elect Tina Nova Mgmt For For For
1.7 Elect Phillip Schneider Mgmt For For For
1.8 Elect Christine White Mgmt For For For
1.9 Elect Randall Woods Mgmt For For For
2 Advisory Vote on Executive Mgmt For For For
Compensation
3 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
Arris Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
ARRS CUSIP 04269Q100 05/25/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Alex Best Mgmt For For For
1.2 Elect Harry Bosco Mgmt For For For
1.3 Elect James Chiddix Mgmt For For For
1.4 Elect John Craig Mgmt For For For
1.5 Elect Matthew Kearney Mgmt For For For
1.6 Elect William Lambert Mgmt For For For
1.7 Elect John Petty Mgmt For For For
1.8 Elect Robert Stanzione Mgmt For For For
1.9 Elect Debora Wilson Mgmt For For For
1.10 Elect David Woodle Mgmt For For For
2 2011 Stock Incentive Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Executive Mgmt For For For
Compensation
5 Frequency of Advisory Vote on Mgmt 3 Years 1 Year Against
Executive
Compensation
BPZ Resources,
Inc.
Ticker Security ID: Meeting Date Meeting Status
BPZ CUSIP 055639108 06/24/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Gordon Gray Mgmt For For For
1.2 Elect Stephen Beasley Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Employee Stock Purchase Plan Mgmt For For For
4 Advisory Vote on Executive Mgmt For For For
Compensation
5 Frequency of Advisory Vote on Mgmt 3 Years 1 Year Against
Executive
Compensation
BPZ Resources,
Inc.
Ticker Security ID: Meeting Date Meeting Status
BPZ CUSIP 055639108 08/13/2010 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Manuel Pablo Zuniga-Pflucker Mgmt For For For
1.2 Elect John Lendrum, III Mgmt For For For
1.3 Elect James Taylor Mgmt For For For
2 Amendment to the 2007 Long-Term Mgmt For For For
Incentive Compensation
Plan
3 Issuance of Common Stock Mgmt For For For
4 Ratification of Auditor Mgmt For For For
Brasil Brokers
Participacoes
SA
Ticker Security ID: Meeting Date Meeting Status
BBRK3 CINS P1630V100 04/25/2011 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Profits/Dividends Mgmt For For For
5 Publication of Company Notices Mgmt For For For
6 Remuneration Policy Mgmt For Against Against
Brasil Brokers
Participacoes
SA
Ticker Security ID: Meeting Date Meeting Status
BBRK3 CINS P1630V100 05/12/2011 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Reconciliation of Share Capital Mgmt For For For
3 Acquisition Mgmt For Against Against
4 Election of Directors Mgmt For Against Against
5 Consolidation of Articles Mgmt For For For
6 Non-Voting Meeting Note N/A N/A N/A N/A
7 Non-Voting Meeting Note N/A N/A N/A N/A
Brasil Brokers
Participacoes
SA
Ticker Security ID: Meeting Date Meeting Status
BBRK3 CINS P1630V100 10/08/2010 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Amendments to Articles Mgmt For For For
4 Consolidated Version of Articles Mgmt For For For
5 Stock Option Plan Mgmt For Against Against
6 Non-Voting Meeting Note N/A N/A N/A N/A
Brocade
Communications
Systems,
Inc.
Ticker Security ID: Meeting Date Meeting Status
BRCD CUSIP 111621306 04/12/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect John Gerdelman Mgmt For For For
2 Elect Glenn Jones Mgmt For For For
3 Elect Michael Klayko Mgmt For For For
4 Advisory Vote on Executive Mgmt For For For
Compensation
5 Frequency of Advisory Vote on Mgmt 2 Years 3 Years Against
Executive
Compensation
6 Ratification of Auditor Mgmt For For For
Capstead
Mortgage
Corporation
Ticker Security ID: Meeting Date Meeting Status
CMO CUSIP 14067E506 05/04/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Jack Biegler Mgmt For For For
1.2 Elect Andrew Jacobs Mgmt For For For
1.3 Elect Gary Keiser Mgmt For For For
1.4 Elect Paul Low Mgmt For For For
1.5 Elect Christopher Mahowald Mgmt For For For
1.6 Elect Michael O'Neill Mgmt For For For
1.7 Elect Mark Whiting Mgmt For For For
2 Advisory Vote on the Company's Mgmt For For For
Compensation
Philosophy
3 Advisory Vote on the Executive Mgmt For For For
Compensation
4 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For
Executive
Compensation
5 Amendment to the Incentive Bonus Plan Mgmt For For For
6 Ratification of Auditor Mgmt For For For
Carlisle
Companies
Incorporated
Ticker Security ID: Meeting Date Meeting Status
CSL CUSIP 142339100 05/13/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Robert Bohn Mgmt For For For
2 Elect Terry Growcock Mgmt For For For
3 Elect Gregg Ostrander Mgmt For For For
4 Advisory Vote on Executive Mgmt For For For
Compensation
5 Frequency of Advisory Vote on Mgmt 3 Years 1 Year Against
Executive
Compensation
6 Ratification of Auditor Mgmt For For For
Carpenter
Technology
Corporation
Ticker Security ID: Meeting Date Meeting Status
CRS CUSIP 144285103 10/11/2010 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect I. Martin Inglis Mgmt For For For
1.2 Elect Peter Stephans Mgmt For For For
1.3 Elect Kathryn Turner Mgmt For For For
1.4 Elect Stephen Ward, Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Carter's, Inc.
Ticker Security ID: Meeting Date Meeting Status
CRI CUSIP 146229109 05/13/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Amy Brinkley Mgmt For For For
1.2 Elect Michael Casey Mgmt For For For
1.3 Elect A. Bruce Cleverly Mgmt For For For
1.4 Elect Jevin Eagle Mgmt For For For
2 Advisory Vote on Executive Mgmt For For For
Compensation
3 Frequency of Advisory Vote on Mgmt 3 Years 1 Year Against
Executive
Compensation
4 Amendment to the Equity Incentive Mgmt For For For
Plan
5 Amendment to the Annual Incentive Mgmt For For For
Compensation
Plan
6 Ratification of Auditor Mgmt For For For
China-Biotics,
Inc.
Ticker Security ID: Meeting Date Meeting Status
CHBT CUSIP 16937B109 03/09/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Song Jinan Mgmt For For For
1.2 Elect Chin Ji Wei Mgmt For For For
1.3 Elect Du Wen Min Mgmt For For For
1.4 Elect Simon Yick Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 2010 Equity Incentive Plan Mgmt For For For
4 Advisory Vote on Executive Mgmt For For For
Compensation
5 Frequency of Advisory Vote on Mgmt 3 Years 3 Years For
Executive
Compensation
Cloud Peak
Energy
Inc.
Ticker Security ID: Meeting Date Meeting Status
CLD CUSIP 18911Q102 05/18/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Election of Directors Mgmt For For For
2 Elect James Voorhees Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Executive Mgmt For For For
Compensation
5 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For
Executive
Compensation
6 Amendment to the 2009 Long-Term Mgmt For For For
Incentive
Plan
7 Reapproval of Material Terms of the Mgmt For For For
2009 Long-Term Incentive
Plan
8 Employee Stock Purchase Plan Mgmt For For For
Companhia de
Saneamento de
Minas Gerais
(COPASA)
Ticker Security ID: Meeting Date Meeting Status
CSMG3 CINS P28269101 01/19/2011 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Amendments to Articles Mgmt For For For
5 Amendments to Articles Mgmt For For For
6 Amendments to Articles Mgmt For For For
7 Amendments to Articles Mgmt For For For
8 Amendments to Articles Mgmt For For For
9 Amendments to Articles Mgmt For For For
Companhia de
Saneamento de
Minas Gerais
(COPASA)
Ticker Security ID: Meeting Date Meeting Status
CSMG3 CINS P28269101 03/17/2011 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Amendments to Articles Mgmt For For For
4 Amendments to Articles Mgmt For For For
5 Amendments to Articles Mgmt For For For
6 Amendments to Articles Mgmt For For For
7 Non-Voting Meeting Note N/A N/A N/A N/A
Companhia de
Saneamento de
Minas Gerais
(COPASA)
Ticker Security ID: Meeting Date Meeting Status
CSMG3 CINS P28269101 04/15/2011 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Remuneration Report Mgmt For For For
4 Authority to Issue Debentures to Mgmt For For For
Caixa Economica
Federal
Companhia de
Saneamento de
Minas Gerais
(COPASA)
Ticker Security ID: Meeting Date Meeting Status
CSMG3 CINS P28269101 04/15/2011 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Allocation of Profits/Dividends Mgmt For For For
6 Capital Expenditure Budget Mgmt For For For
7 Election of Directors; Election of Mgmt For For For
Supervisory
Council
Companhia de
Saneamento de
Minas Gerais
(COPASA)
Ticker Security ID: Meeting Date Meeting Status
CSMG3 CINS P28269101 11/19/2010 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Election of Director Mgmt For Against Against
4 Amendments to Articles Mgmt For For For
5 Amendments to Articles Mgmt For For For
6 Amendments to Articles Mgmt For For For
7 Amendments to Articles Mgmt For For For
8 Amendments to Articles Mgmt For For For
9 Amendments to Articles Mgmt For For For
10 Charitable Donations Mgmt For For For
Cosan SA
Indestria e
Comercio
Ticker Security ID: Meeting Date Meeting Status
CSAN3 CINS P31573101 07/30/2010 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Allocation of Profits/Dividends Mgmt For For For
6 Remuneration Report Mgmt For Against Against
7 Election of Directors Mgmt For For For
8 Election of Supervisory Council Mgmt For For For
9 Non-Voting Meeting Note N/A N/A N/A N/A
Cosan SA
Indestria e
Comercio
Ticker Security ID: Meeting Date Meeting Status
CSAN3 CINS P31573101 07/30/2010 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Amend Articles 22 and 27 Mgmt For For For
4 Approve the Installation of an Mgmt For For For
Executive
Committee
5 Consolidated Version of Articles of Mgmt For For For
Association
Cosan SA
Indestria e
Comercio
Ticker Security ID: Meeting Date Meeting Status
CSAN3 CINS P31573101 12/14/2010 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Relocation of Company Headquarters Mgmt For For For
Cowen Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
COWN CUSIP 223622101 06/15/2011 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
CRA
International,
Inc.
Ticker Security ID: Meeting Date Meeting Status
CRAI CUSIP 12618T105 05/18/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Rowland Moriarty Mgmt For For For
1.2 Elect William Concannon Mgmt For For For
2 Advisory Vote on Executive Mgmt For For For
Compensation
3 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
CreXus
Investment
Corp.
Ticker Security ID: Meeting Date Meeting Status
CXS CUSIP 226553105 05/26/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Robert Eastep Mgmt For For For
1.2 Elect Kevin Riordan Mgmt For For For
2 Advisory Vote on Executive Mgmt For For For
Compensation
3 Frequency of Advisory Vote on Mgmt 3 Years 1 Year Against
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
Cymer, Inc.
Ticker Security ID: Meeting Date Meeting Status
CYMI CUSIP 232572107 05/19/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Charles Abbe Mgmt For For For
1.2 Elect Robert Akins Mgmt For For For
1.3 Elect Edward Braun Mgmt For For For
1.4 Elect Michael Gaulke Mgmt For For For
1.5 Elect William Oldham Mgmt For For For
1.6 Elect Eric Ruttenberg Mgmt For For For
1.7 Elect Peter Simone Mgmt For For For
1.8 Elect Young Sohn Mgmt For For For
1.9 Elect Jon Tompkins Mgmt For For For
2 2011 Equity Incentive Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Executive Mgmt For For For
Compensation
5 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For
Executive
Compensation
Dollar Financial
Corp.
Ticker Security ID: Meeting Date Meeting Status
DLLR CUSIP 256664103 11/11/2010 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Clive Kahn Mgmt For For For
1.2 Elect John Gavin Mgmt For For For
2 Amendment to the 2007 Equity Mgmt For For For
Incentive
Plan
3 Increase of Authorized Common Stock Mgmt For For For
4 Ratification of Auditor Mgmt For For For
Douglas
Dynamics,
Inc.
Ticker Security ID: Meeting Date Meeting Status
PLOW CUSIP 25960R105 05/04/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Jack Peiffer Mgmt For For For
1.2 Elect James Staley Mgmt For For For
1.3 Elect Michael Wickham Mgmt For For For
2 Advisory Vote on Executive Mgmt For For For
Compensation
3 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
Duff & Phelps
Corporation
Ticker Security ID: Meeting Date Meeting Status
DUF CUSIP 26433B107 05/12/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Noah Gottdiener Mgmt For For For
1.2 Elect Robert Belke Mgmt For For For
1.3 Elect Peter Calamari Mgmt For For For
1.4 Elect William Carapezzi Mgmt For Withhold Against
1.5 Elect Harvey Krueger Mgmt For For For
1.6 Elect Sander Levy Mgmt For For For
1.7 Elect Jeffrey Lovell Mgmt For For For
2 Advisory Vote on Executive Mgmt For For For
Compensation
3 Frequency of Advisory Vote on Mgmt 3 Years 1 Year Against
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
Eastman Kodak
Company
Ticker Security ID: Meeting Date Meeting Status
EK CUSIP 277461109 05/11/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Richard Braddock Mgmt For Against Against
2 Elect Herald Chen Mgmt For For For
3 Elect Adam Clammer Mgmt For For For
4 Elect Timothy Donahue Mgmt For For For
5 Elect Michael Hawley Mgmt For Against Against
6 Elect William Hernandez Mgmt For For For
7 Elect Douglas Lebda Mgmt For Against Against
8 Elect Kyle Legg Mgmt For For For
9 Elect Delano Lewis Mgmt For Against Against
10 Elect William Parrett Mgmt For Against Against
11 Elect Antonio Perez Mgmt For For For
12 Elect Joel Seligman Mgmt For For For
13 Elect Dennis Strigl Mgmt For For For
14 Elect Laura Tyson Mgmt For For For
15 Ratification of Auditor Mgmt For For For
16 Advisory Vote on Executive Mgmt For Against Against
Compensation
17 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For
Executive
Compensation
Emcor Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
EME CUSIP 29084Q100 06/01/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Stephen Bershad Mgmt For For For
1.2 Elect David Brown Mgmt For For For
1.3 Elect Larry Bump Mgmt For For For
1.4 Elect Albert Fried, Jr. Mgmt For For For
1.5 Elect Anthony Guzzi Mgmt For For For
1.6 Elect Richard Hamm, Jr. Mgmt For For For
1.7 Elect David Laidley Mgmt For For For
1.8 Elect Frank MacInnis Mgmt For For For
1.9 Elect Jerry Ryan Mgmt For For For
1.10 Elect Michael Yonker Mgmt For For For
2 Advisory Vote on Executive Mgmt For For For
Compensation
3 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
Emulex
Corporation
Ticker Security ID: Meeting Date Meeting Status
ELX CUSIP 292475209 11/23/2010 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Fred Cox Mgmt For For For
1.2 Elect Michael Downey Mgmt For For For
1.3 Elect Bruce Edwards Mgmt For For For
1.4 Elect Paul Folino Mgmt For For For
1.5 Elect Robert Goon Mgmt For For For
1.6 Elect Don Lyle Mgmt For For For
1.7 Elect James McCluney Mgmt For For For
1.8 Elect Dean Yoost Mgmt For For For
2 Amendment to the 2005 Equity Mgmt For For For
Incentive
Plan
3 Amendment to the Employee Stock Mgmt For For For
Purchase
Plan
4 Ratification of Auditor Mgmt For For For
First Midwest
Bancorp
Inc
Ticker Security ID: Meeting Date Meeting Status
FMBI CUSIP 320867104 05/18/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect John Chlebowski, Jr. Mgmt For For For
2 Elect John Rooney Mgmt For Against Against
3 Elect Ellen Rudnick Mgmt For For For
4 Elect Phupinder Gill Mgmt For For For
5 Elect Michael Small Mgmt For For For
6 Elect Peter Henseler Mgmt For For For
7 Ratification of Auditor Mgmt For For For
8 Advisory Vote on Executive Mgmt For For For
Compensation
Flushing
Financial
Corporation
Ticker Security ID: Meeting Date Meeting Status
FFIC CUSIP 343873105 05/17/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Michael Hegarty Mgmt For For For
1.2 Elect John McCabe Mgmt For For For
1.3 Elect Donna O'Brien Mgmt For For For
1.4 Elect Michael Russo Mgmt For For For
2 Advisory Vote on Executive Mgmt For For For
Compensation
3 Frequency of Advisory Vote on Mgmt 3 Years 1 Year Against
Executive
Compensation
4 Amendment to the 2005 Omnibus Mgmt For For For
Incentive
Plan
5 Ratification of Auditor Mgmt For For For
Force
Protection,
Inc.
Ticker Security ID: Meeting Date Meeting Status
FRPT CUSIP 345203202 04/22/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect John Day Mgmt For For For
1.2 Elect John Paxton Mgmt For For For
1.3 Elect Thomas Corcoran Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Executive Mgmt For For For
Compensation
4 Frequency of Advisory Vote on Mgmt 1 Year 3 Years Against
Executive
Compensation
5 Amendment to the 2008 Stock Plan Mgmt For For For
GAIN Capital
Holdings,
Inc.
Ticker Security ID: Meeting Date Meeting Status
GCAP CUSIP 36268W100 06/15/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Peter Quick Mgmt For For For
1.2 Elect Glenn Stevens Mgmt For For For
1.3 Elect Thomas Bevilacqua Mgmt For For For
2 Advisory Vote on Executive Mgmt For For For
Compensation
3 Frequency of Advisory Vote on Mgmt 3 Years 1 Year Against
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
General Shopping
Brasil
SA
Ticker Security ID: Meeting Date Meeting Status
GSHP3 CINS P4810R105 04/25/2011 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Allocation of Profits/Dividends Mgmt For For For
6 Election of Directors Mgmt For For For
7 Remuneration Policy Mgmt For For For
General Shopping
Brasil
SA
Ticker Security ID: Meeting Date Meeting Status
GSHP3 CINS P4810R105 04/25/2011 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Amend Article 10 Mgmt For For For
General Shopping
Brasil
SA
Ticker Security ID: Meeting Date Meeting Status
GSHP3 CINS P4810R105 06/22/2011 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Election of Directors Mgmt For For For
GLUSKIN SHEFF &
ASSOCIATES
INC.
Ticker Security ID: Meeting Date Meeting Status
GS CUSIP 37989N106 11/04/2010 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Election of Directors (Slate) Mgmt For For For
2 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
Great Lakes
Dredge & Dock
Corporation
Ticker Security ID: Meeting Date Meeting Status
GLDD CUSIP 390607109 05/04/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Peter Deutsch Mgmt For For For
1.2 Elect Nathan Leight Mgmt For For For
1.3 Elect Douglas Mackie Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Executive Mgmt For For For
Compensation
4 Frequency of Advisory Vote on Mgmt 3 Years 1 Year Against
Executive
Compensation
Grubb & Ellis
Company
Ticker Security ID: Meeting Date Meeting Status
GBE CUSIP 400095204 12/09/2010 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Thomas D'Arcy Mgmt For For For
1.2 Elect C. Michael Kojaian Mgmt For For For
1.3 Elect Robert McLaughlin Mgmt For For For
1.4 Elect Devin Murphy Mgmt For For For
1.5 Elect D. Fleet Wallace Mgmt For For For
1.6 Elect Rodger Young Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Grubb & Ellis
Company
Ticker Security ID: Meeting Date Meeting Status
GBE CUSIP 400095303 12/09/2010 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Thomas D'Arcy Mgmt For For For
1.2 Elect C. Michael Kojaian Mgmt For For For
1.3 Elect Robert McLaughlin Mgmt For For For
1.4 Elect Devin Murphy Mgmt For For For
1.5 Elect D. Fleet Wallace Mgmt For For For
1.6 Elect Rodger Young Mgmt For For For
2 Ratification of Auditor Mgmt For For For
H&E Equipment
Services,
Inc.
Ticker Security ID: Meeting Date Meeting Status
HEES CUSIP 404030108 05/24/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Gary Bagley Mgmt For For For
1.2 Elect John Engquist Mgmt For For For
1.3 Elect Paul Arnold Mgmt For For For
1.4 Elect Bruce Bruckmann Mgmt For For For
1.5 Elect Patrick Edsell Mgmt For For For
1.6 Elect Thomas Galligan III Mgmt For For For
1.7 Elect Lawrence Karlson Mgmt For For For
1.8 Elect John Sawyer Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Executive Mgmt For For For
Compensation
4 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For
Executive
Compensation
Hot Topic, Inc.
Ticker Security ID: Meeting Date Meeting Status
HOTT CUSIP 441339108 06/07/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Steven Becker Mgmt For For For
1.2 Elect Evelyn D'An Mgmt For For For
1.3 Elect Matthew Drapkin Mgmt For For For
1.4 Elect Lisa Harper Mgmt For For For
1.5 Elect W. Scott Hedrick Mgmt For For For
1.6 Elect Bruce Quinnell Mgmt For For For
1.7 Elect Andrew Schuon Mgmt For For For
1.8 Elect Thomas Vellios Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2006 Equity Mgmt For For For
Incentive
Plan
4 Advisory Vote on Executive Mgmt For For For
Compensation
5 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For
Executive
Compensation
Hudson Valley
Holding
Corp.
Ticker Security ID: Meeting Date Meeting Status
HUVL CUSIP 444172100 05/12/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect William Griffin Mgmt For For For
1.2 Elect James Landy Mgmt For For For
1.3 Elect Stephen Brown Mgmt For For For
1.4 Elect John Cahill Mgmt For For For
1.5 Elect Mary-Jane Foster Mgmt For For For
1.6 Elect Gregory Holcombe Mgmt For For For
1.7 Elect Adam Ifshin Mgmt For Withhold Against
1.8 Elect Michael Maloney Mgmt For For For
1.9 Elect Angelo Martinelli Mgmt For For For
1.10 Elect John Pratt, Jr. Mgmt For For For
1.11 Elect Cecile Singer Mgmt For For For
1.12 Elect Craig Thompson Mgmt For For For
2 Advisory Vote on Executive Mgmt For For For
Compensation
3 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
ICU Medical, Inc.
Ticker Security ID: Meeting Date Meeting Status
ICUI CUSIP 44930G107 05/13/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect John Connors Mgmt For For For
1.2 Elect Michael Kovalchik III Mgmt For For For
1.3 Elect Joseph Saucedo Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Executive Mgmt For For For
Compensation
4 Frequency of Advisory Vote on Mgmt 3 Years 1 Year Against
Executive
Compensation
5 2011 Stock Incentive Plan Mgmt For For For
Imation Corp.
Ticker Security ID: Meeting Date Meeting Status
IMN CUSIP 45245A107 05/04/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect David Berg Mgmt For For For
1.2 Elect Raymond Leung Mgmt For For For
1.3 Elect Trudy Rautio Mgmt For For For
1.4 Elect Mark Lucas Mgmt For For For
2 2011 Stock Incentive Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Executive Mgmt For Against Against
Compensation
5 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For
Executive
Compensation
Inspire
Pharmaceuticals,
Inc.
Ticker Security ID: Meeting Date Meeting Status
ISPH CUSIP 457733103 05/06/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Kip Frey Mgmt For For For
1.2 Elect Kenneth Lee, Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Executive Mgmt For For For
Compensation
4 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For
Executive
Compensation
Investors Real
Estate
Trust
Ticker Security ID: Meeting Date Meeting Status
IRET CUSIP 461730103 09/21/2010 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Patrick Jones Mgmt For For For
1.2 Elect Timothy Mihalick Mgmt For For For
1.3 Elect Jeffrey Miller Mgmt For For For
1.4 Elect C.W. Morgan Mgmt For For For
1.5 Elect John Reed Mgmt For For For
1.6 Elect Edward Schafer Mgmt For For For
1.7 Elect W. David Scott Mgmt For For For
1.8 Elect Stephen Stenehjem Mgmt For For For
1.9 Elect John Stewart Mgmt For For For
1.10 Elect Thomas Wentz, Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
JDA Software
Group,
Inc.
Ticker Security ID: Meeting Date Meeting Status
JDAS CUSIP 46612K108 05/26/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect James Armstrong Mgmt For For For
2 Elect Hamish Brewer Mgmt For For For
3 Advisory Vote on Executive Mgmt For For For
Compensation
4 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
Karoon Gas
Australia
Limited
Ticker Security ID: Meeting Date Meeting Status
KAR CINS Q5210P101 11/18/2010 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Remuneration Report Mgmt For For For
4 Re-elect Mark Smith Mgmt For For For
5 Elect Clark Davey Mgmt For For For
6 Equity Grant (NED Clark Davey) Mgmt For For For
7 Equity Grant (CFO Scott Hosking) Mgmt For For For
8 Increase NEDs' Fee Cap Mgmt For For For
9 Ratify Placement of Securities Mgmt For For For
10 Amend Terms of the 2006 Employee Mgmt For For For
Share Option
Plan
11 Non-Voting Agenda Item N/A N/A N/A N/A
Kirby Corporation
Ticker Security ID: Meeting Date Meeting Status
KEX CUSIP 497266106 04/26/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect David Lemmon Mgmt For For For
2 Elect George Peterkin, Jr. Mgmt For For For
3 Elect Richard Stewart Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Executive Mgmt For For For
Compensation
6 Frequency of Advisory Vote on Mgmt 1 Year 3 Years Against
Executive
Compensation
KIT digital, Inc.
Ticker Security ID: Meeting Date Meeting Status
KITD CUSIP 482470200 09/30/2010 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Kaleil Isaza Tuzman Mgmt For For For
1.2 Elect Gavin Campion Mgmt For For For
1.3 Elect Robin Smyth Mgmt For Withhold Against
1.4 Elect Kamal El-Tayara Mgmt For Withhold Against
1.5 Elect Daniel Hart Mgmt For For For
1.6 Elect Lars Kroijer Mgmt For Withhold Against
1.7 Elect Joseph Mullin III Mgmt For Withhold Against
1.8 Elect Wayne Walker Mgmt For For For
1.9 Elect Christopher Williams Mgmt For For For
2 Increase of Authorized Common Stock Mgmt For For For
3 Amendment to the 2008 Incentive Mgmt For Against Against
Stock
Plan
4 Ratification of Auditor Mgmt For For For
Knight Capital
Group,
Inc.
Ticker Security ID: Meeting Date Meeting Status
KCG CUSIP 499005106 05/11/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect William Bolster Mgmt For For For
2 Elect Thomas Joyce Mgmt For For For
3 Elect James Lewis Mgmt For For For
4 Elect Thomas Lockburner Mgmt For For For
5 Elect James Milde Mgmt For For For
6 Elect Christopher Quick Mgmt For For For
7 Elect Laurie Shahon Mgmt For For For
8 Ratification of Auditor Mgmt For For For
9 Advisory Vote on Executive Mgmt For Against Against
Compensation
10 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For
Executive
Compensation
Kratos Defense &
Security
Solutions,
Inc.
Ticker Security ID: Meeting Date Meeting Status
KTOS CUSIP 50077B207 05/27/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Scott Anderson Mgmt For For For
1.2 Elect Bandel Carano Mgmt For For For
1.3 Elect Eric DeMarco Mgmt For For For
1.4 Elect William Hoglund Mgmt For For For
1.5 Elect Scot Jarvis Mgmt For For For
1.6 Elect Jane Judd Mgmt For For For
1.7 Elect Samuel Liberatore Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 2011 Equity Incentive Plan Mgmt For For For
4 Amendment to the 1999 Employee Stock Mgmt For For For
Purchase
Plan
5 Advisory Vote on Executive Mgmt For For For
Compensation
6 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For
Executive
Compensation
7 Transaction of Other Business Mgmt For Against Against
Kulim (Malaysia)
Berhad
Ticker Security ID: Meeting Date Meeting Status
KULIM CINS Y50196107 02/10/2011 Voted
Meeting Type Country of Trade
Special Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Amendments to Articles Mgmt For For For
2 Stock Split Mgmt For For For
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Bonus Share Issuance Mgmt For For For
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Increase in Authorized Capital Mgmt For For For
8 Issuance of Warrants w/ Preemptive Mgmt For For For
Rights
9 Non-Voting Agenda Item N/A N/A N/A N/A
LHC Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
LHCG CUSIP 50187A107 06/09/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Keith Myers Mgmt For For For
1.2 Elect Ted Hoyt Mgmt For For For
1.3 Elect George Lewis Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Executive Mgmt For For For
Compensation
4 Frequency of Advisory Vote on Mgmt 3 Years 1 Year Against
Executive
Compensation
Lincoln
Educational
Services
Corporation
Ticker Security ID: Meeting Date Meeting Status
LINC CUSIP 533535100 04/29/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Alvin Austin Mgmt For For For
1.2 Elect Peter Burgess Mgmt For For For
1.3 Elect James Burke, Jr. Mgmt For For For
1.4 Elect Celia Currin Mgmt For For For
1.5 Elect Paul Glaske Mgmt For For For
1.6 Elect Charles Kalmbach Mgmt For For For
1.7 Elect Shaun McAlmont Mgmt For For For
1.8 Elect Alexis Michas Mgmt For For For
1.9 Elect J. Barry Morrow Mgmt For For For
2 Advisory Vote on Executive Mgmt For For For
Compensation
3 Frequency of Advisory Vote on Mgmt 1 Year 3 Years Against
Executive
Compensation
4 Amendment to the 2005 Long-Term Mgmt For For For
Incentive
Plan
5 Ratification of Auditor Mgmt For For For
MB Financial,
Inc.
Ticker Security ID: Meeting Date Meeting Status
MBFI CUSIP 55264U108 06/13/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Richard Holmstrom Mgmt For For For
2 Elect Karen May Mgmt For For For
3 Advisory Vote on Executive Mgmt For For For
Compensation
4 Amendment to the 1997 Omnibus Mgmt For For For
Incentive
Plan
5 Repeal of Classified Board Mgmt For For For
6 Ratification of Auditor Mgmt For For For
Medical
Properties
Trust,
Inc.
Ticker Security ID: Meeting Date Meeting Status
MPW CUSIP 58463J304 05/19/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Edward Aldag, Jr. Mgmt For For For
1.2 Elect G. Steven Dawson Mgmt For For For
1.3 Elect R. Steven Hamner Mgmt For For For
1.4 Elect Robert Holmes Mgmt For For For
1.5 Elect Sherry Kellett Mgmt For For For
1.6 Elect William McKenzie Mgmt For For For
1.7 Elect L. Glenn Orr, Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Executive Mgmt For Against Against
Compensation
4 Frequency of Advisory Vote on Mgmt 3 Years 1 Year Against
Executive
Compensation
Mednax, Inc.
Ticker Security ID: Meeting Date Meeting Status
MD CUSIP 58502B106 05/05/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Cesar Alvarez Mgmt For For For
1.2 Elect Waldemar Carlo Mgmt For For For
1.3 Elect Michael Fernandez Mgmt For For For
1.4 Elect Roger Freeman Mgmt For For For
1.5 Elect Paul Gabos Mgmt For For For
1.6 Elect Dany Garcia Mgmt For For For
1.7 Elect Pascal Goldschmidt Mgmt For For For
1.8 Elect Manuel Kadre Mgmt For For For
1.9 Elect Roger Medel Mgmt For For For
1.10 Elect Donna Shalala Mgmt For For For
1.11 Elect Enrique Sosa Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Executive Mgmt For For For
Compensation
4 Frequency of Advisory Vote on Mgmt 3 Years 1 Year Against
Executive
Compensation
MFA Financial,
Inc.
Ticker Security ID: Meeting Date Meeting Status
MFA CUSIP 55272X102 05/24/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Stephen Blank Mgmt For For For
1.2 Elect William Gorin Mgmt For For For
2 Increase of Authorized Capital Stock Mgmt For For For
3 Advisory Vote on Executive Mgmt For For For
Compensation
4 Frequency of Advisory Vote on Mgmt 3 Years 1 Year Against
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
Michael Baker
Corporation
Ticker Security ID: Meeting Date Meeting Status
BKR CUSIP 057149106 05/25/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Robert Bontempo Mgmt For For For
1.2 Elect Nicholas Constantakis Mgmt For For For
1.3 Elect Robert Foglesong Mgmt For For For
1.4 Elect Mark Kaplan Mgmt For Withhold Against
1.5 Elect Bradley Mallory Mgmt For For For
1.6 Elect John Murray, Jr. Mgmt For For For
1.7 Elect Pamela Pierce Mgmt For For For
1.8 Elect Richard Shaw Mgmt For For For
1.9 Elect David Wormley Mgmt For For For
2 Advisory Vote on Executive Mgmt For For For
Compensation
3 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
Mitel Networks
Corp.
Ticker Security ID: Meeting Date Meeting Status
MITL CUSIP 60671Q104 09/15/2010 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Terence Matthews Mgmt For For For
1.2 Elect Donald Smith Mgmt For For For
1.3 Elect Benjamin Ball Mgmt For For For
1.4 Elect Peter Charbonneau Mgmt For For For
1.5 Elect Jean-Paul Cossart Mgmt For For For
1.6 Elect Andrew Kowal Mgmt For For For
1.7 Elect John McHugh Mgmt For For For
1.8 Elect Gilbert Palter Mgmt For For For
1.9 Elect Henry Perret Mgmt For For For
1.10 Elect J. Norman Stout Mgmt For For For
2 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
NetGear, Inc.
Ticker Security ID: Meeting Date Meeting Status
NTGR CUSIP 64111Q104 05/24/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Patrick Lo Mgmt For For For
1.2 Elect Jocelyn Carter-Miller Mgmt For For For
1.3 Elect Ralph Faison Mgmt For For For
1.4 Elect A. Timothy Godwin Mgmt For For For
1.5 Elect Jef Graham Mgmt For For For
1.6 Elect Linwood Lacy, Jr. Mgmt For For For
1.7 Elect Gregory Rossmann Mgmt For For For
1.8 Elect Julie Shimer Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Executive Mgmt For For For
Compensation
4 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For
Executive
Compensation
Neutral Tandem,
Inc.
Ticker Security ID: Meeting Date Meeting Status
TNDM CUSIP 64128B108 05/25/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Rian Wren Mgmt For For For
1.2 Elect James Hynes Mgmt For For For
1.3 Elect Peter Barris Mgmt For For For
1.4 Elect Robert Hawk Mgmt For For For
1.5 Elect Lawrence Ingeneri Mgmt For For For
1.6 Elect G. Edward Evans Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Executive Mgmt For For For
Compensation
4 Frequency of Advisory Vote on Mgmt 2 Years 1 Year Against
Executive
Compensation
New Gold Inc.
Ticker Security ID: Meeting Date Meeting Status
NGD CUSIP 644535106 05/04/2011 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Board Size Mgmt For For For
2.1 Elect James Estey Mgmt For For For
2.2 Elect Robert Gallagher Mgmt For For For
2.3 Elect Vahan Kololian Mgmt For For For
2.4 Elect Martyn Konig Mgmt For For For
2.5 Elect Pierre Lassonde Mgmt For For For
2.6 Elect Craig Nelsen Mgmt For For For
2.7 Elect Randall Oliphant Mgmt For For For
2.8 Elect Raymond Threlkeld Mgmt For For For
3 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
4 Stock Option Plan Mgmt For For For
Northwest
Bancshares,
Inc.
Ticker Security ID: Meeting Date Meeting Status
NWBI CUSIP 667340103 04/20/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect William Wagner Mgmt For For For
1.2 Elect A. Paul King Mgmt For For For
1.3 Elect Sonia Probst Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Executive Mgmt For For For
Compensation
4 Frequency of Advisory Vote on Mgmt 1 Year 3 Years Against
Executive
Compensation
5 2011 Equity Incentive Plan Mgmt For For For
Novatel
Wireless,
Inc.
Ticker Security ID: Meeting Date Meeting Status
NVTL CUSIP 66987M604 06/23/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Russel Gerns Mgmt For For For
1.2 Elect David Werner Mgmt For For For
2 Amendment to the 2000 Employee Stock Mgmt For For For
Purchase
Plan
3 Amendment to the 2009 Omnibus Mgmt For For For
Incentive Compensation
Plan
4 Advisory Vote on Executive Mgmt For Against Against
Compensation
5 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For
Executive
Compensation
6 Ratification of Auditor Mgmt For For For
Oilsands Quest
Inc.
Ticker Security ID: Meeting Date Meeting Status
BQI CUSIP 678046103 10/07/2010 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Brian MacNeill Mgmt For For For
1.2 Elect Paul Ching Mgmt For For For
1.3 Elect Ronald Phillips Mgmt For For For
2 Appointment of Auditor Mgmt For For For
OSI Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
OSIS CUSIP 671044105 11/30/2010 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Deepak Chopra Mgmt For For For
1.2 Elect Ajay Mehra Mgmt For For For
1.3 Elect Steven Good Mgmt For For For
1.4 Elect Meyer Luskin Mgmt For For For
1.5 Elect David Feinberg Mgmt For For For
1.6 Elect William Ballhaus Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2006 Equity Mgmt For For For
Participation
Plan
Park
Electrochemical
Corp.
Ticker Security ID: Meeting Date Meeting Status
PKE CUSIP 700416209 07/20/2010 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Dale Blanchfield Mgmt For For For
1.2 Elect Lloyd Frank Mgmt For For For
1.3 Elect Emily Groehl Mgmt For For For
1.4 Elect Brian Shore Mgmt For For For
1.5 Elect Steven Warshaw Mgmt For For For
2 Ratification of Auditor Mgmt For For For
ParkerVision,
Inc.
Ticker Security ID: Meeting Date Meeting Status
PRKR CUSIP 701354102 09/17/2010 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Jeffrey Parker Mgmt For For For
1.2 Elect William Hightower Mgmt For For For
1.3 Elect John Metcalf Mgmt For For For
1.4 Elect William Sammons Mgmt For For For
1.5 Elect David Sorrells Mgmt For For For
1.6 Elect Robert Sterne Mgmt For Withhold Against
1.7 Elect Nam Suh Mgmt For For For
1.8 Elect Papken Der Torossian Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Penn Virginia
Corporation
Ticker Security ID: Meeting Date Meeting Status
PVA CUSIP 707882106 05/04/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect John Clarke Mgmt For For For
1.2 Elect Edward Cloues II Mgmt For For For
1.3 Elect Robert Garrett Mgmt For For For
1.4 Elect Steven Krablin Mgmt For For For
1.5 Elect Marsha Perelman Mgmt For For For
1.6 Elect Philippe van Marcke de Lummen Mgmt For For For
1.7 Elect H. Whitehead Mgmt For For For
1.8 Elect Gary Wright Mgmt For For For
2 Amendment to the 1999 Employee Stock Mgmt For For For
Incentive
Plan
3 Advisory Vote on Executive Mgmt For Against Against
Compensation
4 Frequency of Advisory Vote on Mgmt 3 Years 1 Year Against
Executive
Compensation
Platinum
Underwriters
Holdings,
Ltd.
Ticker Security ID: Meeting Date Meeting Status
PTP CUSIP G7127P100 04/27/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Dan Carmichael Mgmt For For For
1.2 Elect A. John Hass Mgmt For For For
1.3 Elect Antony Lancaster Mgmt For For For
1.4 Elect Edmund Megna Mgmt For For For
1.5 Elect Michael Price Mgmt For For For
1.6 Elect James Slattery Mgmt For For For
1.7 Elect Christopher Steffen Mgmt For For For
2 Advisory Vote on Executive Mgmt For For For
Compensation
3 Frequency of Advisory Vote on Mgmt 1 Year 3 Years Against
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
PMC-Sierra, Inc.
Ticker Security ID: Meeting Date Meeting Status
PMCS CUSIP 69344F106 05/05/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Richard Belluzzo Mgmt For For For
1.2 Elect James Diller Mgmt For For For
1.3 Elect Michael Farese Mgmt For For For
1.4 Elect Jonathan Judge Mgmt For For For
1.5 Elect William Kurtz Mgmt For For For
1.6 Elect Gregory Lang Mgmt For For For
1.7 Elect Frank Marshall Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Elimination of Cumulative Voting Mgmt For For For
4 Advisory Vote on Executive Mgmt For For For
Compensation
5 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For
Executive
Compensation
Portland General
Electric
Company
Ticker Security ID: Meeting Date Meeting Status
POR CUSIP 736508847 05/11/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect John Ballantine Mgmt For For For
1.2 Elect Rodney Brown, Jr. Mgmt For For For
1.3 Elect David Dietzler Mgmt For For For
1.4 Elect Kirby Dyess Mgmt For For For
1.5 Elect Peggy Fowler Mgmt For For For
1.6 Elect Mark Ganz Mgmt For For For
1.7 Elect Corbin McNeill, Jr. Mgmt For For For
1.8 Elect Neil Nelson Mgmt For For For
1.9 Elect M. Lee Pelton Mgmt For For For
1.10 Elect James Piro Mgmt For For For
1.11 Elect Robert Reid Mgmt For For For
2 Advisory Vote on Executive Mgmt For For For
Compensation
3 Frequency of Advisory Vote on Mgmt 3 Years 1 Year Against
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
5 Shareholder Proposal Regarding ShrHoldr Against Against For
Reporting and Reducing Greenhouse
Gas
Emissions
Quantum
Corporation
Ticker Security ID: Meeting Date Meeting Status
QTM CUSIP 747906204 08/18/2010 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Paul Auvil III Mgmt For For For
1.2 Elect Richard Belluzzo Mgmt For For For
1.3 Elect Michael Brown Mgmt For For For
1.4 Elect Thomas Buchsbaum Mgmt For For For
1.5 Elect Edward Esber, Jr. Mgmt For For For
1.6 Elect Elizabeth Fetter Mgmt For For For
1.7 Elect Joseph Marengi Mgmt For For For
1.8 Elect Dennis Wolf Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Regis Corporation
Ticker Security ID: Meeting Date Meeting Status
RGS CUSIP 758932107 10/28/2010 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Rolf Bjelland Mgmt For For For
1.2 Elect Joseph Conner Mgmt For For For
1.3 Elect Paul Finkelstein Mgmt For For For
1.4 Elect Van Zandt Hawn Mgmt For For For
1.5 Elect Susan Hoyt Mgmt For For For
1.6 Elect David Kunin Mgmt For For For
1.7 Elect Stephen Watson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2004 Long-Term Mgmt For For For
Incentive
Plan
4 Shareholder Proposal Regarding ShrHoldr Against For Against
MacBride
Principles
Rigel
Pharmaceuticals,
Inc.
Ticker Security ID: Meeting Date Meeting Status
RIGL CUSIP 766559603 05/19/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Walter Moos Mgmt For For For
1.2 Elect Hollings Renton Mgmt For For For
1.3 Elect Stephen Sherwin Mgmt For For For
2 Amendment to the 2000 Equity Mgmt For For For
Incentive
Plan
3 2011 Equity Incentive Plan Mgmt For For For
4 Amendment to the 2000 Non-Employee Mgmt For For For
Directors' Stock Option
Plan
5 Advisory Vote on Executive Mgmt For For For
Compensation
6 Frequency of Advisory Vote on Mgmt 3 Years 1 Year Against
Executive
Compensation
7 Ratification of Auditor Mgmt For For For
Romarco Minerals
Inc.
Ticker Security ID: Meeting Date Meeting Status
R CUSIP 775903206 06/08/2011 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Edward van Ginkel Mgmt For For For
2.2 Elect Diane Garrett Mgmt For For For
2.3 Elect James Arnold Mgmt For For For
2.4 Elect Leendert Krol Mgmt For For For
2.5 Elect R.J. (Don) MacDonald Mgmt For For For
2.6 Elect John Marsden Mgmt For For For
2.7 Elect Patrick Michaels Mgmt For For For
2.8 Elect Robert van Doorn Mgmt For For For
3 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
4 Shareholder Rights Plan Renewal Mgmt For For For
RSC Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
RRR CUSIP 74972L102 04/20/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Pierre Leroy Mgmt For For For
1.2 Elect John Monsky Mgmt For For For
1.3 Elect Donald Roof Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Executive Mgmt For For For
Compensation
4 Frequency of Advisory Vote on Mgmt 1 Year 3 Years Against
Executive
Compensation
Sandstorm Gold
Ltd.
Ticker Security ID: Meeting Date Meeting Status
SSL CUSIP 80013R107 05/10/2011 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Nolan Watson Mgmt For For For
2.2 Elect David Awram Mgmt For For For
2.3 Elect David De Witt Mgmt For For For
2.4 Elect Andrew Swarthout Mgmt For For For
2.5 Elect John Budreski Mgmt For For For
3 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
4 Restricted Share Plan Mgmt For For For
5 Shareholder Rights Plan Mgmt For For For
6 Stock Option Plan Renewal Mgmt For For For
7 Transaction of Other Business Mgmt For Against Against
Sandstorm Metals
& Energy
Ltd.
Ticker Security ID: Meeting Date Meeting Status
SND CUSIP 80013L 05/10/2011 Voted
Meeting Type Country of Trade
Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Nolan Watson Mgmt For For For
2.2 Elect David Awram Mgmt For For For
2.3 Elect David De Witt Mgmt For For For
2.4 Elect Andrew Swarthout Mgmt For For For
2.5 Elect John Budreski Mgmt For For For
2.6 Elect Marcel de Groot Mgmt For For For
3 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
4 Restricted Share Plan Mgmt For For For
5 Shareholder Rights Plan Mgmt For For For
6 Stock Option Plan Renewal Mgmt For For For
7 Transaction of Other Business Mgmt For Against Against
SeaChange
International,
Inc.
Ticker Security ID: Meeting Date Meeting Status
SEAC CUSIP 811699107 07/15/2010 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Thomas Olson Mgmt For For For
1.2 Elect Carlo Salvatori Mgmt For For For
1.3 Elect Edward Terino Mgmt For For For
2 Ratification of Auditor Mgmt For For For
Seacube
Container
Leasing
Ltd.
Ticker Security ID: Meeting Date Meeting Status
BOX CUSIP G79978105 05/25/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Douglas Hacker Mgmt For For For
1.2 Elect Joseph Kwok Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 ADVISORY VOTE ON EXECUTIVE Mgmt For For For
COMPENSATION
4 Frequency of Advisory Vote on Mgmt 3 Years 1 Year Against
Executive
Compensation
Skechers U.S.A.,
Inc.
Ticker Security ID: Meeting Date Meeting Status
SKX CUSIP 830566105 05/25/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Geyer Kosinski Mgmt For For For
1.2 Elect Richard Rappaport Mgmt For For For
1.3 Elect Richard Siskind Mgmt For For For
2 Advisory Vote on Executive Mgmt For For For
Compensation
3 Frequency of Advisory Vote on Mgmt 3 Years 1 Year Against
Executive
Compensation
4 Amendment to the 2006 Annual Mgmt For For For
Incentive Compensation
Plan
Steiner Leisure
Limited
Ticker Security ID: Meeting Date Meeting Status
STNR CUSIP P8744Y102 06/14/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Leonard Fluxman Mgmt For For For
1.2 Elect Michele Warshaw Mgmt For For For
1.3 Elect Steven Preston Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Executive Mgmt For For For
Compensation
4 Frequency of Advisory Vote on Mgmt 3 Years 1 Year Against
Executive
Compensation
Swift Energy
Company
Ticker Security ID: Meeting Date Meeting Status
SFY CUSIP 870738101 05/10/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Deanna Cannon Mgmt For For For
1.2 Elect Douglas Lanier Mgmt For For For
2 Amendment to the 2005 Stock Mgmt For For For
Compensation
Plan
3 Increase of Authorized Common Stock Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Executive Mgmt For Against Against
Compensation
6 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For
Executive
Compensation
TAL
International
Group,
Inc.
Ticker Security ID: Meeting Date Meeting Status
TAL CUSIP 874083108 04/26/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Brian Sondey Mgmt For For For
1.2 Elect Malcolm Baker Mgmt For For For
1.3 Elect A. Richard Caputo, Jr. Mgmt For For For
1.4 Elect Claude Germain Mgmt For For For
1.5 Elect Brian Higgins Mgmt For For For
1.6 Elect John Jordan II Mgmt For For For
1.7 Elect Frederic Lindeberg Mgmt For For For
1.8 Elect David Zalaznick Mgmt For Withhold Against
1.9 Elect Douglas Zych Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Executive Mgmt For For For
Compensation
4 Frequency of Advisory Vote on Mgmt 3 Years 3 Years For
Executive
Compensation
Telenav, Inc.
Ticker Security ID: Meeting Date Meeting Status
TNAV CUSIP 879455103 12/07/2010 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Samuel Chen Mgmt For For For
1.2 Elect Hon Jane Chiu Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
Tesla Motors,
Inc.
Ticker Security ID: Meeting Date Meeting Status
TSLA CUSIP 88160R101 06/01/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Elon Musk Mgmt For For For
1.2 Elect Stephen Jurvetson Mgmt For For For
1.3 Elect Herbert Kohler Mgmt For Withhold Against
2 Advisory Vote on Executive Mgmt For For For
Compensation
3 Frequency of Advisory Vote on Mgmt 3 Years 1 Year Against
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
Textainer Group
Holdings
Limited
Ticker Security ID: Meeting Date Meeting Status
TGH CUSIP G8766E109 05/17/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Neil Jowell Mgmt For For For
2 Elect Cecil Jowell Mgmt For For For
3 Elect David Nurek Mgmt For For For
4 Approval of Financial Statements Mgmt For For For
5 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
The CATO
Corporation
Ticker Security ID: Meeting Date Meeting Status
CATO CUSIP 149205106 05/26/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Bryan Kennedy, III Mgmt For For For
1.2 Elect Thomas Henson Mgmt For For For
2 Advisory Vote on Executive Mgmt For For For
Compensation
3 Frequency of Advisory Vote on Mgmt 3 Years 1 Year Against
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
5 Transaction of Other Business Mgmt For Against Against
The Ensign
Group,
Inc.
Ticker Security ID: Meeting Date Meeting Status
ENSG CUSIP 29358P101 05/26/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Roy Christensen Mgmt For For For
1.2 Elect John Nackel Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Executive Mgmt For For For
Compensation
4 Frequency of Advisory Vote on Mgmt 3 Years 1 Year Against
Executive
Compensation
The Knot, Inc.
Ticker Security ID: Meeting Date Meeting Status
KNOT CUSIP 499184109 06/15/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect David Liu Mgmt For For For
2 2011 Long-Term Incentive Plan Mgmt For For For
3 Company Name Change Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Executive Mgmt For For For
Compensation
6 Frequency of Advisory Vote on Mgmt 3 Years 1 Year Against
Executive
Compensation
The Medicines
Company
Ticker Security ID: Meeting Date Meeting Status
MDCO CUSIP 584688105 05/26/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Robert Hugin Mgmt For For For
1.2 Elect Clive Meanwell Mgmt For For For
1.3 Elect Elizabeth Wyatt Mgmt For For For
2 Advisory Vote on Executive Mgmt For For For
Compensation
3 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
UniSource Energy
Corporation
Ticker Security ID: Meeting Date Meeting Status
UNS CUSIP 909205106 05/06/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Paul Bonavia Mgmt For For For
1.2 Elect Lawrence Aldrich Mgmt For For For
1.3 Elect Barbara Baumann Mgmt For For For
1.4 Elect Larry Bickle Mgmt For For For
1.5 Elect Harold Burlingame Mgmt For For For
1.6 Elect Robert Elliott Mgmt For For For
1.7 Elect Daniel Fessler Mgmt For For For
1.8 Elect Louise Francesconi Mgmt For For For
1.9 Elect Warren Jobe Mgmt For For For
1.10 Elect Ramiro Peru Mgmt For For For
1.11 Elect Gregory Pivirotto Mgmt For For For
1.12 Elect Joaquin Ruiz Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 2011 Omnibus Stock and Incentive Plan Mgmt For For For
4 Advisory Vote on Executive Mgmt For For For
Compensation
5 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For
Executive
Compensation
Universal
Stainless &
Alloy Products,
Inc.
Ticker Security ID: Meeting Date Meeting Status
USAP CUSIP 913837100 05/26/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Christopher Ayers Mgmt For For For
1.2 Elect Douglass Dunn Mgmt For For For
1.3 Elect M. David Kornblatt Mgmt For For For
1.4 Elect Dennis Oates Mgmt For For For
1.5 Elect Udi Toledano Mgmt For For For
2 Advisory Vote on Executive Mgmt For For For
Compensation
3 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
Uranium
Participation
Corporation
Ticker Security ID: Meeting Date Meeting Status
U CUSIP 917017105 06/28/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Paul Bennett Mgmt For For For
1.2 Elect Jeff Kennedy Mgmt For For For
1.3 Elect Garth MacRae Mgmt For For For
1.4 Elect Richard McCoy Mgmt For For For
1.5 Elect Kelvin Williams Mgmt For For For
2 Appointment of Auditor and Authority Mgmt For For For
to Set
Fees
VANTAGE DRILLING
COMPANY
Ticker Security ID: Meeting Date Meeting Status
VTG CUSIP G93205113 11/30/2010 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Issuance of Common Stock Mgmt For Against Against
2 Elect Paul Bragg Mgmt For For For
3 Elect George Esaka Mgmt For For For
4 Elect Jorge Estrada Mgmt For For For
5 Elect Robert Grantham Mgmt For For For
6 Elect Marcelo Guiscardo Mgmt For For For
7 Elect Ong Tian Khiam Mgmt For For For
8 Elect John O'Leary Mgmt For For For
9 Elect Hsin-Chi Su Mgmt For Against Against
10 Elect Steinar Thomassen Mgmt For For For
11 Increase of Authorized Common Stock Mgmt For Against Against
12 Amendment to the 2007 Long-Term Mgmt For For For
Incentive Compensation
Plan
13 Ratification of Auditor Mgmt For For For
Viterra Inc.
Ticker Security ID: Meeting Date Meeting Status
VT CUSIP 92849T108 03/09/2011 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Thomas Birks Mgmt For For For
1.2 Elect Vic Bruce Mgmt For For For
1.3 Elect Thomas Chambers Mgmt For For For
1.4 Elect Paul Daniel Mgmt For For For
1.5 Elect Bonnie DuPont Mgmt For For For
1.6 Elect Perry Gunner Mgmt For For For
1.7 Elect Tim Hearn Mgmt For For For
1.8 Elect Dallas Howe Mgmt For For For
1.9 Elect Kevin Osborn Mgmt For For For
1.10 Elect Herbert Pinder, Jr. Mgmt For For For
1.11 Elect Larry Ruud Mgmt For For For
1.12 Elect Mayo Schmidt Mgmt For For For
1.13 Elect Max Venning Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Key Employee Share Unit Plan Mgmt For For For
Wabash National
Corporation
Ticker Security ID: Meeting Date Meeting Status
WNC CUSIP 929566107 05/19/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1 Elect Richard Giromini Mgmt For For For
2 Elect Martin Jischke Mgmt For For For
3 Elect James Kelly Mgmt For For For
4 Elect John Kunz Mgmt For For For
5 Elect Larry Magee Mgmt For For For
6 Elect Scott Sorensen Mgmt For For For
7 2011 Omnibus Incentive Plan Mgmt For For For
8 Advisory Vote on Executive Mgmt For Against Against
Compensation
9 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
Warren
Resources,
Inc.
Ticker Security ID: Meeting Date Meeting Status
WRES CUSIP 93564A100 05/18/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Chet Borgida Mgmt For For For
1.2 Elect Michael Quinlan Mgmt For For For
1.3 Elect Norman Swanton Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Executive Mgmt For For For
Compensation
4 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For
Executive
Compensation
5 Transaction of Other Business Mgmt For Against Against
Westar Energy,
Inc.
Ticker Security ID: Meeting Date Meeting Status
WR CUSIP 95709T100 05/19/2011 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect Mollie Carter Mgmt For For For
1.2 Elect Jerry Farley Mgmt For For For
1.3 Elect Arthur Krause Mgmt For For For
1.4 Elect William Moore Mgmt For For For
2 Advisory Vote on Executive Mgmt For For For
Compensation
3 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For
Executive
Compensation
4 Amendment to the 1996 Long Term Mgmt For For For
Incentive and Share Award
Plan
5 Increase of Authorized Common Stock Mgmt For For For
6 Ratification of Auditor Mgmt For For For
World Acceptance
Corporation
Ticker Security ID: Meeting Date Meeting Status
WRLD CUSIP 981419104 08/04/2010 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst
Mgmt
1.1 Elect A. Alexander McLean, III Mgmt For For For
1.2 Elect James Gilreath Mgmt For For For
1.3 Elect William Hummers III Mgmt For For For
1.4 Elect Charles Way Mgmt For For For
1.5 Elect Ken Bramlett, Jr. Mgmt For For For
1.6 Elect Mark Roland Mgmt For For For
1.7 Elect Darrell Whitaker Mgmt For For For
2 Ratification of Auditor Mgmt For For For
ARTISAN PARTNERS
VANTAGEPOINT INTERNATIONAL FUND
JULY 1, 2010 -- JUNE 30, 2011
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Accept Financial Statements and For For Management
Statutory Reports
2.2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.60 per Share from
Capital Contribution Reserves
5 Approve Creation of CHF 73.3 Million For Against Management
Pool of Conditional Capital without
Preemptive Rights for Employee Stock
Participation Plan
6 Approve Creation of CHF 206 Million For For Management
Pool of Capital without Preemptive
Rights
7.1.1 Reelect Roger Agnelli as Director For For Management
7.1.2 Reelect Louis Hughes as Director For For Management
7.1.3 Reelect Hans Maerki as Director For For Management
7.1.4 Reelect Michel de Rosen as Director For For Management
7.1.5 Reelect Michael Treschow as Director For For Management
7.1.6 Reelect Jacob Wallenberg as Director For For Management
7.1.7 Reelect Hubertus von Gruenberg as For For Management
Director
7.2 Elect Ying Yeh as Director For For Management
8 Ratify Ernst & Young AG as Auditors For For Management
--------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: CSA Security ID: G1151C101
Meeting Date: FEB 03, 2011 Meeting Type: Annual
Record Date: DEC 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Charles H. Giancarlo as a For For Management
Director
3 Reelect Dennis F. Hightower as a For For Management
Director
4 Reelect Blythe J. McGarvie as a For For Management
Director
5 Reelect Mark Moody-Stuart as a Director For For Management
6 Reelect Pierre Nanterme as a Director For For Management
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
10 Authorize the Holding of the 2012 AGM For For Management
at a Location Outside Ireland
11 Authorize Open-Market Purchases of For For Management
Class A Ordinary Shares
12 Determine the Price Range at which For For Management
Accenture Plc can Re-issue Shares that
it Acquires as Treasury Stock
--------------------------------------------------------------------------------
ADECCO SA
Ticker: ADEN Security ID: H00392318
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income and For For Management
Omission of Dividends
2.2 Transfer Total Dividend Amount from For For Management
Capital Contribution Reserves to Free
Reserves and Distribute Dividend of CHF
1.10 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Jakob Baer as Director For For Management
4.2 Reelect Rolf Doerig as Director For For Management
4.3 Reelect Alexander Gut as Director For For Management
4.4 Reelect Andreas Jacobs as Director For For Management
4.5 Reelect Thomas O'Neill as Director For For Management
4.6 Reelect David Prince as Director For For Management
4.7 Reelect Wanda Rapaczynski as Director For For Management
4.8 Elect Didier Lamouche as Director For For Management
5 Ratify Ernst & Young SA as Auditors For For Management
--------------------------------------------------------------------------------
AIA GROUP LTD.
Ticker: 01299 Security ID: Y002A1105
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Edmund Sze Wing Tse as For For Management
Non-Executive Director
3 Reelect Mark Edward Tucker as Executive For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Approve Allotment and Issue of For For Management
Additional Shares Under the Restricted
Share Unit Scheme
--------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZOF Security ID: N01803100
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Receive Report of Management Board None None Management
3a Adopt Financial Statements For For Management
3b Receive Announcements on Allocation of None None Management
Income
3c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3d Approve Dividends of EUR 1.40 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Reelect U-E Bufe to Supervisory Board For For Management
5b Reelect P. Bruzelius to Supervisory For For Management
Board
6a Amend Executive Incentive Bonus Plan For For Management
6b Amend Performance Criterion in For For Management
Long-Term Incentive Plan
7a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
7b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 7a
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA
Ticker: ABI Security ID: B6399C107
Meeting Date: APR 26, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A1 Change Date of Annual Meeting For Did Not Vote Management
A2 Amend Articles Re: Variable For Did Not Vote Management
Remuneration
A3a Approve Condition Precedent For Did Not Vote Management
A3b Amend Article 24 Re: Shareholder Rights For Did Not Vote Management
Act
A3c Amend Article 25 Re: Shareholder Rights For Did Not Vote Management
Act
A3d Amend Article 26bis Re: Shareholder For Did Not Vote Management
Rights Act
A3e Amend Article 28 Re: Shareholder Rights For Did Not Vote Management
Act
A3f Amend Article 30 Re: Shareholder Rights For Did Not Vote Management
Act
A3g Delete Article36bis For Did Not Vote Management
A4a Receive Special Board Report None None Management
A4b Receive Special Auditor Report None None Management
A4c Eliminate Preemptive Rights Re: Item For Did Not Vote Management
A4d
A4d Approve Issuance of Stock Options for For Did Not Vote Management
Board Members
A4e Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
A4f Approve Deviation from Belgian Company For Did Not Vote Management
Law Provision Re: Stock Options to
Independent Directors
A4g Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
B1 Receive Directors' Report (Non-Voting) None None Management
B2 Receive Auditors' Report (Non-Voting) None None Management
B3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
B4 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 0.80 per Share
B5 Approve Discharge of Directors For Did Not Vote Management
B6 Approve Discharge of Auditors For Did Not Vote Management
B7 Receive Information on Resignation of None None Management
Arnoud de Pret, Jean-Luc Dehaene, and
August Busch IV as Director
B8a Elect Stefan Descheemaecker as Director For Did Not Vote Management
B8b Elect Paul Cornet de Ways Ruartas For Did Not Vote Management
Director
B8c Reelect Kees Storm as Independent For Did Not Vote Management
Director
B8d Reelect Peter Harf as Independent For Did Not Vote Management
Director
B8e Elect Olivier Goudet as Independent For Did Not Vote Management
Director
B9a Approve Remuneration Report For Did Not Vote Management
B9b Approve Omnibus Stock Plan For Did Not Vote Management
B10a Approve Change-of-Control Clause Re : For Did Not Vote Management
Updated EMTN Program
B10b Approve Change-of-Control Clause Re : For Did Not Vote Management
US Dollar Notes
B10c Approve Change-of-Control Clause Re : For Did Not Vote Management
Notes Issued under Anheuser-Busch
InBev's Shelf Registration Statement
B10d Approve Change-of-Control Clause Re : For Did Not Vote Management
CAD Dollar Notes
C1 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: BEI Security ID: D08792109
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2011
6 Amend Articles Re: Location of General For For Management
Meeting
7 Amend Articles Re: Supervisory Board For For Management
Remuneration
8 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS
Ticker: 00392 Security ID: Y07702122
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: JUN 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Lin Fusheng as Director For For Management
3b Reelect Zhou Si as Director For For Management
3c Reelect E Meng as Director For For Management
3d Reelect Liu Kai as Director For For Management
3e Reelect Robert A. Theleen as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BG. Security ID: G1245Z108
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Fabio Barbosa as Director For For Management
5 Elect Caio Koch-Weser as Director For For Management
6 Elect Patrick Thomas as Director For For Management
7 Re-elect Peter Backhouse as Director For For Management
8 Re-elect Frank Chapman as Director For For Management
9 Re-elect Baroness Hogg as Director For For Management
10 Re-elect Dr John Hood as Director For For Management
11 Re-elect Martin Houston as Director For For Management
12 Re-elect Sir David Manning as Director For For Management
13 Re-elect Mark Seligman as Director For For Management
14 Re-elect Philippe Varin as Director For For Management
15 Re-elect Sir Robert Wilson as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Jean Francois Lepetit as For For Management
Director
7 Reelect Helene Ploix as Director For For Management
8 Reelect Baudouin Prot as Director For For Management
9 Reelect Daniela Weber Rey as Director For For Management
10 Elect Fields Wicker Miurin as Director For For Management
11 Approve Merger by Absorption of Banque For For Management
de Bretagne
12 Approve Merger by Absorption of BNP For For Management
Paribas International BV
13 Approve Merger by Absorption of For For Management
Cerenicim
14 Approve Merger by Absorption of SAS For For Management
Noria
15 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
16 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD.
Ticker: 02388 Security ID: Y0920U103
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.572 Per For For Management
Share
3a Reelect He Guangbei as Director For For Management
3b Reelect Li Zaohang as Director For For Management
3c Reelect Fung Victor Kwok King as For For Management
Director
3d Reelect Shan Weijian as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD.
Ticker: 02388 Security ID: Y0920U103
Meeting Date: MAY 25, 2011 Meeting Type: Special
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael R. Armellino as Director For For Management
2 Elect A. Charles Baillie as Director For For Management
3 Elect Hugh J. Bolton as Director For For Management
4 Elect Donald J. Carty as Director For For Management
5 Elect Gordon D. Giffin as Director For For Management
6 Elect Edith E. Holiday as Director For For Management
7 Elect V. Maureen Kempston Darkes as For For Management
Director
8 Elect Denis Losier as Director For For Management
9 Elect Edward C. Lumley as Director For For Management
10 Elect David G.A. McLean as Director For For Management
11 Elect Claude Mongeau as Director For For Management
12 Elect James E. O'Connor as Director For For Management
13 Elect Robert Pace as Director For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP Security ID: 13645T100
Meeting Date: MAY 12, 2011 Meeting Type: Annual/Special
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte & Touche LLP as For For Management
Auditors
2.1 Elect John E. Cleghorn as Director For For Management
2.2 Elect Tim W. Faithfull as Director For For Management
2.3 Elect Richard L. George as Director For For Management
2.4 Elect Frederic J. Green as Director For For Management
2.5 Elect Krystyna T. Hoeg as Director For For Management
2.6 Elect Richard C. Kelly as Director For For Management
2.7 Elect John P. Manley as Director For For Management
2.8 Elect Linda J. Morgan as Director For For Management
2.9 Elect Madeleine Paquin as Director For For Management
2.10 Elect Michael E. J. Phelps as Director For For Management
2.11 Elect Roger Phillips as Director For For Management
2.12 Elect David W. Raisbeck as Director For For Management
2.13 Elect Hartley T. Richardson as Director For For Management
3 Approve Shareholder Rights Plan For For Management
4 Re-approve Stock Option Incentive Plan For For Management
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Mitarai, Fujio For For Management
2.2 Elect Director Uchida, Tsuneji For For Management
2.3 Elect Director Tanaka, Toshizo For For Management
2.4 Elect Director Ikoma, Toshiaki For For Management
2.5 Elect Director Watanabe, Kunio For For Management
2.6 Elect Director Adachi, Yoroku For For Management
2.7 Elect Director Mitsuhashi, Yasuo For For Management
2.8 Elect Director Iwashita, Tomonori For For Management
2.9 Elect Director Osawa, Masahiro For For Management
2.10 Elect Director Matsumoto, Shigeyuki For For Management
2.11 Elect Director Shimizu, Katsuichi For For Management
2.12 Elect Director Banba, Ryoichi For For Management
2.13 Elect Director Honma, Toshio For For Management
2.14 Elect Director Nakaoka, Masaki For For Management
2.15 Elect Director Honda, Haruhisa For For Management
2.16 Elect Director Ozawa, Hideki For For Management
2.17 Elect Director Maeda, Masaya For For Management
2.18 Elect Director Tani, Yasuhiro For For Management
2.19 Elect Director Araki, Makoto For For Management
3 Appoint Statutory Auditor Oe, Tadashi For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LIMITED
Ticker: 00001 Security ID: Y13213106
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Li Ka-shing as Director For For Management
3b Elect Chung Sun Keung, Davy as Director For For Management
3c Elect Pau Yee Wan, Ezra as Director For For Management
3d Elect Leung Siu Hon as Director For For Management
3e Elect George Colin Magnus as Director For For Management
3f Elect Simon Murray as Director For For Management
3g Elect Cheong Ying Chew, Henry as For For Management
Director
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: SEP 15, 2010 Meeting Type: Special
Record Date: AUG 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Furong as Shareholder For For Shareholder
Representative Supervisor
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Board of Supervisors For For Management
3 Approve Final Financial Accounts For For Management
4 Approve Fixed Assets Investment Budget For For Management
for the Year 2011
5 Approve Profit Distribution Plan for For For Management
2010
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Elect Dong Shi as Non-Executive For For Management
Director
8 Approve Purchase of Head Office For For Management
Business Processing Centre
9 Approve 2010 Final Emolument None For Shareholder
Distribution Plan for Directors and
Supervisors
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 00144 Security ID: Y1489Q103
Meeting Date: AUG 12, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 00144 Security ID: Y1489Q103
Meeting Date: AUG 12, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Bong Shu Ying Francis as For For Management
Director
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: 01109 Security ID: G2108Y105
Meeting Date: NOV 01, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For For Management
Equity Interest in Fast Lead
Investments Ltd. from Central New
Investments Limited and the Alllotment
and Issue of 348 Million Consideration
Shares
2 Approve Provision of Construction For For Management
Services, Decoration Services and
Furniture Services Framework Agreement
and Related Annual Caps
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: 01109 Security ID: G2108Y105
Meeting Date: DEC 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Lending Agreements and For Against Management
the Related Annual Caps
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: 01109 Security ID: G2108Y105
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.215 Per For For Management
Share
3a Reelect Wang Yin as Director For For Management
3b Reelect Yan Biao as Director For For Management
3c Reelect Ding Jiemin as Director For Against Management
3d Reelect Shi Shanbo as Director For For Management
3e Reelect Wei Bin as Director For For Management
3f Reelect Zhang Haipeng as Director For For Management
3g Reelect Yan Y. Andrew as Director For For Management
3h Reelect Ho Hin Ngai, Bosco as Director For For Management
3i Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD.
Ticker: C09 Security ID: V23130111
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Tax-Exempt Dividend of For For Management
SGD 0.08 Per Share and Special Final
Tax-Exempt Dividend of SGD 0.10 Per
Share for the Year Ended Dec. 31, 2010
3a Approve Directors' Fees of SGD 308,000 For For Management
for the Year Ended Dec. 31, 2010 and
Audit Committee Fees of SGD 47,500 Per
Quarter for the Period from July 1,
2011 to June 30, 2012
3b Approve Additional Directors' Fees of For For Management
SGD 50,000 for Each Director for the
Year Ended Dec. 31, 2010
4 Reelect Kwek Leng Peck as Director For For Management
5a Reelect Kwek Leng Beng as Director For For Management
5b Reelect Chee Keng Soon as Director For For Management
5c Reelect Foo See Juan as Director For For Management
5d Reelect Tang See Chim as Director For For Management
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For Against Management
Remuneration Report
3a Elect Catherine Michelle Brenner as a For For Management
Director
3b Elect Wallace Macarthur King as a For For Management
Director
3c Elect David Edward Meiklejohn as a For For Management
Director
3d Elect Anthony Grant Froggatt as a For For Management
Director
3e Elect Ilana Rachel Atlas as a Director For For Management
4 Approve the Increase in Non-Executive For For Management
Directors' Fees from A$2 Million to Up
to A$2.3 Million per Annum
5 Approve the Issuance of Shares to Terry For Against Management
J Davis, Executive Director of the
Company, Under the 2011-2013 Long Term
Incentive Share Rights Plan
--------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify KPMG as Auditors for Fiscal 2011 For For Management
7 Approve Creation of New Additive For For Management
Remuneration Scheme for Supervisory
Board Members
8.1 Elect Manfred Bischoff to the For For Management
Supervisory Board
8.2 Elect Lynton Wilson to the Supervisory For For Management
Board
8.3 Elect Petraea Heynike to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
DANONE
Ticker: BN Security ID: F12033134
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Ratify Appointment of Yoshihiro For For Management
Kawabata as Director
5 Reelect Bruno Bonnell as Director For For Management
6 Reelect Bernard Hours as Director For For Management
7 Reelect Yoshihiro Kawabata as Director For For Management
8 Reelect Jacques Vincent as Director For For Management
9 Elect Isabelle Seillier as Director For For Management
10 Elect Jean-Michel Severino as Director For For Management
11 Approve Auditors' Special Report on For For Management
Related-Party Transactions
12 Approve Agreement with Bernard Hours For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 56.5 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 37.8 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Increase of Up to EUR For For Management
24 Million for Future Exchange Offers
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 41.6 Million for Bonus Issue
or Increase in Par Value
20 Approve Employee Stock Purchase Plan For For Management
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EXPERIAN PLC
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 21, 2010 Meeting Type: Annual
Record Date: JUL 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Judith Sprieser as Director For For Management
4 Elect Paul Walker as Director For For Management
5 Re-elect Alan Jebson as Director For For Management
6 Re-elect Don Robert as Director For For Management
7 Re-elect David Tyler as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
FOSTER'S GROUP LTD.
Ticker: FGL Security ID: Q3944W187
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: OCT 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David A Crawford as a Director For For Management
2 Approve Amendment to the Company's For For Management
Constitution Regarding Shareholder
Dividend Provisions
3 Approve the Grant of Up to 487,700 For For Management
Shares to Ian Johnston, Chief Executive
Officer, Under the Foster's Long Term
Incentive Plan
4 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
--------------------------------------------------------------------------------
FOSTER'S GROUP LTD.
Ticker: FGL Security ID: Q3944W187
Meeting Date: APR 29, 2011 Meeting Type: Court
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between Foster's Group Limited and Its
Shareholders
--------------------------------------------------------------------------------
FOSTER'S GROUP LTD.
Ticker: FGL Security ID: Q3944W187
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reduction in the Company's For For Management
Issued Share Capital by A$1.2 Billion
by Paying its Subsidiary, Foster's
Australia Limited, an Equal Amount
--------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD (FORMERLY K. WAH CONSTRUCTION
Ticker: 00027 Security ID: Y2679D118
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Joseph Chee Ying Keung as For For Management
Director
2b Reelect Paddy Tang Lui Wai Yu as For For Management
Director
2c Reelect William Yip Shue Lam as For For Management
Director
2d Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
5 Adopt New Share Option Scheme and For Against Management
Terminate the Existing Share Option
Scheme
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 3.85 per Share For For Management
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Amend Charter For For Management
7 Approve Remuneration of Directors For Against Management
8 Approve Remuneration of Members of For For Management
Audit Commission
9.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
9.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
9.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
9.4 Approve Related-Party Transaction with For For Management
State Corporation 'Bank for Development
and Foreign Economic Affairs
(Vnesheconombank)' Re: Loan Agreements
9.5 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
9.6 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
9.7 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
9.8 Approve Related-Party Transaction with For For Management
OAO Bank Rossiya Re: Loan Facility
Agreement
9.9 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Funds
9.10 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
and OAO Bank Rossiya Re: Agreements on
Transfer of Funds
9.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, OAO Bank VTB, and OAO Bank
Rossiya Re: Agreements on Using
Electronic Payments System
9.12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
9.13 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
9.14 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreement on
Guarantees to Tax Authorities
9.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
9.16 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Facilities of Surgutsky Condensate
Stabilization Plant
9.17 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Possession and Use of
Wells and Equipment within Eastern
Segment of Orenburgskoye Oil and
Gas-condensate Field
9.18 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of
Building and Equipment
9.19 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Preventative Clinic Facilities
9.20 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Experimental Prototypes of Gas-using
Equipment Located in Rostov and
Kemerovo Regions
9.21 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
9.22 Approve Related-Party Transaction with For For Management
OAO Gazprom Neftekhim Salavat Re:
Agreement on Temporary Possession and
Use of Gas Condensate Pipeline
9.23 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.24 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.25 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.26 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
9.27 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
9.28 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Temporary Possession and Use of ERP
Software and Equipment Complex
9.29 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
9.30 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
9.31 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Temporary Possession and Use of ERP
Software and Equipment Complex
9.32 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
9.33 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Temporary Possession and
Use of Property Complex of Gas
Distribution System
9.34 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
9.35 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
9.36 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Declaration for
Customs Purposes
9.37 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Declaration for Customs
Purposes
9.38 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Declaration for
Customs Purposes
9.39 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re: Agreement
on Delivery of Gas
9.40 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re: Agreement
on Delivery of Gas
9.41 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Commercial Products Owned by
Gazprom
9.42 Approve Related-Party Transaction with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
9.43 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
9.44 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Delivery of Crude Oil
9.45 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
9.46 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
9.47 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Transportation of Gas
9.48 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
9.49 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
9.50 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
9.51 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas
9.52 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas
9.53 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
9.54 Approve Related-Party Transaction with For For Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas
9.55 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreement on Sale of
Gas
9.56 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
9.57 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
9.58 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Start-Up and Commissioning Work
9.59 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
9.60 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
9.61 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsia Re: Agreement
on Provision of Services Related to
Supplies of Well Repair Equipment for
Gazprom's Specialized Subsidiaries
9.62 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Investment Projects
9.63 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
9.64 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Projects
9.65 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects
9.66 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
9.67 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
9.68 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Investment Projects
9.69 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Property
Insurance
9.70 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
9.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
9.72 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
9.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
9.74 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance in
Connection with Customs Operations
9.75 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Transporation Vehicle Owned by OAO
Gazprom
9.76 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreeements on
Arranging Stocktaking of Property
9.77 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.78 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Cost Analysis of Design and Surveying
Works for OAO Gazprom
9.79 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
9.80 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.81 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.82 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.83 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.84 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.85 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.86 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Maintaining Information Portal for
Office for Conversion to Gas Services
and Gas Uses
9.87 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.88 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Preparation of Proposals to Enlist
Partner Companies in Development of
Hydrocarbon Fields
9.89 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.90 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Services Regarding Conduct of Analysis
and Preparation of Proposals
9.91 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.92 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.93 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.94 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.95 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.96 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.97 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.98 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.99 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.100 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.101 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.102 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.103 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.104 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.105 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.106 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.107 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.108 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.109 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Transfer of Inclusive Invention Rights
9.110 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services Regarding
Conversion of Russian Federation's
Regions to Use of Gas
9.111 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services on Updating
Information
9.112 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services on Production of
Reference Book in Legislative and Other
Legal Regulation of Gas Distribution
Operations
9.113 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Consulting Services
9.114 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Provision of Services
Regarding Production of Report on
Rehabilitation of Facilities
Constituting Part of Moscow Gas
Pipeline Ring
9.115 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Organization and Conduct
of Conference on Distribution and
Consumption of Gas
9.116 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest, ZAO Gaztelecom, OOO
Gazprom Neftekhim Salavat, and
Gazpromipoteka Foundation Re: License
to Use OAO Gazprom's Trademarks
9.117 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: License to Use OAO
Gazprom's Trademarks
9.118 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz and OAO
Gazprom Gazoraspredeleniye Re: License
to Use OAO Gazprom's Trademarks
9.119 Approve Related-Party Transaction with For For Management
Gazprom EP International B.V. Re:
License to Use OAO Gazprom's Trademarks
9.120 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Delivery of Gas
9.121 Approve Related-Party Transaction with For For Management
OOO Beltransgaz Re: Agreements on
Sale/Purchase of Gas
9.122 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of Railway
Line
9.123 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Customs Authorities
10.1 Elect Andrey Akimov as Director None Against Management
10.2 Elect Alexandr Ananenkov as Director For Against Management
10.3 Elect Farit Gazizullin as Director None Against Management
10.4 Elect Viktor Zubkov as Director None Against Management
10.5 Elect Elena Karpel as Director For Against Management
10.6 Elect Aleksey Miller as Director For Against Management
10.7 Elect Valery Musin as Director None For Management
10.8 Elect Elvira Nabiullina as Director None Against Management
10.9 Elect Mikhail Sereda as Director For Against Management
10.10 Elect Sergey Shmatko as Director None Against Management
10.11 Elect Igor Yusufov as Director None Against Management
11.1 Elect Dmitry Arkhipov as Member of None For Management
Audit Commission
11.2 Elect Andrey Belobrov as Member of None Against Management
Audit Commission
11.3 Elect Vadim Bikulov as Member of Audit None For Management
Commission
11.4 Elect Aleksey Mironov as Member of None Against Management
Audit Commission
11.5 Elect Lidiya Morozova as Member of None Against Management
Audit Commission
11.6 Elect Anna Nesterova as Member of Audit None Against Management
Commission
11.7 Elect Yury Nosov as Member of Audit None For Management
Commission
11.8 Elect Karen Oganyan as Member of Audit None Against Management
Commission
11.9 Elect Konstantin Pesotsky as Member of None For Management
Audit Commission
11.10 Elect Maria Tikhonova as Member of None For Management
Audit Commission
11.11 Elect Aleksandr Yugov as Member of None For Management
Audit Commission
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 3.85 per Share For For Management
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Amend Charter For For Management
7 Approve Remuneration of Directors For Against Management
8 Approve Remuneration of Members of For For Management
Audit Commission
9.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
9.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
9.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
9.4 Approve Related-Party Transaction with For For Management
State Corporation 'Bank for Development
and Foreign Economic Affairs
(Vnesheconombank)' Re: Loan Agreements
9.5 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
9.6 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
9.7 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
9.8 Approve Related-Party Transaction with For For Management
OAO Bank Rossiya Re: Loan Facility
Agreement
9.9 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Funds
9.10 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
and OAO Bank Rossiya Re: Agreements on
Transfer of Funds
9.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, OAO Bank VTB, and OAO Bank
Rossiya Re: Agreements on Using
Electronic Payments System
9.12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
9.13 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
9.14 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreement on
Guarantees to Tax Authorities
9.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
9.16 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Facilities of Surgutsky Condensate
Stabilization Plant
9.17 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Possession and Use of
Wells and Equipment within Eastern
Segment of Orenburgskoye Oil and
Gas-condensate Field
9.18 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of
Building and Equipment
9.19 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Preventative Clinic Facilities
9.20 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Experimental Prototypes of Gas-using
Equipment Located in Rostov and
Kemerovo Regions
9.21 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
9.22 Approve Related-Party Transaction with For For Management
OAO Gazprom Neftekhim Salavat Re:
Agreement on Temporary Possession and
Use of Gas Condensate Pipeline
9.23 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.24 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.25 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.26 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
9.27 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
9.28 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Temporary Possession and Use of ERP
Software and Equipment Complex
9.29 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
9.30 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
9.31 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Temporary Possession and Use of ERP
Software and Equipment Complex
9.32 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
9.33 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Temporary Possession and
Use of Property Complex of Gas
Distribution System
9.34 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
9.35 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
9.36 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Declaration for
Customs Purposes
9.37 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Declaration for Customs
Purposes
9.38 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Declaration for
Customs Purposes
9.39 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re: Agreement
on Delivery of Gas
9.40 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re: Agreement
on Delivery of Gas
9.41 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Commercial Products Owned by
Gazprom
9.42 Approve Related-Party Transaction with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
9.43 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
9.44 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Delivery of Crude Oil
9.45 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
9.46 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
9.47 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Transportation of Gas
9.48 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
9.49 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
9.50 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
9.51 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas
9.52 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas
9.53 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
9.54 Approve Related-Party Transaction with For For Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas
9.55 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreement on Sale of
Gas
9.56 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
9.57 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
9.58 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Start-Up and Commissioning Work
9.59 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
9.60 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
9.61 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsia Re: Agreement
on Provision of Services Related to
Supplies of Well Repair Equipment for
Gazprom's Specialized Subsidiaries
9.62 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Investment Projects
9.63 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
9.64 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Projects
9.65 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects
9.66 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
9.67 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
9.68 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Investment Projects
9.69 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Property
Insurance
9.70 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
9.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
9.72 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
9.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
9.74 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance in
Connection with Customs Operations
9.75 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Transporation Vehicle Owned by OAO
Gazprom
9.76 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreeements on
Arranging Stocktaking of Property
9.77 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.78 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Cost Analysis of Design and Surveying
Works for OAO Gazprom
9.79 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
9.80 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.81 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.82 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.83 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.84 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.85 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.86 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Maintaining Information Portal for
Office for Conversion to Gas Services
and Gas Uses
9.87 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.88 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Preparation of Proposals to Enlist
Partner Companies in Development of
Hydrocarbon Fields
9.89 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.90 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Services Regarding Conduct of Analysis
and Preparation of Proposals
9.91 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.92 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.93 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.94 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.95 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.96 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.97 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.98 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.99 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.100 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.101 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.102 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.103 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.104 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.105 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.106 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.107 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.108 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.109 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Transfer of Inclusive Invention Rights
9.110 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services Regarding
Conversion of Russian Federation's
Regions to Use of Gas
9.111 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services on Updating
Information
9.112 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services on Production of
Reference Book in Legislative and Other
Legal Regulation of Gas Distribution
Operations
9.113 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Consulting Services
9.114 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Provision of Services
Regarding Production of Report on
Rehabilitation of Facilities
Constituting Part of Moscow Gas
Pipeline Ring
9.115 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Organization and Conduct
of Conference on Distribution and
Consumption of Gas
9.116 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest, ZAO Gaztelecom, OOO
Gazprom Neftekhim Salavat, and
Gazpromipoteka Foundation Re: License
to Use OAO Gazprom's Trademarks
9.117 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: License to Use OAO
Gazprom's Trademarks
9.118 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz and OAO
Gazprom Gazoraspredeleniye Re: License
to Use OAO Gazprom's Trademarks
9.119 Approve Related-Party Transaction with For For Management
Gazprom EP International B.V. Re:
License to Use OAO Gazprom's Trademarks
9.120 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Delivery of Gas
9.121 Approve Related-Party Transaction with For For Management
OOO Beltransgaz Re: Agreements on
Sale/Purchase of Gas
9.122 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of Railway
Line
9.123 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Customs Authorities
10.1 Elect Andrey Akimov as Director None Against Management
10.2 Elect Alexandr Ananenkov as Director For Against Management
10.3 Elect Farit Gazizullin as Director None Against Management
10.4 Elect Viktor Zubkov as Director None Against Management
10.5 Elect Elena Karpel as Director For Against Management
10.6 Elect Aleksey Miller as Director For Against Management
10.7 Elect Valery Musin as Director None For Management
10.8 Elect Elvira Nabiullina as Director None Against Management
10.9 Elect Mikhail Sereda as Director For Against Management
10.10 Elect Sergey Shmatko as Director None Against Management
10.11 Elect Igor Yusufov as Director None Against Management
11.1 Elect Dmitry Arkhipov as Member of None For Management
Audit Commission
11.2 Elect Andrey Belobrov as Member of None Against Management
Audit Commission
11.3 Elect Vadim Bikulov as Member of Audit None For Management
Commission
11.4 Elect Aleksey Mironov as Member of None Against Management
Audit Commission
11.5 Elect Lidiya Morozova as Member of None Against Management
Audit Commission
11.6 Elect Anna Nesterova as Member of Audit None Did Not Vote Management
Commission
11.7 Elect Yury Nosov as Member of Audit None For Management
Commission
11.8 Elect Karen Oganyan as Member of Audit None Did Not Vote Management
Commission
11.9 Elect Konstantin Pesotsky as Member of None For Management
Audit Commission
11.10 Elect Maria Tikhonova as Member of None For Management
Audit Commission
11.11 Elect Aleksandr Yugov as Member of None For Management
Audit Commission
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 30, 2011 Meeting Type: Special
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Andrey Akimov as Director None Against Management
2.2 Elect Aleksandr Ananenkov as Director For Against Management
2.3 Elect Farit Gazizullin as Director None Against Management
2.4 Elect Elena Karpel as Director For Against Management
2.5 Elect Timur Kulibayev as Director None Against Management
2.6 Elect Viktor Martynov as Director None Against Management
2.7 Elect Vladimir Mau as Director None Against Management
2.8 Elect Aleksey Miller as Director For Against Management
2.9 Elect Valery Musin as Director None For Management
2.10 Elect Mikhail Sereda as Director For Against Management
2.11 Elect Igor Yusufov as Director None Against Management
2.12 Elect Viktor Zubkov as Director None Against Management
--------------------------------------------------------------------------------
GENTING SINGAPORE PLC
Ticker: G13 Security ID: G3825Q102
Meeting Date: AUG 18, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment of the Casino For For Management
Operation in United Kingdom Pursuant to
the Sale and Purchase Agreement
--------------------------------------------------------------------------------
GENTING SINGAPORE PLC
Ticker: G13 Security ID: G3825Q102
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 608,033 For For Management
for the Year Ended Dec. 31, 2010
3 Reelect Lim Kok Hoong as Director For For Management
4 Reelect Koh Seow Chuan as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP, For For Management
Singapore as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
HANG SENG BANK
Ticker: 00011 Security ID: Y30327103
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Raymond K F Ch'ien as Director For For Management
2b Reelect Marvin K T Cheung as Director For For Management
2c Elect L Y Chiang as Director For For Management
2d Reelect Jenkin Hui as Director For For Management
2e Elect Sarah C Legg as Director For For Management
2f Elect Mark S McCombe as Director For For Management
2g Elect Michael W K Wu as Director For For Management
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: 00012 Security ID: Y31476107
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Wong Ho Ming, Augustine as For For Management
Director
3a2 Reelect Lee Ka Kit as Director For For Management
3a3 Reelect Lee Ka Shing as Director For Against Management
3a4 Reelect Suen Kwok Lam as Director For For Management
3a5 Reelect Kwok Ping Ho, Patrick as For For Management
Director
3a6 Reelect Lee Pui Ling, Angelina as For For Management
Director
3a7 Reelect Wu King Cheong as Director For For Management
3b Approve Remuneration of Remuneration For For Management
Committee Members
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format -
Authorize Internet Disclosure of
Shareholder Meeting Materials -
Decrease Maximum Board Size - Abolish
Annual Bonus Payment for Statutory
Auditors
3.1 Elect Director Kondo, Koichi For For Management
3.2 Elect Director Ito, Takanobu For For Management
3.3 Elect Director Hamada, Akio For For Management
3.4 Elect Director Oyama, Tatsuhiro For For Management
3.5 Elect Director Ike, Fumihiko For For Management
3.6 Elect Director Kawanabe, Tomohiko For For Management
3.7 Elect Director Hogen, Kensaku For For Management
3.8 Elect Director Kuroyanagi, Nobuo For For Management
3.9 Elect Director Fukui, Takeo For For Management
3.10 Elect Director Yamada, Takuji For For Management
3.11 Elect Director Yoshida, Masahiro For For Management
3.12 Elect Director Yamamoto, Yoshiharu For For Management
4.1 Appoint Statutory Auditor Abe, Hirotake For For Management
4.2 Appoint Statutory Auditor Iwashita, For Against Management
Tomochika
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: 00388 Security ID: Y3506N139
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$2.31 Per For For Management
Share
3a Elect Kwok Chi Piu, Bill as Director For For Management
3b Elect Lee Kwan Ho, Vincent Marshall as For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7a Approve Remuneration of HK$550,000 and For For Management
HK$385,000 Per Annum to the Chairman
and Non-Executive Directors
Respectively
7b Approve Attendance Fee and Additional For For Management
Remuneration for the Chairman and
Members of Certain Board Committees
8 Amend Articles of Association of the For For Management
Company
9 Amend Articles Re: Nomination of For For Management
Directors
10 Amend Articles Re: Board Related For For Management
--------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD.
Ticker: H78 Security ID: G4587L109
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Auditor's Report and Declare Final
Dividend
2 Reelect Charles Allen-Jones as Director For For Management
3 Reelect Jenkin Hui as Director For Against Management
4 Reelect Sir Henry Keswick as Director For For Management
5 Reelect Lord Powell of Bayswater as For Against Management
Director
6 Approve Remuneration of Directors For For Management
7 Reappoint PricewaterhouseCoopers LLP as For Against Management
Auditors and Authorize Their
Remuneration
8 Authorize Issue of Equity or For For Management
Equity-Linked Securities with and
without Pre-emptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HUABAO INTERNATIONAL HOLDINGS LIMITED (FORMERLY LEAPTEK LTD
Ticker: 00336 Security ID: G4639H122
Meeting Date: AUG 05, 2010 Meeting Type: Annual
Record Date: JUL 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Reelect Chu Lam Yiu as Director For For Management
3b Reelect Lau Chi Tak as Director For For Management
3c Reelect Lee Luk Shiu as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: IMT Security ID: G4721W102
Meeting Date: FEB 02, 2011 Meeting Type: Annual
Record Date: JAN 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ken Burnett as Director For For Management
5 Re-elect Alison Cooper as Director For For Management
6 Re-elect Robert Dyrbus as Director For For Management
7 Re-elect Michael Herlihy as Director For For Management
8 Re-elect Pierre Jungels as Director For For Management
9 Re-elect Susan Murray as Director For For Management
10 Re-elect Iain Napier as Director For For Management
11 Re-elect Berge Setrakian as Director For For Management
12 Re-elect Mark Williamson as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Extend the Grant of Options under the For For Management
French Appendix to the Imperial Tobacco
Group International Sharesave Plan
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: ITX Security ID: E6282J109
Meeting Date: JUL 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended Jan. 31, 2010
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports, and
Discharge of Directors for Fiscal Year
Ended Jan. 31, 2010
3 Approve Allocation of Income and For For Management
Dividends
4.1 Re-elect Amancio Ortega Gaona as For For Management
Director
4.2 Re-elect Pablo Isla Alvarez de Tejera For For Management
as Director
4.3 Re-elect Juan Manuel Urgoiti as For For Management
Director
5.1 Elect Nils Smedegaard Andersen as For For Management
Director
5.2 Elect Emilio Saracho Rodriguez de For For Management
Torres as Director
6 Amend Articles 12, 21, 31 and 32 of For For Management
Company Bylaws Re: Preemptive Rights,
Constitution of General Meeting, Audit
and Contol Committee, and Nomination
and Remuneration Committee
7 Amend Article 15 of General Meeting For For Management
Regulations
8 Re-elect Auditors For For Management
9 Authorize Repurchase of Shares For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: ADPV10686
Meeting Date: SEP 21, 2010 Meeting Type: Special
Record Date: AUG 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type and Nominal Value of the For For Management
Rights Shares
1b Approve Proportion and Number of the For For Management
Rights Shares to be Issued
1c Approve Subscription Price for the For For Management
Rights Shares
1d Approve Target Subscribers for the For For Management
Rights Issue
1e Approve Use of Proceeds For For Management
1f Approve Effective Period of the For For Management
Resolution
1g Approve Authorization for the Rights For For Management
Issue
2 Approve Arrangements for the For For Management
Accumulated Undistributed Profits Prior
to the Completion of the Rights Issue
of A Shares and H Shares
3 Approve Feasibility Analysis Report on For For Management
Use of Proceeds from the Rights Issue
of A Shares and H Shares
4 Approve Report on Utilization of For For Management
Proceeds from Previous Issuances
5 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
6 Elect Xu Shanda as Independent For For Management
Non-Executive Director
7 Elect Li Xiaopeng as Executive Director None For Shareholder
8 Approve Utilization of Proceeds from None For Shareholder
the Previous Issuance of A Share
Convertible Bonds
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: ADPV10686
Meeting Date: SEP 21, 2010 Meeting Type: Special
Record Date: AUG 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Types and Nominal Value of For For Management
Securities to be Issued in Relation to
the Rights Issue of A Shares and H
Shares
1b Approve Proportion and Number of Shares For For Management
to be Issued in Relation to the Rights
Issue of A Shares and H Shares
1c Approve Subscription Price and Basis For For Management
for Price Determination in Relation to
the Rights Issue of A Shares and H
Shares
1d Approve Target Subscribers in Relation For For Management
to the Rights Issue of A Shares and H
Shares
1e Approve Amount and Use of Proceeds in For For Management
Relation to the Rights Issue of A
Shares and H Shares
1f Approve Effective Period of the For For Management
Resolutions in Relation to the Rights
Issue of A Shares and H Shares
1g Approve Authorization for the Rights For For Management
Issue in Relation to the Rights Issue
of A Shares and H Shares
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGVF Security ID: N4578E413
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Adopt Financial Statements For For Management
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4a Discuss Remuneration Report None None Management
4b Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management
Board Members
5a Discussion on Company's Corporate None None Management
Governance Structure
5b Increase Authorized Common Stock For For Management
5c Amend Articles Re: Legislative Changes For For Management
6 Discuss Corporate Responsibility None None Management
7a Approve Discharge of Management Board For For Management
7b Approve Discharge of Supervisory Board For For Management
8 Reelect Koos Timmermans to Executive For For Management
Board
9a Reelect Peter Elverding to Supervisory For For Management
Board
9b Reelect Henk Breukink to Supervisory For For Management
Board
9c Elect Sjoerd van Keulen to Supervisory For For Management
Board
9d Elect Joost Kuiper to Supervisory Board For For Management
9e Elect Luc Vandewalle to Supervisory For For Management
Board
10a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
10b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
in Case of Takeover/Merger and
Restricting/Excluding Preemptive Rights
11a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital in
Connection with a Major Capital
Restructuring
12 Any Other Businesss and Close Meeting None None Management
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: MAY 09, 2011 Meeting Type: Annual/Special
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
1 Amend Company Bylaws For For Management
2 Authorize Issuance of Equity with For For Management
Preemptive Rights
--------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4000
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Appoint Statutory Auditor Tateishi, For Against Management
Hisao
3.2 Appoint Statutory Auditor Shiozawa, For For Management
Gisuke
3.3 Appoint Statutory Auditor Ueda, Koichi For For Management
3.4 Appoint Statutory Auditor Imai, For For Management
Yoshinori
--------------------------------------------------------------------------------
KDDI CORPORATION
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Did Not Vote Management
Final Dividend of JPY 7500
2.1 Elect Director Onodera, Tadashi For Did Not Vote Management
2.2 Elect Director Aritomi, Kanichiro For Did Not Vote Management
2.3 Elect Director Tanaka, Takashi For Did Not Vote Management
2.4 Elect Director Morozumi, Hirofumi For Did Not Vote Management
2.5 Elect Director Takahashi, Makoto For Did Not Vote Management
2.6 Elect Director Shimatani, Yoshiharu For Did Not Vote Management
2.7 Elect Director Inoue, Masahiro For Did Not Vote Management
2.8 Elect Director Ishikawa, Yuzo For Did Not Vote Management
2.9 Elect Director Yuasa, Hideo For Did Not Vote Management
2.10 Elect Director Naratani, Hiromu For Did Not Vote Management
2.11 Elect Director Kawamura, Makoto For Did Not Vote Management
2.12 Elect Director Sasaki, Shinichi For Did Not Vote Management
3 Approve Annual Bonus Payment to For Did Not Vote Management
Directors
4 Approve Performance-Based Cash For Did Not Vote Management
Compensation for Directors
--------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGF Security ID: G5256E441
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: JUN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Pascal Cagni as Director For For Management
5 Elect Clare Chapman as Director For For Management
6 Re-elect Daniel Bernard as Director For For Management
7 Re-elect Andrew Bonfield as Director For For Management
8 Re-elect Ian Cheshire as Director For For Management
9 Re-elect Anders Dahlvig as Director For For Management
10 Re-elect Janis Kong as Director For For Management
11 Re-elect John Nelson as Director For For Management
12 Re-elect Kevin O'Byrne as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Amend 2006 Performance Share Plan For For Management
--------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: 6326 Security ID: J36662138
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masumoto, Yasuo For For Management
1.2 Elect Director Tomita, Tetsuji For For Management
1.3 Elect Director Sakamoto, Satoru For For Management
1.4 Elect Director Torigoe, Takeshi For For Management
1.5 Elect Director Kitaoka, Masayoshi For For Management
1.6 Elect Director Kubo, Toshihiro For For Management
1.7 Elect Director Mizuno, Yuzuru For For Management
1.8 Elect Director Sato, Junichi For For Management
2.1 Appoint Statutory Auditor Nara, For For Management
Hirokazu
2.2 Appoint Statutory Auditor Shiaku, For For Management
Hiroshi
2.3 Appoint Statutory Auditor Negishi, For For Management
Akira
2.4 Appoint Statutory Auditor Sato, Ryoji For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: 00494 Security ID: G5485F144
Meeting Date: SEP 13, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
LINDE AG
Ticker: LIN Security ID: D50348107
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
6.1 Elect Ann-Kristin Achleitner to the For For Management
Supervisory Board
6.2 Elect Arne Wittig as Alternate For For Management
Supervisory Board Member
6.3 Elect Guenter Hugger as Alternate For For Management
Supervisory Board Member
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: F58485115
Meeting Date: MAR 31, 2011 Meeting Type: Annual/Special
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
5 Elect Delphine Arnault as Director For For Management
6 Elect Nicolas Bazire as Director For For Management
7 Elect Antonio Belloni as Director For For Management
8 Elect Charles de Croisset as Director For For Management
9 Elect Diego Della Valle as Director For For Management
10 Elect Pierre Gode as Director For For Management
11 Elect Gilles Hennessy as Director For For Management
12 Elect Marie-Josee Kravis as Director For For Management
13 Appoint Patrick Houel as Censor For For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 50 Million for Bonus Issue or
Increase in Par Value
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
19 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year for
a Private Placement up to EUR 50
Million Reserved for Qualified
Investors or Restricted Number of
Investors
20 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 18 and 19
Above
21 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Increase of Up to EUR For Against Management
50 Million for Future Exchange Offers
23 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
24 Approve Employee Stock Purchase Plan For For Management
25 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests Above
at EUR 50 Million
26 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
--------------------------------------------------------------------------------
MITSUI & CO.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2.1 Elect Director Utsuda, Shoei For For Management
2.2 Elect Director Iijima, Masami For For Management
2.3 Elect Director Tanaka, Seiichi For For Management
2.4 Elect Director Omae, Takao For For Management
2.5 Elect Director Komai, Masayoshi For For Management
2.6 Elect Director Kawashima, Fuminobu For For Management
2.7 Elect Director Saiga, Daisuke For For Management
2.8 Elect Director Okada, Joji For For Management
2.9 Elect Director Kinoshita, Masayuki For For Management
2.10 Elect Director Matsubara, Nobuko For For Management
2.11 Elect Director Nonaka, Ikujiro For For Management
2.12 Elect Director Hirabayashi, Hiroshi For For Management
2.13 Elect Director Muto, Toshiro For For Management
3.1 Appoint Statutory Auditor Miura, Satoru For For Management
3.2 Appoint Statutory Auditor Murakami, For For Management
Motonori
--------------------------------------------------------------------------------
NATIXIS
Ticker: KN Security ID: F6483L100
Meeting Date: MAY 26, 2011 Meeting Type: Annual/Special
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.23 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Severance Payment Agreement For Against Management
with Laurent Mignon
7 Ratify Appointment of Philippe Queuille For For Management
as Director
8 Ratify Appointment of Jean-Bernard For For Management
Mateu as Director
9 Ratify Appointment of Christel Bories For For Management
as Director
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Approve 7-for-1 Reverse Stock Split and For For Management
Amend Bylaws Accordingly
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3 Billion
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3 Billion
15 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
16 Approve Issuance of up to 20 Percent of For Against Management
Issued Capital Per Year for a Private
Placement, up to Aggregate Nominal
Amount of EUR 3 Billion
17 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 3 Billion for Bonus Issue or
Increase in Par Value
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Approve Employee Stock Purchase Plan For For Management
21 Amend Article 22 of Bylaws Re: General For For Management
Meetings
22 Amend Article 9 of Bylaws Re: For For Management
Shareholding Requirements for Directors
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.85 per Share
4.1.1 Reelect Paul Bulcke as Director For For Management
4.1.2 Reelect Andreas Koopmann as Director For For Management
4.1.3 Reelect Rolf Haenggi as Director For For Management
4.1.4 Reelect Jean-Pierre Meyers as Director For For Management
4.1.5 Reelect Naina Lal Kidwai as Director For For Management
4.1.6 Reelect Beat Hess as Director For For Management
4.2 Elect Ann Veneman as Director For For Management
4.3 Ratify KPMG AG as Auditors For For Management
5 Approve CHF 16.5 Million Reduction in For For Management
Share Capital via Cancellation of 165
Million Shares
--------------------------------------------------------------------------------
NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.)
Ticker: 00659 Security ID: G66897110
Meeting Date: JUL 20, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by NWS Service For For Management
Management Limited of Company Assets to
Fung Seng Enterprises Limited Pursuant
to SP Agreements
--------------------------------------------------------------------------------
NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.)
Ticker: 00659 Security ID: G66897110
Meeting Date: JUN 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Master Services Agreement For For Management
and Related Annual Caps
--------------------------------------------------------------------------------
PERNOD RICARD
Ticker: RI Security ID: F72027109
Meeting Date: NOV 10, 2010 Meeting Type: Annual/Special
Record Date: NOV 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.34 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Francois Gerard as Director For For Management
6 Elect Susan Murray as Director For For Management
7 Renew Appointment of Mazars as Auditor For For Management
8 Renew Appointment of Patrick de For For Management
Cambourg as Alternate Auditor
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 840,000
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Authorize up to 0.67 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
12 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
13 Approve Employee Stock Purchase Plan For For Management
14 Amend Article 27 of Bylaws and Insert For For Management
New Article 28 Re: Censors; and
Renumber Following Articles Accordingly
15 Amend Article 33 (Previous Article 32.I For For Management
Before the Adoption of Item 14) of
Bylaws Re: General Meetings
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: APR 04, 2011 Meeting Type: Special
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 20 For For Management
2.1 Approve Agreement to Absorb Companhia For For Management
Mexilhao do Brasil
2.2 Appoint KPMG to Appraise Proposed For For Management
Absorption
2.3 Approve KPMG's Appraisal For For Management
2.4 Approve Absorption of Companhia For For Management
Mexilhao do Brasil
2.5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For Against Management
5 Elect Board Chairman For For Management
6 Elect Fiscal Council Members For For Management
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
without Issuance of New Shares
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Sir Howard Davies as Director For For Management
5 Elect John Foley as Director For For Management
6 Elect Paul Manduca as Director For For Management
7 Elect Michael Wells as Director For For Management
8 Re-elect Keki Dadiseth as Director For For Management
9 Re-elect Robert Devey as Director For For Management
10 Re-elect Michael Garrett as Director For For Management
11 Re-elect Ann Godbehere as Director For For Management
12 Re-elect Bridget Macaskill as Director For For Management
13 Re-elect Harvey McGrath as Director For For Management
14 Re-elect Michael McLintock as Director For For Management
15 Re-elect Nicolaos Nicandrou as Director For For Management
16 Re-elect Kathleen O'Donovan as Director For For Management
17 Re-elect Barry Stowe as Director For For Management
18 Re-elect Tidjane Thiam as Director For For Management
19 Re-elect Lord Turnbull as Director For For Management
20 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
21 Authorise Board to Fix Remuneration of For For Management
Auditors
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise Issue of Equity with For For Management
Pre-emptive Rights
24 Authorise Issue of Equity with For For Management
Pre-emptive Rights
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights
26 Authorise Market Purchase For For Management
27 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
28 Amend International Savings Related For For Management
Share Option Scheme
29 Amend International Assurance Sharesave For For Management
Plan
--------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 01928 Security ID: G7800X107
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: MAY 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Michael Alan Leven as Executive For Against Management
Director
2b Reelect Toh Hup Hock as Executive For Against Management
Director
2c Reelect Jeffrey Howard Schwartz as For For Management
Non-Executive Director
2d Reelect David Muir Turnbull as For For Management
Independent Non-Executive Director
2e Reelect Iain Ferguson Bruce as For For Management
Independent Non-Executive Director
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINO LAND COMPANY LTD
Ticker: 00083 Security ID: Y80267126
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date: OCT 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.3 Per For For Management
Share with Option for Scrip Dividend
3a Reelect Ronald Joseph Arculli as For For Management
Director
3b Reelect Thomas Tang Wing Yung as For For Management
Director
3c Reelect Daryl Ng Win Kong as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Report of Board of For For Management
Directors
2 Approve the Report of Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Auditor's Report
4 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountant Co.,
Ltd. as the PRC Auditors and Authorize
Audit Committee to Fix Their
Remuneration
6 Reappoint PricewaterhouseCoopers For For Management
Certified Public Accountants, Hong Kong
as the International Auditors and
Authorize Audit Committee to Fix Their
Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors for the Year Ended Dec. 31,
2010 and the Year Ending Dec. 31, 2011.
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SOFTBANK CORP.
Ticker: 9984 Security ID: J75963108
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Amend Business Lines For Against Management
3.1 Elect Director Son, Masayoshi For For Management
3.2 Elect Director Miyauchi, Ken For For Management
3.3 Elect Director Kasai, Kazuhiko For For Management
3.4 Elect Director Inoue, Masahiro For For Management
3.5 Elect Director Ronald Fisher For For Management
3.6 Elect Director Yun Ma For For Management
3.7 Elect Director Yanai, Tadashi For For Management
3.8 Elect Director Mark Schwartz For For Management
3.9 Elect Director Sunil Bharti Mittal For For Management
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Abstain Management
4 Re-elect Steve Bertamini as Director For For Management
5 Re-elect Jaspal Bindra as Director For For Management
6 Re-elect Richard Delbridge as Director For For Management
7 Re-elect Jamie Dundas as Director For For Management
8 Re-elect Val Gooding as Director For For Management
9 Re-elect Dr Han Seung-soo as Director For For Management
10 Re-elect Simon Lowth as Director For For Management
11 Re-elect Rudy Markham as Director For For Management
12 Re-elect Ruth Markland as Director For For Management
13 Re-elect Richard Meddings as Director For For Management
14 Re-elect John Paynter as Director For For Management
15 Re-elect John Peace as Director For For Management
16 Re-elect Mike Rees as Director For For Management
17 Re-elect Peter Sands as Director For For Management
18 Re-elect Paul Skinner as Director For For Management
19 Re-elect Oliver Stocken as Director For For Management
20 Reappoint KPMG Audit plc as Auditors For For Management
21 Authorise Board to Fix Remuneration of For For Management
Auditors
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise Issue of Equity with For For Management
Pre-emptive Rights
24 Authorise Issue of Equity with For For Management
Pre-emptive Rights
25 Approve 2011 Share Plan For For Management
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights
27 Authorise Market Purchase For For Management
28 Authorise Market Purchase For For Management
29 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: 00016 Security ID: Y82594121
Meeting Date: DEC 02, 2010 Meeting Type: Annual
Record Date: NOV 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Fung Kwok-lun, William as For For Management
Director
3a2 Reelect Lee Shau-kee as Director For For Management
3a3 Reelect Wong Yick-kam, Michael as For For Management
Director
3a4 Reelect Kwok Ping-luen, Raymond as For For Management
Director
3a5 Reelect Chan Kai-ming as Director For For Management
3a6 Reelect Chan Kui-yuen, Thomas as For For Management
Director
3a7 Reelect Kwong Chun as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: UHR Security ID: H83949141
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.00 per Registered
Share and CHF 5.00 per Bearer Share
4 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 00700 Security ID: G87572148
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Lau Chi Ping Martin as Director For For Management
3a2 Reelect Antonie Andries Roux as For For Management
Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Authorize Board to Establish Further For Against Management
Employee Incentive Schemes
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G87621101
Meeting Date: JUL 02, 2010 Meeting Type: Annual
Record Date: JUN 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Ken Hydon as Director For For Management
5 Re-elect Tim Mason as Director For For Management
6 Re-elect Lucy Neville-Rolfe as Director For For Management
7 Re-elect David Potts as Director For For Management
8 Re-elect David Reid as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise EU Political Donations and For For Management
Expenditure
15 Approve Share Incentive Plan For For Management
16 Adopt New Articles of Association For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
THE BANK OF EAST ASIA, LIMITED
Ticker: 00023 Security ID: Y06942109
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.56 Per For For Management
Share with Scrip Option
3a Reelect Arthur Li Kwok-cheung as For For Management
Director
3b Reelect Thomas Kwok Ping-kwong as For Against Management
Director
3c Reelect Richard Li Tzar-kai as Director For For Management
3d Reelect William Doo Wai-hoi as Director For For Management
3e Reelect Kuok Khoon-ean as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Amend Articles of Association For For Management
6 Approve Termination of the Operation of For For Management
the Staff Share Option Scheme 2007 and
the Adoption of the Staff Share Option
Scheme 2011
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Did Not Vote Management
Final Dividend of JPY 30
2 Amend Articles To Decrease Maximum For Did Not Vote Management
Board Size
3.1 Elect Director Cho, Fujio For Did Not Vote Management
3.2 Elect Director Toyoda, Akio For Did Not Vote Management
3.3 Elect Director Uchiyamada, Takeshi For Did Not Vote Management
3.4 Elect Director Funo, Yukitoshi For Did Not Vote Management
3.5 Elect Director Niimi, Atsushi For Did Not Vote Management
3.6 Elect Director Sasaki, Shinichi For Did Not Vote Management
3.7 Elect Director Ozawa, Satoshi For Did Not Vote Management
3.8 Elect Director Kodaira, Nobuyori For Did Not Vote Management
3.9 Elect Director Furuhashi, Mamoru For Did Not Vote Management
3.10 Elect Director Ijichi, Takahiko For Did Not Vote Management
3.11 Elect Director Ihara, Yasumori For Did Not Vote Management
4.1 Appoint Statutory Auditor Matsuo, For Did Not Vote Management
Kunihiro
4.2 Appoint Statutory Auditor Wake, Yoko For Did Not Vote Management
4.3 Appoint Statutory Auditor Ichimaru, For Did Not Vote Management
Yoichiro
4.4 Appoint Statutory Auditor Kato, For Did Not Vote Management
Masahiro
5 Approve Adjustment to Aggregate For Did Not Vote Management
Compensation Ceiling for Directors
6 Approve Annual Bonus Payment to For Did Not Vote Management
Directors
--------------------------------------------------------------------------------
UNIBAIL RODAMCO
Ticker: UL Security ID: F95094110
Meeting Date: APR 27, 2011 Meeting Type: Annual/Special
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 5.30 per Share
4 Approve Transfer from Distributable For For Management
Reserves and Premium Account to
Shareholders for an Amount of EUR 2.70
per Share
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Yves Lyon-Caen as Supervisory For For Management
Board Member
7 Reelect Robert Ter Haar as Supervisory For For Management
Board Member
8 Elect Jose Luis Duran as Supervisory For For Management
Board Member
9 Elect Marella Moretti as Supervisory For For Management
Board Member
10 Elect Herbert Schimetschek as For For Management
Supervisory Board Member
11 Renew Appointment of Ernst and Young For For Management
Audit as Auditor
12 Appoint Deloitte et Associes as Auditor For For Management
13 Appoint Auditex as Alternate Auditor For For Management
14 Appoint BEAS as Alternate Auditor For For Management
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 17 and 18 Above
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Approve Employee Stock Purchase Plan For For Management
22 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UNIBAIL RODAMCO SE
Ticker: UL Security ID: F95094110
Meeting Date: SEP 08, 2010 Meeting Type: Special
Record Date: SEP 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer from Premium Account For For Management
to Shareholders for an Amount of EUR 20
per Share
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VINCI
Ticker: DG Security ID: F5879X108
Meeting Date: MAY 02, 2011 Meeting Type: Annual/Special
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.67 per Share
4 Reelect Pascale Sourisse as Director For For Management
5 Reelect Robert Castaigne as Director For For Management
6 Reelect Jean Bernard Levy as Director For For Management
7 Elect Elisabeth Boyer as Representative For For Management
of Employee Shareholders to the Board
8 Elect Gerard Duez as Representative of For Against Management
Employee Shareholders to the Board
9 Elect Gerard Francon as Representative For Against Management
of Employee Shareholders to the Board
10 Elect Bernard Klemm as Representative For Against Management
of Employee Shareholders to the Board
11 Elect Bernard Chabalier as For Against Management
Representative of Employee Shareholders
to the Board
12 Elect Jean-Luc Lebouil as For Against Management
Representative of Employee Shareholders
to the Board
13 Elect Denis Marchal as Representative For Against Management
of Employee Shareholders to the Board
14 Elect Rolland Sabatier as For Against Management
Representative of Employee Shareholders
to the Board
15 Elect Pascal Taccoen as Representative For Against Management
of Employee Shareholders to the Board
16 Elect Cosimo Lupo as Representative of For Against Management
Employee Shareholders to the Board
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Approve Transactions with a Related For For Management
Parties Re: Financing of Prado Sud
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
22 Authorize Issuance of Specific For For Management
Convertible Bonds without Preemptive
Rights Named OCEANE, up to an Aggregate
Nominal Amount EUR 150 Million
23 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights Other than
OCEANE, up to an Aggregate Nominal
Amount EUR 150 Million
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
26 Approve Employee Stock Purchase Plan For For Management
27 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
28 Authorize up to 0.9 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9787K108
Meeting Date: NOV 24, 2010 Meeting Type: Special
Record Date: NOV 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Further Deferral of Awards For For Management
due to Sir Martin Sorrell under the WPP
Group plc 2004 Leadership Equity
Acquisition Plan (2004 LEAP) Being the
Award Granted in 2004 and the UK Part
of the Award Granted in 2005
2 Approve the Deferral at the Election of For For Management
Sir Martin Sorrell, Subject to Certain
Conditions, of the US Part of the Award
Due to Him under the 2004 LEAP Granted
in 2005
3 Approve the Deferral of the UK Part of For For Management
the Award due to Sir Martin Sorrell
under the 2004 LEAP Granted in 2006
4 Approve the Deferral at the Joint For For Management
Election of WPP plc and Sir Martin
Sorrell of the Awards due to Him under
the 2004 LEAP Granted in 2007 and 2008
5 Approve the Deferral at the Joint For For Management
Election of WPP plc and Sir Martin
Sorrell of the Awards due to Him under
the WPP plc Leadership Equity
Acquisition Plan III Granted in 2009
6 Approve the Further Deferral of the For For Management
Awards due to Sir Martin Sorrell under
the Deferred Stock Units Awards
Agreements
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9787K108
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: MAY 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve the Corporate Responsibility For For Management
Report
4 Amend Articles of Association Re: For For Management
Annual Re-election of Directors
5 Elect Ruigang Li as Director For For Management
6 Elect Solomon Trujillo as Director For For Management
7 Re-elect Colin Day as Director For For Management
8 Re-elect Esther Dyson as Director For For Management
9 Re-elect Orit Gadiesh as Director For For Management
10 Re-elect Philip Lader as Director For For Management
11 Re-elect Stanley Morten as Director For For Management
12 Re-elect Koichiro Naganuma as Director For Against Management
13 Re-elect Lubna Olayan as Director For For Management
14 Re-elect John Quelch as Director For For Management
15 Re-elect Mark Read as Director For For Management
16 Re-elect Paul Richardson as Director For For Management
17 Re-elect Jeffrey Rosen as Director For For Management
18 Re-elect Timothy Shriver as Director For For Management
19 Re-elect Sir Martin Sorrell as Director For For Management
20 Re-elect Paul Spencer as Director For For Management
21 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Approve Increase in Maximum Annual For For Management
Aggregate Fees of the Directors
24 Approve Scrip Dividend For For Management
25 Authorise Market Purchase For For Management
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
WYNN MACAU LTD.
Ticker: 01128 Security ID: G98149100
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Linda Chen as Executive For For Management
Director
2b Reelect Allan Zeman as Non-Executive For For Management
Director
2c Reelect Bruce Rockowitz as Independent For For Management
Non-Executive Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
XSTRATA PLC
Ticker: XTA Security ID: G9826T102
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Re-elect Mick Davis as Director For For Management
5 Re-elect Dr Con Fauconnier as Director For For Management
6 Re-elect Ivan Glasenberg as Director For For Management
7 Re-elect Peter Hooley as Director For For Management
8 Re-elect Claude Lamoureux as Director For For Management
9 Re-elect Trevor Reid as Director For For Management
10 Re-elect Sir Steve Robson as Director For For Management
11 Re-elect David Rough as Director For For Management
12 Re-elect Ian Strachan as Director For For Management
13 Re-elect Santiago Zaldumbide as For For Management
Director
14 Elect Sir John Bond as Director For For Management
15 Elect Aristotelis Mistakidis as For For Management
Director
16 Elect Tor Peterson as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise the Company to Call EGM with For For Management
Not Less Than 20 Clear Days' Notice
GLOBEFLEX CAPITAL FUND
VANTAGEPOINT INTERNATIONAL FUND
JULY 1, 2010 -- JUNE 30, 2011
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker Symbol: NOVN CUSIP/Security ID: 7103065
Meeting Date: 04/08/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Approve Merger Agreement with Alcon Inc. Management Yes For With
Approve Creation of CHF 54 Million Pool of Management Yes For With
Authorized Capital in Connection with Merger
Agreement with Alcon Inc.
--------------------------------------------------------------------------------
INVESTOR AB
Ticker Symbol: INVEB CUSIP/Security ID: 5679591
Meeting Date: 04/12/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Elect Chairman of Meeting Management Yes For With
Prepare and Approve List of Shareholders Management Yes For With
Approve Agenda of Meeting Management Yes For With
Designate Inspector(s) of Minutes of Meeting Management Yes For With
Acknowledge Proper Convening of Meeting Management Yes For With
Receive Financial Statements and Statutory Management
Reports; Receive Auditor's Report
Receive President's Report; Receive Management
Presentation by Molnlycke Health Care AB
Receive Report on the Work of the Board and its Management
Committees
Approve Financial Statements and Statutory Management Yes For With
Reports
Approve Discharge of Board and President Management Yes For With
Approve Allocation of Income and Dividends of Management Yes For With
SEK 5.00 per Share; Approve April 15, 2011, as
Record Date for Dividend Payment
Determine Number of Members (11) and Deputy Management Yes For With
Members (0) of Board
Fix Number of Auditors at One Management Yes For With
Approve Remuneration of Directors in the Amount Management Yes For With
of SEK 1.9 Million for Chairman and SEK 500,000
for Other Directors (Including Synthetic
Shares); Approve Remuneration for Committee Work
Approve Remuneration of Auditors Management Yes For With
Reelect Gunnar Brock, Sune Carlsson, Borje Management Yes For With
Ekholm, Tom Johnstone, Carola Lemne, Grace
Skaugen, O. Griffith Sexton, Lena Treschow
Torell, Jacob Wallenberg (Chairman), and Peter
Wallenberg Jr. as Directors; Elect Hans
Straberg as New Director
Ratify KPMG as Auditors Management Yes For With
Approve Remuneration Policy And Other Terms of Management Yes For With
Employment For Executive Management
Approve 2011 Long-Term Incentive Programs Management Yes For With
Authorize Repurchase of Issued Share Capital Management Yes For With
and Reissuance of Repurchased Shares for
General Purposes and in Support of Long-Term
Incentive Program and Synthetic Share Program
for Board of Directors
Authorize Reissuance of up to 2.2 Million Management Yes For With
Repurchased Shares in Support of 2011 Long-Term
Incentive Programs
Authorize Chairman of Board and Representatives Management Yes For With
of Four of Company's Largest Shareholders to
Serve on Nominating Committee
Amend Articles Re: Conversion of Class-A Shares Share Yes For With
into Class-B Shares Holder
Evaluate the Possibility to Convert Class-A Share Yes For With
Shares into Class-B Shares Holder
Evaluate the Possibility to De-merge Investor Share Yes Against With
into Two Companies, "Listed" and "Unlisted" Holder
Evaluate the Possibility to Refine Investor Share Yes Against With
into Two Companies, "Investor Healthcare" and Holder
"Investor Industry"
Evaluate the Possibility to Distribute Unlisted Share Yes Against With
Assets Holder
Evaluate the Possibility to Make an Share Yes Against With
Extraordinary Dividend of SEK 10 Holder
Evaluate the Possibility to Make a More Share Yes Against With
Long-Term and More Aggressive Forecast for the Holder
Dividend
Evaluate the Possibility to Repurchase Shares Share Yes Against With
Without Liquidating the Company Holder
Evaluate the Possibility to Contact Other Share Yes Against With
Investment Companies With the Purpose of Holder
Establishing a Team Which Shall Work for
Reducing the Investment Company Discounts in
Investment Companies
Contact Warren Buffet for His Advice and Views Share Yes Against With
on How Investor Can be Developed and How Its Holder
Investment Company Discount Can Be Reduced
Evaluate the Possibility to Make the General Share Yes Against With
Meeting to an Event and a Festival That No-one Holder
Would Like To Miss
Evaluate Which Shareholder Perquisites That Can Share Yes Against With
Be Conferred in the Future Holder
Evaluate the Possibility to Prepare and Make Share Yes Against With
Public a Five Item Agenda with Concrete Holder
Measures to Eliminate the Investment Company
Discount
Evaluate the Possibility to Establish a Share Yes Against With
Concrete Target for Which Level to be Reached Holder
Regarding Reduction of the Investment Company
Discount in the Future
Close Meeting Management
--------------------------------------------------------------------------------
DAIMLER AG
Ticker Symbol: DAI CUSIP/Security ID: 5529027
Meeting Date: 04/13/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Receive Financial Statements and Statutory Management
Reports for Fiscal 2010 (Non-Voting)
Approve Allocation of Income and Dividends of Management Yes For With
EUR 1.85 per Share
Approve Discharge of Management Board for Management Yes For With
Fiscal 2010
Approve Discharge of Supervisory Board for Management Yes For With
Fiscal 2010
Approve Remuneration System for Management Management Yes For With
Board Members
Ratify KPMG as Auditors for Fiscal 2011 Management Yes For With
Approve Creation of New Additive Remuneration Management Yes For With
Scheme for Supervisory Board Members
Elect Manfred Bischoff to the Supervisory Board Management Yes For With
Elect Lynton Wilson to the Supervisory Board Management Yes For With
Elect Petraea Heynike to the Supervisory Board Management Yes For With
--------------------------------------------------------------------------------
DRAX GROUP PLC
Ticker Symbol: DRX CUSIP/Security ID: B1VNSX3
Meeting Date: 04/13/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Accept Financial Statements and Statutory Management Yes For With
Reports
Approve Remuneration Report Management Yes For With
Approve Final Dividend Management Yes For With
Elect Tony Thorne as Director Management Yes For With
Elect Tim Cobbold as Director Management Yes For With
Re-elect Tim Barker as Director Management Yes For With
Re-elect Charles Berry as Director Management Yes For With
Re-elect Peter Emery as Director Management Yes For With
Re-elect David Lindsell as Director Management Yes For With
Re-elect Tony Quinlan as Director Management Yes For With
Re-elect Dorothy Thompson as Director Management Yes For With
Reappoint Deloitte LLP as Auditors of the Management Yes For With
Company
Authorise Board to Fix Remuneration of Auditors Management Yes For With
Authorise Issue of Equity with Pre-emptive Management Yes For With
Rights
Authorise EU Political Donations and Expenditure Management Yes For With
Authorise Issue of Equity without Pre-emptive Management Yes For With
Rights
Authorise Market Purchase Management Yes For With
Authorise the Company to Call EGM with Two Management Yes For With
Weeks' Notice
--------------------------------------------------------------------------------
VISCOFAN S.A
Ticker Symbol: VIS CUSIP/Security ID: 5638280
Meeting Date: 04/13/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Reading of Meeting Announcement Management
Approve Individual and Consolidated Financial Management Yes For With
Statements and Statutory Reports for Fiscal
Year Ended Dec. 31, 2010; Approve Allocation of
Income and Distribution of Complementary
Dividend of EUR 0.20 per Share
Receive Explanatory Report in Accordance With Management
Article 116 of Stock Market Law
Receive Amendments on Board of Directors' Management
Regulations
Receive Annual Corporate Governance Report Management
Elect Ernst & Young SL as Auditors Management Yes For With
Amend Articles 3, 15, 18, and 22 of Bylaws Re: Management Yes For With
Change Location of Registered Office, Venue of
General Shareholders' Meeting, Publication of
Meeting Notice, and Attendance Rights
Amend Articles 9, 14, and 19 of General Meeting Management Yes For With
Regulations Re: Formal Requirements of
Convening a Meeting, Attendance Rights, and
Venue of General Shareholders' Meeting
Approve Reduction in Capital by EUR 13.52 Management Yes For With
Million via Reduction of Nominal Value by EUR
0.29 Per Share with Refund to Shareholders;
Amend Article 5 of Bylaws Accordingly
Authorize Increase in Capital by EUR 32.16 Management Yes For With
Million Charged to Reserves via Increase in
Nominal Value to EUR 0.70 Per Share
Authorize Share Repurchase; Void Authorization Management Yes For With
Granted at the AGM Held on June 1, 2010
Advisory Vote on Company's Remuneration Report Management Yes Against Against
Authorize Board to Ratify and Execute Approved Management Yes For With
Resolutions
--------------------------------------------------------------------------------
NCC AB
Ticker Symbol: NCC B CUSIP/Security ID: 4645742
Meeting Date: 04/13/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Open Meeting Management
Elect Tomas Billing as Chairman of Meeting Management Yes For With
Prepare and Approve List of Shareholders Management Yes For With
Approve Agenda of Meeting Management Yes For With
Designate Inspector(s) of Minutes of Meeting Management Yes For With
Acknowledge Proper Convening of Meeting Management Yes For With
Receive Financial Statements and Statutory Management
Reports (Non-Voting)
Receive President's Report; Allow Questions Management
Approve Financial Statements and Statutory Management Yes For With
Reports
Approve Allocation of Income and Dividends of Management Yes For With
SEK 10 per Share
Approve Discharge of Board and President Management Yes For With
Determine Number of Members (6) and Deputy Management Yes For With
Members (0) of Board
Approve Remuneration of Directors in the Amount Management Yes For With
of SEK 650,000 for Chairman, and SEK 425,000
for Other Directors; Approve Remuneration of
Auditors
Reelect Antonia Ax:son Johnson, Tomas Billing Management Yes For With
(Chairman), Ulf Holmlund, Ulla Litzen, Marcus
Storch, and Christoph Vitzthum as Directors
Reelect Viveca Ax:son Johnson (Chairman) as Management Yes For With
Members of Nominating Committee; Elect Thomas
Ehlin and Thomas Eriksson as New Members
Approve Remuneration Policy And Other Terms of Management Yes For With
Employment For Executive Management
Authorize Reissuance of Repurchased Shares Management Yes For With
Other Business Management
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker Symbol: RIO CUSIP/Security ID: 0718875
Meeting Date: 04/14/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Accept Financial Statements and Statutory Management Yes For With
Reports
Approve Remuneration Report Management Yes Against Against
Re-elect Tom Albanese as Director Management Yes For With
Re-elect Robert Brown as Director Management Yes For With
Re-elect Vivienne Cox as Director Management Yes For With
Re-elect Jan du Plessis as Director Management Yes For With
Re-elect Guy Elliott as Director Management Yes For With
Re-elect Michael Fitzpatrick as Director Management Yes For With
Re-elect Ann Godbehere as Director Management Yes For With
Re-elect Richard Goodmanson as Director Management Yes For With
Re-elect Andrew Gould as Director Management Yes For With
Re-elect Lord Kerr as Director Management Yes For With
Re-elect Paul Tellier as Director Management Yes For With
Re-elect Sam Walsh as Director Management Yes For With
Elect Stephen Mayne Share Yes Against With
Holder
Reappoint PricewaterhouseCoopers LLP as Management Yes For With
Auditors and Authorise Their Remuneration
Amend Performance Share Plan Management Yes For With
Amend Share Ownership Plan Management Yes For With
Authorise Issue of Equity with Pre-emptive Management Yes For With
Rights
Authorise Issue of Equity without Pre-emptive Management Yes For With
Rights
Authorise Market Purchase Management Yes For With
Authorise the Company to Call EGM with Two Management Yes For With
Weeks' Notice
--------------------------------------------------------------------------------
BP PLC
Ticker Symbol: BP. CUSIP/Security ID: 0798059
Meeting Date: 04/14/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Accept Financial Statements and Statutory Management Yes For With
Reports
Approve Remuneration Report Management Yes Abstain Against
Re-elect Paul Anderson as Director Management Yes For With
Re-elect Antony Burgmans as Director Management Yes For With
Re-elect Cynthia Carroll as Director Management Yes For With
Re-elect Sir William Castell as Director Management Yes Abstain Against
Re-elect Iain Conn as Director Management Yes For With
Re-elect George David as Director Management Yes For With
Re-elect Ian Davis as Director Management Yes For With
Re-elect Robert Dudley as Director Management Yes For With
Re-elect Dr Byron Grote as Director Management Yes For With
Elect Frank Bowman as Director Management Yes For With
Elect Brendan Nelson as Director Management Yes For With
Elect Phuthuma Nhleko as Director Management Yes For With
Re-elect Carl-Henric Svanberg as Director Management Yes For With
Reappoint Ernst & Young LLP as Auditors and Management Yes For With
Authorise Their Remuneration
Authorise Market Purchase Management Yes For With
Authorise Issue of Equity with Pre-emptive Management Yes For With
Rights
Authorise Issue of Equity without Pre-emptive Management Yes For With
Rights
Authorise the Company to Call EGM with Two Management Yes For With
Weeks' Notice
Authorise EU Political Donations and Expenditure Management Yes For With
Amend ShareMatch Plan Management Yes For With
Amend Sharesave UK Plan 2001 Management Yes For With
--------------------------------------------------------------------------------
OCEANUS GROUP LIMITED (FORMERLY TR NETWORKS LTD.)
Ticker Symbol: 0 CUSIP/Security ID: 6568438
Meeting Date: 04/18/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Adopt Financial Statements and Directors' and Management Yes For With
Auditors' Reports
Reelect Ng Cher Yew as Director Management Yes For With
Reelect Lian Jian Hua as Director Management Yes Against Against
Reelect Chua Hung Meng as Director Management Yes For With
Approve Directors' Fees of SGD 295,000 for the Management Yes For With
Year Ending Dec. 31, 2011
Reappoint Deloitte & Touche LLP as Auditors and Management Yes For With
Authorize Board to Fix Their Remuneration
Approve Issuance of Equity or Equity-Linked Management Yes For With
Securities with or without Preemptive Rights
--------------------------------------------------------------------------------
BANCA GENERALI S.P.A.
Ticker Symbol: BGN CUSIP/Security ID: B1HKSV6
Meeting Date: 04/20/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Approve Financial Statements, Statutory Management Yes For With
Reports, and Allocation of Income
Approve Remuneration Report Management Yes For With
Approve Remuneration of Directors Management Yes For With
Amend Regulations Governing General Meetings Management Yes For With
Amend Company Bylaws Management Yes For With
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker Symbol: AAL CUSIP/Security ID: B1XZS82
Meeting Date: 04/21/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Accept Financial Statements and Statutory Management Yes For With
Reports
Approve Final Dividend Management Yes For With
Elect Phuthuma Nhleko as Director Management Yes For With
Re-elect Cynthia Carroll as Director Management Yes For With
Re-elect David Challen as Director Management Yes For With
Re-elect Sir CK Chow as Director Management Yes For With
Re-elect Sir Philip Hampton as Director Management Yes For With
Re-elect Rene Medori as Director Management Yes For With
Re-elect Ray O'Rourke as Director Management Yes For With
Re-elect Sir John Parker as Director Management Yes For With
Re-elect Mamphela Ramphele as Director Management Yes For With
Re-elect Jack Thompson as Director Management Yes For With
Re-elect Peter Woicke as Director Management Yes For With
Reappoint Deloitte LLP as Auditors Management Yes For With
Authorise Board to Fix Remuneration of Auditors Management Yes For With
Approve Remuneration Report Management Yes For With
Approve Long-Term Incentive Plan Management Yes For With
Authorise Issue of Equity with Pre-emptive Management Yes For With
Rights
Authorise Issue of Equity without Pre-emptive Management Yes For With
Rights
Authorise Market Purchase Management Yes For With
Authorise the Company to Call EGM with Two Management Yes For With
Weeks' Notice
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA
Ticker Symbol: SU CUSIP/Security ID: 4834108
Meeting Date: 04/21/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Approve Financial Statements and Statutory Management Yes For With
Reports
Accept Consolidated Financial Statements and Management Yes For With
Statutory Reports
Approve Allocation of Income and Dividends of Management Yes For With
EUR 3.20 per Share
Acknowledge Auditors' Special Report on Management Yes For With
Related-Party Transactions
Ratify Appointment of Anand Mahindra as Management Yes Against Against
Supervisory Board Member
Elect Betsy Atkins as Supervisory Board Member Management Yes For With
Elect Jeong H. Kim as Supervisory Board Member Management Yes For With
Elect Dominique Senequier as Supervisory Board Management Yes For With
Member
Approve Remuneration of Supervisory Board Management Yes For With
Members in the Aggregate Amount of EUR 1 Million
Authorize Repurchase of Up to 10 Percent of Management Yes For With
Issued Share Capital
Amend Article 11 Re: Age Limit for Supervisory Management Yes For With
Board Members
Amend Article 16 of Bylaws Re: Censors Management Yes For With
Approve Reduction in Par Value from EUR 8 to Management Yes For With
EUR 4 and Amend Bylaws Accordingly
Authorize Issuance of Equity or Equity-Linked Management Yes For With
Securities with Preemptive Rights up to
Aggregate Nominal Amount of EUR 800 Million
Authorize Capitalization of Reserves for Bonus Management Yes For With
Issue or Increase in Par Value
Authorize Issuance of Equity or Equity-Linked Management Yes For With
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 217 Million
Authorize Board to Increase Capital in the Management Yes For With
Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote Above
Authorize Capital Increase for Future Exchange Management Yes For With
Offers
Approve Issuance of Shares Up to EUR 108 Management Yes For With
Million for a Private Placement
Authorize up to 1 Percent of Issued Capital for Management Yes For With
Use in Stock Option Plan
Authorize up to 0.03 Percent of Issued Capital Management Yes For With
for Use in Restricted Stock Plan
Approve Employee Stock Purchase Plan Management Yes For With
Approve Employee Stock Purchase Plan Reserved Management Yes For With
for International Employees
Approve Reduction in Share Capital via Management Yes For With
Cancellation of Repurchased Shares
Authorize Filing of Required Documents/Other Management Yes For With
Formalities
--------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker Symbol: C31 CUSIP/Security ID: 6309303
Meeting Date: 04/25/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Adopt Financial Statements and Directors' and Management Yes For With
Auditors' Reports
Declare First and Final Dividend of SGD 0.06 Management Yes For With
Per Share
Approve Directors' Fees of SGD 1.4 Million for Management Yes For With
the Year Ended Dec. 31, 2010
Reelect Hu Tsu Tau as Director Management Yes For With
Reelect Richard Edward Hale as Director Management Yes For With
Reelect James Koh Cher Siang as Director Management Yes For With
Reelect Arfat Pannir Selvam as Director Management Yes For With
Reelect Simon Claude Israel as Director Management Yes For With
Reappoint KPMG LLP as Auditors and Authorize Management Yes For With
Board to Fix Their Remuneration
Other Business (Voting) Management Yes Against Against
Approve Issuance of Equity and Equity-Linked Management Yes For With
Securities with or without Preemptive Rights
Approve Issuance of Shares and Grant of Awards Management Yes For With
Pursuant to the CapitaLand Performance Share
Plan 2010 and the CapitaLand Restricted Share
Plan 2010
Authorize Share Repurchase Program Management Yes For With
--------------------------------------------------------------------------------
WEST FRASER TIMBER CO. LTD.
Ticker Symbol: WFT CUSIP/Security ID: 2951098
Meeting Date: 04/26/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Elect Director Henry H. Ketcham Management Yes For With
Elect Director Clark S. Binkley Management Yes For With
Elect Director J. Duncan Gibson Management Yes For With
Elect Director Samuel W. Ketcham Management Yes For With
Elect Director William P. Ketcham Management Yes For With
Elect Director Harald H. Ludwig Management Yes For With
Elect Director Brian F. MacNeill Management Yes For With
Elect Director Robert L. Phillips Management Yes For With
Elect Director Janice G. Rennie Management Yes For With
Elect Henry H. Ketcham, Clark S. Binkley, J. Management Yes For With
Duncan Gibson, Samuel W. Ketcham, William P.
Ketcham, Harald H. Ludwig, Brian F. Macneill,
Robert L. Phillips, and Janice G. Rennie as
Directors
Approve PricewaterhouseCoopers LLP as Auditors Management Yes For With
and Authorize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
SHIRE PLC
Ticker Symbol: SHP CUSIP/Security ID: B2QKY05
Meeting Date: 04/26/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Accept Financial Statements and Statutory Management Yes For With
Reports
Approve Remuneration Report Management Yes For With
Re-elect Matthew Emmens as Director Management Yes For With
Re-elect Angus Russell as Director Management Yes For With
Re-elect Graham Hetherington as Director Management Yes For With
Re-elect David Kappler as Director Management Yes For With
Re-elect Patrick Langlois as Director Management Yes For With
Re-elect Dr Jeffrey Leiden as Director Management Yes For With
Elect Dr David Ginsburg as Director Management Yes For With
Elect Anne Minto as Director Management Yes For With
Reappoint Deloitte LLP as Auditors of the Management Yes For With
Company
Authorise the Audit, Compliance & Risk Management Yes For With
Committee to Fix Remuneration of Auditors
Authorise Issue of Equity with Pre-emptive Management Yes For With
Rights
Authorise Issue of Equity without Pre-emptive Management Yes For With
Rights
Authorise Market Purchase Management Yes For With
Adopt New Articles of Association Management Yes For With
Authorise the Company to Call EGM with Two Management Yes For With
Weeks' Notice
--------------------------------------------------------------------------------
SORIN SPA
Ticker Symbol: SRN CUSIP/Security ID: 7744709
Meeting Date: 04/27/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Approve Financial Statements, Statutory Management Yes For With
Reports, and Allocation of Income
Amend Company Bylaws Re: Art. 8 (Shareholder Management Yes For With
Meetings)
--------------------------------------------------------------------------------
UBS AG
Ticker Symbol: UBSN CUSIP/Security ID: B18YFJ4
Meeting Date: 04/28/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Accept Financial Statements and Statutory Management Yes For With
Reports
Approve Remuneration Report Management Yes Against Against
Approve Allocation of Income and Omission of Management Yes For With
Dividends
Approve Discharge of Board and Senior Management Management Yes For With
Reelect Kaspar Villiger as Director Management Yes For With
Reelect Michel Demare as Director Management Yes For With
Reelect David Sidwell as Director Management Yes For With
Reelect Rainer-Marc Frey as Director Management Yes For With
Reelect Bruno Gehrig as Director Management Yes For With
Reelect Ann Godbehere as Director Management Yes For With
Reelect Axel Lehmann as Director Management Yes For With
Reelect Wolfgang Mayrhuber as Director Management Yes For With
Reelect Helmut Panke as Director Management Yes For With
Reelect William Parrett as Director Management Yes For With
Elect Joseph Yam as Director Management Yes For With
Ratify Ernst & Young AG as Auditors Management Yes For With
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker Symbol: AZN CUSIP/Security ID: 0989529
Meeting Date: 04/28/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Accept Financial Statements and Statutory Management Yes For With
Reports
Confirm First Interim Dividend; Confirm as Management Yes For With
Final Dividend the Second Interim Dividend
Reappoint KPMG Audit plc as Auditors Management Yes For With
Authorise Board to Fix Remuneration of Auditors Management Yes For With
Re-elect Louis Schweitzer as Director Management Yes For With
Re-elect David Brennan as Director Management Yes For With
Re-elect Simon Lowth as Director Management Yes For With
Elect Bruce Burlington as Director Management Yes For With
Re-elect Jean-Philippe Courtois as Director Management Yes For With
Re-elect Michele Hooper as Director Management Yes For With
Re-elect Rudy Markham as Director Management Yes For With
Re-elect Nancy Rothwell as Director Management Yes For With
Elect Shriti Vadera as Director Management Yes For With
Re-elect John Varley as Director Management Yes For With
Re-elect Marcus Wallenberg as Director Management Yes For With
Approve Remuneration Report Management Yes For With
Authorise EU Political Donations and Expenditure Management Yes For With
Authorise Issue of Equity with Pre-emptive Management Yes For With
Rights
Authorise Issue of Equity without Pre-emptive Management Yes For With
Rights
Authorise Market Purchase Management Yes For With
Authorise the Company to Call EGM with Two Management Yes For With
Weeks' Notice
--------------------------------------------------------------------------------
DIASORIN S.P.A
Ticker Symbol: DIA CUSIP/Security ID: B234WN9
Meeting Date: 04/28/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Approve Financial Statements, Statutory Management Yes For With
Reports, and Allocation of Income
--------------------------------------------------------------------------------
RENAULT
Ticker Symbol: RNO CUSIP/Security ID: 4712798
Meeting Date: 04/29/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Accept Consolidated Financial Statements and Management Yes For With
Statutory Reports
Approve Financial Statements and Statutory Management Yes For With
Reports
Approve Allocation of Income and Dividends of Management Yes For With
EUR 0.30 per Share
Approve Auditors' Special Report on Management Yes For With
Related-Party Transactions
Approve Auditor's Report Management Yes For With
Reelect Philippe Lagayette as Director Management Yes For With
Reelect Alexis Kohler as Director Management Yes For With
Approve Remuneration of Directors in the Management Yes For With
Aggregate Amount of EUR 1.2 Million
Authorize Repurchase of Up to 5 Percent of Management Yes Against Against
Issued Share Capital
Approve Reduction in Share Capital via Management Yes For With
Cancellation of Repurchased Shares
Authorize up to 0.48 Percent of Issued Capital Management Yes For With
for Use in Stock Option Plan
Authorize up to 1.04 Percent of Issued Capital Management Yes Against Against
for Use in Restricted Stock Plan
Approve Employee Stock Purchase Plan Management Yes For With
Authorize Filing of Required Documents/Other Management Yes For With
Formalities
--------------------------------------------------------------------------------
ABB LTD.
Ticker Symbol: ABBN CUSIP/Security ID: 7108899
Meeting Date: 04/29/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Receive Financial Statements and Statutory Management
Reports (Non-Voting)
Accept Financial Statements and Statutory Management Yes For With
Reports
Approve Remuneration Report Management Yes For With
Approve Discharge of Board and Senior Management Management Yes For With
Approve Allocation of Income and Dividends of Management Yes For With
CHF 0.60 per Share from Capital Contribution
Reserves
Approve Creation of CHF 73.3 Million Pool of Management Yes Against Against
Conditional Capital without Preemptive Rights
for Employee Stock Participation Plan
Approve Creation of CHF 206 Million Pool of Management Yes For With
Capital without Preemptive Rights
Reelect Roger Agnelli as Director Management Yes For With
Reelect Louis Hughes as Director Management Yes For With
Reelect Hans Maerki as Director Management Yes For With
Reelect Michel de Rosen as Director Management Yes For With
Reelect Michael Treschow as Director Management Yes For With
Reelect Jacob Wallenberg as Director Management Yes For With
Reelect Hubertus von Gruenberg as Director Management Yes For With
Elect Ying Yeh as Director Management Yes For With
Ratify Ernst & Young AG as Auditors Management Yes For With
--------------------------------------------------------------------------------
ENI SPA
Ticker Symbol: ENI CUSIP/Security ID: 7145056
Meeting Date: 04/29/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Accept Financial Statements and Statutory Management Yes For With
Reports
Approve Allocation of Income Management Yes For With
Fix Number of Directors Management Yes For With
Fix Directors' Term Management Yes For With
Slate Submitted by the Ministry of Economics Management No
and Finance
Slate Submitted by Institutional Investors Management Yes For With
(Assogestioni)
Elect Chairman of the Board of Directors Management Yes For With
Approve Remuneration of Directors Management Yes Against Against
Slate Submitted by the Ministry of Economics Management Yes Against With
and Finance
Slate Submitted by Institutional Investors Management Yes For With
(Assogestioni)
Appoint Internal Statutory Auditors' Chairman Management Yes For With
Approve Internal Auditors' Remuneration Management Yes For With
Approve Compensation of the Judicial Officer of Management Yes For With
Corte dei Conti Responsible for Eni's Financial
Control
--------------------------------------------------------------------------------
ENEL SPA
Ticker Symbol: ENEL CUSIP/Security ID: 7144569
Meeting Date: 04/29/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Accept Financial Statements and Statutory Management Yes For With
Reports
Approve Allocation of Income Management Yes For With
Fix Number of Directors Management Yes For With
Fix Directors' Term Management Yes For With
Slate Submitted by the Italian Ministry of Management No
Economy and Finance
Slate Submitted by Institutional Investors Management Yes For With
(Assogestioni)
Elect Chairman of the Board of Directors Management Yes For With
Approve Remuneration of Directors Management Yes Against Against
Approve Auditors and Authorize Board to Fix Management Yes For With
Their Remuneration
Amend Company Bylaws Management Yes For With
--------------------------------------------------------------------------------
SAIPEM
Ticker Symbol: SPM CUSIP/Security ID: 4768768
Meeting Date: 04/30/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Accept Financial Statements and Statutory Management Yes For With
Reports
Approve Allocation of Income Management Yes For With
Slate Submitted by ENI Management No
Slate Submitted by Institutional Investors Management Yes For With
(Assogestioni)
Slate Submitted by ENI Management Yes Against With
Slate Submitted by Institutional Investors Management Yes For With
(Assogestioni)
Amend Company Bylaws Management Yes For With
--------------------------------------------------------------------------------
GDF SUEZ
Ticker Symbol: GSZ CUSIP/Security ID: B0C2CQ3
Meeting Date: 05/02/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Approve Financial Statements and Statutory Management Yes For With
Reports
Accept Consolidated Financial Statements and Management Yes For With
Statutory Reports
Approve Allocation of Income and Dividends of Management Yes For With
EUR 1.50 per Share
Approve Auditors' Special Report on Management Yes For With
Related-Party Transactions
Authorize Repurchase of Up to 10 Percent of Management Yes For With
Issued Share Capital
Reelect Albert Frere as Director Management Yes Against Against
Reelect Edmond Alphandery as Director Management Yes For With
Reelect Aldo Cardoso as Director Management Yes For With
Reelect Rene Carron as Director Management Yes For With
Reelect Thierry de Rudder as Director Management Yes For With
Elect Francoise Malrieu as Director Management Yes For With
Ratify Change of Registered Office to 1 place Management Yes For With
Samuel de Champlain, 92400 Courbevoie, and
Amend Bylaws Accordingly
Approve Employee Stock Purchase Plan Management Yes For With
Approve Stock Purchase Plan Reserved for Management Yes For With
International Employees
Authorize up to 0.5 Percent of Issued Capital Management Yes For With
for Use in Restricted Stock Plan
Authorize Filing of Required Documents/Other Management Yes For With
Formalities
Approve Dividends of EUR 0.83 per Share Share Yes Against With
Holder
--------------------------------------------------------------------------------
HANNOVER RUECKVERSICHERUNG AG
Ticker Symbol: HNR1 CUSIP/Security ID: 4511809
Meeting Date: 05/03/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Receive Financial Statements and Statutory Management No
Reports for Fiscal 2010 (Non-Voting)
Approve Allocation of Income and Dividends of Management No
EUR 2.30 per Share
Approve Discharge of Management Board for Management No
Fiscal 2010
Approve Discharge of Supervisory Board for Management No
Fiscal 2010
Amend Articles Re: Electronic and Postal Voting Management No
Approve Remuneration of Supervisory Board Management No
Elect Andrea Pollak to the Supervisory Board Management No
Approve Issuance of Warrants/Bonds with Management No
Warrants Attached/Convertible Bonds with
Partial Exclusion of Preemptive Rights up to
Aggregate Nominal Amount of EUR 500 Million
Approve Issuance of Participation Bonds with Management No
Warrants Attached/Convertible Bonds with
Partial Exclusion of Preemptive Rights up to
Aggregate Nominal Amount of EUR 500 Million
Approve Issuance of Participation Rights with Management No
Warrants Attached/Convertible Bonds with
Partial Exclusion of Preemptive Rights up to
Aggregate Nominal Amount of EUR 500 Million
Approve Creation of EUR 60.3 Million Pool of Management No
Capital to Guarantee Conversion Rights
Approve Amendments to Affiliation Agreement Management No
with Hannover Life Re AG
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker Symbol: ALV CUSIP/Security ID: 5231485
Meeting Date: 05/04/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Receive Financial Statements and Statutory Management Yes
Reports for Fiscal 2010 (Non-Voting)
Approve Allocation of Income and Dividends of Management Yes For With
EUR 4.50 per Share
Approve Discharge of Management Board for Management Yes For With
Fiscal 2010
Approve Discharge of Supervisory Board for Management Yes For With
Fiscal 2010
Elect Franz Heiss as Employee Representative to Management Yes For With
the Supervisory Board
Amend Articles Re: Remuneration of Supervisory Management Yes For With
Board
Approve Affiliation Agreements with Allianz Management Yes For With
Global Investors AG
Approve Spin-Off and Takeover Agreement with Management Yes For With
Allianz Deutschland AG
--------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker Symbol: MG CUSIP/Security ID: 2554475
Meeting Date: 05/04/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Elect Director Frank Stronach Management Yes For With
Elect Director J. Trevor Eyton Management Yes For With
Elect Director Michael D. Harris Management Yes Withhold Against
Elect Director Lady Barbara Judge Management Yes For With
Elect Director Louis E. Lataif Management Yes Withhold Against
Elect Director Kurt J. Lauk Management Yes For With
Elect Director Donald Resnick Management Yes Withhold Against
Elect Director Donald J. Walker Management Yes For With
Elect Director Lawrence D. Worrall Management Yes For With
Elect Director William Young Management Yes For With
Approve Ernst & Young LLP as Auditors and Management Yes For With
Authorize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
XSTRATA PLC
Ticker Symbol: XTA CUSIP/Security ID: 3141100
Meeting Date: 05/04/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Accept Financial Statements and Statutory Management Yes For With
Reports
Approve Final Dividend Management Yes For With
Approve Remuneration Report Management Yes Against Against
Re-elect Mick Davis as Director Management Yes For With
Re-elect Dr Con Fauconnier as Director Management Yes For With
Re-elect Ivan Glasenberg as Director Management Yes For With
Re-elect Peter Hooley as Director Management Yes For With
Re-elect Claude Lamoureux as Director Management Yes For With
Re-elect Trevor Reid as Director Management Yes For With
Re-elect Sir Steve Robson as Director Management Yes For With
Re-elect David Rough as Director Management Yes For With
Re-elect Ian Strachan as Director Management Yes For With
Re-elect Santiago Zaldumbide as Director Management Yes For With
Elect Sir John Bond as Director Management Yes For With
Elect Aristotelis Mistakidis as Director Management Yes For With
Elect Tor Peterson as Director Management Yes For With
Reappoint Ernst & Young LLP as Auditors and Management Yes For With
Authorise Their Remuneration
Authorise Issue of Equity with Pre-emptive Management Yes For With
Rights
Authorise Issue of Equity without Pre-emptive Management Yes For With
Rights
Authorise the Company to Call EGM with Not Less Management Yes For With
Than 20 Clear Days' Notice
--------------------------------------------------------------------------------
ALUMINA LTD.
Ticker Symbol: AWC CUSIP/Security ID: 6954985
Meeting Date: 05/05/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Approve the Adoption of the Remuneration Report Management Yes For With
Elect G John Pizzey as a Director Management Yes For With
Elect Emma Stein as a Director Management Yes For With
Approve the Maximum Aggregate Fees of Management Yes For With
Non-Executive Directors of Alumina Ltd. at
A$1.25 Million
Approve the Grant of 265,800 Performance Rights Management Yes For With
Under the Company's Long Term Incentive Plan to
John Bevan, Chief Executive Officer of the
Company
--------------------------------------------------------------------------------
BASF SE
Ticker Symbol: BAS CUSIP/Security ID: 5086577
Meeting Date: 05/06/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Receive Financial Statements and Statutory Management No
Reports for Fiscal 2010 (Non-Voting)
Approve Allocation of Income and Dividends of Management No
EUR 2.20 per Share
Approve Discharge of Supervisory Board for Management No
Fiscal 2010
Approve Discharge of Management Board for Management No
Fiscal 2010
Ratify KPMG AG as Auditors for Fiscal 2011 Management No
Elect Anke Schaeferkordt to the Supervisory Management No
Board
Approve Remuneration of Audit Committee of the Management No
Supervisory Board
Approve Affiliation Agreement with Subsidiary Management No
Styrolution GmbH
Approve Affiliation Agreement with Subsidiary Management No
BASF US Verwaltung GmbH
--------------------------------------------------------------------------------
SANOFI AVENTIS
Ticker Symbol: SAN CUSIP/Security ID: 5671735
Meeting Date: 05/06/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Approve Financial Statements and Statutory Management Yes For With
Reports
Accept Consolidated Financial Statements and Management Yes For With
Statutory Reports
Approve Allocation of Income and Dividends of Management Yes For With
EUR 2.5 per Share
Approve Auditors' Special Report on Management Yes For With
Related-Party Transactions
Approve Remuneration of Directors in the Management Yes For With
Aggregate Amount of EUR 1.5 Million
Ratify Appointment of Carole Piwnica as Director Management Yes For With
Elect Suet Fern Lee as Director Management Yes For With
Reelect Thierry Desmarest as Director Management Yes For With
Reelect Igor Landau as Director Management Yes For With
Reelect Gerard Van Kemmel as Director Management Yes For With
Reelect Serge Weinberg as Director Management Yes For With
Renew Appointment of PricewaterhouseCoopers Management Yes For With
Audit as Auditor
Appoint Yves Nicolas as Alternate Auditor Management Yes For With
Authorize Repurchase of Up to 10 Percent of Management Yes For With
Issued Share Capital
Authorize Issuance of Equity or Equity-Linked Management Yes For With
Securities with Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.3 Billion
Authorize Issuance of Equity or Equity-Linked Management Yes For With
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 520 Million
Authorize Capital Increase of up to 10 Percent Management Yes For With
of Issued Capital for Future Acquisitions
Authorize Board to Increase Capital in the Management Yes For With
Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote Above
Authorize Capitalization of Reserves of up to Management Yes For With
EUR 500 Million for Bonus Issue or Increase in
Par Value
Approve Employee Stock Purchase Plan Management Yes For With
Authorize up to 1 Percent of Issued Capital for Management Yes Against Against
Use in Stock Option Plan
Approve Reduction in Share Capital via Management Yes For With
Cancellation of Repurchased Shares
Amend Article 11 of Bylaws Re: Board Size Management Yes For With
Amend Article 12 of Bylaws Re: Vice Chairman Management Yes For With
Age Limit
Amend Article 19 of Bylaws to Comply with New Management Yes For With
Legislation Re: Shareholder Rights
Change Company Name to Sanofi and Amend Article Management Yes For With
2 of Bylaws Accordingly
Authorize Filing of Required Documents/Other Management Yes For With
Formalities
--------------------------------------------------------------------------------
ING GROEP NV
Ticker Symbol: 0 CUSIP/Security ID: 7154182
Meeting Date: 05/09/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Open Meeting Management
Receive Report of Management Board (Non-Voting) Management
Receive Report of Supervisory Board (Non-Voting) Management
Adopt Financial Statements Management Yes For With
Receive Explanation on Company's Reserves and Management
Dividend Policy
Discuss Remuneration Report Management
Approve Remuneration Report Containing Management Yes Against Against
Remuneration Policy for Management Board Members
Discussion on Company's Corporate Governance Management
Structure
Increase Authorized Common Stock Management Yes For With
Amend Articles Re: Legislative Changes Management Yes For With
Discuss Corporate Responsibility Management
Approve Discharge of Management Board Management Yes For With
Approve Discharge of Supervisory Board Management Yes For With
Reelect Koos Timmermans to Executive Board Management Yes For With
Reelect Peter Elverding to Supervisory Board Management Yes For With
Reelect Henk Breukink to Supervisory Board Management Yes For With
Elect Sjoerd van Keulen to Supervisory Board Management Yes For With
Elect Joost Kuiper to Supervisory Board Management Yes For With
Elect Luc Vandewalle to Supervisory Board Management Yes For With
Grant Board Authority to Issue Shares Up To 10 Management Yes For With
Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
Grant Board Authority to Issue Shares Up To 10 Management Yes For With
Percent of Issued Capital Plus in Case of
Takeover/Merger and Restricting/Excluding
Preemptive Rights
Authorize Repurchase of Up to 10 Percent of Management Yes For With
Issued Share Capital
Authorize Repurchase of Up to 10 Percent of Management Yes For With
Issued Share Capital in Connection with a Major
Capital Restructuring
Any Other Businesss and Close Meeting Management
--------------------------------------------------------------------------------
WAJAX CORP.
Ticker Symbol: WJX CUSIP/Security ID: B0BN1H1
Meeting Date: 05/10/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Elect Director Edward M. Barrett Management Yes For With
Elect Director Ian A. Bourne Management Yes For With
Elect Director Douglas A. Carty Management Yes For With
Elect Director Robert P. Dexter Management Yes For With
Elect Director Ivan E. H. Duvar Management Yes For With
Elect Director John C. Eby Management Yes For With
Elect Director Paul E. Gagne Management Yes For With
Elect Director James D. Hole Management Yes For With
Elect Director Neil D. Manning Management Yes For With
Elect Director Valerie A. A. Nielsen Management Yes For With
Elect Director Alexander S. Taylor Management Yes For With
Approve KPMG LLP as Auditors and Authorize Management Yes For With
Board to Fix Their Remuneration
Approve Shareholder Rights Plan Management Yes For With
--------------------------------------------------------------------------------
SOCIETE BIC
Ticker Symbol: BB CUSIP/Security ID: 5298781
Meeting Date: 05/11/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Approve Financial Statements and Statutory Management Yes For With
Reports
Accept Consolidated Financial Statements and Management Yes For With
Statutory Reports
Approve Allocation of Income and Dividends of Management Yes For With
EUR 1.90 per Share
Approve Remuneration of Directors in the Management Yes For With
Aggregate Amount of EUR 297,000
Authorize Repurchase of Up to 10 Percent of Management Yes For With
Issued Share Capital
Reelect Francois Bich as Director Management Yes For With
Reelect Marie-Pauline Chandon-Moet as Director Management Yes For With
Reelect Frederic Rostand as Director Management Yes For With
Renew Appointment of Deloitte and Associes as Management Yes For With
Auditor
Renew Appointment of BEAS as Alternate Auditor Management Yes For With
Renew Appointment of Grant Thornton as Auditor Management Yes For With
Renew Appointment of IGEC as Alternate Auditor Management Yes For With
Approve Reduction in Share Capital via Management Yes For With
Cancellation of Repurchased Shares
Amend Article 14 of Bylaws Re: Age Limit for Management Yes Against Against
Chairman, CEO and Vice CEO
Authorize Filing of Required Documents/Other Management Yes For With
Formalities
--------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD.
Ticker Symbol: H78 CUSIP/Security ID: 6434915
Meeting Date: 05/11/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Approve Financial Statements and Auditor's Management Yes For With
Report and Declare Final Dividend
Reelect Charles Allen-Jones as Director Management Yes For With
Reelect Jenkin Hui as Director Management Yes For With
Reelect Sir Henry Keswick as Director Management Yes For With
Reelect Lord Powell of Bayswater as Director Management Yes For With
Approve Remuneration of Directors Management Yes For With
Reappoint PricewaterhouseCoopers LLP as Management Yes Against Against
Auditors and Authorize Their Remuneration
Authorize Issue of Equity or Equity-Linked Management Yes For With
Securities with and without Pre-emptive Rights
Authorize Share Repurchase Program Management Yes For With
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker Symbol: BNP CUSIP/Security ID: 7309681
Meeting Date: 05/11/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Approve Financial Statements and Statutory Management Yes For With
Reports
Accept Consolidated Financial Statements and Management Yes For With
Statutory Reports
Approve Allocation of Income and Dividends of Management Yes For With
EUR 2.10 per Share
Approve Auditors' Special Report on Management Yes For With
Related-Party Transactions
Authorize Repurchase of Up to 10 Percent of Management Yes For With
Issued Share Capital
Reelect Jean Francois Lepetit as Director Management Yes For With
Reelect Helene Ploix as Director Management Yes For With
Reelect Baudouin Prot as Director Management Yes For With
Reelect Daniela Weber Rey as Director Management Yes For With
Elect Fields Wicker Miurin as Director Management Yes For With
Approve Merger by Absorption of Banque de Management Yes For With
Bretagne
Approve Merger by Absorption of BNP Paribas Management Yes For With
International BV
Approve Merger by Absorption of Cerenicim Management Yes For With
Approve Merger by Absorption of SAS Noria Management Yes For With
Authorize up to 1.5 Percent of Issued Capital Management Yes For With
for Use in Restricted Stock Plan
Authorize up to 3 Percent of Issued Capital for Management Yes For With
Use in Stock Option Plan
Approve Reduction in Share Capital via Management Yes For With
Cancellation of Repurchased Shares
Authorize Filing of Required Documents/Other Management Yes For With
Formalities
--------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker Symbol: J36 CUSIP/Security ID: 6472119
Meeting Date: 05/12/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Approve Financial Statements and Auditor's Management Yes For With
Report and Declare Final Dividend
Reelect Mark Greenberg as a Director Management Yes For With
Reelect Simon Keswick as a Director Management Yes Against Against
Reelect Richard Lee as a Director Management Yes For With
Reelect Y.K. Pang as a Director Management Yes For With
Approve Remuneration of Directors Management Yes For With
Reappoint Auditors and Authorize Board to Fix Management Yes Against Against
Their Remuneration
Approve Issuance of Equity or Equity-Linked Management Yes For With
Securities with or without Preemptive Rights
Authorize Share Repurchase Program Management Yes For With
--------------------------------------------------------------------------------
BCE INC.
Ticker Symbol: BCE CUSIP/Security ID: B188TH2
Meeting Date: 05/12/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Elect Director B.K. Allen Management Yes For With
Elect Director A. Berard Management Yes For With
Elect Director R.A. Brenneman Management Yes For With
Elect Director S. Brochu Management Yes For With
Elect Director R.E. Brown Management Yes For With
Elect Director G.A. Cope Management Yes For With
Elect Director A.S. Fell Management Yes For With
Elect Director E.C. Lumley Management Yes For With
Elect Director T.C. O'Neill Management Yes For With
Elect Director R.C. Simmonds Management Yes For With
Elect Director C. Taylor Management Yes For With
Elect Director P.R. Weiss Management Yes For With
Ratify Deloitte & Touche LLP as Auditors Management Yes For With
Advisory Vote on Executive Compensation Approach Management Yes For With
Critical Mass of Qualified Women on the Board Share Yes Against With
Holder
Adopt a Policy Stipulating an Internal Pay Ratio Share Yes Against With
Holder
Additional Information Regarding Peer Share Yes Against With
Comparisons of Compensation Holder
--------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker Symbol: OML CUSIP/Security ID: 0738992
Meeting Date: 05/12/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Accept Financial Statements and Statutory Management Yes For With
Reports
Approve Final Dividend Management Yes For With
Elect Eva Castillo as Director Management Yes For With
Elect Alan Gillespie as Director Management Yes For With
Elect Roger Marshall as Director Management Yes For With
Re-elect Patrick O'Sullivan as Director Management Yes For With
Re-elect Russell Edey as Director Management Yes For With
Reappoint KPMG Audit plc as Auditors of the Management Yes For With
Company
Authorise the Group Audit Committee to Fix Management Yes For With
Remuneration of Auditors
Approve Remuneration Report Management Yes For With
Authorise Issue of Equity with Pre-emptive Management Yes For With
Rights
Authorise Issue of Equity without Pre-emptive Management Yes For With
Rights
Authorise Market Purchase Management Yes For With
Authorise Off-Market Purchase Management Yes For With
--------------------------------------------------------------------------------
BOART LONGYEAR LTD.
Ticker Symbol: BLY CUSIP/Security ID: B1PPRK5
Meeting Date: 05/13/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Elect Roger Brown as a Director Management Yes For With
Elect Roy Franklin as a Director Management Yes For With
Approve the Termination Benefits Under the Management Yes Against Against
Employment Agreement, Long-Term Incentive Plan
(LTIP) and the 2008 and 2009 Option Plans of
Craig Kipp, CEO of the Company
Approve the Termination Benefits Under the Management Yes For With
Employment Agreements, LTIP and the 2009 Option
Plan of Current Executives
Approve the Termination Benefits Under the Management Yes For With
Employment Agreements, LTIP and the 2009 Option
Plan of Current or Future Managers or Executives
Approve the Adoption of the Remuneration Report Management Yes For With
--------------------------------------------------------------------------------
TOTAL SA
Ticker Symbol: FP CUSIP/Security ID: B15C557
Meeting Date: 05/13/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Approve Financial Statements and Statutory Management Yes For With
Reports
Accept Consolidated Financial Statements and Management Yes For With
Statutory Reports
Approve Allocation of Income and Dividends of Management Yes For With
EUR 2.28 per Share
Approve Auditors' Special Report on Management Yes For With
Related-Party Transactions
Authorize Repurchase of Up to 10 Percent of Management Yes For With
Issued Share Capital
Reelect Patricia Barbizet as Director Management Yes Against Against
Reelect Paul Desmarais Jr. as Director Management Yes Against Against
Reelect Claude Mandil as Director Management Yes For With
Elect Marie-Christine Coisne as Director Management Yes For With
Elect Barbara Kux as Director Management Yes For With
Authorize up to 0.8 Percent of Issued Capital Management Yes For With
for Use in Restricted Stock Plan
Amend Article 9 of Bylaws Re: Share Ownership Share Yes Against With
Disclosure Threshold Publication Holder
--------------------------------------------------------------------------------
FRESNILLO PLC
Ticker Symbol: FRES CUSIP/Security ID: B2QPKJ1
Meeting Date: 05/17/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Accept Financial Statements and Statutory Management Yes For With
Reports
Approve Final Dividend Management Yes For With
Approve Remuneration Report Management Yes For With
Re-elect Alberto Bailleres as Director Management Yes Abstain Against
Re-elect Lord Cairns as Director Management Yes For With
Re-elect Javier Fernandez as Director Management Yes For With
Re-elect Fernando Ruiz as Director Management Yes For With
Re-elect Fernando Solana as Director Management Yes For With
Re-elect Guy Wilson as Director Management Yes For With
Re-elect Juan Bordes as Director Management Yes For With
Re-elect Arturo Fernandez as Director Management Yes For With
Re-elect Rafael MacGregor as Director Management Yes For With
Re-elect Jaime Lomelin as Director Management Yes For With
Reappoint Ernst & Young LLP as Auditors Management Yes For With
Authorise the Audit Committee to Fix Management Yes For With
Remuneration of Auditors
Authorise Issue of Equity with Pre-emptive Management Yes For With
Rights
Authorise Issue of Equity without Pre-emptive Management Yes For With
Rights
Authorise Market Purchase Management Yes For With
Authorise the Company to Call EGM with Two Management Yes For With
Weeks' Notice
--------------------------------------------------------------------------------
TELEFONICA S.A.
Ticker Symbol: TEF CUSIP/Security ID: 5732524
Meeting Date: 05/17/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Approve Individual and Consolidated Financial Management Yes For With
Statements, Statutory Reports, Allocation of
Income, and Discharge Directors for FY 2010
Approve Dividend Distribution of EUR 0.77 Per Management Yes For With
Share Charged to Unrestricted Reserves
Amend Several Articles of Bylaws to Adapt to Management Yes For With
Revised Legislations
Add New Paragraph 5 to Article 16 of Bylaws Re: Management Yes For With
General Meeting
Add New Article 26 bis to Bylaws Re: Management Yes For With
Board-Related
Amend Several Articles of General Meeting Management Yes For With
Regulations to Adapt to Revised Legislations
Amend Article 14.1 of General Meeting Management Yes For With
Regulations
Re-elect Isidro Faine Casas as Director Management Yes Against Against
Re-elect Vitalino Manuel Nafria Aznar as Management Yes Against Against
Director
Re-elect Julio Linares Lopez as Director Management Yes Against Against
Re-elect David Arculus as Director Management Yes For With
Re-elect Carlos Colomer Casellas as Director Management Yes For With
Re-elect Peter Erskine as Director Management Yes Against Against
Re-elect Alfonso Ferrari Herrero as Director Management Yes For With
Re-elect Antonio Massanell Lavilla as Director Management Yes Against Against
Elect Chang Xiaobing as Director Management Yes Against Against
Authorize Increase in Capital up to 50 Percent Management Yes For With
via Issuance of New Shares with Possibility of
Total or Partial Exclusion of Preemptive Rights
Re-elect Ernst & Young SL as Auditors of Management Yes For With
Individual and Consolidated Accounts
Approve Long-Term Incentive Plan Consisting of Management Yes For With
Delivery of Company Shares to Executive Team
Members of Telefonica Group
Approve Long-Term Incentive Restricted Plan Management Yes For With
Consisting of Delivery of Shares to Employees
and Executive Personnel of Telefonica Group
Approve Share Matching Plan Management Yes For With
Authorize Board to Ratify and Execute Approved Management Yes For With
Resolutions
--------------------------------------------------------------------------------
LANXESS AG
Ticker Symbol: LXS CUSIP/Security ID: B05M8B7
Meeting Date: 05/18/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Receive Financial Statements and Statutory Management
Reports for Fiscal 2010 (Non-Voting)
Approve Allocation of Income and Dividends of Management Yes For With
EUR 0.70 per Share
Approve Discharge of Management Board for Management Yes For With
Fiscal 2010
Approve Discharge of Supervisory Board for Management Yes For With
Fiscal 2010
Ratify PricewaterhouseCoopers AG as Auditors Management Yes For With
for Fiscal 2011
Authorize Share Repurchase Program and Management Yes For With
Reissuance or Cancellation of Repurchased Shares
Approve Issuance of Warrants/Bonds with Management Yes For With
Warrants Attached/Convertible Bonds with
Partial Exclusion of Preemptive Rights up to
Aggregate Nominal Amount of EUR 2 Billion;
Approve Creation of EUR 16.6 Million Pool of
Capital to Guarantee Conversion Rights
Amend Articles Re: Remuneration of Supervisory Management Yes For With
Board
--------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD.
Ticker Symbol: FM CUSIP/Security ID: 2347608
Meeting Date: 05/19/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Elect Philip K.R. Pascall as Director Management Yes For With
Elect G. Clive Newall as Director Management Yes For With
Elect Martin Rowley as Director Management Yes For With
Elect Peter St. George as Director Management Yes For With
Elect Andrew Adams as Director Management Yes For With
Elect Michael Martineau as Director Management Yes For With
Elect Paul Brunner as Director Management Yes For With
Elect Steven McTiernan as Director Management Yes For With
Approve PricewaterhouseCoopers LLP as Auditors Management Yes For With
and Authorize Board to Fix Their Remuneration
Advisory Vote on Executive Compensation Approach Management Yes For With
--------------------------------------------------------------------------------
ILUKA RESOURCES LTD. (FORMERLY WESTRALIAN SANDS)
Ticker Symbol: ILU CUSIP/Security ID: 6957575
Meeting Date: 05/25/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Elect Jennifer Anne Seabrook as a Director Management Yes For With
Approve the Adoption of Remuneration Report for Management Yes For With
the Year Ended Dec. 31, 2010
Approve the Remuneration of Non-Executive Management Yes For With
Directors in the Amount of A$1.5 Million Per
Annum
Approve the Grant of 750,000 LTID Share Rights Management Yes For With
in Three Tranches under the Company's Share
Acquisition Plan to David Robb, Managing
Director of the Company
Approve the Termination Benefits under the Management Yes Against Against
Revised Executive Employment Agreement of David
Robb, Managing Director of the Company
--------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker Symbol: LGEN CUSIP/Security ID: 0560399
Meeting Date: 05/25/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Accept Financial Statements and Statutory Management Yes For With
Reports
Approve Final Dividend Management Yes For With
Elect Mike Fairey as Director Management Yes For With
Elect Nick Prettejohn as Director Management Yes For With
Re-elect Tim Breedon as Director Management Yes For With
Re-elect Clara Furse as Director Management Yes For With
Re-elect Mark Gregory as Director Management Yes For With
Re-elect Rudy Markham as Director Management Yes For With
Re-elect John Pollock as Director Management Yes For With
Re-elect Henry Staunton as Director Management Yes For With
Re-elect John Stewart as Director Management Yes For With
Re-elect Nigel Wilson as Director Management Yes For With
Reappoint PricewaterhouseCoopers LLP as Auditors Management Yes For With
Authorise Board to Fix Remuneration of Auditors Management Yes For With
Approve Remuneration Report Management Yes For With
Authorise Issue of Equity with Pre-emptive Management Yes For With
Rights
Authorise EU Political Donations and Expenditure Management Yes For With
Approve Scrip Dividend Program Management Yes For With
Authorise Issue of Equity without Pre-emptive Management Yes For With
Rights
Authorise Market Purchase Management Yes For With
Authorise the Company to Call EGM with Two Management Yes For With
Weeks' Notice
--------------------------------------------------------------------------------
SHERRITT INTERNATIONAL CORPORATION
Ticker Symbol: S CUSIP/Security ID: 2804158
Meeting Date: 05/26/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Elect Director Ian W. Delaney Management Yes For With
Elect Director Michael F. Garvey Management Yes For With
Elect Director R. Peter Gillin Management Yes For With
Elect Director Marc Lalonde Management Yes For With
Elect Director Edythe A. (Dee) Marcoux Management Yes For With
Elect Director Bernard Michel Management Yes For With
Elect Director John R. Moses Management Yes For With
Elect Director Daniel P. Owen Management Yes For With
Elect Director Sir Patrick Sheehy Management Yes For With
Approve Deloitte & Touche LLP as Auditors and Management Yes For With
Authorize Board to Fix Their Remuneration
Amend Employee Share Purchase Plan Management Yes For With
--------------------------------------------------------------------------------
MOTOR OIL (HELLAS) CORINTH REFINERIES SA
Ticker Symbol: MOH CUSIP/Security ID: 5996234
Meeting Date: 05/26/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Accept Financial Statements and Statutory Management Yes For With
Reports
Approve Discharge of Board and Auditors Management Yes For With
Elect Directors Management Yes Against Against
Appoint Members of Audit Committee Management Yes For With
Approve Dividends Management Yes For With
Approve Auditors and Fix Their Remuneration Management Yes For With
Approve Director Remuneration for 2010 and Management Yes Against Against
Pre-Approve Director Remuneration for 2011
Amend Articles 10, 25, 26, 27, 27, 30, 32, 39 Management Yes Against Against
in Company Bylaws
Amend Articles 7, 23, 28 in Company Bylaws Management Yes Against Against
Approve Reduction in Issued Share Capital Management Yes For With
Approve Use of Funds for Investment Program Management Yes For With
--------------------------------------------------------------------------------
ALCATEL LUCENT
Ticker Symbol: ALU CUSIP/Security ID: 5975006
Meeting Date: 05/27/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Approve Financial Statements and Statutory Management Yes For With
Reports
Accept Consolidated Financial Statements and Management Yes For With
Statutory Reports
Approve Allocation of Income and Absence of Management Yes For With
Dividends
Reelect Daniel Bernard as Director Management Yes For With
Reelect W. Frank Blount as Director Management Yes For With
Acknowledge Auditors' Special Report Regarding Management Yes For With
Related-Party Transactions and Absence of New
Related-Party Transaction
Authorize Repurchase of Up to 10 Percent of Management Yes For With
Issued Share Capital
Approve Reduction in Share Capital via Management Yes For With
Cancellation of Repurchased Shares
Amend Articles 16 and 21 of Bylaws Re: Management Yes For With
Electronic Signature and Shareholders
Identification
Authorize Filing of Required Documents/Other Management Yes For With
Formalities
--------------------------------------------------------------------------------
PINETREE CAPITAL LTD.
Ticker Symbol: PNP CUSIP/Security ID: B01F401
Meeting Date: 05/31/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Elect Sheldon Inwentash, Marshall Auerback, Management Yes Withhold Against
Andrew Fleming, Gerry Goldberg, Peter Harder,
Bruno C. Maruzzo, Paul Parisotto and Ronald S.
Perry as Directors
Approve Ernst & Young LLP as Auditors and Management Yes For With
Authorize Board to Fix Their Remuneration
Approve Shareholder Rights Plan Management Yes Against Against
--------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker Symbol: UHR CUSIP/Security ID: 7184725
Meeting Date: 05/31/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Accept Financial Statements and Statutory Management No
Reports
Approve Discharge of Board and Senior Management Management No
Approve Allocation of Income and Dividends of Management No
CHF 1.00 per Registered Share and CHF 5.00 per
Bearer Share
Ratify PricewaterhouseCoopers as Auditors Management No
--------------------------------------------------------------------------------
LERADO GROUP HOLDINGS COMPANY
Ticker Symbol: 01225 CUSIP/Security ID: 6137968
Meeting Date: 05/31/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Accept Financial Statements and Statutory Management Yes For With
Reports
Declare Final Dividend Management Yes For With
Reelect Chen Chun Chieh as Executive Director Management Yes For With
Reelect Chen Chao Jen as Executive Director Management Yes For With
Reelect Lim Pat Wah, Patrick as Independent Management Yes For With
Non-Executive Director
Authorize Board to Fix Remuneration of Directors Management Yes For With
Reappoint Deloitte Touche Tohmatsu as Auditors Management Yes For With
and Authorize Board to Fix Their Remuneration
Approve Issuance of Equity or Equity-Linked Management Yes Against Against
Securities without Preemptive Rights
Authorize Repurchase of Up to 10 Percent of Management Yes For With
Issued Share Capital
Authorize Reissuance of Repurchased Shares Management Yes Against Against
--------------------------------------------------------------------------------
TRINIDAD DRILLING LTD.
Ticker Symbol: TDG CUSIP/Security ID: B2QFWR3
Meeting Date: 06/01/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Fix Number of Directors at Seven Management Yes For With
Elect Director Michael E. Heier Management Yes For With
Elect Director Brian Bentz Management Yes For With
Elect Director Jim Brown Management Yes For With
Elect Director Brock W. Gibson Management Yes For With
Elect Director Lewis W. Powers Management Yes For With
Elect Director Kenneth Stickland Management Yes For With
Elect Director Lyle C. Whitmarsh Management Yes For With
Approve PricewaterhouseCoopers LLP as Auditors Management Yes For With
and Authorize Board to Fix Their Remuneration
Re-approve Stock Option Plan Management Yes For With
Amend Stock Option Plan Management Yes For With
Approve Stock Option Plan Grants Management Yes For With
Approve Shareholder Rights Plan Management Yes For With
--------------------------------------------------------------------------------
HOCHSCHILD MINING PLC
Ticker Symbol: HOC CUSIP/Security ID: B1FW502
Meeting Date: 06/02/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Accept Financial Statements and Statutory Management Yes For With
Reports
Approve Remuneration Report Management Yes Against Against
Approve Final Dividend Management Yes For With
Re-elect Eduardo Hochschild as Director Management Yes For With
Elect Ignacio Bustamante as Director Management Yes For With
Re-elect Jorge Born Jr as Director Management Yes For With
Re-elect Roberto Danino as Director Management Yes For With
Re-elect Sir Malcolm Field as Director Management Yes For With
Re-elect Nigel Moore as Director Management Yes For With
Re-elect Dionisio Romero as Director Management Yes For With
Re-elect Fred Vinton as Director Management Yes For With
Reappoint Ernst & Young LLP as Auditors Management Yes For With
Authorise the Audit Committee to Fix Management Yes For With
Remuneration of Auditors
Authorise Issue of Equity with Pre-emptive Management Yes For With
Rights
Approve the CEO's Enhanced LTIP Awards Management Yes Against Against
Authorise Issue of Equity without Pre-emptive Management Yes For With
Rights
Authorise Market Purchase Management Yes For With
Authorise the Company to Call EGM with Two Management Yes For With
Weeks' Notice
--------------------------------------------------------------------------------
DUNDEE CORPORATION
Ticker Symbol: DC.A CUSIP/Security ID: 2285441
Meeting Date: 06/03/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Elect Directors Normand Beauchamp, Michael Management Yes Withhold Against
Cooper, David Goodman, Jonathan C. Goodman, Ned
Goodman, Harold P. Gordon, Ellis Jacob,
Frederick H. Lowy, Garth A. C. MacRae, Robert
McLeish, K. Barry Sparks and Harry R. Steele as
Directors
Approve PricewaterhouseCoopers, LLP as Auditors Management Yes For With
and Authorize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES, S.A.
Ticker Symbol: CAF CUSIP/Security ID: 4217561
Meeting Date: 06/04/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Approve Individual and Consolidated Financial Management Yes For With
Statements and Discharge Directors for FY 2010
Approve Allocation of Income and Dividends of Management Yes For With
EUR 10.5 Per Share
Amend Several Articles of Bylaws to Adapt to Management Yes For With
Revised Legislations
Amend Several Articles of General Meeting Management Yes For With
Regulations to Adapt to Revised Legislations
Re-elect Jose Miguel de la Rica Basagoiti as Management Yes Against Against
Director
Re-elect Fermin Arrese Arratibel as Director Management Yes Against Against
Re-elect Deloitte SL as Auditors of Individual Management Yes For With
and Consolidated Accounts
Authorize Board to Ratify and Execute Approved Management Yes For With
Resolutions
Approve Minutes of Meeting Management Yes For With
--------------------------------------------------------------------------------
EXTENDICARE REAL ESTATE INVESTMENT TRUST
Ticker Symbol: EXE.UN CUSIP/Security ID: B1GGLK5
Meeting Date: 06/07/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Elect Trustee Mel Rhinelander Management Yes For With
Elect Trustee John F. Angus Management Yes For With
Elect Trustee Margery O. Cunningham Management Yes For With
Elect Trustee Howard Dean Management Yes For With
Elect Trustee Seth B. Goldsmith Management Yes For With
Elect Trustee Benjamin J. Hutzel Management Yes For With
Elect Trustee Michael J.L. Kirby Management Yes For With
Elect Trustee Alvin G. Libin Management Yes For With
Elect Trustee J. Thomas MacQuarrie Management Yes For With
Elect Trustee Timothy L. Lukenda Management Yes For With
Ratify KPMG LLP as Auditors Management Yes For With
Advisory Vote on Executive Compensation Approach Management Yes For With
Approve Unitholder Rights Plan Management Yes For With
--------------------------------------------------------------------------------
WHEELOCK & CO. LTD.
Ticker Symbol: 00020 CUSIP/Security ID: 6981488
Meeting Date: 06/09/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Accept Financial Statements and Statutory Management Yes For With
Reports
Declare Final Dividend Management Yes For With
Reelect B. M. Chang as Director Management Yes Against Against
Reelect Herald L. F. Lau as Director Management Yes For With
Reelect Ricky K. Y. Wong as Director Management Yes For With
Reelect Glenn S. Yee as Director Management Yes For With
Reappoint KPMG as Auditors and Authorize Board Management Yes For With
to Fix Their Remuneration
Authorize Repurchase of Up to 10 Percent of Management Yes For With
Issued Share Capital
Approve Issuance of Equity or Equity-Linked Management Yes Against Against
Securities without Preemptive Rights
Authorize Reissuance of Repurchased Shares Management Yes Against Against
Approve Share Option Scheme Management Yes Against Against
Approve Share Option Scheme of The Wharf Management Yes Against Against
(Holdings)
--------------------------------------------------------------------------------
NEO MATERIAL TECHNOLOGIES INC
Ticker Symbol: NEM CUSIP/Security ID: 2718215
Meeting Date: 06/13/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Elect Director Gary E. German Management Yes For With
Elect Director Ho Soo Ching Management Yes For With
Elect Director James J. Jackson Management Yes For With
Elect Director Constantine E. Karayannopoulos Management Yes For With
Elect Director Claire M.C. Kennedy Management Yes For With
Elect Director William E. Macfarlane Management Yes For With
Elect Director Peter E. O'Connor Management Yes For With
Elect Director John E. Pearson Management Yes For With
Approve KPMG LLP as Auditors and Authorize Management Yes For With
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
YOROZU CORP.
Ticker Symbol: 7294 CUSIP/Security ID: 6986977
Meeting Date: 06/14/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Elect Director Shido, Akihiko Management Yes For With
Elect Director Sato, Kazumi Management Yes For With
Elect Director Kato, Noriyasu Management Yes For With
Elect Director Ota, Yoji Management Yes For With
Elect Director Jack Phillips Management Yes For With
Elect Director Sato, Tadaharu Management Yes For With
Elect Director Saso, Akira Management Yes For With
Elect Director Hayashi, Hironori Management Yes For With
Appoint Statutory Auditor Hosaka, Tamio Management Yes For With
Appoint Statutory Auditor Yokoyama, Yoshikazu Management Yes For With
Appoint Alternate Statutory Auditor Saito, Management Yes For With
Kazuhiko
--------------------------------------------------------------------------------
BIOSENSORS INTERNATIONAL GROUP LTD.
Ticker Symbol: B20 CUSIP/Security ID: B07G2Y8
Meeting Date: 06/15/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Amend Biosensors Employee Share Option Scheme Management Yes Against Against
2004
Approve Extension of the Duration of the Management Yes Against Against
Biosensors Employee Share Option Scheme 2004
Approve Grant of Options at a Maximum of 20 Management Yes Against Against
Percent Discount under the Biosensors Employee
Share Option Scheme 2004
Approve Participation of John Zhao in the Management Yes Against Against
Biosensors Employee Share Option Scheme 2004
Approve Grant of Options for 100,000 Shares to Management Yes Against Against
John Zhao under the Biosensors Employee Share
Option Scheme 2004
--------------------------------------------------------------------------------
KDDI CORPORATION
Ticker Symbol: 9433 CUSIP/Security ID: 6248990
Meeting Date: 06/16/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Approve Allocation of Income, with a Final Management Yes For With
Dividend of JPY 7500
Elect Director Onodera, Tadashi Management Yes For With
Elect Director Aritomi, Kanichiro Management Yes For With
Elect Director Tanaka, Takashi Management Yes For With
Elect Director Morozumi, Hirofumi Management Yes For With
Elect Director Takahashi, Makoto Management Yes For With
Elect Director Shimatani, Yoshiharu Management Yes For With
Elect Director Inoue, Masahiro Management Yes For With
Elect Director Ishikawa, Yuzo Management Yes For With
Elect Director Yuasa, Hideo Management Yes For With
Elect Director Naratani, Hiromu Management Yes For With
Elect Director Kawamura, Makoto Management Yes For With
Elect Director Sasaki, Shinichi Management Yes For With
Approve Annual Bonus Payment to Directors Management Yes For With
Approve Performance-Based Cash Compensation for Management Yes For With
Directors
--------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker Symbol: 6988 CUSIP/Security ID: 6641801
Meeting Date: 06/17/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Approve Allocation of Income, with a Final Management Yes For With
Dividend of JPY 50
Approve Annual Bonus Payment to Directors Management Yes For With
Elect Director Nagira, Yukio Management Yes For With
Elect Director Aizawa, Kaoru Management Yes For With
Elect Director Ninomiya, Yasuo Management Yes For With
Elect Director Matsumoto, Kenji Management Yes For With
Elect Director Takasaki, Hideo Management Yes For With
Elect Director Sakuma, Yoichiro Management Yes For With
Elect Director Omote, Toshihiko Management Yes For With
Elect Director Takeuchi, Toru Management Yes For With
Elect Director Furuse, Yoichiro Management Yes For With
Elect Director Mizukoshi, Koshi Management Yes For With
Appoint Statutory Auditor Toyoda, Masakazu Management Yes For With
Approve Stock Option Plan and Deep Discount Management Yes For With
Stock Option Plan for Directors
--------------------------------------------------------------------------------
HITACHI CAPITAL CORP.
Ticker Symbol: 8586 CUSIP/Security ID: 6429159
Meeting Date: 06/20/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Elect Director Mori, Kazuhiro Management Yes Against Against
Elect Director Miura, Kazuya Management Yes Against Against
Elect Director Shimada, Yuichiro Management Yes For With
Elect Director Tsuda, Akira Management Yes For With
Elect Director Kuzuoka, Toshiaki Management Yes Against Against
--------------------------------------------------------------------------------
MARUBENI CORP.
Ticker Symbol: 8002 CUSIP/Security ID: 6569464
Meeting Date: 06/21/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Elect Director Katsumata, Nobuo Management Yes For With
Elect Director Asada, Teruo Management Yes For With
Elect Director Sekiyama, Mamoru Management Yes For With
Elect Director Ota, Michihiko Management Yes For With
Elect Director Kawai, Shinji Management Yes For With
Elect Director Sonobe, Shigemasa Management Yes For With
Elect Director Yamazoe, Shigeru Management Yes For With
Elect Director Akiyoshi, Mitsuru Management Yes For With
Elect Director Nomura, Yutaka Management Yes For With
Elect Director Okada, Daisuke Management Yes For With
Elect Director Nakamura, Yukichi Management Yes For With
Elect Director Ogura, Toshiyuki Management Yes For With
Elect Director Ishikawa, Shigeaki Management Yes For With
Appoint Statutory Auditor Sakishima, Takafumi Management Yes For With
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker Symbol: 8411 CUSIP/Security ID: 6591014
Meeting Date: 06/21/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Approve Allocation of Income, with a Final Management Yes For With
Dividend of JPY 6
Amend Articles To Increase Authorized Capital Management Yes For With
Elect Director Sato, Yasuhiro Management Yes For With
Elect Director Nishizawa, Junichi Management Yes For With
Elect Director Tsuchiya, Mitsuaki Management Yes For With
Elect Director Kono, Masaaki Management Yes For With
Elect Director Nomiyama, Akihiko Management Yes For With
Elect Director Ohashi, Mitsuo Management Yes For With
Elect Director Anraku, Kanemitsu Management Yes For With
Appoint Statutory Auditor Shigeji, Yoshinobu Management Yes For With
Appoint Statutory Auditor Iyoda, Toshinari Management Yes For With
Appoint Statutory Auditor Imai, Isao Management Yes For With
Amend Articles to Require Sound Corporate Share Yes Against With
Evaluations Holder
Amend Articles to Require Appointment of a Share Yes Against With
Committee to Investigate Evaluations by Mizuho Holder
Subsidiaries Later Ruled to be At Least 50
Percent Underestimates or 100 Percent
Overstatements (viz. Kanebo)
Amend Articles to Require Subsidiaries Owning Share Yes For Against
Shares in Allied Firms to Vote Shares Holder
Appropriately
Amend Articles to Require Disclosure of Share Yes For Against
Individual Breakdown of Director and Officer Holder
Compensation, including Payments to Former
Directors and Officers
Amend Articles to Mandate All Possible Measures Share Yes Against With
to Avoid ATM System Outages Holder
Amend Articles to Relax Limit to Allow Share Yes For Against
Shareholder Proposal Justification Statements Holder
Up to 4,000 Characters
--------------------------------------------------------------------------------
NIPPON SHOKUBAI CO. LTD.
Ticker Symbol: 4114 CUSIP/Security ID: 6470588
Meeting Date: 06/21/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Approve Allocation of Income, with a Final Management Yes For With
Dividend of JPY 12
Amend Articles To Increase Authorized Capital Management Yes For With
Elect Director Kondo, Tadao Management Yes For With
Elect Director Ikeda, Masanori Management Yes For With
Elect Director Kita, Yuuichi Management Yes For With
Elect Director Nishii, Yasuhito Management Yes For With
Elect Director Ogata, Yosuke Management Yes For With
Elect Director Ozeki, Kenji Management Yes For With
Elect Director Yamamoto, Haruhisa Management Yes For With
Elect Director Yamamoto, Masao Management Yes For With
Elect Director Nakatani, Hidetoshi Management Yes For With
Appoint Statutory Auditor Onishi, Masakazu Management Yes For With
Appoint Statutory Auditor Yamagata, Yukio Management Yes Against Against
Appoint Statutory Auditor Arao, Kozo Management Yes For With
Approve Annual Bonus Payment to Directors Management Yes For With
--------------------------------------------------------------------------------
AVENEX ENERGY CORP.
Ticker Symbol: AVF CUSIP/Security ID: B01GZ89
Meeting Date: 06/23/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Fix Number of Directors at Seven Management Yes For With
Elect William M. Gallacher, Gary H. Dundas, Management Yes Withhold Against
David E. Butler, Stuart Y. Chow, Alan C. Moon,
Jeffery D. Kohn and Dennis B. Balderston as
Directors
Approve Ernst & Young LLP as Auditors of the Management Yes For With
Trust and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CENTERRA GOLD INC.
Ticker Symbol: CG CUSIP/Security ID: B01NXQ4
Meeting Date: 06/23/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Elect Director Niyazbek B. Aldashev Management Yes For With
Elect Director Ian G. Austin Management Yes For With
Elect Director Raphael Girard Management Yes For With
Elect Director Karybek Ibraev Management Yes For With
Elect Director Patrick M. James Management Yes For With
Elect Director Stephen A. Lang Management Yes For With
Elect Director John W. Lill Management Yes For With
Elect Director Amangeldy Muraliev Management Yes For With
Elect Director Sheryl K. Pressler Management Yes For With
Elect Director Terry V. Rogers Management Yes For With
Elect Director Bruce V. Walter Management Yes For With
Elect Director Anthony J. Webb Management Yes For With
Approve KPMG LLP as Auditors and Authorize Management Yes For With
Board to Fix Their Remuneration
Approve Restricted Share Unit Plan Management Yes For With
--------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker Symbol: 7267 CUSIP/Security ID: 6435145
Meeting Date: 06/23/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Approve Allocation of Income, with a Final Management Yes For With
Dividend of JPY 15
Amend Articles To Authorize Public Management Yes For With
Announcements in Electronic Format - Authorize
Internet Disclosure of Shareholder Meeting
Materials - Decrease Maximum Board Size -
Abolish Annual Bonus Payment for Statutory
Auditors
Elect Director Kondo, Koichi Management Yes For With
Elect Director Ito, Takanobu Management Yes For With
Elect Director Hamada, Akio Management Yes For With
Elect Director Oyama, Tatsuhiro Management Yes For With
Elect Director Ike, Fumihiko Management Yes For With
Elect Director Kawanabe, Tomohiko Management Yes For With
Elect Director Hogen, Kensaku Management Yes For With
Elect Director Kuroyanagi, Nobuo Management Yes For With
Elect Director Fukui, Takeo Management Yes For With
Elect Director Yamada, Takuji Management Yes For With
Elect Director Yoshida, Masahiro Management Yes For With
Elect Director Yamamoto, Yoshiharu Management Yes For With
Appoint Statutory Auditor Abe, Hirotake Management Yes For With
Appoint Statutory Auditor Iwashita, Tomochika Management Yes Against Against
Approve Annual Bonus Payment to Directors and Management Yes For With
Statutory Auditors
Approve Adjustment to Aggregate Compensation Management Yes For With
Ceilings for Directors and Statutory Auditors
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker Symbol: 9432 CUSIP/Security ID: 6641373
Meeting Date: 06/23/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Approve Allocation of Income, with a Final Management Yes For With
Dividend of JPY 60
Appoint Statutory Auditor Amitani, Shunsuke Management Yes For With
Appoint Statutory Auditor Makitani, Yoshitaka Management Yes For With
Appoint Statutory Auditor Iwamoto, Shigeru Management Yes Against Against
Appoint Statutory Auditor Motobayashi, Toru Management Yes For With
Appoint Statutory Auditor Tomonaga, Michiko Management Yes For With
--------------------------------------------------------------------------------
ALPS ELECTRIC CO. LTD.
Ticker Symbol: 6770 CUSIP/Security ID: 6021500
Meeting Date: 06/24/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Approve Allocation of Income, with a Final Management Yes For With
Dividend of JPY 10
Elect Director Yasuoka, Yozo Management Yes For With
Elect Director Fujii, Yasuhiro Management Yes For With
Elect Director Shimaoka, Motohiro Management Yes For With
Elect Director Ozawa, Kazuhito Management Yes For With
Elect Director Edagawa, Hitoshi Management Yes For With
Appoint Statutory Auditor Kogashira, Hideharu Management Yes For With
Appoint Alternate Statutory Auditor Tokiwa, Management Yes For With
Hikokichi
Approve Retirement Bonus Payment for Director Management Yes Against Against
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker Symbol: 6501 CUSIP/Security ID: 6429104
Meeting Date: 06/24/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Elect Director Kawamura, Takashi Management Yes For With
Elect Director Ota, Yoshie Management Yes For With
Elect Director Ohashi, Mitsuo Management Yes For With
Elect Director Katsumata, Nobuo Management Yes For With
Elect Director Motobayashi, Toru Management Yes Against Against
Elect Director Ono, Isao Management Yes For With
Elect Director Stephen Gomersall Management Yes For With
Elect Director Sakiyama, Tadamichi Management Yes For With
Elect Director Sumikawa, Masaharu Management Yes For With
Elect Director Nakanishi, Hiroaki Management Yes For With
Elect Director Nakamura, Michiharu Management Yes For With
Elect Director Hacchoji, Takashi Management Yes For With
Elect Director Miyoshi, Takashi Management Yes For With
Remove Director Miyoshi, Takashi from Office Share Yes Against With
Holder
--------------------------------------------------------------------------------
ITOCHU CORP.
Ticker Symbol: 8001 CUSIP/Security ID: 6467803
Meeting Date: 06/24/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Approve Allocation of Income, with a Final Management Yes For With
Dividend of JPY 9
Amend Articles To Indemnify Directors Management Yes For With
Elect Director Kobayashi, Eizo Management Yes For With
Elect Director Okafuji, Masahiro Management Yes For With
Elect Director Kobayashi, Yoichi Management Yes For With
Elect Director Akamatsu, Yoshio Management Yes For With
Elect Director Aoki, Yoshihisa Management Yes For With
Elect Director Seki, Tadayuki Management Yes For With
Elect Director Okada, Kenji Management Yes For With
Elect Director Takayanagi, Koji Management Yes For With
Elect Director Kikuchi, Satoshi Management Yes For With
Elect Director Matsushima, Toru Management Yes For With
Elect Director Nakamura, Ichiro Management Yes For With
Elect Director Okamoto, Hitoshi Management Yes For With
Elect Director Kawamoto, Yuuko Management Yes For With
Elect Director Sugimoto, Kazuyuki Management Yes For With
Appoint Statutory Auditor Maeda, Kazutoshi Management Yes For With
Appoint Statutory Auditor Shimojo, Masahiro Management Yes For With
Approve Adjustment to Aggregate Compensation Management Yes For With
Ceiling for Directors
--------------------------------------------------------------------------------
KEIHIN CORP. (7251)
Ticker Symbol: 7251 CUSIP/Security ID: 6487328
Meeting Date: 06/24/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Approve Allocation of Income, with a Final Management Yes For With
Dividend of JPY 13
Elect Director Ukiana, Kazuoki Management Yes For With
Elect Director Watanabe, Masami Management Yes For With
Elect Director Irino, Hiroshi Management Yes For With
Elect Director Hashiyama, Kazuhiro Management Yes For With
Elect Director Koike, Masaaki Management Yes For With
Elect Director Sato, Chugo Management Yes For With
Elect Director Yoshizawa, Hiroshi Management Yes For With
Elect Director Onuma, Koki Management Yes For With
Elect Director Iwata, Takeshi Management Yes For With
Elect Director Namari, Takashi Management Yes For With
Elect Director Seikai, Hiroshi Management Yes For With
Elect Director Suzuki, Nobuaki Management Yes For With
Elect Director Mitsubori, Toru Management Yes For With
Elect Director Kuroki, Toshihiro Management Yes For With
Elect Director Tanai, Tsuneo Management Yes For With
Elect Director Konno, Genichiro Management Yes For With
Elect Director Amano, Hirohisa Management Yes For With
Appoint Statutory Auditor Tsukahara, Masato Management Yes Against Against
Approve Annual Bonus Payment to Directors and Management Yes For With
Statutory Auditors
Approve Retirement Bonus Payment for Directors Management Yes Against Against
and Statutory Auditor
--------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORP
Ticker Symbol: 4188 CUSIP/Security ID: B0JQTJ0
Meeting Date: 06/24/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Approve Allocation of Income, with a Final Management Yes For With
Dividend of JPY 5
Elect Director Tomizawa, Ryuuichi Management Yes For With
Elect Director Kobayashi, Yoshimitsu Management Yes For With
Elect Director Yoshimura, Shotaro Management Yes For With
Elect Director Tsuchiya, Michihiro Management Yes For With
Elect Director Yoshida, Hiroshi Management Yes For With
Elect Director Kanbara, Masanao Management Yes For With
Elect Director Tsuyuki, Shigeru Management Yes For With
Appoint Statutory Auditor Nishida, Takashi Management Yes Against Against
--------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker Symbol: 8058 CUSIP/Security ID: 6596785
Meeting Date: 06/24/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Approve Allocation of Income, with a Final Management Yes For With
Dividend of JPY 39
Elect Director Kojima, Yorihiko Management Yes For With
Elect Director Kobayashi, Ken Management Yes For With
Elect Director Ueda, Ryoichi Management Yes For With
Elect Director Yano, Masahide Management Yes For With
Elect Director Nabeshima, Hideyuki Management Yes For With
Elect Director Nakahara, Hideto Management Yes For With
Elect Director Fujimura, Kiyoshi Management Yes For With
Elect Director Nagai, Yasuo Management Yes For With
Elect Director Nomakuchi, Tamotsu Management Yes For With
Elect Director Ito, Kunio Management Yes For With
Elect Director Tsukuda, Kazuo Management Yes Against Against
Elect Director Kato, Ryozo Management Yes For With
Elect Director Konno, Hidehiro Management Yes For With
Appoint Statutory Auditor Noma, Osamu Management Yes For With
Approve Annual Bonus Payment to Directors Management Yes For With
--------------------------------------------------------------------------------
MITSUI & CO.
Ticker Symbol: 8031 CUSIP/Security ID: 6597302
Meeting Date: 06/24/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Approve Allocation of Income, with a Final Management Yes For With
Dividend of JPY 27
Elect Director Utsuda, Shoei Management Yes For With
Elect Director Iijima, Masami Management Yes For With
Elect Director Tanaka, Seiichi Management Yes For With
Elect Director Omae, Takao Management Yes For With
Elect Director Komai, Masayoshi Management Yes For With
Elect Director Kawashima, Fuminobu Management Yes For With
Elect Director Saiga, Daisuke Management Yes For With
Elect Director Okada, Joji Management Yes For With
Elect Director Kinoshita, Masayuki Management Yes For With
Elect Director Matsubara, Nobuko Management Yes For With
Elect Director Nonaka, Ikujiro Management Yes For With
Elect Director Hirabayashi, Hiroshi Management Yes For With
Elect Director Muto, Toshiro Management Yes For With
Appoint Statutory Auditor Miura, Satoru Management Yes For With
Appoint Statutory Auditor Murakami, Motonori Management Yes For With
--------------------------------------------------------------------------------
NICHIREI CORP.
Ticker Symbol: 2871 CUSIP/Security ID: 6640864
Meeting Date: 06/24/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Approve Allocation of Income, with a Final Management Yes For With
Dividend of JPY 5
Elect Director Urano, Mitsudo Management Yes For With
Elect Director Murai, Toshiaki Management Yes For With
Elect Director Kawai, Yoshio Management Yes For With
Elect Director Ara, Takeshi Management Yes For With
Elect Director Nakamura, Takashi Management Yes For With
Elect Director Hayama, Motoharu Management Yes For With
Elect Director Ikeda, Yasuhiro Management Yes For With
Elect Director Hanji, Seigo Management Yes For With
Elect Director Sumitani, Toshiki Management Yes For With
Elect Director Kawamata, Miyuri Management Yes For With
Appoint Statutory Auditor Saida, Kunitaro Management Yes For With
Appoint Alternate Statutory Auditor Honma, Management Yes Against Against
Tatsuzo
--------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker Symbol: 8053 CUSIP/Security ID: 6858946
Meeting Date: 06/24/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Approve Allocation of Income, with a Final Management Yes For With
Dividend of JPY 20
Elect Director Oka, Motoyuki Management Yes For With
Elect Director Kato, Susumu Management Yes For With
Elect Director Omori, Kazuo Management Yes For With
Elect Director Arai, Shunichi Management Yes For With
Elect Director Moriyama, Takahiro Management Yes For With
Elect Director Hamada, Toyosaku Management Yes For With
Elect Director Nakamura, Kuniharu Management Yes For With
Elect Director Kawahara, Takuro Management Yes For With
Elect Director Osawa, Yoshio Management Yes For With
Elect Director Abe, Yasuyuki Management Yes For With
Elect Director Sasaki, Shinichi Management Yes For With
Elect Director Doi, Masayuki Management Yes For With
Approve Annual Bonus Payment to Directors Management Yes For With
Approve Stock Option Plan Management Yes For With
Approve Deep Discount Stock Option Plan Management Yes For With
--------------------------------------------------------------------------------
JX HOLDINGS, INC.
Ticker Symbol: 5020 CUSIP/Security ID: B627LW9
Meeting Date: 06/27/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Approve Allocation of Income, with a Final Management Yes For With
Dividend of JPY 8
Elect Director Nishio, Shinji Management Yes For With
Elect Director Takahagi, Mitsunori Management Yes For With
Elect Director Hirai, Shigeo Management Yes For With
Elect Director Sugiuchi, Kiyonobu Management Yes For With
Elect Director Yamagata, Yukio Management Yes For With
Elect Director Kagami, Kazuo Management Yes For With
Elect Director Uchijima, Ichiro Management Yes For With
Elect Director Kawada, Junichi Management Yes For With
Elect Director Kimura, Yasushi Management Yes For With
Elect Director Matsushita, Isao Management Yes For With
Elect Director Koseki, Makoto Management Yes For With
Elect Director Okada, Masanori Management Yes For With
Elect Director Shoyama, Etsuhiko Management Yes For With
Elect Director Takamura, Juichi Management Yes For With
Elect Director Sakata, Masahiro Management Yes For With
Elect Director Komiyama, Hiroshi Management Yes For With
Set Aggregate Compensation Ceilings for Management Yes For With
Directors and Statutory Auditors
--------------------------------------------------------------------------------
F.C.C. CO., LTD.
Ticker Symbol: 7296 CUSIP/Security ID: 6332860
Meeting Date: 06/28/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Approve Allocation of Income, with a Final Management Yes For With
Dividend of JPY 16
Elect Director Yamamoto, Yoshihide Management Yes For With
Elect Director Sumita, Shiro Management Yes For With
Elect Director Matsuda, Toshimichi Management Yes For With
Elect Director Kishida, Koki Management Yes For With
Elect Director Fukatsu, Katsuyoshi Management Yes For With
Elect Director Isobe, Yoshinobu Management Yes For With
Elect Director Itonaga, Kazuhiro Management Yes For With
Elect Director Kimura, Mitsumasa Management Yes For With
Elect Director Suzuki, Kazuto Management Yes For With
Elect Director Takeda, Tomokazu Management Yes For With
Elect Director Matsumoto, Ryuujiro Management Yes For With
Elect Director Saito, Yoshitaka Management Yes For With
Appoint Statutory Auditor Suzuki, Hiromichi Management Yes For With
Appoint Statutory Auditor Tsuji, Yoshinori Management Yes For With
Appoint Alternate Statutory Auditor Tabata, Management Yes For With
Takahisa
--------------------------------------------------------------------------------
SHIP HEALTHCARE HOLDINGS INC
Ticker Symbol: 3360 CUSIP/Security ID: B05MTR0
Meeting Date: 06/28/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Approve Allocation of Income, with a Final Management Yes For With
Dividend of JPY 29
Amend Articles To Limit Rights of Odd-Lot Management Yes For With
Holders - Amend Business Lines
Elect Director Furukawa, Kunihisa Management Yes For With
Elect Director Bando, Takeru Management Yes For With
Elect Director Masuda, Jun Management Yes For With
Elect Director Ogawa, Hirotaka Management Yes For With
Elect Director Ohashi, Futoshi Management Yes For With
Elect Director Okimoto, Koichi Management Yes For With
Elect Director Kobayashi, Hiroyuki Management Yes For With
Elect Director Yokoyama, Hiroshi Management Yes For With
Elect Director Hosokawa, Kenji Management Yes For With
Elect Director Wada, Yoshiaki Management Yes For With
Appoint Statutory Auditor Maeda, Ryo Management Yes For With
Appoint Statutory Auditor Takehara, Yasumasa Management Yes For With
Appoint Alternate Statutory Auditor Hayashi, Management Yes For With
Hiroshi
--------------------------------------------------------------------------------
UNIPRES CORP.
Ticker Symbol: 5949 CUSIP/Security ID: 6985695
Meeting Date: 06/28/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Approve Allocation of Income, with a Final Management Yes For With
Dividend of JPY 10
Elect Director Yoshizawa, Masanobu Management Yes For With
Elect Director Nito, Satoru Management Yes For With
Elect Director Takano, Masamitsu Management Yes For With
Elect Director Asahi, Shigeru Management Yes For With
Elect Director Shiomi, Soichiro Management Yes For With
Elect Director Uotsu, Tetsuo Management Yes For With
Elect Director Masuda, Masahide Management Yes For With
Elect Director Inutake, Tatsutoshi Management Yes For With
Approve Retirement Bonus Payment for Directors Management Yes Against Against
Approve Special Payments in Connection with Management Yes Against Against
Abolition of Retirement Bonus System
Approve Adjustment to Aggregate Compensation Management Yes For With
Ceiling for Directors
--------------------------------------------------------------------------------
ENDEAVOUR SILVER CORPORATION
Ticker Symbol: EDR CUSIP/Security ID: 2980003
Meeting Date: 06/29/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Fix Number of Directors at Seven Management Yes For With
Elect Director Ricardo M. Campoy Management Yes For With
Elect Director Bradford J. Cooke Management Yes For With
Elect Director Geoffrey A. Handley Management Yes For With
Elect Director Leonard Harris Management Yes For With
Elect Director Rex J. McLennan Management Yes For With
Elect Director Mario D. Szotlender Management Yes For With
Elect Director Godfrey J. Walton Management Yes For With
Approve KPMG LLP as Auditors and Authorize Management Yes For With
Board to Fix Their Remuneration
Approve Shareholder Rights Plan Management Yes Against Against
--------------------------------------------------------------------------------
GEO CO., LTD.
Ticker Symbol: 2681 CUSIP/Security ID: 6296557
Meeting Date: 06/29/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Approve Allocation of Income, with a Final Management Yes For With
Dividend of JPY 1400
Amend Articles To Change Company Name - Amend Management Yes For With
Business Lines
Elect Director Sawada, Kiyonori Management Yes For With
Elect Director Morihara, Tetsuya Management Yes For With
Elect Director Kubota, Takayuki Management Yes For With
Elect Director Yoshikawa, Yasushi Management Yes For With
Elect Director Ohashi, Kazuta Management Yes For With
Elect Director Endo, Yuuzo Management Yes For With
Elect Director Shimizu, Matsuo Management Yes For With
Appoint Statutory Auditor Haruma, Yoko Management Yes For With
Approve Adoption of Holding Company Structure Management Yes For With
and Transfer of Operations to Wholly-Owned
Subsidiary
--------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker Symbol: 7201 CUSIP/Security ID: 6642860
Meeting Date: 06/29/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Approve Allocation of Income, with a Final Management Yes For With
Dividend of JPY 5
Approve Stock Option Plan Management Yes Against Against
Elect Director Carlos Ghosn Management Yes For With
Elect Director Shiga, Toshiyuki Management Yes For With
Elect Director Saikawa, Hiroto Management Yes For With
Elect Director Colin Dodge Management Yes For With
Elect Director Yamashita, Mitsuhiko Management Yes For With
Elect Director Carlos Tavares Management Yes For With
Elect Director Imazu, Hidetoshi Management Yes For With
Elect Director Jean Baptiste Duzan Management Yes For With
Elect Director Nakamura, Katsumi Management Yes For With
--------------------------------------------------------------------------------
OKINAWA ELECTRIC POWER CO. INC.
Ticker Symbol: 9511 CUSIP/Security ID: 6658050
Meeting Date: 06/29/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Approve Allocation of Income, with a Final Management Yes For With
Dividend of JPY 30
Elect Director Toma, Tsugiyoshi Management Yes For With
Elect Director Ishimine, Denichiro Management Yes For With
Elect Director Omine, Mitsuru Management Yes For With
Elect Director Omine, Katsunari Management Yes For With
Elect Director Ikemiya, Tsutomu Management Yes For With
Elect Director Chinen, Katsuaki Management Yes For With
Elect Director Endo, Masatoshi Management Yes For With
Elect Director Tamaki, Sunao Management Yes For With
Elect Director Yogi, Tsutomu Management Yes For With
Elect Director Furugen, Mikiya Management Yes For With
Elect Director Yamashiro, Katsumi Management Yes For With
Elect Director Onkawa, Hideki Management Yes For With
Elect Director Nakazato, Takeshi Management Yes For With
Elect Director Oroku, Kunio Management Yes For With
Appoint Statutory Auditor Ishikawa, Seiyu Management Yes For With
Appoint Statutory Auditor Higa, Masateru Management Yes Against Against
Appoint Statutory Auditor Nozaki, Shiro Management Yes For With
Appoint Statutory Auditor Aharen, Hikaru Management Yes For With
Approve Annual Bonus Payment to Directors and Management Yes For With
Statutory Auditors
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker Symbol: 8316 CUSIP/Security ID: 6563024
Meeting Date: 06/29/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Approve Allocation of Income, with a Final Management Yes For With
Dividend of JPY 50 for Ordinary Shares
Elect Director Oku, Masayuki Management Yes For With
Elect Director Kunibe, Takeshi Management Yes For With
Elect Director Kubo, Tetsuya Management Yes For With
Elect Director Nakanishi, Satoru Management Yes For With
Elect Director Jyono, Kazuya Management Yes For With
Elect Director Danno, Koichi Management Yes For With
Elect Director Ito, Yujiro Management Yes For With
Elect Director Fuchizaki, Masahiro Management Yes For With
Elect Director Iwamoto, Shigeru Management Yes For With
Elect Director Nomura, Kuniaki Management Yes For With
Appoint Statutory Auditor Mizoguchi, Jun Management Yes For With
Appoint Statutory Auditor Kawaguchi, Shin Management Yes For With
--------------------------------------------------------------------------------
HELLENIC PETROLEUM SA
Ticker Symbol: ELPE CUSIP/Security ID: 5475658
Meeting Date: 06/29/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Accept Statutory Reports Management Yes For With
Accept Financial Statements Management Yes For With
Approve Allocation of Income Management Yes For With
Approve Discharge of Board and Auditors Management Yes For With
Approve Director Remuneration for 2010 and Management Yes For With
Pre-approve Director Remuneration for 2011
Approve Remuneration of CEO and Chairman for Management Yes For With
2010 and Preapprove Remuneration of CEO and
Chairman for 2011
Approve Auditors and Fix Their Remuneration Management Yes Against Against
Approve Stock Option Plan Management Yes For With
Amend Stock Option Plan Management Yes For With
Amend Company Articles Management Yes Against Against
--------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A.
Ticker Symbol: PPC CUSIP/Security ID: 7268298
Meeting Date: 06/30/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Accept Financial Statements and Statutory Management Yes For With
Reports
Approve Dividends Management Yes For With
Approve Discharge of Board and Auditors Management Yes For With
Approve Director Remuneration for 2010 and Management Yes For With
Pre-approve Director Remuneration for 2011
Approve Auditors and Fix Their Remuneration Management Yes Against Against
Amend Company Articles Management Yes For With
Various Issues and Announcements Management Yes Against Against
--------------------------------------------------------------------------------
ZODIAC AEROSPACE
Ticker Symbol: ZC CUSIP/Security ID: 7294334
Meeting Date: 01/10/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Approve Financial Statements and Discharge Management Yes For With
Management and Supervisory Board Members
Approve Consolidated Financial Statements and Management Yes For With
Discharge Management and Supervisory Board
Members
Approve Allocation of Income and Dividends of Management Yes For With
EUR 1 per Share
Approve Auditors' Special Report Regarding Management Yes Against Against
Related-Party Transactions and Acknowledge
Absence of New and Ongoing Related-Party
Transaction
Approve Agreement with Olivier Zarrouati Management Yes Against Against
Authorize Repurchase of Up to 10 Percent of Management Yes For With
Issued Share Capital
Reelect Marc Schelcher as Supervisory Board Management Yes Against Against
Member
Elect Laure Hauseux as Supervisory Board Member Management Yes Against Against
Elect Vincent Gerondeau as Supervisory Board Management Yes Against Against
Member
Elect Francois Calvarin as Supervisory Board Management Yes Against Against
Member
Appoint SAREX as Alternate Auditor Management Yes For With
Ratify Change of Registered Office to 61, rue Management Yes For With
Pierre Currie, 78370 Plaisir, and Approve
Amendment to Article 5 of Bylaws Accordingly
Approve Remuneration of Supervisory Board Management Yes For With
Members in the Aggregate Amount of EUR 400,000
Subject to Approval of Item 6 Above, Approve Management Yes For With
Reduction in Share Capital via Cancellation of
Repurchased Shares
Authorize Issuance of Equity or Equity-Linked Management Yes For With
Securities with Preemptive Rights up to
Aggregate Nominal Amount of EUR 5 Million
Authorize Capitalization of Reserves for Bonus Management Yes For With
Issue or Increase in Par Value
Authorize Issuance of Equity or Equity-Linked Management Yes Against Against
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5 Million
Approve Issuance of Shares up to 20 Percent of Management Yes Against Against
Issued Capital Per Year for a Private
Placement, up to EUR 2.5 Million
Authorize Board to Increase Capital in the Management Yes Against Against
Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote Under
Items 15, 17, and 18
Authorize Capital Increase of Up to EUR 5 Management Yes Against Against
Million for Future Exchange Offers
Authorize Capital Increase of up to 10 Percent Management Yes Against Against
of Issued Capital for Future Acquisitions
Authorize up to 2.5 Percent of Issued Capital Management Yes Against Against
for Use in Stock Option Plan
Authorize up to 2.5 Percent of Issued Capital Management Yes Against Against
for Use in Restricted Stock Plan
Approve Employee Stock Purchase Plan Management Yes For With
Amend Articles 7 of Bylaws Re: Capital Management Yes For With
Amend Articles 9 of Bylaws Re: Shares Management Yes For With
Amend Article 9 of Bylaws Re: Share Ownership Management Yes Against Against
Disclosure Thresholds
Amend Article 16 of Bylaws Re: Management Board Management Yes For With
Amend Article 24.1 of Bylaws Re: Supervisory Management Yes For With
Board
Amend Articles 35 of Bylaws Re: Ordinary Management Yes For With
Meeting Quorum Requirements
Amend Articles 35 of Bylaws Re: General Meeting Management Yes For With
Quorum Requirements
Amend Articles 40 of Bylaws Re: Capital Management Yes For With
Authorize Filing of Required Documents/Other Management Yes For With
Formalities
--------------------------------------------------------------------------------
DEBENHAMS PLC
Ticker Symbol: DEB CUSIP/Security ID: B126KH9
Meeting Date: 01/11/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Accept Financial Statements and Statutory Management Yes For With
Reports
Approve Remuneration Report Management Yes For With
Elect Nigel Northridge as Director Management Yes For With
Elect Mark Rolfe as Director Management Yes For With
Re-elect Michael Sharp as Director Management Yes For With
Re-elect Chris Woodhouse as Director Management Yes For With
Re-elect Adam Crozier as Director Management Yes For With
Reappoint PricewaterhouseCoopers LLP as Management Yes For With
Auditors of the Company
Authorise the Audit Committee to Fix Management Yes For With
Remuneration of Auditors
Authorise Issue of Equity with Pre-emptive Management Yes For With
Rights
Authorise Issue of Equity without Pre-emptive Management Yes For With
Rights
Authorise Market Purchase Management Yes For With
Authorise the Company to Call EGM with Two Management Yes For With
Weeks Notice
Adopt New Articles of Association Management Yes For With
--------------------------------------------------------------------------------
ENTERPRISE INNS PLC
Ticker Symbol: ETI CUSIP/Security ID: B1L8B62
Meeting Date: 01/20/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Accept Financial Statements and Statutory Management Yes For With
Reports
Approve Remuneration Report Management Yes Against Against
Re-elect Ted Tuppen as Director Management Yes For With
Re-elect Susan Murray as Director Management Yes For With
Reappoint Ernst & Young LLP as Auditors of the Management Yes For With
Company
Authorise Board to Fix Remuneration of Auditors Management Yes For With
Authorise Issue of Equity with Pre-emptive Management Yes For With
Rights
Authorise Issue of Equity without Pre-emptive Management Yes For With
Rights
Authorise Market Purchase Management Yes For With
Adopt New Articles of Association Management Yes For With
Authorise the Company to Call EGM with Two Management Yes For With
Weeks' Notice
--------------------------------------------------------------------------------
SIEMENS AG
Ticker Symbol: SIE CUSIP/Security ID: 5727973
Meeting Date: 01/25/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Receive Supervisory Board Report, Corporate Management
Governance Report, Remuneration Report, and
Compliance Report for Fiscal 2009/2010
(Non-Voting)
Receive Financial Statements and Statutory Management
Reports for Fiscal 2009/2010 (Non-Voting)
Approve Allocation of Income and Dividends of Management Yes For With
EUR 2.70 per Share
Approve Discharge of Management Board for Management Yes For With
Fiscal 2009/2010
Approve Discharge of Supervisory Board for Management Yes For With
Fiscal 2009/2010
Approve Remuneration System for Management Management Yes For With
Board Members
Ratify Ernst & Young GmbH as Auditors for Management Yes For With
Fiscal 2010/2011 and for the Inspection of the
Abbreviated Financial Statements for the First
Half of Fiscal 2010/2011
Authorize Share Repurchase Program and Management Yes For With
Reissuance or Cancellation of Repurchased Shares
Authorize Use of Financial Derivatives when Management Yes For With
Repurchasing Shares
Approve Creation of EUR 90 Million Pool of Management Yes For With
Capital to Guarantee Conversion Rights for
Issuance of Shares to Employees
Approve Remuneration of Supervisory Board Management Yes For With
Approve Affiliation Agreements with Siemens Management Yes For With
Finance GmbH
Approve Issuance of Warrants/Bonds with Management Yes For With
Warrants Attached/Convertible Bonds without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 15 Billion; Approve Creation of
EUR 270 Million Pool of Capital to Guarantee
Conversion Rights
Amend Corporate Purpose Share Yes Against With
Holder
--------------------------------------------------------------------------------
METRO INC.
Ticker Symbol: MRU.A CUSIP/Security ID: 2583952
Meeting Date: 01/25/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* Management
--------------- ----------- ---------- ------------ ----------
Elect Director Marc DeSerres Management Yes For With
Elect Director Claude Dussault Management Yes For With
Elect Director Serge Ferland Management Yes For With
Elect Director Paule Gauthier Management Yes For With
Elect Director Paul Gobeil Management Yes For With
Elect Director Christian W.E. Haub Management Yes For With
Elect Director Michel Labonte Management Yes For With
Elect Director Eric R. La Fleche Management Yes For With
Elect Director Pierre H. Lessard Management Yes For With
Elect Director Marie-Jose Nadeau Management Yes For With
Elect Director Christian M. Paupe Management Yes For With
Elect Director Real Raymond Management Yes For With
Elect Director Michael T. Rosicki Management Yes For With
Elect Director John H. Tory Management Yes For With
Ratify Ernst & Young LLP as Auditors Management Yes For With
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker Symbol: NOVN CUSIP/Security ID: 7103065
Meeting Date: 02/22/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* Management
--------------- ----------- ---------- ------------ ----------
Accept Financial Statements and Statutory Management Yes For With
Reports
Approve Discharge of Board and Senior Management Management Yes For With
Approve Allocation of Income and Dividends of Management Yes For With
CHF 2.20 per Share
Approve Remuneration System Management Yes Against Against
Reelect Ann Fudge as Director Management Yes For With
Reelect Pierre Landolt as Director Management Yes For With
Reelect Ulrich Lehner as Director Management Yes For With
Elect Enrico Vanni as Director Management Yes For With
Ratify PricewaterhouseCoopers AG as Auditors Management Yes For With
--------------------------------------------------------------------------------
KOREA KUMHO PETROCHEMICAL CO.
Ticker Symbol: 011780 CUSIP/Security ID: 6499323
Meeting Date: 02/25/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* Management
--------------- ----------- ---------- ------------ ----------
Approve Appropriation of Income and Dividend of Management Yes For With
KRW 1,000 per Common Share and KRW 1,050 per
Preferred Share
Reelect One Inside Director and Elect Two Management Yes For With
Outside Directors (Bundled)
Elect Two Members of Audit Committee Management Yes For With
Approve Total Remuneration of Inside Directors Management Yes For With
and Outside Directors
--------------------------------------------------------------------------------
SAMYANG CORP.
Ticker Symbol: 000070 CUSIP/Security ID: 6771816
Meeting Date: 03/4/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* Management
--------------- ----------- ---------- ------------ ----------
Approve Appropriation of Income and Dividends Management Yes For With
of KRW 1,750 per Common Share and KRW 1,800 per
Preferred Share
Elect Two Inside Directors (Bundled) Management Yes For With
Approve Total Remuneration of Inside Directors Management Yes For With
and Outside Directors
Authorize Board to Fix Remuneration of Internal Management Yes For With
Auditor
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker Symbol: 005380 CUSIP/Security ID: 6451055
Meeting Date: 03/11/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* Management
--------------- ----------- ---------- ------------ ----------
Approve Appropriation of Income and Dividend of Management Yes For With
KRW 1,500 per Common Share
Elect Two Inside Directors and Two Outside Management Yes Against Against
Directors (Bundled)
Elect Oh Se-Bin as Member of Audit Committee Management Yes For With
Amend Articles of Incorporation Management Yes For With
Approve Total Remuneration of Inside Directors Management Yes For With
and Outside Directors
--------------------------------------------------------------------------------
SK C&C CO. LTD
Ticker Symbol: 034730 CUSIP/Security ID: B39Z8L3
Meeting Date: 03/11/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* Management
--------------- ----------- ---------- ------------ ----------
Approve Appropriation of Income and Dividend of Management Yes For With
KRW 700 per Share
Amend Articles of Incorporation Management Yes For With
Reelect Chung Chul-Khil as Inside Director Management Yes For With
Elect Cho Young-Ho as Inside Director Management Yes For With
Elect Han Young-Seok as Outside Director Management Yes For With
Elect Lee Hwan-Gyun as Member of Audit Committee Management Yes For With
Approve Total Remuneration of Inside Directors Management Yes For With
and Outside Directors
Amend Terms of Severance Payments to Executives Management Yes For With
--------------------------------------------------------------------------------
MOTOR OIL (HELLAS) CORINTH REFINERIES SA
Ticker Symbol: MOH CUSIP/Security ID: 5996234
Meeting Date: 03/14/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* Management
--------------- ----------- ---------- ------------ ----------
Authorize Three Debt Issuances for the Amounts Management Yes For With
up to EUR 200 million, EUR 50 miliion, and EUR
50 million
Authorize Two Debt Issuances for the Amounts up Management Yes For With
to USD 100 million, and EUR 50 miliion
--------------------------------------------------------------------------------
KIA MOTORS
Ticker Symbol: 000270 CUSIP/Security ID: 6490928
Meeting Date: 03/18/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* Management
--------------- ----------- ---------- ------------ ----------
Approve Appropriation of Income and Dividend of Management Yes For With
KRW 500 per Share
Elect Two Inside Directors and Three Outside Management Yes For With
Directors (Bundled)
Reelect Two Outside Directors as Members of Management Yes For With
Audit Committee (Bundled)
Approve Total Remuneration of Inside Directors Management Yes For With
and Outside Directors
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker Symbol: 0 CUSIP/Security ID: 7077524
Meeting Date: 03/23/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* Management
--------------- ----------- ---------- ------------ ----------
Receive Report of Board Management
Receive and Approve Financial Statements and Management Yes For With
Statutory Reports
Approve Remuneration of Directors for 2010 Management Yes For With
Approve Remuneration of Directors for 2011 Management Yes For With
Approve Allocation of Income and Dividends of Management Yes For With
DKK 10 for Each Novo Nordisk B Share of DKK 1
and for Each Novo Nordisk A Share of DKK 1
Reelect Sten Scheibye as Director Management Yes For With
Reelect Goran Ando as Director Management Yes For With
Elect Bruno Angelici as New Director Management Yes For With
Reelect Henrik Gurtler as Director Management Yes For With
Elect Thomas Koestler as New Director Management Yes For With
Reelect Kurt Nielsen as Director Management Yes For With
Reelect Hannu Ryopponen as Director Management Yes For With
Reelect Jorgen Wedel as Director Management Yes For With
Elect Sten Scheibye as Chairman of the Board Management Yes For With
Elect Goran Ando as Vice Chairman of the Board Management Yes For With
Ratify PricewaterhouseCoopers as Auditor Management Yes For With
Approve DKK 20.0 Million Reduction in Class B Management Yes For With
Share Capital via Share Cancellation
Authorize Repurchase up to 10 Percent of Share Management Yes Against Against
Capital
Delete Article 2 Specifying Location of Management Yes For With
Registered Office
Amend Articles Re: Removal of the Requirement Management Yes For With
to Advertise the Notice in Two Daily Newspapers
Amend Articles Re: Introduce Age Limit of 70 Management Yes Against Against
Years for Board Members
Amend Guidelines for Incentive-Based Management Yes For With
Compensation for Executive Management and Board
Other Business Management
--------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker Symbol: NDA CUSIP/Security ID: 5380031
Meeting Date: 03/24/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* Management
--------------- ----------- ---------- ------------ ----------
Elect Claes Beyer as Chairman of Meeting Management Yes For With
Prepare and Approve List of Shareholders Management Yes For With
Approve Agenda of Meeting Management Yes For With
Designate Inspector(s) of Minutes of Meeting Management Yes For With
Acknowledge Proper Convening of Meeting Management Yes For With
Receive Financial Statements and Statutory Management
Reports; Receive Auditor's Report; Receive
Chairman's Review and CEO's Speech
Approve Financial Statements and Statutory Management Yes For With
Reports
Approve Allocation of Income and Dividends of Management Yes For With
EUR 0.29 per Share
Approve Discharge of Board and President Management Yes For With
Amend Articles Re: Term of Auditor, Convocation Management Yes For With
of Meeting, Other Amendments
Determine Number of Members (9) and Deputy Management Yes For With
Members (0) of Board
Fix Number of Auditors at One Management Yes For With
Approve Remuneration of Directors in the Amount Management Yes For With
of EUR 252,000 for Chairman, EUR 97,650 for
Deputy Chairman, and EUR 75,600 for Other
Directors; Approve Meeting Fees; Approve
Remuneration of Auditors
Reelect Bjorn Wahlroos (Chairman), Stine Bosse, Management Yes For With
Marie Ehrling, Svein Jacobsen, Tom Knutzen,
Lars Nordstrom, Sarah Russell, Bjorn Saven, and
Kari Stadigh as Directors
Ratify KPMG as Auditor Management Yes For With
Authorize Chairman of Board and Representatives Management Yes For With
of Four of Company's Largest Shareholders to
Serve on Nominating Committee
Authorize Share Repurchase Program Management Yes For With
Authorize Reissuance of Repurchased Shares Management Yes For With
Authorize Repurchase of Issued Shares According Management Yes For With
to Chapter 7 Section 6 of the Swedish
Securities Market Act
Approve Remuneration Policy And Other Terms of Management Yes For With
Employment For Executive Management
Approve 2011 Share Matching Plan Management Yes For With
Approve Issuance of up to 4.7 Million Class Management Yes For With
C-Shares, Approve Repurchase of up to 4.7
Million Class C-Shares, and Approve Conveyance
of up to 4.2 Million Class C-Shares
--------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN
Ticker Symbol: 0 CUSIP/Security ID: 4813345
Meeting Date: 03/24/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* Management
--------------- ----------- ---------- ------------ ----------
Open Meeting Management
Elect Chairman of Meeting Management Yes For With
Prepare and Approve List of Shareholders Management Yes For With
Approve Agenda of Meeting Management Yes For With
Designate Inspector(s) of Minutes of Meeting Management Yes For With
Acknowledge Proper Convening of Meeting Management Yes For With
Receive Financial Statements and Statutory Management
Reports; Receive Auditor's Report
Receive President's Report Management
Approve Financial Statements and Statutory Management Yes For With
Reports
Approve Allocation of Income and Dividends of Management Yes For With
SEK 1.50 per Share
Approve Discharge of Board and President Management Yes For With
Receive Report on Work of Nomination Committee Management
Determine Number of Members (11) and Deputy Management Yes For With
Members (0) of Board
Approve Remuneration of Directors in the Amount Management Yes For With
of SEK 2.3 Million for Chair, SEK 540,000 for
Vice Chair, and SEK 450,000 for Other
Directors; Approve Remuneration for Committee
Work; Approve Remuneration of Auditor
Reelect Annika Falkengren, Signhild Hansen, Management Yes Against Against
Urban Jansson, Tuve Johannesson, Birgitta
Kantola, Tomas Nicolin, Jesper Ovesen, Carl
Ros, Jacob Wallenberg, and Marcus Wallenberg as
Directors; Elect Johan Andresen as New Director
Authorize Chairman of Board and Representatives Management Yes For With
of Four of Company's Largest Shareholders to
Serve on Nominating Committee
Approve Remuneration Policy And Other Terms of Management Yes For With
Employment For Executive Management
Approve Share Matching Plan for all Employees Management Yes For With
Approve Share Matching Plan for Executives and Management Yes For With
Key Employees
Authorize Repurchase of Up to Two Percent of Management Yes For With
Own Shares for Use in Its Securities Business
Authorize Repurchase of Issued Share Capital Management Yes For With
and Reissuance of Repurchased Shares for
General Purposes and in Support of Long-Term
Incentive Program
Authorize Reissuance of Repurchased Shares for Management Yes For With
2011 Long-Term Incentive Program
Amend Articles Re: Convocation of General Management Yes For With
Meeting
Appointment of Auditors of Foundations that Management Yes For With
Have Delegated their Business to the Bank
Initiate Special Investigation of SEBs Share Yes Against With
Remuneration System; Initiate Special Holder
Investigation of SEBs Expansion in the Baltics
and Ukraine; Initiate Special Investigation of
SEBs entry into the German Market
Close Meeting Management
--------------------------------------------------------------------------------
GS HOLDINGS CORP.
Ticker Symbol: 078930 CUSIP/Security ID: B01RJV3
Meeting Date: 03/25/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* Management
--------------- ----------- ---------- ------------ ----------
Approve Appropriation of Income and Dividends Management Yes For With
of KRW 1,250 per Commmon Share and KRW 1,300
per Preferred Share
Amend Articles of Incorporation Management Yes For With
Approve Total Remuneration of Inside Directors Management Yes For With
and Outside Directors
--------------------------------------------------------------------------------
WOORI FINANCE HOLDINGS CO.
Ticker Symbol: 053000 CUSIP/Security ID: 6534268
Meeting Date: 03/25/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* Management
--------------- ----------- ---------- ------------ ----------
Approve Appropriation of Income and Dividend of Management Yes For With
KRW 250 per Share
Reelect Lee Pal-Sung as Inside Director Management Yes For With
Reelect Bang Min-Joon as Outside Director Management Yes For With
Reelect Shin Hee-Taek as Outside Director Management Yes For With
Reelect Lee Doo-Hee as Outside Director Management Yes For With
Reelect Lee Heon as Outside Director Management Yes For With
Elect Lee Yong-Man as Outside Director Management Yes For With
Elect Kim Gwang-Eui as Outside Director Management Yes For With
Elect Park Ji-Hwan as Outside Director Management Yes For With
Reappoint Lee Pal-Sung as CEO Management Yes For With
Reelect Shin Hee-Taek as Member of Audit Management Yes For With
Committee
Reelect Lee Doo-Hee as Member of Audit Committee Management Yes For With
Elect Lee Heon as Member of Audit Committee Management Yes For With
Elect Lee Yong-Man Member of Audit Committee Management Yes For With
Elect Kim Gwang-Eui as Member of Audit Committee Management Yes For With
Approve Total Remuneration of Inside Directors Management Yes For With
and Outside Directors
--------------------------------------------------------------------------------
SWEDBANK AB
Ticker Symbol: 0 CUSIP/Security ID: 4846523
Meeting Date: 03/25/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* Management
--------------- ----------- ---------- ------------ ----------
Open Meeting Management
Elect Claes Beyer as Chairman of Meeting Management Yes For With
Prepare and Approve List of Shareholders Management Yes For With
Approve Agenda of Meeting Management Yes For With
Designate Inspector(s) of Minutes of Meeting Management Yes For With
Acknowledge Proper Convening of Meeting Management Yes For With
Receive Financial Statements and Statutory Management
Reports
Receive Auditor's Report Management
Receive President's Report Management
Approve Financial Statements and Statutory Management Yes For With
Reports
Approve Allocation of Income and Dividends of Management Yes For With
SEK 4.80 Per Preference Share and SEK 2.10 Per
Common Share
Approve Discharge of Board and President Management Yes For With
Determine Number of Members (10) and Deputy Management Yes For With
Members (0) of Board
Approve Remuneration of Directors in the Amount Management Yes For With
of SEK 1.35 Million to the Chairman, SEK
675,000 to the Vice Chairman, and SEK 400,000
to Other Directors; Approve Remuneration for
Committee Work; Approve Remuneration of Auditors
Reelect Ulrika Francke, Goran Hedman, Lars Management Yes For With
Idermark (Chair), Anders Igel, Helle Nielsen,
Pia Rudengren, Anders Sundstrom, Karl-Henrik
Sundstrom, and Siv Svensson as Directors; Elect
Olav Fjell as New Director
Authorize Chairman of Board and Representatives Management Yes For With
of Four of Company's Largest Shareholders to
Serve on Nominating Committee
Amend Articles Re: Editorial Changes Management Yes For With
Approve Remuneration Policy And Other Terms of Management Yes For With
Employment For Executive Management
Authorize Repurchase Program of up to One Management Yes For With
Percent of Issued Share Capital in Accordance
with the Securities Market Act
Authorize Repurchase Program of up to Ten Management Yes For With
Percent of Issued Share Capital
Approve Deferred Variable Remuneration in the Management Yes For With
form of Shares under Program 2010
Approve Issuance of up to 1.5 Million C Shares Management Yes For With
without Preemptive Rights; Amend Articles
Accordingly; Authorize Repurchase Program of up
to 100 Percent of Issued C Shares; Authorize
Share Repurchase Program and Reissuance of
Repurchased Shares
Approve Collective Remuneration Program 2011 Management Yes For With
Approve Resolution Regarding Deferred Variable Management Yes For With
Remuneration in the form of Shares under
Program 2011
Amend Articles Accordingly; Authorize Board to Management Yes For With
Resolve New Issue of C-Shares; Authorize Board
to resolve Repurchase of Own C-Shares;
Authorize Transfer of Own Ordinary Shares
Initiate Special Investigation of Circumstances Share Yes Against None
Relating to Swedish Financial Supervisory Holder
Authority Imposing Penalty on the Bank
Require Board to Evaluate and Report the Banks Share Yes Against None
Work Concerning Gender Equality and Ethnicity Holder
on an Annual Basis
Approve Distribution of the Book "Fritt Fall - Share Yes Against None
Spelet of Swedbank" to the Shareholders Free of Holder
Charge
Approve Allocation of SEK 10 Million to an Share Yes Against None
Institute with Certain Duties Holder
Close Meeting Management
--------------------------------------------------------------------------------
SMARTONE TELECOMMUNICATIONS HOLDINGS LTD.
Ticker Symbol: 00315 CUSIP/Security ID: 6856995
Meeting Date: 03/29/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* Management
--------------- ----------- ---------- ------------ ----------
Approve Increase of Authorized Share Capital Management Yes For With
from HK$100 Million to HK$200 Million by the
Creation of 1 Billion Shares of HK$0.10 Each
Approve Bonus Issue on the Basis of One Bonus Management Yes For With
Share for Every One Existing Share Held
Approve Issuance of Equity or Equity-Linked Management Yes Against Against
Securities without Preemptive Rights
Authorize Reissuance of Repurchased Shares Management Yes Against Against
Reelect John Anthony Miller as Director Management Yes Against Against
--------------------------------------------------------------------------------
SIIX CORPORATION
Ticker Symbol: 7613 CUSIP/Security ID: 6174556
Meeting Date: 03/30/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* Management
--------------- ----------- ---------- ------------ ----------
Approve Allocation of Income, with a Final Management Yes For With
Dividend of JPY 14
Elect Director Murai, Shiro Management Yes For With
Elect Director Murase, Kansho Management Yes For With
Elect Director Oba, Masami Management Yes For With
Elect Director Kondo, Tsuneo Management Yes For With
Appoint Statutory Auditor Higashio, Shigesato Management Yes For With
Appoint Statutory Auditor Matsui, Yoshihiro Management Yes Against Against
Appoint Statutory Auditor Takatani, Shinsuke Management Yes For With
--------------------------------------------------------------------------------
SUMITOMO RUBBER INDUSTRIES LTD.
Ticker Symbol: 5110 CUSIP/Security ID: 6858991
Meeting Date: 03/30/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* Management
--------------- ----------- ---------- ------------ ----------
Approve Allocation of Income, with a Final Management Yes For With
Dividend of JPY 12
Elect Director Mino, Tetsuji Management Yes For With
Elect Director Nakano, Takaki Management Yes For With
Elect Director Ikeda, Ikuji Management Yes For With
Elect Director Tanaka, Hiroaki Management Yes For With
Elect Director Kosaka, Keizo Management Yes For With
Elect Director Kurasaka, Katsuhide Management Yes For With
Elect Director Onga, Kenji Management Yes For With
Elect Director Nishi, Minoru Management Yes For With
Elect Director Ii, Yasutaka Management Yes For With
Elect Director Ishida, Hiroki Management Yes For With
Appoint Statutory Auditor Sasaki, Yasuyuki Management Yes For With
--------------------------------------------------------------------------------
JERONIMO MARTINS SGPS S.A
Ticker Symbol: JMT CUSIP/Security ID: B1Y1SQ7
Meeting Date: 03/30/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* Management
--------------- ----------- ---------- ------------ ----------
Accept Individual Financial Statements and Management Yes For With
Statutory Reports for Fiscal 2010
Approve Allocation of Income and Dividends Management Yes For With
Accept Consolidated Financial Statements and Management Yes For With
Statutory Reports for Fiscal 2010
Approve Discharge of Management and Supervisory Management Yes For With
Board
Approve Remuneration Policy Management Yes For With
Approve Decrease in Size of Board Management Yes For With
Elect Audit Committee Member Management Yes For With
Amend Articles 23 and 25 Management Yes For With
Amend Pension Plan Management Yes For With
Shareholder Proposal: Approve Remuneration of Share Yes For None
Remuneration Committee Members Holder
--------------------------------------------------------------------------------
CLARIANT AG
Ticker Symbol: CLN CUSIP/Security ID: 7113990
Meeting Date: 03/31/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* Management
--------------- ----------- ---------- ------------ ----------
Accept Financial Statements and Statutory Management Yes For With
Reports
Approve Remuneration Report Management Yes For With
Approve Discharge of Board and Senior Management Management Yes For With
Allocation of income and Omission of Dividends Management Yes For With
Approve CHF 340 million Capital Increase, Part Management Yes For With
of which would be issued in Exclusion of
Preemptive Rights in Connection with
Acquisition of Sued-Chemie AG
Amend Articles Re: Increase Maximize Board Size Management Yes For With
to 12 Members if Item 4.1 is Approved
Reelect Peter Isler as Director Management Yes For With
Reelect Dominik Koechlin as Director Management Yes For With
Reelect Hariolf Kottmann as Director Management Yes For With
Reelect Carlo Soave as Director Management Yes For With
Reelect Rudolf Wehrli as Director Management Yes For With
Reelect Juerg Witmer as Director Management Yes For With
Elect Dolf Stockhausen as Director if Items 4.1 Management Yes For With
and 4.2 are approved
Elect Konstantin Winterstein as Director if Management Yes For With
Items 4.1 and 4.2 are approved
Elect Guenter von Au as Director if Items 4.1 Management Yes For With
and 4.2 are approved
Ratify PricewaterhouseCoopers AG as Auditors Management Yes For With
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker Symbol: MC CUSIP/Security ID: 4061412
Meeting Date: 03/31/2011
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* Management
--------------- ----------- ---------- ------------ ----------
Approve Financial Statements and Statutory Management Yes For With
Reports
Accept Consolidated Financial Statements and Management Yes For With
Statutory Reports
Approve Auditors' Special Report on Management Yes Against Against
Related-Party Transactions
Approve Allocation of Income and Dividends of Management Yes For With
EUR 2.10 per Share
Elect Delphine Arnault as Director Management Yes For With
Elect Nicolas Bazire as Director Management Yes For With
Elect Antonio Belloni as Director Management Yes For With
Elect Charles de Croisset as Director Management Yes For With
Elect Diego Della Valle as Director Management Yes Against Against
Elect Pierre Gode as Director Management Yes For With
Elect Gilles Hennessy as Director Management Yes Against Against
Elect Marie-Josee Kravis as Director Management Yes For With
Appoint Patrick Houel as Censor Management Yes For With
Authorize Repurchase of Up to 10 Percent of Management Yes For With
Issued Share Capital
Authorize Capitalization of Reserves of Up to Management Yes For With
EUR 50 Million for Bonus Issue or Increase in
Par Value
Approve Reduction in Share Capital via Management Yes For With
Cancellation of Repurchased Shares
Authorize Issuance of Equity or Equity-Linked Management Yes For With
Securities with Preemptive Rights up to
Aggregate Nominal Amount of EUR 50 Million
Authorize Issuance of Equity or Equity-Linked Management Yes Against Against
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 50 Million
Approve Issuance of Shares up to 20 Percent of Management Yes Against Against
Issued Capital Per Year for a Private Placement
up to EUR 50 Million Reserved for Qualified
Investors or Restricted Number of Investors
Authorize Board to Set Issue Price for 10 Management Yes Against Against
Percent Per Year of Issued Capital Pursuant to
Issue Authority without Preemptive Rights under
Items 18 and 19 Above
Authorize Board to Increase Capital in the Management Yes Against Against
Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote Above
Authorize Capital Increase of Up to EUR 50 Management Yes Against Against
Million for Future Exchange Offers
Authorize Capital Increase of up to 10 Percent Management Yes Against Against
of Issued Capital for Future Acquisitions
Approve Employee Stock Purchase Plan Management Yes For With
Set Total Limit for Capital Increase to Result Management Yes For With
from All Issuance Requests Above at EUR 50
Million
Authorize up to 1 Percent of Issued Capital for Management Yes Against Against
Use in Restricted Stock Plan
--------------------------------------------------------------------------------
JB HI-FI LIMITED
Ticker Symbol: JBH CUSIP/Security ID: 6702623
Meeting Date: 10/13/2010
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Receive Financial Statements and Statutory
Reports for the Fiscal Year Ended June 30, 2010
Approve the Remuneration Report for the Fiscal Management Yes For With
Year Ended June 30, 2010
Elect James King as a Director Management Yes For With
Elect Greg Richards as a Director Management Yes For With
Approve the Grant of 111,528 Options to Terry Management Yes Against Against
Smart, Executive Director, with an Exercise
Price of A$19.75 Each Under the JB Executive
Option Plan
--------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker Symbol: NCM CUSIP/Security ID: 6637101
Meeting Date: 10/28/2010
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Receive the Financial Statements and Statutory
Reports for the Fiscal Year Ended June 30, 2010
Elect Richard Lee as a Director Management Yes For With
Elect John Spark as a Director Management Yes For With
Elect Tim Poole as a Director Management Yes For With
Elect Greg Robinson as a Director Management Yes For With
Approve the Remuneration Report for the Fiscal Management Yes For With
Year Ended June 30, 2010
Approve the Increase in Non-Executive Management Yes For With
Directors' Maximum Aggregate Remuneration to
A$2.7 Million Per Annum
--------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker Symbol: WES CUSIP/Security ID: 6948836
Meeting Date: 11/9/2010
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Receive the Financial Statements and Statutory
Reports for the Fiscal Year Ended June 30, 2010
Elect Colin Bruce Carter as a Director Management Yes For With
Elect James Philip Graham as a Director Management Yes Against Against
Elect Anthony John Howarth as a Director Management Yes For With
Elect Wayne Geoffrey Osborn as a Director Management Yes For With
Elect Vanessa Miscamble Wallace as a Director Management Yes For With
Approve the Remuneration Report for the Fiscal Management Yes For With
Year Ended June 30, 2010
--------------------------------------------------------------------------------
MOUNT GIBSON IRON LTD
Ticker Symbol: MGX CUSIP/Security ID: 6963743
Meeting Date: 11/17/2010
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Elect Neil Hamilton as a Director Management Yes For With
Elect Peter Knowles as a Director Management Yes For With
Elect Lee Seng Hui as a Director Management Yes Against Against
Approve the Remuneration Report for the Fiscal Management Yes For With
Year Ended June 30, 2010
--------------------------------------------------------------------------------
SUNTEC REAL ESTATE INVESTMENT TRUST
Ticker Symbol: 0 CUSIP/Security ID: B04PZ72
Meeting Date: 11/26/2010
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Approve Acquisition of One-Third Interest in Management Yes For With
Marina Bay Financial Centre Towers 1 and 2 and
the Marina Bay Link Mall from Choicewide Group
Limited
--------------------------------------------------------------------------------
CHOW SANG SANG HOLDINGS INTERNATIONAL LTD.
Ticker Symbol: 00116 CUSIP/Security ID: 6193681
Meeting Date: 12/7/2010
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Adopt New Share Option Scheme Management Yes Against Against
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.
Ticker Symbol: ANZ CUSIP/Security ID: 6065586
Meeting Date: 12/17/2010
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Receive the Financial Statements and Statutory
Reports for the Fiscal Year Ended Sept. 30, 2010
Approve the Amendments to the Company's Management Yes For With
Constitution Regarding Profits Test for
Dividend Distribution
Approve the Remuneration Report for the Fiscal Management Yes For With
Year Ended Sept. 30, 2010
Approve the Grant of Performance Rights Worth Management Yes For With
Up to A$3 Million to Michael Smith, Chief
Executive Officer, Under the ANZ Share Option
Plan
Elect G. J. Clark as a Director Management Yes For With
Elect D. E. Meiklejohn as a Director Management Yes For With
Elect R. J. Reeves as a Director Share Yes Against With
Holder
Elect I. J. Macfarlane as a Director Management Yes For With
--------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A.
Ticker Symbol: PPC CUSIP/Security ID: 7268298
Meeting Date: 12/30/2010
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Approve Spin-Off of General Transmission Management Yes For With
Division
--------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A.
Ticker Symbol: PPC CUSIP/Security ID: 7268298
Meeting Date: 12/30/2010
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Approve Spin-Off of General Distribution Management Yes For With
Division and Operator of Islands Network
Department
--------------------------------------------------------------------------------
IIDA HOME MAX
Ticker Symbol: 8880 CUSIP/Security ID: 6207872
Meeting Date: 07/23/2010
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Approve Allocation of Income, With a Final Management Yes For With
Dividend of JPY 20
Elect Director Kazuhiko Mori Management Yes For With
Elect Director Masashi Kanei Management Yes For With
Elect Director Yuujirou Chiba Management Yes For With
Elect Director Motomi Ohhata Management Yes For With
Elect Director Ikuko Ishimaru Management Yes For With
Elect Director Shigeru Nishinoiri Management Yes For With
Elect Director Shigehiko Tsukiji Management Yes For With
Elect Director Takaaki Sonoda Management Yes For With
Appoint Alternate Statutory Auditor Takehiko Management Yes For With
Maki
Approve Adjustment to Aggregate Compensation Management Yes For With
Ceiling for Statutory Auditors
Approve Special Payments in Connection with Management Yes For With
Abolition of Retirement Bonus System
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker Symbol: 0 CUSIP/Security ID: B16GWD5
Meeting Date: 07/27/2010
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Accept Financial Statements and Statutory Management Yes For With
Reports
Re-elect Sir John Bond as Director Management Yes For With
Re-elect John Buchanan as Director Management Yes For With
Re-elect Vittorio Colao as Director Management Yes For With
Re-elect Michel Combes as Director Management Yes For With
Re-elect Andy Halford as Director Management Yes For With
Re-elect Stephen Pusey as Director Management Yes For With
Re-elect Alan Jebson as Director Management Yes For With
Re-elect Samuel Jonah as Director Management Yes For With
Re-elect Nick Land as Director Management Yes For With
Re-elect Anne Lauvergeon as Director Management Yes For With
Re-elect Luc Vandevelde as Director Management Yes For With
Re-elect Anthony Watson as Director Management Yes For With
Re-elect Philip Yea as Director Management Yes For With
Approve Final Dividend Management Yes For With
Approve Remuneration Report Management Yes For With
Reappoint Deloitte LLP as Auditors Management Yes For With
Authorise Audit Committee to Fix Remuneration Management Yes For With
of Auditors
Authorise Issue of Equity with Pre-emptive Management Yes For With
Rights
Authorise Issue of Equity without Pre-emptive Management Yes For With
Rights
Authorise Market Purchase Management Yes For With
Adopt New Articles of Association Management Yes For With
Authorise the Company to Call EGM with Two Management Yes For With
Weeks' Notice
Approve Share Incentive Plan Management Yes For With
--------------------------------------------------------------------------------
VEDANTA RESOURCES PLC
Ticker Symbol: 0 CUSIP/Security ID: 3327706
Meeting Date: 07/28/2010
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Accept Financial Statements and Statutory Management Yes For With
Reports
Approve Remuneration Report Management Yes Against Against
Approve Final Dividend Management Yes For With
Re-elect Naresh Chandra as Director Management Yes For With
Re-elect Euan Macdonald as Director Management Yes For With
Re-elect Aman Mehta as Director Management Yes For With
Reappoint Deloitte LLP as Auditors Management Yes For With
Authorise Board to Fix Remuneration of Auditors Management Yes For With
Authorise Issue of Equity with Pre-emptive Management Yes For With
Rights
Authorise Issue of Equity without Pre-emptive Management Yes For With
Rights
Authorise Full Conversion of 2017 Convertible Management Yes For With
Bonds into Company Shares
Authorise Market Purchase Management Yes For With
Authorise the Company to Call EGM with Two Management Yes For With
Weeks' Notice
Amend Articles of Association Management Yes For With
Approve Reduction of Share Premium Account Management Yes For With
--------------------------------------------------------------------------------
GRANDE CACHE COAL CORP.
Ticker Symbol: GCE CUSIP/Security ID: B0131S2
Meeting Date: 08/17/2010
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Fix Number of Directors at Six Management Yes For With
Elect Robert H. Stan, Robert G. Brawn, Barry T. Management Yes For With
Davies, Donald J. Douglas, Nicholas G. Kirton
and John R. Morgan as Directors
Approve PricewaterhouseCoopers LLP as Auditors Management Yes For With
and Authorize Board to Fix Their Remuneration
Approve Stock Option Plan Management Yes Against Against
Approve All Unallocated Restricted Share Units Management Yes Against Against
Under the Share Unit Plan
--------------------------------------------------------------------------------
LUK FOOK HOLDINGS (INTERNATIONAL) LTD.
Ticker Symbol: 0 CUSIP/Security ID: 6536156
Meeting Date: 08/31/2010
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Accept Financial Statements and Statutory Management Yes For With
Reports
Approve Final Dividend Management Yes For With
Reelect Wong Wai Sheung as Director Management Yes Against Against
Reelect Tse Moon Chuen as Director Management Yes Against Against
Reelect Yeung Po Ling, Pauline as Director Management Yes Against Against
Reelect Hui King Wai as Director Management Yes Against Against
Reelect Lo Mun Lam, Raymond as Director Management Yes Against Against
Authorize Board to Fix Remuneration of Directors Management Yes For With
Authorize Board to Appoint Additional Directors Management Yes Against Against
Up to a Maximumof 20 Directors
Reappoint PricewaterhouseCoopers as Auditors Management Yes Against Against
and Authorize Board to Fix Their Remuneration
Approve Issuance of Equity or Equity-Linked Management Yes Against Against
Securities without Preemptive Rights
Authorize Repurchase of Up to 10 Percent of Management Yes For With
Issued Share Capital
Authorize Reissuance of Repurchased Shares Management Yes Against Against
--------------------------------------------------------------------------------
WESTERN COAL CORP.
Ticker Symbol: WTN CUSIP/Security ID: 2327581
Meeting Date: 09/9/2010
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Fix Number of Directors at Six Management Yes For With
Elect Director David R. Beatty Management Yes For With
Elect Director John R. Brodie Management Yes For With
Elect Director Keith Calder Management Yes For With
Elect Director Robert F. Chase Management Yes For With
Elect Director Owen Ryan Management Yes For With
Elect Director Julian A. Treger Management Yes For With
Approve PricewaterhouseCoopers LLP as Auditors Management Yes For With
and Authorize Board to Fix Their Remuneration
Re-approve Stock Option Plan Management Yes For With
Approve Restricted Share Unit Plan Management Yes For With
Approve Performance Share Unit Plan Management Yes For With
Amend Articles Re: Pre-Emption Rights Management Yes For With
Approve Dis-Application of Pre-Emption Rights Management Yes For With
--------------------------------------------------------------------------------
SORIN SPA
Ticker Symbol: 0 CUSIP/Security ID: 7744709
Meeting Date: 09/14/2010
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Elect Director Management Yes For With
Approve Restricted Stock Plan Management Yes Against Against
Authorize Share Repurchase Program and Management Yes Against Against
Reissuance of Repurchased Shares
Amend Articles to Reflect Changes in Capital Management Yes Against Against
Approve Capital Increase Authorization Related Management Yes Against Against
to Restricted Stock Plan
--------------------------------------------------------------------------------
MIYACHI CORP
Ticker Symbol: 6885 CUSIP/Security ID: 6004664
Meeting Date: 09/28/2010
DID
MANAGEMENT SUBADVISER SUBADVISER'S
OR VOTE ON VOTE ON WITH OR
SHAREHOLDER BEHALF BEHALF OF AGAINST
MATTER VOTED ON PROPOSAL OF FUND?* FUND* MANAGEMENT
--------------- ----------- ---------- ------------ ----------
Amend Articles To Transfer Authority to Convene Management Yes For With
and Chair Board Meetings from President to
Designated Director
Elect Director Kunihiko Komiyama Management Yes Against Against
Elect Director Shinichi Orikasa Management Yes Against Against
Elect Director Itaru Furukoshi Management Yes Against Against
Elect Director Minoru Saitou Management Yes Against Against
Elect Director Masayuki Niitsuma Management Yes Against Against
Elect Director Akio Irie Management Yes Against Against
Elect Director Yoshitaka Oomura Management Yes Against Against
Approve Stock Option Plan for Directors Management Yes For With
Approve Stock Option Plan for Employees Management Yes For With
MONDRIAN INVESTMENT PARTNERS LIMITED
VANTAGEPOINT INVESTMENT ADVISERS LLC
PROXY VOTING DETAIL - ANNUAL 2011
TESCO PLC
Meeting Date Country Meeting Type Record Date Shares Instructed
7/2/2010 United Kingdom Annual 6/30/2010 238,956
ISIN: GB0008847096
Proponent Mgmt Rec ISS Rec Vote Instruction
1 Accept Financial Statements and Statutory Reports Mgmt For For For
2 Approve Remuneration Report Mgmt For Against Against
3 Approve Final Dividend Mgmt For For For
4 Re-elect Ken Hydon as Director Mgmt For For For
5 Re-elect Tim Mason as Director Mgmt For For For
6 Re-elect Lucy Neville-Rolfe as Director Mgmt For For For
7 Re-elect David Potts as Director Mgmt For For For
8 Re-elect David Reid as Director Mgmt For For For
9 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For For
10 Authorise Board to Fix Remuneration of Auditors Mgmt For For For
11 Authorise Issue of Equity with Pre-emptive Rights Mgmt For For For
12 Authorise Issue of Equity without Pre-emptive Rights Mgmt For For For
13 Authorise Market Purchase Mgmt For For For
14 Authorise EU Political Donations and Expenditure Mgmt For For For
15 Approve Share Incentive Plan Mgmt For For For
16 Adopt New Articles of Association Mgmt For For For
17 Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For For
KB FINANCIAL GROUP INC
Meeting Date Country Meeting Type Record Date Shares Instructed
7/13/2010 South Korea Special 6/11/2010 23,386
ISIN: KR7105560007
Proponent Mgmt Rec ISS Rec Vote Instruction
1 Elect Euh Yoon-Dae as CEO Mgmt For For For
VODAFONE GROUP PLC
Meeting Date Country Meeting Type Record Date Shares Instructed
7/27/2010 United Kingdom Annual 7/23/2010 4,386,488
ISIN: GB00B16GWD56
Proponent Mgmt Rec ISS Rec Vote Instruction
1 Accept Financial Statements and Statutory Reports Mgmt For For For
2 Re-elect Sir John Bond as Director Mgmt For For For
3 Re-elect John Buchanan as Director Mgmt For For For
4 Re-elect Vittorio Colao as Director Mgmt For For For
5 Re-elect Michel Combes as Director Mgmt For For For
6 Re-elect Andy Halford as Director Mgmt For For For
7 Re-elect Stephen Pusey as Director Mgmt For For For
8 Re-elect Alan Jebson as Director Mgmt For For For
9 Re-elect Samuel Jonah as Director Mgmt For For For
10 Re-elect Nick Land as Director Mgmt For For For
11 Re-elect Anne Lauvergeon as Director Mgmt For For For
12 Re-elect Luc Vandevelde as Director Mgmt For For For
13 Re-elect Anthony Watson as Director Mgmt For For For
14 Re-elect Philip Yea as Director Mgmt For For For
15 Approve Final Dividend Mgmt For For For
16 Approve Remuneration Report Mgmt For For For
17 Reappoint Deloitte LLP as Auditors Mgmt For For For
18 Authorise Audit Committee to Fix Remuneration of
Auditors Mgmt For For For
19 Authorise Issue of Equity with Pre-emptive Rights Mgmt For For For
20 Authorise Issue of Equity without Pre-emptive Rights Mgmt For For For
21 Authorise Market Purchase Mgmt For For For
22 Adopt New Articles of Association Mgmt For For For
23 Authorise the Company to Call EGM with Two Weeks' Notice Mgmt For For For
24 Approve Share Incentive Plan Mgmt For For For
SINGAPORE TELECOMMUNICATIONS LTD.
Meeting Date Country Meeting Type Record Date Shares Instructed
7/30/2010 Singapore Special 7/16/2010 4,388,000
ISIN: SG1T75931496
Proponent Mgmt Rec ISS Rec Vote Instruction
1 Authorize Share Repurchase Program Mgmt For For For
2 Approve Participation by the Relevant Person in the Mgmt For For For
SingTel Performance Share Plan
SINGAPORE TELECOMMUNICATIONS LTD.
Meeting Date Country Meeting Type Record Date Shares Instructed
7/30/2010 Singapore Annual 7/14/2010 4,388,000
ISIN: SG1T75931496
Proponent Mgmt Rec ISS Rec Vote Instruction
1 Adopt Financial Statements and Directors' and Mgmt For For For
Auditors' Reports
2 Declare Final Dividend of SGD 0.08 Per Share Mgmt For For For
3 Reelect Simon Israel as Director Mgmt For For For
4 Approve Directors' Fees of Up to SGD 2.4 Million for Mgmt For For For
the Year Ending March 31, 2011 (2010: Up to SGD
2.2 Million)
5 Reappoint Auditors and Authorize Board to Fix Their Mgmt For For For
Remuneration
6 Approve Issuance of Equity or Equity-Linked Securities Mgmt For For For
with or without Preemptive Rights
7 Approve Issuance of Shares Pursuant to the Singapore Mgmt For For For
Telecom Share Option Scheme 1999
8 Approve Issuance of Shares and Grant of Awards Pursuant Mgmt For For For
to the SingTel Performance Share Plan
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Meeting Date Country Meeting Type Record Date Shares Instructed
8/12/2010 Hong Kong Special 7/29/2010 150,000
ISIN: HK0144000764
Proponent Mgmt Rec ISS Rec Vote Instruction
1 Approve Connected Transaction with a Related Party Mgmt For For For
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Meeting Date Country Meeting Type Record Date Shares Instructed
8/12/2010 Hong Kong Special 7/29/2010 150,000
ISIN: HK0144000764
Proponent Mgmt Rec ISS Rec Vote Instruction
1 Reelect Bong Shu Ying Francis as Director Mgmt For For For
HONGKONG ELECTRIC HOLDINGS LTD.
Meeting Date Country Meeting Type Record Date Shares Instructed
9/9/2010 Hong Kong Special 9/7/2010 495,500
ISIN: HK0006000050
Proponent Mgmt Rec ISS Rec Vote Instruction
1 Approve JV Transaction and Related Transactions Mgmt For For For
CHINA CONSTRUCTION BANK CORPORATION
Meeting Date Country Meeting Type Record Date Shares Instructed
9/15/2010 Hong Kong Special 8/13/2010 2,422,500
ISIN: CNE1000002H1
Proponent Mgmt Rec ISS Rec Vote Instruction
1 Elect Zhang Furong as Shareholder Representative SH For For For
Supervisor
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Meeting Date Country Meeting Type Record Date Shares Instructed
9/21/2010 Hong Kong Special 8/13/2010 0
ISIN: CNE1000003G1
Proponent Mgmt Rec ISS Rec Vote Instruction
1a Approve Type and Nominal Value of the Rights Shares Mgmt For For For
1b Approve Proportion and Number of the Rights Shares Mgmt For For For
to be Issued
1c Approve Subscription Price for the Rights Shares Mgmt For For For
1d Approve Target Subscribers for the Rights Issue Mgmt For For For
1e Approve Use of Proceeds Mgmt For For For
1f Approve Effective Period of the Resolution Mgmt For For For
1g Approve Authorization for the Rights Issue Mgmt For For For
2 Approve Arrangements for the Accumulated Undistributed Mgmt For For For
Profits Prior to the Completion of the Rights Issue
of A Shares and H Shares
3 Approve Feasibility Analysis Report on Use of Proceeds Mgmt For For For
from the Rights Issue of A Shares and H Shares
4 Approve Report on Utilization of Proceeds from Previous Mgmt For For For
Issuances
5 Authorize Board to Fix Remuneration of Directors Mgmt For For For
and Supervisors
6 Elect Xu Shanda as Independent Non-Executive Director Mgmt For For For
7 Elect Li Xiaopeng as Executive Director SH None For For
8 Approve Utilization of Proceeds from the Previous SH None For For
Issuance of A Share Convertible Bonds
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Meeting Date Country Meeting Type Record Date Shares Instructed
9/21/2010 Hong Kong Special 8/13/2010 0
ISIN: CNE1000003G1
Proponent Mgmt Rec ISS Rec Vote Instruction
1a Approve Types and Nominal Value of Securities to be Mgmt For For For
Issued in Relation to the Rights Issue of A
Shares and H Shares
1b Approve Proportion and Number of Shares to be Issued Mgmt For For For
in Relation to the Rights Issue of A Shares and
H Shares
1c Approve Subscription Price and Basis for Price Mgmt For For For
Determination in Relation to the Rights Issue of
A Shares and H Shares
1d Approve Target Subscribers in Relation to the Rights Mgmt For For For
Issue of A Shares and H Shares
1e Approve Amount and Use of Proceeds in Relation to the Mgmt For For For
Rights Issue of A Shares and H Shares
1f Approve Effective Period of the Resolutions in Relation Mgmt For For For
to the Rights Issue of A Shares and H Shares
1g Approve Authorization for the Rights Issue in Relation Mgmt For For For
to the Rights Issue of A Shares and H Shares
COMPANHIA DE CONCESSOES RODOVIARIAS
Meeting Date Country Meeting Type Record Date Shares Instructed
9/27/2010 Brazil Special 78,500
ISIN: BRCCROACNOR2
Proponent Mgmt Rec ISS Rec Vote Instruction
1.1 Increase Size of the Executive Officer Board to Nine Mgmt For For For
Members
1.2 Amend Articles to Reflect Changes in Capital Mgmt For For For
TURKCELL ILETISIM HIZMETLERI AS
Meeting Date Country Meeting Type Record Date Shares Instructed
10/20/2010 Turkey Special 219,379
ISIN: TRATCELL91M1
Proponent Mgmt Rec ISS Rec Vote Instruction
Special Meeting Agenda Mgmt
1 Open Meeting and Elect Presiding Council Mgmt For For For
2 Authorize Presiding Council to Sign Minutes of Meeting Mgmt For For For
3 Elect Directors Mgmt For Against Against
4 Wishes Mgmt
5 Close Meeting Mgmt
WESFARMERS LTD.
Meeting Date Country Meeting Type Record Date Shares Instructed
11/9/2010 Australia Annual 11/7/2010 32,565
ISIN: AU000000WES1
Proponent Mgmt Rec ISS Rec Vote Instruction
1 Receive the Financial Statements and Statutory Reports Mgmt
for the Fiscal Year Ended June 30, 2010
2(a) Elect Colin Bruce Carter as a Director Mgmt For For For
2(b) Elect James Philip Graham as a Director Mgmt For For For
2(c) Elect Anthony John Howarth as a Director Mgmt For For For
2(d) Elect Wayne Geoffrey Osborn as a Director Mgmt For For For
2(e) Elect Vanessa Miscamble Wallace as a Director Mgmt For For For
3 Approve the Remuneration Report for the Fiscal Year Mgmt For For Against
Ended June 30, 2010
TELSTRA CORPORATION LIMITED.
Meeting Date Country Meeting Type Record Date Shares Instructed
11/19/2010 Australia Annual 11/17/2010 3,079,080
ISIN: AU000000TLS2
Proponent Mgmt Rec ISS Rec Vote Instruction
1 Chairman and Chief Executive Officer Presentations Mgmt
2 Receive the Financial Statements and Statutory Reports Mgmt
for the Fiscal Year Ended June 30, 2010
3 Elect Nora Scheinkestel as a Director Mgmt For For For
4 Approve the Remuneration Report for the Fiscal Year Mgmt For For For
Ended June 30, 2010
5 Approve Adoption of a New Constitution Mgmt For For For
CEZ A.S.
Meeting Date Country Meeting Type Record Date Shares Instructed
11/22/2010 Czech Republic Special 11/15/2010 30,843
ISIN: CZ0005112300
Proponent Mgmt Rec ISS Rec Vote Instruction
1 Elect Meeting Chairman and Other Meeting Officials Mgmt For For For
Shareholder Proposals Mgmt
2 Shareholder Proposal: Recall, Approve Cooptation and SH None For For
Election of Supervisory Board Members
3 Shareholder Proposal: Recall, Approve Cooptation and SH None For For
Election of Audit Committee Members
4 Shareholder Proposal: Approve Performance Contracts SH None For For
with Supervisory Board Members and Audit Committee
Members
Management Proposals Mgmt
5 Close Meeting Mgmt
SASOL LTD
Meeting Date Country Meeting Type Record Date Shares Instructed
11/26/2010 South Africa Annual 47,892
ISIN: ZAE000006896
Proponent Mgmt Rec ISS Rec Vote Instruction
1 Accept Financial Statements and Statutory Reports Mgmt For For For
for the Year Ended 30 June 2010
2 Approve Audit Committee Report on its Statutory Duties Mgmt For For For
for the Year Ended 30 June 2010
3.1 Re-elect Pat Davies as Director Mgmt For For For
3.2 Re-elect Mandla Gantsho as Director Mgmt For For For
3.3 Re-elect Hixonia Nyasulu as Director Mgmt For For For
3.4 Re-elect Christine Ramon as Director Mgmt For For For
4.1 Re-elect Nolitha Fakude as Director Mgmt For For For
4.2 Re-elect Imogen Mkhize as Director Mgmt For For For
5 Elect Greg Lewin as Director Mgmt For For For
6 Reappoint KPMG Inc as Auditors of the Company and Mgmt For For For
CH Basson as the Individual Registered Auditor
7 Authorise Repurchase of Up to Ten Percent of Mgmt For For For
Issued Share Capital
8 Amend Articles of Association Mgmt For For For
9 Approve Remuneration Policy Mgmt For For For
10 Approve Non-executive Directors Fees with Effect Mgmt For For For
from 1 July 2010
SASOL LTD
Meeting Date Country Meeting Type Record Date Shares Instructed
11/26/2010 South Africa Special 47,892
ISIN: ZAE000006896
Proponent Mgmt Rec ISS Rec Vote Instruction
1 Amend Articles of Association Re: New Definitions for Mgmt For For For
New Articles 162, 163, 164.1 and 165 to 169
2 Amend Articles of Association Re: Bulk Dematerialisation Mgmt For For For
3 Amend Articles of Association Re: Continued Application of Mgmt For For For
Cash Contract and/or New Cash Contract in Respect of
the Election Shareholders
4 Authorise Transfer Secretaries to Replace Share Mgmt For For For
Certificates of All the Election Shareholders with
New Share Certificates Reflecting the New Alpha
Code and ISIN
5 Amend Articles of Association Re: Additional Terms Mgmt For For For
Applicable to the BEE Contract
6 Amend Articles of Association Re: Rights, Privileges Mgmt For For For
and Restrictions of the Sasol BEE Ordinary Shares
7 Amend Articles of Association Re: Holding of Shares in Mgmt For For For
Certificated or Dematerialised Form; Cessation of Any
Proof-of-Participation Documents Issued by the Company
to Any Holder of Certificated Sasol BEE Ordinary Shares
8 Amend Articles of Association Re: Right of the Company to Mgmt For For For
Delist the Sasol BEE Ordinary Shares from the JSE in
Limited Circumstances
9 Amend Articles of Association Re: Release of Contact Mgmt For For For
Information by the CSD Participant, Broker and/or
Nominee Company of any Sasol Shareholder to Sasol
10 Authorise Company to Provide Potential Financial Mgmt For For For
Assistance to the Public Facilitation Trust
KAZMUNAIGAS EXPLORATION PRODUCTION JSC
Meeting Date Country Meeting Type Record Date Shares Instructed
12/7/2010 Kazakhstan Special 11/1/2010 39,792
ISIN: KZ000A0KEZQ2
Proponent Mgmt Rec ISS Rec Vote Instruction
Meeting for GDR Holders Mgmt
1 Ratify Ernst & Young LLC as Auditor for Period Mgmt For For For
between 2011 and 2013
CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)
Meeting Date Country Meeting Type Record Date Shares Instructed
12/20/2010 Hong Kong Special 11/19/2010 653,800
ISIN: CNE1000002S8
Proponent Mgmt Rec ISS Rec Vote Instruction
1 Approve the 12 Agreements, All Dated Sept. 28, 2010, Mgmt For For For
Entered into Between the Company, China Shipping
Industrial Co., Ltd., and China Shipping Industrial
(Jiangsu) Co., Ltd.
REDECARD SA
Meeting Date Country Meeting Type Record Date Shares Instructed
12/20/2010 Brazil Special 164,900
ISIN: BRRDCDACNOR3
Proponent Mgmt Rec ISS Rec Vote Instruction
1 Increase Share Capital via Capitalization of Reserves Mgmt For For For
2 Amend Article 5 Re: Increase Share Capital Mgmt For For For
3 Consolidate ByLaws Mgmt For For For
CHINA RESOURCES POWER HOLDINGS CO., LTD.
Meeting Date Country Meeting Type Record Date Shares Instructed
12/23/2010 Hong Kong Special 384,000
ISIN: HK0836012952
Proponent Mgmt Rec ISS Rec Vote Instruction
1 Approve Master Lending Agreements and the Related
Annual Caps Mgmt For Against Against
AFRICAN BANK INVESTMENTS LTD
Meeting Date Country Meeting Type Record Date Shares Instructed
1/25/2011 South Africa Annual 272,977
ISIN: ZAE000030060
Proponent Mgmt Rec ISS Rec Vote Instruction
Ordinary Resolutions Mgmt
1.1 Re-elect Mutle Mogase as Director Mgmt For For For
1.2 Re-elect Gordon Schachat as Director Mgmt For For For
1.3 Re-elect Thamsanqa Sokutu as Director Mgmt For For For
1.4 Re-elect Antonio Fourie as Director Mgmt For For For
2 Reappoint Deloitte & Touche as Auditors and Mgmt For For For
Mgcinisihlalo Jordan as the Designated Auditor
and Authorise the Board to Determine Their
Remuneration
3 Approve Remuneration Policy (Non-binding Mgmt For For For
Advisory Vote)
Special Resolution Mgmt
1 Approve Remuneration Payable to Non-executive Mgmt For For For
Directors
Continuation of Ordinary Resolution Mgmt
4 Place Unissued Non-redeemable, Non-cumulative, Mgmt For For For
Non-participating Preference Shares under
Control of Directors
Continuation of Special Resolution Mgmt
2 Authorise Repurchase of Shares Mgmt For For For
CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)
Meeting Date Country Meeting Type Record Date Shares Instructed
1/25/2011 Hong Kong Special 12/24/2010 776,140
ISIN: CNE1000002S8
Proponent Mgmt Rec ISS Rec Vote Instruction
1 Appoint Baker Tilly Hong Kong Ltd. as Auditors Mgmt For For For
and Authorize Board to Fix Their Remuneration
HONGKONG ELECTRIC HOLDINGS LTD.
Meeting Date Country Meeting Type Record Date Shares Instructed
1/26/2011 Hong Kong Special 1/21/2011 25,250
ISIN: HK0006000050
Proponent Mgmt Rec ISS Rec Vote Instruction
Special Business Mgmt
1 Change Company Name from Hongkong Electric Mgmt For For For
Holdings Limited to Power Assets Holdings
Limited
TIGER BRANDS LTD
Meeting Date Country Meeting Type Record Date Shares Instructed
2/15/2011 South Africa Annual 56,250
ISIN: ZAE000071080
Proponent Mgmt Rec ISS Rec Vote Instruction
Ordinary Resolutions Mgmt
1.1 Accept Financial Statements and Statutory Mgmt For For For
Reports for Year Ended 30 September 2010
1.2.1 Re-elect Clive Vaux as Director Mgmt For For For
1.2.2 Re-elect Andre Parker as Director Mgmt For For For
1.2.3 Re-elect Khotso Mokhele as Director Mgmt For For For
1.2.4 Re-elect Susan Botha as Director Mgmt For For For
1.2.5 Elect Makhup Nyama as Director Mgmt For For For
1.2.6 Elect Rob Nisbet as Director Mgmt For For For
1.2.7 Elect Maya Makanjee as Director Mgmt For For For
1.3 Approve Remuneration of Non-executive Mgmt For For For
Directors, including the Chairman and Deputy
Chairman
1.4 Approve Remuneration of Non-executive Directors Mgmt For For For
who Participate in Subcommittees of the Board
1.5 Approve Increase of Fees Payable to Mgmt For For For
Non-executive Directors who Attend Special
Meetings of the Board and who Undertake
Additional Work
1.6 Approve Remuneration Policy Mgmt For For For
1.7 Amend Phantom Cash Option Scheme Mgmt For For For
1.8 Authorise Any Director and the Company Mgmt For For For
Secretary to Ratify and Execute Approved
Resolution 1.7
Special Resolution Mgmt
2.1 Authorise Repurchase of Up to 4.5 Percent of Mgmt For For For
Issued Share Capital
COMPANHIA DE CONCESSOES RODOVIARIAS
Meeting Date Country Meeting Type Record Date Shares Instructed
2/16/2011 Brazil Special 78,500
ISIN: BRCCROACNOR2
Proponent Mgmt Rec ISS Rec Vote Instruction
1 Amend Articles To Reflect New Company Name Mgmt For For For
2 Elect Two New Directors to the Board Mgmt For For For
3 Elect Four Alternate Directors Mgmt For For For
4 Elect Sr. Newton Brandao Ferraz Ramos as Mgmt For For For
Fiscal Council Member
5 Elect Sr. Tarcisio Augusto Carneiroas Alternate Mgmt For For For
Fiscal Council Member
NOVARTIS AG
Meeting Date Country Meeting Type Record Date Shares Instructed
2/22/2011 Switzerland Annual 2/17/2011 226,245
ISIN: CH0012005267
Proponent Mgmt Rec ISS Rec Vote Instruction
1 Accept Financial Statements and Statutory Mgmt For For Do Not Vote
Reports
2 Approve Discharge of Board and Senior Management Mgmt For For Do Not Vote
3 Approve Allocation of Income and Dividends of Mgmt For For Do Not Vote
CHF 2.20 per Share
4 Approve Remuneration System Mgmt For Against Do Not Vote
5a Reelect Ann Fudge as Director Mgmt For For Do Not Vote
5b Reelect Pierre Landolt as Director Mgmt For For Do Not Vote
5c Reelect Ulrich Lehner as Director Mgmt For For Do Not Vote
5d Elect Enrico Vanni as Director Mgmt For For Do Not Vote
6 Ratify PricewaterhouseCoopers AG as Auditors Mgmt For For Do Not Vote
KT&G CORP.
Meeting Date Country Meeting Type Record Date Shares Instructed
3/4/2011 South Korea Annual 12/31/2010 46,582
ISIN: KR7033780008
Proponent Mgmt Rec ISS Rec Vote Instruction
1 Approve Appropriation of Income and Dividend of Mgmt For For For
KRW 3,000 per Share
2 Amend Articles of Incorporation Mgmt For For For
3 Elect Three Outside Directors (Bundled) Mgmt For For For
4 Elect Two Members of Audit Committee (Bundled) Mgmt For For For
5 Approve Total Remuneration of Inside Directors Mgmt For For For
and Outside Directors
KB FINANCIAL GROUP INC.
Meeting Date Country Meeting Type Record Date Shares Instructed
3/25/2011 South Korea Annual 12/31/2010 29,466
ISIN: KR7105560007
Proponent Mgmt Rec ISS Rec Vote Instruction
1 Approve Appropriation of Income and Dividend of Mgmt For For For
KRW 120 per Share
2 Elect Two Executive Directors, One Mgmt For For For
Non-Independent Non-Executive Director, and
Four Independent Non-Executive Directors
(Bundled)
3 Elect Five Members of Audit Committee (Bundled) Mgmt For For For
4 Approve Total Remuneration of Inside Directors Mgmt For For For
and Outside Directors
AFRICAN BANK INVESTMENTS LTD
Meeting Date Country Meeting Type Record Date Shares Instructed
3/30/2011 South Africa Special 272,977
ISIN: ZAE000030060
Proponent Mgmt Rec ISS Rec Vote Instruction
Ordinary Resolution Mgmt
1 Authorise Issue of up to 15,000,000 Preference Mgmt For For For
shares for Cash to Selected Investors By Way
of Private Placements
Special Resolutions Mgmt
1 Authorise Issue of up to 15,000,000 Preference Mgmt For For For
shares for Cash to Selected Investors By Way
of Private Placements in Anticipation of the
New Companies Act
2 Amend Articles of Association Re: Preference Mgmt For For For
Shares
Ordinary Resolution Mgmt
2 Authorise Board to Ratify and Execute Approved Mgmt For For For
Resolutions
CANON INC.
Meeting Date Country Meeting Type Record Date Shares Instructed
3/30/2011 Japan Annual 12/31/2010 41,880
ISIN: JP3242800005
Proponent Mgmt Rec ISS Rec Vote Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For
Dividend of JPY 65
2.1 Elect Director Mitarai, Fujio Mgmt For For For
2.2 Elect Director Uchida, Tsuneji Mgmt For For For
2.3 Elect Director Tanaka, Toshizo Mgmt For For For
2.4 Elect Director Ikoma, Toshiaki Mgmt For For For
2.5 Elect Director Watanabe, Kunio Mgmt For For For
2.6 Elect Director Adachi, Yoroku Mgmt For For For
2.7 Elect Director Mitsuhashi, Yasuo Mgmt For For For
2.8 Elect Director Iwashita, Tomonori Mgmt For For For
2.9 Elect Director Osawa, Masahiro Mgmt For For For
2.10 Elect Director Matsumoto, Shigeyuki Mgmt For For For
2.11 Elect Director Shimizu, Katsuichi Mgmt For For For
2.12 Elect Director Banba, Ryoichi Mgmt For For For
2.13 Elect Director Honma, Toshio Mgmt For For For
2.14 Elect Director Nakaoka, Masaki Mgmt For For For
2.15 Elect Director Honda, Haruhisa Mgmt For For For
2.16 Elect Director Ozawa, Hideki Mgmt For For For
2.17 Elect Director Maeda, Masaya Mgmt For For For
2.18 Elect Director Tani, Yasuhiro Mgmt For For For
2.19 Elect Director Araki, Makoto Mgmt For For For
3 Appoint Statutory Auditor Oe, Tadashi Mgmt For For For
4 Approve Annual Bonus Payment to Directors Mgmt For For For
5 Approve Stock Option Plan Mgmt For For For
CREDICORP LTD.
Meeting Date Country Meeting Type Record Date Shares Instructed
3/31/2011 Bermuda Annual 2/14/2011 12,756
ISIN: BMG2519Y1084
Proponent Mgmt Rec ISS Rec Vote Instruction
1 Present Annual Report of the Company for the Mgmt
Fiscal Year Ended December 31, 2010
2 Accept Consolidated Financial Statements and Mgmt For For For
Statutory Reports for the Fiscal Year Ended
December 31, 2010
3 Elect Directors for a Three-Year Period Mgmt For For For
(Bundled)
4 Appoint External Auditors for Fiscal Year 2011 Mgmt For For For
KAZMUNAIGAS EXPLORATION PRODUCTION JSC
Meeting Date Country Meeting Type Record Date Shares Instructed
3/31/2011 Kazakhstan Special 2/28/2011 56,160
ISIN: KZ000A0KEZQ2
Proponent Mgmt Rec ISS Rec Vote Instruction
Meeting for GDR Holders Mgmt
1 Shareholder Proposal: Approve Early Termination SH None For For
of Tolegen Bozzhanov from the Board of
Directors
2 Shareholder Proposal: Elect Sisengali SH None For For
Utegaliyev as Director
T. GARANTI BANKASI A.S.
Meeting Date Country Meeting Type Record Date Shares Instructed
3/31/2011 Turkey Annual 433,726
ISIN: TRAGARAN91N1
Proponent Mgmt Rec ISS Rec Vote Instruction
Annual Meeting Agenda Mgmt
1 Open Meeting and Elect Presiding Council of Mgmt For For Do Not Vote
Meeting
2 Authorize Presiding Council to Sign Minutes of Mgmt For For Do Not Vote
Meeting
3 Receive Statutory Reports Mgmt
4 Approve Financial Statements and Mgmt For For Do Not Vote
IncomeAllocation
5 Amend Company Articles Mgmt For For Do Not Vote
6 Approve Discharge of Board and Auditors Mgmt For For Do Not Vote
7 Approve Remuneration of Directors and Internal Mgmt For For Do Not Vote
Auditors
8 Receive Information on Charitable Donations Mgmt
9 Grant Permission for Board Members to Engage in Mgmt For For Do Not Vote
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose
ZURICH FINANCIAL SERVICES AG
Meeting Date Country Meeting Type Record Date Shares Instructed
3/31/2011 Switzerland Annual 3/24/2011 15,573
ISIN: CH0011075394
Proponent Mgmt Rec ISS Rec Vote Instruction
1.1 Accept Financial Statements and Statutory Mgmt For For Do Not Vote
Reports
1.2 Approve Remuneration Report Mgmt For For Do Not Vote
2.1 Approve Allocation of Income and Omission of Mgmt For For Do Not Vote
Dividends
2.2 Approve Transfer of CHF 2.49 Billion from Mgmt For For Do Not Vote
Capital Reserves to Free Reserves and
Dividend of CHF 17.00 per Share
3 Approve Discharge of Board and Senior Management Mgmt For For Do Not Vote
4.1 Amend Articles Re: Election of Special Auditor Mgmt For For Do Not Vote
for Capital Increases
4.2 Amend Articles Re: Contributions in Kind Mgmt For For Do Not Vote
5.1.1 Reelect Manfred Gentz as Director Mgmt For For Do Not Vote
5.1.2 Reelect Fred Kindle as Director Mgmt For For Do Not Vote
5.1.3 Reelect Tom de Swaan as Director Mgmt For For Do Not Vote
5.2 Ratify PricewaterhouseCoopers AG as Auditors Mgmt For For Do Not Vote
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Meeting Date Country Meeting Type Record Date Shares Instructed
4/1/2011 Turkey Annual 83,660
ISIN: TRATUPRS91E8
Proponent Mgmt Rec ISS Rec Vote Instruction
Annual Meeting Agenda Mgmt
1 Open Meeting and Elect Presiding Council of Mgmt For For Do Not Vote
Meeting
2 Accept Financial Statements and Receive Mgmt For For Do Not Vote
Statutory Reports
3 Approve Discharge of Board and Auditors Mgmt For For Do Not Vote
4 Elect Directors Mgmt For Against Do Not Vote
5 Appoint Internal Statutory Auditors Mgmt For Against Do Not Vote
6 Approve Remuneration of Directors and Internal Mgmt For For Do Not Vote
Auditors
7 Approve Allocation of Income Mgmt For For Do Not Vote
8 Receive Information on Profit Distribution Mgmt
Policy
9 Receive Information on Company's Ethics Policy Mgmt
10 Receive Information on Charitable Donations Mgmt
11 Receive Information on Related Party Mgmt
Transactions
12 Ratify External Auditors Mgmt For For Do Not Vote
13 Grant Permission for Board Members to Engage in Mgmt For For Do Not Vote
Commercial Transactions with Company and Be
Involved with Companies with Similar Corporate
Purpose
14 Authorize Presiding Council to Sign Minutes of Mgmt For For Do Not Vote
Meeting
15 Wishes Mgmt
QBE INSURANCE GROUP LTD.
Meeting Date Country Meeting Type Record Date Shares Instructed
4/5/2011 Australia Annual 4/1/2011 59,072
ISIN: AU000000QBE9
Proponent Mgmt Rec ISS Rec Vote Instruction
2 Approve the Adoption of the Remuneration Report Mgmt For For For
3 Approve the Grant of Up to 107,951 Conditional Mgmt For For For
Rights Under the 2010 QBE Incentive Scheme
and 2010 Long Term Incentive Plan to Frank
O'Halloran, Chief Executive Officer of the
Company
4 Approve the Giving of Termination Benefits Mgmt For For For
Under the QBE Incentive Scheme and Long Term
Incentive Plan Pursuant to the Corporations
Act
5 Elect Charles Irby as a Director Mgmt For For For
CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)
Meeting Date Country Meeting Type Record Date Shares Instructed
4/6/2011 Hong Kong Special 3/4/2011 605,000
ISIN: CNE1000002S8
Proponent Mgmt Rec ISS Rec Vote Instruction
Ordinary Business Mgmt
1 Approve Feasibility Analysis Report on Use of Mgmt For For For
Proceeds from the Public Issuance of A Share
Convertible Bond
2 Approve Report on Utilization of Proceeds from Mgmt For For For
Previous Issuance of A Share Convertible Bonds
3 Authorize Board to Do All Such Acts Necessary Mgmt For For For
to Implement the Proposed Issue of the
Convertible Bonds
4 Elect Yan Zhichong as Executive Director Mgmt For For For
5 Approve Eligibility of the Company to Issue A Mgmt For For For
Share Convertible Bonds
Special Business Mgmt
6a Approve Type of Bond Issue Mgmt For For For
6b Approve Size of the A Share Convertible Bonds Mgmt For For For
Issue
6c Approve Term of the A Share Convertible Bonds Mgmt For For For
Issue
6d Approve Face Value and Issue Price of the A Mgmt For For For
Share Convertible Bonds Issue
6e Approve Interest Rate of the A Share Mgmt For For For
Convertible Bonds Issue
6f Approve Interest Payment of the A Share Mgmt For For For
Convertible Bonds Issue
6g Approve the Conversion Period of the A Share Mgmt For For For
Convertible Bonds Issue
6h Approve Determination of Conversion Price of Mgmt For For For
the A Share Convertible Bonds Issue
6i Approve Adjustment and Calculation Method of Mgmt For For For
Conversion Price of the A Share Convertible
Bonds Issue
6j Approve Terms for Downward Adjustment of Mgmt For For For
Conversion Price of the A Share Convertible
Bonds Issue
6k Approve Method on Handling Fractional Shares Mgmt For For For
Upon Conversion of the A Share Convertible
Bonds Issue
6l Approve Terms on Redemption of the A Share Mgmt For For For
Convertible Bonds Issue
6m Approve Terms on Sale Back of the A Share Mgmt For For For
Convertible Bonds Issue
6n Approve Dividend Distribution Post Conversion Mgmt For For For
of the A Share Convertible Bonds Issue
6o Approve Mode of Issue and Subject of Issue of Mgmt For For For
the A Share Convertible Bonds Issue
6p Approve Placement Arrangements for the Original Mgmt For For For
Shareholders
6q Approve Matters Relating to Meetings of Bond Mgmt For For For
Holders
6r Approve Use of Proceeds from A Share Mgmt For For For
Convertible Bonds Issue
6s Approve Matters Relating to Guarantees of the A Mgmt For For For
Share Convertible Bonds Issue
6t Approve Effective Period of the A Share Mgmt For For For
Convertible Bonds Issue
7 Adopt New Articles of the Company Together with Mgmt For For For
the Rules and procedures to be Attached to the
New Articles
Ordinary Business Mgmt
8 Adopt Proposed Rules of Management of Connected Mgmt For For For
Transactions
9 Adopt Proposed Rules and Procedures on Mgmt For For For
Independent Non-Executive Directors' Work
CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)
Meeting Date Country Meeting Type Record Date Shares Instructed
4/6/2011 Hong Kong Special 3/4/2011 605,000
ISIN: CNE1000002S8
Proponent Mgmt Rec ISS Rec Vote Instruction
Class Meeting for H Shareholders Mgmt
Special Business Mgmt
1a Approve Type of Bond Issue Mgmt For For For
1b Approve Size of the A Share Convertible Bonds Mgmt For For For
Issue
1c Approve Term of the A Share Convertible Bonds Mgmt For For For
Issue
1d Approve Face Value and Issue Price of the A Mgmt For For For
Share Convertible Bonds Issue
1e Approve Interest Rate of the A Share Mgmt For For For
Convertible Bonds Issue
1f Approve Interest Payment of the A Share Mgmt For For For
Convertible Bonds Issue
1g Approve the Conversion Period of the A Share Mgmt For For For
Convertible Bonds Issue
1h Approve Determination of Conversion Price of Mgmt For For For
the A Share Convertible Bonds Issue
1i Approve Adjustment and Calculation Method of Mgmt For For For
Conversion Price of the A Share Convertible
Bonds Issue
1j Approve Terms for Downward Adjustment of Mgmt For For For
Conversion Price of the A Share Convertible
Bonds Issue
1k Approve Method on Handling Fractional Shares Mgmt For For For
Upon Conversion of the A Share Convertible
Bonds Issue
1l Approve Terms on Redemption of the A Share Mgmt For For For
Convertible Bonds Issue
1m Approve Terms on Sale Back of the A Share Mgmt For For For
Convertible Bonds Issue
1n Approve Dividend Distribution Post Conversion Mgmt For For For
of the A Share Convertible Bonds Issue
1o Approve Mode of Issue and Subject of Issue of Mgmt For For For
the A Share Convertible Bonds Issue
1p Approve Placement Arrangements for the Original Mgmt For For For
Shareholders
1q Approve Matters Relating to Meetings of Bond Mgmt For For For
Holders
1r Approve Use of Proceeds from A Share Mgmt For For For
Convertible Bonds Issue
1s Approve Matters Relating to Guarantees of the A Mgmt For For For
Share Convertible Bonds Issue
1t Approve Effective Period of the A Share Mgmt For For For
Convertible Bonds Issue
PT PERUSAHAAN GAS NEGARA TBK
Meeting Date Country Meeting Type Record Date Shares Instructed
4/6/2011 Indonesia Special 3/21/2011 6,143,500
ISIN: ID1000111602
Proponent Mgmt Rec ISS Rec Vote Instruction
1 Amend Articles of Association Mgmt For Against Against
2 Elect Directors and Commissioners Mgmt For Against Against
NOVARTIS AG
Meeting Date Country Meeting Type Record Date Shares Instructed
4/8/2011 Switzerland Special 4/5/2011 226,245
ISIN: CH0012005267
Proponent Mgmt Rec ISS Rec Vote Instruction
1.1 Approve Merger Agreement with Alcon Inc. Mgmt For For Do Not Vote
1.2 Approve Creation of CHF 54 Million Pool of Mgmt For For Do Not Vote
Authorized Capital in Connection with Merger
Agreement with Alcon Inc.
BP PLC
Meeting Date Country Meeting Type Record Date Shares Instructed
4/14/2011 United Kingdom Annual 4/12/2011 1,595,081
ISIN: GB0007980591
Proponent Mgmt Rec ISS Rec Vote Instruction
1 Accept Financial Statements and Statutory Mgmt For For For
Reports
2 Approve Remuneration Report Mgmt For Abstain Abstain
3 Re-elect Paul Anderson as Director Mgmt For For For
4 Re-elect Antony Burgmans as Director Mgmt For For For
5 Re-elect Cynthia Carroll as Director Mgmt For For For
6 Re-elect Sir William Castell as Director Mgmt For Abstain Abstain
7 Re-elect Iain Conn as Director Mgmt For For For
8 Re-elect George David as Director Mgmt For For For
9 Re-elect Ian Davis as Director Mgmt For For For
10 Re-elect Robert Dudley as Director Mgmt For For For
11 Re-elect Dr Byron Grote as Director Mgmt For For For
12 Elect Frank Bowman as Director Mgmt For For For
13 Elect Brendan Nelson as Director Mgmt For For For
14 Elect Phuthuma Nhleko as Director Mgmt For For For
15 Re-elect Carl-Henric Svanberg as Director Mgmt For For Abstain
16 Reappoint Ernst & Young LLP as Auditors and Mgmt For For For
Authorise Their Remuneration
17 Authorise Market Purchase Mgmt For For For
18 Authorise Issue of Equity with Pre-emptive Mgmt For For For
Rights
19 Authorise Issue of Equity without Pre-emptive Mgmt For For For
Rights
20 Authorise the Company to Call EGM with Two Mgmt For For For
Weeks' Notice
21 Authorise EU Political Donations and Expenditure Mgmt For For For
22 Amend ShareMatch Plan Mgmt For For For
23 Amend Sharesave UK Plan 2001 Mgmt For For For
CCR S.A.
Meeting Date Country Meeting Type Record Date Shares Instructed
4/19/2011 Brazil Annual 97,100
ISIN: BRCCROACNOR2
Proponent Mgmt Rec ISS Rec Vote Instruction
1 Accept Financial Statements and Statutory Mgmt For For For
Reports for Fiscal Year Ended Dec. 31, 2010
2 Approve Capital Budget for Upcoming Fiscal Year Mgmt For For For
3 Approve Allocation of Income and Dividends Mgmt For For For
4 Set Board Size and Elect Directors Mgmt For For For
5 Approve Remuneration of Executive Officers, Mgmt For Against Against
Non-Executive Directors, and Fiscal Council
Members
6 Elect Fiscal Council Members Mgmt For For For
REED ELSEVIER NV
Meeting Date Country Meeting Type Record Date Shares Instructed
4/19/2011 Netherlands Annual 3/22/2011 551,310
ISIN: NL0006144495
Proponent Mgmt Rec ISS Rec Vote Instruction
Annual Meeting Mgmt
1 Open Meeting Mgmt
2 Receive Report of Management Board (Non-Voting) Mgmt
3 Approve Financial Statements and Statutory Mgmt For For For
Reports
4a Approve Discharge of Management Board Mgmt For For For
4b Approve Discharge of Supervisory Board Mgmt For For For
5 Approve Dividends of EUR 0.41 Per Share Mgmt For For For
6 Ratify Deloitte Accountants B.V. as Auditors Mgmt For For For
7a Elect A. Hennah to Supervisory Board Mgmt For For For
7b Reelect M. Elliott to Supervisory Board Mgmt For For For
7c Reelect A. Habgood to Supervisory Board Mgmt For For For
7d Reelect L. Hook to Supervisory Board Mgmt For For For
7e Reelect M. van Lier Lels to Supervisory Board Mgmt For For For
7f Reelect R. Polet to Supervisory Board Mgmt For For For
7g Reelect D. Reid to Supervisory Board Mgmt For For For
7h Reelect B. van der Veer to Supervisory Board Mgmt For For For
8a Reelect E. Engstrom to Executive Board Mgmt For For For
8b Reelect M. Armour to Executive Board Mgmt For For For
9a Approve Fee for the Senior Independent Director Mgmt For For For
9b Approve Maximum Amount of Annual Remuneration Mgmt For For For
of Supervisory Board at EUR 600,000
10 Authorize Repurchase of Up to 10 Percent of Mgmt For For For
Issued Share Capital
11a Grant Board Authority to Issue Shares up To 10 Mgmt For For For
Percent of Issued Capital Plus Additional 10
Percent in Case of Takeover/Merger
11b Authorize Board to Exclude Preemptive Rights Mgmt For For For
from Issuance under Item 11a
12 Other Business Mgmt
13 Close Meeting Mgmt
VALE S.A.
Meeting Date Country Meeting Type Record Date Shares Instructed
4/19/2011 Brazil Annual/Special 3/22/2011 111,500
ISIN: BRVALEACNPA3
Proponent Mgmt Rec ISS Rec Vote Instruction
Meeting for ADR Holders Mgmt
Annual Meeting Agenda Mgmt
Preferred Shareholders Have Voting Rights on Mgmt
All Items Except 3 and 4; Preferred
Shareholders Representing at Least 10 Percent
of the Company's Shares Will Elect One
Director and One Fiscal Council Member in a
Separate Vote
1 Accept Financial Statements and Statutory Mgmt For For For
Reports for Fiscal Year Ended Dec. 31, 2010
2 Approve Allocation of Income and Dividends and Mgmt For For For
the Capital Budget for Fiscal 2011
3 Elect Directors Mgmt For For For
4 Elect Fiscal Council Members Mgmt For For For
5 Approve Remuneration of Executive Officers, Mgmt For Against Against
Non-Executive Directors, and Fiscal Council
Members
Special Meeting Agenda Mgmt
1 Authorize Capitalization of Reserves Without Mgmt For For For
Share Issuance and Amend Article 5
KONINKLIJKE AHOLD NV
Meeting Date Country Meeting Type Record Date Shares Instructed
4/20/2011 Netherlands Annual 3/23/2011 720,033
ISIN: NL0006033250
Proponent Mgmt Rec ISS Rec Vote Instruction
Annual Meeting Mgmt
1 Open Meeting Mgmt
2 Receive Report of Management Board (Non-Voting) Mgmt
3 Receive Explanation on Company's Reserves and Mgmt
Dividend Policy
4 Approve Financial Statements and Statutory Mgmt For For For
Reports
5 Approve Dividends of EUR 0.29 Per Share Mgmt For For For
6 Approve Discharge of Management Board Mgmt For For For
7 Approve Discharge of Supervisory Board Mgmt For For For
8 Reelect A.D. Boer to Management Board Mgmt For For For
9 Elect R. van den Bergh to Supervisory Board Mgmt For For For
10 Reelect T. de Swaan to Supervisory Board Mgmt For For For
11 Ratify Deloitte Accountants B.V. as Auditors Mgmt For For For
12 Grant Board Authority to Issue Shares up to Ten Mgmt For For For
Percent of Issued Capital
13 Authorize Board to Exclude Preemptive Rights Mgmt For For For
from Issuance under Item 12
14 Authorize Repurchase of Up to Ten Percent of Mgmt For For For
Issued Share Capital
15 Approve Reduction of Issued Capital by Mgmt For For For
Cancelling Treasury Shares
16 Close Meeting Mgmt
PTT PCL
Meeting Date Country Meeting Type Record Date Shares Instructed
4/20/2011 Thailand Annual 3/17/2011 234,800
ISIN: TH0646010007
Proponent Mgmt Rec ISS Rec Vote Instruction
1 Approve Minutes of Previous AGM Mgmt For For For
2 Accept Financial Statements and Statutory Mgmt For For For
Reports
3 Approve Allocation of Income and Payment of Mgmt For For For
Final Dividend of THB 5.50 Per Share
4 Approve Office of The Auditor General of Mgmt For For For
Thailand as Auditors and Authorize Board
to Fix Their Remuneration
5 Approve Remuneration of Directors Mgmt For For For
6.1 Elect Naris Chaiyasoot as Director Mgmt For For For
6.2 Elect Bhusana Premanode as Director Mgmt For For For
6.3 Elect Anuwat Maytheewibulwut as Director Mgmt For For For
6.4 Elect Surapit Kirtiputra as Director Mgmt For For For
6.5 Elect Chulasingh Vasantasingh as Director Mgmt For For For
7 Approve Amalgamation between PTT Aromatics and Mgmt For For For
Refining PCL and PTT Chemical PCL and Share
Purchase from Dissenting Shareholders
8 Other Business Mgmt For Against Against
REDECARD S.A
Meeting Date Country Meeting Type Record Date Shares Instructed
4/20/2011 Brazil Annual 185,400
ISIN: BRRDCDACNOR3
Proponent Mgmt Rec ISS Rec Vote Instruction
1 Accept Financial Statements and Statutory Mgmt For For For
Reports for Fiscal Year Ended Dec. 31, 2010
2 Approve Allocation of Income and Dividends Mgmt For For For
3 Approve Remuneration of Executive Officers, Mgmt For Against Against
Non-Executive Directors, and Audit Committee
Members
REDECARD S.A
Meeting Date Country Meeting Type Record Date Shares Instructed
4/20/2011 Brazil Special 185,400
ISIN: BRRDCDACNOR3
Proponent Mgmt Rec ISS Rec Vote Instruction
1 Amend Stock Option Plan Mgmt For Against Against
RWE AG
Meeting Date Country Meeting Type Record Date Shares Instructed
4/20/2011 Germany Annual 3/30/2011 138,736
ISIN: DE0007037129
Proponent Mgmt Rec ISS Rec Vote Instruction
1 Receive Financial Statements and Statutory Mgmt
Reports for Fiscal 2010 (Non-Voting)
2 Approve Allocation of Income and Dividends of Mgmt For For For
EUR 3.50 per Share
3 Approve Discharge of Management Board for Mgmt For For For
Fiscal 2010
4 Approve Discharge of Supervisory Board for Mgmt For For For
Fiscal 2010
5 Ratify PricewaterhouseCoopers AG as Auditors Mgmt For For For
for Fiscal 2011
6 Ratify PricewaterhouseCoopers AG for the Mgmt For For For
Inspection of the 2011 Mid-Year Report
7a Elect Paul Achleitner to the Supervisory Board Mgmt For For For
7b Elect Carl-Ludwig von Boehm-Bezing to the Mgmt For Against Against
Supervisory Board
7c Elect Roger Graef to the Supervisory Board Mgmt For For For
7d Elect Frithjof Kuehn to the Supervisory Board Mgmt For Against Against
7e Elect Dagmar Muehlenfeld to the Supervisory Mgmt For Against Against
Board
7f Elect Manfred Schneider to the Supervisory Board Mgmt For Against Against
7g Elect Ekkehard Schulz to the Supervisory Board Mgmt For For For
7h Elect Wolfgang Schuessel to the Supervisory Mgmt For For For
Board
7i Elect Ullrich Sierau to the Supervisory Board Mgmt For Against Against
7j Elect Dieter Zetsche to the Supervisory Board Mgmt For For For
8a Authorize Share Repurchase Program and Mgmt For For For
Reissuance or Cancellation of Repurchased
Shares
8b Authorize Use of Financial Derivatives when Mgmt For For For
Repurchasing Shares
9 Amend Articles Re: Allow Dividends in Kind Mgmt For For For
TURKCELL ILETISIM HIZMETLERI AS
Meeting Date Country Meeting Type Record Date Shares Instructed
4/21/2011 Turkey Annual 0
ISIN: TRATCELL91M1
Proponent Mgmt Rec ISS Rec Vote Instruction
Annual Meeting Agenda Mgmt
1 Open Meeting and Elect Presiding Council of Mgmt For For Do Not Vote
Meeting
2 Authorize Presiding Council to Sign Minutes of Mgmt For For Do Not Vote
Meeting
3 Receive Board Report Mgmt
4 Receive Internal Audit Report Mgmt
5 Receive External Audit Report Mgmt
6 Accept Financial Statements Mgmt For For Do Not Vote
7 Approve Discharge of Board Mgmt For For Do Not Vote
8 Approve Discharge of Auditors Mgmt For For Do Not Vote
9 Appoint Internal Statutory Auditors and Approve Mgmt For Against Do Not Vote
Their Remuneration
10 Approve Allocation of Income Mgmt For For Do Not Vote
11 Receive Information on Charitable Donations Mgmt
12 Receive Information on the Guarantees, Pledges, Mgmt
and Mortgages Provided by the Company to
Third Parties
13 Wishes Mgmt
14 Close Meeting Mgmt
ENERSIS S.A.
Meeting Date Country Meeting Type Record Date Shares Instructed
4/26/2011 Chile Annual 3/18/2011 119,900
ISIN: CLP371861061
Proponent Mgmt Rec ISS Rec Vote Instruction
Meeting for ADR Holders Mgmt
1 Accept Financial Statements, Statutory and Mgmt For For For
Reports of External Auditors and Supervisory
Board Members for Fiscal Year Ended Dec. 31,
2010
2 Approve Allocation of Income and Distribution Mgmt For For For
of Dividends
3 Approve Remuneration of Directors Mgmt For For For
4 Approve Remuneration and Budget of Directors' Mgmt For For For
Committee for Fiscal Year 2011
5 Present Information on Board Reports on Board Mgmt
Expenses, Annual Management, Expenditures and
Activities of the Directors' Committee
6 Elect External Auditors Mgmt For For For
7 Elect Two Internal Statutory Auditors and their Mgmt For For For
Respective Alternates; Approve their
Remunerations
8 Designate Risk Assessment Companies Mgmt For For For
9 Approve Investment and Financing Policy Mgmt For For For
10 Present Information on Dividend Policy and Mgmt
Procedures for Dividend Distribution
11 Receive Special Auditors' Report Regarding Mgmt
Related-Party Transactions
12 Present Report Re: Processing, Printing, and Mgmt
Mailing Information Required by Chilean Law
13 Other Business Mgmt For Against Against
14 Authorize Board to Ratify and Execute Approved Mgmt For For For
Resolutions
CPFL ENERGIA S.A
Meeting Date Country Meeting Type Record Date Shares Instructed
4/28/2011 Brazil Annual/Special 4/5/2011 28,600
ISIN: BRCPFEACNOR0
Proponent Mgmt Rec ISS Rec Vote Instruction
Meeting for ADR Holders Mgmt
Annual Meeting Agenda Mgmt
1 Accept Financial Statements and Statutory Mgmt For For For
Reports for Fiscal Year Ended Dec. 31, 2010
2 Approve Allocation of Income and Dividends Mgmt For For For
3 Elect Directors and Their Alternates Mgmt For Against Against
4 Elect Fiscal Council Members and Their Mgmt For For For
Alternates
5 Approve Remuneration of Executive Officers, Mgmt For Against Against
Non-Executive Directors
6 Approve Remuneration of Fiscal Council Members Mgmt For For For
Special Meeting Agenda Mgmt
1 Approve Stock Split Mgmt For For For
2.1 Amend Article 3 Re: Include Complete Company's Mgmt For For For
Address in Bylaws
2.2 Amend Article 5 to Reflect Changes in Capital Mgmt For For For
2.3 Amend Article 13 Re: Rules Governing General Mgmt For For For
Meetings
2.4 Amend Paragraph 1 of Article 25 Mgmt For For For
3 Consolidate Company Bylaws Mgmt For For For
WANT WANT CHINA HOLDINGS LTD.
Meeting Date Country Meeting Type Record Date Shares Instructed
4/28/2011 Hong Kong Annual 4/20/2011 2,293,000
ISIN: KYG9431R1039
Proponent Mgmt Rec ISS Rec Vote Instruction
1 Accept Financial Statements and Statutory Mgmt For For For
Reports
2 Approve Final Dividend for the Year Ended Dec. Mgmt For For For
31, 2010
3a Reelect Tsai Eng-Meng as Director Mgmt For For For
3b Reelect Chu Chi-Wen as Director Mgmt For For For
3c Reelect Tsai Wang-Chia as Director Mgmt For For For
3d Reelect Chan Yu-Feng as Director Mgmt For For For
3e Reelect Cheng Wen-Hsien as Director Mgmt For For For
3f Reelect Lee Kwang-Chou as Director Mgmt For For For
3g Authorize Board to Fix the Remuneration of Mgmt For For For
Directors
4 Reappoint PricewaterhouseCoopers as Auditors Mgmt For For For
and Authorize Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent of Mgmt For For For
Issued Share Capital
6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against
Securities without Preemptive Rights
7 Authorize Reissuance of Repurchased Shares Mgmt For Against Against
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Meeting Date Country Meeting Type Record Date Shares Instructed
4/29/2011 Brazil Annual 4/11/2011 64,300
ISIN: BRAMBVACNPR1
Proponent Mgmt Rec ISS Rec Vote Instruction
Meeting for Preferred ADR Holders Mgmt
3.1 Elect Mario Fernando Engelke as Fiscal Council Mgmt For For For
Member
3.2 Elect Euripedes de Freitas as Alternate Fiscal Mgmt For For For
Council Member
ENI SPA
Meeting Date Country Meeting Type Record Date Shares Instructed
4/29/2011 Italy Annual 4/18/2011 357,846
ISIN: IT0003132476
Proponent Mgmt Rec ISS Rec Vote Instruction
Ordinary Business Mgmt
1 Accept Financial Statements and Statutory Mgmt For For For
Reports
2 Approve Allocation of Income Mgmt For For For
3 Fix Number of Directors Mgmt For For For
4 Fix Directors' Term Mgmt For For For
Elect Directors (Bundled) - Vote Only for One Mgmt
of the Following Slates
5.1 Slate Submitted by the Ministry of Economics Mgmt None Against Do Not Vote
and Finance
5.2 Slate Submitted by Institutional Investors Mgmt None For For
(Assogestioni)
6 Elect Chairman of the Board of Directors Mgmt For For For
7 Approve Remuneration of Directors Mgmt For Against Against
Appoint Internal Statutory Auditors - Vote Only Mgmt
for One of the Following Slates
8.1 Slate Submitted by the Ministry of Economics Mgmt None Against Against
and Finance
8.2 Slate Submitted by Institutional Investors Mgmt None For For
(Assogestioni)
9 Appoint Internal Statutory Auditors' Chairman Mgmt For For For
10 Approve Internal Auditors' Remuneration Mgmt For For For
11 Approve Compensation of the Judicial Officer of Mgmt For For For
Corte dei Conti Responsible for Eni's
Financial Control
GRUPO MEXICO S.A.B. DE C.V.
Meeting Date Country Meeting Type Record Date Shares Instructed
4/29/2011 Mexico Annual 4/19/2011 664,500
ISIN: MXP370841019
Proponent Mgmt Rec ISS Rec Vote Instruction
1 Accept Financial Statements and Statutory Mgmt For For For
Reports; Accept CEO, Board and Board
Committee Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Report on Tax Obligations in Accordance Mgmt For For For
with Article 86 of Tax Law
3 Approve Allocation of Income for Fiscal Year Mgmt For For For
2010
4 Approve Policy Related to Acquisition of Own Mgmt For For For
Shares; Set Aggregate Nominal Amount of Share
Repurchase Reserve for 2011
5 Elect or Ratify Directors; Verify Mgmt For Against Against
Independence of Board Members; Elect
or Ratify Chairmen and Members of the Board
Committees
6 Approve Remuneration of Directors and Members Mgmt For For For
of Board Committees
7 Designate Inspector or Shareholder Mgmt For For For
Representative(s) of Minutes of Meeting
ITAUSA, INVESTIMENTOS ITAU S.A.
Meeting Date Country Meeting Type Record Date Shares Instructed
4/29/2011 Brazil Annual 383,944
ISIN: BRITSAACNPR7
Proponent Mgmt Rec ISS Rec Vote Instruction
Preferred Shareholders Have Voting Rights on Mgmt
Item 3
1 Accept Financial Statements and Statutory Mgmt For For For
Reports for Fiscal Year Ended Dec. 31, 2010
2 Approve Allocation of Income and Dividends Mgmt For For For
3 Elect Board of Directors and Fiscal Council Mgmt For For For
4 Approve Remuneration of Executive Officers, Mgmt For Against Against
Non-Executive Directors, and Fiscal Council
Members
UNITED OVERSEAS BANK LIMITED
Meeting Date Country Meeting Type Record Date Shares Instructed
4/29/2011 Singapore Annual 667,700
ISIN: SG1M31001969
Proponent Mgmt Rec ISS Rec Vote Instruction
1 Adopt Financial Statements and Directors' and Mgmt For For For
Auditors' Reports
2 Declare Final Dividend of SGD 0.40 Per Share Mgmt For For For
and Special Dividend of SGD 0.10 Per Share
3 Approve Directors' Fees of SGD 1.4 million for Mgmt For For For
the Year Ended Dec. 31, 2010
(2009: SGD 842,500)
4 Approve Fee of SGD 2.5 Million to the Chairman Mgmt For For For
for the Period from January 2010 to December
2010
5 Reappoint Ernst & Young LLP as Auditors and Mgmt For For For
Authorize Board to Fix Their Remuneration
6 Reelect Wee Ee Cheong as Director Mgmt For For For
7 Reelect Franklin Leo Lavin as Director Mgmt For For For
8 Reelect Willie Cheng Jue Hiang as Director Mgmt For For For
9 Reelect Tan Lip-Bu as Director Mgmt For For For
10 Reelect Wee Cho Yaw as Director Mgmt For For For
11 Reelect Ngiam Tong Dow as Director Mgmt For For For
12 Reelect Cham Tao Soon as Director Mgmt For For For
13 Reelect Reggie Thein as Director Mgmt For For For
14 Approve Issuance of Equity or Equity-Linked Mgmt For For For
Securities with or without Preemptive Rights
15 Approve Issuance of Shares Pursuant to the UOB Mgmt For For For
Scrip Dividend Scheme
16 Approve Allotment and Issuance of Preference Mgmt For For For
Shares
UNITED OVERSEAS BANK LIMITED
Meeting Date Country Meeting Type Record Date Shares Instructed
4/29/2011 Singapore Special 667,700
ISIN: SG1M31001969
Proponent Mgmt Rec ISS Rec Vote Instruction
1 Authorize Share Repurchase Program Mgmt For For For
GLAXOSMITHKLINE PLC
Meeting Date Country Meeting Type Record Date Shares Instructed
5/5/2011 United Kingdom Annual 5/3/2011 737,570
ISIN: GB0009252882
Proponent Mgmt Rec ISS Rec Vote Instruction
1 Accept Financial Statements and Statutory Mgmt For For For
Reports
2 Approve Remuneration Report Mgmt For For For
3 Elect Simon Dingemans as Director Mgmt For For For
4 Elect Stacey Cartwright as Director Mgmt For For For
5 Elect Judy Lewent as Director Mgmt For For For
6 Re-elect Sir Christopher Gent as Director Mgmt For For For
7 Re-elect Andrew Witty as Director Mgmt For For For
8 Re-elect Sir Roy Anderson as Director Mgmt For For For
9 Re-elect Dr Stephanie Burns as Director Mgmt For For For
10 Re-elect Larry Culp as Director Mgmt For For For
11 Re-elect Sir Crispin Davis as Director Mgmt For For For
12 Re-elect Sir Deryck Maughan as Director Mgmt For For For
13 Re-elect James Murdoch as Director Mgmt For For For
14 Re-elect Dr Daniel Podolsky as Director Mgmt For For For
15 Re-elect Dr Moncef Slaoui as Director Mgmt For For For
16 Re-elect Tom de Swaan as Director Mgmt For For For
17 Re-elect Sir Robert Wilson as Director Mgmt For For For
18 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For For
19 Authorise Audit Committee to Fix Remuneration Mgmt For For For
of Auditors
20 Authorise EU Political Donations and Expenditure Mgmt For For For
21 Authorise Issue of Equity with Pre-emptive Mgmt For For For
Rights
22 Authorise Issue of Equity without Pre-emptive Mgmt For For For
Rights
23 Authorise Market Purchase Mgmt For For For
24 Approve the Exemption from Statement of the Mgmt For For For
Name of the Senior Statutory Auditor in
Published Copies of the Auditors' Reports
25 Authorise the Company to Call EGM with Two Mgmt For For For
Weeks' Notice
KAZMUNAIGAS EXPLORATION PRODUCTION JSC
Meeting Date Country Meeting Type Record Date Shares Instructed
5/5/2011 Kazakhstan Annual 4/1/2011 45,390
ISIN: KZ000A0KEZQ2
Proponent Mgmt Rec ISS Rec Vote Instruction
Meeting for GDR Holders Mgmt
1 Approve Consolidated Financial Statements for Mgmt For For For
Fiscal 2010
2 Approve Allocation of Income and Dividends in Mgmt For For For
Amount of KZT 800 ($5.42) per Share
3 Approve Annual Report Mgmt For For For
4 Receive Results of Shareholders Appeals on Mgmt For For For
Actions of Company and Its Officials
5 Receive Report on Remuneration of Directors and Mgmt For For For
Members of Management Board in 2010
6 Approve Report on Activities of Board of Mgmt For For For
Directors and Management Board in Fiscal 2010
7 Early Termination of Powers of Kenzhebek Mgmt None For For
Ibrashev as Member of Board of Directors;
Elect Alik Aidarbayev as Director
PT ASTRA INTERNATIONAL TBK
Meeting Date Country Meeting Type Record Date Shares Instructed
5/6/2011 Indonesia Annual 4/20/2011 210,000
ISIN: ID1000057607
Proponent Mgmt Rec ISS Rec Vote Instruction
1 Approve Annual Report and Ratification of Mgmt For For For
Financial Statements
2 Approve Allocation of Income Mgmt For For For
3 Elect Directors and Approve Remuneration of Mgmt For For For
Directors and Commissioners
4 Appoint Auditors Mgmt For For For
SANOFI AVENTIS
Meeting Date Country Meeting Type Record Date Shares Instructed
5/6/2011 France Annual/Special 5/3/2011 16,789
ISIN: FR0000120578
Proponent Mgmt Rec ISS Rec Vote Instruction
Ordinary Business Mgmt
1 Approve Financial Statements and Statutory Mgmt For For For
Reports
2 Accept Consolidated Financial Statements and Mgmt For For For
Statutory Reports
3 Approve Allocation of Income and Dividends of Mgmt For For For
EUR 2.5 per Share
4 Approve Auditors' Special Report on Mgmt For For For
Related-Party Transactions
5 Approve Remuneration of Directors in the Mgmt For For For
Aggregate Amount of EUR 1.5 Million
6 Ratify Appointment of Carole Piwnica as Director Mgmt For For For
7 Elect Suet Fern Lee as Director Mgmt For For For
8 Reelect Thierry Desmarest as Director Mgmt For For For
9 Reelect Igor Landau as Director Mgmt For For For
10 Reelect Gerard Van Kemmel as Director Mgmt For For For
11 Reelect Serge Weinberg as Director Mgmt For For For
12 Renew Appointment of PricewaterhouseCoopers Mgmt For For For
Audit as Auditor
13 Appoint Yves Nicolas as Alternate Auditor Mgmt For For For
14 Authorize Repurchase of Up to 10 Percent of Mgmt For For For
Issued Share Capital
Extraordinary Business Mgmt
15 Authorize Issuance of Equity or Equity-Linked Mgmt For For For
Securities with Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.3 Billion
16 Authorize Issuance of Equity or Equity-Linked Mgmt For For For
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 520 Million
17 Authorize Capital Increase of up to 10 Percent Mgmt For For For
of Issued Capital for Future Acquisitions
18 Authorize Board to Increase Capital in the Mgmt For For For
Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote Above
19 Authorize Capitalization of Reserves of up to Mgmt For For For
EUR 500 Million for Bonus Issue or Increase
in Par Value
20 Approve Employee Stock Purchase Plan Mgmt For For For
21 Authorize up to 1 Percent of Issued Capital for Mgmt For Against Against
Use in Stock Option Plan
22 Approve Reduction in Share Capital via Mgmt For For For
Cancellation of Repurchased Shares
23 Amend Article 11 of Bylaws Re: Board Size Mgmt For For For
24 Amend Article 12 of Bylaws Re: Vice Chairman Mgmt For For For
Age Limit
25 Amend Article 19 of Bylaws to Comply with New Mgmt For For For
Legislation Re: Shareholder Rights
26 Change Company Name to Sanofi and Amend Article Mgmt For For For
2 of Bylaws Accordingly
27 Authorize Filing of Required Documents/Other Mgmt For For For
Formalities
INTESA SANPAOLO SPA
Meeting Date Country Meeting Type Record Date Shares Instructed
5/9/2011 Italy Annual/Special 4/28/2011 2,860,645
ISIN: IT0000072618
Proponent Mgmt Rec ISS Rec Vote Instruction
Ordinary Business Mgmt
1 Approve Allocation of Income Mgmt For For For
2 Approve Auditors and Authorize Board to Fix Mgmt For For For
Their Remuneration
Extraordinary Business Mgmt
1 Amend Company Bylaws Mgmt For For For
2 Authorize Issuance of Equity with Preemptive Mgmt For For For
Rights
UNILEVER PLC
Meeting Date Country Meeting Type Record Date Shares Instructed
5/11/2011 United Kingdom Annual 5/9/2011 425,352
ISIN: GB00B10RZP78
Proponent Mgmt Rec ISS Rec Vote Instruction
1 Accept Financial Statements and Statutory Mgmt For For For
Reports
2 Approve Remuneration Report Mgmt For For For
3 Re-elect Paul Polman as Director Mgmt For For For
4 Re-elect Jean-Marc Huet as Director Mgmt For For For
5 Re-elect Louise Fresco as Director Mgmt For For For
6 Re-elect Ann Fudge as Director Mgmt For For For
7 Re-elect Charles Golden as Director Mgmt For For For
8 Re-elect Byron Grote as Director Mgmt For For For
9 Re-elect Hixonia Nyasulu as Director Mgmt For For For
10 Re-elect Sir Malcolm Rifkind as Director Mgmt For For For
11 Re-elect Kees Storm as Director Mgmt For For For
12 Re-elect Michael Treschow as Director Mgmt For For For
13 Re-elect Paul Walsh as Director Mgmt For For For
14 Elect Sunil Bharti Mittal as Director Mgmt For For For
15 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For For
16 Authorise Board to Fix Remuneration of Auditors Mgmt For For For
17 Authorise Issue of Equity with Pre-emptive Mgmt For For For
Rights
18 Authorise Issue of Equity without Pre-emptive Mgmt For For For
Rights
19 Authorise Market Purchase Mgmt For For For
20 Authorise EU Political Donations and Expenditure Mgmt For For For
21 Authorise the Company to Call EGM with Two Mgmt For For For
Weeks' Notice
22 Amend Articles of Association Mgmt For For For
AMP LIMITED
Meeting Date Country Meeting Type Record Date Shares Instructed
5/12/2011 Australia Annual 5/10/2011 200,757
ISIN: AU000000AMP6
Proponent Mgmt Rec ISS Rec Vote Instruction
2a Elect Brian Clark as a Director Mgmt For For For
2b Elect Peter Shergold as a Director Mgmt For For For
2c Elect Catherine Brenner as a Director Mgmt For For For
2d Elect Richard Allert as a Director Mgmt For For For
2e Elect Patricia Akopiantz as a Director Mgmt For For For
3 Approve the Adoption of the Remuneration Report Mgmt For For For
4 Approve the Grant of Performance Rights with a Mgmt For For For
Value of A$2.2 Million at the Time of the
Grant to Craig Dunn, Managing Director
of the Company
5 Approve the Maximum Aggregate Director's Fee of Mgmt For For For
AMP Ltd at A$3.85 Million
6 Approve the Issuance of 1,200 Notes at an Issue Mgmt For For For
Price of A$500,000 Each to Certain Investors
Selected and Arranged By UBS Ltd.
BCE INC.
Meeting Date Country Meeting Type Record Date Shares Instructed
5/12/2011 Canada Annual 3/18/2011 155,600
ISIN: CA05534B7604
Proponent Mgmt Rec ISS Rec Vote Instruction
1.1 Elect Director B.K. Allen Mgmt For For For
1.2 Elect Director A. Berard Mgmt For For For
1.3 Elect Director R.A. Brenneman Mgmt For For For
1.4 Elect Director S. Brochu Mgmt For For For
1.5 Elect Director R.E. Brown Mgmt For For For
1.6 Elect Director G.A. Cope Mgmt For For For
1.7 Elect Director A.S. Fell Mgmt For For For
1.8 Elect Director E.C. Lumley Mgmt For For For
1.9 Elect Director T.C. O'Neill Mgmt For For For
1.10 Elect Director R.C. Simmonds Mgmt For For For
1.11 Elect Director C. Taylor Mgmt For For For
1.12 Elect Director P.R. Weiss Mgmt For For For
2 Ratify Deloitte & Touche LLP as Auditors Mgmt For For For
3 Advisory Vote on Executive Compensation Approach Mgmt For For For
4.1 Critical Mass of Qualified Women on the Board SH Against Against Against
4.2 Adopt a Policy Stipulating an Internal Pay Ratio SH Against Against Against
4.3 Additional Information Regarding Peer SH Against Against Against
Comparisons of Compensation
TOTAL SA
Meeting Date Country Meeting Type Record Date Shares Instructed
5/13/2011 France Annual/Special 5/10/2011 21,637
ISIN: FR0000120271
Proponent Mgmt Rec ISS Rec Vote Instruction
Ordinary Business Mgmt
1 Approve Financial Statements and Statutory Mgmt For For For
Reports
2 Accept Consolidated Financial Statements and Mgmt For For For
Statutory Reports
3 Approve Allocation of Income and Dividends of Mgmt For For For
EUR 2.28 per Share
4 Approve Auditors' Special Report on Mgmt For For For
Related-Party Transactions
5 Authorize Repurchase of Up to 10 Percent of Mgmt For For For
Issued Share Capital
6 Reelect Patricia Barbizet as Director Mgmt For Against Against
7 Reelect Paul Desmarais Jr. as Director Mgmt For Against Against
8 Reelect Claude Mandil as Director Mgmt For For For
9 Elect Marie-Christine Coisne as Director Mgmt For For For
10 Elect Barbara Kux as Director Mgmt For For For
Extraordinary Business Mgmt
11 Authorize up to 0.8 Percent of Issued Capital Mgmt For For For
for Use in Restricted Stock Plan
Proposal Made by UES Amont Total Workers' Mgmt
Counsel
A Amend Article 9 of Bylaws Re: Share Ownership SH Against Against Against
Disclosure Threshold Publication
ROYAL DUTCH SHELL PLC
Meeting Date Country Meeting Type Record Date Shares Instructed
5/17/2011 United Kingdom Annual 5/13/2011 220,425
ISIN: GB00B03MM408
Proponent Mgmt Rec ISS Rec Vote Instruction
1 Accept Financial Statements and Statutory Mgmt For For For
Reports
2 Approve Remuneration Report Mgmt For For For
3 Elect Linda Stuntz as Director Mgmt For For For
4 Re-elect Josef Ackermann as Director Mgmt For For For
5 Re-elect Malcolm Brinded as Director Mgmt For For For
6 Elect Guy Elliott as Director Mgmt For For For
7 Re-elect Simon Henry as Director Mgmt For For For
8 Re-elect Charles Holliday as Director Mgmt For For For
9 Re-elect Lord Kerr of Kinlochard as Director Mgmt For For For
10 Elect Gerard Kleisterlee as Director Mgmt For For For
11 Re-elect Christine Morin-Postel as Director Mgmt For For For
12 Re-elect Jorma Ollila as Director Mgmt For For For
13 Re-elect Jeroen van der Veer as Director Mgmt For For For
14 Re-elect Peter Voser as Director Mgmt For For For
15 Re-elect Hans Wijers as Director Mgmt For For For
16 Reappoint PricewaterhouseCoopers LLP as Mgmt For For For
Auditors of the Company
17 Authorise Board to Fix Remuneration of Auditors Mgmt For For For
18 Authorise Issue of Equity with Pre-emptive Mgmt For For For
Rights
19 Authorise Issue of Equity without Pre-emptive Mgmt For For For
Rights
20 Authorise Market Purchase Mgmt For For For
21 Authorise EU Political Donations and Expenditure Mgmt For For For
TELEFONICA S.A.
Meeting Date Country Meeting Type Record Date Shares Instructed
5/17/2011 Spain Annual 5/10/2011 893
ISIN: ES0178430E18
Proponent Mgmt Rec ISS Rec Vote Instruction
1 Approve Individual and Consolidated Financial Mgmt For For For
Statements, Statutory Reports, Allocation of
Income, and Discharge Directors for FY 2010
2 Approve Dividend Distribution of EUR 0.77 Per Mgmt For For For
Share Charged to Unrestricted Reserves
3.1 Amend Several Articles of Bylaws to Adapt to Mgmt For For For
Revised Legislations
3.2 Add New Paragraph 5 to Article 16 of Bylaws Re: Mgmt For For For
General Meeting
3.3 Add New Article 26 bis to Bylaws Re: Mgmt For For For
Board-Related
4.1 Amend Several Articles of General Meeting Mgmt For For For
Regulations to Adapt to Revised Legislations
4.2 Amend Article 14.1 of General Meeting Mgmt For For For
Regulations
5.1 Re-elect Isidro Faine Casas as Director Mgmt For Against Against
5.2 Re-elect Vitalino Manuel Nafria Aznar as Mgmt For Against Against
Director
5.3 Re-elect Julio Linares Lopez as Director Mgmt For Against Against
5.4 Re-elect David Arculus as Director Mgmt For For For
5.5 Re-elect Carlos Colomer Casellas as Director Mgmt For For For
5.6 Re-elect Peter Erskine as Director Mgmt For Against Against
5.7 Re-elect Alfonso Ferrari Herrero as Director Mgmt For For For
5.8 Re-elect Antonio Massanell Lavilla as Director Mgmt For Against Against
5.9 Elect Chang Xiaobing as Director Mgmt For Against Against
6 Authorize Increase in Capital up to 50 Percent Mgmt For For For
via Issuance of New Shares with Possibility
of Total or Partial Exclusion of
Preemptive Rights
7 Re-elect Ernst & Young SL as Auditors of Mgmt For For For
Individual and Consolidated Accounts
8 Approve Long-Term Incentive Plan Consisting of Mgmt For For For
Delivery of Company Shares to Executive Team
Members of Telefonica Group
9 Approve Long-Term Incentive Restricted Plan Mgmt For For For
Consisting of Delivery of Shares to Employees
and Executive Personnel of Telefonica Group
10 Approve Share Matching Plan Mgmt For For For
11 Authorize Board to Ratify and Execute Approved Mgmt For For For
Resolutions
CHINA MOBILE LIMITED
Meeting Date Country Meeting Type Record Date Shares Instructed
5/19/2011 Hong Kong Annual 5/16/2011 290,234
ISIN: HK0941009539
Proponent Mgmt Rec ISS Rec Vote Instruction
1 Accept Financial Statements and Directors' and Mgmt For For For
Auditors' Reports
2 Approve Final Dividend Mgmt For For For
3a Reelect Xue Taohai as Director Mgmt For For For
3b Reelect Huang Wenlin as Director Mgmt For For For
3c Reelect Xu Long as Director Mgmt For Against Against
3d Reelect Lo Ka Shui as Director Mgmt For For For
4 Reappoint KPMG as Auditors and Authorize Board Mgmt For For For
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent of Mgmt For For For
Issued Share Capital
6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against
Securities without Preemptive Rights
7 Authorize Reissuance of Repurchased Shares Mgmt For Against Against
SOCIETE GENERALE
Meeting Date Country Meeting Type Record Date Shares Instructed
5/24/2011 France Annual 5/19/2011 54,033
ISIN: FR0000130809
Proponent Mgmt Rec ISS Rec Vote Instruction
Ordinary Business Mgmt
1 Approve Financial Statements and Statutory Mgmt For For For
Reports
2 Approve Allocation of Income and Dividends of Mgmt For For For
EUR 1.75 per Share
3 Approve Stock Dividend Program Mgmt For For For
4 Accept Consolidated Financial Statements and Mgmt For For For
Statutory Reports
5 Reelect Frederic Oudea as Director Mgmt For Against Against
6 Reelect Anthony Wyand as Director Mgmt For For For
7 Reelect Jean-Martin Folz as Director Mgmt For For For
8 Elect Kyra Hazou as Director Mgmt For For For
9 Elect Ana Maria Llopis Rivas as Director Mgmt For For For
10 Approve Remuneration of Directors in the Mgmt For For For
Aggregate Amount of EUR 1.25 Million
11 Authorize Repurchase of Up to 10 Percent of Mgmt For For For
Issued Share Capital
12 Authorize Filing of Required Documents/Other Mgmt For For For
Formalities
HENGAN INTERNATIONAL GROUP CO. LTD.
Meeting Date Country Meeting Type Record Date Shares Instructed
5/26/2011 Hong Kong Annual 5/20/2011 218,500
ISIN: KYG4402L1510
Proponent Mgmt Rec ISS Rec Vote Instruction
1 Accept Financial Statements and Statutory Mgmt For For For
Reports
2 Declare Final Dividend Mgmt For For For
3a Reelect Hui Lin Chit as Executive Director Mgmt For For For
3b Reelect Chan Henry as Independent Non-Executive Mgmt For For For
Director
3c Reelect Ada Ying Kay Wong as Independent Mgmt For For For
Non-Executive Director
3d Reelect Xu Shui Shen as Executive Director Mgmt For For For
3e Reelect Xu Chun Man as Executive Director Mgmt For For For
3f Reelect Sze Wong Kim as Executive Director Mgmt For For For
3g Reelect Hui Ching Chi as Executive Director Mgmt For Against Against
3h Authorize Board to Fix Remuneration of Directors Mgmt For For For
4 Reappoint Auditors and Authorize Board to Fix Mgmt For For For
Their Remuneration
5 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against
Securities without Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent of Mgmt For For For
Issued Share Capital
7 Authorize Reissuance of Repurchased Shares Mgmt For Against Against
8 Adopt New Share Option Scheme Mgmt For Against Against
SEVEN & I HOLDINGS CO LTD
Meeting Date Country Meeting Type Record Date Shares Instructed
5/26/2011 Japan Annual 2/28/2011 445,300
ISIN: JP3422950000
Proponent Mgmt Rec ISS Rec Vote Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For
Dividend of JPY 29
2.1 Elect Director Suzuki, Toshifumi Mgmt For For For
2.2 Elect Director Murata, Noritoshi Mgmt For For For
2.3 Elect Director Goto, Katsuhiro Mgmt For For For
2.4 Elect Director Kobayashi, Tsuyoshi Mgmt For For For
2.5 Elect Director Ito, Junro Mgmt For For For
2.6 Elect Director Takahashi, Kunio Mgmt For For For
2.7 Elect Director Kamei, Atsushi Mgmt For For For
2.8 Elect Director Isaka, Ryuichi Mgmt For For For
2.9 Elect Director Yamashita, Kunio Mgmt For For For
2.10 Elect Director Anzai, Takashi Mgmt For For For
2.11 Elect Director Otaka, Zenko Mgmt For For For
2.12 Elect Director Okubo, Tsuneo Mgmt For For For
2.13 Elect Director Shimizu, Noritaka Mgmt For For For
2.14 Elect Director Scott Trevor Davis Mgmt For For For
2.15 Elect Director Nonaka, Ikujiro Mgmt For For For
3 Approve Deep Discount Stock Option Plan Mgmt For For For
CHINA SHENHUA ENERGY CO., LTD.
Meeting Date Country Meeting Type Record Date Shares Instructed
5/27/2011 Hong Kong Annual 4/26/2011 337,000
ISIN: CNE1000002R0
Proponent Mgmt Rec ISS Rec Vote Instruction
1 Approve Report of Board of Directors Mgmt For For For
2 Approve Report of Supervisors Mgmt For For For
3 Approve the Audited Financial Statements Mgmt For For For
4 Approve Profit Distribution Plan and Final Mgmt For For For
Dividend of RMB 0.75 Per Share for the Year
Ended Dec. 31, 2010
5 Approve Remuneration of Directors and Mgmt For For For
Supervisors
6 Reappoint KPMG Huazhen and KPMG as PRC and Mgmt For For For
International Auditors, Respectively, as
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against
Securities without Preemptive Rights
8 Authorize Repurchase of Up to 10 Percent of Mgmt For For For
Issued Share Capital
CHINA SHENHUA ENERGY CO., LTD.
Meeting Date Country Meeting Type Record Date Shares Instructed
5/27/2011 Hong Kong Special 4/26/2011 337,000
ISIN: CNE1000002R0
Proponent Mgmt Rec ISS Rec Vote Instruction
Class Meeting for H Shareholders Mgmt
Special Business Mgmt
1 Authorize Repurchase of Up to 10 Percent of Mgmt For For For
Issued Share Capital
CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)
Meeting Date Country Meeting Type Record Date Shares Instructed
5/27/2011 Hong Kong Annual 4/26/2011 504,000
ISIN: CNE1000002S8
Proponent Mgmt Rec ISS Rec Vote Instruction
1 Approve Audited Financial Statements Mgmt For For For
2 Approve Report of the Board of Directors Mgmt For For For
3 Approve Report of the Supervisory Committee Mgmt For For For
4 Approve Final Dividend of RMB 0.17 (Before Tax) Mgmt For For For
Per Share
5 Approve Report of the Independent Board Mgmt For For For
Committee
6 Approve Annual Report of the Company Mgmt For For For
7 Approve Remuneration of Directors, Supervisors Mgmt For For For
and Senior Management
8 Reappoint Baker Tilly China and Baker Tilly Mgmt For For For
Hong Kong Limited as Domestic and
International Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
9 Approve Connected Transaction with a Related Mgmt For Against Against
Party
IBERDROLA S.A.
Meeting Date Country Meeting Type Record Date Shares Instructed
5/27/2011 Spain Annual 5/20/2011 1,260,009
ISIN: ES0144580Y14
Proponent Mgmt Rec ISS Rec Vote Instruction
1 Accept Individual and Consolidated Financial Mgmt For For For
Statements for FY 2010
2 Accept Individual and Consolidated Management Mgmt For For For
Reports for FY 2010
3 Approve Discharge of Directors for FY 2010 Mgmt For For For
4 Re-elect Ernst & Young SL as Auditors of Mgmt For For For
Individual and Consolidated Accounts for FY 2011
5 Approve Allocation of Income and Dividends of Mgmt For For For
EUR 0.03 Per Share
6 Authorize Capital Increase of up to EUR 1.91 Mgmt For For For
Billion via Capitalization of Reserves, and
Amend Article 5 Accordingly
7 Approve 2011-2013 Restricted Sotck Plan Mgmt For For For
8 Authorize Issuance of Equity or Equity-Linked Mgmt For For For
Securities of up to 50 percent, Excluding
Preemptive Riqhts of up to 20 Percent
9 Authorize Issuance of Convertible Mgmt For For For
Bonds/Debentures Including Warrants without
Preemptive Rights up to EUR 5 Billion
10 Authorize Issuance of (i) Mgmt For For For
Bonds/Debentures/Preferred Stock up to
Aggregate Nominal Amount of EUR 20 Billion,
and (ii) Notes up to EUR 6 Billion
11 Authorize Listing on and Delisting from Mgmt For For For
Secondary Exchanges of Shares and Other
Securities
12 Authorize Board to Create and Fund Associations Mgmt For For For
and Foundations
13.1 Amend Article 1 Re: include Concept of Mgmt For For For
Corporate Governance System and Corporate
Interest
13.2 Amend Several Articles Re: Technical and Mgmt For For For
Textual Adjustments
13.3 Amend Several Articles Re: General Meeting Rules Mgmt For For For
13.4 Amend Several Articles Re: Technical and Mgmt For For For
Textual Adjustments on General Meeting Rules
13.5 Amend Several Articles Re: Voting Rights Mgmt For For For
13.6 Amend Articles Re: Board and Committees Mgmt For For For
13.7 Adopt Restated Bylaws Mgmt For For For
14 Amend General Meeting Regulations Mgmt For For For
15 Approve Merger by Absorption of Iberdrola Mgmt For For For
Renovables SA
16 Authorize Board to Ratify and Execute Approved Mgmt For For For
Resolutions
17 Advisory Vote on Remuneration Report Mgmt For For For
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Meeting Date Country Meeting Type Record Date Shares Instructed
5/31/2011 Hong Kong Annual 4/29/2011 4,032,715
ISIN: CNE1000003G1
Proponent Mgmt Rec ISS Rec Vote Instruction
1 Approve 2010 Work Report of Board of Directors Mgmt For For For
2 Approve 2010 Work Report of Board of Supervisors Mgmt For For For
3 Approve 2010 Audited Accounts Mgmt For For For
4 Approve 2010 Profit Distribution Plan Mgmt For For For
5 Approve Purchase of Office Premises by Mgmt For For For
Shanghai Branch
6 Approve 2011 Fixed Assets Investment Budget Mgmt For For For
7 Reappoint Ernst & Young and Ernst & Young Hua Mgmt For For For
Ming as External Auditors and Fix Aggregate
Audit Fees for 2011 at RMB 159.6 Million
8 Elect Zhao Lin as Shareholder Supervisor SH None For For
9 Approve Payment of Remuneration to Directors SH None For For
and Supervisors
MAXIS BHD
Meeting Date Country Meeting Type Record Date Shares Instructed
5/31/2011 Malaysia Special 5/25/2011 838,700
ISIN: MYL6012OO008
Proponent Mgmt Rec ISS Rec Vote Instruction
1 Approve Implementation of Shareholders' Mandate Mgmt For For For
for Recurrent Related Party Transactions with
Astro Holdings Sdn. Bhd. and/or its Affiliates
2 Approve Implementation of Shareholders' Mandate Mgmt For For For
for Recurrent Related Party Transactions with
Tanjong PCL and/or its Affiliates
3 Approve Implementation of Shareholders' Mandate Mgmt For For For
for Recurrent Related Party Transactions with
MEASAT Global Bhd. and/or its Affiliates
4 Approve Implementation of Shareholders' Mandate Mgmt For For For
for Recurrent Related Party Transactions with
Usaha Tegas Sdn. Bhd. and/or its Affiliates
5 Approve Implementation of Shareholders' Mandate Mgmt For For For
for Recurrent Related Party Transactions with
UMTS (Malaysia) Sdn. Bhd.
6 Approve Implementation of Shareholders' Mandate Mgmt For For For
for Recurrent Related Party Transactions with
Maxis Communications Bhd. and/or its Affiliates
7 Approve Implementation of Shareholders' Mandate Mgmt For For For
for Recurrent Related Party Transactions with
Saudi Telecom Co. and/or its Affiliates
8 Approve Implementation of Shareholders' Mandate Mgmt For For For
for Recurrent Related Party Transactions with
PT Natrindo Telepon Seluler
9 Approve Implementation of Shareholders' Mandate Mgmt For For For
for Recurrent Related Party Transactions with
Malaysian Jet Services Sdn. Bhd.
10 Approve Implementation of Shareholders' Mandate Mgmt For For For
for Recurrent Related Party Transactions with
Communications and Satellite Services Sdn. Bhd.
and Malaysian Landed Property Sdn. Bhd.
11 Approve Implementation of Shareholders' Mandate Mgmt For For For
for Recurrent Related Party Transactions with
Kompakar CRC Sdn. Bhd., Flobright Advertising
Sdn. Bhd. and Agensi Pekerjaan Talent2
International Sdn. Bhd.
MAXIS BHD
Meeting Date Country Meeting Type Record Date Shares Instructed
5/31/2011 Malaysia Annual 5/25/2011 838,700
ISIN: MYL6012OO008
Proponent Mgmt Rec ISS Rec Vote Instruction
1 Approve Final Single-Tier Tax Exempt Dividend Mgmt For For For
of MYR 0.08 Per Share for the Financial Year
Ended Dec. 31, 2010
2 Elect Robert William Boyle as Director Mgmt For For For
3 Elect Augustus Ralph Marshall as Director Mgmt For For For
4 Elect Chan Chee Beng as Director Mgmt For For For
5 Elect Zeyad Thamer H. AlEtaibi as Director Mgmt For For For
6 Approve PricewaterhouseCoopers as Auditors and Mgmt For For For
Authorize Board to Fix Their Remuneration
FRANCE TELECOM
Meeting Date Country Meeting Type Record Date Shares Instructed
6/7/2011 France Annual/Special 6/2/2011 126,446
ISIN: FR0000133308
Proponent Mgmt Rec ISS Rec Vote Instruction
Ordinary Business Mgmt
1 Approve Financial Statements and Statutory Mgmt For For For
Reports
2 Accept Consolidated Financial Statements and Mgmt For For For
Statutory Reports
3 Approve Allocation of Income and Dividends of Mgmt For For For
EUR 1.40 per Share
4 Acknowledge Auditors' Special Report on Mgmt For For For
Related-Party Transactions
5 Reelect Bernard Dufau as Director Mgmt For For For
6 Elect Helle Kristoffersen as Director Mgmt For For For
7 Elect Muriel Penicaud as Director Mgmt For For For
8 Elect Jean Michel Severino as Director Mgmt For For For
9 Authorize Repurchase of Up to 10 Percent of Mgmt For For For
Issued Share Capital
Extraordinary Business Mgmt
10 Authorize Issuance of Equity or Equity-Linked Mgmt For For For
Securities with Preemptive Rights up to
Aggregate Nominal Amount of EUR 2 Billion
11 Authorize Issuance of Equity or Equity-Linked Mgmt For For For
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5 Billion
12 Approve Issuance of up to 20 Percent of Issued Mgmt For For For
Capital Per Year for a Private Placement,
up to Aggregate Nominal Amount of
EUR 1.5 Billion
13 Authorize Board to Increase Capital in the Mgmt For For For
Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
under Items 10, 11 and 12 Above
14 Authorize Capital Increase of up to EUR 1.5 Mgmt For For For
Billion for Future Exchange Offers
15 Authorize Capital Increase of up to 10 Percent Mgmt For For For
of Issued Capital for Future Acquisitions
16 Authorize Capital Increase of up to EUR 35 Mgmt For For For
Million to Holders of Orange SA Stock Options
or Shares in Connection with France Telecom
Liquidity Agreement
17 Authorize up to EUR 500,000 for Issuance of Mgmt For For For
Free Option-Based Liquidity Instruments
Reserved for Holders of Orange SA Stock
Options Benefiting from a Liquidity Agreement
18 Set Total Limit for Capital Increase to Result Mgmt For For For
from All Issuance Requests under Items
10 to 17 at EUR 3.5 Billion
19 Approve Issuance of Securities Convertible into Mgmt For For For
Debt up to Aggregate Nominal Amount of EUR 7
Billion
20 Authorize Capitalization of Reserves of Up to Mgmt For For For
EUR 2 Billion for Bonus Issue or Increase in
Par Value
21 Approve Employee Stock Purchase Plan Mgmt For For For
22 Approve Reduction in Share Capital via Mgmt For For For
Cancellation of Repurchased Shares
23 Authorize Filing of Required Documents/Other Mgmt For For For
Formalities
CHINA RESOURCES POWER HOLDINGS CO., LTD.
Meeting Date Country Meeting Type Record Date Shares Instructed
6/8/2011 Hong Kong Annual 6/1/2011 1,066,000
ISIN: HK0836012952
Proponent Mgmt Rec ISS Rec Vote Instruction
1 Accept Financial Statements and Statutory Mgmt For For For
Reports
2 Declare Final Dividend of HK$0.27 Per Share Mgmt For For For
3a Reelect Song Lin as Director Mgmt For For For
3b Reelect Wang Yu Jun as Director Mgmt For For For
3c Reelect Wang Xiao Bin as Director Mgmt For For For
3d Reelect Zhang Shen Wen as Director Mgmt For For For
3e Reelect Li She Tang as Director Mgmt For For For
3f Reelect Du Wenmin as Director Mgmt For For For
3g Reelect Shi Shanbo as Director Mgmt For For For
3h Reelect Wei Bin as Director Mgmt For For For
3i Reelect Zhang Haipeng as Director Mgmt For For For
3j Reelect Chen Ji Min as Director Mgmt For For For
3k Reelect Ma Chiu-Cheung, Andrew as Director Mgmt For For For
3l Authorize Board to Fix Remuneration of Directors Mgmt For For For
4 Reappoint Deloitte Touche Tohmatsu as Auditors Mgmt For For For
and Authorize Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent of Mgmt For For For
Issued Share Capital
6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against
Securities without Preemptive Rights
7 Authorize Reissuance of Repurchased Shares Mgmt For Against Against
CHINA CONSTRUCTION BANK CORPORATION
Meeting Date Country Meeting Type Record Date Shares Instructed
6/9/2011 Hong Kong Annual 5/9/2011 4,072,600
ISIN: CNE1000002H1
Proponent Mgmt Rec ISS Rec Vote Instruction
1 Approve Report of Board of Directors Mgmt For For For
2 Approve Report of Board of Supervisors Mgmt For For For
3 Approve Final Financial Accounts Mgmt For For For
4 Approve Fixed Assets Investment Budget for the Mgmt For For For
Year 2011
5 Approve Profit Distribution Plan for 2010 Mgmt For For For
6 Appoint Auditors and Authorize Board to Fix Mgmt For For For
Their Remuneration
7 Elect Dong Shi as Non-Executive Director Mgmt For For For
8 Approve Purchase of Head Office Business Mgmt For For For
Processing Centre
9 Approve 2010 Final Emolument Distribution Plan SH None For For
for Directors and Supervisors
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Meeting Date Country Meeting Type Record Date Shares Instructed
6/9/2011 Hong Kong Annual 6/2/2011 0
ISIN: HK0144000764
Proponent Mgmt Rec ISS Rec Vote Instruction
1 Accept Financial Statements and Directors' and Mgmt For For For
Auditors' Reports
2 Approve Final Dividend of HK$0.78 Per Share in Mgmt For For For
Scrip Form with Cash Option
3a Reelect Li Jianhong as Director Mgmt For For For
3b Reelect Hu Zheng as Director Mgmt For Against Against
3c Reelect Kut Ying Hay as Director Mgmt For For For
3d Reelect Lee Yip Wah Peter as Director Mgmt For For For
3e Reelect Li Kwok Heem John as Director Mgmt For For For
3f Reelect Li Ka Fai David as Director Mgmt For For For
3g Authorize Board to Fix Directors' Remuneration Mgmt For For For
4 Reappoint PricewaterhouseCoopers as Auditors Mgmt For For For
and Authorize Board to Fix Their Remuneration
5a Approve Issuance of Equity or Equity-Linked Mgmt For Against Against
Securities without Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent of Mgmt For For For
Issued Share Capital
5c Authorize Reissuance of Repurchased Shares Mgmt For Against Against
COMPAGNIE DE SAINT GOBAIN
Meeting Date Country Meeting Type Record Date Shares Instructed
6/9/2011 France Annual/Special 6/6/2011 0
ISIN: FR0000125007
Proponent Mgmt Rec ISS Rec Vote Instruction
Ordinary Business Mgmt
1 Approve Financial Statements and Statutory Mgmt For For For
Reports
2 Accept Consolidated Financial Statements and Mgmt For For For
Statutory Reports
3 Approve Allocation of Income and Dividends of Mgmt For For For
EUR 1.15 per Share
4 Elect Anne-Marie Idrac as Director Mgmt For For For
5 Elect Jacques Pestre as Director Mgmt For Against Against
6 Elect Olivia Qiu as Director Mgmt For For For
7 Reelect Gerard Mestrallet as Director Mgmt For Against Against
8 Reelect Denis Ranque as Director Mgmt For For For
9 Authorize Repurchase of Up to 10 Percent of Mgmt For For For
Issued Share Capital
Extraordinary Business Mgmt
10 Authorize Issuance of Equity or Equity-Linked Mgmt For For For
Securities with Preemptive Rights up to
Aggregate Nominal Amount of EUR 425 Million
11 Authorize Issuance of Equity or Equity-Linked Mgmt For For For
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 212 Million
12 Authorize Board to Increase Capital in the Mgmt For For For
Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote Above
13 Authorize Capital Increase of up to 10 Percent Mgmt For For For
of Issued Capital for Future Acquisitions
14 Authorize Capitalization of Reserves of Up to Mgmt For For For
EUR 106 Million for Bonus Issue or Increase in
Par Value
15 Approve Employee Stock Purchase Plan Mgmt For For For
16 Approve Reduction in Share Capital via Mgmt For For For
Cancellation of Repurchased Shares
17 Authorize Board to Issue Free Warrants with Mgmt For Against Against
Preemptive Rights During a Public Tender Offer
or Share Exchange Offer
18 Authorize Filing of Required Documents/Other Mgmt For For For
Formalities
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Meeting Date Country Meeting Type Record Date Shares Instructed
6/9/2011 Taiwan Annual 4/11/2011 1,360,000
ISIN: TW0002330008
Proponent Mgmt Rec ISS Rec Vote Instruction
1 Approve 2010 Business Operations Report and Mgmt For For For
Financial Statements
2 Approve 2010 Allocation of Income and Dividends Mgmt For For For
3 Approve Amendments on the Procedures for Mgmt For For For
Lending Funds to Other Parties and Procedures
for Endorsement and Guarantees
4 Approve Transfer of TSMC's Solar Business and Mgmt For For For
Solid State Lighting Business into Two New
TSMC Wholly Owned Companies Respectively, and
to Further Approve the "Solar Business
Transfer Plan" and "Solid State Lighting
Business Transfer Plan"
ELECT INDEPENDENT DIRECTORS VIA CUMULATIVE Mgmt
VOTING
5.1 Approve By-Election of Gregory C. Chow as Mgmt For For For
Independent Director
5.2 Approve By-Election of Kok-Choo Chen as Mgmt For For For
Independent Director
6 Transact Other Business Mgmt
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Meeting Date Country Meeting Type Record Date Shares Instructed
6/14/2011 Philippines Annual 4/15/2011 37,900
ISIN: PH7182521093
Proponent Mgmt Rec ISS Rec Vote Instruction
Meeting for ADR Holders Mgmt
1 Approve the Audited Financial Statements For Mgmt For For For
the Year Ended Dec. 31, 2010.
Elect 13 Directors by Cumulative Voting Mgmt
2.1 Elect Bienvenido F. Nebres as a Director Mgmt For For For
2.2 Elect Pedro E. Roxas as a Director Mgmt For For For
2.3 Elect Alfred V. Ty as a Director Mgmt For For For
2.4 Elect Helen Y. Dee as a Director Mgmt For For For
2.5 Elect Ray C. Espinosa as a Director Mgmt For For For
2.6 Elect Tatsu Kono as a Director Mgmt For For For
2.7 Elect Napoleon L. Nazareno as a Director Mgmt For For For
2.8 Elect Manuel V. Pangilinan as a Director Mgmt For For For
2.9 Elect Takashi Ooi as a Director Mgmt For For For
2.10 Elect Oscar S. Reyes as a Director Mgmt For For For
2.11 Elect Ma. Lourdes C. Rausa-Chan as a Director Mgmt For For For
2.12 Elect Juan B. Santos as a Director Mgmt For For For
2.13 Elect Tony Tan Caktiong as a Director Mgmt For For For
3 Approve the Issue of Up to 29.7 Million Common Mgmt For For For
Shares at an Issue Price of PHP2,500 Each as
Consideration for the Acquisition of
Properties Owned by JG Summit Holdings and
Certain Other Sellers
MEDIATEK INC.
Meeting Date Country Meeting Type Record Date Shares Instructed
6/15/2011 Taiwan Annual 4/15/2011 130,187
ISIN: TW0002454006
Proponent Mgmt Rec ISS Rec Vote Instruction
1 Approve 2010 Business Operations Report and Mgmt For For For
Financial Statements
2 Approve 2010 Allocation of Income and Dividends Mgmt For For For
3 Approve to Merge Ralink Technology Corp via Mgmt For For For
Shares Swap by New shares Issuance
4 Approve Amendments on the Procedures for Mgmt For For For
Lending Funds to Other Parties and Procedures
for Endorsement and Guarantees
5 Amend Articles of Association Mgmt For For For
6 Approve Amendment to Rules of Procedure for Mgmt For For For
Election of Directors and Supervisors
7 Transact Other Business (Non-Voting) Mgmt
BANCO SANTANDER S.A.
Meeting Date Country Meeting Type Record Date Shares Instructed
6/16/2011 Spain Annual 6/9/2011 410,929
ISIN: ES0113900J37
Proponent Mgmt Rec ISS Rec Vote Instruction
1.A Accept Individual and Consolidated Financial Mgmt For For For
Statements and Statutory Reports for FY 2010
1.B Approve Discharge of Directors for FY 2010 Mgmt For For For
2 Approve Allocation of Income for FY 2010 Mgmt For For For
3.A Reelect Ana Patricia Botin-Sanz de Sautuola y Mgmt For Against Against
O'Shea as Director
3.B Reelect Rodrigo Echenique Gordillo as Director Mgmt For Against Against
3.C Reelect Lord Burns as Director Mgmt For Against Against
3.D Reelect Assicurazioni Generali S.p.A. as Mgmt For Against Against
Director
4 Reelect Deloitte, S.L. as Auditors for FY 2011 Mgmt For For For
5.A Amend Articles 8, 11, 15, 16 and 18 Re: Mgmt For For For
Equity-Related
5.B Amend Several Articles of Bylaws Mgmt For For For
5.C Amend Article 62 and 69 of Bylaws Mgmt For For For
6.A Amend Preamble and Article 2 of General Meeting Mgmt For For For
Regulations
6.B Amend Articles 4, 5 and 8 of General Meeting Mgmt For For For
Regulations; Add Article 6 Bis to General
Meeting Regulations
6.C Amend Article 12, 19, 21 and Additional Mgmt For For For
Provision of General Meeting Regulations
7 Grant Board Authorization to Increase Capital Mgmt For For For
8.A Authorize Increase in Capital Charged to Mgmt For For For
Voluntary Reserves for Bonus Issue; Amend
Article 5 of Bylaws Accordingly; Approve
Listing of Shares
8.B Authorize Increase in Capital Charged to Mgmt For For For
Voluntary Reserves for Bonus Issue; Amend
Article 5 of Bylaws Accordingly; Approve
Listing of Shares
9.A Authorize to Issuance of Convertible and/or Mgmt For For For
Exchangeable Debt Securities Including Warrants
Without Preemptive Rights; Void Authorization
Granted at 2010 AGM
9.B Authorize Issuance of Non Convertible Debt Mgmt For For For
Securities Including Warrants
10.A Approve Sixth Cycle of Performance Share Plan Mgmt For For For
10.B Approve Second Cycle of Deferred and Mgmt For For For
Conditional Share Plan
10.C Approve First Cycle of Deferred and Conditional Mgmt For For For
Variable Remuneration Plan
10.D Approve Savings Plan for Santander UK plc Mgmt For For For
Employees and Other Companies of Santander
Group in UK
11 Authorize Board to Ratify and Execute Approved Mgmt For For For
Resolutions
12 Advisory Vote on Remuneration Policy Report Mgmt For For For
KDDI CORPORATION
Meeting Date Country Meeting Type Record Date Shares Instructed
6/16/2011 Japan Annual 3/31/2011 374
ISIN: JP3496400007
Proponent Mgmt Rec ISS Rec Vote Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For
Dividend of JPY 7500
2.1 Elect Director Onodera, Tadashi Mgmt For For For
2.2 Elect Director Aritomi, Kanichiro Mgmt For For For
2.3 Elect Director Tanaka, Takashi Mgmt For For For
2.4 Elect Director Morozumi, Hirofumi Mgmt For For For
2.5 Elect Director Takahashi, Makoto Mgmt For For For
2.6 Elect Director Shimatani, Yoshiharu Mgmt For For For
2.7 Elect Director Inoue, Masahiro Mgmt For For For
2.8 Elect Director Ishikawa, Yuzo Mgmt For For For
2.9 Elect Director Yuasa, Hideo Mgmt For For For
2.10 Elect Director Naratani, Hiromu Mgmt For For For
2.11 Elect Director Kawamura, Makoto Mgmt For For For
2.12 Elect Director Sasaki, Shinichi Mgmt For For For
3 Approve Annual Bonus Payment to Directors Mgmt For For For
4 Approve Performance-Based Cash Compensation for Mgmt For For For
Directors
TOYOTA MOTOR CORP.
Meeting Date Country Meeting Type Record Date Shares Instructed
6/17/2011 Japan Annual 3/31/2011 269,200
ISIN: JP3633400001
Proponent Mgmt Rec ISS Rec Vote Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For
Dividend of JPY 30
2 Amend Articles To Decrease Maximum Board Size Mgmt For For For
3.1 Elect Director Cho, Fujio Mgmt For For For
3.2 Elect Director Toyoda, Akio Mgmt For For For
3.3 Elect Director Uchiyamada, Takeshi Mgmt For For For
3.4 Elect Director Funo, Yukitoshi Mgmt For For For
3.5 Elect Director Niimi, Atsushi Mgmt For For For
3.6 Elect Director Sasaki, Shinichi Mgmt For For For
3.7 Elect Director Ozawa, Satoshi Mgmt For For For
3.8 Elect Director Kodaira, Nobuyori Mgmt For For For
3.9 Elect Director Furuhashi, Mamoru Mgmt For For For
3.10 Elect Director Ijichi, Takahiko Mgmt For For For
3.11 Elect Director Ihara, Yasumori Mgmt For For For
4.1 Appoint Statutory Auditor Matsuo, Kunihiro Mgmt For For For
4.2 Appoint Statutory Auditor Wake, Yoko Mgmt For For For
4.3 Appoint Statutory Auditor Ichimaru, Yoichiro Mgmt For For For
4.4 Appoint Statutory Auditor Kato, Masahiro Mgmt For For For
5 Approve Adjustment to Aggregate Compensation Mgmt For For For
Ceiling for Directors
6 Approve Annual Bonus Payment to Directors Mgmt For For For
CARREFOUR
Meeting Date Country Meeting Type Record Date Shares Instructed
6/21/2011 France Annual/Special 6/16/2011 232,097
ISIN: FR0000120172
Proponent Mgmt Rec ISS Rec Vote Instruction
Ordinary Business Mgmt
1 Approve Financial Statements and Discharge Mgmt For For For
Directors
2 Accept Consolidated Financial Statements and Mgmt For For For
Statutory Reports
3 Approve Auditors' Special Report on Mgmt For For For
Related-Party Transactions
4 Ratify Change of Registered Office Mgmt For For For
Extraordinary Business Mgmt
5 Amend Article 26 of Bylaws Re: Dividends Mgmt For For For
Ordinary Business Mgmt
6 Approve Allocation of Income and Dividends of Mgmt For For For
EUR 1.08 per Share
7 Approve Special Dividends Mgmt For For For
8 Reelect Bernard Arnault as Director Mgmt For For Against
9 Reelect Jean-Laurent Bonnafe as Director Mgmt For For For
10 Reelect Rene Brillet as Director Mgmt For For For
11 Reelect Amaury de Seze as Director Mgmt For For Abstain
12 Ratify Appointment of Mathilde Lemoine as Mgmt For For For
Director
13 Ratify Mazars as Auditor Mgmt For For For
14 Ratify Thierry Colin as Alternate Auditor Mgmt For For For
15 Authorize Repurchase of Up to 10 Percent of Mgmt For For For
Issued Share Capital
Extraordinary Business Mgmt
16 Approve Reduction in Share Capital via Mgmt For For For
Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or Equity-Linked Mgmt For For For
Securities with Preemptive Rights up to
Aggregate Nominal Amount of EUR 500 Million
18 Authorize Issuance of Equity or Equity-Linked Mgmt For For For
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 175 Million
19 Authorize Capitalization of Reserves of Up to Mgmt For For For
EUR 500 Million for Bonus Issue or Increase
in Par Value
20 Authorize Capital Increase of up to 10 Percent Mgmt For For For
of Issued Capital for Future Acquisitions
21 Authorize Capital Increase of Up to EUR 100 Mgmt For For For
Million for Future Exchange Offers
22 Approve Employee Stock Purchase Plan Mgmt For For For
23 Authorize Board to Amend Number of Awards Mgmt For For For
Granted Under Outstanding Restricted Stock
Plans
LUKOIL OAO
Meeting Date Country Meeting Type Record Date Shares Instructed
6/23/2011 Russia Annual 5/6/2011 25,200
ISIN: RU0009024277
Proponent Mgmt Rec ISS Rec Vote Instruction
Meeting for ADR Holders Mgmt
1 Approve Annual Report, Financial Statements, Mgmt For For For
and Allocation of Income, Including
Dividends of RUB 59 per Share
Elect 11 Directors by Cumulative Voting Mgmt
2.1 Elect Vagit Alekperov as Director Mgmt None Against Against
2.2 Elect Igor Belikov as Director Mgmt None For For
2.3 Elect Viktor Blazheyev as Director Mgmt None For For
2.4 Elect Valery Grayfer as Director Mgmt None Against Against
2.5 Elect German Gref as Director Mgmt None For For
2.6 Elect Igor Ivanov as Director Mgmt None For For
2.7 Elect Ravil Maganov as Director Mgmt None Against Against
2.8 Elect Richard Matzke as Director Mgmt None For For
2.9 Elect Sergey Mikhaylov as Director Mgmt None Against Against
2.10 Elect Mark Mobius as Director Mgmt None For For
2.11 Elect Guglielmo Antonio Claudio Moscato as Mgmt None For For
Director
2.12 Elect Aleksandr Shokhin as Director Mgmt None For For
3 Elect Vagit Alekperov as President Mgmt For For For
Elect Three Members of Audit Commission Mgmt
4.1 Elect Pavel Kondratyev as Member of Audit Mgmt For For For
Commission
4.2 Elect Vladimir Nikitenko as Member of Audit Mgmt For For For
Commission
4.3 Elect Mikhail Shendrik as Member of Audit Mgmt For For For
Commission
5.1 Approve Remuneration of Directors Mgmt For For For
5.2 Approve Remuneration of Newly Elected Directors Mgmt For For For
6.1 Approve Remuneration of Members of Audit Mgmt For For For
Commission
6.2 Approve Remuneration of Newly Elected Members Mgmt For For For
of Audit Commission
7 Ratify ZAO KPMG as Auditor Mgmt For For For
8 Approve New Edition of Charter Mgmt For For For
9 Amend Regulations on General Meetings Mgmt For For For
10 Approve Related-Party Transaction with OAO Mgmt For For For
Kapital Strakhovanie Re: Liability Insurance
for Directors, Officers, and Corporations
CHUNGHWA TELECOM CO., LTD.
Meeting Date Country Meeting Type Record Date Shares Instructed
6/24/2011 Taiwan Annual 4/25/2011 836,290
ISIN: TW0002412004
Proponent Mgmt Rec ISS Rec Vote Instruction
1 Approve 2010 Business Operations Report and Mgmt For For For
Financial Statements
2 Approve 2010 Allocation of Income and Dividends Mgmt For For For
TAKEDA PHARMACEUTICAL CO. LTD.
Meeting Date Country Meeting Type Record Date Shares Instructed
6/24/2011 Japan Annual 3/31/2011 42,735
ISIN: JP3463000004
Proponent Mgmt Rec ISS Rec Vote Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For
Dividend of JPY 90
2.1 Elect Director Hasegawa, Yasuchika Mgmt For For For
2.2 Elect Director Yoshida, Toyoji Mgmt For For For
2.3 Elect Director Yamanaka, Yasuhiko Mgmt For For For
2.4 Elect Director Okawa, Shigenori Mgmt For For For
2.5 Elect Director Frank Morich Mgmt For For For
2.6 Elect Director Yamada, Tadataka Mgmt For For For
2.7 Elect Director Sudo, Fumio Mgmt For For For
2.8 Elect Director Kojima, Yorihiko Mgmt For For For
3 Appoint Statutory Auditor Sakurada, Teruo Mgmt For For For
4 Approve Annual Bonus Payment to Directors Mgmt For For For
PT PERUSAHAAN GAS NEGARA TBK
Meeting Date Country Meeting Type Record Date Shares Instructed
6/27/2011 Indonesia Annual 6/9/2011 5,990,500
ISIN: ID1000111602
Proponent Mgmt Rec ISS Rec Vote Instruction
1 Approve Annual Reports of the Company and the Mgmt For For For
Partnership and Community Development Program
(PCDP) and Commissioners' Supervisory Report
for 2010
2 Approve Financial Statements of the Company and Mgmt For For For
the PCDP and Discharge of Directors and
Commissioners
3 Approve Allocation of Income and Payment of Mgmt For For For
Dividend
4 Appoint Auditors Mgmt For For For
5 Approve Remuneration of Directors and Mgmt For For For
Commissioners
TOKIO MARINE HOLDINGS, INC.
Meeting Date Country Meeting Type Record Date Shares Instructed
6/27/2011 Japan Annual 3/31/2011 269,700
ISIN: JP3910660004
Proponent Mgmt Rec ISS Rec Vote Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For
Dividend of JPY 25
2.1 Elect Director Ishihara, Kunio Mgmt For For For
2.2 Elect Director Sumi, Shuuzo Mgmt For For For
2.3 Elect Director Amemiya, Hiroshi Mgmt For For For
2.4 Elect Director Oba, Masashi Mgmt For For For
2.5 Elect Director Miyajima, Hiroshi Mgmt For For For
2.6 Elect Director Ito, Kunio Mgmt For For For
2.7 Elect Director Mimura, Akio Mgmt For For For
2.8 Elect Director Kitazawa, Toshifumi Mgmt For For For
2.9 Elect Director Sasaki, Mikio Mgmt For For For
2.10 Elect Director Tamai, Takaaki Mgmt For For For
2.11 Elect Director Nagano, Tsuyoshi Mgmt For For For
3.1 Appoint Statutory Auditor Horii, Akinari Mgmt For For For
3.2 Appoint Statutory Auditor Ohashi, Toshiki Mgmt For For For
4 Approve Adjustment to Aggregate Compensation Mgmt For For For
Ceiling for Statutory Auditors
BEIJING ENTERPRISES HOLDINGS
Meeting Date Country Meeting Type Record Date Shares Instructed
6/28/2011 Hong Kong Annual 6/22/2011 214,750
ISIN: HK0392044647
Proponent Mgmt Rec ISS Rec Vote Instruction
1 Accept Financial Statements and Statutory Mgmt For For For
Reports
2 Declare Final Dividend Mgmt For For For
3a Reelect Lin Fusheng as Director Mgmt For Against Against
3b Reelect Zhou Si as Director Mgmt For For For
3c Reelect E Meng as Director Mgmt For For For
3d Reelect Liu Kai as Director Mgmt For For For
3e Reelect Robert A. Theleen as Director Mgmt For For For
3f Authorize Board to Fix the Remuneration of Mgmt For For For
Directors
4 Reappoint Ernst & Young as Auditors and Mgmt For For For
Authorize Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent of Mgmt For For For
Issued Share Capital
6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against
Securities without Preemptive Rights
7 Authorize Reissuance of Repurchased Shares Mgmt For Against Against
KAO CORP.
Meeting Date Country Meeting Type Record Date Shares Instructed
6/29/2011 Japan Annual 3/31/2011 400,400
ISIN: JP3205800000
Proponent Mgmt Rec ISS Rec Vote Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For
Dividend of JPY 29
2 Appoint Statutory Auditor Ishige, Takayuki Mgmt For For For
3 Appoint Alternate Statutory Auditor Ito, Satoshi Mgmt For For For
4 Approve Stock Option Plan Mgmt For For For
SHIN-ETSU CHEMICAL CO. LTD.
Meeting Date Country Meeting Type Record Date Shares Instructed
6/29/2011 Japan Annual 3/31/2011 13,400
ISIN: JP3371200001
Proponent Mgmt Rec ISS Rec Vote Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For
Dividend of JPY 50
2.1 Elect Director Saito, Yasuhiko Mgmt For For For
2.2 Elect Director Ono, Yoshiaki Mgmt For For For
2.3 Elect Director Takasugi, Koji Mgmt For For For
2.4 Elect Director Ishihara, Toshinobu Mgmt For For For
2.5 Elect Director Frank Peter Popoff Mgmt For Against Against
2.6 Elect Director Miyazaki, Tsuyoshi Mgmt For For For
2.7 Elect Director Fukui, Toshihiko Mgmt For For For
2.8 Elect Director Miyajima, Masaki Mgmt For For For
2.9 Elect Director Kasahara, Toshiyuki Mgmt For For For
2.10 Elect Director Onezawa, Hidenori Mgmt For For For
2.11 Elect Director Nakamura, Ken Mgmt For For For
2.12 Elect Director Matsui, Yukihiro Mgmt For For For
2.13 Elect Director Okamoto, Hiroaki Mgmt For For For
3.1 Appoint Statutory Auditor Okada, Osamu Mgmt For For For
3.2 Appoint Statutory Auditor Watase, Masahiko Mgmt For For For
3.3 Appoint Statutory Auditor Nagano, Kiyoshi Mgmt For For For
4 Approve Stock Option Plan Mgmt For For For
5 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against Against
GAZPROM OAO
Meeting Date Country Meeting Type Record Date Shares Instructed
6/30/2011 Russia Annual 5/12/2011 234,864
ISIN: RU0007661625
Proponent Mgmt Rec ISS Rec Vote Instruction
Meeting for ADR Holders Mgmt
1 Approve Annual Report Mgmt For For For
2 Approve Financial Statements Mgmt For For For
3 Approve Allocation of Income Mgmt For For For
4 Approve Dividends of RUB 3.85 per Share Mgmt For For For
5 Ratify ZAO PricewaterhouseCoopers as Auditor Mgmt For For For
6 Amend Charter Mgmt For For For
7 Approve Remuneration of Directors Mgmt For Against Against
8 Approve Remuneration of Members of Audit Mgmt For For For
Commission
Approve 123 Related-Party Transactions Mgmt
9.1 Approve Related-Party Transaction with OAO Mgmt For For For
Gazprombank Re: Loan Agreements
9.2 Approve Related-Party Transaction with OAO Mgmt For For For
Sberbank of Russia Re: Loan Agreements
9.3 Approve Related-Party Transaction with OAO Bank Mgmt For For For
VTB Re: Loan Agreements
9.4 Approve Related-Party Transaction with State Mgmt For For For
Corporation 'Bank for Development and Foreign
Economic Affairs (Vnesheconombank)' Re: Loan
Agreements
9.5 Approve Related-Party Transaction with OAO Mgmt For For For
Gazprombank Re: Loan Facility Agreement
9.6 Approve Related-Party Transaction with OAO Mgmt For For For
Sberbank of Russia Re: Loan Facility Agreement
9.7 Approve Related-Party Transaction with OAO Bank Mgmt For For For
VTB Re: Loan Facility Agreement
9.8 Approve Related-Party Transaction with OAO Bank Mgmt For For For
Rossiya Re: Loan Facility Agreement
9.9 Approve Related-Party Transaction with OAO Mgmt For For For
Gazprombank Re: Agreements on Transfer of Funds
9.10 Approve Related-Party Transaction with OAO Mgmt For For For
Sberbank of Russia, OAO Bank VTB, and OAO Bank
Rossiya Re: Agreements on Transfer of Funds
9.11 Approve Related-Party Transaction with OAO Mgmt For For For
Gazprombank, OAO Sberbank of Russia, OAO Bank
VTB, and OAO Bank Rossiya Re: Agreements on
Using Electronic Payments System
9.12 Approve Related-Party Transaction with OAO Mgmt For For For
Gazprombank Re: Agreements on Foreign Currency
Purchase/Sale
9.13 Approve Related-Party Transaction with OAO Mgmt For For For
Gazprombank Re: Agreement on Guarantees to Tax
Authorities
9.14 Approve Related-Party Transaction with OAO Mgmt For For For
Sberbank of Russia Re: Agreement on Guarantees
to Tax Authorities
9.15 Approve Related-Party Transaction with OAO Mgmt For For For
Gazprombank Re: Agreement on Guarantees to Tax
Authorities
9.16 Approve Related-Party Transaction with OOO Mgmt For For For
Gazpromtrans Re: Agreement on Temporary
Possession and Use of Facilities of Surgutsky
Condensate Stabilization Plant
9.17 Approve Related-Party Transaction with ZAO Mgmt For For For
Gazprom Neft Orenburg Re: Agreement on
Temporary Possession and Use of Wells and
Equipment within Eastern Segment of
Orenburgskoye Oil and Gas-condensate Field
9.18 Approve Related-Party Transaction with DOAO Mgmt For For For
Tsentrenergogaz Re: Agreement on Temporary
Possession and Use of Building and Equipment
9.19 Approve Related-Party Transaction with OAO Mgmt For For For
Tsentrgaz Re: Agreement on Temporary
Possession and Use of Preventative Clinic
Facilities
9.20 Approve Related-Party Transaction with OAO Mgmt For For For
Gazprom Promgaz Re: Agreement on Temporary
Possession and Use of Experimental
Prototypes of Gas-using Equipment
Located in Rostov and Kemerovo Regions
9.21 Approve Related-Party Transaction with OAO Mgmt For For For
Gazprombank Re: Agreement on Temporary
Possession and Use of Non-residential
Premises
9.22 Approve Related-Party Transaction with OAO Mgmt For For For
Gazprom Neftekhim Salavat Re: Agreement on
Temporary Possession and Use of Gas
Condensate Pipeline
9.23 Approve Related-Party Transaction with OAO Mgmt For For For
Vostokgazprom Re: Agreement on Temporary
Possession and Use of Special-Purpose
Communications Installation
9.24 Approve Related-Party Transaction with OOO Mgmt For For For
Gazprom Export Re: Agreement on Temporary
Possession and Use of Special-Purpose
Communications Installation
9.25 Approve Related-Party Transaction with OAO Mgmt For For For
Gazprom Neft Re: Agreement on Temporary
Possession and Use of Special-Purpose
Communications Installation
9.26 Approve Related-Party Transaction with OAO Mgmt For For For
Gazprom Space Systems Re: Agreement on
Temporary Possession and Use of Software
and Hardware Solutions
9.27 Approve Related-Party Transaction with ZAO Mgmt For For For
Yamalgazinvest Re: Agreement on Temporary
Possession and Use of Software and Hardware
Solutions
9.28 Approve Related-Party Transaction with ZAO Mgmt For For For
Gazprom Invest Yug Re: Agreement on Temporary
Possession and Use of ERP Software and
Equipment Complex
9.29 Approve Related-Party Transaction with OOO Mgmt For For For
Mezhregiongaz Re: Agreement on Temporary
Possession and Use of Software and Hardware
Solutions
9.30 Approve Related-Party Transaction with OOO Mgmt For For For
Gazprom Komplektatsiya Re: Agreement on
Temporary Possession and Use of Software and
Hardware Solutions
9.31 Approve Related-Party Transaction with OOO Mgmt For For For
Gazprom Tsentrremont Re: Agreement on
Temporary Possession and Use of ERP Software
and Equipment Complex
9.32 Approve Related-Party Transaction with ZAO Mgmt For For For
Gaztelecom Re: Agreement on Temporary
Possession and Use of Communications
Facilities
9.33 Approve Related-Party Transaction with OAO Mgmt For For For
Gazprom Gazoraspredeleniye Re: Agreement on
Temporary Possession and Use of Property
Complex of Gas Distribution System
9.34 Approve Related-Party Transaction with OAO Mgmt For For For
Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
9.35 Approve Related-Party Transaction with OAO Mgmt For For For
Gazprombank Re: Guarantee Agreements to
Customs Authorities
9.36 Approve Related-Party Transaction with OOO Mgmt For For For
Mezhregiongaz Re: Declaration for Customs
Purposes
9.37 Approve Related-Party Transaction with OAO Mgmt For For For
NOVATEK Re: Declaration for Customs Purposes
9.38 Approve Related-Party Transaction with OAO Mgmt For For For
Gazprom Neft Re: Declaration for Customs
Purposes
9.39 Approve Related-Party Transaction with OOO Mgmt For For For
Gazprom Mezhregiongaz Re: Agreement on
Delivery of Gas
9.40 Approve Related-Party Transaction with OOO Mgmt For For For
Gazprom Mezhregiongaz Re: Agreement on
Delivery of Gas
9.41 Approve Related-Party Transaction with OOO Mgmt For For For
Gazprom Export Re: Agreement on
Sale of Commercial Products Owned by
Gazprom
9.42 Approve Related-Party Transaction with ZAO Mgmt For For For
Northgas Re: Agreement on Delivery of Gas
9.43 Approve Related-Party Transaction with OAO Mgmt For For For
Severneftegazprom Re: Agreement on
Delivery of Gas
9.44 Approve Related-Party Transaction with ZAO Mgmt For For For
Gazprom Neft Orenburg Re: Agreement on
Delivery of Crude Oil
9.45 Approve Related-Party Transaction with OAO Mgmt For For For
NOVATEK Re: Agreement on Delivery of Gas
9.46 Approve Related-Party Transaction with OAO Mgmt For For For
Tomskgazprom Re: Agreement on Transportation
of Gas
9.47 Approve Related-Party Transaction with OOO Mgmt For For For
Mezhregiongaz Re: Agreement on Transportation
of Gas
9.48 Approve Related-Party Transaction with OAO Mgmt For For For
Gazprom Neft Re: Agreement on Transportation
of Gas
9.49 Approve Related-Party Transaction with OAO Mgmt For For For
NOVATEK Re: Agreement on Transportation
of Gas
9.50 Approve Related-Party Transaction with OAO Mgmt For For For
NOVATEK Re: Agreement on Arranging of
Injection and Storage of Gas
9.51 Approve Related-Party Transaction with a/s Mgmt For For For
Latvijas Gaze Re: Agreement on Purchase of Gas
9.52 Approve Related-Party Transaction with AB Mgmt For For For
Lietuvos Dujos Re: Agreement on Purchase of Gas
9.53 Approve Related-Party Transaction with UAB Mgmt For For For
Kauno Termofikacijos Elektrine Re: Agreement
on Purchase of Gas
9.54 Approve Related-Party Transaction with Mgmt For For For
MoldovaGaz SA Re: Agreement on Purchase
of Gas
9.55 Approve Related-Party Transaction with Mgmt For For For
KazRosGaz LLP Re: Agreement on Sale of Gas
9.56 Approve Related-Party Transaction with GAZPROM Mgmt For For For
Germania GmbH Re: Agreement on Transportation
of Gas
9.57 Approve Related-Party Transaction with OOO Mgmt For For For
Gazpromtrans Re: Agreement on Start-Up and
Commissioning Work
9.58 Approve Related-Party Transaction with ZAO Mgmt For For For
Gazprom Invest Yug Re: Agreement on Start-Up
and Commissioning Work
9.59 Approve Related-Party Transaction with OOO Mgmt For For For
Gazprom Tsentrremont Re: Agreement on Start-Up
and Commissioning Work
9.60 Approve Related-Party Transaction with ZAO Mgmt For For For
Yamalgazinvest Re: Agreement on Start-Up and
Commissioning Work
9.61 Approve Related-Party Transaction with OOO Mgmt For For For
Gazprom Komplektatsia Re: Agreement on
Provision of Services Related to Supplies of
Well Repair Equipment for Gazprom's
Specialized Subsidiaries
9.62 Approve Related-Party Transaction with OAO Mgmt For For For
Gazprom Space Systems Re: Agreement on
Investment Projects
9.63 Approve Related-Party Transaction with ZAO Mgmt For For For
Yamalgazinvest Re: Agreement on Investment
Projects
9.64 Approve Related-Party Transaction with ZAO Mgmt For For For
Gazprom Neft Orenburg Re: Agreement on
Investment Projects
9.65 Approve Related-Party Transaction with ZAO Mgmt For For For
Gazprom Invest Yug Re: Agreement on Investment
Projects
9.66 Approve Related-Party Transaction with OOO Mgmt For For For
Gazpromtrans Re: Agreement on Investment
Projects
9.67 Approve Related-Party Transaction with OOO Mgmt For For For
Gazprom Tsentrremont Re: Agreement on
Investment Projects
9.68 Approve Related-Party Transaction with ZAO Mgmt For For For
Gaztelecom Re: Agreement on Investment
Projects
9.69 Approve Related-Party Transaction with OAO Mgmt For For For
SOGAZ Re: Agreement on Property Insurance
9.70 Approve Related-Party Transaction with OAO Mgmt For For For
SOGAZ Re: Agreement on Life, Health, and
Individual Property Insurance
9.71 Approve Related-Party Transaction with OAO Mgmt For For For
SOGAZ Re: Agreement on Insurance of Gazprom's
Employees
9.72 Approve Related-Party Transaction with OAO Mgmt For For For
SOGAZ Re: Agreement on Insurance of Gazprom's
Employees
9.73 Approve Related-Party Transaction with OAO Mgmt For For For
SOGAZ Re: Agreement on Liability Insurance to
Members of Board of Directors and Management
Board
9.74 Approve Related-Party Transaction with OAO Mgmt For For For
SOGAZ Re: Agreement on Insurance in Connection
with Customs Operations
9.75 Approve Related-Party Transaction with OAO Mgmt For For For
SOGAZ Re: Agreement on Insurance of
Transporation Vehicle Owned by OAO Gazprom
9.76 Approve Related-Party Transaction with Multiple Mgmt For For For
Parties Re: Agreeements on Arranging
Stocktaking of Property
9.77 Approve Related-Party Transaction with OAO Mgmt For For For
Gazprom Promgaz Re: Agreement on Research Work
for OAO Gazprom
9.78 Approve Related-Party Transaction with OAO Mgmt For For For
Gazprom Promgaz Re: Agreement on Cost Analysis
of Design and Surveying Works for OAO Gazprom
9.79 Approve Related-Party Transaction with OAO Mgmt For For For
Gazprom Promgaz Re: Agreements on
Implementation of Programs for Scientific and
Technical Cooperation
9.80 Approve Related-Party Transaction with OAO Mgmt For For For
Gazprom Promgaz Re: Agreement on Research Work
for OAO Gazprom
9.81 Approve Related-Party Transaction with OAO Mgmt For For For
Gazprom Promgaz Re: Agreement on Research Work
for OAO Gazprom
9.82 Approve Related-Party Transaction with OAO Mgmt For For For
Gazprom Promgaz Re: Agreement on Research Work
for OAO Gazprom
9.83 Approve Related-Party Transaction with OAO Mgmt For For For
Gazprom Promgaz Re: Agreement on Research
Work for OAO Gazprom
9.84 Approve Related-Party Transaction with OAO Mgmt For For For
Gazprom Promgaz Re: Agreement on Research
Work for OAO Gazprom
9.85 Approve Related-Party Transaction with OAO Mgmt For For For
Gazprom Promgaz Re: Agreement on Research
Work for OAO Gazprom
9.86 Approve Related-Party Transaction with OAO Mgmt For For For
Gazprom Promgaz Re: Agreement on Maintaining
Information Portal for Office for Conversion
to Gas Services and Gas Uses
9.87 Approve Related-Party Transaction with OAO Mgmt For For For
Gazprom Promgaz Re: Agreement on Research Work
for OAO Gazprom
9.88 Approve Related-Party Transaction with OAO Mgmt For For For
Gazprom Promgaz Re: Agreement on Preparation
of Proposals to Enlist Partner Companies in
Development of Hydrocarbon Fields
9.89 Approve Related-Party Transaction with OAO Mgmt For For For
Gazprom Promgaz Re: Agreement on Research
Work for OAO Gazprom
9.90 Approve Related-Party Transaction with OAO Mgmt For For For
Gazprom Promgaz Re: Agreement on Services
Regarding Conduct of Analysis and Preparation
of Proposals
9.91 Approve Related-Party Transaction with OAO Mgmt For For For
Gazprom Promgaz Re: Agreement on Research
Work for OAO Gazprom
9.92 Approve Related-Party Transaction with OAO Mgmt For For For
Gazprom Promgaz Re: Agreement on Research Work
for OAO Gazprom
9.93 Approve Related-Party Transaction with OAO Mgmt For For For
Gazprom Promgaz Re: Agreement on Research Work
for OAO Gazprom
9.94 Approve Related-Party Transaction with OAO Mgmt For For For
Gazprom Promgaz Re: Agreement on Research Work
for OAO Gazprom
9.95 Approve Related-Party Transaction with OAO Mgmt For For For
Gazprom Promgaz Re: Agreement on Research Work
for OAO Gazprom
9.96 Approve Related-Party Transaction with OAO Mgmt For For For
Gazprom Promgaz Re: Agreement on Research Work
for OAO Gazprom
9.97 Approve Related-Party Transaction with OAO Mgmt For For For
Gazprom Promgaz Re: Agreement on Research Work
for OAO Gazprom
9.98 Approve Related-Party Transaction with OAO Mgmt For For For
Gazprom Promgaz Re: Agreement on Research Work
for OAO Gazprom
9.99 Approve Related-Party Transaction with OAO Mgmt For For For
Gazprom Promgaz Re: Agreement on Research Work
for OAO Gazprom
9.100 Approve Related-Party Transaction with OAO Mgmt For For For
Gazprom Promgaz Re: Agreement on Research Work
for OAO Gazprom
9.101 Approve Related-Party Transaction with OAO Mgmt For For For
Gazprom Promgaz Re: Agreement on Research Work
for OAO Gazprom
9.102 Approve Related-Party Transaction with OAO Mgmt For For For
Gazprom Promgaz Re: Agreement on Research Work
for OAO Gazprom
9.103 Approve Related-Party Transaction with OAO Mgmt For For For
Gazprom Promgaz Re: Agreement on Research Work
for OAO Gazprom
9.104 Approve Related-Party Transaction with OAO Mgmt For For For
Gazprom Promgaz Re: Agreement on Research Work
for OAO Gazprom
9.105 Approve Related-Party Transaction with OAO Mgmt For For For
Gazprom Promgaz Re: Agreement on Research Work
for OAO Gazprom
9.106 Approve Related-Party Transaction with OAO Mgmt For For For
Gazprom Promgaz Re: Agreement on Research Work
for OAO Gazprom
9.107 Approve Related-Party Transaction with OAO Mgmt For For For
Gazprom Promgaz Re: Agreement on Research Work
for OAO Gazprom
9.108 Approve Related-Party Transaction with OAO Mgmt For For For
Gazprom Promgaz Re: Agreement on Research Work
for OAO Gazprom
9.109 Approve Related-Party Transaction with ZAO Mgmt For For For
Yamalgazinvest Re: Agreement on Transfer of
Inclusive Invention Rights
9.110 Approve Related-Party Transaction with OAO Mgmt For For For
Gazprom Promgaz Re: Agreement on Provision of
Services Regarding Conversion of Russian
Federation's Regions to Use of Gas
9.111 Approve Related-Party Transaction with OAO Mgmt For For For
Gazprom Promgaz Re: Agreement on Provision of
Services on Updating Information
9.112 Approve Related-Party Transaction with OAO Mgmt For For For
Gazprom Promgaz Re: Agreement on Provision of
Services on Production of Reference Book in
Legislative and Other Legal Regulation of Gas
Distribution Operations
9.113 Approve Related-Party Transaction with OAO Mgmt For For For
Gazprom Promgaz Re: Agreement on Provision of
Consulting Services
9.114 Approve Related-Party Transaction with OAO Mgmt For For For
Gazprom Gazoraspredeleniye Re: Agreement on
Provision of Services Regarding Production of
Report on Rehabilitation of Facilities
Constituting Part of Moscow Gas Pipeline Ring
9.115 Approve Related-Party Transaction with OAO Mgmt For For For
Gazprom Gazoraspredeleniye Re: Agreement on
Organization and Conduct of Conference on
Distribution and Consumption of Gas
9.116 Approve Related-Party Transaction with ZAO Mgmt For For For
Yamalgazinvest, ZAO Gaztelecom, OOO Gazprom
Neftekhim Salavat, and Gazpromipoteka
Foundation Re: License to Use OAO Gazprom's
Trademarks
9.117 Approve Related-Party Transaction with OAO Mgmt For For For
Gazprom Neft Re: License to Use OAO Gazprom's
Trademarks
9.118 Approve Related-Party Transaction with OOO Mgmt For For For
Gazprom Mezhregiongaz and OAO Gazprom
Gazoraspredeleniye Re: License to Use OAO
Gazprom's Trademarks
9.119 Approve Related-Party Transaction with Gazprom Mgmt For For For
EP International B.V. Re: License to Use OAO
Gazprom's Trademarks
9.120 Approve Related-Party Transaction with OOO Mgmt For For For
Gazprom Mezhregiongaz Re: Agreements on
Delivery of Gas
9.121 Approve Related-Party Transaction with OOO Mgmt For For For
Beltransgaz Re: Agreements on Sale/Purchase
of Gas
9.122 Approve Related-Party Transaction with OOO Mgmt For For For
Gazpromtrans Re: Agreements on Temporary
Possession and Use of Railway Line
9.123 Approve Related-Party Transaction with OAO Mgmt For For For
Gazprombank Re: Agreements on Guarantees to
Customs Authorities
Elect 11 Directors by Cumulative Voting Mgmt
10.1 Elect Andrey Akimov as Director Mgmt None Against Against
10.2 Elect Alexandr Ananenkov as Director Mgmt For Against Against
10.3 Elect Farit Gazizullin as Director Mgmt None Against Against
10.4 Elect Viktor Zubkov as Director Mgmt None Against Against
10.5 Elect Elena Karpel as Director Mgmt For Against Against
10.6 Elect Aleksey Miller as Director Mgmt For Against Against
10.7 Elect Valery Musin as Director Mgmt None For For
10.8 Elect Elvira Nabiullina as Director Mgmt None Against Against
10.9 Elect Mikhail Sereda as Director Mgmt For Against Against
10.10 Elect Sergey Shmatko as Director Mgmt None Against Against
10.11 Elect Igor Yusufov as Director Mgmt None Against Against
Elect Nine Members of Audit Commission Mgmt
11.1 Elect Dmitry Arkhipov as Member of Audit Mgmt None For For
Commission
11.2 Elect Andrey Belobrov as Member of Audit Mgmt None Against Against
Commission
11.3 Elect Vadim Bikulov as Member of Audit Mgmt None For For
Commission
11.4 Elect Aleksey Mironov as Member of Audit Mgmt None Against Against
Commission
11.5 Elect Lidiya Morozova as Member of Audit Mgmt None Against Against
Commission
11.6 Elect Anna Nesterova as Member of Audit Mgmt None Against Against
Commission
11.7 Elect Yury Nosov as Member of Audit Commission Mgmt None For For
11.8 Elect Karen Oganyan as Member of Audit Mgmt None Against Against
Commission
11.9 Elect Konstantin Pesotsky as Member of Audit Mgmt None For For
Commission
11.10 Elect Maria Tikhonova as Member of Audit Mgmt None For For
Commission
11.11 Elect Aleksandr Yugov as Member of Audit Mgmt None For For
Commission
Meeting for ADR Holders Mgmt
1 Approve Annual Report Mgmt For For For
2 Approve Financial Statements Mgmt For For For
3 Approve Allocation of Income Mgmt For For For
4 Approve Dividends of RUB 3.85 per Share Mgmt For For For
5 Ratify ZAO PricewaterhouseCoopers as Auditor Mgmt For For For
6 Amend Charter Mgmt For For For
7 Approve Remuneration of Directors Mgmt For Against Against
8 Approve Remuneration of Members of Audit Mgmt For For For
Commission
Approve 123 Related-Party Transactions Mgmt
9.1 Approve Related-Party Transaction with OAO Mgmt For For For
Gazprombank Re: Loan Agreements
9.2 Approve Related-Party Transaction with OAO Mgmt For For For
Sberbank of Russia Re: Loan Agreements
9.3 Approve Related-Party Transaction with OAO Bank Mgmt For For For
VTB Re: Loan Agreements
9.4 Approve Related-Party Transaction with State Mgmt For For For
Corporation 'Bank for Development and Foreign
Economic Affairs (Vnesheconombank)' Re: Loan
Agreements
9.5 Approve Related-Party Transaction with OAO Mgmt For For For
Gazprombank Re: Loan Facility Agreement
9.6 Approve Related-Party Transaction with OAO Mgmt For For For
Sberbank of Russia Re: Loan Facility Agreement
9.7 Approve Related-Party Transaction with OAO Bank Mgmt For For For
VTB Re: Loan Facility Agreement
9.8 Approve Related-Party Transaction with OAO Bank Mgmt For For For
Rossiya Re: Loan Facility Agreement
9.9 Approve Related-Party Transaction with OAO Mgmt For For For
Gazprombank Re: Agreements on Transfer
of Funds
9.10 Approve Related-Party Transaction with OAO Mgmt For For For
Sberbank of Russia, OAO Bank VTB, and OAO
Bank Rossiya Re: Agreements on Transfer
of Funds
9.11 Approve Related-Party Transaction with OAO Mgmt For For For
Gazprombank, OAO Sberbank of Russia, OAO Bank
VTB, and OAO Bank Rossiya Re: Agreements on
Using Electronic Payments System
9.12 Approve Related-Party Transaction with OAO Mgmt For For For
Gazprombank Re: Agreements on Foreign Currency
Purchase/Sale
9.13 Approve Related-Party Transaction with OAO Mgmt For For For
Gazprombank Re: Agreement on Guarantees to Tax
Authorities
9.14 Approve Related-Party Transaction with OAO Mgmt For For For
Sberbank of Russia Re: Agreement on Guarantees
to Tax Authorities
9.15 Approve Related-Party Transaction with OAO Mgmt For For For
Gazprombank Re: Agreement on Guarantees to Tax
Authorities
9.16 Approve Related-Party Transaction with OOO Mgmt For For For
Gazpromtrans Re: Agreement on Temporary
Possession and Use of Facilities of Surgutsky
Condensate Stabilization Plant
9.17 Approve Related-Party Transaction with ZAO Mgmt For For For
Gazprom Neft Orenburg Re: Agreement on
Temporary Possession and Use of Wells and
Equipment within Eastern Segment of
Orenburgskoye Oil and Gas-condensate Field
9.18 Approve Related-Party Transaction with DOAO Mgmt For For For
Tsentrenergogaz Re: Agreement on Temporary
Possession and Use of Building and Equipment
11.11 Elect Aleksandr Yugov as Member of Audit Mgmt None For For
Commission
GAZPROM OAO
Meeting Date Country Meeting Type Record Date Shares Instructed
6/30/2011 Russia Special 5/12/2011 117,432
ISIN: RU0007661625
Proponent Mgmt Rec ISS Rec Vote Instruction
Meeting for ADR Holders Mgmt
1 Approve Early Termination of Powers of Board of Mgmt For For For
Directors
Elect 11 Directors by Cumulative Voting Mgmt
2.1 Elect Andrey Akimov as Director Mgmt None Against Against
2.2 Elect Aleksandr Ananenkov as Director Mgmt For Against Against
2.3 Elect Farit Gazizullin as Director Mgmt None Against Against
2.4 Elect Elena Karpel as Director Mgmt For Against Against
2.5 Elect Timur Kulibayev as Director Mgmt None Against Against
2.6 Elect Viktor Martynov as Director Mgmt None Against Against
2.7 Elect Vladimir Mau as Director Mgmt None Against Against
2.8 Elect Aleksey Miller as Director Mgmt For Against Against
2.9 Elect Valery Musin as Director Mgmt None For For
2.10 Elect Mikhail Sereda as Director Mgmt For Against Against
2.11 Elect Igor Yusufov as Director Mgmt None Against Against
2.12 Elect Viktor Zubkov as Director Mgmt None Against Against
WALTER SCOTT - VANTAGEPOINT
VOTE SUMMARY JUL '10 TO JUNE '11
TESCO PLC, CHESHUNT
SECURITY G87621101 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 02-Jul-2010
ISIN GB0008847096 AGENDA 702506607 - Management
CITY LONDON HOLDING RECON DATE 30-Jun-2010
COUNTRY United Kingdom VOTE DEADLINE DATE 25-Jun-2010
SEDOL(s) 884709 QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------------------------- ---------- ------ -------------
1 Receive the accounts and reports of the Directors and the Auditors Management For For
for the FYE 27 FEB 2010
2 Approve the Directors' remuneration report for the FYE 27 FEB 2010. Management For For
3 Declare the final dividend of 9.16 pence per share recommended by Management For For
the Directors
4 Re-elect Ken Hydon as a Director Management For For
5 Re-elect Tim Mason as a Director Management For For
6 Re-elect Lucy Neville-Rolfe, CMG as a Director Management For For
7 Re-elect David Potts as a Director Management For For
8 Re-elect David Reid as a Director Management For For
9 Re-appoint PricewaterhouseCoopers LLP as the Auditors of the Management For For
Company, to hold office until the conclusion of the next general
meeting at which accounts are laid before the Company
10 Approve the remuneration of PricewaterhouseCoopers LLP be Management For For
determined by the Directors
11 Authorize the Directors, in place of the equivalent authority given Management Against Against
to the Directors at the last AGM (but without prejudice to the
continuing authority of the Directors to allot relevant securities
pursuant to an offer or agreement made by the Company before the
expiry of the authority pursuant to which such offer or agreement
was made), in accordance with Section 551 of the Companies Act 2006
(the Act) to allot: (i) shares in the Company or grant rights to
subscribe for or to convert any securities into shares in the
Company up to a maximum aggregate nominal amount of GBP
133,688,202; and in addition (ii) equity securities of the Company
(within the-meaning of Section 560 of the Act) in connection with
an offer of such-securities by way of a rights issue up to an
aggregate nominal amount of GBP-133,688,202, Authority shall
expire on the date of the next AGM of the-Company after the passing
of this resolution ; and the Board may allot equity- securities in
pursuance of such an offer or agreement as if the
authority-conferred had not expired
S.12 Authorize the Directors, subject to and conditional on the passing Management Against Against
of Resolution 11, pursuant to Section 570 of the Act to allot
equity securities (within the meaning of Section 560 of the Act)
for cash pursuant to the authority given by Resolution 11 as if
sub-Section 1 of Section 561 of the Act did not apply to any such
allotment provided that this power shall be limited: (i) to the
allotment of equity securities in connection with an offer of such
securities by way of a rights issue (as defined in Resolution 11;
and (ii) to the allotment (otherwise than pursuant to sub-Paragraph
(i) above) of equity securities up to an aggregate nominal value of
GBP 20,053,230; Authority shall expire on the date of the next AGM
of the Company-after the passing of this resolution and the Board
may allot equity-securities in pursuance of such an offer or
agreement as if the power-conferred hereby had not expired
S.13 Authorize the Company, to make market purchases (within the meaning Management For For
of Section 693(4) of the Act) of Ordinary Shares of 5p each in the
capital of the Company ("Shares") on such terms as the Directors
think fit, and where such Shares are held as treasury shares, the
Company may use them for the purposes set out in Section 727 of the
Act, including for the purpose of its Employee Share Schemes,
provided that: a) the maximum number of Shares which may be
purchased is 802,129,223 Shares; b) the minimum price, exclusive of
any expenses, which may be paid for each Share is 5p; c) the
maximum price, exclusive of any expenses, which may be paid for
each Share is an amount equal to the higher of: (i) 105% of the
average of the middle market quotations of a Share as derived from
the London Stock Exchange Daily Official List for the five business
days immediately preceding-the day on which the share is contracted
to be purchased; and (ii) the amount-stipulated by Article 5(1) of
the Buy-back and Stabilization Regulation 2003;-Authority will
expire at the close of the next AGM of the Company (except
in-relation to the purchase of Shares, the contract for which was
concluded- before the expiry of this authority and which will or
may be executed wholly-or partly after such expiry) ; the Company
may make a contract to purchase-Shares under this authority before
the expiry of the authority which will or-may be executed wholly or
partly after the expiry of the authority, and may-make a purchase
of Shares in pursuance of any such contract
14 Authorize, in accordance with Section 366 of the Act, the Company Management Against Against
and all Companies that are its subsidiaries at any time during the
period for which this resolution has effect to: (a) make donations
to political parties and/or independent election candidates; (b)
make political donations to political organizations, other than
political parties; (c) incur political expenditure, during the
period beginning with the date of the passing of this resolution
and ending on the date of the Company's next AGM, such that the
aggregate of all expenditure under paragraphs (a), (b) and (c)
shall not exceed GBP 100,000 in total
15 Authorize the Directors: (a) to renew and continue The Tesco PLC Management For For
Share Incentive Plan (formerly the Tesco All Employee Share
Ownership Plan) (SIP) as summarized in Appendix 1 to this document
and to do all acts and things necessary to carry this into effect;
and (b) to adopt similar plans for overseas employees subject to
such modifications as may be necessary or desirable to take account
of overseas tax, exchange controls or securities laws provided that
any Ordinary Shares made available under such further plans are
treated as counting against any limits on individual or overall
participation in the SIP
S.16 Amend the Articles of Association of the Company by deleting all Management For For
the provisions of the Company's Memorandum of Association which, by
virtue of Section 28 of the Act, are treated as provisions of the
Company's Articles of Association; and (ii) the Articles of
Association produced to the meeting and signed by the Chairman of
the meeting for the purpose of identification be adopted as the
Articles of Association of the Company in substitution for, and to
exclusion of the existing Articles of Association
S.17 Approve a general meeting other than an AGM may be called on not Management For For
less than 14 clear days' notice
INDUSTRIA DE DISENO TEXTIL INDITEX SA
SECURITY E6282J109 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 13-Jul-2010
ISIN ES0148396015 AGENDA 702520582 - Management
CITY ARTEIXO HOLDING RECON DATE 08-Jul-2010
COUNTRY Spain VOTE DEADLINE DATE 07-Jul-2010
SEDOL(s) 7111314 QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------------------------- ---------- ------ -------------
1 Approve the annual accounts Balance sheet of Situation, Account of Management For For
Losses and Earnings, State of Changes in the Clear Heritage,
State of Flows of Cash and Memory and Management report of Industry
of Design Textile, Joint-stock company Inditex, S.A. corresponding
to the Company exercise 2009, Finished on 31 JAN 2010
2 Approve the annual accounts Balance sheet of Situation, Account of Management For For
Losses and Earnings, State of the Global Result, State of
Changes in the Clear Heritage Been of Flows of Cash and Memory and
report of Management of the group consolidated Group Inditex
correspondents to the company exercise 2009, finished on
31 JAN 2010, as well as of the Social Management
3 Approve the result and distribution of dividends Management For For
4.A Re-elect Mr. Amancio Ortega Gaona to the Board of Directors, with Management For For
the qualification of Executive Counselor
4.B Re-elect Mr. Pablo Isla Alvarez De Tejera to the Board of Management For For
Directors, with the qualification of Executive Counselor
4.C Re-elect Mr. Juan Manuel Urgoiti Lopez De Ocana to the Board of Management For For
Directors, with the qualification of Executive Counselor
5.A Appointment of Mr. Nils Smedegaard Andersen as an Counselor, with Management For For
the qualification of External Independent Counselor
5.B Appointment of Mr. Emilio Saracho Rodriguez De Torres as an Management For For
Counselor, with the qualification of External Independent Counselor
6 Amend the Social By-Laws: Articles 12, 21, 31 and 32 as specified Management Against Against
7 Amend the regulation of general meeting: Article 15 (Celebration of Management For For
the General Meeting)
8 Re-elect the Account Auditors Management For For
9 Authorize the Board of Directors for the derivative acquisition of Management For For
own actions
10 Grant powers for execution of Agreements Management For For
ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE
SECURITY B26882165 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 15-Sep-2010
ISIN BE0003775898 AGENDA 702577149 - Management
CITY HALLE HOLDING RECON DATE 13-Sep-2010
COUNTRY Belgium BLOCKING VOTE DEADLINE DATE 01-Sep-2010
SEDOL(s) 5806225 QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------------------------- ---------- ------ -------------
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED Non-Voting
POWER OF-ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA,
MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE
1 Approve the annual report of the Board of Directors, of the Management For For
Auditor's report and the report of the work council on the annual
financial statements and the consolidated annual financial
statements
2.A Adopt the annual financial statements Management For For
2.B Adopt the consolidated financial statements Management For For
3 Approve the allocation of a gross dividend of 4.48 EUR per share Management For For
upon presentation of coupon number 12
4 Approve the participation in the profit Management For For
5 Approve that the profit share to the Company's Employees who have Management For For
elected to take their share in the profits
6 Grant discharge to the Directors Management For For
7 Grant discharge to the Statutory Auditor Management For For
8.A Approve to renew the mandate of Mr. Jozef Colruyt for a period of 4 Management For For
years
8.B Appointment of Mr. Wim Colruyt as a Director for a period of 4 years Management For For
9 Re-appoint the CVBA KPMG, Company Auditors for a period of 3 years Management For For
10 Other business Non-Voting
CAIRN ENERGY PLC
SECURITY G17528251 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 07-Oct-2010
ISIN GB00B59MW615 AGENDA 702618161 - Management
CITY EDINBURGH HOLDING RECON DATE 05-Oct-2010
COUNTRY United Kingdom VOTE DEADLINE DATE 30-Sep-2010
SEDOL(s) B59MW61 QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------------------------- ---------- ------ -------------
1 Approve the proposed sale by Cairn UK Holdings of such number of Management For For
shares as represents a maximum of 51% of the fully diluted share
capital of Cairn India Ltd
ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE
SECURITY B26882165 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 12-Oct-2010
ISIN BE0003775898 AGENDA 702622451 - Management
CITY EDINGENSESTEENWEG HOLDING RECON DATE 08-Oct-2010
COUNTRY Belgium BLOCKING VOTE DEADLINE DATE 29-Sep-2010
SEDOL(s) 5806225 QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------------------------- ---------- ------ -------------
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED Non-Voting
POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA,
MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
1.1 Approval of the Report of the Board of Directors of 07 SEP 2010 to Management For For
split the Etn. Fr. Colruyt N.V. share and VVPR strip
1.2 Approval to split the share and the VVPR strip of NV Etn. Franz. Management For For
Colruyt
2.1 Approval of the Report of the Board of Directors of 07 SEP 2010 Management For For
concerning the capital increase in the favour of the employees
2.2 Approval of the Report of CVBA KPMG drawn up on 16 SEP 2010 Management For For
2.3 Proposal to issue a maximum of 1,000,000 new registered shares Management For For
without face value, under the conditions described in the report of
the Board of Directors mentioned above
2.4 Proposal to set the issue price on the basis of the average stock Management For For
market price of the ordinary Colruyt share over the 30 days
preceding the EGM that will decide upon this issue, after
application of a maximum discount of 20%
2.5 Proposal to waive the pre-emptive subscription right to these Management For For
shares as given to shareholders by Article 595 and onwards of the
Companies Code, in the favour of employees as mentioned above, in
the interests of the Company
2.6 Proposal to increase the share capital, under the suspensive Management For For
condition of subscription, by the issue of the new shares mentioned
above, under the conditions specified above, and at the issue price
set by the EGM, Proposal to set the maximum amount by which the
share capital can be increased after subscription, by multiplying
the issue price of the new shares set by the EGM with the maximum
number of new shares to be issued, subscription to the new shares
shall be reserved for employees of the Company and its related
companies, as specified above, the capital shall only be increased
in the event of subscription, and this by the amount of this
subscription, if the number of shares subscribed to is greater than
the specified maximum number of new shares to be issued, there
shall be a distribution whereby in the first instance the
possibility of obtaining the maximum tax benefit for each employee
shall be considered, and in the next stage a proportionate decrease
shall be applied in relation to the number of shares subscribed to
by each employee
2.7 It is proposed to open the subscription period on 18 OCT 2010 and Management For For
close it on 18 NOV 2010
2.8 Proposal to authorize the Board of Directors to receive the Management For For
subscription applications, to collect and receive the
contributions, at the end of the subscription period to determine
the number of shares subscribed as well as the subscribed amount,
to set the capital increase by this amount within the maximum
amount set by the EGM, and to certify by notary the realization of
the capital increase within the same limit, the payment of it in
cash, as well as the resulting change of the amount of the share
capital and the number of shares stated in Article 5 "Share
capital" of the Articles of association, and to execute the
resolutions of the EGM for all these transactions, and to this end
to set all conditions, insofar as they have not been set by the
EGM, to conclude all agreements, and in general to take any action
necessary
3.1.A Special report of the Board of Directors dated 07 SEP 2010 by Management For For
virtue of Article 604 of the Companies Code
3.1.B Proposal to increase the amount by which the Board of Directors is Management For For
authorized to increase the share capital to 200,000,000 Euro and to
amend the wording of Article 6 accordingly
3.1.C Proposal to extend the authorization of the Board of Directors to Management For For
increase the share capital within the limits of the authorized
capital for a period of 5 years commencing on 12 OCT 2010
3.1.D Proposal to renew the authorization of the Board of Directors to Management For For
increase the subscribed capital by virtue of Article 6 of the
Articles of Association, under the conditions set forth in Article
607, Paragraph 2 of the Companies Code - as of the time the Company
has been notified by the Banking, Finance and Insurance Commission
of a public take-over bid on the securities of the Company, the
authorization is granted for a term of 3 years as from the date of
the EGM deciding thereupon
3.2 Proposal to extend the possibility for the Board of Directors to Management For For
acquire treasury shares of the Company without a decision of the
General Meeting being required, insofar as this is imperative to
prevent the Company suffering serious and imminent harm (as set
forth in Article 12, paragraph 4 of the Articles of Association and
in Article 610, paragraph 1, Sections 3 and 4 of the Companies
Code), for a period of 3 years commencing on the date of the EGM
approving this item on the agenda
3.3 Proposal to renew the authority the Board of Directors to sell, Management For For
without prior approval of the General Meeting being required, any
shares it may have acquired under the above authorization, provided
these are listed (Article 622, Paragraph 2, Section 2, 1 of the
Companies Code and Article 12, Paragraph 5 of the Articles of
Association) for a period of 3 years as of the present amendment to
the Articles of Association
3.4 Proposal to extend the possibility to sell the shares acquired by Management For For
the Board of Directors, on the Stock Exchange or as a result of an
offer for sale sent to all shareholders under the same conditions,
so as to prevent the Company suffering serious and imminent harm
(Article 622 Paragraph 2, Section 2, 2 of the Companies Code and
Article 12, Paragraph 5 of the Articles of Association), this
possibility will exist for a period of three years as of the
publication of the present amendment to the Articles of
Association; it may be extended by the General Meeting in
accordance with the legal requirements in this respect
4 Approval Modification Article 20 Management For For
5 Approval to authorize the Board of Directors of the Company to Management For For
execute the decisions of the EGM and to take any action necessary
to that end
6 Other business Non-Voting
CSL LTD
SECURITY Q3018U109 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 13-Oct-2010
ISIN AU000000CSL8 AGENDA 702602524 - Management
CITY MELBORNE HOLDING RECON DATE 11-Oct-2010
COUNTRY Australia VOTE DEADLINE DATE 05-Oct-2010
SEDOL(s) 6185495 QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------------------------- ---------- ------ -------------
2.a Elect Mr. Peter Turner as a Director Management For For
2.b Re-elect Mr. John Akehurst as a Director Management For For
2.c Re-elect Mr. David Anstice as a Director Management For For
2.d Re-elect Mr. Ian Renard as a Director Management For For
3 Adopt the remuneration report Management For For
4 Approve the grant of Performance Rights to the Executive Directors Management For For
5 Approve the remuneration of the Directors Management For For
COCHLEAR LTD
SECURITY Q25953102 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 19-Oct-2010
ISIN AU000000COH5 AGENDA 702606813 - Management
CITY SYDNEY HOLDING RECON DATE 15-Oct-2010
COUNTRY Australia VOTE DEADLINE DATE 11-Oct-2010
SEDOL(s) 6211798 QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------------------------- ---------- ------ -------------
1 Receive the financial report, the Directors' report and the Management Abstain Against
Auditor's report in respect of the year ended 30 JUN 2010
2.1 Adopt the remuneration report Management For For
3.1 Re-elect Mr. Donal O'Dwyer as a Director of the Company Management For For
3.2 Re-elect Prof. Edward Byrne, AO as a Director of the Company Management For For
3.3 Re-elect Mrs. Yasmin Allen as a Director of the Company Management For For
4 Approve to issue, allocate or transfer of securities to the Chief Management For For
Executive Officer/President, Dr. Christopher Roberts under the
Cochlear Executive Long Term Incentive Plan
H & M HENNES & MAURITZ AB (PUBL)
SECURITY W41422101 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 20-Oct-2010
ISIN SE0000106270 AGENDA 702615848 - Management
CITY STOCKHOLM HOLDING RECON DATE 14-Oct-2010
COUNTRY Sweden VOTE DEADLINE DATE 07-Oct-2010
SEDOL(s) 5687431 QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------------------------- ---------- ------ -------------
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED Non-Voting
POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE
YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
1 Opening of the meeting Non-Voting
2 Election of a Chairman for the meeting Management For For
3 Approve the voting list Management For For
4 Approve the agenda Management For For
5 Election of people to check the minutes Management For For
6 Examination of whether the meeting was duly convened Management For For
7 Approve the establishment of an incentive programme for all Management For For
employees of the H & M Group
8 Approve the supplement to the guidelines for remuneration for Management For For
senior executives
9 Closing of the meeting Non-Voting
ESPRIT HLDGS LTD
SECURITY G3122U145 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 24-Nov-2010
ISIN BMG3122U1457 AGENDA 702659408 - Management
CITY HONG KONG HOLDING RECON DATE 17-Nov-2010
COUNTRY Bermuda VOTE DEADLINE DATE 19-Nov-2010
SEDOL(s) 6321642 QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------------------------- ---------- ------ -------------
1 To receive and consider the audited consolidated financial Management For For
statements and the Reports of the Directors and Auditors of the
Group for the year ended 30 June 2010
2 To approve a final dividend of 0.67 Hong Kong dollar per share for Management For For
the year ended 30 June 2010
3.i To re-elect Mr. Paul Cheng Ming Fun as Director Management For For
3.ii To re-elect Mr. Alexander Reid Hamilton as Director Management Abstain Against
3.iii To re-elect Mr. Raymond Or Ching Fai as Director Management For For
3.iv To authorize the Board to fix the Directors' fees Management For For
4 To re-appoint Messrs. PricewaterhouseCoopers as Auditors and Management For For
authorize the Directors to fix their remuneration
5 To grant a general mandate to the Directors to purchase shares not Management For For
exceeding 10% of the issued share capital of the Company as at the
date of passing of the resolution
6 Subject to restriction on discount at 10% or more and restriction Management For For
on refreshment as stated in the circular to the shareholders of the
Company dated 26 October 2010, to grant a general mandate to the
Directors to issue, allot and deal with additional shares not
exceeding 5% of the issued share capital of the Company as at the
date of passing of the resolution
CNOOC LTD
SECURITY Y1662W117 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 24-Nov-2010
ISIN HK0883013259 AGENDA 702697282 - Management
CITY HONG KONG HOLDING RECON DATE 19-Nov-2010
COUNTRY Hong Kong VOTE DEADLINE DATE 19-Nov-2010
SEDOL(s) B00G0S5 QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------------------------- ---------- ------ -------------
1 To approve the Non-exempt Continuing Connected Transactions Management For For
2 To approve the Proposed Caps for each category of the Non- exempt Management For For
Continuing Connected Transactions
NOVARTIS AG
SECURITY H5820Q150 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 22-Feb-2011
ISIN CH0012005267 AGENDA 702775632 - Management
CITY BASEL HOLDING RECON DATE 17-Feb-2011
COUNTRY Switzerland VOTE DEADLINE DATE 10-Feb-2011
SEDOL(s) 7103065 - 7105083 - B01DMY5 - B10S3M3 QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------------------------- ---------- ------ -------------
A.1 The Board of Directors proposes approval of the Annual Report, the Management For For
Financial Statements of Novartis AG and the Group Consolidated
Financial Statements for the Business Year 2010
A.2 The Board of Directors proposes discharge from liability of its Management For For
members and those of the Executive Committee for the business year
2010
A.3 The Board of Directors proposes appropriation of the available Management For For
earnings of CHF 7,027,682,826 as: Dividend: CHF 5,452,130,559;
Transfer to free reserves: CHF 1,575,552,267; the total dividend
payment of CHF 5,452,130,559 is equivalent to a gross dividend of
CHF 2.20 per registered share of CHF 0.50 nominal value entitled to
dividends
A.4 The Board of Directors proposes that the Compensation System of Management For For
Novartis be endorsed (non-binding consultative vote)
A.5.1 At this Annual General Meeting, Alexandre F. Jetzer-Chung and Non-Voting
Hans-Joerg Rudlo-ff are retiring from the Board of Directors,
having reached the age limit set-in the Articles of Incorporation
A52.1 The Board of Directors proposes the re-election of Ann Fudge for a Management For For
three-year term
A52.2 The Board of Directors proposes the re-election of Pierre Landolt Management For For
for a three-year term
A52.3 The Board of Directors proposes the re-election of Ulrich Lehner, Management For For
Ph.D., for a three-year term
A.5.3 The Board of Directors proposes the election of Enrico Vanni, Management For For
Ph.D., for a three-year term
A.6 The Board of Directors proposes the election of Management For For
PricewaterhouseCoopers as auditor of Novartis AG for one year
B If shareholders at the Annual General Meeting propose additional Management For For
and/or counterproposals, I/we instruct the Independent Proxy to
vote according to the proposal of the Board of Directors
SGS SA
SECURITY H7484G106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 15-Mar-2011
ISIN CH0002497458 AGENDA 702803102 - Management
CITY GENEVA HOLDING RECON DATE 10-Mar-2011
COUNTRY Switzerland VOTE DEADLINE DATE 01-Mar-2011
SEDOL(s) 4824778 QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------------------------- ---------- ------ -------------
1 Approval of the 2010 annual report and accounts of SGS SA and of Management For For
the consolidated accounts of the SGS Group
2 2010 remuneration report (consultative vote) Management For For
3 Release of the members of the Board of directors and of the Management For For
Management
4 Decision on the appropriation of profits resulting from the balance Management For For
sheet of SGS SA
5.A Election of Mr. John Elkann to the Board of Directors for a term of Management For For
three years ending on the date of the 2014 Annual General Meeting
5.B Election of Dr. Cornelius Grupp to the Board of Directors for a Management For For
term of three years ending on the date of the 2014 Annual General
Meeting
6 Re-election of Deloitte SA, Geneva, as Auditors of SGS SA and Group Management For For
Auditors for the year 2011
7 Amendment of article 5ter of the Articles of Incorporation Management Against Against
(authorised share capital)
NOVO-NORDISK A S
SECURITY K7314N152 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 23-Mar-2011
ISIN DK0060102614 AGENDA 702814030 - Management
CITY FREDERIKSBERG HOLDING RECON DATE 16-Mar-2011
COUNTRY Denmark VOTE DEADLINE DATE 14-Mar-2011
SEDOL(s) 7077524 QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------------------------- ---------- ------ -------------
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED Non-Voting
POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE
YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE
2 Adoption of the audited Annual Report 2010 Management For For
3.1 Approval of remuneration of the Board of Directors for 2010 Management For For
3.2 Approval of remuneration level of the Board of Directors for 2011 Management For For
4 A resolution to distribute the profit Management For For
5.1.a Election of Sten Scheibye as a member to the Board of Directors Management For For
5.1.b Election of Goran A Ando as a member to the Board of Directors Management For For
5.1.c Election of Bruno Angelici as a member to the Board of Directors Management For For
5.1.d Election of Henrik Gurtler as a member to the Board of Directors Management For For
5.1.e Election of Thomas Paul Koestler as a member to the Board of Management For For
Directors
5.1.f Election of Kurt Anker Nielsen as a member to the Board of Directors Management For For
5.1.g Election of Hannu Ryopponen as a member to the Board of Directors Management For For
5.1.h Election of Jorgen Wedel as a member to the Board of Directors Management For For
5.2 The Board of Directors proposes election of Sten Scheibye as Management For For
chairman
5.3 The Board of Directors proposes election of Goran A Ando as vice Management For For
chairman
6 Re-appointment of PricewaterhouseCoopers as auditor Management For For
7.1 Reduction of the Company's B share capital from DKK 492,512,800 to Management For For
DKK 472,512,800
7.2 Authorisation of the Board of Directors to acquire own shares up to Management For For
a holding limit of 10% of the share capital
7.3.1 Amendments to the Articles of Asociation: Article 2 (deletion of Management For For
article regarding location of registered office)
7.3.2 Amendments to the Articles of Asociation: Article 7.5 (new article Management For For
6.5) (removal of the requirement to advertise the notice calling a
general meeting in two daily newspapers)
7.3.3 Amendments to the Articles of Asociation: Article 11.2 (new article Management For For
10.2) (introduction of age limit for nomination of candidates to
the Board of Directors)
7.4 Adoption of Remuneration Principles and consequential amendment of Management For For
article 15 (new article 14)
CHUGAI PHARMACEUTICAL CO.,LTD.
SECURITY J06930101 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 24-Mar-2011
ISIN JP3519400000 AGENDA 702811806 - Management
CITY TOKYO HOLDING RECON DATE 31-Dec-2010
COUNTRY Japan VOTE DEADLINE DATE 14-Mar-2011
SEDOL(s) 6196408 QUICK CODE 45190
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------------------------- ---------- ------ -------------
1 Approve Appropriation of Profits Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
3 Appoint a Corporate Auditor Management For For
4 Appoint Accounting Auditors Management For For
CANON INC.
SECURITY J05124144 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 30-Mar-2011
ISIN JP3242800005 AGENDA 702814078 - Management
CITY TOKYO HOLDING RECON DATE 31-Dec-2010
COUNTRY Japan VOTE DEADLINE DATE 18-Mar-2011
SEDOL(s) 6172323 QUICK CODE 77510
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------------------------- ---------- ------ -------------
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
2.13 Appoint a Director Management For For
2.14 Appoint a Director Management For For
2.15 Appoint a Director Management For For
2.16 Appoint a Director Management For For
2.17 Appoint a Director Management For For
2.18 Appoint a Director Management For For
2.19 Appoint a Director Management For For
3. Appoint a Corporate Auditor Management For For
4. Approve Payment of Bonuses to Directors Management For For
5. Issuance of Share Options as Stock Options without Compensation Management For For
NOBEL BIOCARE
SECURITY H5783Q130 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 30-Mar-2011
ISIN CH0037851646 AGENDA 702835414 - Management
CITY ZURICH HOLDING RECON DATE 24-Mar-2011
COUNTRY Switzerland VOTE DEADLINE DATE 23-Mar-2011
SEDOL(s) 7385722 QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------------------------- ---------- ------ -------------
1 The Board of Directors proposes to approve the annual report 2010 Management
consisting of the business report, the statutory financial
statements and the consolidated financial statements of Nobel
Biocare Holding Ltd
2 The Board of Directors proposes that the remuneration report for Management
2010 including the principles of the compensation model for 2011 be
ratified in a non-binding consultative vote
3.1 The Board proposes to allocate reserves from capital contributions Management
to free reserves in the amount of CHF 43'324'585.50
3.2 The Board proposes to carry forward the available earnings 2010 in Management
the amount of CHF 535'832'838.00
3.3 The Board proposes to distribute a dividend of CHF 0.35 per Management
registered share out of the free reserves allocated according to
3.1 above
4 The Board of Directors proposes the granting of discharge to the Management
members of the Board of Directors for their services in the
business year 2010
5.1 The Board of Directors proposes the re-election of Mrs. Daniela Management
Bosshardt-Hengartner for a one-year term of office until the next
Annual General Shareholders' Meeting
5.2 The Board of Directors proposes the re-election Messrs. Raymund Management
Breu for a one-year term of office until the next Annual General
Shareholders' Meeting
5.3 The Board of Directors proposes the re-election of Stig Eriksson Management
for a one-year term of office until the next Annual General
Shareholders' Meeting
5.4 The Board of Directors proposes the re-election of Edgar Fluri for Management
a one-year term of office until the next Annual General
Shareholders' Meeting
5.5 The Board of Directors proposes the re-election of Robert Lilja for Management
a one-year term of office until the next Annual General
Shareholders' Meeting
5.6 The Board of Directors proposes the re-election of Heino von Management
Prondzynski for a one-year term of office until the next Annual
General Shareholders' Meeting
5.7 The Board of Director proposes the re-election of Oern Stuge for a Management
one-year term of office until the next Annual General Shareholders'
Meeting
5.8 The Board of Directors proposes the re-election of Rolf Watter for Management
a one-year term of office until the next Annual General
Shareholders' Meeting
6 The Board of Directors proposes the re-election of KPMG AG, Management
Zurich, as Auditor for the business year 2011
NOVARTIS AG
SECURITY H5820Q150 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 08-Apr-2011
ISIN CH0012005267 AGENDA 702821528 - Management
CITY BASEL HOLDING RECON DATE 05-Apr-2011
COUNTRY Switzerland VOTE DEADLINE DATE 29-Mar-2011
SEDOL(s) 7103065 QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------------------------- ---------- ------ -------------
A.1.1 Under this item, the Board of Directors proposes approval of the Management For For
merger agreement between Alcon, Inc. ("Alcon") and Novartis AG
("Novartis" or "Company") dated December 14, 2010
A.1.2 Under this item, the Board of Directors proposes the creation of Management For For
authorised capital through the issuance of up to 108 million new
shares for the purpose of completing the merger of Alcon into
Novartis by means of the following new Article 4a of the Articles
of Incorporation: Article 4a Authorised Capital in favor of Alcon,
Inc 1 Up to 8 April 2013, the Board of Directors shall be
authorised to increase the share capital in connection with the
merger of Alcon, Inc. into the Company by a maximum amount of CHF
54,000,000 nominal value through the issuance of maximally
108,000,000 fully paid-in registered shares with a nominal value of
CHF 0.50 each. The pre-emptive rights of the existing shareholders
shall not apply. The Board of Directors shall determine the issue
price in accordance with the merger agreement between Alcon, Inc.
and Novartis AG dated 14 December 2010. The new shares shall be
entitled to dividends as from the financial year in which they are
issued and shall be subject to the registration requirements set
forth in Article 5 of the Articles of Incorporation
B If shareholders at the Extraordinary General Meeting propose Management For For
additional and/or counter-proposals, l/we instruct the Independent
Proxy to vote according to the proposal of the Board of Directors
SMITH & NEPHEW GROUP P L C
SECURITY G82343164 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 14-Apr-2011
ISIN GB0009223206 AGENDA 702820463 - Management
CITY LONDON HOLDING RECON DATE 12-Apr-2011
COUNTRY United Kingdom VOTE DEADLINE DATE 08-Apr-2011
SEDOL(s) 922320 QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------------------------- ---------- ------ -------------
1 To adopt the report and accounts Management For For
2 To approve the remuneration report Management For For
3 To declare a final dividend Management For For
4 Re-election of director Mr Ian E Barlow Management For For
5 Re-election of director Prof Genevieve B Berger Management For For
6 Re-election of director Mr Olivier Bohuon Management For For
7 Re-election of director Mr John Buchanan Management For For
8 Re-election of director Mr Adrian Hennah Management For For
9 Re-election of director Dr Pamela J Kirby Management For For
10 Re-election of director Mr Brian Larcombe Management For For
11 Re-election of director Mr Joseph C Papa Management For For
12 Re-election of director Mr Richard De Schutter Management For For
13 Re-election of director Dr Rolf W H Stomberg Management For For
14 To reappoint the auditors Management For For
15 To authorise the directors to determine the remuneration of the Management For For
auditors
16 To renew the directors authority to allot shares Management Against Against
17 To renew the directors authority for the disapplication of pre- Management For For
emption rights
18 To renew the directors limited authority to make market purchases Management For For
of the Company's own shares
19 To authorise general meetings to be held on 14 days notice Management For For
NESTLE S A
SECURITY H57312649 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 14-Apr-2011
ISIN CH0038863350 AGENDA 702847596 - Management
CITY LAUSANNE HOLDING RECON DATE 07-Apr-2011
COUNTRY Switzerland VOTE DEADLINE DATE 31-Mar-2011
SEDOL(s) 7123870 QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------------------------- ---------- ------ -------------
1.1 Approval of the annual report, the financial statements of Nestle Management For For
S.A. and the consolidated financial statements of the Nestle
group for 2010
1.2 Acceptance of the Compensation Report 2010 (advisory vote) Management For For
2 Release of the members of the Board of Directors and of the Management For For
Management
3 Appropriation of profits resulting from the balance sheet of Nestle Management For For
S.A.
4.1.1 Re-election to the Board of Directors: Mr. Paul Bulcke Management For For
4.1.2 Re-election to the Board of Directors: Mr. Andreas Koopmann Management For For
4.1.3 Re-election to the Board of Directors: Mr. Rolf Hanggi Management For For
4.1.4 Re-election to the Board of Directors: Mr. Jean-Pierre Meyers Management For For
4.1.5 Re-election to the Board of Directors: Mrs. Naina Lal Kidwai Management For For
4.1.6 Re-election to the Board of Directors: Mr. Beat Hess Management For For
4.2 Election to the Board of Directors: Ms. Ann Veneman (for a term of Management For For
three years)
4.3 Re-election of the statutory auditors: KPMG S.A., Geneva branch Management For For
(for a term of one year)
5 Cancellation of 165 000 000 shares repurchased under the share Management For For
buy-back programmes, and reduction of the share capital by CHF
16 500 000
WOODSIDE PETE LTD
SECURITY 980228100 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 20-Apr-2011
ISIN AU000000WPL2 AGENDA 702850113 - Management
CITY PERTH HOLDING RECON DATE 18-Apr-2011
COUNTRY Australia VOTE DEADLINE DATE 13-Apr-2011
SEDOL(s) 6979728 QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------------------------- ---------- ------ -------------
2.a Re-election of Mr Michael Chaney as a Director Management For For
2.b Re-election of Mr David Ian McEvoy as a Director Management For For
3 Adoption of the Remuneration Report Management For For
4 Modification to Constitution Management For For
5 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Shareholder Against For
Amendment to Constitution (Climate Advocacy Shareholder Group)
L'OREAL S.A., PARIS
SECURITY F58149133 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 22-Apr-2011
ISIN FR0000120321 AGENDA 702838636 - Management
CITY PARIS HOLDING RECON DATE 18-Apr-2011
COUNTRY France VOTE DEADLINE DATE 11-Apr-2011
SEDOL(s) 4057808 QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------------------------- ---------- ------ -------------
O.1 Approval of the corporate financial statements for the financial Management For For
year 2010
O.2 Approval of the consolidated financial statements for the financial Management For For
year 2010
O.3 Allocation of income for the financial year 2010 and setting the Management For For
dividend
O.4 Renewal of Mrs. Liliane Bettencourt's term as Board member Management For For
O.5 Renewal of Mrs. Annette Roux's term as Board member Management For For
O.6 Renewal of Mr. Charles-Henri Filippi's term as Board member Management For For
O.7 Setting the amount of attendance allowances Management For For
O.8 Authorization for the Company to repurchase its own shares Management For For
E.9 Delegation of authority granted to the Board of Directors to Management Against Against
increase capital either by issuing ordinary shares with
preferential subscription rights, or by incorporation of premiums,
reserves, profits or other amounts
E.10 Authorization granted to the Board of Directors to grant options of Management For For
share purchase/subscription of the company L'Oreal to employees and
corporate officers
E.11 Authorization granted to the Board of Directors to carry out the Management For For
allocation of free shares existing or to be issued to employees and
corporate officers
E.12 Delegation of authority granted to the Board of Directors to allow Management For For
the completion of the capital increase reserved for employees
E.13 Powers for the formalities Management For For
DANONE, PARIS
SECURITY F12033134 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 28-Apr-2011
ISIN FR0000120644 AGENDA 702819600 - Management
CITY PARIS HOLDING RECON DATE 21-Apr-2011
COUNTRY France VOTE DEADLINE DATE 15-Apr-2011
SEDOL(s) B1Y9TB3 QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------------------------- ---------- ------ -------------
O.1 Approval of the corporate financial statements for the financial Management For For
year ended on December 31, 2010
O.2 Approval of the consolidated financial statements for the financial Management For For
year ended on December 31, 2010
O.3 Allocation of income for the financial year ended December 31, 2010 Management For For
and setting the dividend at EUR 1.30 per share
O.4 Ratification of the co-optation of Mr. Yoshihiro Kawabata as Board Management For For
member
O.5 Renewal of Mr. Bruno Bonnell's term as Board member Management For For
O.6 Renewal of Mr. Bernard Hours's term as Board member Management For For
O.7 Renewal of Mr. Yoshihiro Kawabata's term as Board member Management For For
O.8 Renewal of Mr. Jacques Vincent's term as Board member Management For For
O.9 Appointment of Mrs. Isabelle Seillier as Board member Management For For
O.10 Appointment of Mr. Jean-Michel Severino as Board member Management For For
O.11 Approval of the Agreements referred to in the Statutory Auditors' Management For For
special report
O.12 Approval of the Agreements and Undertakings pursuant to Articles Management For For
L.225-38 and L.225-42-l of the Commercial Code relating to Mr.
Bernard Hours
O.13 Authorization to be granted to the Board of Directors to purchase, Management For For
hold or transfer Company's shares
E.14 Delegation of authority to the Board of Directors to issue ordinary Management Against Against
shares of the Company and securities giving access to the capital
of the Company, with preferential subscription rights of
shareholders
E.15 Delegation of authority to the Board of Directors to issue ordinary Management Against Against
shares of the Company and securities giving access to the capital
of the Company, with cancellation of preferential subscription
rights of shareholders, but with obligation to grant a priority
right
E.16 Delegation of authority to the Board of Directors in the event of Management Against Against
capital increase with or with cancellation of preferential
subscription rights of shareholders to increase the amount of
issuable securities
E.17 Delegation of authority to the Board of Directors to issue ordinary Management Against Against
shares and securities giving access to the capital of the Company,
in the event of public exchange offer initiated by the Company
E.18 Delegation of powers to the Board of Directors to issue ordinary Management For For
shares, in consideration for in-kind contributions granted to the
Company and composed of equity securities or securities giving
access to the capital
E.19 Delegation of authority to the Board of Directors to increase the Management For For
Company's capital by incorporation of reserves, profits or premiums
or other amounts which capitalization is authorized
E.20 Delegation of authority to the Board of Directors to carry out Management For For
capital increases reserved for employees participating in a company
savings plan and/or transfers of reserved securities
E.21 Authorization granted to the Board of Directors to reduce capital Management For For
by cancellation of shares
E.22 Powers for formalities Management For For
H & M HENNES & MAURITZ AB (PUBL)
SECURITY W41422101 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 28-Apr-2011
ISIN SE0000106270 AGENDA 702857650 - Management
CITY STOCKHOLM HOLDING RECON DATE 20-Apr-2011
COUNTRY Sweden VOTE DEADLINE DATE 14-Apr-2011
SEDOL(s) 5687431 QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------------------------- ---------- ------ -------------
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED Non-Voting
POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE
YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE
1 Opening of the AGM Non-Voting
2 Election of a chairman for the AGM: Lawyer Sven Unger Non-Voting
3 Address by Managing Director Karl-Johan Persson followed by an Non-Voting
opportunity to-ask questions about the company
4 Establishment and approval of voting list Non-Voting
5 Approval of the agenda Non-Voting
6 Election of people to check the minutes Non-Voting
7 Examination of whether the meeting was duly convened Non-Voting
8 a. Presentation of the annual accounts and auditors' report as well Non-Voting
as the-consolidated accounts and the consolidated auditors' report,
and auditors'-statement on whether the guidelines for remuneration
to senior executives-applicable since the last AGM have been
followed. b. Statement by the-company's auditor and the chairman of
the Auditing Committee. c. Statement by-the Chairman of the Board
on the work of the Board. d. Statement by the-chairman of the
Election Committee on the work of the Election Committee
9.a Adoption of the income statement and balance sheet as well as the Management For For
consolidated income statement and consolidated balance sheet
9.b Disposal of the company's earnings in accordance with the adopted Management For For
balance sheets, and record date
9.c Discharge of the members of the Board and Managing Director from Management For For
liability to the company
10 The Election Committee proposes eight Board members with no deputies Management For For
11 Establishment of fees to the Board and auditors Management For For
12 Election of Board members and Chairman of the Board: Re- election Management For For
of current Board members: Mia Brunell Livfors, Anders Dahlvig,
Lottie Knutson, Sussi Kvart, Bo Lundquist, Stefan Persson, Melker
Schorling and Christian Sievert. Chairman of the Board: re-election
of Stefan Persson
13 Establishment of principles for the Election Committee and election Management For For
of members of the Election Committee
14 Resolution on amendment of the articles of association Management For For
15 Resolution on guidelines for remuneration to senior executives Management For For
16 Closing of the AGM Non-Voting
DBS GROUP HOLDINGS LTD, SINGAPORE
SECURITY Y20246107 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 28-Apr-2011
ISIN SG1L01001701 AGENDA 702887576 - Management
CITY SINGAPORE HOLDING RECON DATE 26-Apr-2011
COUNTRY Singapore VOTE DEADLINE DATE 20-Apr-2011
SEDOL(s) 6175203 QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------------------------- ---------- ------ -------------
1 To receive and consider the directors report and audited accounts Management For For
for the year ended 31 December 2010 and the auditors report thereon
2.a To declare a one tier tax exempt final dividend of 28 cents per Management For For
ordinary share, for the year ended 31 December 2010
2.b To declare a one tier tax exempt final dividend of 2 cents per non Management For For
voting convertible preference share, for the year ended 31 December
2010
2.c To declare a one tier tax exempt final dividend of 2 cents per non Management For For
voting redeemable convertible preference share, for the year ended
31 December 2010
3 Sanction the amount of SGD 2,842,442 proposed as directors fees for Management For For
2010
4 PricewaterhouseCoopers LLP as auditors of the company and to Management For For
authorize the directors to fix their remuneration
5.a Re elect the director, who is retiring under article 95 of the Management For For
companys articles of association: Dr Bart Joseph Broadman
5.b Re elect the director, who is retiring under article 95 of the Management For For
companys articles of association: Ms Euleen Goh Yiu Kiang
5.c Re elect the director, who is retiring under article 95 of the Management For For
companys articles of association: Mr. Christopher Cheng Wai Chee
6 To re elect Mr. Danny Teoh Leong Kay, who is retiring under article Management For For
101 of the company's articles of association
7.A That the board of directors of the company be and is hereby Management For For
authorized to (a) allot and issue from time to time such number of
ordinary shares in the capital of the company as may be required to
be issued pursuant to the exercise of options under the DBSH share
option plan, and (b) offer and grant awards in accordance with the
provisions of the DBSH share plan and to allot and issue from time
to time such number of DBSH ordinary shares as may be required to
be issued pursuant to the vesting of awards under the DBSH share
plan, provided always that (1) the aggregate number of new dbsh
ordinary shares to be issued pursuant to the exercise of options
granted under the DBSH share option plan and the vesting of awards
granted or to be granted under the DBSH share plan shall not exceed
7.5 per cent of the total number of issued shares in the capital of
the-company from time to time, and, (2) the aggregate number of new
DBSH ordinary-shares under a wards to be granted pursuant to the
DBSH share plan during the-period commencing from the date of this
AGM of the company and ending on the-date of the next AGM of the
Company or the date by which the next AGM of the-company is
required by law to be held, whichever is the earlier, shall
not-exceed 2 per cent of the total number of issued shares in the
capital of the-company from time to time
7.B That authority be and is hereby given to the directors of the Management Against Against
company to (a) (i) issue shares in the capital of the company
whether by way of rights, bonus or otherwise, and/or (ii) make or
grant offers, agreements or options that might or would require
shares to be issued, including but not limited to the creation and
issue of warrants, debentures or other instruments convertible into
shares, at any time and upon such terms and conditions and for such
purposes and to such persons as the directors may in their absolute
discretion deem fit, and (b) issue shares in pursuance of any
instrument made or granted by the directors while this resolution
was in force, provided that (1) the aggregate number of shares to
be issued pursuant to this resolution does not. exceed 50pct of the
total number of issued shares in the capital of the company of
which the-aggregate number of shares to be issued other than on a
pro rata basis to-shareholders of the company does not exceed
10pct of the total number of-issued shares in the capital of the
company, (2) for the purpose of-determining the aggregate number of
shares that may be issued under paragraph-(1) above, the percentage
of issued shares shall be based on the total number-of issued
shares in the capital of the company at the time this resolution
is-passed, after adjusting for (i) new shares arising from the
conversion or-exercise of any convertible securities or share
options or vesting of share-awards which are outstanding or
subsisting at the time this resolution is-passed, and (ii) any
subsequent bonus issue, consolidation or subdivision of shares, (3)
in exercising the authority conferred by-this resolution, the
company shall comply with the provisions of the listing-manual of
the SGX ST for the time being in force and the articles
of-association for the time being of the company, and (4) the
authority-conferred by this resolution shall continue in force
until the conclusion of-the next AGM of the company or the date by
which the next AGM of the company-is required by law to be held,
whichever is the earlier
7.C That authority be and is hereby given to the directors of the Management For For
company to allot and issue from time to time such number of new
ordinary shares, new non voting non redeemable preference shares
and new non voting redeemable preference shares in the capital of
the company as may be required to be allotted and issued pursuant
to the DBSH scrip dividend scheme
DBS GROUP HOLDINGS LTD, SINGAPORE
SECURITY Y20246107 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 28-Apr-2011
ISIN SG1L01001701 AGENDA 702920249 - Management
CITY SINGAPORE HOLDING RECON DATE 26-Apr-2011
COUNTRY Singapore VOTE DEADLINE DATE 20-Apr-2011
SEDOL(s) 6175203 QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------------------------- ---------- ------ -------------
1 That (a) for the purposes of Sections 76C and 76E of the Companies Management For For
Act, Chapter 50 (the Companies Act) , the exercise by the Directors
of DBSH of all the powers of DBSH to purchase or otherwise acquire
issued ordinary shares in the capital of DBSH (Ordinary Shares) not
exceeding in aggregate the Maximum Percentage, at such price or
prices as may be determined by the Directors from time to time up
to the Maximum Price, whether by way of (i) market purchase(s) on
the SGXST and/or any other securities exchange on which the
Ordinary Shares may for the time being be listed and quoted (Other
Exchange), and/or (ii) off market purchase(s) in accordance with
any equal access scheme(s) as may be determined or formulated by
the Directors as they consider fit, which scheme(s) shall satisfy
all the conditions
CONT CONTD prescribed by the Companies Act, and otherwise in accordance Non-Voting
with all-other laws and regulations and rules of the SGXST or, as
the case may be,-Other Exchange as may for the time being be
applicable, be and is hereby-authorized and approved generally and
unconditionally (the Share Purchase- Mandate), (b) unless varied or
revoked by DBSH in general meeting, the-authority conferred on the
Directors of DBSH pursuant to the Share Purchase-Mandate may be
exercised by the Directors at any time and from time to time-during
the period commencing from the date of the passing of this
Resolution-and expiring on the earlier of (i) the date on which the
next AGM of DBSH is-held, and (ii) the date by which the next AGM
of DBSH is required by law to-be held, (iii) the date on which
purchases and acquisitions of Ordinary Shares-pursuant to the Share
Purchase Mandate are carried out to the full extent-mandated, (c)
in this resolution (i) in the case of a market purchase of
an-Ordinary Share , 105pct of the Average Closing Price of the
Ordinary Shares,-and (ii) in the case of an off market purchase of
an Ordinary Share , 105pct-of the Average Closing Price of the
Ordinary Shares, and (d) the Directors of-the Company and/or any of
them be and are hereby authorized to complete and-do all such acts
and things as they and/or he may consider expedient or-necessary to
give effect to the transactions contemplated and/or authorized-by
this Resolution
SYNTHES INC
SECURITY 87162M409 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 28-Apr-2011
ISIN US87162M4096 AGENDA 702973579 - Management
CITY SOLOTHURN HOLDING RECON DATE 03-Mar-2011
COUNTRY United States VOTE DEADLINE DATE 14-Apr-2011
SEDOL(s) B017QZ6 QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------------------------- ---------- ------ -------------
3 Approval of the report on the financial year, the annual accounts Management For For
and the consolidated accounts for 2010
5.1 Elections to the Board of Director: Robert Bland Management For For
5.2 Elections to the Board of Director: Amy Wyss Management For For
6 Ratify selection of Ernst & Young as Auditors for 2011 Management For For
PETROLEO BRASILEIRO S.A. - PETROBRAS
SECURITY 71654V101 MEETING TYPE Annual
TICKER SYMBOL PBRA MEETING DATE 28-Apr-2011
ISIN US71654V1017 AGENDA 933430376 - Management
CITY HOLDING RECON DATE 01-Apr-2011
COUNTRY Brazil VOTE DEADLINE DATE 25-Apr-2011
SEDOL(s) 2683410 QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------------------------- ---------- ------ -------------
O4 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS Management For For
O6 ELECTION OF MEMBERS TO THE FISCAL BOARD AND THEIR RESPECTIVE Management For For
SUBSTITUTES
SUNCOR ENERGY INC.
SECURITY 867224107 MEETING TYPE Annual
TICKER SYMBOL SU MEETING DATE 03-May-2011
ISIN CA8672241079 AGENDA 933394164 - Management
CITY HOLDING RECON DATE 04-Mar-2011
COUNTRY Canada VOTE DEADLINE DATE 28-Apr-2011
SEDOL(s) B3NB1P2 QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------------------------- ---------- ------ -------------
01 DIRECTOR Management
1 MEL E. BENSON For For
2 DOMINIC D'ALESSANDRO For For
3 JOHN T. FERGUSON For For
4 W. DOUGLAS FORD For For
5 RICHARD L. GEORGE For For
6 PAUL HASELDONCKX For For
7 JOHN R. HUFF For For
8 JACQUES LAMARRE For For
9 BRIAN F. MACNEILL For For
10 MAUREEN MCCAW For For
11 MICHAEL W. O'BRIEN For For
12 JAMES W. SIMPSON For For
13 EIRA THOMAS For For
02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF SUNCOR Management For For
ENERGY INC. FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX
THEIR REMUNERATION AS SUCH.
03 TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE Management For For
ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
ESSILOR INTERNATIONAL SA
SECURITY F31668100 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 05-May-2011
ISIN FR0000121667 AGENDA 702859161 - Management
CITY PARIS HOLDING RECON DATE 29-Apr-2011
COUNTRY France VOTE DEADLINE DATE 22-Apr-2011
SEDOL(s) 7212477 QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------------------------- ---------- ------ -------------
O.1 Approval of the corporate financial statements for the financial Management For For
year ended on December 31, 2010
O.2 Approval of the consolidated financial statements for the financial Management For For
year ended on December 31, 2010
O.3 Allocation of income and setting the dividend Management For For
O.4 Agreement pursuant to Article L. 225-38 of the Commercial Code - Management For For
Compensation for breach of employment contract of Mr. Sagnieres
O.5 Agreements pursuant to Article L. 225-38 of the Commercial Code Management For For
O.6 Renewal of Mr. Hubert Sagnieres' term as Board member Management For For
O.7 Renewal of Mr. Philippe Alfroid's term as Board member Management For For
O.8 Renewal of Mr. Yi He's term as Board member representing employee Management For For
shareholders
O.9 Renewal of Mr. Maurice Marchand-Tonel's term as Board member Management For For
O.10 Renewal of Mrs. Aicha Mokdahi's term as Board member representing Management For For
employee shareholders
O.11 Renewal of Mr. Michel Rose's term as Board member Management For For
O.12 Repurchasing shares of the Company Management For For
E.13 Authorization to be granted to the Board of Directors to carry out Management For For
the share capital increase by issuing shares reserved for members
of a company savings plan
E.14 Delegation of authority granted to the Board of Directors to issue Management Against Against
share subscription warrants for free allocation to shareholders in
the event of public offer involving the Company's stocks
E.15 Powers to execute decisions of the Ordinary and Extraordinary Management For For
General Meeting
STANDARD CHARTERED PLC, LONDON
SECURITY G84228157 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 05-May-2011
ISIN GB0004082847 AGENDA 702874238 - Management
CITY LONDON HOLDING RECON DATE 03-May-2011
COUNTRY United Kingdom VOTE DEADLINE DATE 25-Apr-2011
SEDOL(s) 408284 QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------------------------- ---------- ------ -------------
1 To receive the report and accounts Management For For
2 To declare the final dividend Management For For
3 To approve the directors' remuneration report Management For For
4 To re-elect Mr S P Bertamini, an executive director Management For For
5 To re-elect Mr J S Bindra, an executive director Management For For
6 To re-elect Mr R Delbridge, a non-executive director Management For For
7 To re-elect Mr J F T Dundas, a non-executive director Management For For
8 To re-elect Miss V F Gooding CBE, a non-executive director Management For For
9 To re-elect Dr Han Seung-soo KBE, a non-executive director Management For For
10 To re-elect Mr S J Lowth, a non-executive director Management For For
11 To re-elected Mr R H P Markham, a non-executive director Management For For
12 To re-elect Ms R Markland, a non-executive director Management For For
13 To re-elect Mr R H Meddings, an executive director Management For For
14 To re-elect Mr J G H Paynter, a non-executive director Management For For
15 To re-elect Mr J W Peace, as Chairman Management For For
16 To re-elect Mr A M G Rees, an executive director Management For For
17 To re-elect Mr P A Sands, an executive director Management For For
18 To re-elect Mr P D Skinner, a non-executive director Management For For
19 To re-elect Mr O H J Stocken, a non-executive director Management For For
20 To re-appoint KPMG Audit Plc as Auditor to the company from the end Management For For
of the agm until the end of next year's agm
21 To authorise the Board to set the auditor's fees Management For For
22 To authorise the Company and its subsidiaries to make political Management Against Against
donations
23 To authorise the board to allot shares Management Against Against
24 To extend the authority to allot shares Management Against Against
25 To approve the 2011 Standard Chartered Share Plan Management For For
26 To disapply pre-emption rights Management Against Against
27 To authorise the Company to buy back its ordinary shares Management For For
28 To authorise the Company to buy back its preference shares Management For For
29 To authorise the Company to call a general meeting other than an Management For For
annual general meeting on not less than 14 clear days' notice
RECKITT BENCKISER GROUP PLC
SECURITY G74079107 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 05-May-2011
ISIN GB00B24CGK77 AGENDA 702886144 - Management
CITY LONDON HOLDING RECON DATE 03-May-2011
COUNTRY United Kingdom VOTE DEADLINE DATE 27-Apr-2011
SEDOL(s) B24CGK7 QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------------------------- ---------- ------ -------------
1 To receive the 2010 report and financial statements Management For For
2 To approve the Directors' remuneration report Management For For
3 To declare a final dividend Management For For
4 To re-elect Adrian Bellamy Management For For
5 To re-elect Peter Harf Management For For
6 To re-elect Bart Becht Management For For
7 To re-elect Graham Mackay Management For For
8 To elect Liz Doherty Management For For
9 To re-appoint PricewaterhouseCoopers LLP as auditors Management For For
10 To authorise the Directors to determine the auditors' remuneration Management For For
11 To renew the Directors' authority to allot shares Management Against Against
12 To renew the Directors' power to disapply pre-emption rights Management For For
13 To renew the Company's authority to purchase its own shares Management For For
14 To approve the calling of General Meetings on 14 clear days' notice Management For For
15 To approve changes to the rules of the Company's Share Plans Management For For
CENTRICA PLC, WINDSOR BERKSHIRE
SECURITY G2018Z143 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 09-May-2011
ISIN GB00B033F229 AGENDA 702876422 - Management
CITY TBD HOLDING RECON DATE 05-May-2011
COUNTRY United Kingdom VOTE DEADLINE DATE 03-May-2011
SEDOL(s) B033F22 QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------------------------- ---------- ------ -------------
1 To receive the Report and Accounts Management For For
2 To approve the Remuneration Report Management For For
3 To declare a final dividend Management For For
4 To reappoint Sir Roger Carr Management For For
5 To reappoint Sam Laidlaw Management For For
6 To reappoint Helen Alexander Management For For
7 To reappoint Phil Bentley Management For For
8 To reappoint Margherita Della Valle Management For For
9 To reappoint Mary Francis Management For For
10 To reappoint Mark Hanafin Management For For
11 To reappoint Nick Luff Management For For
12 To reappoint Andrew Mackenzie Management For For
13 To reappoint Ian Meakins Management For For
14 To reappoint Paul Rayner Management For For
15 To reappoint Chris Weston Management For For
16 That PricewaterhouseCoopers LLP be reappointed as Auditors of the Management For For
Company to hold office until the conclusion of the next general
meeting at which accounts are laid
17 To authorise the Directors to determine the auditors remuneration Management For For
18 Authority for political donations and political expenditure in the Management Against Against
european union
19 Authority to allot shares Management Against Against
20 Authority to disapply pre-emption rights Management Against Against
21 Authority to purchase own shares Management For For
22 Notice of general meetings Management For For
AEON MALL CO.,LTD.
SECURITY J10005106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 11-May-2011
ISIN JP3131430005 AGENDA 703000858 - Management
CITY CHIBA HOLDING RECON DATE 20-Feb-2011
COUNTRY Japan VOTE DEADLINE DATE 27-Apr-2011
SEDOL(s) 6534202 QUICK CODE 89050
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------------------------- ---------- ------ -------------
1.1 Appoint a Director Management For For
1.2 Appoint a Director Management For For
1.3 Appoint a Director Management For For
1.4 Appoint a Director Management For For
1.5 Appoint a Director Management For For
1.6 Appoint a Director Management For For
1.7 Appoint a Director Management For For
1.8 Appoint a Director Management For For
1.9 Appoint a Director Management For For
1.10 Appoint a Director Management For For
1.11 Appoint a Director Management For For
1.12 Appoint a Director Management For For
1.13 Appoint a Director Management For For
1.14 Appoint a Director Management For For
2.1 Appoint a Corporate Auditor Management For For
2.2 Appoint a Corporate Auditor Management For For
2.3 Appoint a Corporate Auditor Management For For
2.4 Appoint a Corporate Auditor Management For For
ADIDAS AG
SECURITY D0066B185 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 12-May-2011
ISIN DE000A1EWWW0 AGENDA 702856040 - Management
CITY FUERTH HOLDING RECON DATE 10-May-2011
COUNTRY Germany VOTE DEADLINE DATE 28-Apr-2011
SEDOL(s) 4031976 QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------------------------- ---------- ------ -------------
1. Submission of the audited financial statements of Adidas Ag and the Non-Voting
approved consolidated financial statements 31 December 2010, the
annual report for Adidas Ag and the consolidated management report
2. Resolution on the appropriation of profits Management For For
3. Resolution on the approval of the executive board for the fiscal Management For For
year 2010
4. Resolution on the approval of the supervisory board for fiscal year Management For For
2010
5. Resolution on the cancellation of the authorized capital in Management Against Against
accordance with section 3 of the statute on the establishment of a
new authorized capital and the authorization to exclude
subscription rights and the corresponding amendment
6. Appointment of the auditor and group auditor for the fiscal year Management For For
2011 and the auditors for any audit review of the interim financial
report
CLP HOLDINGS LTD
SECURITY Y1660Q104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 12-May-2011
ISIN HK0002007356 AGENDA 702860734 - Management
CITY KOWLOON HOLDING RECON DATE 09-May-2011
COUNTRY Hong Kong VOTE DEADLINE DATE 06-May-2011
SEDOL(s) 6097017 QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------------------------- ---------- ------ -------------
1 To adopt the audited Financial Statements for the year ended 31 Management For For
December 2010 and the Reports of the Directors and Independent
Auditor thereon
2 To endorse the practice to pay four interim dividends each year as Management For For
decided by the Board of Directors, instead of three interim
dividends and a final dividend
3.a To re-elect Mr. John Andrew Harry Leigh as Director Management For For
3.b To re-elect Professor Tsui Lam Sin Lai Judy as Director Management For For
3.c To re-elect Sir Roderick Ian Eddington as Director Management For For
3.d To re-elect Mr. Ronald James McAulay as Director Management For For
3.e To re-elect Mr. Ian Duncan Boyce as Director Management For For
4 To re-appoint PricewaterhouseCoopers as Independent Auditors of the Management For For
Company and authorise the Directors to fix Auditors' remuneration
for the year ended 31December 2011
5 To give a general mandate to the Directors to issue and dispose of Management For For
additional shares in the Company; not exceeding five per cent of
the issued share capital at the date of this Resolution
6 To give a general mandate to the Directors to exercise all the Management For For
powers of the Company to purchase or otherwise acquire shares of
HKD 5.00 each in the capital of the Company; not exceeding ten per
cent of the issued share capital at the date of this Resolution
7 To add the aggregate nominal amount of the shares which are Management For For
purchased or otherwise acquired under the general mandate in
Resolution (6) to the aggregate nominal amount of the shares which
may be issued under the general mandate in Resolution (5)
BG GROUP PLC
SECURITY G1245Z108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 12-May-2011
ISIN GB0008762899 AGENDA 702920693 - Management
CITY TBD HOLDING RECON DATE 10-May-2011
COUNTRY United Kingdom VOTE DEADLINE DATE 06-May-2011
SEDOL(s) 876289 QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------------------------- ---------- ------ -------------
1 Annual Report and Accounts Management For For
2 Remuneration Report Management For For
3 Declaration of Dividend Management For For
4 Election of Fabio Barbosa Management For For
5 Election of Caio Koch-Weser Management For For
6 Election of Patrick Thomas Management For For
7 Re-election of Peter Backhouse Management For For
8 Re-election of Frank Chapman Management For For
9 Re-election of Baroness Hogg Management For For
10 Re-election of Dr John Hood Management For For
11 Re-election of Martin Houston Management For For
12 Re-election of Sir David Manning Management For For
13 Re-election of Mark Seligman Management For For
14 Re-election of Philippe Varin Management For For
15 Re-election of Sir Robert Wilson Management For For
16 To re-appoint PricewaterhouseCoopers LLP as auditors of the Management For For
Company, to hold office until the conclusion of the next general
meeting at which accounts are laid before the Company
17 Remuneration of auditors Management For For
18 Political donations Management Against Against
19 Authority to allot shares Management For For
20 Disapplication of pre-emption rights Management Against Against
21 Authority to make market purchases of own shares Management For For
22 Notice periods of general meetings Management For For
SHIMAMURA CO.,LTD.
SECURITY J72208101 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 13-May-2011
ISIN JP3358200008 AGENDA 703023452 - Management
CITY SAITAMA HOLDING RECON DATE 20-Feb-2011
COUNTRY Japan VOTE DEADLINE DATE 03-May-2011
SEDOL(s) 6804035 QUICK CODE 82270
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------------------------- ---------- ------ -------------
1 Appoint a Director Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
CHINA MOBILE LTD
SECURITY Y14965100 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 19-May-2011
ISIN HK0941009539 AGENDA 702932484 - Management
CITY HONG KONG HOLDING RECON DATE 16-May-2011
COUNTRY Hong Kong VOTE DEADLINE DATE 16-May-2011
SEDOL(s) 6073556 QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------------------------- ---------- ------ -------------
1 To receive and consider the audited financial statements and the Management For For
Reports of the Directors and Auditors for the year ended 31
December 2010
2 To declare a final dividend for the year ended 31 December 2010 Management For For
3.i To re-elect Xue Taohai as a Director Management For For
3.ii To re-elect Huang Wenlin as a Director Management For For
3.iii To re-elect Xu Long as a Director; and Management For For
3.iv To re-elect Lo Ka Shui as a Director Management For For
4 To re-appoint Messrs. KPMG as auditors and to authorise the Management For For
Directors to fix their remuneration
5 To give a general mandate to the Directors to repurchase shares in Management For For
the Company not exceeding 10% of the aggregate nominal amount of
the existing issued share capital
6 To give a general mandate to the Directors to issue, allot and deal Management Against Against
with additional shares in the Company not exceeding 20% of the
aggregate nominal amount of the existing issued share capital
7 To extend the general mandate granted to the Directors to issue, Management For For
allot and deal with shares by the number of shares repurchased
CAIRN ENERGY PLC
SECURITY G17528251 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 19-May-2011
ISIN GB00B59MW615 AGENDA 702966031 - Management
CITY EDINBURGH HOLDING RECON DATE 17-May-2011
COUNTRY United Kingdom VOTE DEADLINE DATE 13-May-2011
SEDOL(s) B59MW61 QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------------------------- ---------- ------ -------------
1 To receive the report and accounts for the year ended 31 December Management For For
2010
2 To approve the director's remuneration report contained in the Management For For
report and accounts
3 To re appoint Ernst & Young LLP as auditors Management For For
4 To authorise the directors to fix the auditor's remuneration Management For For
5 To elect Alexander Berger as a director Management For For
6 To elect M. Jacqueline Sheppard QC as a director Management For For
7 To re-elect Sir Bill Gammell as a director Management For For
8 To authorise the Company to allot relevant securities pursuant to Management Against Against
section 551 of the Companies Act 2006
9 To authorise the Company to allot equity securities or sell Management Against Against
treasury shares pursuant to section 570 of the Companies Act 2006
10 To authorise the Company to make market purchases of the ordinary Management For For
share capital of the Company
11 To authorise the Company to call a general meeting other than an Management For For
Annual General Meeting on not less than 14 clear days notice
SAP AG, WALLDORF/BADEN
SECURITY D66992104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 25-May-2011
ISIN DE0007164600 AGENDA 702969140 - Management
CITY MANNHEIM HOLDING RECON DATE 03-May-2011
COUNTRY Germany VOTE DEADLINE DATE 11-May-2011
SEDOL(s) 4846288 QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------------------------- ---------- ------ -------------
1. Presentation of the adopted annual financial statements and the Non-Voting
approved group-financial statements, the combined management report
and group management report of SAP AG, including the Executive
Board's explanatory notes relating to the information provided
pursuant to Sections 289 (4) and (5) and 315 (4) of the German
Commercial Code (HGB), and the Supervisory Board's report, each for
fiscal year 2010
2. Resolution on the appropriation of the retained earnings of fiscal Management For For
year 2010
3. Resolution on the formal approval of the acts of the Executive Management For For
Board in fiscal year 2010
4. Resolution on the formal approval of the acts of the Supervisory Management For For
Board in fiscal year 2010
5. Appointment of the auditors of the financial statements and group Management For For
financial statements for fiscal year 2011
6. Resolution on the amendment to Section 4 of the Articles of Management For For
Incorporation to reflect changes in the capital structure since the
Articles of Incorporation were last amended as well as on the
cancellation of Contingent Capital VI and the corresponding
amendment to Section 4 of the Articles of Incorporation
7. Resolution on the authorization of the Excutive Board to issue Management Against Against
convertible and/or warrant-linked bonds, the option to exclude
shareholders' subscription rights, the cancellation of Contingent
Capital IV and Contingent Capital IVa, the creation of new
Contingent Capital IV and the corresponding amendment to Section 4
of the Articles of Incorporation
8. Resolution on the approval of a Control and Profit Transfer Management For For
Agreement between SAP AG and a subsidiary
CNOOC LTD
SECURITY Y1662W117 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-May-2011
ISIN HK0883013259 AGENDA 702926998 - Management
CITY HONG KONG HOLDING RECON DATE 19-May-2011
COUNTRY Hong Kong VOTE DEADLINE DATE 24-May-2011
SEDOL(s) B00G0S5 QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------------------------- ---------- ------ -------------
A1 To receive and consider the audited Statement of Accounts together Management For For
with the Report of the Directors and Independent Auditors' Report
thereon for the year ended 31 December 2010
A2 To declare a final dividend for the year ended 31 December 2010 Management For For
A3I To re-elect Mr. Wang Yilin as Non-executive Director Management For For
A3II To re-elect Mr. Li Fanrong as Executive Director Management For For
A3III To re-elect Mr. Lawrence J. Lau as Independent Non-executive Management For For
Director
A3IV To re-elect Mr. Wang Tao as Independent Non-executive Director Management For For
A3V To authorise the Board of Directors to fix the remuneration of each Management For For
of the Directors
A4 To re-appoint the Company's independent auditors and to authorise Management For For
the Board of Directors to fix their remuneration
B1 To grant a general mandate to the Directors to repurchase shares in Management For For
the capital of the Company not exceeding 10% of the share capital
of the Company in issue as at the date of passing of this resolution
B2 To grant a general mandate to the Directors to allot, issue and Management Against Against
deal with additional shares in the capital of the Company not
exceeding 20% of the share capital of the Company in issue as at
the date of passing of this resolution
B3 To extend the general mandate granted to the Directors to allot, Management For For
issue and deal with shares in the capital of the Company by the
aggregate number of shares repurchased, which shall not exceed 10%
of the share capital of the Company in issue as at the date of
passing of this resolution
HSBC HOLDINGS PLC, LONDON
SECURITY G4634U169 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-May-2011
ISIN GB0005405286 AGENDA 702962259 - Management
CITY LONDON HOLDING RECON DATE 25-May-2011
COUNTRY United Kingdom VOTE DEADLINE DATE 18-May-2011
SEDOL(s) 540528 QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------------------------- ---------- ------ -------------
1 To receive the report and accounts for 2010 Management For For
2 To approve the directors' remuneration report for 2010 Management For For
3.a To re-elect S A Catz a director Management For For
3.b To re-elect L M L Cha a director Management For For
3.c To re-elect M K T Cheung a director Management For For
3.d To re-elect J D Coombe a director Management For For
3.e To re-elect R A Fairhead a director Management For For
3.f To re-elect D J Flint a director Management For For
3.g To re-elect A A Flockhart a director Management For For
3.h To re-elect S T Gulliver a director Management For For
3.i To re-elect J W J Hughes-Hallett a director Management For For
3.j To re-elect W S H Laidlaw a director Management For For
3.k To re-elect J R Lomax a director Management For For
3.l To re-elect I J Mackay a director Management For For
3.m To re-elect G Morgan a director Management For For
3.n To re-elect N R N Murthy a director Management For For
3.o To re-elect Sir Simon Robertson a director Management For For
3.p To re-elect J L Thornton a director Management For For
3.q To re-elect Sir Brian Williamson a director Management For For
4 To reappoint the auditor at remuneration to be determined by the Management For For
group audit committee
5 To authorise the directors to allot shares Management Against Against
6 To disapply pre-emption rights Management Against Against
7 To approve the HSBC share plan 2011 Management For For
8 To approve fees payable to non-executive directors Management For For
9 To approve general meetings (other than annual general meetings) Management For For
being called on 14 clear days' notice
THE HONG KONG AND CHINA GAS COMPANY LIMITED
SECURITY Y33370100 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 03-Jun-2011
ISIN HK0003000038 AGENDA 703020139 - Management
CITY CENTRAL, HONG KONG HOLDING RECON DATE 24-May-2011
COUNTRY Hong Kong VOTE DEADLINE DATE 31-May-2011
SEDOL(s) 6436557 QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------------------------- ---------- ------ -------------
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE Non-Voting
TREATED THE SAME AS A "TAKE NO ACTION" VOTE.
1 To receive and consider the statement of accounts for the financial Management For For
year ended 31st December 2010 and the reports of the Directors and
Auditors thereon
2 To declare a final dividend Management For For
3.I To re-elect Dr. the Hon. Lee Shau Kee as Director Management For For
3.II To re-elect Mr. Colin Lam Ko Yin as Director Management For For
3.III To re-elect Dr. the Hon. David Li Kwok Po as Director Management For For
3.IV To re-elect Mr. Alfred Chan Wing Kin as Director Management For For
4 To re-appoint PricewaterhouseCoopers as Auditors and to authorise Management For For
the Directors to fix their remuneration
5.I To approve the issue of Bonus Shares Management For For
5.II To approve the renewal of the general mandate to the Directors for Management For For
repurchase of Shares
5.III To approve the renewal of the general mandate to the Directors for Management Against Against
the issue of additional Shares
5.IV To authorise the Board of Directors to allot, issue or otherwise Management For For
deal with additional Shares equal to the number of Shares
repurchased under Resolution 5(II)
5.V To approve the amendments to the Company's Articles of Association Management For For
VALLOUREC SA
SECURITY F95922104 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 07-Jun-2011
ISIN FR0000120354 AGENDA 702995258 - Management
CITY PARIS HOLDING RECON DATE 31-May-2011
COUNTRY France VOTE DEADLINE DATE 25-May-2011
SEDOL(s) B197DR6 QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------------------------- ---------- ------ -------------
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS Non-Voting
ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN
"AGAINST" VOTE.
CMMT French Resident Shareowners must complete, sign and forward the Non-Voting
Proxy Card-directly to the sub custodian. Please contact your
Client Service-Representative to obtain the necessary card, account
details and directions.-The following applies to Non- Resident
Shareowners: Proxy Cards: Voting-instructions will be forwarded
to the Global Custodians that have become-Registered
Intermediaries, on the Vote Deadline Date. In capacity as-
Registered Intermediary, the Global Custodian will sign the Proxy
Card and-forward to the local custodian. If you are unsure whether
your Global-Custodian acts as Registered Intermediary, please
contact your representative
O.1 Approval of the corporate financial statements for the financial Management For For
year 2010
O.2 Approval of the consolidated financial statements for the financial Management For For
year 2010
O.3 Allocation of income for the financial year 2010 and setting the Management For For
dividend at EUR1.30 per share
O.4 Option for the payment of dividend in shares Management For For
O.5 Ratification of the cooptation of Mrs. Pascale Chargrasse as Management For For
Supervisory Board member, representing employee shareholders
O.6 Renewal of Mrs. Pascale Chargrasse's term as Supervisory Board Management For For
member, representing employee shareholders
O.7 Renewal of Mr. Jean-Paul Parayre's term as Supervisory Board member Management For For
O.8 Renewal of Mr. Patrick Boissier's term as Supervisory Board member Management For For
O.9 Appointment of Mrs. Anne-Marie Idrac as Supervisory Board member Management For For
O.10 Appointment of Mr. Francois Henrot as Censor of the Supervisory Management For For
Board
O.11 Authorization to be granted to the Executive Board to trade the Management For For
Company's shares
E.12 Delegation of authority to be granted to the Executive Board to Management Against Against
issue, while maintaining preferential subscription rights, shares
of the Company and/or securities providing access to capital of the
Company or its subsidiaries
E.13 Delegation of authority to be granted to the Executive Board to Management Against Against
issue, with cancellation of preferential subscription rights by way
of public offer(s), shares of the Company and/or securities
providing access to capital of the Company or its subsidiaries
E.14 Delegation of authority to be granted to the Executive Board to Management Against Against
issue, with cancellation of preferential subscription rights
through private investment(s), shares of the Company and/or
securities providing access to capital of the Company or its
subsidiaries
E.15 Authorization to be granted to the Executive Board, in case of Management Against Against
issuance of share of the Company and/or securities providing
immediate or future access to the capital of the Company or its
subsidiaries with cancellation of preferential subscription rights,
conducted pursuant to the thirteenth and/or fourteenth resolutions
submitted to the General Meeting, to set the issue price according
to the terms established by the General Meeting within the limit of
10% of capital per year
E.16 Delegation of authority to be granted to the Executive Board to Management Against Against
increase the number of issuable securities in case of capital
increase with or without preferential subscription rights,
conducted pursuant to the twelfth to fifteenth resolutions
submitted to this General Meeting
E.17 Delegation of authority to be granted to the Executive Board to Management For For
carry out the issuance of shares and/or securities providing access
to the capital of the Company, without preferential subscription
rights, in consideration for in-kind contributions composed of
equity securities or securities providing access to the capital of
other companies, outside of public exchange offer initiated by the
Company
E.18 Delegation of authority to be granted to the Executive Board to Management Against Against
issue shares and/or securities providing access to the capital of
the Company, without preferential subscription rights, in case of
public exchange offer initiated by the Company
E.19 Delegation of authority to be granted to the Executive Board to Management Against Against
issue shares of the Company as a result of the issuance by
subsidiaries of the Company of securities providing access to
shares of the Company
E.20 Delegation of authority to be granted to the Executive Board to Management For For
increase share capital by incorporation of reserves, profits or
premiums
E.21 Delegation of authority to be granted to the Executive Board to Management For For
issue securities entitling to the allotment of debt securities and
does not give rise to capital increase of the Company
E.22 Delegation of authority to be granted to the Executive Board to Management For For
issue shares and/or securities providing access to the capital of
the Company reserved for members of company savings plans, with
cancellation of preferential subscription rights in favor of the
latter
E.23 Delegation of authority to be granted to the Executive Board to Management For For
issue shares and/or securities providing access to the capital of
the Company reserved for employees of companies outside of France
of the Vallourec group (and for beneficiaries as referred to in
Article L.3332-2 of the Code of Labor) outside of a company savings
plan with cancellation of preferential subscription rights in favor
of the latter
E.24 Delegation of authority to be granted to the Executive Board to Management For For
issue shares and/or securities providing access to the capital of
the Company reserved for credit institutions or any entities with
or without legal entity whose sole purpose is to subscribe for,
hold and transfer shares of the Company or other financial
instruments as part of an operation reserved for employees with
cancellation of preferential subscription rights
E.25 Authorization to be granted to the Executive Board to carry out Management For For
free allocations of shares existing or to be issued to employees
subscribing for employees share ownership offers implemented within
the Vallourec Group companies located outside France, or some of
them pursuant to the twenty-second and/or twenty-third resolution(s)
E.26 Authorization to be granted to the Executive Board to carry out Management For For
free allocations of shares existing or to be issued to employees
and corporate officers of the Vallourec group or to some of them
E.27 Authorization to be granted to the Executive Board to reduce share Management For For
capital by cancellation of treasury shares
E.28 Amendment of the Statutes regarding the term of office of Management For For
Supervisory Board members
E.29 Amendment of the Statutes regarding the representation of employees Management For For
shareholders to the Supervisory Board
E.30 Powers to accomplish all necessary formalities Management For For
WM MORRISON SUPERMARKETS PLC
SECURITY G62748119 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 09-Jun-2011
ISIN GB0006043169 AGENDA 703064787 - Management
CITY BRADFORD HOLDING RECON DATE 07-Jun-2011
COUNTRY United Kingdom VOTE DEADLINE DATE 03-Jun-2011
SEDOL(s) 604316 QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------------------------- ---------- ------ -------------
1 To receive and consider the Directors' report and audited financial Management For For
statements for the 52 weeks ended 30 January 2011
2 To approve the Directors' remuneration report for the 52 weeks Management For For
ended 30 January 2011
3 To declare a final dividend Management For For
4 To re-elect Sir Ian Gibson Management For For
5 To re-elect Dalton Philips Management For For
6 To re-elect Richard Pennycook Management For For
7 To re-elect Philip Cox Management For For
8 To re-elect Penny Hughes Management For For
9 To re-elect Nigel Robertson Management For For
10 To re-elect Johanna Waterous Management For For
11 To re-appoint KPMG Audit Plc as Auditors of the Company Management For For
12 To authorise the Directors to fix the remuneration of the Auditors Management For For
13 To authorise the Company to make market purchases of the Company's Management For For
shares
14 To authorise the Directors to allot securities Management Against Against
15 To authorise the Directors to allot securities otherwise than in Management Against Against
accordance with s.561 Companies Act 2006
16 To approve the shortening of the period of notice for a General Management For For
Meeting
KEYENCE CORPORATION
SECURITY J32491102 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 17-Jun-2011
ISIN JP3236200006 AGENDA 703133493 - Management
CITY OSAKA HOLDING RECON DATE 20-Mar-2011
COUNTRY Japan VOTE DEADLINE DATE 07-Jun-2011
SEDOL(s) 6490995 QUICK CODE 68610
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------------------------- ---------- ------ -------------
1 Approve Appropriation of Profits Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
3 Appoint a Corporate Auditor Management For For
4 Appoint a Supplementary Auditor Management For For
HOYA CORPORATION
SECURITY J22848105 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 21-Jun-2011
ISIN JP3837800006 AGENDA 703115510 - Management
CITY TOKYO HOLDING RECON DATE 31-Mar-2011
COUNTRY Japan VOTE DEADLINE DATE 09-Jun-2011
SEDOL(s) 6441506 QUICK CODE 77410
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------------------------- ---------- ------ -------------
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Management For For
1.2 Appoint a Director Management For For
1.3 Appoint a Director Management For For
1.4 Appoint a Director Management For For
1.5 Appoint a Director Management For For
1.6 Appoint a Director Management For For
1.7 Appoint a Director Management For For
1.8 Appoint a Director Management For For
2. Approve Issuance of Share Acquisition Rights as Stock Options Management For For
3. Shareholders' Proposals: Partial amendment to the Articles of Shareholder Against For
Incorporation (Review of the size of the Board of Directors)
4. Shareholders' Proposals: Partial amendment to the Articles of Shareholder For Against
Incorporation (Individual disclosure of remunerations to Directors
and the Executive Officers)
5. Shareholders' Proposals: Partial amendment to the Articles of Shareholder Against For
Incorporation (Prior notice and disclosure of sales of shares by
Directors, Executive Officers and their families)
6. Shareholders' Proposals: Partial amendment to the Articles of Shareholder Against For
Incorporation (Prohibition against hedging by stock option holders)
7. Shareholders' Proposals: Partial amendment to the Articles of Shareholder Against For
Incorporation (Increase in the number of Executive Officers)
8. Shareholders' Proposals: Partial amendment to the Articles of Shareholder Against For
Incorporation (Separation of roles of Chairman of the Board and CEO)
9. Shareholders' Proposals: Partial amendment to the Articles of Shareholder Against For
Incorporation (Prohibition to treat a blank vote as approval if it
is the Company's proposal and disapproval if it is a shareholder's
proposal)
10. Shareholders' Proposals: Partial amendment to the Articles of Shareholder Against For
Incorporation (Disclosure obligations concerning exercise of
shareholders' right to make proposals, etc.)
11. Shareholders' Proposals: Partial amendment to the Articles of Shareholder Against For
Incorporation (Establishment of a contact point within the Audit
Committee for whistle-blowing)
12. Shareholders' Proposals: Partial amendment to the Articles of Shareholder Against For
Incorporation (Preparation of a succession plan for the CEO)
13. Shareholders' Proposals: Partial amendment to the Articles of Shareholder Against For
Incorporation (Disclosure of academic background of the Directors
and the Executive Officers)
14. Shareholders' Proposals: Partial amendment to the Articles of Shareholder Against For
Incorporation (Criteria for selection of candidates for Directors
by the Nomination Committee)
15. Shareholders' Proposals: Partial amendment to the Articles of Shareholder Against For
Incorporation (Disclosure of time pledged by Directors)
16. Shareholders' Proposals: Partial amendment to the Articles of Shareholder Against For
Incorporation (Preparation of Code of Ethics by the Board of
Directors)
17. Shareholders' Proposals: Partial amendment to the Articles of Shareholder Against For
Incorporation (Provision for fiduciary responsibility and indemnity
liability)
18. Shareholders' Proposals: Partial amendment to the Articles of Shareholder Against For
Incorporation (Provision for the Board of Directors' contact with
senior management)
19. Shareholders' Proposals: Partial amendment to the Articles of Shareholder Against For
Incorporation (Allocation of committee budget that may be used
without approval of the Executive Officers)
20. Shareholders' Proposals: Partial amendment to the Articles of Shareholder Against For
Incorporation (Employment of legal advisor to the Board of
Directors)
21. Shareholders' Proposals: Partial amendment to the Articles of Shareholder Against For
Incorporation
22. Shareholders' Proposals: Partial amendment to the Articles of Shareholder Against For
Incorporation
KOMATSU LTD.
SECURITY J35759125 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 22-Jun-2011
ISIN JP3304200003 AGENDA 703112742 - Management
CITY TOKYO HOLDING RECON DATE 31-Mar-2011
COUNTRY Japan VOTE DEADLINE DATE 14-Jun-2011
SEDOL(s) 6496584 QUICK CODE 63010
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------------------------- ---------- ------ -------------
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
3. Appoint a Corporate Auditor Management For For
4. Approve Payment of Bonuses to Directors Management For For
5. Giving the Board of Directors the Authority to Issue Stock Management For For
Acquisition Rights as Stock-Based Remuneration to Employees of the
Company and Directors of Major Subsidiaries of the Company
DENSO CORPORATION
SECURITY J12075107 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 22-Jun-2011
ISIN JP3551500006 AGENDA 703141135 - Management
CITY AICHI HOLDING RECON DATE 31-Mar-2011
COUNTRY Japan VOTE DEADLINE DATE 10-Jun-2011
SEDOL(s) 6640381 QUICK CODE 69020
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------------------------- ---------- ------ -------------
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
2.13 Appoint a Director Management For For
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor Management For For
3.3 Appoint a Corporate Auditor Management For For
4. Approve Payment of Bonuses to Corporate Officers Management For For
HONDA MOTOR CO.,LTD.
SECURITY J22302111 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 23-Jun-2011
ISIN JP3854600008 AGENDA 703112590 - Management
CITY TOKYO HOLDING RECON DATE 31-Mar-2011
COUNTRY Japan VOTE DEADLINE DATE 13-Jun-2011
SEDOL(s) 6435145 QUICK CODE 72670
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------------------------- ---------- ------ -------------
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Management For For
2. Amend Articles to: Allow Use of Electronic Systems for Public Management For For
Notifications, Clarify the Maximum Size of Board to 15 and other
3.1 Appoint a Director Management For For
3.2 Appoint a Director Management For For
3.3 Appoint a Director Management For For
3.4 Appoint a Director Management For For
3.5 Appoint a Director Management For For
3.6 Appoint a Director Management For For
3.7 Appoint a Director Management For For
3.8 Appoint a Director Management For For
3.9 Appoint a Director Management For For
3.10 Appoint a Director Management For For
3.11 Appoint a Director Management For For
3.12 Appoint a Director Management For For
4.1 Appoint a Corporate Auditor Management For For
4.2 Appoint a Corporate Auditor Management For For
5. Approve Payment of Bonuses to Corporate Officers Management For For
6. Amend the Compensation to be received by Directors and Corporate Management For For
Auditors
TOKIO MARINE HOLDINGS,INC.
SECURITY J86298106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-Jun-2011
ISIN JP3910660004 AGENDA 703141286 - Management
CITY TOKYO HOLDING RECON DATE 31-Mar-2011
COUNTRY Japan VOTE DEADLINE DATE 17-Jun-2011
SEDOL(s) 6513126 QUICK CODE 87660
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------------------------- ---------- ------ -------------
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor Management For For
4. Amend the Compensation to be received by Corporate Auditors Management For For
DAITO TRUST CONSTRUCTION CO.,LTD.
SECURITY J11151107 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 28-Jun-2011
ISIN JP3486800000 AGENDA 703128783 - Management
CITY TOKYO HOLDING RECON DATE 31-Mar-2011
COUNTRY Japan VOTE DEADLINE DATE 20-Jun-2011
SEDOL(s) 6250508 QUICK CODE 18780
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------------------------- ---------- ------ -------------
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Management For For
2. Amend Articles to:Expand Business Lines Management For For
3.1 Appoint a Director Management For For
3.2 Appoint a Director Management For For
3.3 Appoint a Director Management For For
3.4 Appoint a Director Management For For
3.5 Appoint a Director Management For For
3.6 Appoint a Director Management For For
3.7 Appoint a Director Management For For
3.8 Appoint a Director Management For For
3.9 Appoint a Director Management For For
3.10 Appoint a Director Management For For
3.11 Appoint a Director Management For For
3.12 Appoint a Director Management For For
4. Granting of Retirement Benefits to Retiring Directors and Payment Management For For
of Retirement Benefits for Termination Resulting from the Abolition
of Retirement Benefits System
5. Issuance of Subscription Rights to Shares in the form of Stock Management For For
Options for Stock-linked Compensation to Directors
INPEX CORPORATION
SECURITY J2467E101 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 28-Jun-2011
ISIN JP3294460005 AGENDA 703156934 - Management
CITY TOKYO HOLDING RECON DATE 31-Mar-2011
COUNTRY Japan VOTE DEADLINE DATE 20-Jun-2011
SEDOL(s) B10RB15 QUICK CODE 16050
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------------------------- ---------- ------ -------------
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Management For For
2.1 Appoint a Corporate Auditor Management For For
2.2 Appoint a Corporate Auditor Management For For
2.3 Appoint a Corporate Auditor Management For For
2.4 Appoint a Corporate Auditor Management For For
2.5 Appoint a Corporate Auditor Management For For
3. Approve Payment of Bonuses to Corporate Officers Management For For
DAIKIN INDUSTRIES,LTD.
SECURITY J10038115 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-Jun-2011
ISIN JP3481800005 AGENDA 703132679 - Management
CITY OSAKA HOLDING RECON DATE 31-Mar-2011
COUNTRY Japan VOTE DEADLINE DATE 17-Jun-2011
SEDOL(s) 6250724 QUICK CODE 63670
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------------------------- ---------- ------ -------------
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Management For For
2. Approve Purchase of Own Shares Management For For
3.1 Appoint a Director Management For For
3.2 Appoint a Director Management For For
3.3 Appoint a Director Management For For
4. Appoint a Corporate Auditor Management For For
5. Appoint a Substitute Corporate Auditor Management For For
6. Approve Payment of Bonuses to Corporate Officers Management For For
NINTENDO CO.,LTD.
SECURITY J51699106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-Jun-2011
ISIN JP3756600007 AGENDA 703142252 - Management
CITY KYOTO HOLDING RECON DATE 31-Mar-2011
COUNTRY Japan VOTE DEADLINE DATE 17-Jun-2011
SEDOL(s) 6639550 QUICK CODE 79740
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------------------------- ---------- ------ -------------
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor Management For For
3.3 Appoint a Corporate Auditor Management For For
MITSUBISHI ESTATE COMPANY, LIMITED
SECURITY J43916113 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-Jun-2011
ISIN JP3899600005 AGENDA 703142353 - Management
CITY TOKYO HOLDING RECON DATE 31-Mar-2011
COUNTRY Japan VOTE DEADLINE DATE 17-Jun-2011
SEDOL(s) 6596729 QUICK CODE 88020
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------------------------- ---------- ------ -------------
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
2.13 Appoint a Director Management For For
2.14 Appoint a Director Management For For
3. Appoint a Corporate Auditor Management For For
SHIN-ETSU CHEMICAL CO.,LTD.
SECURITY J72810120 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-Jun-2011
ISIN JP3371200001 AGENDA 703151302 - Management
CITY TOKYO HOLDING RECON DATE 31-Mar-2011
COUNTRY Japan VOTE DEADLINE DATE 17-Jun-2011
SEDOL(s) 6804585 QUICK CODE 40630
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------------------------- ---------- ------ -------------
1 Approve Appropriation of Profits Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
2.13 Appoint a Director Management For For
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor Management For For
3.3 Appoint a Corporate Auditor Management For For
4 Allow Board to Authorize Use of Stock Options Management For For
5 Approve Extension of Anti-Takeover Defense Measures Management Against Against
HIROSE ELECTRIC CO.,LTD.
SECURITY J19782101 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-Jun-2011
ISIN JP3799000009 AGENDA 703162862 - Management
CITY TOKYO HOLDING RECON DATE 31-Mar-2011
COUNTRY Japan VOTE DEADLINE DATE 21-Jun-2011
SEDOL(s) 6428725 QUICK CODE 68060
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------------------------- ---------- ------ -------------
1 Approve Appropriation of Profits Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
3 Appoint a Corporate Auditor Management For For
FANUC LTD.
SECURITY J13440102 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-Jun-2011
ISIN JP3802400006 AGENDA 703169018 - Management
CITY YAMANASHI HOLDING RECON DATE 31-Mar-2011
COUNTRY Japan VOTE DEADLINE DATE 17-Jun-2011
SEDOL(s) 6356934 QUICK CODE 69540
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------------------------- ---------- ------ -------------
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Management For For
2. Amend Articles to: Change Official Company Name to FANUC Management For For
CORPORATION, Increase Board Size to 16
3.1 Appoint a Director Management For For
3.2 Appoint a Director Management For For
3.3 Appoint a Director Management For For
3.4 Appoint a Director Management For For
3.5 Appoint a Director Management For For
3.6 Appoint a Director Management For For
3.7 Appoint a Director Management For For
3.8 Appoint a Director Management For For
3.9 Appoint a Director Management For For
3.10 Appoint a Director Management For For
3.11 Appoint a Director Management For For
3.12 Appoint a Director Management For For
3.13 Appoint a Director Management For For
3.14 Appoint a Director Management For For
3.15 Appoint a Director Management For For
3.16 Appoint a Director Management For For
4.1 Appoint a Corporate Auditor Management For For
4.2 Appoint a Corporate Auditor Management For For
4.3 Appoint a Corporate Auditor Management For For
CALAMOS
VANTAGEPOINT DIVERSIFYING STRATEGIES FUND
JULY 1, 2010 -- JUNE 30, 2011
MEDTRONIC, INC.
SECURITY 585055106 MEETING TYPE Annual
TICKER SYMBOL MDT MEETING DATE 25-Aug-2010
ISIN US5850551061 AGENDA 933309139 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
---- -----------
1 DIRECTOR Management
1 RICHARD H. ANDERSON For For
2 DAVID L. CALHOUN For For
3 VICTOR J. DZAU, M.D. For For
4 WILLIAM A. HAWKINS For For
5 SHIRLEY A. JACKSON, PHD For For
6 JAMES T. LENEHAN For For
7 DENISE M. O'LEARY For For
8 KENDALL J. POWELL For For
9 ROBERT C. POZEN For For
10 JEAN-PIERRE ROSSO For For
11 JACK W. SCHULER For For
2 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
------------- -------- ------------- ----------- --------- --------------
2 P 06669 82D 9000 0 14-Aug-2010 14-Aug-2010
SUBSEA 7 S A
SECURITY L00306AB3 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 09-Nov-2010
ISIN XS0267243417 AGENDA 702638389 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
---- ----------------------------------------------------------------- ------ ----- ----------
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 743608 DUE TO VOTABLE MEET-ING CHANGE TO
INFORMATION MEETING. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING-WILL BE DISREGARDED. THANK YOU.
PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. Non-Voting
SHOULD YOU WISH TO ATTEND THE-MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLI-ENT REPRESENTATIVE. THANK
YOU
1 To consider and approve the combination with Subsea 7 and to Non-Voting
amend the Company-'s Articles of Incorporation with effect from
completion, including increasing-the authorized share capital of
the Company and changing the name of the Comp-any to Subsea
7 S.A and to appoint the new Directors of the Company as from
co-mpletion
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
-------------- --------- ------------- ----------- --------- --------------
70359 56Q 2000000 0
MICROSOFT CORPORATION
SECURITY 594918104 MEETING TYPE Annual
TICKER SYMBOL MSFT MEETING DATE 16-Nov-2010
ISIN US5949181045 AGENDA 933331011 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
---- --------------------------------------------------- ---------- ------ --------------
01 ELECTION OF DIRECTOR: STEVEN A. BALLMER Management For For
02 ELECTION OF DIRECTOR: DINA DUBLON Management For For
03 ELECTION OF DIRECTOR: WILLIAM H. GATES III Management For For
04 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Management For For
05 ELECTION OF DIRECTOR: REED HASTINGS Management For For
06 ELECTION OF DIRECTOR: MARIA M. KLAWE Management For For
07 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Management For For
08 ELECTION OF DIRECTOR: CHARLES H. NOSKI Management For For
09 ELECTION OF DIRECTOR: HELMUT PANKE Management For For
10 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE Management For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR
11 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shareholder Against For
COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
-------------- --------- ------------- ----------- --------- --------------
70359 56Q 25000 0 05-Nov-2010
MICROSOFT CORPORATION
SECURITY 594918104 MEETING TYPE Annual
TICKER SYMBOL MSFT MEETING DATE 16-Nov-2010
ISIN US5949181045 AGENDA 933331011 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
---- -------------------------------------------------- ----------- ------- -----------
01 ELECTION OF DIRECTOR: STEVEN A. BALLMER Management For For
02 ELECTION OF DIRECTOR: DINA DUBLON Management For For
03 ELECTION OF DIRECTOR: WILLIAM H. GATES III Management For For
04 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Management For For
05 ELECTION OF DIRECTOR: REED HASTINGS Management For For
06 ELECTION OF DIRECTOR: MARIA M. KLAWE Management For For
07 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Management For For
08 ELECTION OF DIRECTOR: CHARLES H. NOSKI Management For For
09 ELECTION OF DIRECTOR: HELMUT PANKE Management For For
10 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE Management For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR
11 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shareholder Against For
COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
-------------- --------- ------------- ----------- ----------- --------------
2 P 06669 82D 25000 0 05-Nov-2010 05-Nov-2010
CNOOC LTD
SECURITY Y1662W117 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 24-Nov-2010
ISIN HK0883013259 AGENDA 702697282 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
---- ------------------------------------------------------------ --------- ---- ------------
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting
OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO
ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK:-
http://www.hkexnews.hk/listedco/listconews/sehk/20101103/LTN2
0101103035.pdf
CMMT PLEASE NOTE THAT EUROCLEAR DOES NOT OFFER ANY Non-Voting
VOTING SERVICES ON THIS ISSUE.-THIS NOTICE IS SENT
FOR INFORMATION PURPOSES ONLY. BY DEFAULT EOC
WILL TAKE-NO ACTION.
1 To approve the Non-exempt Continuing Connected Transactions Management For For
2 To approve the Proposed Caps for each category of the Non- Management For For
exempt Continuing Connected Transactions
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN RECORD DATE. IF YOU HAVE-ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DE-CIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
-------------- --------- ------------- ----------- ----------- --------------
70359 56Q 265000 0 09-Nov-2010 19-Nov-2010
SUBSEA 7 S A
SECURITY L00306AB3 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 20-Dec-2010
ISIN XS0267243417 AGENDA 702729065 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
---- ----------------------------------------------------------------- --------- ----- -----------
1 The sole purpose of the meeting is to appoint Mr. Bob Long as the Management No Action
ninth director of the Board of Subsea 78.A
PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. Non-Voting
SHOULD YOU WISH TO ATTEND THE-MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLI-ENT REPRESENTATIVE. THANK
YOU
PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting
OF INFORMATION MEETING COM-MENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY-FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
-------------- --------- ------------- ----------- ----------- --------------
70359 56Q 2200000 0 10-Dec-2010 10-Dec-2010
SIEMENS A G
SECURITY D69671218 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 25-Jan-2011
ISIN DE0007236101 AGENDA 702738545 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
---- ---------------------------------------------------------------- ---------- ----- ------------
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting
CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC
ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU
ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED
WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED
CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED
WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES
TRADING ACT (WHPG). SHOULD YOU HAVE ANY
QUESTIONS OR-DOUBTS IN THIS REGARD, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO T-
HAT THIS ISSUE CAN BE CLARIFIED. IF YOU DO NOT HAVE
ANY INDICATION REGARDING S-UCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR-VOTE AS USUAL. THANK YOU.
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting
DEPENDING ON SOME SUBCUSTODIANS'-PROCESSING IN
THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO-OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. To receive and consider the Report of the supervisory Board, the Non-Voting
corporate Gov-ernance Report and the Compensation Report as
well as the Compliance Report fo-r fiscal year 2010
2. To receive and consider the adopted Annual Financial Statements Non-Voting
of Siemens AG-and the approved Consolidated Financial
Statements, together with the Combined-Management's
Discussion and Analysis of Siemens AG and the Siemens Group.
inc-luding the Explanatory Report on the information required
pursuant to section-289 (4) and (5) and section 315 (4) of the
German Code (HGB) as of September 3-0, 2010
3. To resolve on the allocation of net income of siemens AG to pay a Management For For
dividend
4. To ratify the acts of the members of the Managing Board Management For For
5. To ratify the acts of the members of the Supervisory Board Management For For
6. To resolve on the approval of the compensation system for Management For For
Managing Board members
7. To resolve on the appointment of independent auditors for the Management For For
audit of the Annual Financial Statements and the Consolidated
Financial Statements and for the review of the Interim Financial
Statements
8. To resolve on the authorization to repurchase and use Siemens Management For For
shares and to exclude shareholders' subscription and tender
rights
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------------------------- ---------- ------ -----------
9. To resolve on the authorization to use derivatives in connection Management For For
with the repurchase of Siemens shares pursuant to section 71 (1),
no. 8, of the German Corporation Act (AktG), and to exclude
shareholders' subscription and tender rights
10. To resolve on the creation of an Authorized Capital 2011 reserved Management For For
for the issuance to employees with shareholders' subscription
rights excluded, and related amendments to the Articles of
Association
11. To resolve on the adjustment of Supervisory Board compensation Management For For
and the related amendments to the Articles of Association
12. To resolve on the approval of a profit-and-loss transfer agreement Management For For
between Siemens AG and a subsidiary
13. To resolve on the authorization of the managing Board to issue Management For For
convertible bonds and/or warrant bonds and exclude
shareholders' subscription rights, and to resolve on the creation of
a Conditional Capital 2011 and related amendments to the Articles
of Association
14. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shareholder Against For
Resolution on an amendment to section 2 of the Articles of
Association of Siemens AG
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
-------------- --------- ------------- ----------- ----------- --------------
70359 56Q 7000 0 05-Jan-2011 17-Jan-2011
YUE YUEN INDUSTRIAL (HOLDINGS) LTD
SECURITY G98803144 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 04-Mar-2011
ISIN BMG988031446 AGENDA 702772965 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------------------- ---------- ------ -----------
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL
RESOLUTIONS.THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK:-
http://www.hkexnews.hk/listedco/listconews/sehk/20110127/LTN2
0110127214.pdf
1 To receive and consider the audited financial statements and the Management For For
reports of the directors and auditors for the year ended 30th
September, 2010
2 To declare a final dividend of HKD 0.56 per share for the year Management For For
ended 30th September, 2010
3.i To re-elect Mr. Tsai Chi Neng as a director Management Abstain Against
3.ii To re-elect Mr. David N.F. Tsai as a director Management Abstain Against
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------------------------------- ---------- ---- -----------
3.iii To re-elect Mr. Huang Ming Fu as a director Management For For
3.iv To re-elect Mr. Lee Shao Wu as a director Management For For
3.v To authorise the board of directors to fix the remuneration of the Management For For
directors
4 To appoint auditors and to authorise the board of directors to fix Management For For
their remuneration
5.A To grant a general mandate to the directors to issue, allot and Management For For
deal with additional shares not exceeding 10% of the issued share
capital of the Company as at the date of passing of this resolution
5.B To grant a general mandate to the directors to repurchase the Management For For
Company's own shares not exceeding 10% of the issued share
capital of the Company as at the date of passing of this resolution
5.C To extend the general mandate to issue, allot and deal with Management For For
additional shares of the Company under resolution number 5.A to
include the number of shares repurchased pursuant to the general
mandate to repurchase shares under resolution number 5.B
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF ACTUAL RECORD DATE AND M-ODIFICATION OF TEXT IN
RESOLUTION 5.C. IF YOU HAVE ALREADY SENT IN YOUR
VOTES,-PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-
INSTRUCTIONS. THANK YOU.
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
------- ------ --------- ------------- ----------- ----------- --------------
70359 56Q 0 0 25-Feb-2011
FRANKLIN RESOURCES, INC.
SECURITY 354613101 MEETING TYPE Annual
TICKER SYMBOL BEN MEETING DATE 15-Mar-2011
ISIN US3546131018 AGENDA 933367371 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------------------------------------------- --------- ---- -----------
1A ELECTION OF DIRECTOR: SAMUEL H. ARMACOST Management For For
1B ELECTION OF DIRECTOR: CHARLES CROCKER Management For For
1C ELECTION OF DIRECTOR: JOSEPH R. HARDIMAN Management For For
1D ELECTION OF DIRECTOR: CHARLES B. JOHNSON Management For For
1E ELECTION OF DIRECTOR: GREGORY E. JOHNSON Management For For
1F ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR. Management For For
1G ELECTION OF DIRECTOR: MARK C. PIGOTT Management For For
1H ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Management For For
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1I ELECTION OF DIRECTOR: PETER M. SACERDOTE Management For For
1J ELECTION OF DIRECTOR: LAURA STEIN Management For For
1K ELECTION OF DIRECTOR: ANNE M. TATLOCK Management For For
1L ELECTION OF DIRECTOR: GEOFFREY Y. YANG Management For For
02 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2011.
03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Management For For
FRANKLIN RESOURCES, INC. 2002 UNIVERSAL STOCK
INCENTIVE PLAN TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE BY 10,000,000 SHARES.
04 TO APPROVE, ON AN ADVISORY BASIS, THE Management For For
COMPENSATION OF THE COMPANY'S EXECUTIVE
OFFICERS.
05 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Management 3 Years For
VOTES ON THE COMPENSATION OF THE COMPANY'S
EXECUTIVE OFFICERS.
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
2 P 06669 82D 8000 0 08-Mar-2011 08-Mar-2011
NOVO-NORDISK A S
SECURITY K7314N152 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 23-Mar-2011
ISIN DK0060102614 AGENDA 702814030 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE BOARD OR A Non-Voting
BOARD MEMBER IS APPOINTED-AS PROXY, WHICH IS
OFTEN THE CASE, CLIENTS CAN ONLY EXPECT THEM TO
ACCEPT-PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST-VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR OWN
REPRESENTATIVE. THE-SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE IF-
REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SOME OF SUBCUSTODIANS IN Non-Voting
DENMARK REQUIRE THE SHARES TO-BE REGISTERED IN
SEGREGATED ACCOUNTS BY REGISTRATION DEADLINE IN
ORDER TO-PROVIDE VOTING SERVICE. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN TO FIND OUT IF-THIS
REQUIREMENT APPLIES TO YOUR SHARES AND, IF SO,
YOUR SHARES ARE-REGISTERED IN A SEGREGATED
ACCOUNT FOR THIS GENERAL MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.
IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE-REPRESENTATIVE
2 Adoption of the audited Annual Report 2010 Management For For
3.1 Approval of remuneration of the Board of Directors for 2010 Management For For
3.2 Approval of remuneration level of the Board of Directors for 2011 Management For For
4 A resolution to distribute the profit Management For For
5.1.a Election of Sten Scheibye as a member to the Board of Directors Management For For
5.1.b Election of Goran A Ando as a member to the Board of Directors Management For For
5.1.c Election of Bruno Angelici as a member to the Board of Directors Management For For
5.1.d Election of Henrik Gurtler as a member to the Board of Directors Management For For
5.1.e Election of Thomas Paul Koestler as a member to the Board of Management For For
Directors
5.1.f Election of Kurt Anker Nielsen as a member to the Board of Management For For
Directors
5.1.g Election of Hannu Ryopponen as a member to the Board of Management For For
Directors
5.1.h Election of Jorgen Wedel as a member to the Board of Directors Management For For
5.2 The Board of Directors proposes election of Sten Scheibye as Management For For
chairman
5.3 The Board of Directors proposes election of Goran A Ando as vice Management For For
chairman
6 Re-appointment of PricewaterhouseCoopers as auditor Management For For
7.1 Reduction of the Company's B share capital from DKK Management For For
492,512,800 to DKK 472,512,800
7.2 Authorisation of the Board of Directors to acquire own shares up Management For For
to a holding limit of 10% of the share capital
7.3.1 Amendments to the Articles of Asociation: Article 2 (deletion of Management For For
article regarding location of registered office)
7.3.2 Amendments to the Articles of Asociation: Article 7.5 (new article Management For For
6.5) (removal of the requirement to advertise the notice calling a
general meeting in two daily newspapers)
7.3.3 Amendments to the Articles of Asociation: Article 11.2 (new article Management For For
10.2) (introduction of age limit for nomination of candidates to the
Board of Directors)
7.4 Adoption of Remuneration Principles and consequential Management For For
amendment of article 15 (new article 14)
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
70359 56Q 12000 0 08-Mar-2011 17-Mar-2011
AUTONOMY CORP PLC
SECURITY G0669T101 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 24-Mar-2011
ISIN GB0055007982 AGENDA 702804166 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1 To receive and adopt the accounts of the Company for the Management For For
financial year ended 31 December 2010 together with the
directors' report and the auditors' report on those accounts
2 To approve the directors' remuneration report included in the Management For For
Annual Report and Accounts for the year ended 31 December
2010
3 To re-elect Robert Webb as a director of the Company Management For For
4 To elect Jonathan Bloomer as a director of the Company Management For For
5 To re-elect Richard Gaunt as a director of the Company Management For For
6 To re-elect Sushovan Hussain as a director of the Company Management For For
7 To elect Frank Kelly as a director of the Company Management For For
8 To re-elect Michael Lynch as a director of the Company Management For For
9 To re-elect John McMonigall as a director of the Company Management For For
10 To re-appoint Deloitte LLP as auditors of the Company Management For For
11 To authorise the directors to determine the auditors' remuneration Management For For
for the ensuing year
12 To authorise the directors to allot equity securities in accordance Management For For
with the limitations set out in the Notice of Meeting
13 To authorise the directors to allot equity securities for cash in Management For For
accordance with the limitations set out in the Notice of Meeting
14 To authorise the Company to make market purchases of ordinary Management For For
shares in accordance with the limitations set out in the Notice of
Meeting
15 That a general meeting, other than an annual general meeting, Management For For
may be called on not less than 14 clear days notice
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
-------------- --------- ------------- ----------- ----------- --------------
70359 56Q 50000 0 15-Mar-2011 18-Mar-2011
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SECURITY 806857108 MEETING TYPE Annual
TICKER SYMBOL SLB MEETING DATE 06-Apr-2011
ISIN AN8068571086 AGENDA 933377106 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ---------------------------------------------- ---------- ---- -----------
1A ELECTION OF DIRECTOR: P. CAMUS Management For For
1B ELECTION OF DIRECTOR: P. CURRIE Management For For
1C ELECTION OF DIRECTOR: A. GOULD Management For For
1D ELECTION OF DIRECTOR: T. ISAAC Management For For
1E ELECTION OF DIRECTOR: K.V. KAMATH Management For For
1F ELECTION OF DIRECTOR: N. KUDRYAVTSEV Management For For
1G ELECTION OF DIRECTOR: A. LAJOUS Management For For
1H ELECTION OF DIRECTOR: M.E. MARKS Management For For
1I ELECTION OF DIRECTOR: E. MOLER Management For For
1J ELECTION OF DIRECTOR: L.R. REIF Management For For
1K ELECTION OF DIRECTOR: T.I. SANDVOLD Management For For
1L ELECTION OF DIRECTOR: H. SEYDOUX Management For For
1M ELECTION OF DIRECTOR: P. KIBSGAARD Management For For
1N ELECTION OF DIRECTOR: L.S. OLAYAN Management For For
02 TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Management For For
COMPENSATION.
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management 2 Years For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 TO APPROVE THE AMENDMENT TO THE COMPANY'S Management For For
ARTICLES OF INCORPORATION TO INCREASE THE
AUTHORIZED COMMON SHARE CAPITAL.
05 TO APPROVE THE AMENDMENTS TO THE COMPANY'S Management For For
ARTICLES OF INCORPORATION TO CLARIFY THE VOTING
STANDARD IN CONTESTED DIRECTOR ELECTIONS AND TO
MAKE CERTAIN OTHER CHANGES.
06 TO APPROVE THE COMPANY'S FINANCIAL STATEMENTS Management For For
AND DECLARATION OF DIVIDENDS.
07 TO APPROVE THE APPOINTMENT OF THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
-------------- --------- ------------- ----------- --------- --------------
2 P 06669 82D 6000 0 26-Mar-2011 26-Mar-2011
NESTLE S A
SECURITY H57312649 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 14-Apr-2011
ISIN CH0038863350 AGENDA 702847596 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------------------------ ---------- ---- -----------
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 799253 DUE TO DELETION OF-RESOLUTION. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON
THIS MEETING NOTICE. THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting
REQUIREMENT IN THE SWISS MARKET,-SPECIFIC POLICIES
AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON
RECEIPT OF T-HE VOTING INSTRUCTION, IT IS POSSIBLE
THAT A MARKER MAY BE PLACED ON YOUR SHAR-ES TO
ALLOW FOR RECONCILIATION AND RE-REGISTRATION
FOLLOWING A TRADE. IF YOU H-AVE CONCERNS
REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRE-SENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING Non-Voting
NOTICE SENT UNDER MEETING-741313, INCLUDING THE
AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR
NAME MUST-BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTR-ATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER T-HE CUTOFF DATE WILL BE
PROCESSED ON A BEST EFFORT BASIS. THANK YOU.
1.1 Approval of the annual report, the financial statements of Nestle Management For For
S.A. and the consolidated financial statements of the Nestle group
for 2010
1.2 Acceptance of the Compensation Report 2010 (advisory vote) Management For For
2 Release of the members of the Board of Directors and of the Management For For
Management
3 Appropriation of profits resulting from the balance sheet of Nestle Management For For
S.A.
4.1.1 Re-election to the Board of Directors: Mr. Paul Bulcke Management For For
4.1.2 Re-election to the Board of Directors: Mr. Andreas Koopmann Management For For
4.1.3 Re-election to the Board of Directors: Mr. Rolf Hanggi Management For For
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------------------------------------------------------------- ---------- ---- -----------
4.1.4 Re-election to the Board of Directors: Mr. Jean-Pierre Meyers Management For For
4.1.5 Re-election to the Board of Directors: Mrs. Naina Lal Kidwai Management For For
4.1.6 Re-election to the Board of Directors: Mr. Beat Hess Management For For
4.2 Election to the Board of Directors: Ms. Ann Veneman (for a term Management For For
of three years)
4.3 Re-election of the statutory auditors: KPMG S.A., Geneva branch Management For For
(for a term of one year)
5 Cancellation of 165 000 000 shares repurchased under the share Management For For
buy-back programmes, and reduction of the share capital by CHF
16 500 000
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
-------------- --------- ------------- ----------- --------- --------------
70359 56Q 18000 0 29-Mar-2011 06-Apr-2011
SHIRE PLC
SECURITY G8124V108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Apr-2011
ISIN JE00B2QKY057 AGENDA 702877931 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------------------- ---------- ---- -----------
1 To receive the Company's accounts together with the Directors Management For For
and Auditors reports
2 To approve the remuneration report Management For For
3 To re-elect Matthew Emmens as a Director of the Company Management For For
4 To re-elect Angus Russell as a Director of the Company Management For For
5 To re-elect Graham Hetherington as a Director of the Company Management For For
6 To re-elect David Kappler as a Director of the Company Management For For
7 To re-elect Patrick Langlois as a Director of the Company Management For For
8 To re-elect Dr Jeffrey Lelden as a Director of the Company Management For For
9 To elect Dr David Ginsburg as a Director of the Company Management For For
10 To elect Anne Minto as a Director of the Company Management For For
11 To re-appoint Deloitte LLP as auditors of the Company Management For For
12 To authorize the Audit, Compliance & Risk Committee to Management For For
determine the remuneration of the auditors
13 To authorize the allotment of shares Management For For
14 To authorize the disapplication of pre-emption rights Management For For
15 To authorize market puchases Management For For
16 To adopt new Articles of Association Management For For
17 To approve the notice period for general meetings Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
-------------- --------- ------------- ----------- --------- --------------
70359 56Q 30000 0 10-Apr-2011 20-Apr-2011
ARM HLDGS PLC
SECURITY G0483X122 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 12-May-2011
ISIN GB0000595859 AGENDA 702851280 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------------------------ ---------- ---- -----------
1 To receive the Company's annual report and accounts for the Management For For
financial year ended 31 December 2010
2 To declare a final dividend of 1.74 pence per share in respect of Management For For
the financial year ended 31 December 2010
3 To approve the directors' remuneration report as set out on pages Management For For
60 to 71 of the annual report and accounts for the financial year
ended 31 December 2010
4 To elect Larry Hirst as a director Management For For
5 To elect Janice Roberts as a director Management For For
6 To elect Andy Green as a director Management For For
7 To re-elect Doug Dunn as a director Management For For
8 To re-elect Warren East as a director Management For For
9 To re-elect Tudor Brown as a director Management For For
10 To re-elect Mike Inglis as a director Management For For
11 To re-elect Mike Muller as a director Management For For
12 To re-elect Kathleen O'Donovan as a director Management For For
13 To re-elect Philip Rowley as a director Management For For
14 To re-elect Tim Score as a director Management For For
15 To re-elect Simon Segars as a director Management For For
16 To re-elect Young Sohn as a director Management For For
17 To re-appoint PricewaterhouseCoopers LLP as auditors of the Management For For
Company to hold office until the conclusion of the next general
meeting at which accounts are laid before the Company
18 To authorise the directors to fix the remuneration of the auditors Management For For
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------------------------------------- ---------- ---- -----------
19 That the directors be generally and unconditionally authorised Management For For
pursuant to and in accordance with Section 551 of the Companies
Act 2006 to exercise all the powers of the Company to allot shares
or grant rights to subscribe for or to convert any security into
shares: (i) up to a nominal amount of GBP 221,939; (ii) comprising
equity securities (as defined in Section 560(1) of the Companies
Act 2006) up to a further nominal amount of GBP 221,939 of
ordinary issued share capital in connection with an offer by way of
a rights issue, such authorities to apply in substitution for all
previous authorities pursuant to Section 551 of the Companies Act
2006 and to expire at the end of the next AGM or on 30 June
2012, whichever is the earlier but, in each case, so that the
CONTD
CONT CONTD Company may make offers and enter into agreements Non-Voting
during the relevant-period which would, or might, require shares to
be allotted or rights to-subscribe for or to convert any security into
shares to be granted after the-authorities end. For the purposes of
this resolution, "rights issue" means an-offer to: (a) ordinary
shareholders in proportion (as nearly as may be-practicable) to
their existing holdings; and (b) people who are holders of-other
equity securities if this is required by the rights of those securities-
or, if the directors consider it necessary, as permitted by the rights
of-those securities, to subscribe further securities by means of the
issue of a-renounceable letter (or CONTD
CONT CONTD other negotiable document) which may be traded for a Non-Voting
period before-payment for the securities is due, but subject in both
cases to such-exclusions or other arrangements as the directors
may deem necessary or-expedient in relation to treasury shares,
fractional entitlements, record-dates or legal, regulatory or
practical problems in, or under the laws of,-any territory
20 That subject to the passing of resolution 19 above, the directors Management For For
be empowered to allot equity securities (as defined in Section
560(1) of the Companies Act 2006) wholly for cash: (i) pursuant to
the authority given by paragraph (i) of resolution 19 above or
where the allotment constitutes an allotment of equity securities by
virtue of Section 560(3) of the Companies Act 2006, in each case:
(I) In connection with a pre-emptive offer; and (II) otherwise than
in connection with a pre-emptive offer, up to an aggregate nominal
amount of GBP 33,627; and (ii) pursuant to the authority given by
paragraph (ii) of resolution 19 above n connection with a rights
issue, as if Section 561 (1) of the Companies Act 2006 did not
apply to any such allotment; such power to expire at the end of the
next Annual General Meeting or CONTD
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- --------------------------------------------------------------------- ---------- ---- -----------
CONT CONTD on 30 June 2012, whichever is the earlier but so that the Non-Voting
Company may-make offers and enter into agreements during this
period which would, or-might, require equity securities to be
allotted after the power ends. For the-purposes of this resolution:
(a) "pre-emptive offer" means an offer of equity-securities open for
acceptance for a period fixed by the directors to (I)-holders (other
than the Company) on the register on a record date fixed by-the
directors of ordinary shares in proportion to their respective
holdings-and (II) other persons so entitled by virtue of the rights
attaching to any-other securities held by them, but subject in both
cases to such exclusions-or other arrangements as the directors
may deem necessary or expedient in-relation to treasury shares,
CONTD
CONT CONTD fractional entitlements, record dates or legal, regulatory or Non-Voting
practical-problems in, or under the laws of, any territory; (b) "rights
issue" has the-same meaning as in resolution 19 above; (c)
references to an allotment of-equity securities shall include a sale
of treasury shares; and (d) the-nominal amount of any securities
shall be taken to be, in the case of rights-to subscribe for or
convert any securities into shares of the Company, the-nominal
amount of such shares which may be allotted pursuant to such
rights
21 That the Company be and is hereby unconditionally and generally Management For For
authorised for the purpose of Section 693 of the Companies Act
2006 to make market purchases (as defined in Section 693 of that
Act) of ordinary shares of 0.05 pence each in the capital of the
Company provided that: (a) the maximum number of shares which
may be purchased is 134,508,636; (b) the minimum price which
may be paid for each share is 0.05 pence; (c) the maximum price
(excluding expenses) which may be paid for any ordinary share is
an amount equal to 105% of the average of the closing mid
market price of the Company's ordinary shares as derived from
the Daily Official List of the London Stock Exchange plc for the
five business CONTD
CONT CONTD days immediately preceding the day on which such share Non-Voting
is contracted to-be purchased; and (d) this authority shall expire at
the conclusion of the-AGM of the Company held in 2012 or, if
earlier, on 30 June 2012 (except in-relation to the purchase of
shares the contract for which was concluded-before the expiry of
such authority and which might be executed wholly or-partly after
such expiry) unless such authority is renewed prior to such time
22 That a general meeting other than an annual general meeting may Management For For
be called on not less than 14 clear days' notice
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
-------------- --------- ------------- ----------- --------- --------------
70359 56Q 450000 0 26-Apr-2011 06-May-2011
AMGEN INC.
SECURITY 031162100 MEETING TYPE Annual
TICKER SYMBOL AMGN MEETING DATE 20-May-2011
ISIN US0311621009 AGENDA 933398489 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ---------------------------------------------- ---------- ---- -----------
1A ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Management For For
1B ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Management For For
1C ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL Management For For
1D ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Management For For
1E ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON Management For For
1F ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Management For For
1G ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Management For For
1H ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Management For For
1I ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN Management For For
(RETIRED)
1J ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER Management For For
1K ELECTION OF DIRECTOR: MR. KEVIN W. SHARER Management For For
1L ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Management For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2011.
03 TO APPROVE THE ADVISORY VOTE ON EXECUTIVE Management For For
COMPENSATION.
04 TO SET THE FREQUENCY OF FUTURE ADVISORY VOTES Management 1 Year For
APPROVING EXECUTIVE COMPENSATION EVERY ONE
YEAR, TWO YEARS OR THREE YEARS.
05 STOCKHOLDER PROPOSAL #1 (SHAREHOLDER ACTION BY Shareholder Against For
WRITTEN CONSENT)
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
-------------- --------- ------------- ----------- --------- --------------
2 P 06669 82D 13000 0 09-May-2011 09-May-2011
SAP AG, WALLDORF/BADEN
SECURITY D66992104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 25-May-2011
ISIN DE0007164600 AGENDA 702969140 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------------------------- ---------- ---- -----------
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting
CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC
ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU
ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED
WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED
CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED
WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES
TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD
PLE-ASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T
HAVE ANY INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting
MEETING IS 04 MAY 2011, WHEREAS-THE MEETING HAS
BEEN SETUP USING THE ACTUAL RECORD DATE - 1
BUSINESS DAY. THI-S IS DONE TO ENSURE THAT ALL
POSITIONS REPORTED ARE IN CONCURRENCE WITH THE
GE-RMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 10 MAY Non-Voting
2011. FURTHER INFORMATION ON C-OUNTER PROPOSALS
CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER T-O THE MATERIAL URL SECTION OF THE
APPLICATION). IF YOU WISH TO ACT ON THESE IT-EMS,
YOU WILL NEED TO REQUEST A MEETING ATTEND AND
VOTE YOUR SHARES DIRECTLY A-T THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT O-N PROXYEDGE.
1. Presentation of the adopted annual financial statements and the Non-Voting
approved group-financial statements, the combined management
report and group management rep-ort of SAP AG, including the
Executive Board's explanatory notes relating to t-he information
provided pursuant to Sections 289 (4) and (5) and 315 (4) of th-e
German Commercial Code (HGB), and the Supervisory Board's
report, each for f-iscal year 2010
2. Resolution on the appropriation of the retained earnings of fiscal Management For For
year 2010
3. Resolution on the formal approval of the acts of the Executive Management For For
Board in fiscal year 2010
4. Resolution on the formal approval of the acts of the Supervisory Management For For
Board in fiscal year 2010
5. Appointment of the auditors of the financial statements and group Management For For
financial statements for fiscal year 2011
6. Resolution on the amendment to Section 4 of the Articles of Management For For
Incorporation to reflect changes in the capital structure since the
Articles of Incorporation were last amended as well as on the
cancellation of Contingent Capital VI and the corresponding
amendment to Section 4 of the Articles of Incorporation
7. Resolution on the authorization of the Executive Board to issue Management For For
convertible and/or warrant-linked bonds, the option to exclude
shareholders' subscription rights, the cancellation of Contingent
Capital IV and Contingent Capital IVa, the creation of new
Contingent Capital IV and the corresponding amendment to
Section 4 of the Articles of Incorporation
8. Resolution on the approval of a Control and Profit Transfer Management For For
Agreement between SAP AG and a subsidiary
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
-------------- --------- ------------- ----------- ----------- --------------
70359 56Q 14000 0 04-May-2011 17-May-2011
SUBSEA 7 S A
SECURITY L00306AB3 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-May-2011
ISIN XS0267243417 AGENDA 703065955 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- -------------------------------------------------------------------- ---------- ---- -----------
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. Non-Voting
SHOULD YOU WISH TO ATTEND-THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR-CLIENT REPRESENTATIVE. THANK YOU
1 To consider (i) the management reports of the Board of Directors Non-Voting
of the-Company in respect of the unconsolidated and consolidated
financial-statements of the Company and (ii) the reports of Deloitte
S.A., Luxembourg,-Authorised Statutory Auditor ("Reviseur
d'entreprises agree") on the-unconsolidated and consolidated
financial statements of the Company, for the-fiscal year ended
November 30, 2010
2 To approve the unconsolidated financial statements of the Non-Voting
Company for the-fiscal year ended November 30, 2010
3 To approve the consolidated financial statements of the Company Non-Voting
for the-fiscal year ended November 30, 2010
4 To approve the allocation of profits to the legal reserve and the Non-Voting
carry-forward reserve
5 To discharge the Board of Directors of the Company in respect of Non-Voting
the proper-performance of their duties for the fiscal year ended
November 30, 2010
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------------------------------- ---------- ---- -----------
6 To authorise the Company, or any wholly-owned subsidiary or Non-Voting
subsubsidiary, to-purchase Common Shares of the Company up
to a maximum of 10% of the issued-Common Shares net of the
Common Shares previously repurchased and still held,-at a price
reflecting such open market price and on such other terms as
shall-be determined by the Board of Directors of the Company,
provided (a) the-maximum price to be paid for such Common
Shares shall not exceed the average-closing price for such
Common Shares on the Oslo Bors for the five most-recent trading
days prior to such purchase and b) the minimum price to be-paid
for such Common Shares shall not be less than the par value (i.e.-
USD2.00 per share) thereof and further provided such purchases
are in-conformity with Article 49-2 of the Luxembourg Company
Law, such-authorisation CONTD
CONT CONTD being granted for purchases completed on or before May Non-Voting
26, 2016
7 To elect Deloitte S.A., Luxembourg as Authorised Statutory Non-Voting
Auditor ("Reviseur-d'entreprises agree") to audit the
unconsolidated and consolidated financial-statements of the
Company, for a term to expire at the next Annual General-Meeting
of Shareholders
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
-------------- --------- ------------- ----------- --------- --------------
70359 56Q 3700000 0
THE SWATCH GROUP AG
SECURITY H83949133 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 31-May-2011
ISIN CH0012255144 AGENDA 703065070 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------- ---------- ---- -----------
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 832726 DUE TO ADDITION OF-RESOLUTIONS AND
CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE
PREVIOUS ME-ETING WILL BE DISREGARDED AND YOU
WILL NEED TO REINSTRUCT ON THIS MEETING NOTI-CE.
THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting
REQUIREMENT IN THE SWISS MARKET,-SPECIFIC POLICIES
AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON
RECEIPT OF T-HE VOTING INSTRUCTION, IT IS POSSIBLE
THAT A MARKER MAY BE PLACED ON YOUR SHAR-ES TO
ALLOW FOR RECONCILIATION AND RE-REGISTRATION
FOLLOWING A TRADE. IF YOU H-AVE CONCERNS
REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRE-SENTATIVE.
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ----------------------------------------------------------------- ---------- ---- -----------
CMMT PLEASE NOTE THAT THE NOTICE FOR THIS MEETING WAS Non-Voting
RECEIVED AFTER THE REGISTRATI-ON DEADLINE. IF YOUR
SHARES WERE REGISTERED PRIOR TO THE DEADLINE OF
10 MAY 20-11 [BOOK CLOSING/REGISTRATION DEADLINE
DATE], YOUR VOTING INSTRUCTIONS WILL BE-ACCEPTED
FOR THIS MEETING. HOWEVER, VOTING INSTRUCTIONS
FOR SHARES THAT WERE-NOT REGISTERED PRIOR TO THE
REGISTRATION DEADLINE WILL NOT BE ACCEPTED.
1.1 2010 Annual Report of the Board of Directors Non-Voting
1.2 2010 Financial Statements (Balance Sheet, Income Statement Non-Voting
and Notes) and 2010-Consolidated Financial Statements
1.3 Statutory Auditors' Report Non-Voting
1.4 Approval of the Reports and the Financial Statements Management No Action
2 The Board of Directors recommends that the General Meeting Management No Action
shall discharge all members of the Board of Directors for the
financial year 2010
3 The Board of Directors recommends that the General Meeting Management No Action
appropriates the 2010 profit of CHF 607,596,832.93 resulting from
the balance sheet (net income as of 31.12.2010 of CHF
581,132,548.68 plus balance brought forward from the previous
year of CHF 26,464,284.25) as follows: Dividend on share capital
of CHF 125,210,250.00 - CHF 1.00 per registered share with a par
value of CHF 0.45, CHF 124,045,000.00 - CHF 5.00 per bearer
share with a par value of CHF 2.25, CHF 154,200,000.00
Allocation to special reserve CHF 300,000,000.00 Net income
brought forward CHF 29,351,832.93 Total CHF 607,596,832.93
NB: The Group intends not to pay a dividend to the subsidiaries of
which it is a 100% owner
4 The Board of Directors recommends that the General Meeting Management No Action
appoints PricewaterhouseCoopers Ltd for another period of one
year as Statutory Auditors
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF COMMENT. IF YOU HAV-E ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU-DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
-------------- --------- ------------- ----------- --------- --------------
70359 56Q 34000 0 12-May-2011 12-May-2011
AFFILIATED MANAGERS GROUP, INC.
SECURITY 008252108 MEETING TYPE Annual
TICKER SYMBOL AMG MEETING DATE 31-May-2011
ISIN US0082521081 AGENDA 933428585 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
---- ------------------------------------------------- ------------------- ------ -----------
01 DIRECTOR Management
1 SAMUEL T. BYRNE For For
2 DWIGHT D. CHURCHILL For For
3 SEAN M. HEALEY For For
4 HAROLD J. MEYERMAN For For
5 WILLIAM J. NUTT For For
6 RITA M. RODRIGUEZ For For
7 PATRICK T. RYAN For For
8 JIDE J. ZEITLIN For For
02 TO APPROVE THE 2011 STOCK OPTION AND INCENTIVE Management For For
PLAN.
03 TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION Management For For
PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS,
AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT
PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING
THE COMPENSATION DISCUSSION AND ANALYSIS AND
COMPENSATION TABLES.
04 TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY Management 1 Year For
OF AN ADVISORY VOTE TO APPROVE THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
05 TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE CURRENT FISCAL YEAR.
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
-------------- --------- ------------- ----------- --------- --------------
2 P 06669 82D 4800 0 17-May-2011 17-May-2011
MELLON CAPITAL MANAGEMENT CORP.
VANTAGEPOINT 500 STOCK INDEX FUND
JULY 1, 2010 -- JUNE 30, 2011
==================== THE VANTAGEPOINT 500 STOCK INDEX FUND =====================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Linda G. Alvarado For For Management
2 Elect Director George W. Buckley For For Management
3 Elect Director Vance D. Coffman For Against Management
4 Elect Director Michael L. Eskew For For Management
5 Elect Director W. James Farrell For For Management
6 Elect Director Herbert L. Henkel For For Management
7 Elect Director Edward M. Liddy For Against Management
8 Elect Director Robert S. Morrison For Against Management
9 Elect Director Aulana L. Peters For Against Management
10 Elect Director Robert J. Ulrich For Against Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Roxanne S. Austin For For Management
1.3 Elect Director W. James Farrell For Withhold Management
1.4 Elect Director H. Laurance Fuller For Withhold Management
1.5 Elect Director Edward M. Liddy For Withhold Management
1.6 Elect Director Phebe N. Novakovic For For Management
1.7 Elect Director William A. Osborn For Withhold Management
1.8 Elect Director Samuel C. Scott III For For Management
1.9 Elect Director Glenn F. Tilton For For Management
1.10 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Policy on Pharmaceutical Price Against Against Shareholder
Restraint
--------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: FEB 28, 2011 Meeting Type: Special
Record Date: JAN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation [from For Against Management
Delaware to Ohio]
2 Adjourn Meeting For Against Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lauren J. Brisky For Against Management
2 Elect Director Archie M. Griffin For Against Management
3 Elect Director Elizabeth M. Lee For Against Management
4 Elect Director Michael E. Greenlees For For Management
5 Elect Director Kevin S. Huvane For For Management
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
8 Declassify the Board of Directors For For Management
9 Ratify Auditors For For Management
10 Amend Omnibus Stock Plan For For Management
11 Amend Omnibus Stock Plan For Against Management
12 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ACE LIMITED
Ticker: ACE Security ID: H0023R105
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Evan G. Greenberg as Director For For Management
1.2 Elect Leo F. Mullin as Director For For Management
1.3 Elect Olivier Steimer as Director For For Management
1.4 Elect Michael P. Connors as Director For For Management
1.5 Elect Eugene B. Shanks, Jr as Director For For Management
1.6 Elect John A. Krol as Director For Against Management
2.1 Approve Annual Report For For Management
2.2 Accept Statutory Financial Statements For For Management
2.3 Accept Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.2 Ratify Ratify PricewaterhouseCoopers For For Management
LLC as Independent Registered Public
Accounting Firm as Auditors
5.3 Ratify BDO AG as Special Auditors For For Management
6 Approve Dividend Distribution from For For Management
Legal Reserves
7 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert K. Burgess For For Management
2 Elect Director Daniel Rosensweig For Against Management
3 Elect Director Robert Sedgewick For Against Management
4 Elect Director John E. Warnock For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Approve Executive Incentive Bonus Plan For For Management
7 Ratify Auditors For For Management
8 Declassify the Board of Directors For For Management
9 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bruce L. Claflin For For Management
2 Elect Director W. Michael Barnes For For Management
3 Elect Director John E. Caldwell For For Management
4 Elect Director Henry W.K. Chow For For Management
5 Elect Director Craig A. Conway For Against Management
6 Elect Director Nicholas M. Donofrio For Against Management
7 Elect Director H. Paulett Eberhart For Against Management
8 Elect Director Waleed Al Muhairi For For Management
9 Elect Director Robert B. Palmer For For Management
10 Ratify Auditors For For Management
11 Approve Executive Incentive Bonus Plan For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mark T. Bertolini For For Management
2 Elect Director Frank M. Clark For For Management
3 Elect Director Betsy Z. Cohen For For Management
4 Elect Director Molly J. Coye For For Management
5 Elect Director Roger N. Farah For For Management
6 Elect Director Barbara Hackman Franklin For For Management
7 Elect Director Jeffrey E. Garten For For Management
8 Elect Director Gerald Greenwald For For Management
9 Elect Director Ellen M. Hancock For For Management
10 Elect Director Richard J. Harrington For For Management
11 Elect Director Edward J. Ludwig For For Management
12 Elect Director Joseph P. Newhouse For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For Against Management
15 Approve Qualified Employee Stock For For Management
Purchase Plan
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency None One Year Management
18 Provide for Cumulative Voting Against Against Shareholder
19 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: FEB 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel P. Amos For For Management
2 Elect Director John Shelby Amos II For For Management
3 Elect Director Paul S. Amos II For For Management
4 Elect Director Michael H. Armacost For For Management
5 Elect Director Kriss Cloninger III For For Management
6 Elect Director Elizabeth J. Hudson For For Management
7 Elect Director Douglas W. Johnson For For Management
8 Elect Director Robert B. Johnson For For Management
9 Elect Director Charles B. Knapp For For Management
10 Elect Director E. Stephen Purdom For For Management
11 Elect Director Barbara K. Rimer For For Management
12 Elect Director Marvin R. Schuster For For Management
13 Elect Director David Gary Thompson For For Management
14 Elect Director Robert L. Wright For For Management
15 Elect Director Takuro Yoshida For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year One Year Management
18 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 01, 2011 Meeting Type: Annual
Record Date: JAN 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Heidi Fields For For Management
2 Elect Director David M. Lawrence For Against Management
3 Elect Director A. Barry Rand For Against Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 27, 2011 Meeting Type: Annual
Record Date: NOV 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chadwick C. Deaton For For Management
1.2 Elect Director Michael J. Donahue For Withhold Management
1.3 Elect Director Ursula O. Fairbairn For Withhold Management
1.4 Elect Director Lawrence S. Smith For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
AIRGAS, INC.
Ticker: ARG Security ID: 009363102
Meeting Date: SEP 15, 2010 Meeting Type: Proxy Contest
Record Date: JUL 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Peter McCausland For Did Not Vote Management
1.2 Elect Director W. Thacher Brown For Did Not Vote Management
1.3 Elect Director Richard C. Ill For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Amend Qualified Employee Stock Purchase For Did Not Vote Management
Plan
4 Approve Implementation of Director Against Did Not Vote Shareholder
Disqualifying Requirements
5 Change Date of Annual Meeting Against Did Not Vote Shareholder
6 Repeal Bylaws Amendments Adopted after Against Did Not Vote Shareholder
April 7, 2010
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director John P. Clancey For For Shareholder
1.2 Elect Director Robert L. Lumpkins For For Shareholder
1.3 Elect Director Ted B. Miller For For Shareholder
2 Approve Implementation of Director For For Shareholder
Disqualifying Requirements
3 Change Date of Annual Meeting For Against Shareholder
4 Repeal Bylaws Amendments Adopted after For For Shareholder
April 7, 2010
5 Ratify Auditors None For Management
6 Amend Qualified Employee Stock Purchase None For Management
Plan
--------------------------------------------------------------------------------
AK STEEL HOLDING CORPORATION
Ticker: AKS Security ID: 001547108
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Abdoo For Against Management
2 Elect Director John S. Brinzo For Against Management
3 Elect Director Dennis C. Cuneo For For Management
4 Elect Director William K. Gerber For For Management
5 Elect Director Bonnie G. Hill For Against Management
6 Elect Director Robert H. Jenkins For Against Management
7 Elect Director Ralph S. Michael, III For Against Management
8 Elect Director Shirley D. Peterson For For Management
9 Elect Director James A. Thomson For For Management
10 Elect Director James L. Wainscott For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. Kim Goodwin For Against Management
2 Elect Director David W. Kenny For Against Management
3 Elect Director Peter J. Kight For Against Management
4 Elect Director Frederic V. Salerno For Against Management
5 Amend Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: FEB 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Klaus Kleinfeld For Withhold Management
1.2 Elect Director James W. Owens For Withhold Management
1.3 Elect Director Ratan N. Tata For Withhold Management
2 Ratify Auditor For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Approve Executive Incentive Bonus Plan For For Management
6 Reduce Supermajority Vote Requirement For For Management
Relating to Fair Price Protection
7 Reduce Supermajority Vote Requirement For For Management
Relating to Director Elections
8 Reduce Supermajority Vote Requirement For For Management
Relating to the Removal of Directors
9 Provide Right to Act by Written Consent Against For Shareholder
10 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
ALLEGHENY ENERGY, INC.
Ticker: AYE Security ID: 017361106
Meeting Date: SEP 14, 2010 Meeting Type: Special
Record Date: JUL 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker: ATI Security ID: 01741R102
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Diggs For For Management
1.2 Elect Director J. Brett Harvey For Withhold Management
1.3 Elect Director Michael J. Joyce For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Deborah Dunsire For Against Management
2 Elect Director Trevor M. Jones For Against Management
3 Elect Director Louis J. Lavigne, Jr. For Against Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
7 Approve Executive Incentive Bonus Plan For For Management
8 Approve Omnibus Stock Plan For For Management
9 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
ALTERA CORPORATION
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John P. Daane For For Management
2 Elect Director Robert J. Finocchio, Jr. For For Management
3 Elect Director Kevin McGarity For For Management
4 Elect Director T. Michael Nevens For For Management
5 Elect Director Krish A. Prabhu For For Management
6 Elect Director John Shoemaker For For Management
7 Elect Director Susan Wang For For Management
8 Amend Omnibus Stock Plan For For Management
9 Amend Qualified Employee Stock Purchase For For Management
Plan
10 Reduce Supermajority Vote Requirement For For Management
11 Adopt the Jurisdiction of Incorporation For Against Management
as the Exclusive Forum for Certain
Disputes
12 Provide Right to Call Special Meeting For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For Against Management
2 Elect Director Gerald L. Baliles For Against Management
3 Elect Director John T. Casteen III For Against Management
4 Elect Director Dinyar S. Devitre For For Management
5 Elect Director Thomas F. Farrell II For Against Management
6 Elect Director Thomas W. Jones For Against Management
7 Elect Director George Munoz For For Management
8 Elect Director Nabil Y. Sakkab For For Management
9 Elect Director Michael E. Szymanczyk For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency None One Year Management
13 Cease Production of Flavored Tobacco Against Against Shareholder
Products
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey P. Bezos For For Management
2 Elect Director Tom A. Alberg For For Management
3 Elect Director John Seely Brown For For Management
4 Elect Director William B. Gordon For For Management
5 Elect Director Alain Monie For For Management
6 Elect Director Jonathan J. Rubinstein For For Management
7 Elect Director Thomas O. Ryder For For Management
8 Elect Director Patricia Q. Stonesifer For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
12 Amend Bylaws-- Call Special Meetings Against For Shareholder
13 Report on Climate Change Against Against Shareholder
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Brauer For For Management
1.2 Elect Director Ellen M. Fitzsimmons For For Management
1.3 Elect Director Walter J. Galvin For For Management
1.4 Elect Director Gayle P.W. Jackson For For Management
1.5 Elect Director James C. Johnson For Withhold Management
1.6 Elect Director Steven H. Lipstein For Withhold Management
1.7 Elect Director Patrick T. Stokes For Withhold Management
1.8 Elect Director Thomas R. Voss For For Management
1.9 Elect Director Stephen R. Wilson For For Management
1.10 Elect Director Jack D. Woodard For Withhold Management
2 Approve Director Liability and For For Management
Indemnification
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
7 Report on Coal Combustion Waste Hazard Against Against Shareholder
and Risk Mitigation Efforts
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David J. Anderson For For Management
2 Elect Director James F. Cordes For Against Management
3 Elect Director Ralph D. Crosby, Jr. For Against Management
4 Elect Director Linda A. Goodspeed For For Management
5 Elect Director Thomas E. Hoaglin For Against Management
6 Elect Director Lester A. Hudson, Jr. For Against Management
7 Elect Director Michael G. Morris For For Management
8 Elect Director Richard C. Notebaert For For Management
9 Elect Director Lionel L. Nowell III For For Management
10 Elect Director Richard L. Sandor For For Management
11 Elect Director Kathryn D. Sullivan For For Management
12 Elect Director Sara Martinez Tucker For For Management
13 Elect Director John F. Turner For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Kenneth I. Chenault For For Management
1.5 Elect Director Peter Chernin For Withhold Management
1.6 Elect Director Theodore J. Leonsis For For Management
1.7 Director Jan Leschly For Withhold Management
1.8 Director Richard C. Levin For For Management
1.9 Director Richard A. McGinn For Withhold Management
1.10 Director Edward D. Miller For Withhold Management
1.11 Director Steven S. Reinemund For For Management
1.12 Director Robert D. Walter For Withhold Management
1.13 Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Provide for Cumulative Voting Against Against Shareholder
6 Amend Bylaws-- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert H. Benmosche For For Management
2 Elect Director W. Don Cornwell For For Management
3 Elect Director John H. Fitzpatrick For For Management
4 Elect Director Laurette T. Koellner For Against Management
5 Elect Director Donald H. Layton For For Management
6 Elect Director Christopher S. Lynch For For Management
7 Elect Director Arthur C. Martinez For Against Management
8 Elect Director George L. Miles, Jr. For For Management
9 Elect Director Henry S. Miller For For Management
10 Elect Director Robert S. Miller For Against Management
11 Elect Director Suzanne Nora Johnson For Against Management
12 Elect Director Morris W. Offit For For Management
13 Elect Director Ronald A. Rittenmeyer For For Management
14 Elect Director Douglas M. Steenland For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Approve Securities Transfer For For Management
Restrictions
17 Ratify Tax Asset Protection Plan (NOL For For Management
Pill)
18 Ratify Auditors For For Management
19 Adopt Policy to Promote Responsible Use Against For Shareholder
of Company Stock by Named Executive
Officers and Directors
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Raymond P. Dolan For For Management
2 Elect Director Ronald M. Dykes For For Management
3 Elect Director Carolyn F. Katz For For Management
4 Elect Director Gustavo Lara Cantu For For Management
5 Elect Director Joann A. Reed For For Management
6 Elect Director Pamela D.A. Reeve For For Management
7 Elect Director David E. Sharbutt For For Management
8 Elect Director James D. Taiclet, Jr. For For Management
9 Elect Director Samme L. Thompson For For Management
10 Ratify Auditors For For Management
11 Reduce Supermajority Vote Requirement For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Siri S. Marshall For Against Management
2 Elect Director W. Walker Lewis For Against Management
3 Elect Director William H. Turner For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: FEB 17, 2011 Meeting Type: Annual
Record Date: DEC 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles H. Cotros For For Management
2 Elect Director Jane E. Henney For For Management
3 Elect Director R. David Yost For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
7 Declassify the Board of Directors For For Management
8 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For For Management
3 Elect Director Francois De Carbonnel For For Management
4 Elect Director Vance D. Coffman For For Management
5 Elect Director Rebecca M. Henderson For For Management
6 Elect Director Frank C. Herringer For Against Management
7 Elect Director Gilbert S. Omenn For For Management
8 Elect Director Judith C. Pelham For For Management
9 Elect Director J. Paul Reason For Against Management
10 Elect Director Leonard D. Schaeffer For Against Management
11 Elect Director Kevin W. Sharer For For Management
12 Elect Director Ronald D. Sugar For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Badie For Withhold Management
1.2 Elect Director R. Adam Norwitt For Withhold Management
1.3 Elect Director Dean H. Secord For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John R. Butler, Jr. For For Management
2 Elect Director Kevin P. Chilton For For Management
3 Elect Director Luke R. Corbett For For Management
4 Elect Director H. Paulett Eberhart For For Management
5 Elect Director Preston M. Geren, III For Against Management
6 Elect Director John R. Gordon For Against Management
7 Elect Director James T. Hackett For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
11 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Gender Identity
12 Require Independent Board Chairman Against Against Shareholder
13 Pro-rata Vesting of Equity Plans Against For Shareholder
14 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 08, 2011 Meeting Type: Annual
Record Date: JAN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ray Stata For For Management
2 Elect Director Jerald G. Fishman For For Management
3 Elect Director James A. Champy For For Management
4 Elect Director John L. Doyle For For Management
5 Elect Director John C. Hodgson For For Management
6 Elect Director Yves-Andre Istel For For Management
7 Elect Director Neil Novich For Against Management
8 Elect Director F. Grant Saviers For Against Management
9 Elect Director Paul J. Severino For Against Management
10 Elect Director Kenton J. Sicchitano For For Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AON CORPORATION
Ticker: AON Security ID: 037389103
Meeting Date: SEP 20, 2010 Meeting Type: Special
Record Date: AUG 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AON CORPORATION
Ticker: AON Security ID: 037389103
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lester B. Knight For For Management
2 Elect Director Gregory C. Case For For Management
3 Elect Director Fulvio Conti For For Management
4 Elect Director Cheryl A. Francis For For Management
5 Elect Director Judson C. Green For For Management
6 Elect Director Edgar D. Jannotta For Against Management
7 Elect Director Jan Kalff For For Management
8 Elect Director J. Michael Losh For Against Management
9 Elect Director R. Eden Martin For For Management
10 Elect Director Andrew J. McKenna For Against Management
11 Elect Director Robert S. Morrison For Against Management
12 Elect Director Richard B. Myers For Against Management
13 Elect Director Richard C. Notebaert For Against Management
14 Elect Director John W. Rogers, Jr. For For Management
15 Elect Director Gloria Santona For For Management
16 Elect Director Carolyn Y. Woo For For Management
17 Ratify Auditors For For Management
18 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
19 Advisory Vote on Say on Pay Frequency One Year One Year Management
20 Approve Omnibus Stock Plan For Against Management
21 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director G. Steven Farris For Against Management
2 Elect Director Randolph M. Ferlic For Against Management
3 Elect Director A.D. Frazier, Jr. For Against Management
4 Elect Director John A. Kocur For Against Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
8 Increase Authorized Common Stock For For Management
9 Increase Authorized Preferred Stock For Against Management
10 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James N. Bailey For Against Management
2 Elect Director Terry Considine For For Management
3 Elect Director Richard S. Ellwood For Against Management
4 Elect Director Thomas L. Keltner For Against Management
5 Elect Director J. Landis Martin For Against Management
6 Elect Director Robert A. Miller For Against Management
7 Elect Director Kathleen M. Nelson For Against Management
8 Elect Director Michael A. Stein For Against Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Amend Charter Permiting the Board to For For Management
Grant Waivers of the Ownership Limit
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 23, 2011 Meeting Type: Annual
Record Date: DEC 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Ronald D. Sugar For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Policy on Succession Planning Against Against Shareholder
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 08, 2011 Meeting Type: Annual
Record Date: JAN 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. De Geus For For Management
1.2 Elect Director Stephen R. Forrest For For Management
1.3 Elect Director Thomas J. Iannotti For For Management
1.4 Elect Director Susan M. James For For Management
1.5 Elect Director Alexander A. Karsner For For Management
1.6 Elect Director Gerhard H. Parker For For Management
1.7 Elect Director Dennis D. Powell For For Management
1.8 Elect Director Willem P. Roelandts For For Management
1.9 Elect Director James E. Rogers For For Management
1.10 Elect Director Michael R. Splinter For For Management
1.11 Elect Director Robert H. Swan For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 04, 2010 Meeting Type: Annual
Record Date: SEP 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George W. Buckley For For Management
2 Elect Director Mollie Hale Carter For For Management
3 Elect Director Pierre Dufour For For Management
4 Elect Director Donald E. Felsinger For For Management
5 Elect Director Victoria F. Haynes For For Management
6 Elect Director Antonio Maciel Neto For For Management
7 Elect Director Patrick J. Moore For For Management
8 Elect Director Thomas F. O'Neill For For Management
9 Elect Director Kelvin R. Westbrook For For Management
10 Elect Director Patricia A. Woertz For For Management
11 Ratify Auditors For For Management
12 Adopt Policy to Prohibit Political Against Against Shareholder
Spending
13 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
ASSURANT, INC.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elaine D. Rosen For For Management
2 Elect Director Howard L. Carver For For Management
3 Elect Director Juan N. Cento For For Management
4 Elect Director Lawrence V. Jackson For For Management
5 Elect Director David B. Kelso For For Management
6 Elect Director Charles J. Koch For For Management
7 Elect Director H. Carroll Mackin For For Management
8 Elect Director Robert B. Pollock For For Management
9 Elect Director John A.C. Swainson For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall L. Stephenson For For Management
2 Elect Director Gilbert F. Amelio For For Management
3 Elect Director Reuben V. Anderson For For Management
4 Elect Director James H. Blanchard For For Management
5 Elect Director Jaime Chico Pardo For For Management
6 Elect Director James P. Kelly For For Management
7 Elect Director Jon C. Madonna For For Management
8 Elect Director Lynn M. Martin For For Management
9 Elect Director John B. McCoy For For Management
10 Elect Director Joyce M. Roche For For Management
11 Elect Director Matthew K. Rose For For Management
12 Elect Director Laura D Andrea Tyson For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
17 Report on Political Contributions Against Against Shareholder
18 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
19 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carl Bass For For Management
2 Elect Director Crawford W. Beveridge For For Management
3 Elect Director J. Hallam Dawson For For Management
4 Elect Director Per-Kristian Halvorsen For For Management
5 Elect Director Sean M. Maloney For For Management
6 Elect Director Mary T. McDowell For For Management
7 Elect Director Lorrie M. Norrington For For Management
8 Elect Director Charles J. Robel For For Management
9 Elect Director Steven M. West For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 09, 2010 Meeting Type: Annual
Record Date: SEP 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For For Management
1.4 Elect Director Leon G. Cooperman For For Management
1.5 Elect Director Eric C. Fast For For Management
1.6 Elect Director Linda R. Gooden For For Management
1.7 Elect Director R. Glenn Hubbard For For Management
1.8 Elect Director John P. Jones For For Management
1.9 Elect Director Sharon T. Rowlands For For Management
1.10 Elect Director Enrique T. Salem For For Management
1.11 Elect Director Gregory L. Summe For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mike Jackson For For Management
2 Elect Director Robert J. Brown For For Management
3 Elect Director Rick L. Burdick For For Management
4 Elect Director William C. Crowley For For Management
5 Elect Director David B. Edelson For For Management
6 Elect Director Robert R. Grusky For For Management
7 Elect Director Michael Larson For For Management
8 Elect Director Michael E. Maroone For For Management
9 Elect Director Carlos A. Migoya For For Management
10 Elect Director Alison H. Rosenthal For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
15 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 15, 2010 Meeting Type: Annual
Record Date: OCT 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Crowley For For Management
1.2 Elect Director Sue E. Gove For For Management
1.3 Elect Director Earl G. Graves, Jr. For For Management
1.4 Elect Director Robert R. Grusky For For Management
1.5 Elect Director . R. Hyde, III For For Management
1.6 Elect Director W. Andrew McKenna For For Management
1.7 Elect Director George R. Mrkonic, Jr. For For Management
1.8 Elect Director Luis P. Nieto For For Management
1.9 Elect Director William C. Rhodes, III For For Management
1.10 Elect Director Theodore W. Ullyot For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryce Blair For For Management
1.2 Elect Director Bruce A. Choate For For Management
1.3 Elect Director John J. Healy, Jr. For For Management
1.4 Elect Director Timothy J. Naughton For For Management
1.5 Elect Director Lance R. Primis For Withhold Management
1.6 Elect Director Peter S. Rummell For Withhold Management
1.7 Elect Director H. Jay Sarles For Withhold Management
1.8 Elect Director W. Edward Walter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AVERY DENNISON CORPORATION
Ticker: AVY Security ID: 053611109
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter K. Barker For For Management
2 Elect Director Ken C. Hicks For For Management
3 Elect Director Debra L. Reed For Against Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Two Years One Year Management
--------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director V. Ann Hailey For For Management
1.3 Elect Director Fred Hassan For Withhold Management
1.4 Elect Director Andrea Jung For For Management
1.5 Elect Director Maria Elena Lagomasino For Withhold Management
1.6 Elect Director Ann S. Moore For Withhold Management
1.7 Elect Director Paul S. Pressler For For Management
1.8 Elect Director Gary M. Rodkin For Withhold Management
1.9 Elect Director Paula Stern For For Management
1.10 Elect Director Lawrence A. Weinbach For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For Withhold Management
1.3 Elect Director Chad C. Deaton For For Management
1.4 Elect Director Anthony G. Fernandes For For Management
1.5 Elect Director Claire W. Gargalli For Withhold Management
1.6 Elect Director Pierre H. Jungels For Withhold Management
1.7 Elect Director James A. Lash For For Management
1.8 Elect Director J. Larry Nichols For For Management
1.9 Elect Director H. John Riley, Jr. For For Management
1.10 Elect Director J. W. Stewart For For Management
1.11 Elect Director Charles L. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency None One Year Management
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
BALL CORPORATION
Ticker: BLL Security ID: 058498106
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Hayes For Withhold Management
1.2 Elect Director George M. Smart For Withhold Management
1.3 Elect Director Theodore M. Solso For Withhold Management
1.4 Elect Director Staurt A. Taylor II For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
6 Reincorporate in Another State Against For Shareholder
[Delaware]
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mukesh D. Ambani For For Management
2 Elect Director Susan S. Bies For For Management
3 Elect Director Frank P. Bramble, Sr. For For Management
4 Elect Director Virgis W. Colbert For Against Management
5 Elect Director Charles K. Gifford For For Management
6 Elect Director Charles O. Holliday, Jr. For For Management
7 Elect Director D. Paul Jones, Jr. For For Management
8 Elect Director Monica C. Lozano For For Management
9 Elect Director Thomas J. May For For Management
10 Elect Director Brian T. Moynihan For For Management
11 Elect Director Donald E. Powell For For Management
12 Elect Director Charles O. Rossotti For Against Management
13 Elect Director Robert W. Scully For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Ratify Auditors For For Management
17 Disclose Prior Government Service Against Against Shareholder
18 Provide Right to Act by Written Consent Against For Shareholder
19 Require Audit Committee Review and Against Against Shareholder
Report on Controls Related to Loans,
Foreclosure and Securitizations
20 Report on Lobbying Expenses Against Against Shareholder
21 Report on Collateral in Derivatives Against Against Shareholder
Trading
22 Restore or Provide for Cumulative Against Against Shareholder
Voting
23 Claw-back of Payments under Against Against Shareholder
Restatements
24 Prohibit Certain Relocation Benefits to Against Against Shareholder
Senior Executives
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wayne T. Hockmeyer For For Management
2 Elect Director Robert L. Parkinson, Jr. For For Management
3 Elect Director Thomas T. Stallkamp For Against Management
4 Elect Director Albert P.L. Stroucken For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
8 Approve Qualified Employee Stock For For Management
Purchase Plan
9 Approve Omnibus Stock Plan For Against Management
10 Amend Certificate of Incorporation to For For Management
Declassify the Board and Reduce
Supermajority Voting Requirement
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Allison IV For For Management
1.2 Elect Director Jennifer S. Banner For For Management
1.3 Elect Director K. David Boyer, Jr. For For Management
1.4 Elect Director Anna R. Cablik For Withhold Management
1.5 Elect Director Ronald E. Deal For For Management
1.6 Elect Director J. Littleton Glover, Jr. For Withhold Management
1.7 Elect Director Jane P. Helm For Withhold Management
1.8 Elect Director John P. Howe III For For Management
1.9 Elect Director Kelly S. King For For Management
1.10 Elect Director Valeria Lynch Lee For For Management
1.11 Elect Director J. Holmes Morrison For For Management
1.12 Elect Director Nido R. Qubein For For Management
1.13 Elect Director Thomas E. Skains For Withhold Management
1.14 Elect Director Thomas N. Thompson For For Management
1.15 Elect Director Stephen T. Williams For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Report on Political Contributions Against Against Shareholder
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: FEB 01, 2011 Meeting Type: Annual
Record Date: DEC 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For Withhold Management
1.2 Elect Director Henry P. Becton, Jr. For For Management
1.3 Elect Director Edward F. Degraan For Withhold Management
1.4 Elect Director C.M. Fraser-Liggett For For Management
1.5 Elect Director Christopher Jones For For Management
1.6 Elect Director Marshall O. Larsen For Withhold Management
1.7 Elect Director Edward J. Ludwig For For Management
1.8 Elect Director Adel A.F. Mahmoud For For Management
1.9 Elect Director Gary A. Mecklenburg For For Management
1.10 Elect Director Cathy E. Minehan For For Management
1.11 Elect Director James F. Orr For Withhold Management
1.12 Elect Director Willard J. Overlock, Jr For Withhold Management
1.13 Elect Director Bertram L. Scott For Withhold Management
1.14 Elect Director Alfred Sommer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
6 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Warren Eisenberg For For Management
2 Elect Director Leonard Feinstein For For Management
3 Elect Director Steven H. Temares For For Management
4 Elect Director Dean S. Adler For Against Management
5 Elect Director Stanley F. Barshay For For Management
6 Elect Director Klaus Eppler For Against Management
7 Elect Director Patrick R. Gaston For For Management
8 Elect Director Jordan Heller For For Management
9 Elect Director Victoria A. Morrison For Against Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Perry For For Management
1.2 Elect Director William J. Scholle For Withhold Management
1.3 Elect Director Timothy M. Manganello For Withhold Management
1.4 Elect Director Philip G. Weaver For For Management
1.5 Elect Director Henry J. Theisen For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: APR 30, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect Director Stephen B. Burke For For Management
1.5 Elect Director Susan L. Decker For For Management
1.6 Elect Director William H. Gates III For For Management
1.7 Elect Director David S. Gottesman For For Management
1.8 Elect Director Charlotte Guyman For For Management
1.9 Elect Director Donald R. Keough For For Management
1.10 Elect Director Thomas S. Murphy For For Management
1.11 Elect Director Ronald L. Olson For For Management
1.12 Elect Director Walter Scott, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Adopt Quantitative GHG Goals for Against Abstain Shareholder
Products and Operations
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald James For For Management
1.2 Elect Director Sanjay Khosla For For Management
1.3 Elect Director George L. Mikan III For For Management
1.4 Elect Director Matthew H. Paull For For Management
1.5 Elect Director Richard M. Schulze For For Management
1.6 Elect Director Hatim A. Tyabji For For Management
2 Ratify Auditors For For Management
3 Change Range for Size of the Board For Against Management
4 Amend Omnibus Stock Plan For Against Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
8 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Berger For For Management
1.2 Elect Director Steven S. Fishman For For Management
1.3 Elect Director Peter J. Hayes For For Management
1.4 Elect Director David T. Kollat For For Management
1.5 Elect Director Brenda J. Lauderback For For Management
1.6 Elect Director Philip E. Mallott For For Management
1.7 Elect Director Russell Solt For Withhold Management
1.8 Elect Director James R. Tener For Withhold Management
1.9 Elect Director Dennis B. Tishkoff For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIOGEN IDEC INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Caroline D. Dorsa For For Management
2 Elect Director Stelios Papadopoulos For For Management
3 Elect Director George A. Scangos For For Management
4 Elect Director Lynn Schenk For Against Management
5 Elect Director Alexander J. Denner For For Management
6 Elect Director Nancy L. Leaming For For Management
7 Elect Director Richard C. Mulligan For For Management
8 Elect Director Robert W. Pangia For Against Management
9 Elect Director Brian S. Posner For For Management
10 Elect Director Eric K. Rowinsky For Against Management
11 Elect Director Stephen A. Sherwin For For Management
12 Elect Director William D. Young For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murry S. Gerber For For Management
1.2 Elect Director James Grosfeld For Withhold Management
1.3 Elect Director Deryck Maughan For Withhold Management
1.4 Elect Director Thomas K. Montag For For Management
1.5 Elect Director Linda Gosden Robinson For For Management
1.6 Elect Director John S. Varley For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: JUL 21, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert E. Beauchamp For For Management
2 Elect Director Jon E. Barfield For For Management
3 Elect Director Gary L. Bloom For For Management
4 Elect Director Meldon K. Gafner For For Management
5 Elect Director Mark J. Hawkins For For Management
6 Elect Director Stephan A. James For For Management
7 Elect Director P. Thomas Jenkins For For Management
8 Elect Director Louis J. Lavigne, Jr. For For Management
9 Elect Director Kathleen A. O'Neil For For Management
10 Elect Director Tom C. Tinsley For For Management
11 Amend Certificate of Incorporation For For Management
Providing for Certain Stockholder
Voting Standards
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence S. Bacow For Against Management
2 Elect Director Zoe Baird For Against Management
3 Elect Director Alan J. Patricof For Against Management
4 Elect Director Martin Turchin For Against Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Auditors For For Management
8 Prepare Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katharine T. Bartlett For Withhold Management
1.2 Elect Director Bruce L. Byrnes For For Management
1.3 Elect Director Nelda J. Connors For For Management
1.4 Elect Director J. Raymond Elliott For For Management
1.5 Elect Director Kristina M. Johnson For Withhold Management
1.6 Elect Director Ernest Mario For Withhold Management
1.7 Elect Director N.J. Nicholas, Jr. For For Management
1.8 Elect Director Pete M. Nicholas For For Management
1.9 Elect Director Uwe E. Reinhardt For For Management
1.10 Elect Director John E. Sununu For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For Against Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L. Andreotti For For Management
2 Elect Director L.B. Campbell For Against Management
3 Elect Director J.M. Cornelius For For Management
4 Elect Director L.J. Freeh For For Management
5 Elect Director L.H. Glimcher For For Management
6 Elect Director M. Grobstein For Against Management
7 Elect Director L. Johansson For Against Management
8 Elect Director A.J. Lacy For For Management
9 Elect Director V.L. Sato For Against Management
10 Elect Director E. Sigal For For Management
11 Elect Director T.D. West, Jr. For Against Management
12 Elect Director R.S. Williams For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
16 Increase Disclosure of Executive Against Against Shareholder
Compensation
17 Provide Right to Act by Written Consent Against For Shareholder
18 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder
Price Increases
--------------------------------------------------------------------------------
BROADCOM CORPORATION
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy H. Handel For For Management
1.2 Elect Director Eddy W. Hartenstein For Withhold Management
1.3 Elect Director Maria Klawe For For Management
1.4 Elect Director John E. Major For Withhold Management
1.5 Elect Director Scott A. McGregor For For Management
1.6 Elect Director William T. Morrow For Withhold Management
1.7 Elect Director Henry Samueli For For Management
1.8 Elect Director John A.C. Swainson For For Management
1.9 Elect Director Robert E. Switz For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Kelly For Withhold Management
1.2 Elect Director Gail K. Naughton For Withhold Management
1.3 Elect Director John H. Weiland For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Prepare Sustainability Report Against Against Shareholder
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert Ezrilov For Against Management
2 Elect Director Wayne M. Fortun For Against Management
3 Elect Director Brian P. Short For Against Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CA, INC.
Ticker: CA Security ID: 12673P105
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date: JUN 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Raymond J. Bromark For For Management
2 Elect Director Gary J. Fernandes For For Management
3 Elect Director Kay Koplovitz For For Management
4 Elect Director Christopher B. Lofgren For For Management
5 Elect Director William E. McCracken For For Management
6 Elect Director Richard Sulpizio For For Management
7 Elect Director Laura S. Unger For For Management
8 Elect Director Arthur F. Weinbach For For Management
9 Elect Director Renato (Ron) Zambonini For For Management
10 Ratify Auditors For For Management
11 Amend Shareholder Rights Plan (Poison For For Management
Pill)
12 Adopt Policy on Bonus Banking Against Against Shareholder
--------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORPORATION
Ticker: CVC Security ID: 12686C109
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zachary W. Carter For Withhold Management
1.2 Elect Director Thomas V. Reifenheiser For Withhold Management
1.3 Elect Director John R. Ryan For Withhold Management
1.4 Elect Director Vincent Tese For Withhold Management
1.5 Elect Director Leonard Tow For Withhold Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION
Ticker: COG Security ID: 127097103
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dan O. Dinges For For Management
2 Elect Director James R. Gibbs For For Management
3 Elect Director William P. Vititoe For Against Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter J. Fluor For Against Management
2 Elect Director Jack B. Moore For For Management
3 Elect Director David Ross For For Management
4 Ratify Auditors For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Amend Omnibus Stock Plan For For Management
7 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: SEP 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund M. Carpenter For For Management
1.2 Elect Director Paul R. Charron For For Management
1.3 Elect Director Douglas R. Conant For For Management
1.4 Elect Director Bennett Dorrance For For Management
1.5 Elect Director Harvey Golub For For Management
1.6 Elect Director Lawrence C. Karlson For For Management
1.7 Elect Director Randall W. Larrimore For For Management
1.8 Elect Director Mary Alice D. Malone For For Management
1.9 Elect Director Sara Mathew For For Management
1.10 Elect Director Denise M. Morrison For For Management
1.11 Elect Director William D. Perez For For Management
1.12 Elect Director Charles R. Perrin For For Management
1.13 Elect Director A. Barry Rand For For Management
1.14 Elect Director Nick Shreiber For For Management
1.15 Elect Director Archbold D. Van Beuren For For Management
1.16 Elect Director Les C. Vinney For For Management
1.17 Elect Director Charlotte C. Weber For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Patrick W. Gross For Against Management
2 Elect Director Ann Fritz Hackett For Against Management
3 Elect Director Pierre E. Leroy For Against Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 03, 2010 Meeting Type: Annual
Record Date: SEP 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Colleen F. Arnold For For Management
2 Elect Director George S. Barrett For For Management
3 Elect Director Glenn A. Britt For For Management
4 Elect Director Carrie S. Cox For For Management
5 Elect Director Calvin Darden For For Management
6 Elect Director Bruce L. Downey For For Management
7 Elect Director John F. Finn For For Management
8 Elect Director Gregory B. Kenny For For Management
9 Elect Director James J. Mongan For For Management
10 Elect Director Richard C. Notebaert For For Management
11 Elect Director David W. Raisbeck For For Management
12 Elect Director Jean G. Spaulding For For Management
13 Ratify Auditors For For Management
14 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
15 Performance-Based Equity Awards Against For Shareholder
16 Require Independent Board Chairman Against Against Shareholder
17 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
CAREFUSION CORPORATION
Ticker: CFN Security ID: 14170T101
Meeting Date: NOV 03, 2010 Meeting Type: Annual
Record Date: SEP 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David L. Schlotterbeck For For Management
2 Elect Director J. Michael Losh For Against Management
3 Elect Director Edward D. Miller For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CARMAX, INC.
Ticker: KMX Security ID: 143130102
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Folliard For Withhold Management
1.2 Elect Director Rakesh Gangwal For For Management
1.3 Elect Director Shira Goodman For Withhold Management
1.4 Elect Director W. Robert Grafton For Withhold Management
1.5 Elect Director Edgar H. Grubb For Withhold Management
1.6 Elect Director Mitchell D. Steenrod For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CARNIVAL CORPORATION
Ticker: CCL Security ID: 143658300
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: FEB 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Micky Arison As A Director Of For For Management
Carnival Corporation And As A Director
Of Carnival Plc
2 Reelect Sir Jonathon Band As A Director For For Management
Of Carnival Corporation And As A
Director Of Carnival Plc
3 Reelect Robert H. Dickinson As A For For Management
Director Of Carnival Corporation And As
A Director Of Carnival Plc
4 Reelect Arnold W. Donald As A Director For For Management
Of Carnival Corporation And As A
Director Of Carnival Plc
5 Reelect Pier Luigi Foschi As A Director For For Management
Of Carnival Corporation And As A
Director Of Carnival Plc
6 Reelect Howard S. Frank As A Director For For Management
Of Carnival Corporation And As A
Director Of Carnival Plc
7 Reelect Richard J. Glasier As A For For Management
Director Of Carnival Corporation And As
A Director Of Carnival Plc
8 Reelect Modesto A. Maidique As A For For Management
Director Of Carnival Corporation And As
A Director Of Carnival Plc
9 Reelect Sir John Parker As A Director For For Management
Of Carnival Corporation And As A
Director Of Carnival Plc
10 Reelect Peter G. Ratcliffe As A For For Management
Director Of Carnival Corporation And As
A Director Of Carnival Plc
11 Reelect Stuart Subotnick As A Director For For Management
Of Carnival Corporation And As A
Director Of Carnival Plc
12 Reelect Laura Weil As A Director Of For For Management
Carnival Corporation And As A Director
Of Carnival Plc
13 Reelect Randall J. Weisenburger As A For For Management
Director Of Carnival Corporation And As
A Director Of Carnival Plc
14 Reelect Uzi Zucker As A Director Of For For Management
Carnival Corporation And As A Director
Of Carnival Plc
15 Reappoint The UK Firm Of For For Management
PricewaterhouseCoopers LLP As
Independent Auditors For Carnival Plc
And Ratify The U.S. Firm Of
PricewaterhouseCoopers LLP As The
Independent Auditor For Carnival
Corporation
16 Authorize The Audit Committee Of For For Management
Carnival Plc To Fix Remuneration Of The
Independent Auditors Of Carnival Plc
17 Receive The UK Accounts And Reports Of For For Management
The Directors And Auditors Of Carnival
Plc For The Year Ended November 30,
2010
18 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
19 Advisory Vote on Say on Pay Frequency One Year One Year Management
20 Approve Remuneration of Executive and For For Management
Non-Executive Directors
21 Authorize Issue of Equity with For For Management
Pre-emptive Rights
22 Authorize Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Shares for Market Purchase For For Management
24 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Calhoun For For Management
1.2 Elect Director Daniel M. Dickinson For For Management
1.3 Elect Director Eugene V. Fife For For Management
1.4 Elect Director Juan Gallardo For For Management
1.5 Elect Director David R. Goode For For Management
1.6 Elect Director Jesse J. Greene, Jr. For For Management
1.7 Elect Director Peter A. Magowan For For Management
1.8 Elect Director Dennis A. Muilenburg For For Management
1.9 Elect Director Douglas R. Oberhelman For For Management
1.10 Elect Director William A. Osborn For For Management
1.11 Elect Director Charles D. Powell For For Management
1.12 Elect Director Edward B. Rust, Jr. For For Management
1.13 Elect Director Susan C. Schwab For For Management
1.14 Elect Director Joshua I. Smith For For Management
1.15 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Report on Political Contributions Against Against Shareholder
7 Stock Retention/Holding Period Against Against Shareholder
8 Require a Majority Vote for the Against For Shareholder
Election of Directors
9 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
10 Require Independent Board Chairman Against Against Shareholder
11 Review and Assess Human Rights Policies Against Against Shareholder
12 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
--------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP, INC.
Ticker: CBG Security ID: 12497T101
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Blum For For Management
1.2 Elect Director Curtis F. Feeny For For Management
1.3 Elect Director Bradford M. Freeman For Withhold Management
1.4 Elect Director Michael Kantor For For Management
1.5 Elect Director Frederic V. Malek For Withhold Management
1.6 Elect Director Jane J. Su For Withhold Management
1.7 Elect Director Laura D. Tyson For For Management
1.8 Elect Director Brett White For For Management
1.9 Elect Director Gary L. Wilson For For Management
1.10 Elect Director Ray Wirta For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hugin For For Management
1.2 Elect Director Michael D. Casey For Withhold Management
1.3 Elect Director Carrie S. Cox For For Management
1.4 Elect Director Rodman L. Drake For Withhold Management
1.5 Elect Director Michael A. Friedman For For Management
1.6 Elect Director Gilla Kaplan For For Management
1.7 Elect Director James J. Loughlin For Withhold Management
1.8 Elect Director Ernest Mario For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald R. Campbell For Against Management
2 Elect Director Milton Carroll For Against Management
3 Elect Director O. Holcombe Crosswell For Against Management
4 Elect Director Michael P. Johnson For Against Management
5 Elect Director Janiece M. Longoria For Against Management
6 Elect Director David M. McClanahan For Against Management
7 Elect Director Susan O. Rheney For Against Management
8 Elect Director R. A. Walker For Against Management
9 Elect Director Peter S. Wareing For Against Management
10 Elect Director Sherman M. Wolff For Against Management
11 Ratify The Appointment Of Deloitte & For For Management
Touche Llp As Independentauditors For
2011.
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Amend Executive Incentive Bonus Plan For For Management
15 Amend Non-Employee Director Restricted For For Management
Stock Plan
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: AUG 24, 2010 Meeting Type: Special
Record Date: JUL 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia Boulet For For Management
1.2 Elect Director Peter C. Brown For For Management
1.3 Elect Director Richard A. Gephardt For For Management
1.4 Elect Director Gregory J. McCray For For Management
1.5 Elect Director Michael J. Roberts For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Report on Political Contributions Against Against Shareholder
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Kevin Buchi For For Management
2 Elect Director William P. Egan For Against Management
3 Elect Director Martyn D. Greenacre For Against Management
4 Elect Director Charles J. Homcy For For Management
5 Elect Director Vaughn M. Kailian For Against Management
6 Elect Director Kevin E. Moley For Against Management
7 Elect Director Charles A. Sanders For Against Management
8 Elect Director Gail R. Wilensky For Against Management
9 Elect Director Dennis L. Winger For Against Management
10 Amend Omnibus Stock Plan For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Two Years One Year Management
--------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Denis A. Cortese For For Management
2 Elect Director John C. Danforth For For Management
3 Elect Director Neal L. Patterson For For Management
4 Elect Director William D. Zollars For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
8 Approve Omnibus Stock Plan For For Management
9 Amend Qualified Employee Stock Purchase For For Management
Plan
10 Increase Authorized Common Stock For For Management
11 Eliminate Class of Preferred Stock For For Management
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Wilson For Withhold Management
1.2 Elect Director Wallace W. Creek For Withhold Management
1.3 Elect Director William Davisson For Withhold Management
1.4 Elect Director Robert G. Kuhbach For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aubrey K. McClendon For Withhold Management
1.2 Elect Director Don Nickles For Withhold Management
1.3 Elect Director Kathleen M. Eisbrenner For For Management
1.4 Elect Director Louis A. Simpson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Advisory Vote to Ratify Directors' Against For Shareholder
Compensation
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L.F. Deily For For Management
2 Elect Director R.E. Denham For For Management
3 Elect Director R.J. Eaton For For Management
4 Elect Director C. Hagel For For Management
5 Elect Director E. Hernandez For For Management
6 Elect Director G.L. Kirkland For For Management
7 Elect Director D.B. Rice For For Management
8 Elect Director K.W. Sharer For For Management
9 Elect Director C.R. Shoemate For For Management
10 Elect Director J.G. Stumpf For For Management
11 Elect Director R.D. Sugar For For Management
12 Elect Director C. Ware For Against Management
13 Elect Director J.S. Watson For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
17 Request Director Nominee with Against Against Shareholder
Environmental Qualifications
18 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
19 Include Sustainability as a Performance Against Against Shareholder
Measure for Senior Executive
Compensation
20 Adopt Guidelines for Country Selection Against Against Shareholder
21 Report on Financial Risks of Climate Against Against Shareholder
Change
22 Report on Environmental Impacts of Against For Shareholder
Natural Gas Fracturing
23 Report on Offshore Oil Wells and Spill Against Against Shareholder
Mitigation Measures
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roman Martinez IV For Against Management
2 Elect Director Carol Cox Wait For Against Management
3 Elect Director William D. Zollars For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Auditors For For Management
7 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: APR 30, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth C. Lichtendahl For For Management
1.2 Elect Director W. Rodney McMullen For For Management
1.3 Elect Director Thomas R. Schiff For For Management
1.4 Elect Director John F. Steele, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CINTAS CORPORATION
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: AUG 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gerald S. Adolph For For Management
2 Elect Director Richard T. Farmer For For Management
3 Elect Director Scott D. Farmer For For Management
4 Elect Director James J. Johnson For For Management
5 Elect Director Robert J. Kohlhepp For For Management
6 Elect Director David C. Phillips For For Management
7 Elect Director Joseph Scaminace For For Management
8 Elect Director Ronald W. Tysoe For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: SEP 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. Mcgeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Arun Sarin For For Management
12 Elect Director Steven M. West For For Management
13 Elect Director Jerry Yang For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Ratify Auditors For For Management
16 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Environmental
Sustainability
17 Report on Internet Fragmentation Against Against Shareholder
18 Adopt Policy Prohibiting Sale of Against Against Shareholder
Products in China if they Contribute to
Human Rights Abuses
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alain J.P. Belda For For Management
2 Elect Director Timothy C. Collins For For Management
3 Elect Director Jerry A. Grundhofer For For Management
4 Elect Director Robert L. Joss For For Management
5 Elect Director Michael E. O'Neill For For Management
6 Elect Director Vikram S. Pandit For For Management
7 Elect Director Richard D. Parsons For For Management
8 Elect Director Lawrence R. Ricciardi For For Management
9 Elect Director Judith Rodin For For Management
10 Elect Director Robert L. Ryan For For Management
11 Elect Director Anthony M. Santomero For For Management
12 Elect Director Diana L. Taylor For For Management
13 Elect Director William S. Thompson, Jr. For For Management
14 Elect Director Ernesto Zedillo For For Management
15 Ratify Auditors For For Management
16 Amend Omnibus Stock Plan For For Management
17 Approve Executive Incentive Bonus Plan For For Management
18 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
19 Advisory Vote on Say on Pay Frequency One Year One Year Management
20 Approve Reverse Stock Split For For Management
21 Affirm Political Non-Partisanship Against Against Shareholder
22 Report on Political Contributions Against Against Shareholder
23 Report on Restoring Trust and Against Against Shareholder
Confidence in the Financial System
24 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
25 Require Audit Committee Review and Against Against Shareholder
Report on Controls Related to Loans,
Foreclosure and Securitizations
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Murray J. Demo For Against Management
2 Elect Director Asiff S. Hirji For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC.
Ticker: CLF Security ID: 18683K101
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Carrabba For For Management
1.2 Elect Director Susan M. Cunningham For For Management
1.3 Elect Director Barry J. Eldridge For Against Management
1.4 Elect Director Andres R. Gluski For For Management
1.5 Elect Director Susan M. Green For For Management
1.6 Elect Director Janice K. Henry For Against Management
1.7 Elect Director James F. Kirsch For For Management
1.8 Elect Director Francis R. McAllister For Against Management
1.9 Elect Director Roger Phillips For Against Management
1.10 Elect Director Richard K. Riederer For For Management
1.11 Elect Director Richard A. Ross For For Management
1.12 Elect Director Alan Schwartz For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig S. Donohue For Withhold Management
1.2 Elect Director Timothy S. Bitsberger For Withhold Management
1.3 Elect Director Jackie M. Clegg For Withhold Management
1.4 Elect Director James A. Donaldson For Withhold Management
1.5 Elect Director J. Dennis Hastert For Withhold Management
1.6 Elect Director William P. Miller II For Withhold Management
1.7 Elect Director Terry L. Savage For Withhold Management
1.8 Elect Director Christopher Stewart For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CMS ENERGY CORPORATION
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merribel S. Ayres For For Management
1.2 Elect Director Jon E. Barfield For For Management
1.3 Elect Director Stephen E. Ewing For Withhold Management
1.4 Elect Director Richard M. Gabrys For Withhold Management
1.5 Elect Director David W. Joos For For Management
1.6 Elect Director Philip R. Lochner, Jr For For Management
1.7 Elect Director Michael T. Monahan For For Management
1.8 Elect Director John G. Russell For For Management
1.9 Elect Director Kenneth L. Way For Withhold Management
1.10 Elect Director John B. Yasinsky For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Report on Financial Risks of Coal Against Against Shareholder
Reliance
--------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 03, 2010 Meeting Type: Annual
Record Date: SEP 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Michael Murphy For For Management
1.7 Elect Director Jide Zeitlin For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Adopt Policy on Ending Use of Animal Against Against Shareholder
Fur in Products
--------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC.
Ticker: CCE Security ID: 191219104
Meeting Date: OCT 01, 2010 Meeting Type: Special
Record Date: AUG 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COCA-COLA ENTERPRISES, INC.
Ticker: CCE Security ID: 19122T109
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan Bennink For For Management
1.2 Elect Director John F. Brock For For Management
1.3 Elect Director Calvin Darden For For Management
1.4 Elect Director L. Phillip Humann For Withhold Management
1.5 Elect Director Orrin H. Ingram II For Withhold Management
1.6 Elect Director Donna A. James For For Management
1.7 Elect Director Thomas H. Johnson For Withhold Management
1.8 Elect Director Suzanne B. Labarge For For Management
1.9 Elect Director Veronique Morali For Withhold Management
1.10 Elect Director Garry Watts For For Management
1.11 Elect Director Curtis R. Welling For Withhold Management
1.12 Elect Director Phoebe A. Wood For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert W. Howe For Against Management
2 Elect Director Robert E. Weissman For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Increase Authorized Common Stock For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Cahill For For Management
2 Elect Director Ian Cook For For Management
3 Elect Director Helene D. Gayle For For Management
4 Elect Director Ellen M. Hancock For For Management
5 Elect Director Joseph Jimenez For For Management
6 Elect Director Richard J. Kogan For For Management
7 Elect Director Delano E. Lewis For For Management
8 Elect Director J. Pedro Reinhard For For Management
9 Elect Director Stephen I. Sadove For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency Two Years One Year Management
13 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For Withhold Management
1.2 Elect Director Kenneth J. Bacon For Withhold Management
1.3 Elect Director Sheldon M. Bonovitz For Withhold Management
1.4 Elect Director Edward D. Breen For Withhold Management
1.5 Elect Director Joseph J. Collins For Withhold Management
1.6 Elect Director J. Michael Cook For Withhold Management
1.7 Elect Director Gerald L. Hassell For Withhold Management
1.8 Elect Director Jeffrey A. Honickman For Withhold Management
1.9 Elect Director Eduardo G. Mestre For For Management
1.10 Elect Director Brian L. Roberts For Withhold Management
1.11 Elect Director Ralph J. Roberts For Withhold Management
1.12 Elect Director Judith Rodin For Withhold Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Amend Restricted Stock Plan For For Management
5 Amend Stock Option Plan For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
8 Provide for Cumulative Voting Against Against Shareholder
9 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roger A. Cregg For Against Management
2 Elect Director T. Kevin DeNicola For For Management
3 Elect Director Alfred A. Piergallini For Against Management
4 Elect Director Nina G. Vaca For For Management
5 Ratify Auditors For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 09, 2010 Meeting Type: Annual
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving W. Bailey, II For Withhold Management
1.2 Elect Director David J. Barram For For Management
1.3 Elect Director Stephen L. Baum For For Management
1.4 Elect Director Rodney F. Chase For For Management
1.5 Elect Director Judith R. Haberkorn For Withhold Management
1.6 Elect Director Michael W. Laphen For For Management
1.7 Elect Director F. Warren McFarlan For Withhold Management
1.8 Elect Director Chong Sup Park For Withhold Management
1.9 Elect Director Thomas H. Patrick For For Management
2 Eliminate Cumulative Voting For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Approve Non-Employee Director For For Management
Restricted Stock Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMPUWARE CORPORATION
Ticker: CPWR Security ID: 205638109
Meeting Date: AUG 24, 2010 Meeting Type: Annual
Record Date: JUN 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For Withhold Management
1.2 Elect Director Gurminder S. Bedi For For Management
1.3 Elect Director William O. Grabe For Withhold Management
1.4 Elect Director William R. Halling For For Management
1.5 Elect Director Peter Karmanos, Jr. For For Management
1.6 Elect Director Faye Alexander Nelson For For Management
1.7 Elect Director Glenda D. Price For For Management
1.8 Elect Director Robert C. Paul For For Management
1.9 Elect Director W. James Prowse For For Management
1.10 Elect Director G. Scott Romney For For Management
1.11 Elect Director Ralph J. Szygenda For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONAGRA FOODS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 24, 2010 Meeting Type: Annual
Record Date: AUG 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Stephen G. Butler For For Management
1.3 Elect Director Steven F. Goldstone For For Management
1.4 Elect Director Joie A. Gregor For For Management
1.5 Elect Director Rajive Johri For For Management
1.6 Elect Director W.G. Jurgensen For For Management
1.7 Elect Director Richard H. Lenny For For Management
1.8 Elect Director Ruth Ann Marshall For For Management
1.9 Elect Director Gary M. Rodkin For For Management
1.10 Elect Director Andrew J. Schindler For For Management
1.11 Elect Director Kenneth E. Stinson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Armitage For Against Management
2 Elect Director Richard H. Auchinleck For Against Management
3 Elect Director James E. Copeland, Jr. For Against Management
4 Elect Director Kenneth M. Duberstein For Against Management
5 Elect Director Ruth R. Harkin For Against Management
6 Elect Director Harold W. McGraw III For Against Management
7 Elect Director James J. Mulva For Against Management
8 Elect Director Robert A. Niblock For Against Management
9 Elect Director Harald J. Norvik For Against Management
10 Elect Director William K. Reilly For Against Management
11 Elect Director Victoria J. Tschinkel For Against Management
12 Elect Director Kathryn C. Turner For Against Management
13 Elect Director William E. Wade, Jr. For Against Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency None One Year Management
17 Approve Omnibus Stock Plan For Against Management
18 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Gender Identity
19 Report on Political Contributions Against Against Shareholder
20 Report on Lobbying Expenses Against Against Shareholder
21 Report on Accident Risk Reduction Against Against Shareholder
Efforts
22 Adopt Policy to Address Coastal Against Against Shareholder
Louisiana Environmental Impacts
23 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
24 Report on Financial Risks of Climate Against Against Shareholder
Change
25 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
--------------------------------------------------------------------------------
CONSOL ENERGY INC.
Ticker: CNX Security ID: 20854P109
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Brett Harvey For Withhold Management
1.2 Elect Director John Whitmire For Withhold Management
1.3 Elect Director Philip W. Baxter For Withhold Management
1.4 Elect Director James E. Altmeyer, Sr. For Withhold Management
1.5 Elect Director William E. Davis For Withhold Management
1.6 Elect Director Raj K. Gupta For Withhold Management
1.7 Elect Director Patricia A. Hammick For Withhold Management
1.8 Elect Director David C. Hardesty, Jr. For Withhold Management
1.9 Elect Director John T. Mills For Withhold Management
1.10 Elect Director William P. Powell For Withhold Management
1.11 Elect Director Joseph T. Williams For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Management
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director K. Burke For For Management
2 Elect Director V.A. Calarco For Against Management
3 Elect Director G. Campbell, Jr. For Against Management
4 Elect Director G.J. Davis For For Management
5 Elect Director M.j. Del Giudice For Against Management
6 Elect Director E.V. Futter For For Management
7 Elect Director J.F. Hennessy III For For Management
8 Elect Director S. Hernandez For For Management
9 Elect Director J.F. Killian For Against Management
10 Elect Director E.R. McGrath For For Management
11 Elect Director M.W. Ranger For For Management
12 Elect Director L.F. Sutherland For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Increase Disclosure of Executive Against Against Shareholder
Compensation
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Fowden For For Management
1.2 Elect Director Barry A. Fromberg For For Management
1.3 Elect Director Jeananne K. Hauswald For Withhold Management
1.4 Elect Director James A. Locke III For For Management
1.5 Elect Director Richard Sands For For Management
1.6 Elect Director Robert Sands For For Management
1.7 Elect Director Paul L. Smith For For Management
1.8 Elect Director Mark Zupan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC.
Ticker: CEG Security ID: 210371100
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Yves C. De Balmann For Against Management
2 Elect Director Ann C. Berzin For For Management
3 Elect Director James T. Brady For For Management
4 Elect Director James R. Curtiss For For Management
5 Elect Director Freeman A. Hrabowski, For Against Management
III
6 Elect Director Nancy Lampton For For Management
7 Elect Director Robert J. Lawless For Against Management
8 Elect Director Mayo A. Shattuck III For For Management
9 Elect Director John L. Skolds For For Management
10 Elect Director Michael D. Sullivan For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John Seely Brown For Against Management
2 Elect Director John A. Canning, Jr. For For Management
3 Elect Director Gordon Gund For Against Management
4 Elect Director Kurt M. Landgraf For Against Management
5 Elect Director H. Onno Ruding For Against Management
6 Elect Director Glenn F. Tilton For For Management
7 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Ratify Auditors For For Management
10 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 27, 2011 Meeting Type: Annual
Record Date: NOV 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Decker For For Management
1.2 Elect Director Richard M. Libenson For For Management
1.3 Elect Director John W. Meisenbach For For Management
1.4 Elect Director Charles T. Munger For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
COVENTRY HEALTH CARE, INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joel Ackerman For For Management
2 Elect Director Lawrence N. Kugelman For For Management
3 Elect Director Michael A. Stocker For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donna M. Alvarado For For Management
2 Elect Director John B. Breaux For For Management
3 Elect Director Pamela L. Carter For For Management
4 Elect Director Steven T. Halverson For For Management
5 Elect Director Edward J. Kelly, III For For Management
6 Elect Director Gilbert H. Lamphere For For Management
7 Elect Director John D. McPherson For For Management
8 Elect Director Timothy T. O'Toole For For Management
9 Elect Director David M. Ratcliffe For For Management
10 Elect Director Donald J. Shepard For For Management
11 Elect Director Michael J. Ward For For Management
12 Elect Director J.C. Watts, Jr. For For Management
13 Elect Director J. Steven Whisler For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Theodore M. Solso For For Management
2 Elect Director N. Thomas Linebarger For For Management
3 Elect Director William I. Miller For Against Management
4 Elect Director Alexis M. Herman For Against Management
5 Elect Director Georgia R. Nelson For Against Management
6 Elect Director Carl Ware For Against Management
7 Elect Director Robert K. Herdman For Against Management
8 Elect Director Robert J. Bernhard For For Management
9 Elect Director Franklin R. Chang-Diaz For For Management
10 Elect Director Stephen B. Dobbs For For Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CVS CAREMARK CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edwin M. Banks For For Management
2 Elect Director C. David Brown II For Against Management
3 Elect Director David W. Dorman For Against Management
4 Elect Director Anne M. Finucane For For Management
5 Elect Director Kristen Gibney Williams For For Management
6 Elect Director Marian L. Heard For Against Management
7 Elect Director Larry J. Merlo For For Management
8 Elect Director Jean-Pierre Millon For For Management
9 Elect Director Terrence Murray For Against Management
10 Elect Director C.A. Lance Piccolo For For Management
11 Elect Director Richard J. Swift For For Management
12 Elect Director Tony L. White For Against Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Report on Political Contributions Against Against Shareholder
17 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 20, 2011 Meeting Type: Annual
Record Date: NOV 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald R. Horton For For Management
2 Elect Director Bradley S. Anderson For For Management
3 Elect Director Michael R. Buchanan For For Management
4 Elect Director Michael W. Hewatt For For Management
5 Elect Director Bob G. Scott For For Management
6 Elect Director Donald J. Tomnitz For For Management
7 Amend Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
9 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Lawrence Culp, Jr. For Against Management
1.2 Elect Director Mitchell P. Rales For Against Management
1.3 Elect Director Elias A. Zerhouni For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Provide Right to Call Special Meeting For For Management
5 Amend Omnibus Stock Plan For Against Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 14, 2010 Meeting Type: Annual
Record Date: JUL 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard L. Berry For For Management
1.2 Elect Director Odie C. Donald For For Management
1.3 Elect Director Christopher J. Fraleigh For For Management
1.4 Elect Director Victoria D. Harker For For Management
1.5 Elect Director David H. Hughes For For Management
1.6 Elect Director Charles A. Ledsinger Jr For For Management
1.7 Elect Director William M. Lewis, Jr. For For Management
1.8 Elect Director Senator Connie Mack, III For For Management
1.9 Elect Director Andrew H. Madsen For For Management
1.10 Elect Director Clarence Otis, Jr. For For Management
1.11 Elect Director Michael D. Rose For For Management
1.12 Elect Director Maria A. Sastre For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 06, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pamela M. Arway For For Management
2 Elect Director Charles G. Berg For For Management
3 Elect Director Willard W. Brittain, Jr. For For Management
4 Elect Director Carol Anthony Davidson For For Management
5 Elect Director Paul J. Diaz For For Management
6 Elect Director Peter T. Grauer For Against Management
7 Elect Director John M. Nehra For Against Management
8 Elect Director William L. Roper For For Management
9 Elect Director Kent J. Thiry For For Management
10 Elect Director Roger J. Valine For Against Management
11 Amend Omnibus Stock Plan For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen L. Green For Against Management
2 Elect Director Joseph S. Hardin, Jr. For Against Management
3 Elect Director John R. Muse For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Two Years One Year Management
7 Ratify Auditors For For Management
8 Adopt Anti Gross-up Policy Against For Shareholder
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 23, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles O. Holliday, Jr. For For Management
2 Elect Director Dipak C. Jain For For Management
3 Elect Director Joachim Milberg For For Management
4 Elect Director Richard B. Myers For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: AUG 12, 2010 Meeting Type: Annual
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For For Management
1.2 Elect Director Donald J. Carty For Withhold Management
1.3 Elect Director Michael S. Dell For Withhold Management
1.4 Elect Director William H. Gray, III For Withhold Management
1.5 Elect Director Judy C. Lewent For For Management
1.6 Elect Director Thomas W. Luce, III For Withhold Management
1.7 Elect Director Klaus S. Luft For For Management
1.8 Elect Director Alex J. Mandl For For Management
1.9 Elect Director Shantanu Narayen For For Management
1.10 Elect Director Sam Nunn For Withhold Management
1.11 Elect Director H. Ross Perot, Jr. For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reimburse Proxy Contest Expenses Against For Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wieland F. Wettstein For Withhold Management
1.2 Elect Director Michael L. Beatty For For Management
1.3 Elect Director Michael B. Decker For Withhold Management
1.4 Elect Director Ronald G. Greene For For Management
1.5 Elect Director David I. Heather For For Management
1.6 Elect Director Gregory L. McMichael For Withhold Management
1.7 Elect Director Gareth Roberts For For Management
1.8 Elect Director Phil Rykhoek For For Management
1.9 Elect Director Randy Stein For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Nonqualified Employee Stock For Against Management
Purchase Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Alfano For Against Management
1.2 Elect Director Eric K. Brandt For Against Management
1.3 Elect Director William F. Hecht For For Management
1.4 Elect Director Francis J. Lunger For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Henry For For Management
1.2 Elect Director John A. Hill For Withhold Management
1.3 Elect Director Michael M. Kanovsky For For Management
1.4 Elect Director Robert A. Mosbacher, Jr For Withhold Management
1.5 Elect Director J. Larry Nichols For For Management
1.6 Elect Director Duane C. Radtke For For Management
1.7 Elect Director Mary P. Ricciardello For For Management
1.8 Elect Director John Richels For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Reduce Supermajority Vote Requirement For For Management
5 Amend Certificate of Incorporation For For Management
6 Ratify Auditors For For Management
7 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
DEVRY INC.
Ticker: DV Security ID: 251893103
Meeting Date: NOV 10, 2010 Meeting Type: Annual
Record Date: SEP 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Connie R. Curran For For Management
1.2 Elect Director Daniel Hamburger For For Management
1.3 Elect Director Harold T. Shapiro For For Management
1.4 Elect Director Ronald L. Taylor For For Management
1.5 Elect Director Gary Butler For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Policy Prohibiting Medically Against Against Shareholder
Unnecessary Veterinary Training
Surgeries
--------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 23, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James S. Tisch For For Management
2 Elect Director Lawrence R. Dickerson For For Management
3 Elect Director John R. Bolton For For Management
4 Elect Director Charles L. Fabrikant For For Management
5 Elect Director Paul G. Gaffney II For For Management
6 Elect Director Edward Grebow For For Management
7 Elect Director Herbert C. Hofmann For For Management
8 Elect Director Andrew H. Tisch For For Management
9 Elect Director Raymond S. Troubh For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DIRECTV
Ticker: DTV Security ID: 25490A101
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Dillon For For Management
1.2 Elect Director Samuel A. DiPiazza, Jr. For For Management
1.3 Elect Director Lorrie M. Norrington For For Management
2 Ratify Auditors For For Management
3 Reduce Authorized Class B Shares, For For Management
Eliminate Class C Common Stock and
Deletion of Rights to Call Special
Meetings to Certain Stockholders
4 Declassify the Board of Directors For For Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
6 Provide Right to Call Special Meeting For For Management
7 Adopt the Jurisdiction of Incorporation For Against Management
as the Exclusive Forum for Certain
Disputes
8 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: FEB 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey S. Aronin For Against Management
2 Elect Director Mary K. Bush For For Management
3 Elect Director Gregory C. Case For Against Management
4 Elect Director Robert M. Devlin For Against Management
5 Elect Director Cynthia A. Glassman For For Management
6 Elect Director Richard H. Lenny For Against Management
7 Elect Director Thomas G. Maheras For For Management
8 Elect Director Michael H. Moskow For For Management
9 Elect Director David W. Nelms For For Management
10 Elect Director E. Follin Smith For For Management
11 Elect Director Lawrence A.Weinbach For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
14 Amend Non-Employee Director Omnibus For For Management
Stock Plan
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William P. Barr For For Management
2 Elect Director Peter W. Brown For For Management
3 Elect Director George A. Davidson, Jr. For For Management
4 Elect Director Helen E. Dragas For For Management
5 Elect Director Thomas F. Farrell II For For Management
6 Elect Director John W. Harris For Against Management
7 Elect Director Robert S. Jepson, Jr. For Against Management
8 Elect Director Mark J. Kington For Against Management
9 Elect Director Margaret A. McKenna For For Management
10 Elect Director Frank S. Royal For Against Management
11 Elect Director Robert H. Spilman, Jr. For For Management
12 Elect Director David A. Wollard For Against Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Report on Coal Use from Mountaintop Against Against Shareholder
Removal Mining
17 Adopt Renewable Energy Production Goal Against Against Shareholder
18 Report on Financial Risks of Coal Against Against Shareholder
Reliance
19 Invest in Renewable Energy and Stop Against Against Shareholder
Construction of Nuclear Reactor
20 Require Independent Board Chairman Against For Shareholder
21 Provide Right to Act by Written Consent Against For Shareholder
22 Submit SERP to Shareholder Vote Against Against Shareholder
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director D.H. Benson For For Management
2 Elect Director R.W. Cremin For Against Management
3 Elect Director J-P.M. Ergas For Against Management
4 Elect Director P.T. Francis For Against Management
5 Elect Director K.C. Graham For Against Management
6 Elect Director R.A. Livingston For For Management
7 Elect Director R.K. Lochridge For Against Management
8 Elect Director B.G. Rethore For For Management
9 Elect Director M.B. Stubbs For For Management
10 Elect Director S.M. Todd For For Management
11 Elect Director S.K. Wagner For For Management
12 Elect Director M.A. Winston For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP, INC.
Ticker: DPS Security ID: 26138E109
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joyce M. Roche For For Management
2 Elect Director Wayne R. Sanders For For Management
3 Elect Director Jack L. Stahl For Against Management
4 Elect Director Larry D. Young For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lillian Bauder For Withhold Management
1.2 Elect Director W. Frank Fountain, Jr. For Withhold Management
1.3 Elect Director Mark A. Murray For Withhold Management
1.4 Elect Director Josue Robles, Jr. For Withhold Management
1.5 Elect Director James H. Vandenberghe For Withhold Management
1.6 Elect Director David A. Brandon For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Declassify the Board of Directors For For Management
6 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C105
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director G. Alex Bernhardt, Sr. For For Management
1.3 Elect Director Michael G. Browning For For Management
1.4 Elect Director Daniel R. DiMicco For For Management
1.5 Elect Director John H. Forsgren For For Management
1.6 Elect Director Ann Maynard Gray For For Management
1.7 Elect Director James H. Hance, Jr. For For Management
1.8 Elect Director E. James Reinsch For For Management
1.9 Elect Director James T. Rhodes For For Management
1.10 Elect Director James E. Rogers For For Management
1.11 Elect Director Philip R. Sharp For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Global Warming Lobbying Against Against Shareholder
Activities
6 Report on Financial Risks of Coal Against Against Shareholder
Reliance
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION
Ticker: ETFC Security ID: 269246401
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frederick W. Kanner For For Management
2 Elect Director Joseph M. Velli For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY
Ticker: DD Security ID: 263534109
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard H. Brown For For Management
2 Elect Director Robert A. Brown For For Management
3 Elect Director Bertrand P. Collomb For For Management
4 Elect Director Curtis J. Crawford For For Management
5 Elect Director Alexander M. Cutler For For Management
6 Elect Director Eleuthere I. du Pont For For Management
7 Elect Director Marillyn A. Hewson For For Management
8 Elect Director Lois D. Juliber For For Management
9 Elect Director Ellen J. Kullman For For Management
10 Elect Director William K. Reilly For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
16 Report on Genetically Engineered Seed Against Against Shareholder
17 Report on Pay Disparity Against Against Shareholder
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Humberto P. Alfonso For For Management
2 Elect Director Michael P. Connors For For Management
3 Elect Director Howard L. Lance For For Management
4 Elect Director James P. Rogers For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Auditors For For Management
8 Declassify the Board of Directors For For Management
9 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
EATON CORPORATION
Ticker: ETN Security ID: 278058102
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George S. Barrett For For Management
2 Elect Director Todd M. Bluedorn For Against Management
3 Elect Director Ned C. Lautenbach For Against Management
4 Elect Director Gregory R. Page For For Management
5 Declassify the Board of Directors For For Management
6 Eliminate Cumulative Voting For For Management
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Fred D. Anderson For For Management
2 Elect Director Edward W. Barnholt For Against Management
3 Elect Director Scott D. Cook For For Management
4 Elect Director John J. Donahoe For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Auditors For For Management
8 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas M. Baker, Jr. For Against Management
2 Elect Director Barbara J. Beck For Against Management
3 Elect Director Jerry W. Levin For Against Management
4 Elect Director Robert L. Lumpkins For Against Management
5 Ratify Auditors For For Management
6 Amend Nonqualified Employee Stock For For Management
Purchase Plan
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Adopt Policy on Human Right to Water Against Against Shareholder
10 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jagjeet S. Bindra For For Management
2 Elect Director Vanessa C.L. Chang For For Management
3 Elect Director France A. Cordova For For Management
4 Elect Director Theodore F. Craver, Jr. For For Management
5 Elect Director Charles B. Curtis For For Management
6 Elect Director Bradford M. Freeman For For Management
7 Elect Director Luis G. Nogales For For Management
8 Elect Director Ronald L. Olson For For Management
9 Elect Director James M. Rosser For For Management
10 Elect Director Richard T. Schlosberg, For For Management
III
11 Elect Director Thomas C. Sutton For For Management
12 Elect Director Brett White For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EL PASO CORPORATION
Ticker: EP Security ID: 28336L109
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Juan Carlos Braniff For For Management
2 Elect Director David W. Crane For For Management
3 Elect Director Douglas L. Foshee For For Management
4 Elect Director Robert W. Goldman For For Management
5 Elect Director Anthony W. Hall, Jr. For For Management
6 Elect Director Thomas R. Hix For Against Management
7 Elect Director Ferrell P. McClean For Against Management
8 Elect Director Timothy J. Probert For For Management
9 Elect Director Steven J. Shapiro For Against Management
10 Elect Director J. Michael Talbert For For Management
11 Elect Director Robert F. Vagt For Against Management
12 Elect Director John L. Whitmire For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: AUG 05, 2010 Meeting Type: Annual
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leonard S. Coleman For Against Management
2 Elect Director Jeffrey T. Huber For For Management
3 Elect Director Gary M. Kusin For For Management
4 Elect Director Geraldine B. Laybourne For Against Management
5 Elect Director Gregory B. Maffei For For Management
6 Elect Director Vivek Paul For For Management
7 Elect Director Lawrence F. Probst III For For Management
8 Elect Director John S. Riccitiello For For Management
9 Elect Director Richard A. Simonson For For Management
10 Elect Director Linda J. Srere For Against Management
11 Amend Omnibus Stock Plan For For Management
12 Amend Qualified Employee Stock Purchase For For Management
Plan
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date: FEB 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director M.L. Eskew For Against Management
2 Elect Director A.G. Gilman For For Management
3 Elect Director K.N. Horn For Against Management
4 Elect Director J.C. Lechleiter For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
8 Declassify the Board of Directors For For Management
9 Reduce Supermajority Vote Requirement For For Management
10 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael W. Brown For For Management
2 Elect Director Randolph L. Cowen For For Management
3 Elect Director Michael J. Cronin For For Management
4 Elect Director Gail Deegan For For Management
5 Elect Director James S. DiStasio For For Management
6 Elect Director John R. Egan For For Management
7 Elect Director Edmund F. Kelly For For Management
8 Elect Director Windle B. Priem For For Management
9 Elect Director Paul Sagan For For Management
10 Elect Director David N. Strohm For For Management
11 Elect Director Joseph M. Tucci For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Provide Right to Call Special Meeting For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 01, 2011 Meeting Type: Annual
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.N. Farr For For Management
1.2 Elect Director H. Green For For Management
1.3 Elect Director C.A. Peters For For Management
1.4 Elect Director J.W. Prueher For For Management
1.5 Elect Director R.L. Ridgway For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Stock Option Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
7 Report on Sustainability Against Against Shareholder
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Maureen Scannell Bateman For For Management
2 Elect Director Gary W. Edwards For For Management
3 Elect Director Alexis M. Herman For For Management
4 Elect Director Donald C. Hintz For For Management
5 Elect Director J. Wayne Leonard For For Management
6 Elect Director Stuart L. Levenick For For Management
7 Elect Director Blanche L. Lincoln For For Management
8 Elect Director Stewart C. Myers For For Management
9 Elect Director William A. Percy, II For For Management
10 Elect Director W.J. Tauzin For For Management
11 Elect Director Steven V. Wilkinson For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George A. Alcorn For Against Management
2 Elect Director Charles R. Crisp For Against Management
3 Elect Director James C. Day For Against Management
4 Elect Director Mark G. Papa For For Management
5 Elect Director H. Leighton Steward For Against Management
6 Elect Director Donald F. Textor For Against Management
7 Elect Director Frank G. Wisner For Against Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Management
11 Pro-Rata Vesting on Equity Plans Against For Shareholder
12 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Thorington For For Management
1.2 Elect Director David L. Porges For For Management
1.3 Elect Director James E. Rohr For Withhold Management
1.4 Elect Director David S. Shapira For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Adopt Majority Voting for Uncontested For For Management
Election of Directors
7 Authorize Board to Fill Vacancies For For Management
8 Eliminate Preemptive Rights For For Management
--------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Copeland, Jr. For Against Management
2 Elect Director Robert D. Daleo For Against Management
3 Elect Director Walter W. Driver, Jr. For Against Management
4 Elect Director L. Phillip Humann For Against Management
5 Elect Director Siri S. Marshall For Against Management
6 Elect Director Mark B. Templeton For Against Management
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alexander For Withhold Management
1.2 Elect Director Charles L. Atwood For For Management
1.3 Elect Director Linda Walker Bynoe For Withhold Management
1.4 Elect Director Bradley A. Keywell For For Management
1.5 Elect Director John E. Neal For For Management
1.6 Elect Director David J. Neithercut For For Management
1.7 Elect Director Mark S. Shapiro For For Management
1.8 Elect Director Gerald A. Spector For For Management
1.9 Elect Director B. Joseph White For Withhold Management
1.10 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Provide for Cumulative Voting Against Against Shareholder
7 Include Sustainability as a Performance Against Against Shareholder
Measure for Senior Executive
Compensation
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John A. Canning, Jr. For For Management
2 Elect Director M. Walter D Alessio For For Management
3 Elect Director Nicholas Debenedictis For For Management
4 Elect Director Nelson A. Diaz For For Management
5 Elect Director Sue L. Gin For For Management
6 Elect Director Rosemarie B. Greco For For Management
7 Elect Director Paul L. Joskow For For Management
8 Elect Director Richard W. Mies For For Management
9 Elect Director John M. Palms For For Management
10 Elect Director William C. Richardson For For Management
11 Elect Director Thomas J. Ridge For For Management
12 Elect Director John W. Rogers, Jr. For For Management
13 Elect Director John W. Rowe For For Management
14 Elect Director Stephen D. Steinour For For Management
15 Elect Director Don Thompson For For Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
18 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mark A. Emmert For For Management
2 Elect Director R. Jordan Gates For For Management
3 Elect Director Dan P. Kourkoumelis For For Management
4 Elect Director Michael J. Malone For For Management
5 Elect Director John W. Meisenbach For For Management
6 Elect Director Peter J. Rose For For Management
7 Elect Director James L.k. Wang For For Management
8 Elect Director Robert R. Wright For For Management
9 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Management
11 Approve Stock Option Plan For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For Against Management
1.2 Elect Director Maura C. Breen For Against Management
1.3 Elect Director Nicholas J. LaHowchic For Against Management
1.4 Elect Director Thomas P. Mac Mahon For For Management
1.5 Elect Director Frank Mergenthaler For For Management
1.6 Elect Director Woodrow A. Myers Jr. For For Management
1.7 Elect Director John O. Parker, Jr. For Against Management
1.8 Elect Director George Paz For For Management
1.9 Elect Director Samuel K. Skinner For Against Management
1.10 Elect Director Seymour Sternberg For For Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Approve Omnibus Stock Plan For For Management
7 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director P. Brabeck-Letmathe For For Management
1.3 Elect Director L.R. Faulkner For For Management
1.4 Elect Director J.S. Fishman For Withhold Management
1.5 Elect Director K.C. Frazier For For Management
1.6 Elect Director W.W. George For Withhold Management
1.7 Elect Director M.C. Nelson For For Management
1.8 Elect Director S.J. Palmisano For Withhold Management
1.9 Elect Director S.S. Reinemund For For Management
1.10 Elect Director R.W. Tillerson For For Management
1.11 Elect Director E.E. Whitacre, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
8 Adopt Policy on Human Right to Water Against Against Shareholder
9 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
10 Report on Environmental Impacts of Against Against Shareholder
Natural Gas Fracturing
11 Report on Energy Technologies Against Against Shareholder
Development
12 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 14, 2011 Meeting Type: Annual
Record Date: JAN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John Chapple For For Management
2 Elect Director A. Gary Ames For For Management
3 Elect Director Scott Thompson For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 20, 2011 Meeting Type: Annual
Record Date: NOV 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For For Management
1.2 Elect Director Pamela L. Davies For For Management
1.3 Elect Director Sharon Allred Decker For For Management
1.4 Elect Director Edward C. Dolby For For Management
1.5 Elect Director Glenn A. Eisenberg For For Management
1.6 Elect Director Howard R. Levine For For Management
1.7 Elect Director George R. Mahoney, Jr. For For Management
1.8 Elect Director James G. Martin For For Management
1.9 Elect Director Harvey Morgan For For Management
1.10 Elect Director Dale C. Pond For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kierlin For For Management
1.2 Elect Director Stephen M. Slaggie For For Management
1.3 Elect Director Michael M. Gostomski For For Management
1.4 Elect Director Willard D. Oberton For For Management
1.5 Elect Director Michael J. Dolan For For Management
1.6 Elect Director Reyne K. Wisecup For For Management
1.7 Elect Director Hugh L. Miller For For Management
1.8 Elect Director Michael J. Ancius For For Management
1.9 Elect Director Scott A. Satterlee For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 27, 2010 Meeting Type: Annual
Record Date: AUG 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director John A. Edwardson For For Management
3 Elect Director J.R. Hyde, III For For Management
4 Elect Director Shirley A. Jackson For For Management
5 Elect Director Steven R. Loranger For For Management
6 Elect Director Gary W. Loveman For For Management
7 Elect Director Susan C. Schwab For For Management
8 Elect Director Frederick W. Smith For For Management
9 Elect Director Joshua I. Smith For For Management
10 Elect Director David P. Steiner For For Management
11 Elect Director Paul S. Walsh For For Management
12 Approve Omnibus Stock Plan For Against Management
13 Ratify Auditors For For Management
14 Require Independent Board Chairman Against For Shareholder
15 Provide Right to Act by Written Consent Against For Shareholder
16 Adopt Policy on Succession Planning Against Against Shareholder
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David K. Hunt For Against Management
2 Elect Director Richard N. Massey For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl F. Allen For For Management
1.2 Elect Director Ulysses L. Bridgeman, For For Management
Jr.
1.3 Elect Director Emerson L. Brumback For Withhold Management
1.4 Elect Director James P. Hackett For For Management
1.5 Elect Director Gary R. Heminger For Withhold Management
1.6 Elect Director Jewell D. Hoover For For Management
1.7 Elect Director William M. Isaac For For Management
1.8 Elect Director Kevin T. Kabat For For Management
1.9 Elect Director Mitchel D. Livingston For Withhold Management
1.10 Elect Director Hendrik G. Meijer For Withhold Management
1.11 Elect Director John J. Schiff, Jr. For For Management
1.12 Elect Director Marsha C. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION
Ticker: FHN Security ID: 320517105
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert B. Carter For For Management
2 Elect Director John C. Compton For For Management
3 Elect Director Mark A. Emkes For Against Management
4 Elect Director Vicky B. Gregg For For Management
5 Elect Director James A. Haslam, III For Against Management
6 Elect Director D. Bryan Jordan For For Management
7 Elect Director R. Brad Martin For Against Management
8 Elect Director Vicki R. Palmer For For Management
9 Elect Director Colin V. Reed For Against Management
10 Elect Director Michael D. Rose For For Management
11 Elect Director William B. Sansom For For Management
12 Elect Director Luke Yancy III For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Addison For Withhold Management
1.2 Elect Director Anthony J. Alexander For Withhold Management
1.3 Elect Director Michael J. Anderson For Withhold Management
1.4 Elect Director Carol A. Cartwright For Withhold Management
1.5 Elect Director William T. Cottle For Withhold Management
1.6 Elect Director Robert B. Heisler, Jr. For Withhold Management
1.7 Elect DirectorJulia L. Johnson For For Management
1.8 Elect DirectorTed J. Kleisner For For Management
1.9 Elect Director Ernest J. Novak, Jr. For Withhold Management
1.10 Elect Director Catherine A. Rein For Withhold Management
1.11 Elect Director George M. Smart For Withhold Management
1.12 Elect Director Wes M. Taylor For Withhold Management
1.13 Elect Director Jesse T. Williams, Sr. For Withhold Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Report on Coal Combustion Waste Hazard Against Against Shareholder
and Risk Mitigation Efforts
7 Provide Right to Act by Written Consent Against For Shareholder
8 Require a Majority Vote for the Against For Shareholder
Election of Directors
9 Report on Financial Risks of Coal Against Against Shareholder
Reliance
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald F. Dillon For For Management
1.2 Elect Director Denis J. O'Leary For For Management
1.3 Elect Director Glenn M. Renwick For Withhold Management
1.4 Elect Director Carl W. Stern For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Crouch For Withhold Management
1.2 Elect Director Angus L. Macdonald For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Friedery For Withhold Management
1.2 Elect Director Joe E. Harlan For For Management
1.3 Elect Director Michael F. Johnston For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Reduce Supermajority Vote Requirement For For Management
Relating to the Board of Directors
5 Reduce Supermajority Vote Requirement For For Management
for Certain Business Combinations
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter J. Fluor For For Management
2 Elect Director Joseph W. Prueher For For Management
3 Elect Director Suzanne H. Woolsey For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency None One Year Management
6 Declassify the Board of Directors For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FMC CORPORATION
Ticker: FMC Security ID: 302491303
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward J. Mooney For Against Management
2 Elect Director Enrique J. Sosa For Against Management
3 Elect Director Vincent R. Volpe, Jr For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. Maury Devine For Against Management
2 Elect Director John T. Gremp For For Management
3 Elect Director Thomas M. Hamilton For Against Management
4 Elect Director Richard A. Pattarozzi For Against Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
8 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen G. Butler For For Management
2 Elect Director Kimberly A. Casiano For For Management
3 Elect Director Anthony F. Earley, Jr. For Against Management
4 Elect Director Edsel B. Ford II For For Management
5 Elect Director William Clay Ford, Jr. For For Management
6 Elect Director Richard A. Gephardt For For Management
7 Elect Director James H. Hance, Jr. For For Management
8 Elect Director Irvine O. Hockaday, Jr. For For Management
9 Elect Director Richard A. Manoogian For Against Management
10 Elect Director Ellen R. Marram For Against Management
11 Elect Director Alan Mulally For For Management
12 Elect Director Homer A. Neal For For Management
13 Elect Director Gerald L. Shaheen For For Management
14 Elect Director John L. Thornton For Against Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year One Year Management
18 Publish Political Contributions Against Against Shareholder
19 Approve Recapitalization Plan for all Against For Shareholder
Stock to have One-vote per Share
20 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 09, 2010 Meeting Type: Annual
Record Date: JUN 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For For Management
1.2 Elect Director Lawrence S. Olanoff For For Management
1.3 Elect Director Nesli Basgoz For For Management
1.4 Elect Director William J. Candee For For Management
1.5 Elect Director George S. Cohan For For Management
1.6 Elect Director Dan L. Goldwasser For For Management
1.7 Elect Director Kenneth E. Goodman For For Management
1.8 Elect Director Lester B. Salans For For Management
1.9 Elect Director Peter J. Zimetbaum For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
5 Reimburse Proxy Contest Expenses Against For Shareholder
--------------------------------------------------------------------------------
FORTUNE BRANDS, INC.
Ticker: FO Security ID: 349631101
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Goldstein For Against Management
2 Elect Director Pierre E. Leroy For Against Management
3 Elect Director A. D. David Mackay For For Management
4 Elect Director Anne M. Tatlock For Against Management
5 Elect Director Norman H. Wesley For For Management
6 Elect Director Peter M. Wilson For For Management
7 Ratify Auditors For For Management
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
10 Provide Right to Call Special Meeting For For Management
11 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: MAR 15, 2011 Meeting Type: Annual
Record Date: JAN 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel H. Armacost For For Management
2 Elect Director Charles Crocker For For Management
3 Elect Director Joseph R. Hardiman For For Management
4 Elect Director Charles B. Johnson For For Management
5 Elect Director Gregory E. Johnson For For Management
6 Elect Director Rupert H. Johnson, Jr. For For Management
7 Elect Director Mark C. Pigott For For Management
8 Elect Director Chutta Ratnathicam For For Management
9 Elect Director Peter M. Sacerdote For For Management
10 Elect Director Laura Stein For For Management
11 Elect Director Anne M. Tatlock For For Management
12 Elect Director Geoffrey Y. Yang For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For Withhold Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For Withhold Management
1.5 Elect Director H. Devon Graham, Jr. For Withhold Management
1.6 Elect Director Charles C. Krulak For Withhold Management
1.7 Elect Director Bobby Lee Lackey For Withhold Management
1.8 Elect Director Jon C. Madonna For For Management
1.9 Elect Director Dustan E. McCoy For For Management
1.10 Elect Director James R. Moffett For For Management
1.11 Elect Director B.M. Rankin, Jr. For For Management
1.12 Elect Director Stephen H. Siegele For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Request Director Nominee with Against Against Shareholder
Environmental Qualifications
--------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORPORATION
Ticker: FTR Security ID: 35906A108
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leroy T. Barnes, Jr. For Withhold Management
1.2 Elect Director Peter C.B. Bynoe For Withhold Management
1.3 Elect Director Jeri B. Finard For Withhold Management
1.4 Elect Director Edward Fraioli For For Management
1.5 Elect Director James S. Kahan For For Management
1.6 Elect Director Pamela D.A. Reeve For For Management
1.7 Elect Director Howard L. Schrott For Withhold Management
1.8 Elect Director Larraine D. Segil For Withhold Management
1.9 Elect Director Mark Shapiro For For Management
1.10 Elect Director Myron A. Wick, III For Withhold Management
1.11 Elect Director Mary Agnes Wilderotter For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Require Independent Board Chairman Against Against Shareholder
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley (Mickey) For Withhold Management
Steinberg
1.2 Elect Director Gerald R. Szczepanski For Withhold Management
1.3 Elect Director Lawrence S. Zilavy For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cody For For Management
1.2 Elect Director Craig A. Dubow For For Management
1.3 Elect Director Howard D. Elias For For Management
1.4 Elect Director Arthur H. Harper For Withhold Management
1.5 Elect Director John Jeffry Louis For For Management
1.6 Elect Director Marjorie Magner For Withhold Management
1.7 Elect Director Scott K. McCune For For Management
1.8 Elect Director Duncan M. McFarland For Withhold Management
1.9 Elect Director Neal Shapiro For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary T. Barra For For Management
2 Elect Director Nicholas D. Chabraja For For Management
3 Elect Director James S. Crown For Against Management
4 Elect Director William P. Fricks For Against Management
5 Elect Director Jay L. Johnson For For Management
6 Elect Director George A. Joulwan For Against Management
7 Elect Director Paul G. Kaminski For Against Management
8 Elect Director John M. Keane For For Management
9 Elect Director Lester L. Lyles For For Management
10 Elect Director William A. Osborn For For Management
11 Elect Director Robert Walmsley For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
15 Review and Assess Human Rights Policies Against Against Shareholder
16 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Geoffrey Beattie For For Management
2 Elect Director James I. Cash, Jr. For Against Management
3 Elect Director Ann M. Fudge For For Management
4 Elect Director Susan Hockfield For For Management
5 Elect Director Jeffrey R. Immelt For For Management
6 Elect Director Andrea Jung For Against Management
7 Elect Director Alan G. Lafley For For Management
8 Elect Director Robert W. Lane For Against Management
9 Elect Director Ralph S. Larsen For Against Management
10 Elect Director Rochelle B. Lazarus For For Management
11 Elect Director James J. Mulva For For Management
12 Elect Director Sam Nunn For Against Management
13 Elect Director Roger S. Penske For For Management
14 Elect Director Robert J. Swieringa For For Management
15 Elect Director James S. Tisch For For Management
16 Elect Director Douglas A. Warner III For Against Management
17 Ratify Auditors For For Management
18 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
19 Advisory Vote on Say on Pay Frequency One Year One Year Management
20 Provide for Cumulative Voting Against Against Shareholder
21 Performance-Based Equity Awards Against For Shareholder
22 Withdraw Stock Options Granted to Against Against Shareholder
Executive Officers
23 Report on Climate Change Business Risk Against Against Shareholder
24 Report on Animal Testing and Plans for Against Against Shareholder
Reduction
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 27, 2010 Meeting Type: Annual
Record Date: JUL 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bradbury H. Anderson For For Management
2 Elect Director R. Kerry Clark For For Management
3 Elect Director Paul Danos For For Management
4 Elect Director William T. Esrey For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Judith Richards Hope For For Management
7 Elect Director Heidi G. Miller For For Management
8 Elect Director Hilda Ochoa-Brillembourg For For Management
9 Elect Director Steve Odland For For Management
10 Elect Director Kendall J. Powell For For Management
11 Elect Director Lois E. Quam For For Management
12 Elect Director Michael D. Rose For For Management
13 Elect Director Robert L. Ryan For For Management
14 Elect Director Dorothy A. Terrell For For Management
15 Approve Executive Incentive Bonus Plan For For Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
GENUINE PARTS COMPANY
Ticker: GPC Security ID: 372460105
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date: FEB 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Bullock For For Management
1.2 Elect Director Jean Douville For For Management
1.3 Elect Director Thomas C. Gallagher For For Management
1.4 Elect Director George C. Guynn For For Management
1.5 Elect Director John R. Holder For For Management
1.6 Elect Director John D. Johns For Withhold Management
1.7 Elect Director Michael M.E. Johns For Withhold Management
1.8 Elect Director J. Hicks Lanier For Withhold Management
1.9 Elect Director Robert C. Loudermilk, For For Management
Jr.
1.10 Elect Director Wendy B. Needham For For Management
1.11 Elect Director Jerry W. Nix For For Management
1.12 Elect Director Gary W. Rollins For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven W. Alesio For Against Management
2 Elect Director William H. Bolinder For For Management
3 Elect Director Michael D. Fraizer For For Management
4 Elect Director Nancy J. Karch For Against Management
5 Elect Director J. Robert "Bob" Kerrey For For Management
6 Elect Director Risa J. Lavizzo-Mourey For For Management
7 Elect Director Christine B. Mead For For Management
8 Elect Director Thomas E. Moloney For For Management
9 Elect Director James A. Parke For Against Management
10 Elect Director James S. Riepe For Against Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Cogan For Withhold Management
1.2 Elect Director Etienne F. Davignon For Withhold Management
1.3 Elect Director James M. Denny For Withhold Management
1.4 Elect Director Carla A. Hills For Withhold Management
1.5 Elect Director Kevin E. Lofton For Withhold Management
1.6 Elect Director John W. Madigan For Withhold Management
1.7 Elect Director John C. Martin For Withhold Management
1.8 Elect Director Gordon E. Moore For Withhold Management
1.9 Elect Director Nicholas G. Moore For Withhold Management
1.10 Elect Director Richard J. Whitley For Withhold Management
1.11 Elect Director Gayle E. Wilson For Withhold Management
1.12 Elect Director Per Wold-Olsen For Withhold Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Provide Right to Call Special Meeting For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GOODRICH CORPORATION
Ticker: GR Security ID: 382388106
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn Corvi For Withhold Management
1.2 Elect Director Diane C. Creel For Withhold Management
1.3 Elect Director Harris E. Deloach, Jr. For For Management
1.4 Elect Director James W. Griffith For Withhold Management
1.5 Elect Director William R. Holland For For Management
1.6 Elect Director John P. Jumper For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director Lloyd W. Newton For Withhold Management
1.9 Elect Director Alfred M. Rankin, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Ann Mather For For Management
1.7 Elect Director Paul S. Otellini For For Management
1.8 Elect Director K. Ram Shriram For For Management
1.9 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Environmental
Sustainability
7 Reduce Supermajority Vote Requirement Against Against Shareholder
8 Report on Code of Conduct Compliance Against Against Shareholder
--------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 30, 2010 Meeting Type: Annual
Record Date: JUL 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan M. Bennett For For Management
2 Elect Director Richard C. Breeden For For Management
3 Elect Director William C. Cobb For For Management
4 Elect Director Robert A. Gerard For For Management
5 Elect Director Len J. Lauer For For Management
6 Elect Director David B. Lewis For For Management
7 Elect Director Bruce C. Rohde For For Management
8 Elect Director Tom D. Seip For For Management
9 Elect Director L. Edward Shaw, Jr. For For Management
10 Elect Director Christianna Wood For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Amend Omnibus Stock Plan For For Management
13 Amend Executive Incentive Bonus Plan For For Management
14 Reduce Supermajority Vote Requirement For For Shareholder
15 Provide Right to Call Special Meeting For For Management
16 Reduce Supermajority Vote Requirement For For Management
Relating to the Removal of Directors
17 Reduce Supermajority Vote Requirement For For Management
Relating to Amendments to Articles of
Incorporation and Bylaws
18 Reduce Supermajority Vote Requirement For For Management
Regarding the Related Person
Transaction Provision
19 Ratify Auditors For For Management
--------------------------------------------------------------------------------
H. J. HEINZ COMPANY
Ticker: HNZ Security ID: 423074103
Meeting Date: AUG 31, 2010 Meeting Type: Annual
Record Date: JUN 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William R. Johnson For For Management
2 Elect Director Charles E. Bunch For For Management
3 Elect Director Leonard S. Coleman For For Management
4 Elect Director John G. Drosdick For For Management
5 Elect Director Edith E. Holiday For Against Management
6 Elect Director Candace Kendle For For Management
7 Elect Director Dean R. O'Hare For For Management
8 Elect Director Nelson Peltz For For Management
9 Elect Director Dennis H. Reilley For For Management
10 Elect Director Lynn C. Swann For For Management
11 Elect Director Thomas J. Usher For For Management
12 Elect Director Michael F. Weinstein For For Management
13 Ratify Auditors For For Management
14 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan M. Bennett For For Management
2 Elect Director James R. Boyd For Against Management
3 Elect Director Milton Carroll For Against Management
4 Elect Director Nance K. Dicciani For For Management
5 Elect Director S. Malcolm Gillis For For Management
6 Elect Director Abdallah S. Jum'ah For For Management
7 Elect Director David J. Lesar For For Management
8 Elect Director Robert A. Malone For Against Management
9 Elect Director J Landis Martin For For Management
10 Elect Director Debra L. Reed For Against Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Review and Assess Human Rights Policies Against Against Shareholder
15 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: APR 30, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry K. Allen For For Management
1.2 Elect Director R. John Anderson For Withhold Management
1.3 Elect Director Richard I. Beattie For For Management
1.4 Elect Director George H. Conrades For Withhold Management
1.5 Elect Director Judson C. Green For For Management
1.6 Elect Director Sara L. Levinson For Withhold Management
1.7 Elect Director N. Thomas Linebarger For For Management
1.8 Elect Director George L. Miles, Jr. For For Management
1.9 Elect Director Jochen Zeitz For Withhold Management
2 Reduce Supermajority Vote Requirement For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives without Shareholder Approval
--------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR Security ID: 413086109
Meeting Date: DEC 08, 2010 Meeting Type: Annual
Record Date: OCT 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harald Einsmann For For Management
1.2 Elect Director Ann McLaughlin Korologos For For Management
1.3 Elect Director Kenneth M. Reiss For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HARRIS CORPORATION
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 22, 2010 Meeting Type: Annual
Record Date: AUG 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard L. Lance For For Management
2 Elect Director Thomas A. Dattilo For For Management
3 Elect Director Terry D. Growcock For For Management
4 Elect Director Leslie F. Kenne For For Management
5 Elect Director David B. Rickard For For Management
6 Elect Director James C. Stoffel For For Management
7 Elect Director Gregory T. Swienton For For Management
8 Ratify Auditors For For Management
9 Approve Executive Incentive Bonus Plan For For Management
10 Amend Omnibus Stock Plan For For Management
11 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For Withhold Management
1.4 Elect Director Kenneth A. Bronfin For Withhold Management
1.5 Elect Director John M. Connors, Jr. For Withhold Management
1.6 Elect Director Michael W.O. Garrett For For Management
1.7 Elect Director Lisa Gersh For For Management
1.8 Elect Director Brian D. Goldner For For Management
1.9 Elect Director Jack M. Greenberg For For Management
1.10 Elect Director Alan G. Hassenfeld For For Management
1.11 Elect Director Tracy A. Leinbach For For Management
1.12 Elect Director Edward M. Philip For Withhold Management
1.13 Elect Director Alfred J. Verrecchia For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James F. Flaherty III For For Management
2 Elect Director Christine N. Garvey For For Management
3 Elect Director David B. Henry For Against Management
4 Elect Director Lauralee E. Martin For For Management
5 Elect Director Michael D. McKee For Against Management
6 Elect Director Peter L. Rhein For Against Management
7 Elect Director Kenneth B. Roath For For Management
8 Elect Director Richard M. Rosenberg For For Management
9 Elect Director Joseph P. Sullivan For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For Against Management
2 Elect Director Peter J. Grua For For Management
3 Elect Director R. Scott Trumbull For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Increase Authorized Common Stock For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 02, 2011 Meeting Type: Annual
Record Date: JAN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Zeglis For Withhold Management
1.2 Elect Director William L. Armstrong For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director E.E. Holiday For Against Management
2 Elect Director J.H. Mullin For For Management
3 Elect Director F.B. Walker For For Management
4 Elect Director R.N. Wilson For Against Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Auditors For For Management
8 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date: JAN 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director M. L. Andreessen For For Management
2 Elect Director L. Apotheker For For Management
3 Elect Director L.T. Babbio, Jr. For Against Management
4 Elect Director S.M. Baldauf For Against Management
5 Elect Director S. Banerji For For Management
6 Elect Director R.L. Gupta For Against Management
7 Elect Director J.H. Hammergren For Against Management
8 Elect Director R.J. Lane For For Management
9 Elect Director G.M. Reiner For For Management
10 Elect Director P.F. Russo For For Management
11 Elect Director D. Senequier For For Management
12 Elect Director G.K. Thompson For Against Management
13 Elect Director M.C. Whitman For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
17 Approve Qualified Employee Stock For For Management
Purchase Plan
18 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 25, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gordon M. Bethune For Against Management
2 Elect Director Kevin Burke For For Management
3 Elect Director Jaime Chico Pardo For For Management
4 Elect Director David M. Cote For For Management
5 Elect Director D. Scott Davis For Against Management
6 Elect Director Linnet F. Deily For For Management
7 Elect Director Judd Gregg For For Management
8 Elect Director Clive R. Hollick For Against Management
9 Elect Director George Paz For For Management
10 Elect Director Bradley T. Sheares For Against Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Approve Omnibus Stock Plan For For Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Provide Right to Act by Written Consent Against For Shareholder
17 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
HORMEL FOODS CORPORATION
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 31, 2011 Meeting Type: Annual
Record Date: DEC 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Terrell K. Crews For For Management
2 Elect Director Jeffrey M. Ettinger For For Management
3 Elect Director Jody H. Feragen For For Management
4 Elect Director Susan I. Marvin For For Management
5 Elect Director John L. Morrison For For Management
6 Elect Director Elsa A. Murano For For Management
7 Elect Director Robert C. Nakasone For For Management
8 Elect Director Susan K. Nestegard For For Management
9 Elect Director Ronald D. Pearson For For Management
10 Elect Director Dakota A. Pippins For For Management
11 Elect Director Hugh C. Smith For For Management
12 Elect Director John G. Turner For For Management
13 Amend Certificate of Incorporation to For Against Management
Increase Common Stock, Reduce Par Value
to Effect a Stock Split and Increase
Non-voting Common Stock and Preferred
Stock
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Two Years One Year Management
--------------------------------------------------------------------------------
HOSPIRA, INC.
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Irving W. Bailey, II For Against Management
2 Elect Director F. Michael Ball For Against Management
3 Elect Director Jacque J. Sokolov For Against Management
4 Reduce Supermajority Vote Requirement For For Management
to Remove Directors for Cause
5 Reduce Supermajority Vote Requirement For For Management
for By-law Amendments
6 Reduce Supermajority Vote Requirement For For Management
for Certificate of Incorporation
Amendments
7 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert M. Baylis For For Management
2 Elect Director Willard W. Brittain For For Management
3 Elect Director Terence C. Golden For For Management
4 Elect Director Ann M. Korologos For For Management
5 Elect Director Richard E. Marriott For For Management
6 Elect Director John B. Morse, Jr. For For Management
7 Elect Director Gordon H. Smith For For Management
8 Elect Director W. Edward Walter For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC.
Ticker: HCBK Security ID: 443683107
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ronald E. Hermance, Jr. For For Management
2 Elect Director William G. Bardel For For Management
3 Elect Director Scott A. Belair For Against Management
4 Elect Director Cornelius E. Golding For For Management
5 Ratify Auditors For For Management
6 Approve Omnibus Stock Plan For Against Management
7 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank A. D'Amelio For For Management
2 Elect Director W. Roy Dunbar For Against Management
3 Elect Director Kurt J. Hilzinger For Against Management
4 Elect Director David A. Jones, Jr. For For Management
5 Elect Director Michael B. McCallister For For Management
6 Elect Director William J. McDonald For Against Management
7 Elect Director William E. Mitchell For For Management
8 Elect Director David B. Nash For For Management
9 Elect Director James J. O'Brien For For Management
10 Elect Director Marissa T. Peterson For Against Management
11 Ratify Auditors For For Management
12 Approve Omnibus Stock Plan For Against Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don M. Casto III For Withhold Management
1.2 Elect Director Ann B. Crane For For Management
1.3 Elect Director Steven G. Elliott For For Management
1.4 Elect Director Michael J. Endres For For Management
1.5 Elect Director John B. Gerlach, Jr. For Withhold Management
1.6 Elect Director D. James Hilliker For For Management
1.7 Elect Director David P. Lauer For For Management
1.8 Elect Director Jonathan A. Levy For For Management
1.9 Elect Director Gerard P. Mastroianni For For Management
1.10 Elect Director Richard W. Neu For For Management
1.11 Elect Director David L. Porteous For Withhold Management
1.12 Elect Director Kathleen H. Ransier For Withhold Management
1.13 Elect Director William R. Robertson For Withhold Management
1.14 Elect Director Stephen D. Steinour For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Deferred Compensation Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan Crown For Against Management
2 Elect Director Don H. Davis, Jr. For For Management
3 Elect Director Robert C. McCormack For For Management
4 Elect Director Robert S. Morrison For Against Management
5 Elect Director James A. Skinner For Against Management
6 Elect Director David B. Smith, Jr. For For Management
7 Elect Director David B. Speer For For Management
8 Elect Director Pamela B. Strobel For Against Management
9 Elect Director Kevin M. Warren For For Management
10 Elect Director Anre D. Williams For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INGERSOLL-RAND PLC
Ticker: IR Security ID: G47791101
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann C. Berzin For For Management
2 Elect Director John Bruton For Against Management
3 Elect Director Jared L. Cohon For Against Management
4 Elect Director Gary D. Forsee For Against Management
5 Elect Director Peter C. Godsoe For For Management
6 Elect Director Edward E. Hagenlocker For For Management
7 Elect Director Constance J. Horner For Against Management
8 Elect Director Michael W. Lamach For For Management
9 Elect Director Theodore E. Martin For For Management
10 Elect Director Richard J. Swift For For Management
11 Elect Director Tony L. White For Against Management
12 Approve Executive Incentive Scheme For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Authorize Market Purchase For For Management
16 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEGRYS ENERGY GROUP, INC.
Ticker: TEG Security ID: 45822P105
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Bailey For For Management
1.2 Elect Director William J. Brodsky For For Management
1.3 Elect Director Albert J. Budney, Jr. For For Management
1.4 Elect Director Pastora San Juan For For Management
Cafferty
1.5 Elect Director Ellen Carnahan For For Management
1.6 Elect Director Michelle L. Collins For For Management
1.7 Elect Director Kathryn M. For For Management
Hasselblad-Pascale
1.8 Elect Director John W. Higgins For For Management
1.9 Elect Director James L. Kemerling For For Management
1.10 Elect Director Michael E. Lavin For For Management
1.11 Elect Director William F. Protz, Jr. For For Management
1.12 Elect Director Charles A. Schrock For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charlene Barshefsky For For Management
2 Elect Director Susan L. Decker For For Management
3 Elect Director John J. Donahoe For Against Management
4 Elect Director Reed E. Hundt For For Management
5 Elect Director Paul S. Otellini For For Management
6 Elect Director James D. Plummer For For Management
7 Elect Director David S. Pottruck For Against Management
8 Elect Director Jane E. Shaw For For Management
9 Elect Director Frank D. Yeary For For Management
10 Elect Director David B. Yoffie For Against Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles R. Crisp For Against Management
2 Elect Director Jean-Marc Forneri For For Management
3 Elect Director Senator Judd A. Gregg For For Management
4 Elect Director Fred W. Hatfield For For Management
5 Elect Director Terrence F. Martell For For Management
6 Elect Director Callum Mccarthy For For Management
7 Elect Director Sir Robert Reid For Against Management
8 Elect Director Frederic V. Salerno For For Management
9 Elect Director Jeffrey C. Sprecher For For Management
10 Elect Director Judith A. Sprieser For For Management
11 Elect Director Vincent Tese For Against Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. J. P. Belda For Against Management
2 Elect Director W. R. Brody For For Management
3 Elect Director K. I. Chenault For For Management
4 Elect Director M. L. Eskew For For Management
5 Elect Director S. A. Jackson For For Management
6 Elect Director A. N. Liveris For Against Management
7 Elect Director W. J. McNerney, Jr. For For Management
8 Elect Director J. W. Owens For For Management
9 Elect Director S. J. Palmisano For For Management
10 Elect Director J. E. Spero For For Management
11 Elect Director S. Taurel For Against Management
12 Elect Director L. H. Zambrano For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
16 Provide for Cumulative Voting Against Against Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Report on Lobbying Expenses Against Against Shareholder
--------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Margaret Hayes Adame For For Management
2 Elect Director Marcello Bottoli For Against Management
3 Elect Director Linda B. Buck For For Management
4 Elect Director J. Michael Cook For Against Management
5 Elect Director Roger W. Ferguson, Jr. For Against Management
6 Elect Director Andreas Fibig For For Management
7 Elect Director Alexandra A. Herzan For Against Management
8 Elect Director Henry W. Howell, Jr. For For Management
9 Elect Director Katherine M. Hudson For For Management
10 Elect Director Arthur C. Martinez For Against Management
11 Elect Director Dale F. Morrison For For Management
12 Elect Director Douglas D. Tough For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 01, 2011 Meeting Type: Annual
Record Date: JAN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paget L. Alves For Withhold Management
1.2 Elect Director Janice Chaffin For For Management
1.3 Elect Director Greg Creed For Withhold Management
1.4 Elect Director Patti S. Hart For For Management
1.5 Elect Director Robert J. Miller For For Management
1.6 Elect Director David E. Roberson For Withhold Management
1.7 Elect Director Vincent L. Sadusky For Withhold Management
1.8 Elect Director Philip G. Satre For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors David J. Bronczek For For Management
2 Elect Director Ahmet C. Dorduncu For For Management
3 Elect Directors Lynn Laverty Elsenhans For For Management
4 Elect Directors John V. Faraci For For Management
5 Elect Director Samir G. Gibara For Against Management
6 Elect Directors Stacey J. Mobley For For Management
7 Elect Directors John L. Townsend, III For For Management
8 Elect Director John F. Turner For For Management
9 Elect Directors William G. Walter For Against Management
10 Elect Directors Alberto Weisser For Against Management
11 Elect Directors J. Steven Whisler For Against Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 19, 2011 Meeting Type: Annual
Record Date: NOV 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David H. Batchelder For For Management
2 Elect Director Christopher W. Brody For For Management
3 Elect Director William V. Campbell For For Management
4 Elect Director Scott D. Cook For For Management
5 Elect Director Diane B. Greene For For Management
6 Elect Director Michael R. Hallman For For Management
7 Elect Director Edward A. Kangas For For Management
8 Elect Director Suzanne Nora Johnson For For Management
9 Elect Director Dennis D. Powell For For Management
10 Elect Director Brad D. Smith For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For Against Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Floyd D. Loop For Against Management
2 Elect Director George Stalk Jr. For Against Management
3 Elect Director Craig H. Barratt For Against Management
4 Amend Stock Option Plan For Against Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INVESCO LTD.
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rex D. Adams For Against Management
1.2 Elect Director John Banham For Against Management
1.3 Elect Director Denis Kessler For Against Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED
Ticker: IRM Security ID: 462846106
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarke H. Bailey For Withhold Management
1.2 Elect Director Kent P. Dauten For Withhold Management
1.3 Elect Director Paul F. Deninger For For Management
1.4 Elect Director Per-Kristian Halvorsen For Withhold Management
1.5 Elect Director Michael W. Lamach For Withhold Management
1.6 Elect Director Allan Z. Loren For For Management
1.7 Elect Director Arthur D. Little For Withhold Management
1.8 Elect Director C. Richard Reese For Withhold Management
1.9 Elect Director Vincent J. Ryan For Withhold Management
1.10 Elect Director Laurie A. Tucker For Withhold Management
1.11 Elect Director Alfred J. Verrecchia For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ITT CORPORATION
Ticker: ITT Security ID: 450911102
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Loranger For For Management
1.2 Elect Director Curtis J. Crawford For Withhold Management
1.3 Elect Director Christina A. Gold For For Management
1.4 Elect Director Ralph F. Hake For Withhold Management
1.5 Elect Director John J. Hamre For For Management
1.6 Elect Director Paul J. Kern For For Management
1.7 Elect Director Frank T. MacInnis For Withhold Management
1.8 Elect Director Surya N. Mohapatra For For Management
1.9 Elect Director Linda S. Sanford For Withhold Management
1.10 Elect Director Markos I. Tambakeras For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Provide Right to Call Special Meeting For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Amend Human Rights Policies Against Against Shareholder
--------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC.
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William A. Ackman For For Management
2 Elect Director Colleen C. Barrett For Against Management
3 Elect Director Thomas J. Engibous For Against Management
4 Elect Director Kent B. Foster For Against Management
5 Elect Director G.B. Laybourne For Against Management
6 Elect Director Burl Osborne For Against Management
7 Elect Director Leonard H. Roberts For Against Management
8 Elect Director Steven Roth For For Management
9 Elect Director Javier G. Teruel For Against Management
10 Elect Director R. Gerald Turner For Against Management
11 Elect Director Mary Beth West For Against Management
12 Elect Director Myron E. Ullman, III For Against Management
13 Ratify Auditors For For Management
14 Reduce Supermajority Vote Requirement For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 20, 2011 Meeting Type: Annual
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel S. Lavitt For Withhold Management
1.2 Elect Director Timothy L. Main For For Management
1.3 Elect Director William D. Morean For For Management
1.4 Elect Director Lawrence J. Murphy For For Management
1.5 Elect Director Frank A. Newman For For Management
1.6 Elect Director Steven A. Raymund For For Management
1.7 Elect Director Thomas A. Sansone For For Management
1.8 Elect Director David M. Stout For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Other Business For Against Management
--------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 27, 2011 Meeting Type: Annual
Record Date: DEC 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John F. Coyne For Against Management
2 Elect Director Linda Fayne Levinson For For Management
3 Elect Director Craig L. Martin For For Management
4 Elect Director John P. Jumper For For Management
5 Ratify Auditors For For Management
6 Amend Qualified Employee Stock Purchase For For Management
Plan
7 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC.
Ticker: JNS Security ID: 47102X105
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul F. Balser For Against Management
2 Elect Director Jeffrey J. Diermeier For For Management
3 Elect Director Glenn S. Schafer For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
JDS UNIPHASE CORPORATION
Ticker: JDSU Security ID: 46612J507
Meeting Date: NOV 30, 2010 Meeting Type: Annual
Record Date: OCT 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin A. Kaplan For For Management
1.2 Elect Director Kevin J. Kennedy For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary Sue Coleman For For Management
2 Elect Director James G. Cullen For For Management
3 Elect Director Ian E.L. Davis For For Management
4 Elect Director Michael M.e. Johns For Against Management
5 Elect Director Susan L. Lindquist For For Management
6 Elect Director Anne M. Mulcahy For Against Management
7 Elect Director Leo F. Mullin For For Management
8 Elect Director William D. Perez For Against Management
9 Elect Director Charles Prince For Against Management
10 Elect Director David Satcher For For Management
11 Elect Director William C. Weldon For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder
Price Increases
16 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination Based on Applicant's
Health Status
17 Adopt Animal-Free Training Methods Against Against Shareholder
--------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 26, 2011 Meeting Type: Annual
Record Date: NOV 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Natalie A. Black For For Management
1.2 Elect Director Robert A. Cornog For For Management
1.3 Elect Director William H. Lacy For Withhold Management
1.4 Elect Director Stephen A. Roell For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Crandall C. Bowles For For Management
2 Elect Director Stephen B. Burke For Against Management
3 Elect Director David M. Cote For For Management
4 Elect Director James S. Crown For For Management
5 Elect Director James Dimon For For Management
6 Elect Director Ellen V. Futter For For Management
7 Elect Director William H. Gray, III For For Management
8 Elect Director Laban P. Jackson, Jr. For For Management
9 Elect Director David C. Novak For Against Management
10 Elect Director Lee R. Raymond For Against Management
11 Elect Director William C. Weldon For Against Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Amend Omnibus Stock Plan For Against Management
16 Affirm Political Non-Partisanship Against Against Shareholder
17 Provide Right to Act by Written Consent Against For Shareholder
18 Report on Loan Modifications Against Against Shareholder
19 Report on Political Contributions Against Against Shareholder
20 Institute Procedures to Prevent Against Against Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
21 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Cranston For For Management
1.2 Elect Director Kevin R. Johnson For For Management
1.3 Elect Director J. Michael Lawrie For Withhold Management
1.4 Elect Director David Schlotterbeck For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Bryant For For Management
1.2 Elect Director Rogelio Rebolledo For For Management
1.3 Elect Director Sterling Speirn For For Management
1.4 Elect Director John Zabriskie For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
6 Reduce Supermajority Vote Requirement Against For Shareholder
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Campbell For Withhold Management
1.2 Elect Director Joseph A. Carrabba For Withhold Management
1.3 Elect Director Carol A. Cartwright For Withhold Management
1.4 Elect Director Alexander M. Cutler For Withhold Management
1.5 Elect Director H. James Dallas For For Management
1.6 Elect Director Elizabeth R. Gile For For Management
1.7 Elect Director Ruth Ann M. Gillis For For Management
1.8 Elect Director Kristen L. Manos For For Management
1.9 Elect Director Beth E. Mooney For For Management
1.10 Elect Director Bill R. Sanford For For Management
1.11 Elect Director Barbara R. Snyder For For Management
1.12 Elect Director Edward W. Stack For For Management
1.13 Elect Director Thomas C. Stevens For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Code of Regulations Removing All For For Management
Shareholder Voting Requirements Greater
than the Statutory Norm
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officer's Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John R. Alm For For Management
2 Elect Director John F. Bergstrom For For Management
3 Elect Director Abelardo E. Bru For Against Management
4 Elect Director Robert W. Decherd For For Management
5 Elect Director Thomas J. Falk For For Management
6 Elect Director Mae C. Jemison For Against Management
7 Elect Director James M. Jenness For Against Management
8 Elect Director Nancy J. Karch For For Management
9 Elect Director Ian C. Read For Against Management
10 Elect Director Linda Johnson Rice For For Management
11 Elect Director Marc J. Shapiro For For Management
12 Elect Director G. Craig Sullivan For For Management
13 Ratify Auditors For For Management
14 Approve Non-Employee Director Omnibus For For Management
Stock Plan
15 Approve Omnibus Stock Plan For For Management
16 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
KIMCO REALTY CORPORATION
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Cooper For For Management
1.2 Elect Director P. Coviello For For Management
1.3 Elect Director R. Dooley For For Management
1.4 Elect Director J. Grills For For Management
1.5 Elect Director D. Henry For For Management
1.6 Elect Director F. P. Hughes For For Management
1.7 Elect Director F. Lourenso For For Management
1.8 Elect Director C. Nicholas For For Management
1.9 Elect Director R. Saltzman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KLA-TENCOR CORPORATION
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 03, 2010 Meeting Type: Annual
Record Date: SEP 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Barnholt For For Management
1.2 Elect Director Emiko Higashi For For Management
1.3 Elect Director Stephen P. Kaufman For For Management
1.4 Elect Director Richard P. Wallace For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter Boneparth For For Management
2 Elect Director Steven A. Burd For For Management
3 Elect Director John F. Herma For For Management
4 Elect Director Dale E. Jones For For Management
5 Elect Director William S. Kellogg For For Management
6 Elect Director Kevin Mansell For For Management
7 Elect Director Frank V. Sica For For Management
8 Elect Director Peter M. Sommerhauser For For Management
9 Elect Director Stephanie A. Streeter For For Management
10 Elect Director Nina G. Vaca For For Management
11 Elect Director Stephen E. Watson For For Management
12 Ratify Auditors For For Management
13 Reduce Supermajority Vote Requirement For For Management
Relating to Director Elections
14 Reduce Supermajority Vote Requirement For For Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year One Year Management
18 Provide Right to Act by Written Consent Against Against Shareholder
19 Adopt Policy on Succession Planning Against Against Shareholder
--------------------------------------------------------------------------------
KRAFT FOODS INC.
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ajaypal S. Banga For Against Management
2 Elect Director Myra M. Hart For For Management
3 Elect Director Peter B. Henry For For Management
4 Elect Director Lois D. Juliber For Against Management
5 Elect Director Mark D. Ketchum For Against Management
6 Elect Director Richard A. Lerner For For Management
7 Elect Director Mackey J. McDonald For For Management
8 Elect Director John C. Pope For Against Management
9 Elect Director Fredric G. Reynolds For For Management
10 Elect Director Irene B. Rosenfeld For For Management
11 Elect Director J.F. Van Boxmeer For Against Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Amend Non-Employee Director Omnibus For For Management
Stock Plan
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Hugh Shelton For For Management
1.2 Elect Director Michael T. Strianese For For Management
1.3 Elect Director John P. White For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David P. King For Against Management
2 Elect Director Kerrii B. Anderson For Against Management
3 Elect Director Jean-luc Belingard For Against Management
4 Elect Director N. Anthony Coles, Jr. For For Management
5 Elect Director Wendy E. Lane For Against Management
6 Elect Director Thomas P. Mac Mahon For Against Management
7 Elect Director Robert E. Mittelstaedt, For Against Management
Jr.
8 Elect Director Arthur H. Rubenstein For Against Management
9 Elect Director M. Keith Weikel For Against Management
10 Elect Director R. Sanders Williams For Against Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Cahill For For Management
1.2 Elect Director Dennis R. Beresford For For Management
1.3 Elect Director Nelson Peltz For For Management
1.4 Elect Director W. Allen Reed For For Management
1.5 Elect Director Nicholas J. St. George For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Any Short-term Incentive Plans Against Against Shareholder
(STIP) as Applied to Senior Executives
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert E. Brunner For Against Management
2 Elect Director Ralph W. Clark For For Management
3 Elect Director R. Ted Enloe, III For Against Management
4 Elect Director Richard T. Fisher For Against Management
5 Elect Director Matthew C. Flanigan For For Management
6 Elect Director Karl G. Glassman For For Management
7 Elect Director Ray A. Griffith For For Management
8 Elect Director David S. Haffner For For Management
9 Elect Director Joseph W. McClanathan For Against Management
10 Elect Director Judy C. Odom For Against Management
11 ElectElect Director Maurice E. Purnell, For For Management
Jr.
12 Elect Director Phoebe A. Wood For Against Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
16 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: FEB 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving Bolotin For For Management
1.2 Elect Director Steven L. Gerard For Withhold Management
1.3 Elect Director Theron I. Gilliam For For Management
1.4 Elect Director Sherrill W. Hudson For Withhold Management
1.5 Elect Director R. Kirk Landon For Withhold Management
1.6 Elect Director Sidney Lapidus For For Management
1.7 Elect Director Stuart A. Miller For For Management
1.8 Elect Director Donna E. Shalala For For Management
1.9 Elect Director Jeffrey Sonnenfeld For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Bylaw Provisions Dealing with For For Management
Officers and Positions Held
5 Amend Bylaws For Against Management
6 Ratify Auditors For For Management
7 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION
Ticker: LUK Security ID: 527288104
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian M. Cumming For For Management
1.2 Elect Director Paul M. Dougan For For Management
1.3 Elect Director Alan J. Hirschfel For For Management
1.4 Elect Director James E. Jordan For For Management
1.5 Elect Director Jeffrey C. Keil For For Management
1.6 Elect Director Jesse Clyde Nichols, III For For Management
1.7 Elect Director Michael Sorkin For For Management
1.8 Elect Director Joseph S. Steinberg For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Senior Executive Warrant Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul A. Rooke For For Management
2 Elect Director Ralph E. Gomory For For Management
3 Elect Director Jared L. Cohon For For Management
4 Elect Director J. Edward Coleman For For Management
5 Elect Director Sandra L. Helton For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LIFE TECHNOLOGIES CORPORATION
Ticker: LIFE Security ID: 53217V109
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Balakrishnan S. Iyer For Against Management
2 Elect Director Gregory T. Lucier For For Management
3 EleElect Director Ronald A. Matricaria For Against Management
4 Elect Director David C. U Prichard For Against Management
5 Elect Director William H. Longfield For For Management
6 Elect Director Ora H. Pescovitz For For Management
7 Ratify Auditors For For Management
8 Amend Certificate of Incorporation For For Management
9 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency Two Years One Year Management
--------------------------------------------------------------------------------
LIMITED BRANDS, INC.
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donna A. James For For Management
2 Elect Director Jeffrey H. Miro For Against Management
3 Elect Director Raymond Zimmerman For For Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For Against Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis R. Glass For For Management
2 Elect Director Gary C. Kelly For For Management
3 Elect Director Michael F. Mee For Against Management
4 Ratify Auditors For For Management
5 Amend Articles of Incorporation For For Management
Allowing Shareholders to Amend the
Bylaws
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 03, 2010 Meeting Type: Annual
Record Date: SEP 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director Lothar Maier For For Management
1.3 Elect Director Arthur C. Agnos For Withhold Management
1.4 Elect Director John J. Gordon For Withhold Management
1.5 Elect Director David S. Lee For For Management
1.6 Elect Director Richard M. Moley For Withhold Management
1.7 Elect Director Thomas S. Volpe For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nolan D. Archibald For For Management
2 Elect Director Rosalind G. Brewer For For Management
3 Elect Director David B. Burritt For Against Management
4 Elect Director James O. Ellis, Jr. For For Management
5 Elect Director Thomas J. Falk For For Management
6 Elect Director Gwendolyn S. King For For Management
7 Elect Director James M. Loy For For Management
8 Elect Director Douglas H. McCorkindale For Against Management
9 Elect Director Joseph W. Ralston For For Management
10 Elect Director Anne Stevens For Against Management
11 Elect Director Robert J. Stevens For For Management
12 Ratify Auditors For For Management
13 Approve Omnibus Stock Plan For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann E. Berman For For Management
2 Elect Director Joseph L. Bower For For Management
3 Elect Director Charles M. Diker For For Management
4 Elect Director Jacob A. Frenkel For For Management
5 Elect Director Paul J. Fribourg For For Management
6 Elect Director Walter L. Harris For For Management
7 Elect Director Philip A. Laskawy For For Management
8 Elect Director Ken Miller For For Management
9 Elect Director Gloria R. Scott For For Management
10 Elect Director Andrew H. Tisch For For Management
11 Elect Director James S. Tisch For For Management
12 Elect Director Jonathan M. Tisch For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Ratify Auditors For For Management
16 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
LORILLARD, INC.
Ticker: LO Security ID: 544147101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dianne Neal Blixt For For Management
1.2 Elect Director David E. R. Dangoor For For Management
1.3 Elect Director Murray S. Kessler For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Require a Majority Vote for the None For Shareholder
Election of Directors
6 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director David W. Bernauer For For Management
1.3 Elect Director Leonard L. Berry For For Management
1.4 Elect Director Peter C. Browning For For Management
1.5 Elect Director Dawn E. Hudson For Withhold Management
1.6 Elect Director Robert L. Johnson For Withhold Management
1.7 Elect Director Marshall O. Larsen For Withhold Management
1.8 Elect Director Richard K. Lochridge For Withhold Management
1.9 Elect Director Robert A. Niblock For For Management
1.10 Elect Director Stephen F. Page For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
7 Include Sustainability as a Performance Against Against Shareholder
Measure for Senior Executive
Compensation
8 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
LSI CORPORATION
Ticker: LSI Security ID: 502161102
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles A. Haggerty For Against Management
2 Elect Director Richard S. Hill For For Management
3 Elect Director John H.f. Miner For Against Management
4 Elect Director Arun Netravali For Against Management
5 Elect Director Charles C. Pope For For Management
6 Elect Director Gregorio Reyes For For Management
7 Elect Director Michael G. Strachan For For Management
8 Elect Director Abhijit Y. Talwalkar For For Management
9 Elect Director Susan M. Whitney For Against Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Baird For For Management
1.2 Elect Director Robert J. Bennett For For Management
1.3 Elect Director C. Angela Bontempo For For Management
1.4 Elect Director Robert T. Brady For For Management
1.5 Elect Director Michael D. Buckley For For Management
1.6 Elect Director T. Jefferson Cunningham, For For Management
III
1.7 Elect Director Mark J. Czarnecki For For Management
1.8 Elect Director Gary N. Geisel For For Management
1.9 Elect Director Patrick W.E. Hodgson For For Management
1.10 Elect Director Richard G. King For For Management
1.11 Elect Director Jorge G. Pereira For For Management
1.12 Elect Director Michael P. Pinto For For Management
1.13 Elect Director Melinda R. Rich For For Management
1.14 Elect Director Robert E. Sadler, Jr. For For Management
1.15 Elect Director Herbert L. Washington For For Management
1.16 Elect Director Robert G. Wilmers For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MACY'S, INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Deirdre P. Connelly For For Management
1.3 Elect Director Meyer Feldberg For For Management
1.4 Elect Director Sara Levinson For For Management
1.5 Elect Director Terry J. Lundgren For For Management
1.6 Elect Director Joseph Neubauer For For Management
1.7 Elect Director Joseph A. Pichler For For Management
1.8 Elect Director Joyce M. Roche For For Management
1.9 Elect Director Craig E. Weatherup For For Management
1.10 Elect Director Marna C. Whittington For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregory H. Boyce For Against Management
2 Elect Director Pierre Brondeau For For Management
3 Elect Director Clarence P. Cazalot, Jr. For Against Management
4 Elect Director David A. Daberko For Against Management
5 Elect Director William L. Davis For Against Management
6 Elect Director Shirley Ann Jackson For Against Management
7 Elect Director Philip Lader For Against Management
8 Elect Director Charles R. Lee For Against Management
9 Elect Director Michael E. J. Phelps For Against Management
10 Elect Director Dennis H. Reilley For Against Management
11 Elect Director Seth E. Schofield For Against Management
12 Elect Director John W. Snow For Against Management
13 Elect Director Thomas J. Usher For Against Management
14 Ratify Auditors For For Management
15 Provide Right to Call Special Meeting For For Management
16 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year One Year Management
18 Report on Accident Risk Reduction Against Against Shareholder
Efforts
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J.W. Marriott, Jr. For For Management
2 Elect Director John W. Marriott, III For For Management
3 Elect Director Mary K. Bush For Against Management
4 Elect Director Lawrence W. Kellner For For Management
5 Elect Director Debra L. Lee For For Management
6 Elect Director George Munoz For For Management
7 Elect Director Harry J. Pearce For Against Management
8 Elect Director Steven S Reinemund For Against Management
9 Elect Director Lawrence M. Small For Against Management
10 Elect Director Arne M. Sorenson For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Zachary W. Carter For For Management
2 Elect Director Brian Duperreault For For Management
3 Elect Director Oscar Fanjul For Against Management
4 Elect Director H. Edward Hanway For For Management
5 Elect Director Lang of Monkton For Against Management
6 Elect Director Steven A. Mills For For Management
7 Elect Director Bruce P. Nolop For For Management
8 Elect Director Marc D. Oken For For Management
9 Elect Director Morton O. Schapiro For Against Management
10 Elect Director Adele Simmons For For Management
11 Elect Director Lloyd M. Yates For For Management
12 Ratify Auditors For For Management
13 Approve Omnibus Stock Plan For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
MARSHALL & ILSLEY CORPORATION
Ticker: MI Security ID: 571837103
Meeting Date: MAY 17, 2011 Meeting Type: Special
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Verne G. Istock For Against Management
2 Elect Director J. Michael Losh For Against Management
3 Elect Director Timothy Wadhams For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MASSEY ENERGY COMPANY
Ticker: MEE Security ID: 576206106
Meeting Date: OCT 06, 2010 Meeting Type: Special
Record Date: AUG 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Eliminate Cumulative Voting For For Management
3 Reduce Supermajority Vote Requirement For For Management
Relating to Bylaw Amendments
4 Reduce Supermajority Vote Requirement For For Management
Relating to Business Combinations
5 Provide Right to Call Special Meeting For For Management
6 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
MASSEY ENERGY COMPANY
Ticker: MEE Security ID: 576206106
Meeting Date: JUN 01, 2011 Meeting Type: Special
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: SEP 21, 2010 Meeting Type: Annual
Record Date: JUL 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Amend Board Qualifications For For Management
4 Amend Stock Ownership Limitations For For Management
5 Adjourn Meeting For For Management
6.1 Elect Director Nancy J. Karch For For Management
6.2 Elect Director Jose Octavio Reyes For For Management
Lagunes
6.3 Elect Director Edward Suning Tian For For Management
6.4 Elect Director Silvio Barzi For For Management
7 Approve Executive Incentive Bonus Plan For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marc Olivie For Against Management
2 Elect Director Rima Qureshi For For Management
3 Elect Director Mark Schwartz For For Management
4 Elect Director Jackson P. Tai For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Dolan For For Management
2 Elect Director Robert A. Eckert For For Management
3 Elect Director Frances D. Fergusson For For Management
4 Elect Director Tully M. Friedman For Against Management
5 Elect Director Dominic Ng For Against Management
6 Elect Director Vasant M. Prabhu For For Management
7 Elect Director Andrea L. Rich For Against Management
8 Elect Director Dean A. Scarborough For For Management
9 Elect Director Christopher A. Sinclair For For Management
10 Elect Director G. Craig Sullivan For Against Management
11 Elect Director Kathy Brittain White For Against Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Provide Right to Call Special Meeting For For Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCAFEE, INC.
Ticker: MFE Security ID: 579064106
Meeting Date: NOV 02, 2010 Meeting Type: Special
Record Date: SEP 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan E. Arnold For Against Management
2 Elect Director Richard H. Lenny For Against Management
3 Elect Director Cary D. McMillan For For Management
4 Elect Director Sheila A. Penrose For For Management
5 Elect Director James A. Skinner For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Reduce Supermajority Vote Requirement For For Management
for Transactions With Interested
Shareholders
10 Reduce Supermajority Vote Requirement For For Management
Relating to the Board of Directors
11 Reduce Supermajority Vote Requirement For For Management
for Shareholder Action
12 Declassify the Board of Directors Against For Shareholder
13 Require Suppliers to Adopt CAK Against Against Shareholder
14 Report on Policy Responses to Against Against Shareholder
Children's Health Concerns and Fast
Food
15 Report on Beverage Container Against Against Shareholder
Environmental Strategy
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 28, 2010 Meeting Type: Annual
Record Date: JUN 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andy D. Bryant For For Management
2 Elect Director Wayne A. Budd For For Management
3 Elect Director John H. Hammergren For For Management
4 Elect Director Alton F. Irby III For Against Management
5 Elect Director M. Christine Jacobs For Against Management
6 Elect Director Marie L. Knowles For For Management
7 Elect Director David M. Lawrence For Against Management
8 Elect Director Edward A. Mueller For Against Management
9 Elect Director Jane E. Shaw For For Management
10 Amend Omnibus Stock Plan For For Management
11 Amend Executive Incentive Bonus Plan For For Management
12 Ratify Auditors For For Management
13 Stock Retention/Holding Period Against Against Shareholder
14 Report on Pay Disparity Against Against Shareholder
--------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY
Ticker: MJN Security ID: 582839106
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen W. Golsby For For Management
1.2 Elect Director Steven M. Altschuler For For Management
1.3 Elect Director Howard B. Bernick For For Management
1.4 Elect Director Kimberly A. Casiano For For Management
1.5 Elect Director Anna C. Catalano For For Management
1.6 Elect Director Celeste A. Clark For For Management
1.7 Elect Director James M. Cornelius For For Management
1.8 Elect Director Peter G. Ratcliffe For For Management
1.9 Elect Director Elliott Sigal For For Management
1.10 Elect Director Robert S. Singer For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEADWESTVACO CORPORATION
Ticker: MWV Security ID: 583334107
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael E. Campbell For For Management
2 Elect Director Thomas W. Cole, Jr. For Against Management
3 Elect Director James G. Kaiser For For Management
4 Elect Director Richard B. Kelson For Against Management
5 Elect Director James M. Kilts For Against Management
6 Elect Director Susan J. Kropf For Against Management
7 Elect Director Douglas S. Luke For For Management
8 Elect Director John A. Luke, Jr. For For Management
9 Elect Director Robert C. McCormack For For Management
10 Elect Director Timothy H. Powers For Against Management
11 Elect Director Jane L. Warner For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC.
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard W. Barker, Jr. For Against Management
2 Elect Director John L. Cassis For Against Management
3 Elect Director Michael Goldstein For For Management
4 Elect Director Charles M. Lillis For Against Management
5 Elect Director Myrtle S. Potter For Against Management
6 Elect Director William L. Roper For For Management
7 Elect Director David B. Snow, Jr. For For Management
8 Elect Director David D. Stevens For For Management
9 Elect Director Blenda J. Wilson For For Management
10 Ratify Auditors For For Management
11 Reduce Supermajority Vote Requirement For For Management
12 Amend Omnibus Stock Plan For Against Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 25, 2010 Meeting Type: Annual
Record Date: JUN 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director David L. Calhoun For For Management
1.3 Elect Director Victor J. Dzau For For Management
1.4 Elect Director William A. Hawkins For For Management
1.5 Elect Director Shirley A. Jackson For For Management
1.6 Elect Director James T. Lenehan For For Management
1.7 Elect Director Denise M. O'Leary For For Management
1.8 Elect Director Kendall J. Powell For For Management
1.9 Elect Director Robert C. Pozen For For Management
1.10 Elect Director Jean-Pierre Rosso For For Management
1.11 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR Security ID: 552715104
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter Blackmore For For Management
2 Elect Director Ahmad R. Chatila For For Management
3 Elect Director Marshall Turner For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie A. Brun For For Management
2 Elect Director Thomas R. Cech For For Management
3 Elect Director Richard T. Clark For For Management
4 Elect Director Kenneth C. Frazier For For Management
5 Elect Director Thomas H. Glocer For For Management
6 Elect Director Steven F. Goldstone For For Management
7 Elect Director William B. Harrison. Jr. For For Management
8 Elect Director Harry R. Jacobson For For Management
9 Elect Director William N. Kelley For For Management
10 Elect Director C. Robert Kidder For For Management
11 Elect Director Rochelle B. Lazarus For For Management
12 Elect Director Carlos E. Represas For For Management
13 Elect Director Patricia F. Russo For For Management
14 Elect Director Thomas E. Shenk For For Management
15 Elect Director Anne M. Tatlock For For Management
16 Elect Director Craig B. Thompson For For Management
17 Elect Director Wendell P. Weeks For For Management
18 Elect Director Peter C. Wendell For For Management
19 Ratify Auditors For For Management
20 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
21 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
MEREDITH CORPORATION
Ticker: MDP Security ID: 589433101
Meeting Date: NOV 03, 2010 Meeting Type: Annual
Record Date: SEP 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director D. Mell Meredith Frazier For For Management
1.3 Elect Director Joel W. Johnson For For Management
1.4 Elect Director Stephen M. Lacy For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Kandarian For For Management
1.2 Elect Director Sylvia Mathews Burwell For For Management
1.3 Elect Director Eduardo Castro-Wright For For Management
1.4 Elect Director Cheryl W. Grise For For Management
1.5 Elect Director Lulu C. Wang For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
METROPCS COMMUNICATIONS, INC.
Ticker: PCS Security ID: 591708102
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger D. Linquist For For Management
1.2 Elect Director Arthur C. Patterson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 20, 2010 Meeting Type: Annual
Record Date: JUN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: DEC 16, 2010 Meeting Type: Annual
Record Date: OCT 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven R. Appleton For For Management
2 Elect Director Teruaki Aoki For Against Management
3 Elect Director James W. Bagley For For Management
4 Elect Director Robert L. Bailey For For Management
5 Elect Director Mercedes Johnson For For Management
6 Elect Director Lawrence N. Mondry For Against Management
7 Elect Director Robert E. Switz For For Management
8 Amend Omnibus Stock Plan For Against Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 16, 2010 Meeting Type: Annual
Record Date: SEP 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director Dina Dublon For For Management
3 Elect Director William H. Gates III For For Management
4 Elect Director Raymond V. Gilmartin For For Management
5 Elect Director Reed Hastings For For Management
6 Elect Director Maria M. Klawe For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Ratify Auditors For For Management
11 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Environmental
Sustainability
--------------------------------------------------------------------------------
MOLEX INCORPORATED
Ticker: MOLX Security ID: 608554101
Meeting Date: OCT 29, 2010 Meeting Type: Annual
Record Date: SEP 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Birck For For Management
1.2 Elect Director Anirudh Dhebar For For Management
1.3 Elect Director Frederick A. Krehbiel For For Management
1.4 Elect Director Martin P. Slark For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOLSON COORS BREWING COMPANY
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors John E. Cleghorn For For Management
1.2 Elect Directors Charles M. Herington For Withhold Management
1.3 Elect Directors David P. O'Brien For For Management
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 25, 2011 Meeting Type: Annual
Record Date: NOV 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Laura K. Ipsen For For Management
2 Elect Director William U. Parfet For Against Management
3 Elect Director George H. Poste For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
7 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker: MWW Security ID: 611742107
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Salvatore Iannuzzi For For Management
2 Elect Director John Gaulding For For Management
3 Elect Director Edmund P. Giambastiani, For Against Management
Jr.
4 Elect Director Cynthia P. McCague For Against Management
5 Elect Director Jeffrey F. Rayport For For Management
6 Elect Director Roberto Tunioli For Against Management
7 Elect Director Timothy T. Yates For For Management
8 Ratify Auditors For For Management
9 Amend Omnibus Stock Plan For For Management
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert R. Glauber For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Require Independent Board Chairman Against Against Shareholder
6 Elect Director Jorge A. Bermudez For For Management
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roy J. Bostock For For Management
2 Elect Director Erskine B. Bowles For Against Management
3 Elect Director Howard J. Davies For For Management
4 Elect Director James P. Gorman For For Management
5 Elect Director James H. Hance Jr. For For Management
6 Elect Director C. Robert Kidder For Against Management
7 Elect Director John J. Mack For For Management
8 Elect Director Donald T. Nicolaisen For Against Management
9 Elect Director Hutham S. Olayan For Against Management
10 Elect Director James. W. Owens For For Management
11 Elect Director O. Griffith Sexton For For Management
12 Elect Director Masaaki Tanaka For For Management
13 Elect Director Laura D. Tyson For For Management
14 Ratify Auditors For For Management
15 Amend Omnibus Stock Plan For Against Management
16 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MOTOROLA MOBILITY HOLDINGS, INC.
Ticker: MMI Security ID: 620097105
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sanjay K. Jha For For Management
2 Elect Director Jon E. Barfield For Against Management
3 Elect Director William R. Hambrecht For For Management
4 Elect Director Jeanne P. Jackson For For Management
5 Elect Director Keith A. Meister For Against Management
6 Elect Director Thomas J. Meredith For Against Management
7 Elect Director Daniel A. Ninivaggi For For Management
8 Elect Director James R. Stengel For Against Management
9 Elect Director Anthony J. Vinciquerra For For Management
10 Elect Director Andrew J. Viterbi For For Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC.
Ticker: MSI Security ID: 620076307
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregory Q. Brown For For Management
2 Elect Director William J. Bratton For For Management
3 Elect Director David W. Dorman For Against Management
4 Elect Director Michael V. Hayden For For Management
5 Elect Director Vincent J. Intrieri For Against Management
6 Elect Director Judy C. Lewent For For Management
7 Elect Director Samuel C. Scott III For Against Management
8 Elect Director John A. White For For Management
9 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Management
11 Amend Omnibus Stock Plan For For Management
12 Ratify Auditors For For Management
13 Amend Human Rights Policies Against Against Shareholder
--------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MSI Security ID: 620076109
Meeting Date: NOV 29, 2010 Meeting Type: Special
Record Date: OCT 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Amend Certificate of Incorporation to For For Management
Effect Reverse Stock Split and Reduce
Proportionately the Number of Common
Shares
--------------------------------------------------------------------------------
MURPHY OIL CORPORATION
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F.W. Blue For For Management
2 Elect Director C.P. Deming For For Management
3 Elect Director R.A. Hermes For For Management
4 Elect Director J.V. Kelley For For Management
5 Elect Director R.M. Murphy For For Management
6 Elect Director W.C. Nolan, Jr. For For Management
7 Elect Director N.E. Schmale For For Management
8 Elect Director D.J.H. Smith For For Management
9 Elect Director C.G. Theus For For Management
10 Elect Director D.M. Wood For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MYLAN INC.
Ticker: MYL Security ID: 628530107
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Coury For For Management
1.2 Elect Director Rodney L. Piatt For Withhold Management
1.3 Elect Director Heather Bresch For For Management
1.4 Elect Director Wendy Cameron For Withhold Management
1.5 Elect Director Robert J. Cindrich For For Management
1.6 Elect Director Neil Dimick For For Management
1.7 Elect Director Douglas J. Leech For For Management
1.8 Elect Director Joseph C. Maroon For Withhold Management
1.9 Elect Director Mark W. Parrish For For Management
1.10 Elect Director C.B. Todd For For Management
1.11 Elect Director Randall L. Vanderveen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
NABORS INDUSTRIES LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Anthony G. Petrello as Director For Withhold Management
1.2 Elect Myron M. Sheinfeld as Director For Withhold Management
2 Approve Pricewaterhouse Coopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert E. Beauchamp For Against Management
2 Elect Director Jeffery A. Smisek For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Declassify the Board of Directors For For Management
7 Increase Authorized Common Stock For For Management
8 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORPORATION
Ticker: NSM Security ID: 637640103
Meeting Date: SEP 24, 2010 Meeting Type: Annual
Record Date: JUL 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William J. Amelio For For Management
2 Elect Director Steven R. Appleton For For Management
3 Elect Director Gary P. Arnold For For Management
4 Elect Director Richard J. Danzig For For Management
5 Elect Director Robert J. Frankenberg For For Management
6 Elect Director Donald Macleod For For Management
7 Elect Director Edward R. McCracken For For Management
8 Elect Director Roderick C. McGeary For For Management
9 Elect Director William E. Mitchell For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORPORATION
Ticker: NSM Security ID: 637640103
Meeting Date: JUN 21, 2011 Meeting Type: Special
Record Date: MAY 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: AUG 31, 2010 Meeting Type: Annual
Record Date: JUL 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffry R. Allen For For Management
1.2 Elect Director Alan L. Earhart For For Management
1.3 Elect Director Thomas Georgens For For Management
1.4 Elect Director Gerald Held For For Management
1.5 Elect Director Nicholas G. Moore For For Management
1.6 Elect Director T. Michael Nevens For For Management
1.7 Elect Director George T. Shaheen For For Management
1.8 Elect Director Robert T. Wall For For Management
1.9 Elect Director Daniel J. Warmenhoven For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reed Hastings For For Management
1.2 Elect Director Jay C. Hoag For Withhold Management
1.3 Elect Director A. George (Skip) Battle For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kevin C. Conroy For For Management
2 Elect Director Michael T. Cowhig For For Management
3 Elect Director Mark D. Ketchum For For Management
4 Elect Director Raymond G. Viault For Against Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
8 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lee K. Boothby For For Management
2 Elect Director Philip J. Burguieres For Against Management
3 Elect Director Pamela J. Gardner For Against Management
4 Elect Director John Randolph Kemp, lll For Against Management
5 Elect Director J. Michael Lacey For For Management
6 Elect Director Joseph H. Netherland For Against Management
7 Elect Director Howard H. Newman For Against Management
8 Elect Director Thomas G. Ricks For For Management
9 Elect Director Juanita F. Romans For For Management
10 Elect Director C. E. (Chuck) Shultz For For Management
11 Elect Director J. Terry Strange For For Management
12 Approve Omnibus Stock Plan For For Management
13 Approve Omnibus Stock Plan For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For Withhold Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Joseph A. Carrabba For For Management
1.4 Elect Director Noreen Doyle For For Management
1.5 Elect Director Veronica M. Hagen For Withhold Management
1.6 Elect Director Michael S. Hamson For For Management
1.7 Elect Director Richard T. O'Brien For For Management
1.8 Elect Director John B. Prescott For For Management
1.9 Elect Director Donald C. Roth For Withhold Management
1.10 Elect Director Simon Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry S. Barrat For Withhold Management
1.2 Elect Director Robert M. Beall, II For Withhold Management
1.3 Elect Director J. Hyatt Brown For For Management
1.4 Elect Director James L. Camaren For Withhold Management
1.5 Elect Director Kenneth B. Dunn For For Management
1.6 Elect Director J. Brian Ferguson For Withhold Management
1.7 Elect Director Lewis Hay, III For For Management
1.8 Elect Director Toni Jennings For Withhold Management
1.9 Elect Director Oliver D. Kingsley, Jr. For For Management
1.10 Elect Director Rudy E. Schupp For Withhold Management
1.11 Elect Director William H. Swanson For For Management
1.12 Elect Director Michael H. Thaman For For Management
1.13 Elect Director Hansel E. Tookes, II For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NICOR INC.
Ticker: GAS Security ID: 654086107
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. M. Beavers, Jr. For Withhold Management
1.2 Elect Director B. P. Bickner For For Management
1.3 Elect Director J. H. Birdsall, III For Withhold Management
1.4 Elect Director N. R. Bobins For For Management
1.5 Elect Director B. J. Gaines For For Management
1.6 Elect Director R. A. Jean For Withhold Management
1.7 Elect Director D. J. Keller For For Management
1.8 Elect Director R. E. Martin For For Management
1.9 Elect Director G. R. Nelson For For Management
1.10 Elect Director A. J. Olivera For Withhold Management
1.11 Elect Director J. Rau For Withhold Management
1.12 Elect Director J. C. Staley For For Management
1.13 Elect Director R. M. Strobel For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NICOR INC.
Ticker: GAS Security ID: 654086107
Meeting Date: JUN 14, 2011 Meeting Type: Special
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 20, 2010 Meeting Type: Annual
Record Date: JUL 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director John C. Lechleiter For For Management
1.4 Elect Director Phyllis M. Wise For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Abdoo For Against Management
2 Elect Director Steven C. Beering For Against Management
3 Elect Director Michael E. Jesanis For For Management
4 Elect Director Marty R. Kittrell For For Management
5 Elect Director W. Lee Nutter For Against Management
6 Elect Director Deborah S. Parker For Against Management
7 Elect Director Ian M. Rolland For For Management
8 Elect Director Robert C. Skaggs, Jr. For For Management
9 Elect Director Richard L. Thompson For For Management
10 Elect Director Carolyn Y. Woo For Against Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: N0L Security ID: H5833N103
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Chazen For For Management
1.2 Elect Director Jon A. Marshall For For Management
1.3 Elect Director Mary P. Ricciardello For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Creation of Reserve Through For For Management
Appropriation of Retained Earnings.
4 Approve CHF 38.4 Million Reduction in For For Management
Share Capital
5 Approve Extension of CHF 133 Million For For Management
Pool of Capital without Preemptive
Rights
6 Approve CHF 143 Million Reduction in For For Management
Share Capital and Repayment of CHF 0.13
per Share
7 Ratify PricewaterhouseCoopers LLP as For For Management
Independent Registered Public
Accounting Firm and
PricewaterhouseCoopers AG as Statutory
Auditor
8 Approve Discharge of Board and Senior For For Management
Management
9 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey L. Berenson For Against Management
2 Elect Director Michael A. Cawley For For Management
3 Elect Director Edward F. Cox For Against Management
4 Elect Director Charles D. Davidson For For Management
5 Elect Director Thomas J. Edelman For Against Management
6 Elect Director Eric P. Grubman For For Management
7 Elect Director Kirby L. Hedrick For Against Management
8 Elect Director Scott D. Urban For For Management
9 Elect Director William T. Van Kleef For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Phyllis J. Campbell For For Management
2 Elect Director Michelle M. Ebanks For For Management
3 Elect Director Enrique Hernandez, Jr. For Against Management
4 Elect Director Robert G. Miller For For Management
5 Elect Director Blake W. Nordstrom For For Management
6 Elect Director Erik B. Nordstrom For For Management
7 Elect Director Peter E. Nordstrom For For Management
8 Elect Director Philip G. Satre For Against Management
9 Elect Director Felicia D. Thornton For For Management
10 Elect Director B. Kevin Turner For For Management
11 Elect Director Robert D. Walter For Against Management
12 Elect Director Alison A. Winter For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gerald L. Baliles For Against Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Karen N. Horn For Against Management
4 Elect Director J. Paul Reason For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: MAR 04, 2011 Meeting Type: Special
Record Date: JAN 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Fix Number of Trustees at Fourteen For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Booth For For Management
1.2 Elect Director John S. Clarkeson For For Management
1.3 Elect Director Cotton M. Cleveland For For Management
1.4 Elect Director Sanford Cloud, Jr. For For Management
1.5 Elect Director John G. Graham For For Management
1.6 Elect Director Elizabeth T. Kennan For For Management
1.7 Elect Director Kenneth R. Leibler For For Management
1.8 Elect Director Robert E. Patricelli For For Management
1.9 Elect Director Charles W. Shivery For For Management
1.10 Elect Director John F. Swope For For Management
1.11 Elect Director Dennis R. Wraase For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect Director Nicholas D. Chabraja For Withhold Management
1.3 Elect Director Susan Crown For Withhold Management
1.4 Elect Director Dipak C. Jain For Withhold Management
1.5 Elect Director Robert W. Lane For For Management
1.6 Elect Director Robert C. McCormack For Withhold Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director John W. Rowe For For Management
1.9 Elect DirectorMartin P. Slark For For Management
1.10 Elect Director David H.B. Smith, Jr. For For Management
1.11 Elect Director Enrique J. Sosa For Withhold Management
1.12 Elect Director Charles A. Tribbett, III For For Management
1.13 Elect Director Frederick H. Waddell For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wesley G. Bush For For Management
2 Elect Director Lewis W. Coleman For For Management
3 Elect Director Victor H. Fazio For For Management
4 Elect Director Donald E. Felsinger For For Management
5 Elect Director Stephen E. Frank For For Management
6 Elect Director Bruce S. Gordon For For Management
7 Elect Director Madeleine Kleiner For For Management
8 Elect Director Karl J. Krapek For For Management
9 Elect Director Richard B. Myers For For Management
10 Elect Director Aulana L. Peters For For Management
11 Elect Director Kevin W. Sharer For For Management
12 Ratify Auditors For For Management
13 Approve Omnibus Stock Plan For Against Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Provide for Cumulative Voting Against Against Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
NOVELL, INC.
Ticker: NOVL Security ID: 670006105
Meeting Date: FEB 17, 2011 Meeting Type: Special
Record Date: JAN 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NOVELL, INC.
Ticker: NOVL Security ID: 670006105
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Albert Aiello For For Management
2 Elect Director Fred Corrado For Against Management
3 Elect Director Richard L. Crandall For For Management
4 Elect Director Gary G. Greenfield For Against Management
5 Elect Director Judith H. Hamilton For For Management
6 Elect Director Ronald W. Hovsepian For For Management
7 Elect Director Patrick S. Jones For For Management
8 Elect Director Richard L. Nolan For For Management
9 Elect Director John W. Poduska, Sr. For Against Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC.
Ticker: NVLS Security ID: 670008101
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For For Management
1.2 Elect Director Neil R. Bonke For For Management
1.3 Elect Director Youssef A. El-Mansy For Withhold Management
1.4 Elect Director Glen G. Possley For For Management
1.5 Elect Director Ann D. Rhoads For For Management
1.6 Elect Director Krishna Saraswat For For Management
1.7 Elect Director William R. Spivey For Withhold Management
1.8 Elect Director Delbert A. Whitaker For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: JUL 28, 2010 Meeting Type: Annual
Record Date: JUN 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kirbyjon H. Caldwell For For Management
2 Elect Director David Crane For For Management
3 Elect Director Stephen L. Cropper For For Management
4 Elect Director Kathleen A. McGinty For For Management
5 Elect Director Thomas H. Weidemeyer For For Management
6 Amend Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence S. Coben For Against Management
2 Elect Director Paul W. Hobby For Against Management
3 Elect Director Gerald Luterman For Against Management
4 Elect Director Herbert H. Tate For Against Management
5 Elect Director Walter R. Young For Against Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Victoria F. Haynes For For Management
1.3 Elect Director Christopher J. Kearney For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harvey C. Jones For Against Management
2 Elect Director William J. Miller For Against Management
3 Declassify the Board of Directors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NYSE EURONEXT
Ticker: NYX Security ID: 629491101
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andre Bergen For For Management
2 Elect Director Ellyn L. Brown For For Management
3 Elect Director Marshall N. Carter For For Management
4 Elect Director Dominique Cerutti For For Management
5 Elect Director Patricia M. Cloherty For For Management
6 Elect Director Sir George Cox For For Management
7 Elect Director Sylvain Hefes For For Management
8 Elect Director Jan-michiel Hessels For For Management
9 Elect Director Duncan M. McFarland For Against Management
10 Elect Director James J. McNulty For Against Management
11 Elect Director Duncan L. Niederauer For For Management
12 Elect Director Ricardo Salgado For Against Management
13 Elect Director Robert G. Scott For For Management
14 Elect Director Jackson P. Tai For For Management
15 Elect Director Rijnhard Van Tets For For Management
16 Elect Director Sir Brian Williamson For Against Management
17 Ratify Auditors For For Management
18 Reduce Supermajority Vote Requirement For For Management
19 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
20 Advisory Vote on Say on Pay Frequency None One Year Management
21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
22 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David E. O?Reilly For Against Management
2 Elect Director Jay D. Burchfield For Against Management
3 Elect Director Paul R. Lederer For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Abraham For Against Management
2 Elect Director Howard I. Atkins For For Management
3 Elect Director Stephen I. Chazen For For Management
4 Elect Director Edward P. Djerejian For Against Management
5 Elect Director John E. Feick For For Management
6 Elect Director Margaret M. Foran For For Management
7 Elect Director Carlos M. Gutierrez For For Management
8 Elect Director Ray R. Irani For For Management
9 Elect Director Avedick B. Poladian For Against Management
10 Elect Director Rodolfo Segovia For Against Management
11 Elect Director Aziz D. Syriani For For Management
12 Elect Director Rosemary Tomich For Against Management
13 Elect Director Walter L. Weisman For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency None One Year Management
17 Review Political Expenditures and Against Against Shareholder
Processes
18 Request Director Nominee with Against Against Shareholder
Environmental Qualifications
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Wren For For Management
2 Elect Director Bruce Crawford For For Management
3 Elect Director Alan R. Batkin For For Management
4 Elect Director Robert Charles Clark For For Management
5 Elect Director Leonard S. Coleman, Jr. For For Management
6 Elect Director Errol M. Cook For For Management
7 Elect Director Susan S. Denison For For Management
8 Elect Director Michael A. Henning For For Management
9 Elect Director John R. Murphy For For Management
10 Elect Director John R. Purcell For For Management
11 Elect Director Linda Johnson Rice For For Management
12 Elect Director Gary L. Roubos For For Management
13 Ratify Auditors For For Management
14 Provide Right to Act by Written Consent For For Management
15 Reduce Supermajority Vote Requirement For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James C. Day For Against Management
2 Elect Director Julie H. Edwards For Against Management
3 Elect Director William L. Ford For Against Management
4 Elect Director John W. Gibson For Against Management
5 Elect Director Bert H. Mackie For Against Management
6 Elect Director Jim W. Mogg For Against Management
7 Elect Director Pattye L. Moore For Against Management
8 Elect Director Gary D. Parker For Against Management
9 Elect Director Eduardo A. Rodriguez For Against Management
10 Elect Director Gerald B. Smith For Against Management
11 Elect Director David J. Tippeconnic For Against Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 06, 2010 Meeting Type: Annual
Record Date: AUG 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For Withhold Management
1.2 Elect Director H. Raymond Bingham For For Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For For Management
1.6 Elect Director George H. Conrades For For Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For Withhold Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director Donald L. Lucas For For Management
1.12 Elect Director Naomi O. Seligman For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Establish Board Committee on Against Against Shareholder
Sustainability
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Hellman For Withhold Management
1.2 Elect Director Anastasia D. Kelly For Withhold Management
1.3 Elect Director John J. Mcmackin, Jr. For For Management
1.4 Elect Director Hugh H. Roberts For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
PACCAR INC
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: FEB 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Fluke, Jr. For For Management
1.2 Elect Director Kirk S. Hachigian For For Management
1.3 Elect Director Stephen F. Page For For Management
1.4 Elect Director Thomas E. Plimpton For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Reduce Supermajority Vote Requirement Against For Shareholder
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
PACTIV CORPORATION
Ticker: PTV Security ID: 695257105
Meeting Date: NOV 15, 2010 Meeting Type: Special
Record Date: OCT 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PALL CORPORATION
Ticker: PLL Security ID: 696429307
Meeting Date: DEC 15, 2010 Meeting Type: Annual
Record Date: OCT 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy E. Alving For For Management
1.2 Elect Director Daniel J. Carroll For For Management
1.3 Elect Director Robert B. Coutts For For Management
1.4 Elect Director Cheryl W. Grise For For Management
1.5 Elect Director Ronald L. Hoffman For For Management
1.6 Elect Director Eric Krasnoff For For Management
1.7 Elect Director Dennis N. Longstreet For For Management
1.8 Elect Director Edwin W. Martin, Jr. For For Management
1.9 Elect Director Katharine L. Plourde For For Management
1.10 Elect Director Edward L. Snyder For For Management
1.11 Elect Director Edward Travaglianti For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws to to Facilitate Use of For For Management
"Notice and Access" Option to Deliver
Proxy Materials via the Internet
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Amend Management Stock Purchase Plan For Against Management
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 27, 2010 Meeting Type: Annual
Record Date: AUG 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Bohn For For Management
1.2 Elect Director Linda S. Harty For For Management
1.3 Elect Director William E. Kassling For For Management
1.4 Elect Director Robert J. Kohlhepp For For Management
1.5 Elect Director Klaus-Peter Muller For For Management
1.6 Elect Director Candy M. Obourn For For Management
1.7 Elect Director Joseph M. Scaminace For For Management
1.8 Elect Director Wolfgang R. Schmitt For For Management
1.9 Elect Director Ake Svensson For For Management
1.10 Elect Director Markos I. Tambakeras For For Management
1.11 Elect Director James L. Wainscott For For Management
1.12 Elect Director Donald E. Washkewicz For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PATTERSON COMPANIES, INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 13, 2010 Meeting Type: Annual
Record Date: JUL 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Buck For For Management
1.2 Elect Director Peter L. Frechette For For Management
1.3 Elect Director Charles Reich For For Management
1.4 Elect Director Brian S. Tyler For For Management
1.5 Elect Director Scott P. Anderson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 13, 2010 Meeting Type: Annual
Record Date: AUG 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director B. Thomas Golisano For For Management
2 Elect Director David J. S. Flaschen For For Management
3 Elect Director Grant M. Inman For For Management
4 Elect Director Pamela A. Joseph For For Management
5 Elect Director Joseph M. Tucci For For Management
6 Elect Director Joseph M. Velli For For Management
7 Amend Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For Withhold Management
1.2 Elect Director William A. Coley For Withhold Management
1.3 Elect Director William E. James For Withhold Management
1.4 Elect Director Robert B. Karn III For Withhold Management
1.5 Elect Director M. Frances Keeth For Withhold Management
1.6 Elect Director Henry E. Lentz For Withhold Management
1.7 Elect Director Robert A. Malone For Withhold Management
1.8 Elect Director William C. Rusnack For Withhold Management
1.9 Elect Director John F. Turner For Withhold Management
1.10 Elect Director Sandra A. Van Trease For Withhold Management
1.11 Elect Director Alan H. Washkowitz For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Management
5 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Barnes For For Management
1.2 Elect Director Collin P. Baron For For Management
1.3 Elect Director Richard M. Hoyt For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker: POM Security ID: 713291102
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack B. Dunn, IV For Withhold Management
1.2 Elect Director Terence C. Golden For For Management
1.3 Elect Director Patrick T. Harker For Withhold Management
1.4 Elect Director Frank O. Heintz For Withhold Management
1.5 Elect Director Barbara J. Krumsiek For Withhold Management
1.6 Elect Director George F. MacCormack For For Management
1.7 Elect Director Lawrence C. Nussdorf For For Management
1.8 Elect Director Patricia A. Oelrich For For Management
1.9 Elect Director Joseph M. Rigby For For Management
1.10 Elect Director Frank K. Ross For Withhold Management
1.11 Elect Director Pauline A. Schneider For For Management
1.12 Elect Director Lester P. Silverman For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S.L. Brown For Against Management
2 Elect Director I.M. Cook For For Management
3 Elect Director D. Dublon For For Management
4 Elect Director V.J. Dzau For Against Management
5 Elect Director R.L. Hunt For Against Management
6 Elect Director A. Ibarguen For For Management
7 Elect Director A.C. Martinez For Against Management
8 Elect Director I.K. Nooyi For For Management
9 Elect Director S.P. Rockefeller For Against Management
10 Elect Director J.J. Schiro For For Management
11 Elect Director L.G. Trotter For For Management
12 Elect Director D. Vasella For Against Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
15 Ratify Auditors For For Management
16 Adopt Majority Voting for Uncontested For For Management
Election of Directors
17 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
18 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert F. Friel For For Management
2 Elect Director Nicholas A. Lopardo For For Management
3 Elect Director Alexis P. Michas For For Management
4 Elect Director James C. Mullen For Against Management
5 Elect Director Dr. Vicki L. Sato For For Management
6 Elect Director Gabriel Schmergel For Against Management
7 Elect Director Kenton J. Sicchitano For Against Management
8 Elect Director Patrick J. Sullivan For For Management
9 Elect Director G. Robert Tod For Against Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director Michael S. Brown For For Management
3 Elect Director M. Anthony Burns For For Management
4 Elect Director W. Don Cornwell For Against Management
5 Elect Director Frances D. Fergusson For Against Management
6 Elect Director William H. Gray III For For Management
7 Elect Director Constance J. Horner For For Management
8 Elect Director James M. Kilts For Against Management
9 Elect Director George A. Lorch For For Management
10 Elect Director John P. Mascotte For For Management
11 Elect Director Suzanne Nora Johnson For Against Management
12 Elect Director Ian C. Read For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Two Years One Year Management
17 Publish Political Contributions Against Against Shareholder
18 Report on Public Policy Advocacy Against Against Shareholder
Process
19 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder
Price Increases
20 Provide Right to Act by Written Consent Against For Shareholder
21 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
22 Report on Animal Testing and Plans for Against Against Shareholder
Reduction
--------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Andrews For For Management
2 Elect Director Lewis Chew For For Management
3 Elect Director C. Lee Cox For Against Management
4 Elect Director Peter A. Darbee For For Management
5 Elect Director Maryellen C. Herringer For For Management
6 Elect Director Roger H. Kimmel For For Management
7 Elect Director Richard A. Meserve For For Management
8 Elect Director Forrest E. Miller For Against Management
9 Elect Director Rosendo G. Parra For For Management
10 Elect Director Barbara L. Rambo For Against Management
11 Elect Director Barry Lawson Williams For Against Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Require Independent Board Chairman Against Against Shareholder
16 Formulate EEO Policy That Does Not Against Against Shareholder
Include Sexual Orientation
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harold Brown For For Management
2 Elect Director Mathis Cabiallavetta For For Management
3 Elect Director Louis C. Camilleri For For Management
4 Elect Director J. Dudley Fishburn For For Management
5 Elect Director Jennifer Li For For Management
6 Elect Director Graham Mackay For For Management
7 Elect Director Sergio Marchionne For For Management
8 Elect Director Lucio A. Noto For For Management
9 Elect Director Carlos Slim Helu For For Management
10 Elect Director Stephen M. Wolf For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Report on Effect of Marketing Practices Against Against Shareholder
on the Poor
15 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Basha, Jr. For Withhold Management
1.2 Elect Director Donald E. Brandt For For Management
1.3 Elect Director Susan Clark-Johnson For For Management
1.4 Elect Director Denis A. Cortese For For Management
1.5 Elect Director Michael L. Gallagher For For Management
1.6 Elect Director Pamela Grant For Withhold Management
1.7 Elect Director R.A. Herberger, Jr For Withhold Management
1.8 Elect Director Dale E. Klein For For Management
1.9 Elect Director Humberto S. Lopez For Withhold Management
1.10 Elect Director Kathryn L. Munro For Withhold Management
1.11 Elect Director Bruce J. Nordstrom For For Management
1.12 Elect Director W. Douglas Parker For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edison C. Buchanan For Withhold Management
1.2 Elect Director R. Hartwell Gardner For Withhold Management
1.3 Elect Director Jim A. Watson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rodney C. Adkins For For Management
2 Elect Director Murray D. Martin For For Management
3 Elect Director Michael I. Roth For For Management
4 Elect Director Robert E. Weissman For Against Management
5 Ratify Auditors For For Management
6 Reduce Supermajority Vote Requirement For For Management
for Removing Directors
7 Reduce Supermajority Vote Requirement For For Management
for Certain Business Combinations
8 Reduce Supermajority Vote Requirement For For Management
for Amendments to the Certificate
9 Reduce Supermajority Vote Requirement For For Management
for Amendments to the By-laws
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Amend Executive Incentive Bonus Plan For For Management
13 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rick R. Holley For For Management
2 Elect Director Robin Josephs For For Management
3 Elect Director John G. McDonald For For Management
4 Elect Director Robert B. McLeod For For Management
5 Elect Director John F. Morgan Sr. For For Management
6 Elect Director Marc F. Racicot For For Management
7 Elect Director John H. Scully For For Management
8 Elect Director Stephen C. Tobias For For Management
9 Elect Director Martin A. White For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION
Ticker: RL Security ID: 731572103
Meeting Date: AUG 05, 2010 Meeting Type: Annual
Record Date: JUN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Bennack, Jr For For Management
1.2 Elect Director Joel L. Fleishman For For Management
1.3 Elect Director Steven P. Murphy For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Hugh Grant For For Management
1.3 Elect Director Michele J. Hooper For For Management
1.4 Elect Director Robert Mehrabian For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
7 Report on Community Environmental Against Against Shareholder
Impact Disclosure Process
--------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Bernthal For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Steven G. Elliott For For Management
1.4 Elect Director Louise K. Goeser For Withhold Management
1.5 Elect Director Stuart E. Graham For Withhold Management
1.6 Elect Director Stuart Heydt For Withhold Management
1.7 Elect Director James H. Miller For For Management
1.8 Elect Director Craig A. Rogerson For Withhold Management
1.9 Elect Director Natica von Althann For For Management
1.10 Elect Director Keith W. Williamson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Oscar Bernardes For Withhold Management
1.3 Elect Director Nance K. Dicciani For Withhold Management
1.4 Elect Director Edward G. Galante For Withhold Management
1.5 Elect Director Claire W. Gargalli For For Management
1.6 Elect Director Ira D. Hall For For Management
1.7 Elect Director Raymond W. LeBoeuf For For Management
1.8 Elect Director Larry D. McVay For For Management
1.9 Elect Director Wayne T. Smith For Withhold Management
1.10 Elect Director Robert L. Wood For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 10, 2010 Meeting Type: Annual
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Murphy For For Management
1.2 Elect Director Steven G. Rothmeier For For Management
1.3 Elect Director Richard L. Wambold For For Management
1.4 Elect Director Timothy A. Wicks For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffery H. Boyd For For Management
1.2 Elect Director Ralph M. Bahna For For Management
1.3 Elect Director Howard W. Barker, Jr. For For Management
1.4 Elect Director Jan L. Docter For For Management
1.5 Elect Director Jeffrey E. Epstein For Withhold Management
1.6 Elect Director James M. Guyette For Withhold Management
1.7 Elect Director Nancy B. Peretsman For For Management
1.8 Elect Director Craig W. Rydin For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Betsy J. Bernard For Against Management
2 Elect Director Jocelyn Carter-Miller For Against Management
3 Elect Director Gary E. Costley For Against Management
4 Elect Director Dennis H. Ferro For For Management
5 Declassify the Board of Directors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROGRESS ENERGY, INC.
Ticker: PGN Security ID: 743263105
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Baker, II For Against Management
2 Elect Director James E. Bostic, Jr. For For Management
3 Elect Director Harris E. DeLoach, Jr. For Against Management
4 Elect Director James B. Hyler, Jr. For Against Management
5 Elect Director William D. Johnson For For Management
6 Elect Director Robert W. Jones For Against Management
7 Elect Director W. Steven Jones For For Management
8 Elect Director Melquiades R. Martinez For For Management
9 Elect Director E. Marie McKee For Against Management
10 Elect Director John H. Mullin, III For Against Management
11 Elect Director Charles W. Pryor, Jr. For For Management
12 Elect Director Carlos A. Saladrigas For For Management
13 Elect Director Theresa M. Stone For For Management
14 Elect Director Alfred C. Tollison, Jr. For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
17 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: JUN 01, 2011 Meeting Type: Special
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Baltimore, Jr. For Against Management
2 Elect Director Gordon M. Bethune For Against Management
3 Elect Director Gaston Caperton For Against Management
4 Elect Director Gilbert F. Casellas For Against Management
5 Elect Director James G. Cullen For Against Management
6 Elect Director William H. Gray, III For Against Management
7 Elect Director Mark B. Grier For Against Management
8 Elect Director Constance J. Horner For Against Management
9 Elect Director Martina Hund-Mejean For For Management
10 Elect Director Karl J. Krapek For Against Management
11 Elect Director Christine A. Poon For Against Management
12 Elect Director John R. Strangfield For Against Management
13 Elect Director James A. Unruh For Against Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
17 Reduce Supermajority Vote Requirement For For Shareholder
18 Report on Lobbying Contributions and Against Against Shareholder
Expenses
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Ticker: PEG Security ID: 744573106
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Albert R. Gamper, Jr. For For Management
2 Elect Director Conrad K. Harper For For Management
3 Elect Director William V. Hickey For For Management
4 Elect Director Ralph Izzo For For Management
5 Elect Director Shirley Ann Jackson For For Management
6 Elect Director David Lilley For For Management
7 Elect Director Thomas A. Renyi For For Management
8 Elect Director Hak Cheol Shin For For Management
9 Elect Director Richard J. Swift For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee B. Wayne Hughes For For Management
1.2 Elect Trustee Ronald L. Havner, Jr. For For Management
1.3 Elect Trustee Tamara Hughes Gustavson For For Management
1.4 Elect Trustee Uri P. Harkham For For Management
1.5 Elect Trustee B. Wayne Hughes, Jr. For For Management
1.6 Elect Trustee Avedick B. Poladian For For Management
1.7 Elect Trustee Gary E. Pruitt For For Management
1.8 Elect Trustee Ronald P. Spogli For For Management
1.9 Elect Trustee Daniel C. Staton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Cheryl W. Grise For Withhold Management
1.3 Elect Director Patrick J. O'Leary For Withhold Management
1.4 Elect Director Thomas M. Schoewe For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against Against Shareholder
6 Performance-Based Equity Awards Against For Shareholder
7 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
QEP RESOURCES, INC.
Ticker: QEP Security ID: 74733V100
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith O. Rattie For Withhold Management
1.2 Elect Director David A. Trice For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
QLOGIC CORPORATION
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 26, 2010 Meeting Type: Annual
Record Date: JUL 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director H.K. Desai For For Management
2 Elect Director Joel S. Birnbaum For For Management
3 Elect Director James R. Fiebiger For For Management
4 Elect Director Balakrishnan S. Iyer For Against Management
5 Elect Director Kathryn B. Lewis For For Management
6 Elect Director George D. Wells For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 08, 2011 Meeting Type: Annual
Record Date: JAN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For Withhold Management
1.2 Elect Director Stephen M. Bennett For Withhold Management
1.3 Elect Director Donald G. Cruickshank For Withhold Management
1.4 Elect Director Raymond V. Dittamore For Withhold Management
1.5 Elect Director Thomas W. Horton For Withhold Management
1.6 Elect Director Irwin Mark Jacobs For Withhold Management
1.7 Elect Director Paul E. Jacobs For Withhold Management
1.8 Elect Director Robert E. Kahn For Withhold Management
1.9 Elect Director Sherry Lansing For Withhold Management
1.10 Elect Director Duane A. Nelles For Withhold Management
1.11 Elect Director Francisco Ros For For Management
1.12 Elect Director Brent Scowcroft For Withhold Management
1.13 Elect Director Marc I. Stern For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Ball For Against Management
2 Elect Director John R. Colson For For Management
3 Elect Director J. Michal Conaway For For Management
4 Elect Director Ralph R. DiSibio For Against Management
5 Elect Director Bernard Fried For For Management
6 Elect Director Louis C. Golm For Against Management
7 Elect Director Worthing F. Jackman For For Management
8 Elect Director James F. O'Neil III For For Management
9 Elect Director Bruce Ranck For Against Management
10 Elect Director Pat Wood, III For For Management
11 Increase Authorized Common Stock For For Management
12 Approve Conversion of Securities For For Management
13 Eliminate Provision Stating Directors For For Management
May Only Be Removed for Cause
14 Amend Director/Officer Liability and For For Management
Indemnification
15 Amend Quorum Requirements For Against Management
16 Approve Preferred Stock Amendment For Against Management
17 Approve Omnibus Stock Plan For Against Management
18 Ratify Auditors For For Management
19 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
20 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William F. Buehler For Against Management
2 Elect Director Daniel C. Stanzione For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC.
Ticker: Q Security ID: 749121109
Meeting Date: AUG 24, 2010 Meeting Type: Special
Record Date: JUL 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
R. R. DONNELLEY & SONS COMPANY
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Quinlan, III For For Management
2 Elect Director Stephen M. Wolf For Against Management
3 Elect Director Lee A. Chaden For For Management
4 Elect Director Judith H. Hamilton For For Management
5 Elect Director Susan M. Ivey For For Management
6 Elect Director Thomas S. Johnson For Against Management
7 Elect Director John C. Pope For For Management
8 Elect Director Michael T. Riordan For Against Management
9 Elect Director Oliver R. Sockwell For For Management
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Ratify Auditors For For Management
13 Report on Sustainable Paper Purchasing Against Against Shareholder
14 Report on Political Contributions Against Against Shareholder
15 Provide Right to Act by Written Consent Against For Shareholder
16 Other Business For Against Management
--------------------------------------------------------------------------------
RADIOSHACK CORPORATION
Ticker: RSH Security ID: 750438103
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank J. Belatti For For Management
2 Elect Director Daniel R. Feehan For For Management
3 Elect Director James F. Gooch For For Management
4 Elect Director H. Eugene Lockhart For For Management
5 Elect Director Jack L. Messman For For Management
6 Elect Director Thomas G. Plaskett For For Management
7 Elect Director Edwina D. Woodbury For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles L. Blackburn For Against Management
2 Elect Director Anthony V. Dub For For Management
3 Elect Director V. Richard Eales For For Management
4 Elect Director Allen Finkelson For Against Management
5 Elect Director James M. Funk For Against Management
6 Elect Director Jonathan S. Linker For For Management
7 Elect Director Kevin S. McCarthy For Against Management
8 Elect Director John H. Pinkerton For For Management
9 Elect Director Jeffrey L. Ventura For For Management
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
12 Amend Omnibus Stock Plan For For Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Vernon E. Clark For Against Management
2 Elect Director John M. Deutch For Against Management
3 Elect Director Stephen J. Hadley For For Management
4 Elect Director Frederic M. Poses For Against Management
5 Elect Director Michael C. Ruettgers For For Management
6 Elect Director Ronald L. Skates For Against Management
7 Elect Director William R. Spivey For For Management
8 Elect Director Linda G. Stuntz For For Management
9 Elect Director William H. Swanson For For Management
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Ratify Auditors For For Management
13 Provide Right to Act by Written Consent Against For Shareholder
14 Stock Retention/Holding Period Against Against Shareholder
15 Report on Lobbying Contributions and Against Against Shareholder
Expenses
16 Submit SERP to Shareholder Vote Against Against Shareholder
--------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHT Security ID: 756577102
Meeting Date: AUG 12, 2010 Meeting Type: Annual
Record Date: JUN 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey J. Clarke For For Management
2 Elect Director H. Hugh Shelton For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel W. Bartholomew, For For Management
Jr.
2 Elect Director George W. Bryan For For Management
3 Elect Director Carolyn H. Byrd For For Management
4 Elect Director David J. Cooper, Sr. For Against Management
5 Elect Director Earnest W. Deavenport, For For Management
Jr.
6 Elect Director Don DeFosset For Against Management
7 Elect Director Eric C. Fast For For Management
8 Elect Director O.B. Grayson Hall, Jr. For For Management
9 Elect Director Charles D. McCrary For For Management
10 Elect Director James R. Malone For Against Management
11 Elect Director Susan W. Matlock For Against Management
12 Elect Director John E. Maupin, Jr. For For Management
13 Elect Director John R. Roberts For For Management
14 Elect Director Lee J. Styslinger III For Against Management
15 Advisory Vote on Executive Compensation For Against Management
16 Ratify Auditors For For Management
17 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James W. Crownover For For Management
2 Elect Director John W. Croghan For For Management
3 Elect Director William J. Flynn For Against Management
4 Elect Director Michael Larson For Against Management
5 Elect Director Nolan Lehmann For For Management
6 Elect Director W. Lee Nutter For For Management
7 Elect Director Ramon A. Rodriguez For For Management
8 Elect Director Donald W. Slager For For Management
9 Elect Director Allan C. Sorensen For Against Management
10 Elect Director John M. Trani For For Management
11 Elect Director Michael W. Wickham For Against Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
14 Amend Omnibus Stock Plan For For Management
15 Ratify Auditors For For Management
16 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
--------------------------------------------------------------------------------
REYNOLDS AMERICAN INC.
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luc Jobin For Withhold Management
1.2 Elect Director Nana Mensah For Withhold Management
1.3 Elect Director John J. Zillmer For Withhold Management
1.4 Elect Director John P. Daly For For Management
1.5 Elect Director Daniel M. Delen For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Increase Authorized Common Stock For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
7 Cease Production of Flavored Tobacco Against Against Shareholder
Products
8 Adopt Human Rights Protocols for Against Against Shareholder
Company and Suppliers
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For Withhold Management
1.2 Elect Director Edward W. Gibbons For For Management
1.3 Elect Director Harold M. Messmer, Jr. For For Management
1.4 Elect Director Barbara J. Novogradac For For Management
1.5 Elect Director Robert J. Pace For For Management
1.6 Elect Director Frederick A. Richman For Withhold Management
1.7 Elect Director M. Keith Waddell For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC.
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 01, 2011 Meeting Type: Annual
Record Date: DEC 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Parfet For For Management
1.2 Elect Director Steven R. Kalmanson For For Management
1.3 Elect Director James P. Keane For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 04, 2011 Meeting Type: Annual
Record Date: DEC 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.A. Davis For Withhold Management
1.2 Elect Director R.E. Eberhart For Withhold Management
1.3 Elect Director D. Lilley For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard F. Wallman For Withhold Management
1.2 Elect Director Christopher Wright For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George P. Orban For Withhold Management
1.2 Elect Director Donald H. Seiler For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Declassify the Board of Directors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker: RDC Security ID: 779382100
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R. G. Croyle For For Management
2 Elect Director Lord Moynihan For For Management
3 Elect Director W. Matt Ralls For For Management
4 Elect Director John J. Quicke For Against Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James S. Beard For Against Management
2 Elect Director L. Patrick Hassey For Against Management
3 Elect Director Lynn M. Martin For Against Management
4 Elect Director Hansel E. Tookes, II For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Burd For For Management
2 Elect Director Janet E. Grove For For Management
3 Elect Director Mohan Gyani For For Management
4 Elect Director Paul Hazen For Against Management
5 Elect Director Frank C. Herringer For Against Management
6 Elect Director Kenneth W. Oder For Against Management
7 Elect Director T. Gary Rogers For For Management
8 Elect Director Arun Sarin For For Management
9 Elect Director Michael S. Shannon For Against Management
10 Elect Director William Y. Tauscher For For Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Approve Omnibus Stock Plan For For Management
14 Amend Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
16 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
SAIC, INC.
Ticker: SAI Security ID: 78390X101
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director France A. Cordova For For Management
2 Elect Director Jere A. Drummond For For Management
3 Elect Director Thomas F. First, III For For Management
4 Elect Director John J. Hamre For For Management
5 Elect Director Walter P. Havenstein For For Management
6 Elect Director Miriam E. John For For Management
7 Elect Director Anita K. Jones For For Management
8 Elect Director John P. Jumper For For Management
9 Elect Director Harry M.J. Kraemer, Jr. For For Management
10 Elect Director Lawrence C. Nussdorf For For Management
11 Elect Director Edward J. Sanderson, Jr. For For Management
12 Elect Director Louis A. Simpson For For Management
13 Elect Director A. Thomas Young For For Management
14 Provide Right to Call Special Meeting For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
17 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marc Benioff For For Management
2 Elect Director Craig Conway For Against Management
3 Elect Director Alan Hassenfeld For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
SANDISK CORPORATION
Ticker: SNDK Security ID: 80004C101
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Marks For Withhold Management
1.2 Elect Director Kevin DeNuccio For Withhold Management
1.3 Elect Director Irwin Federman For Withhold Management
1.4 Elect Director Steven J. Gomo For Withhold Management
1.5 Elect Director Eddy W. Hartenstein For Withhold Management
1.6 Elect Director Chenming Hu For Withhold Management
1.7 Elect Director Catherine P. Lego For Withhold Management
1.8 Elect Director Sanjay Mehrotra For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SARA LEE CORPORATION
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date: SEP 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Christopher B. Begley For For Management
2 Elect Director Crandall C. Bowles For For Management
3 Elect Director Virgis W. Colbert For For Management
4 Elect Director James S. Crown For For Management
5 Elect Director Laurette T. Koellner For For Management
6 Elect Director Cornelis J.A. Van Lede For For Management
7 Elect Director Dr. John Mcadam For For Management
8 Elect Director Sir Ian Prosser For For Management
9 Elect Director Norman R. Sorensen For For Management
10 Elect Director Jeffrey W. Ubben For For Management
11 Elect Director Jonathan P. Ward For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill L. Amick For For Management
1.2 Elect Director Sharon A. Decker For For Management
1.3 Elect Director D. Maybank Hagood For For Management
1.4 Elect Director William B. Timmerman For For Management
1.5 Elect Director Kevin B. Marsh For For Management
2 Amend Outside Director Stock Awards in For For Management
Lieu of Cash
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 06, 2011 Meeting Type: Annual
Record Date: FEB 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe Camus For For Management
1.2 Elect Director Peter L.S. Currie For For Management
1.3 Elect Director Andrew Gould For For Management
1.4 Elect Director Tony Isaac For For Management
1.5 Elect Director K. Vaman Kamath For For Management
1.6 Elect Director Nikolay Kudryavtsev For For Management
1.7 Elect Director Adrian Lajous For For Management
1.8 Elect Director Michael E. Marks For For Management
1.9 Elect Director Elizabeth Moler For For Management
1.10 Elect Director Leo Rafael Reif For For Management
1.11 Elect Director Tore I. Sandvold For For Management
1.12 Elect Director Henri Seydoux For For Management
1.13 Elect Director Paal Kibsgaard For For Management
1.14 Elect Director Lubna S. Olayan For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Two Years One Year Management
4 Increase Authorized Common Stock For For Management
5 Adopt Plurality Voting for Contested For For Management
Election of Directors
6 Adopt and Approve Financials and For For Management
Dividends
7 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC.
Ticker: SNI Security ID: 811065101
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Galloway For Withhold Management
1.2 Elect Director Dale Pond For For Management
1.3 Elect Director Ronald W. Tysoe For Withhold Management
--------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hank Brown For For Management
2 Elect Director Michael Chu For For Management
3 Elect Director Lawrence R. Codey For For Management
4 Elect Director Patrick Duff For For Management
5 Elect Director T. J. Dermot Dunphy For For Management
6 Elect Director William V. Hickey For For Management
7 Elect Director Jacqueline B. Kosecoff For For Management
8 Elect Director Kenneth P. Manning For For Management
9 Elect Director William J. Marino For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Amend Omnibus Stock Plan For For Management
13 Amend Outside Director Stock Awards in For For Management
Lieu of Cash
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEARS HOLDINGS CORPORATION
Ticker: SHLD Security ID: 812350106
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis J. D'Ambrosio For For Management
1.2 Elect Director William C. Kunkler, III For For Management
1.3 Elect Director Edward S. Lampert For For Management
1.4 Elect Director Steven T. Mnuchin For For Management
1.5 Elect Director Ann N. Reese For Withhold Management
1.6 Elect Director Emily Scott For Withhold Management
1.7 Elect Director Thomas J. Tisch For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan L. Boeckmann For For Management
2 Elect Director James G. Brocksmith Jr. For For Management
3 Elect Director Donald E. Felsinger For For Management
4 Elect Director Wilford D. Godbold Jr. For For Management
5 Elect Director William D. Jones For For Management
6 Elect Director William G. Ouchi For Against Management
7 Elect Director Carlos Ruiz For For Management
8 Elect Director William C. Rusnack For Against Management
9 Elect Director William P. Rutledge For Against Management
10 Elect Director Lynn Schenk For For Management
11 Elect Director Neal E. Schmale For For Management
12 Elect Director Luis M. Tellez For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Provide Right to Act by Written Consent Against Against Shareholder
17 Submit SERP to Shareholder Vote Against Against Shareholder
18 Include Sustainability as a Performance Against Against Shareholder
Measure for Senior Executive
Compensation
--------------------------------------------------------------------------------
SIGMA-ALDRICH CORPORATION
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rebecca M. Bergman For For Management
2 Elect Director George M. Church For For Management
3 Elect Director David R. Harvey For For Management
4 Elect Director W. Lee McCollum For For Management
5 Elect Director Avi M. Nash For For Management
6 Elect Director Steven M. Paul For For Management
7 Elect Director J. Pedro Reinhard For For Management
8 Elect Director Rakesh Sachdev For For Management
9 Elect Director D. Dean Spatz For For Management
10 Elect Director Barrett A. Toan For For Management
11 Amend Omnibus Stock Plan For For Management
12 Ratify Auditors For For Management
13 Reduce Supermajority Vote Requirement For For Management
14 Reduce Supermajority Vote Requirement For For Management
Relating to Business Combinations
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Melvyn E. Bergstein For Against Management
2 Elect Director Linda Walker Bynoe For Against Management
3 Elect Director Larry C. Glasscock For For Management
4 Elect Director Karen N. Horn For Against Management
5 Elect Director Allan Hubbard For Against Management
6 Elect Director Reuben S. Leibowitz For Against Management
7 Elect Director Daniel C. Smith For For Management
8 Elect Director J. Albert Smith, Jr. For Against Management
9 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann Torre Bates For For Management
2 Elect Director W.m. Diefenderfer III For For Management
3 Elect Director Diane Suitt Gilleland For For Management
4 Elect Director Earl A. Goode For For Management
5 Elect Director Ronald F. Hunt For For Management
6 Elect Director Albert L. Lord For For Management
7 Elect Director Michael E. Martin For For Management
8 Elect Director Barry A. Munitz For For Management
9 Elect Director Howard H. Newman For For Management
10 Elect Director A. Alexander Porter, Jr. For For Management
11 Elect Director Frank C. Puleo For For Management
12 Elect Director Wolfgang Schoellkopf For For Management
13 Elect Director Steven L. Shapiro For For Management
14 Elect Director J. Terry Strange For For Management
15 Elect Director Anthony P. Terracciano For For Management
16 Elect Director Barry L. Williams For Against Management
17 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
18 Advisory Vote on Say on Pay Frequency One Year One Year Management
19 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100
Meeting Date: AUG 24, 2010 Meeting Type: Annual
Record Date: JUL 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director James R. Gibbs For For Management
2.2 Elect Director Duane C. Radtke For For Management
2.3 Elect Director John Yearwood For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roxanne J. Decyk For For Management
2 Elect Director Nicholas T. Pinchuk For For Management
3 Elect Director Gregg M. Sherrill For For Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Amend Qualified Employee Stock Purchase For For Management
Plan
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David W. Biegler For For Management
2 Elect Director Douglas H. Brooks For For Management
3 Elect Director William H. Cunningham For For Management
4 Elect Director John G. Denison For For Management
5 Elect Director Gary C. Kelly For For Management
6 Elect Director Nancy B. Loeffler For For Management
7 Elect Director John T. Montford For For Management
8 Elect Director Thomas M. Nealon For For Management
9 Elect Director Daniel D. Villanueva For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Ratify Auditors For For Management
13 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis E. Epley, Jr. For For Management
2 Elect Director Robert L. Howard For Against Management
3 Elect Director Greg D. Kerley For For Management
4 Elect Director Harold M. Korell For For Management
5 Elect Director Vello A. Kuuskraa For Against Management
6 Elect Director Kenneth R. Mourton For Against Management
7 Elect Director Steven L. Mueller For For Management
8 Elect Director Charles E. Scharlau For For Management
9 Elect Director Alan H. Stevens For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Provide Right to Call Special Meeting For For Management
14 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
SPECTRA ENERGY CORP
Ticker: SE Security ID: 847560109
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Esrey For For Management
1.2 Elect Director Gregory L. Ebel For For Management
1.3 Elect Director Austin A. Adams For For Management
1.4 Elect Director Paul M. Anderson For For Management
1.5 Elect Director Pamela L. Carter For For Management
1.6 Elect Director F. Anthony Comper For For Management
1.7 Elect Director Peter B. Hamilton For For Management
1.8 Elect Director Dennis R. Hendrix For For Management
1.9 Elect Director Michael Mcshane For For Management
1.10 Elect Director Joseph H. Netherland For For Management
1.11 Elect Director Michael E.J. Phelps For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION
Ticker: S Security ID: 852061100
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Director Robert R. Bennett For For Management
2 Election Director Gordon M. Bethune For For Management
3 Election Director Larry C. Glasscock For For Management
4 Election Director James H. Hance, Jr. For For Management
5 Election Director Daniel R. Hesse For For Management
6 Election Director V. Janet Hill For For Management
7 Election Director Frank Ianna For For Management
8 Election Director Sven-Christer Nilsson For For Management
9 Election Director William R. Nuti For For Management
10 Election Director Rodney O' Neal For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Report on Political Contributions Against Against Shareholder
15 Stock Retention/Holding Period Against Against Shareholder
16 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard R. Devenuti For For Management
2 Elect Director Thomas H. Garrett, III For For Management
3 Elect Director Wendy L. Yarno For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency None One Year Management
6 Amend Omnibus Stock Plan For For Management
7 Declassify the Board of Directors None For Shareholder
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Buckley For Withhold Management
1.2 Elect Director Carlos M. Cardoso For Withhold Management
1.3 Elect Director Robert B. Coutts For Withhold Management
1.4 Elect Director Manuel A. Fernandez For Withhold Management
1.5 Elect Director Marianne M. Parrs For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Basil L. Anderson For For Management
2 Elect Director Arthur M. Blank For For Management
3 Elect Director Mary Elizabeth Burton For Against Management
4 Elect Director Justin King For For Management
5 Elect Director Carol Meyrowitz For Against Management
6 Elect Director Rowland T. Moriarty For For Management
7 Elect Director Robert C. Nakasone For Against Management
8 Elect Director Ronald L. Sargent For For Management
9 Elect Director Elizabeth A. Smith For For Management
10 Elect Director Robert E. Sulentic For For Management
11 Elect Director Vijay Vishwanath For For Management
12 Elect Director Paul F. Walsh For Against Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date: JAN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard Schultz For For Management
2 Elect Director William W. Bradley For For Management
3 Elect Director Mellody Hobson For For Management
4 Elect Director Kevin R. Johnson For For Management
5 Elect Director Olden Lee For For Management
6 Elect Director Sheryl Sandberg For For Management
7 Elect Director James G. Shennan, Jr. For For Management
8 Elect Director Javier G. Teruel For For Management
9 Elect Director Myron E. Ullman, III For For Management
10 Elect Director Craig E. Weatherup For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Amend Omnibus Stock Plan For For Management
14 Amend Omnibus Stock Plan For Against Management
15 Ratify Auditors For For Management
16 Adopt Comprehensive Recycling Strategy Against Against Shareholder
for Beverage Containers
--------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A401
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam M. Aron For Withhold Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Thomas E. Clarke For Withhold Management
1.4 Elect Director Clayton C. Daley, Jr. For Withhold Management
1.5 Elect Director Bruce W. Duncan For For Management
1.6 Elect Director Lizanne Galbreath For For Management
1.7 Elect Director Eric Hippeau For For Management
1.8 Elect Director Stephen R. Quazzo For For Management
1.9 Elect Director Thomas O. Ryder For Withhold Management
1.10 Elect Director Frits van Paasschen For For Management
1.11 Elect Director Kneeland C. Youngblood For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director K. Burnes For For Management
2 Elect Director P. Coym For For Management
3 Elect Director P. De Saint-Aignan For For Management
4 Elect Director A. Fawcett For Against Management
5 Elect Director D. Gruber For For Management
6 Elect Director L. Hill For Against Management
7 Elect Director J. Hooley For For Management
8 Elect Director R. Kaplan For Against Management
9 Elect Director C. LaMantia For For Management
10 Elect Director R. Sergel For Against Management
11 Elect Director R. Skates For For Management
12 Elect Director G. Summe For For Management
13 Elect Director R. Weissman For Against Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Approve Executive Incentive Bonus Plan For For Management
17 Ratify Auditors For For Management
18 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mark C. Miller For For Management
2 Elect Director Jack W. Schuler For For Management
3 Elect Director Thomas D. Brown For For Management
4 Elect Director Rod F. Dammeyer For For Management
5 Elect Director William K. Hall For Against Management
6 Elect Director Jonathan T. Lord For Against Management
7 Elect Director John Patience For For Management
8 Elect Director James W.P. Reid-Anderson For Against Management
9 Elect Director Ronald G. Spaeth For Against Management
10 Approve Omnibus Stock Plan For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard E. Cox, Jr. For For Management
1.2 Elect Director Srikant M. Datar For For Management
1.3 Elect Director Roch Doliveux For For Management
1.4 Elect Director Louise L. Francesconi For For Management
1.5 Elect Director Allan C. Golston For For Management
1.6 Elect Director Howard L. Lance For For Management
1.7 Elect Director Stephen P. MacMillan For For Management
1.8 Elect Director William U. Parfet For For Management
1.9 Elect Director Ronda E. Stryker For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Restricted Stock Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
SUNOCO, INC.
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: FEB 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chris C. Casciato For For Management
1.2 Elect Director Gary W. Edwards For For Management
1.3 Elect Director Lynn L. Elsenhans For For Management
1.4 Elect Director Ursula O. Fairbairn For Withhold Management
1.5 Elect Director John P. Jones, III For Withhold Management
1.6 Elect Director James G. Kaiser For For Management
1.7 Elect Director John W. Rowe For Withhold Management
1.8 Elect Director John K. Wulff For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Double Trigger on Equity Plans Against For Shareholder
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert M. Beall, II For For Management
2 Elect Director Alston D. Correll For For Management
3 Elect Director Jeffrey C. Crowe For For Management
4 Elect Director Blake P. Garrett, Jr. For For Management
5 Elect Director David H. Hughes For For Management
6 Elect Director M. Douglas Ivester For For Management
7 Elect Director J. Hicks Lanier For For Management
8 Elect Director Kyle Prechtl Legg For For Management
9 Elect Director William A. Linnenbringer For For Management
10 Elect Director G. Gilmer Minor, III For For Management
11 Elect Director Frank S. Royal For For Management
12 Elect Director Thomas R. Watjen For For Management
13 Elect Director James M. Wells, III For For Management
14 Elect Director Phail Wynn, Jr. For For Management
15 Amend Omnibus Stock Plan For Against Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
18 Advisory Vote on Say on Pay Frequency One Year One Year Management
19 Prepare Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 20, 2010 Meeting Type: Annual
Record Date: JUL 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen M. Bennett For For Management
2 Elect Director Michael A. Brown For For Management
3 Elect Director William T. Coleman, III For For Management
4 Elect Director Frank E. Dangeard For For Management
5 Elect Director Geraldine B. Laybourne For For Management
6 Elect Director David L. Mahoney For For Management
7 Elect Director Robert S. Miller For For Management
8 Elect Director Enrique Salem For For Management
9 Elect Director Daniel H. Schulman For For Management
10 Elect Director John W. Thompson For For Management
11 Elect Director V. Paul Unruh For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 12, 2010 Meeting Type: Annual
Record Date: SEP 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John M. Cassaday For For Management
2 Elect Director Manuel A. Fernandez For For Management
3 Elect Director Hans-joachim Koerber For For Management
4 Elect Director Jackie M. Ward For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: FEB 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward C. Bernard For For Management
2 Elect Director James T. Brady For For Management
3 Elect Director J. Alfred Broaddus, Jr. For For Management
4 Elect Director Donald B. Hebb, Jr. For For Management
5 Elect Director James A.C. Kennedy For For Management
6 Elect Director Robert F. MacLellan For For Management
7 Elect Director Brian C. Rogers For For Management
8 Elect Director Alfred Sommer For For Management
9 Elect Director Dwight S. Taylor For For Management
10 Elect Director Anne Marie Whittemore For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roxanne S. Austin For For Management
2 Elect Director Calvin Darden For Against Management
3 Elect Director Mary N. Dillon For Against Management
4 Elect Director James A. Johnson For Against Management
5 Elect Director Mary E. Minnick For For Management
6 Elect Director Anne M. Mulcahy For For Management
7 Elect Director Derica W. Rice For For Management
8 Elect Director Stephen W. Sanger For Against Management
9 Elect Director Gregg W. Steinhafel For For Management
10 Elect Director John G. Stumpf For For Management
11 Elect Director Solomon D. Trujillo For For Management
12 Ratify Auditors For For Management
13 Approve Omnibus Stock Plan For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Adopt Compensation Benchmarking Policy Against Against Shareholder
17 Report on Electronics Recycling and Against Against Shareholder
Preventing E-Waste Export
--------------------------------------------------------------------------------
TECO ENERGY, INC.
Ticker: TE Security ID: 872375100
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: FEB 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dubose Ausley For For Management
2 Elect Director James L. Ferman, Jr. For Against Management
3 Elect Director Paul L. Whiting For Against Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination Based on Sexual
Orientation and Gender Identity
8 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
TELLABS, INC.
Ticker: TLAB Security ID: 879664100
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank Ianna For For Management
2 Elect Director Stephanie Pace Marshall For Against Management
3 Elect Director William F. Souders For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nancy E. Cooper For For Management
2 Elect Director David E. Kepler For For Management
3 Elect Director William S. Stavropoulos For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James W. Bagley For For Management
2 Elect Director Michael A. Bradley For For Management
3 Elect Director Albert Carnesale For Against Management
4 Elect Director Daniel W. Christman For For Management
5 Elect Director Edwin J. Gillis For For Management
6 Elect Director Timothy E. Guertin For For Management
7 Elect Director Paul J. Tufano For For Management
8 Elect Director Roy A. Vallee For Against Management
9 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
11 Amend Omnibus Stock Plan For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TESORO CORPORATION
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rodney F. Chase For For Management
2 Elect Director Gregory J. Goff For For Management
3 Elect Director Robert W. Goldman For For Management
4 Elect Director Steven H. Grapstein For For Management
5 Elect Director J.w. Nokes For For Management
6 Elect Director Susan Tomasky For For Management
7 Elect Director Michael E. Wiley For For Management
8 Elect Director Patrick Y. Yang For For Management
9 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Management
11 Approve Omnibus Stock Plan For For Management
12 Ratify Auditors For For Management
13 Report on Accident Risk Reduction Against Against Shareholder
Efforts
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R.W. Babb, Jr. For For Management
2 Elect Director D.A. Carp For For Management
3 Elect Director C.S. Cox For For Management
4 Elect Director S.P. MacMillan For For Management
5 Elect Director P.H. Patsley For For Management
6 Elect Director R.E. Sanchez For For Management
7 Elect Director W.R. Sanders For For Management
8 Elect Director R.J. Simmons For For Management
9 Elect Director R.K. Templeton For For Management
10 Elect Director C.T. Whitman For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James T. Conway For For Management
2 Elect Director Paul E. Gagne For Against Management
3 Elect Director Dain M. Hancock For For Management
4 Elect Director Lloyd G. Trotter For Against Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Provide Right to Call Special Meeting For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE AES CORPORATION
Ticker: AES Security ID: 00130H105
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel W. Bodman, III For Withhold Management
1.2 Elect Director Paul Hanrahan For For Management
1.3 Elect Director Kristina M. Johnson For For Management
1.4 Elect Director Tarun Khanna For For Management
1.5 Elect Director John A. Koskinen For Withhold Management
1.6 Elect Director Philip Lader For For Management
1.7 Elect Director Sandra O. Moose For For Management
1.8 Elect Director John B. Morse, Jr. For For Management
1.9 Elect Director Philip A. Odeen For Withhold Management
1.10 Elect Director Charles O. Rossotti For For Management
1.11 Elect Director Sven Sandstrom For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For Against Management
2 Elect Director Robert D. Beyer For Against Management
3 Elect Director W. James Farrell For Against Management
4 Elect Director Jack M. Greenberg For Against Management
5 Elect Director Ronald T. Lemay For Against Management
6 Elect Director Andrea Redmond For Against Management
7 Elect Director H. John Riley, Jr. For Against Management
8 Elect Director Joshua I. Smith For Against Management
9 Elect Director Judith A. Sprieser For Against Management
10 Elect Director Mary Alice Taylor For Against Management
11 Elect Director Thomas J. Wilson For Against Management
12 Ratify Auditors For For Management
13 Provide Right to Call Special Meeting For For Management
14 Adopt the Jurisdiction of Incorporation For Against Management
as the Exclusive Forum for Certain
Disputes
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
17 Provide Right to Act by Written Consent Against For Shareholder
18 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date: FEB 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ruth E. Bruch For For Management
2 Elect Director Nicholas M. Donofrio For For Management
3 Elect Director Gerald L. Hassell For For Management
4 Elect Director Edmund F. Kelly For For Management
5 Elect Director Robert P. Kelly For For Management
6 Elect Director Richard J. Kogan For For Management
7 Elect Director Michael J. Kowalski For For Management
8 Elect Director John A. Luke, Jr. For For Management
9 Elect Director Mark A. Nordenberg For For Management
10 Elect Director Catherine A. Rein For For Management
11 Elect Director William C. Richardson For For Management
12 Elect Director Samuel C. Scott III For For Management
13 Elect Director John P. Surma For For Management
14 Elect Director Wesley W. von Schack For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
17 Amend Omnibus Stock Plan For For Management
18 Amend Executive Incentive Bonus Plan For For Management
19 Ratify Auditors For For Management
20 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John E. Bryson For For Management
2 Elect Director David L. Calhoun For For Management
3 Elect Director Arthur D. Collins, Jr. For For Management
4 Elect Director Linda Z. Cook For For Management
5 Elect Director Kenneth M. Duberstein For For Management
6 Elect Director Edmund P. Giambastiani, For For Management
Jr.
7 Elect Director Edward M. Liddy For For Management
8 Elect Director John F. McDonnell For For Management
9 Elect Director W. James McNerney, Jr. For For Management
10 Elect Director Susan C. Schwab For For Management
11 Elect Director Ronald A. Williams For For Management
12 Elect Director Mike S. Zafirovski For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
15 Ratify Auditors For For Management
16 Implement Third-Party Supply Chain Against Against Shareholder
Monitoring
17 Report on Political Contributions Against Against Shareholder
18 Provide Right to Act by Written Consent Against For Shareholder
19 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
20 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank C. Herringer For Against Management
2 Elect Director Stephen T. McLin For For Management
3 Elect Director Charles R. Schwab For For Management
4 Elect Director Roger O. Walther For Against Management
5 Elect Director Robert N. Wilson For Against Management
6 Ratify Auditors For For Management
7 Amend Omnibus Stock Plan For Against Management
8 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
10 Report on Political Contributions Against Against Shareholder
11 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
THE CHUBB CORPORATION
Ticker: CB Security ID: 171232101
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Zoe Baird For For Management
2 Elect Director Sheila P. Burke For Against Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director John D. Finnegan For For Management
5 Elect Director Lawrence W. Kellner For For Management
6 Elect Director Martin G. McGuinn For Against Management
7 Elect Director Lawrence M. Small For For Management
8 Elect Director Jess Soderberg For For Management
9 Elect Director Daniel E. Somers For Against Management
10 Elect Director James M. Zimmerman For Against Management
11 Elect Director Alfred W. Zollar For Against Management
12 Approve Executive Incentive Bonus Plan For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 17, 2010 Meeting Type: Annual
Record Date: SEP 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel Boggan, Jr. For For Management
2 Elect Director Richard H. Carmona For For Management
3 Elect Director Tully M. Friedman For For Management
4 Elect Director George J. Harad For For Management
5 Elect Director Donald R. Knauss For For Management
6 Elect Director Robert W. Matschullat For For Management
7 Elect Director Gary G. Michael For For Management
8 Elect Director Edward A. Mueller For For Management
9 Elect Director Jan L. Murley For For Management
10 Elect Director Pamela Thomas-Graham For For Management
11 Elect Director Carolyn M. Ticknor For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Amend Executive Incentive Bonus Plan For For Management
15 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert A. Allen For For Management
2 Elect Director Ronald W. Allen For For Management
3 Elect Director Howard G. Buffett For For Management
4 Elect Director Barry Diller For For Management
5 Elect Director Evan G. Greenberg For For Management
6 Elect Director Alexis M. Herman For For Management
7 Elect Director Muhtar Kent For For Management
8 Elect Director Donald R. Keough For For Management
9 Elect Director Maria Elena Lagomasino For For Management
10 Elect Director Donald F. McHenry For For Management
11 Elect Director Sam Nunn For For Management
12 Elect Director James D. Robinson III For For Management
13 Elect Director Peter V. Ueberroth For For Management
14 Elect Director Jacob Wallenberg For Against Management
15 Elect Director James B. Williams For For Management
16 Ratify Auditors For For Management
17 Amend Executive Incentive Bonus Plan For For Management
18 Amend Restricted Stock Plan For For Management
19 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
20 Advisory Vote on Say on Pay Frequency One Year One Year Management
21 Publish Report on Chemical Bisphenol-A Against Against Shareholder
(BPA)
--------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Arnold A. Allemang For For Management
2 Elect Director Jacqueline K. Barton For Against Management
3 Elect Director James A. Bell For For Management
4 Elect Director Jeff M. Fettig For For Management
5 Elect Director Barbara H. Franklin For For Management
6 Elect Director Jennifer M. Granholm For For Management
7 Elect Director John B. Hess For Against Management
8 Elect Director Andrew N. Liveris For For Management
9 Elect Director Paul Polman For For Management
10 Elect Director Dennis H. Reilley For Against Management
11 Elect Director James M. Ringler For Against Management
12 Elect Director Ruth G. Shaw For Against Management
13 Elect Director Paul G. Stern For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
17 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Naomi O. Seligman For For Management
2 Elect Director Michael J. Winkler For Against Management
3 Ratify Auditors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Reduce Supermajority Vote Requirement For For Management
8 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 09, 2010 Meeting Type: Annual
Record Date: SEP 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aerin Lauder For For Management
1.2 Elect Director William P. Lauder For For Management
1.3 Elect Director Lynn Forester de For For Management
Rothschild
1.4 Elect Director Richard D. Parsons For For Management
1.5 Elect Director Richard F. Zannino For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE GAP, INC.
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adrian D.P. Bellamy For For Management
1.2 Elect Director Domenico De Sole For For Management
1.3 Elect Director Robert J. Fisher For For Management
1.4 Elect Director William S. Fisher For For Management
1.5 Elect Director Bob L. Martin For For Management
1.6 Elect Director Jorge P. Montoya For For Management
1.7 Elect Director Glenn K. Murphy For For Management
1.8 Elect Director Mayo A. Shattuck III For For Management
1.9 Elect Director Katherine Tsang For For Management
1.10 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd C. Blankfein For For Management
2 Elect Director John H. Bryan For Against Management
3 Elect Director Gary D. Cohn For For Management
4 Elect Director Claes Dahlback For Against Management
5 Elect Director Stephen Friedman For Against Management
6 Elect Director William W. George For Against Management
7 Elect Director James A. Johnson For Against Management
8 Elect Director Lois D. Juliber For Against Management
9 Elect Director Lakshmi N. Mittal For Against Management
10 Elect Director James J. Schiro For Against Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Ratify Auditors For For Management
14 Provide for Cumulative Voting Against Against Shareholder
15 Amend Bylaws-- Call Special Meetings Against Against Shareholder
16 Stock Retention/Holding Period Against Against Shareholder
17 Review Executive Compensation Against Against Shareholder
18 Report on Climate Change Business Risks Against Against Shareholder
19 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT Security ID: 382550101
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James C. Boland For For Management
2 Elect Director James A. Firestone For For Management
3 Elect Director Werner Geissler For For Management
4 Elect Director Peter S. Hellman For For Management
5 Elect Director Richard J. Kramer For For Management
6 Elect Director W. Alan Mccollough For For Management
7 Elect Director Rodney O Neal For Against Management
8 Elect Director Shirley D. Peterson For For Management
9 Elect Director Stephanie A. Streeter For For Management
10 Elect Director G. Craig Sullivan For Against Management
11 Elect Director Thomas H. Weidemeyer For Against Management
12 Elect Director Michael R. Wessel For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert B. Allardice, III For For Management
2 Elect Director Trevor Fetter For For Management
3 Elect Director Paul G. Kirk, Jr. For For Management
4 Elect Director Liam E. McGee For For Management
5 Elect Director Kathryn A. Mikells For For Management
6 Elect Director Michael G. Morris For For Management
7 Elect Director Thomas A. Renyi For For Management
8 Elect Director Charles B. Strauss For For Management
9 Elect Director H. Patrick Swygert For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.M. Arway For Withhold Management
1.2 Elect Director R.F. Cavanaugh For Withhold Management
1.3 Elect Director C.A. Davis For For Management
1.4 Elect Director J.M. Mead For For Management
1.5 Elect Director J.E. Nevels For Withhold Management
1.6 Elect Director A.J. Palmer For For Management
1.7 Elect Director T.J. Ridge For For Management
1.8 Elect Director D.L. Shedlarz For Withhold Management
1.9 Elect Director D.J. West For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director Francis S. Blake For For Management
3 Elect Director Ari Bousbib For For Management
4 Elect Director Gregory D. Brenneman For For Management
5 Elect Director J. Frank Brown For For Management
6 Elect Director Albert P. Carey For For Management
7 Elect Director Armando Codina For For Management
8 Elect Director Bonnie G. Hill For For Management
9 Elect Director Karen L. Katen For For Management
10 Elect Director Ronald L. Sargent For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Provide Right to Act by Written Consent For For Management
15 Restore or Provide for Cumulative Against Against Shareholder
Voting
16 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
17 Prepare Employment Diversity Report Against For Shareholder
18 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Reginald K. Brack For For Management
2 Elect Director Jocelyn Carter-Miller For For Management
3 Elect Director Jill M. Considine For For Management
4 Elect Director Richard A. Goldstein For For Management
5 Elect Director H. John Greeniaus For For Management
6 Elect Director Mary J. Steele For For Management
7 Elect Director William T. Kerr For For Management
8 Elect Director Michael I. Roth For For Management
9 Elect Director David M. Thomas For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Amend Bylaws-- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 18, 2010 Meeting Type: Annual
Record Date: JUN 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kathryn W. Dindo For For Management
2 Elect Director Richard K. Smucker For For Management
3 Elect Director William H. Steinbrink For For Management
4 Elect Director Paul Smucker Wagstaff For For Management
5 Ratify Auditors For For Management
6 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Reuben V. Anderson For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director David B. Dillon For For Management
4 Elect Director Susan J. Kropf For For Management
5 Elect Director John T. Lamacchia For For Management
6 Elect Director David B. Lewis For For Management
7 Elect Director W. Rodney Mcmullen For For Management
8 Elect Director Jorge P. Montoya For For Management
9 Elect Director Clyde R. Moore For For Management
10 Elect Director Susan M. Phillips For For Management
11 Elect Director Steven R. Rogel For For Management
12 Elect Director James A. Runde For For Management
13 Elect Director Ronald L. Sargent For For Management
14 Elect Director Bobby S. Shackouls For For Management
15 Approve Omnibus Stock Plan For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
18 Ratify Auditors For For Management
19 Adopt ILO Based Code of Conduct Against Against Shareholder
--------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC.
Ticker: MHP Security ID: 580645109
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pedro Aspe For For Management
2 Elect Director Winfried Bischoff For For Management
3 Elect Director Douglas N. Daft For For Management
4 Elect Director William D. Green For For Management
5 Elect Director Linda Koch Lorimer For For Management
6 Elect Director Harold McGraw III For For Management
7 Elect Director Robert P. McGraw For For Management
8 Elect Director Hilda Ochoa-Brillembourg For For Management
9 Elect Director Michael Rake For For Management
10 Elect Director Edward B. Rust, Jr. For For Management
11 Elect Director Kurt L. Schmoke For For Management
12 Elect Director Sidney Taurel For For Management
13 Provide Right to Call Special Meeting For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Ratify Auditors For For Management
17 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
THE NASDAQ OMX GROUP, INC.
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Urban Backstrom For For Management
2 Elect Director H. Furlong Baldwin For For Management
3 Elect Director Michael Casey For Against Management
4 Elect Director Borje Ekholm For For Management
5 Elect Director Lon Gorman For Against Management
6 Elect Director Robert Greifeld For For Management
7 Elect Director Glenn H. Hutchins For Against Management
8 Elect Director Birgitta Kantola For Against Management
9 Elect Director Essa Kazim For For Management
10 Elect Director John D. Markese For For Management
11 Elect Director Hans Munk Nielsen For For Management
12 Elect Director Thomas F. O Neill For For Management
13 Elect Director James S. Riepe For For Management
14 Elect Director Michael R. Splinter For Against Management
15 Elect Director Lars Wedenborn For For Management
16 Elect Director Deborah L. Wince-Smith For Against Management
17 Ratify Auditors For For Management
18 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
19 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard O. Berndt For For Management
2 Elect Director Charles E. Bunch For Against Management
3 Elect Director Paul W. Chellgren For Against Management
4 Elect Director Kay Coles James For Against Management
5 Elect Director Richard B. Kelson For Against Management
6 Elect Director Bruce C. Lindsay For For Management
7 Elect Director Anthony A. Massaro For For Management
8 Elect Director Jane G. Pepper For For Management
9 Elect Director James E. Rohr For For Management
10 Elect Director Donald J. Shepard For For Management
11 Elect Director Lorene K. Steffes For For Management
12 Elect Director Dennis F. Strigl For Against Management
13 Elect Director Thomas J. Usher For Against Management
14 Elect Director George H. Walls, Jr. For For Management
15 Elect Director Helge H. Wehmeier For For Management
16 Ratify Auditors For For Management
17 Amend Omnibus Stock Plan For For Management
18 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
19 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 12, 2010 Meeting Type: Annual
Record Date: AUG 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Angela F. Braly For For Management
2 Elect Director Kenneth I. Chenault For For Management
3 Elect Director Scott D. Cook For For Management
4 Elect Director Rajat K. Gupta For For Management
5 Elect Director Robert A. Mcdonald For For Management
6 Elect Director W. James Mcnerney, Jr. For For Management
7 Elect Director Johnathan A. Rodgers For For Management
8 Elect Director Mary A. Wilderotter For For Management
9 Elect Director Patricia A. Woertz For For Management
10 Elect Director Ernesto Zedillo For For Management
11 Ratify Auditors For For Management
12 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stuart B. Burgdoerfer For For Management
2 Elect Director Charles A. Davis For Against Management
3 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.F. Anton For For Management
1.2 Elect Director J.C. Boland For For Management
1.3 Elect Director C.M. Connor For For Management
1.4 Elect Director D.F. Hodnik For For Management
1.5 Elect Director T.G. Kadien For For Management
1.6 Elect Director S.J. Kropf For Withhold Management
1.7 Elect Director G.E. McCullough For For Management
1.8 Elect Director A.M. Mixon, III For Withhold Management
1.9 Elect Director C.E. Moll For Withhold Management
1.10 Elect Director R.K. Smucker For Withhold Management
1.11 Elect Director J.M. Stropki, Jr. For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Permit Board to Amend Bylaws Without For Against Management
Shareholder Consent
5 Ratify Auditors For For Management
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. P. Baranco For For Management
1.2 Elect Director J. A. Boscia For For Management
1.3 Elect Director H. A. Clark, III For For Management
1.4 Elect Director T. A. Fanning For For Management
1.5 Elect Director H.W. Habermeyer, Jr. For For Management
1.6 Elect Director V.M Hagen For For Management
1.7 Elect Director W. A. Hood, Jr. For For Management
1.8 Elect Director D. M. James For For Management
1.9 Elect Director D. E. Klein For For Management
1.10 Elect Director J. N. Purcell For For Management
1.11 Elect Director W. G. Smith, Jr. For For Management
1.12 Elect Director S. R. Specker For For Management
1.13 Elect Director L.D. Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Report on Coal Combustion Waste Hazard Against For Shareholder
and Risk Mitigation Efforts
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jose B. Alvarez For For Management
2 Elect Director Alan M. Bennett For For Management
3 Elect Director Bernard Cammarata For For Management
4 Elect Director David T. Ching For For Management
5 Elect Director Michael F. Hines For For Management
6 Elect Director Amy B. Lane For For Management
7 Elect Director Carol Meyrowitz For For Management
8 Elect Director John F. O'Brien For For Management
9 Elect Director Willow B. Shire For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan L. Beller For For Management
2 Elect Director John H. Dasburg For For Management
3 Elect Director Janet M. Dolan For For Management
4 Elect Director Kenneth M. Duberstein For Against Management
5 Elect Director Jay S. Fishman For For Management
6 Elect Director Lawrence G. Graev For Against Management
7 Elect Director Patricia L. Higgins For For Management
8 Elect Director Thomas R. Hodgson For For Management
9 Elect Director Cleve L. Killingsworth, For Against Management
Jr.
10 Elect Director Donald J. Shepard For For Management
11 Elect Director Laurie J. Thomsen For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date: JAN 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan E. Arnold For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director John S. Chen For For Management
4 Elect Director Judith L. Estrin For For Management
5 Elect Director Robert A. Iger For For Management
6 Elect Director Steven P. Jobs For For Management
7 Elect Director Fred H. Langhammer For For Management
8 Elect Director Aylwin B. Lewis For For Management
9 Elect Director Monica C. Lozano For For Management
10 Elect Director Robert W. Matschullat For For Management
11 Elect Director John E. Pepper, Jr. For For Management
12 Elect Director Sheryl Sandberg For For Management
13 Elect Director Orin C. Smith For For Management
14 Ratify Auditors For For Management
15 Approve Omnibus Stock Plan For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year One Year Management
18 Prohibit Retesting Performance Goals Against For Shareholder
--------------------------------------------------------------------------------
THE WASHINGTON POST COMPANY
Ticker: WPO Security ID: 939640108
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher C. Davis For For Management
1.2 Elect Director John L. Dotson Jr. For For Management
1.3 Elect Director Anne M. Mulcahy For For Management
--------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hikmet Ersek For For Management
2 Elect Director Jack M. Greenberg For For Management
3 Elect Director Linda Fayne Levinson For Against Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan S. Armstrong For Against Management
2 Elect Director Joseph R. Cleveland For Against Management
3 Elect Director Juanita H. Hinshaw For Against Management
4 Elect Director Frank T. MacInnis For Against Management
5 Elect Director Janice D. Stoney For Against Management
6 Elect Director Laura A. Sugg For For Management
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Lynch For For Management
2 Elect Director William G. Parrett For For Management
3 Elect Director Michael E. Porter For Against Management
4 Elect Director Scott M. Sperling For Against Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Two Years One Year Management
7 Ratify Auditors For For Management
8 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Kowalski For For Management
2 Elect Director Rose Marie Bravo For For Management
3 Elect Director Gary E. Costley For For Management
4 Elect Director Lawrence K. Fish For For Management
5 Elect Director Abby F. Kohnstamm For For Management
6 Elect Director Charles K. Marquis For For Management
7 Elect Director Peter W. May For For Management
8 Elect Director J. Thomas Presby For For Management
9 Elect Director William A. Shutzer For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TIME WARNER CABLE INC.
Ticker: TWC Security ID: 88732J207
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carole Black For For Management
2 Elect Director Glenn A. Britt For For Management
3 Elect Director Thomas H. Castro For For Management
4 Elect Director David C. Chang For For Management
5 Elect Director James E. Copeland, Jr. For For Management
6 Elect Director Peter R. Haje For For Management
7 Elect Director Donna A. James For For Management
8 Elect Director Don Logan For For Management
9 Elect Director N.J. Nicholas, Jr. For For Management
10 Elect Director Wayne H. Pace For For Management
11 Elect Director Edward D. Shirley For For Management
12 Elect Director John E. Sununu For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director William P. Barr For Against Management
3 Elect Director Jeffrey L. Bewkes For For Management
4 Elect Director Stephen F. Bollenbach For Against Management
5 Elect Director Frank J. Caufield For Against Management
6 Elect Director Robert C. Clark For For Management
7 Elect Director Mathias Dopfner For Against Management
8 Elect Director Jessica P. Einhorn For For Management
9 Elect Director Fred Hassan For For Management
10 Elect Director Michael A. Miles For Against Management
11 Elect Director Kenneth J. Novack For For Management
12 Elect Director Paul D. Wachter For For Management
13 Elect Director Deborah C. Wright For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
17 Reduce Supermajority Vote Requirement For For Management
18 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
TITANIUM METALS CORPORATION
Ticker: TIE Security ID: 888339207
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Coogan For For Management
1.2 Elect Director Glenn R. Simmons For For Management
1.3 Elect Director Harold C. Simmons For For Management
1.4 Elect Director Thomas P. Stafford For For Management
1.5 Elect Director Steven L. Watson For For Management
1.6 Elect Director Terry N. Worrell For For Management
1.7 Elect Director Paul J. Zucconi For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TORCHMARK CORPORATION
Ticker: TMK Security ID: 891027104
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mark S. McAndrew For For Management
2 Elect Director Sam R. Perry For For Management
3 Elect Director Lamar C. Smith For For Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: FEB 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kriss Cloninger III For Against Management
2 Elect Director Sidney E. Harris For For Management
3 Elect Director Mason H. Lampton For Against Management
4 Elect Director H. Lynn Page For For Management
5 Elect Director Philip W. Tomlinson For For Management
6 Elect Director John T. Turner For For Management
7 Elect Director Richard W. Ussery For For Management
8 Elect Director M. Troy Woods For For Management
9 Elect Director James D. Yancey For For Management
10 Elect Director Rebecca K. Yarbrough For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TYCO INTERNATIONAL, LTD.
Ticker: TYC Security ID: H89128104
Meeting Date: MAR 09, 2011 Meeting Type: Annual
Record Date: JAN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2009/2010
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Elect Edward D. Breen as Director For For Management
3.2 Elect Michael Daniels as Director For For Management
3.3 Reelect Timothy Donahue as Director For Withhold Management
3.4 Reelect Brian Duperreault as Director For For Management
3.5 Reelect Bruce Gordon as Director For For Management
3.6 Reelect Rajiv L. Gupta as Director For Withhold Management
3.7 Reelect John Krol as Director For For Management
3.8 Reelect Brendan O'Neill as Director For For Management
3.9 Reelect Dinesh Paliwal as Director For For Management
3.10 Reelect William Stavropoulos as For For Management
Director
3.11 Reelect Sandra Wijnberg as Director For Withhold Management
3.12 Reelect R. David Yost as Director For Withhold Management
4a Ratify Deloitte AG as Auditors For For Management
4b Appoint Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal 2010/2011
4c Ratify PricewaterhouseCoopers AG as For For Management
Special Auditors
5a Approve Carrying Forward of Net Loss For For Management
5b Approve Ordinary Cash Dividend For For Management
6 Amend Articles to Renew Authorized For For Management
Share Capital
7 Approve CHF 188,190,276.70 Reduction in For For Management
Share Capital
8a Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
8b Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 04, 2011 Meeting Type: Annual
Record Date: DEC 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Tyson For For Management
1.2 Elect Director John Tyson For For Management
1.3 Elect Director Jim Kever For For Management
1.4 Elect Director Kevin M. McNamara For Withhold Management
1.5 Elect Director Brad T. Sauer For Withhold Management
1.6 Elect Director Robert Thurber For Withhold Management
1.7 Elect Director Barbara A. Tyson For For Management
1.8 Elect Director Albert C. Zapanta For For Management
2 Ratify Auditors For For Management
3 Phase in Controlled-Atmosphere Killing Against Against Shareholder
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas M. Baker, Jr. For For Management
2 Elect Director Y. Marc Belton For For Management
3 Elect Director Victoria Buyniski For Against Management
Gluckman
4 Elect Director Arthur D. Collins, Jr. For Against Management
5 Elect Director Richard K. Davis For For Management
6 Elect Director Joel W. Johnson For For Management
7 Elect Director Olivia F. Kirtley For For Management
8 Elect Director Jerry W. Levin For Against Management
9 Elect Director David B. O'Maley For For Management
10 Elect Director O Dell M. Owens For For Management
11 Elect Director Richard G. Reiten For Against Management
12 Elect Director Craig D. Schnuck For For Management
13 Elect Director Patrick T. Stokes For Against Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
17 Advisory Vote to Ratify Directors' Against Against Shareholder
Compensation
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew H. Card, Jr. For For Management
1.2 Elect Director Erroll B. Davis, Jr. For Withhold Management
1.3 Elect Director Thomas J. Donohue For Withhold Management
1.4 Elect Director Archie W. Dunham For For Management
1.5 Elect Director Judith Richards Hope For For Management
1.6 Elect Director Charles C. Krulak For For Management
1.7 Elect Director Michael R. McCarthy For For Management
1.8 Elect Director Michael W. McConnell For For Management
1.9 Elect Director Thomas F. McLarty III For Withhold Management
1.10 Elect Director Steven R. Rogel For Withhold Management
1.11 Elect Director Jose H. Villarreal For Withhold Management
1.12 Elect Director James R. Young For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5a Reduce Supermajority Vote Requirement For For Management
Relating to Preference Rights of
Preferred Stock
5b Reduce Supermajority Vote Requirement For For Management
Relating to Removal of Directors
5c Reduce Supermajority Vote Requirement For For Management
Relating to Amendments to Authorized
Capital Stock
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For Against Management
2 Elect Director Michael J. Burns For For Management
3 Elect Director D. Scott Davis For For Management
4 Elect Director Stuart E. Eizenstat For Against Management
5 Elect Director Michael L. Eskew For For Management
6 Elect Director William R. Johnson For For Management
7 Elect Director Ann M. Livermore For For Management
8 Elect Director Rudy H.P. Markham For For Management
9 Elect Director Clark T. Randt, Jr. For For Management
10 Elect Director John W. Thompson For Against Management
11 Elect Director Carol B. Tome For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
14 Ratify Auditors For For Management
15 Other Business For Against Management
--------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION
Ticker: X Security ID: 912909108
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Gephardt For Withhold Management
1.2 Elect Director Glenda G. McNeal For Withhold Management
1.3 Elect Director Graham B. Spanier For Withhold Management
1.4 Elect Director Patricia A. Tracey For Withhold Management
1.5 Elect Director John J. Engel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: FEB 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Louis R. Chenevert For For Management
2 Elect Director John V. Faraci For For Management
3 Elect Director Jean-Pierre Garnier For For Management
4 Elect Director Jamie S. Gorelick For For Management
5 Elect Director Edward A. Kangas For For Management
6 Elect Director Ellen J. Kullman For For Management
7 Elect Director Charles R. Lee For For Management
8 Elect Director Richard D. McCormick For For Management
9 Elect Director Harold McGraw III For For Management
10 Elect Director Richard B. Myers For For Management
11 Elect Director H. Patrick Swygert For For Management
12 Elect Director Andre Villeneuve For For Management
13 Elect Director Christine Todd Whitman For For Management
14 Ratify Auditors For For Management
15 Amend Omnibus Stock Plan For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency None One Year Management
18 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 23, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Rodger A. Lawson For For Management
7 Elect Director Douglas W. Leatherdale For For Management
8 Elect Director Glenn M. Renwick For For Management
9 Elect Director Kenneth I. Shine For For Management
10 Elect Director Gail R. Wilensky For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Approve Omnibus Stock Plan For Against Management
14 Amend Qualified Employee Stock Purchase For For Management
Plan
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jon S. Fossel For Against Management
2 Elect Director Gloria C. Larson For Against Management
3 Elect Director William J. Ryan For Against Management
4 Elect Director Thomas R. Watjen For Against Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Approve Nonqualified Employee Stock For For Management
Purchase Plan
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Antoian For For Management
1.2 Elect Director Joel S. Lawson III For For Management
1.3 Elect Director Glen T. Senk For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Adopt Policy and Report on Board Against Against Shareholder
Diversity
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ronald K. Calgaard For For Management
2 Elect Director Stephen M. Waters For For Management
3 Elect Director Randall J. Weisenburger For For Management
4 Elect Director Rayford Wilkins, Jr. For Against Management
5 Declassify the Board of Directors For For Management
6 Ratify Auditors For For Management
7 Approve Omnibus Stock Plan For For Management
8 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
10 Report on Political Contributions Against Against Shareholder
11 Review Political Expenditures and Against Against Shareholder
Processes
12 Report on Accident Risk Reduction Against Against Shareholder
Efforts
--------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC.
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 10, 2011 Meeting Type: Annual
Record Date: DEC 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Bostrom For For Management
1.2 Elect Director Richard M. Levy For For Management
1.3 Elect Director Venkatraman Thyagarajan For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra A. Cafaro For For Management
1.2 Elect Director Douglas Crocker II For For Management
1.3 Elect Director Ronald G. Geary For For Management
1.4 Elect Director Jay M. Gellert For Against Management
1.5 Elect Director Matthew J. Lustig For For Management
1.6 Elect Director Robert D. Reed For For Management
1.7 Elect Director Sheli Z. Rosenberg For For Management
1.8 Elect Director Glenn J. Rufrano For For Management
1.9 Elect Director James D. Shelton For Against Management
1.10 Elect Director Thomas C. Theobald For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director D. James Bidzos For For Management
2 Elect Director William L. Chenevich For For Management
3 Elect Director Kathleen A. Cote For For Management
4 Elect Director Mark D. Mclaughlin For For Management
5 Elect Director Roger H. Moore For For Management
6 Elect Director John D. Roach For For Management
7 Elect Director Louis A. Simpson For For Management
8 Elect Director Timothy Tomlinson For For Management
9 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Management
11 Amend Omnibus Stock Plan For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Carrion For For Management
2 Elect Director M. Frances Keeth For For Management
3 Elect Director Robert W. Lane For For Management
4 Elect Director Lowell C. Mcadam For For Management
5 Elect Director Sandra O. Moose For For Management
6 Elect Director Joseph Neubauer For For Management
7 Elect Director Donald T. Nicolaisen For For Management
8 Elect Director Clarence Otis, Jr. For For Management
9 Elect Director Hugh B. Price For For Management
10 Elect Director Ivan G. Seidenberg For For Management
11 Elect Director Rodney E. Slater For For Management
12 Elect Director John W. Snow For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Disclose Prior Government Service Against Against Shareholder
17 Performance-Based Equity Awards Against Against Shareholder
18 Restore or Provide for Cumulative Against Against Shareholder
Voting
19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
VF CORPORATION
Ticker: VFC Security ID: 918204108
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Ernesto de Bedout For For Management
1.2 Elect Director Ursula O. Fairbairn For Withhold Management
1.3 Elect Director Eric C Wiseman For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Two Years One Year Management
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 27, 2011 Meeting Type: Annual
Record Date: DEC 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3.1 Elect Director Gary P. Coughlan For For Management
3.2 Elect Director Mary B. Cranston For For Management
3.3 Elect Director Francisco Javier For For Management
Fernandez-Carbajal
3.4 Elect Director Robert W. Matschullat For For Management
3.5 Elect Director Cathy E. Minehan For For Management
3.6 Elect Director Suzanne Nora Johnson For For Management
3.7 Elect Director David J. Pang For For Management
3.8 Elect Director Joseph W. Saunders For For Management
3.9 Elect Director William S. Shanahan For For Management
3.10 Elect Director John A. Swainson For For Management
4.1 Elect Director Suzanne Nora Johnson For For Management
4.2 Elect Director Joseph W. Saunders For For Management
4.3 Elect Director John A. Swainson For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Amend Executive Incentive Bonus Plan For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony W. Deering For Withhold Management
1.2 Elect Director Michael Lynne For Withhold Management
1.3 Elect Director Ronald G. Targan For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Require Independent Board Chairman Against Against Shareholder
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald M. James For Withhold Management
1.2 Elect Director Ann M. Korologos For Withhold Management
1.3 Elect Director James T. Prokopanko For Withhold Management
1.4 Elect Director K. Wilson-Thompson For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Wilbur H. Gantz For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Stuart L. Levenick For For Management
1.6 Elect Director John W. McCarter, Jr. For For Management
1.7 Elect Director Neil S. Novich For For Management
1.8 Elect Director Michael J. Roberts For For Management
1.9 Elect Director Gary L. Rogers For For Management
1.10 Elect Director James T. Ryan For For Management
1.11 Elect Director E. Scott Santi For For Management
1.12 Elect Director James D. Slavik For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director Michael T. Duke For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Steven S Reinemund For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
18 Advisory Vote on Say on Pay Frequency One Year One Year Management
19 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Gender Identity
20 Report on Political Contributions Against Against Shareholder
21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
22 Require Suppliers to Produce Against Against Shareholder
Sustainability Reports
23 Report on Climate Change Business Risks Against Against Shareholder
--------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 12, 2011 Meeting Type: Annual
Record Date: NOV 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David J. Brailer For For Management
2 Elect Director Steven A. Davis For For Management
3 Elect Director William C. Foote For For Management
4 Elect Director Mark P. Frissora For For Management
5 Elect Director Ginger L. Graham For For Management
6 Elect Director Alan G. McNally For For Management
7 Elect Director Nancy M. Schlichting For For Management
8 Elect Director David Y. Schwartz For For Management
9 Elect Director Alejandro Silva For For Management
10 Elect Director James A. Skinner For For Management
11 Elect Director Gregory D. Wasson For For Management
12 Ratify Auditors For For Management
13 Amend Articles of Incorporation to For For Management
Revise the Purpose Clause
14 Reduce Supermajority Vote Requirement For For Management
15 Rescind Fair Price Provision For For Management
16 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
17 Performance-Based Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pastora San Juan For For Management
Cafferty
2 Elect Director Frank M. Clark, Jr. For For Management
3 Elect Director Patrick W. Gross For Against Management
4 Elect Director John C. Pope For For Management
5 Elect Director W. Robert Reum For For Management
6 Elect Director Steven G. Rothmeier For For Management
7 Elect Director David P. Steiner For For Management
8 Elect Director Thomas H. Weidemeyer For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For Withhold Management
1.2 Elect Director Michael J. Berendt For Withhold Management
1.3 Elect Director Douglas A. Berthiaume For Withhold Management
1.4 Elect Director Edward Conard For Withhold Management
1.5 Elect Director Laurie H. Glimcher For Withhold Management
1.6 Elect Director Christopher A. Kuebler For Withhold Management
1.7 Elect Director William J. Miller For Withhold Management
1.8 Elect Director Joann A. Reed For Withhold Management
1.9 Elect Director Thomas P. Salice For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC.
Ticker: WPI Security ID: 942683103
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Fedida For Against Management
2 Elect Director Albert F. Hummel For For Management
3 Elect Director Catherine M. Klema For Against Management
4 Elect Director Anthony Selwyn Tabatznik For For Management
5 Declassify the Board of Directors For For Management
6 Amend Omnibus Stock Plan For Against Management
7 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela F. Braly For For Management
1.2 Elect Director Warren Y. Jobe For For Management
1.3 Elect Director William G. Mays For For Management
1.4 Elect Director William J. Ryan For Against Management
2 Ratify Auditors For For Management
3a Reduce Supermajority Vote Requirement For For Management
Relating to Vote Requirement
3b Reduce Supermajority Vote Requirement For For Management
Relating to Removal of Directors
3c Opt Out of State's Control Share For For Management
Acquisition Law
3d Amend Articles of Incorporation to For For Management
Remove Certain Obsolete Provisions
3e Amend Articles of Incorporation to For For Management
Remove Other Obsolete Provisions and
Make Conforming Changes
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Feasibility Study for Converting to Against Against Shareholder
Nonprofit Status
7 Reincorporate in Another State [from Against Against Shareholder
Indiana to Delaware]
8 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Director John D. Baker II For For Management
2 Election Director John S. Chen For For Management
3 Election Director Lloyd H. Dean For For Management
4 Election Director Susan E. Engel For For Management
5 Election Director Enrique Hernandez, For For Management
Jr.
6 Election Director Donald M. James For For Management
7 Election Director Mackey J. McDonald For For Management
8 Election Director Cynthia H. Milligan For For Management
9 Elect Director Nicholas G. Moore For For Management
10 Elect Director Philip J. Quigley For For Management
11 Elect Director Judith M. Runstad For For Management
12 Elect Director Stephen W. Sanger For For Management
13 Elect Director John G. Stumpf For For Management
14 Elect Director an G. Swenson For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
17 Ratify Auditors For For Management
18 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
19 Provide for Cumulative Voting Against Against Shareholder
20 Require Independent Board Chairman Against Against Shareholder
21 Advisory Vote to Ratify Directors' Against Against Shareholder
Compensation
22 Require Audit Committee Review and Against Against Shareholder
Report on Controls Related to Loans,
Foreclosure and Securitizations
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 11, 2010 Meeting Type: Annual
Record Date: SEP 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter D. Behrendt For For Management
2 Elect Director Kathleen A. Cote For For Management
3 Elect Director John F. Coyne For For Management
4 Elect Director Henry T. DeNero For For Management
5 Elect Director William L. Kimsey For For Management
6 Elect Director Michael D. Lambert For For Management
7 Elect Director Len J. Lauer For For Management
8 Elect Director Matthew E. Massengill For For Management
9 Elect Director Roger H. Moore For For Management
10 Elect Director Thomas E. Pardun For For Management
11 Elect Director Arif Shakeel For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wayne W. Murdy For For Management
2 Elect Director John I. Kieckhefer For For Management
3 Elect Director Charles R. Williamson For For Management
4 Provide Right to Call Special Meeting For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel R. Allen For For Management
2 Elect Director Jeff M. Fettig For For Management
3 Elect Director Michael F. Johnston For For Management
4 Elect Director William T. Kerr For For Management
5 Elect Director John D. Liu For For Management
6 Elect Director Miles L. Marsh For For Management
7 Elect Director William D. Perez For For Management
8 Elect Director Michael D. White For For Management
9 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Management
11 Ratify Auditors For For Management
12 Provide Right to Act by Written Consent Against For Shareholder
13 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFM Security ID: 966837106
Meeting Date: FEB 28, 2011 Meeting Type: Annual
Record Date: JAN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Elstrott For For Management
1.2 Elect Director Gabrielle Greene For For Management
1.3 Elect Director Shahid (Hass) Hassan For For Management
1.4 Elect Director Stephanie Kugelman For For Management
1.5 Elect Director John Mackey For For Management
1.6 Elect Director Walter Robb For For Management
1.7 Elect Director Jonathan Seiffer For For Management
1.8 Elect Director Morris (Mo) Siegel For For Management
1.9 Elect Director Jonathan Sokoloff For For Management
1.10 Elect Director Ralph Sorenson For For Management
1.11 Elect Director W. (Kip) Tindell, III For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Management
5 Amend Articles/Bylaws/Charter -- Against For Shareholder
Removal of Directors
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
WINDSTREAM CORP.
Ticker: WIN Security ID: 97381W104
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol B. Armitage For For Management
2 Elect Director Samuel E. Beall, III For Against Management
3 Elect Director Dennis E. Foster For Against Management
4 Elect Director Francis X. Frantz For For Management
5 Elect Director Jeffery R. Gardner For For Management
6 Elect Director Jeffrey T. Hinson For For Management
7 Elect Director Judy K. Jones For For Management
8 Elect Director William A. Montgomery For Against Management
9 Elect Director Alan L. Wells For For Management
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Ratify Auditors For For Management
13 Provide for Cumulative Voting Against Against Shareholder
14 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
WISCONSIN ENERGY CORPORATION
Ticker: WEC Security ID: 976657106
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For Withhold Management
1.2 Elect Director Barbara L. Bowles For For Management
1.3 Elect Director Patricia W. Chadwick For For Management
1.4 Elect Director Robert A. Cornog For For Management
1.5 Elect Director Curt S. Culver For For Management
1.6 Elect Director Thomas J. Fischer For For Management
1.7 Elect Director Gale E. Klappa For For Management
1.8 Elect Director Ulice Payne, Jr. For Withhold Management
1.9 Elect Director Frederick P. Stratton, For Withhold Management
Jr.
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION
Ticker: WYN Security ID: 98310W108
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Buckman For Withhold Management
1.2 Elect Director George Herrera For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
WYNN RESORTS, LIMITED
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell Goldsmith For Withhold Management
1.2 Elect Director Robert J. Miller For For Management
1.3 Elect Director Kazuo Okada For Withhold Management
1.4 Elect Director Allan Zeman For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Fredric W. Corrigan For Against Management
2 Elect Director Richard K. Davis For For Management
3 Elect Director Benjamin G.S. Fowke, III For For Management
4 Elect Director Richard C. Kelly For For Management
5 Elect Director Albert F. Moreno For For Management
6 Elect Director Christopher J. For Against Management
Policinski
7 Elect Director A. Patricia Sampson For Against Management
8 Elect Director James J. Sheppard For For Management
9 Elect Director David A. Westerlund For Against Management
10 Elect Director Kim Williams For For Management
11 Elect Director Timothy V. Wolf For For Management
12 Amend Non-Employee Director Restricted For For Management
Stock Plan
13 Eliminate Cumulative Voting For For Management
14 Amend Articles of Incorporation For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
17 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Glenn A. Britt For Against Management
2 Elect Director Ursula M. Burns For For Management
3 Elect Director Richard J. Harrington For For Management
4 Elect Director William Curt Hunter For For Management
5 Elect Director Robert J. Keegan For For Management
6 Elect Director Robert A. McDonald For Against Management
7 Elect Director N.J. Nicholas, Jr. For Against Management
8 Elect Director Charles Prince For For Management
9 Elect Director Ann N. Reese For For Management
10 Elect Director Mary Agnes Wilderotter For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 11, 2010 Meeting Type: Annual
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Philip T. Gianos For For Management
2 Elect Director Moshe N. Gavrielov For For Management
3 Elect Director John L. Doyle For For Management
4 Elect Director Jerald G. Fishman For For Management
5 Elect Director William G. Howard, Jr. For For Management
6 Elect Director J. Michael Patterson For For Management
7 Elect Director Albert A. Pimentel For For Management
8 Elect Director Marshall C. Turner For For Management
9 Elect Director Elizabeth W. Vanderslice For For Management
10 Amend Qualified Employee Stock Purchase For For Management
Plan
11 Amend Omnibus Stock Plan For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XL GROUP PLC
Ticker: XL Security ID: G98290102
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Herbert N. Haag as Director For Against Management
2 Elect Michael S. McGavick as Director For For Management
3 Elect Ellen E. Thrower as Director For For Management
4 Elect John M. Vereker as Director For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
8 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
YAHOO! INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol Bartz For For Management
2 Elect Director Roy J. Bostock For For Management
3 Elect Director Patti S. Hart For For Management
4 Elect Director Susan M. James For For Management
5 Elect Director Vyomesh Joshi For For Management
6 Elect Director David W. Kenny For For Management
7 Elect Director Arthur H. Kern For For Management
8 Elect Director Brad D. Smith For For Management
9 Elect Director Gary L. Wilson For For Management
10 Elect Director Jerry Yang For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Ratify Auditors For For Management
14 Adopt Human Rights Policies Regarding Against Against Shareholder
the Sale of Technology and Technical
Assistance
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David W. Dorman For Against Management
2 Elect Director Massimo Ferragamo For Against Management
3 Elect Director J. David Grissom For For Management
4 Elect Director Bonnie G. Hill For Against Management
5 Elect Director Robert Holland, Jr. For For Management
6 Elect Director Kenneth G. Langone For For Management
7 Elect Director Jonathan S. Linen For For Management
8 Elect Director Thomas C. Nelson For For Management
9 Elect Director David C. Novak For For Management
10 Elect Director Thomas M. Ryan For Against Management
11 Elect Director Jing-Shyh S. Su For For Management
12 Elect Director Robert D. Walter For Against Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC.
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Betsy J. Bernard For Against Management
2 Elect Director Marc N. Casper For Against Management
3 Elect Director David C. Dvorak For For Management
4 Elect Director Larry C. Glasscock For Against Management
5 Elect Director Robert A. Hagemann For For Management
6 Elect Director Arthur J. Higgins For Against Management
7 Elect Director John L. McGoldrick For Against Management
8 Elect Director Cecil B. Pickett For Against Management
9 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jerry C. Atkin For For Management
2 Elect Director Roger B. Porter For For Management
3 Elect Director Stephen D. Quinn For For Management
4 Elect Director L.E. Simmons For For Management
5 Elect Director Shelley Thomas Williams For For Management
6 Elect Director Steven C. Wheelwright For For Management
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
9 Claw-back of Payments under Against For Shareholder
Restatements
MELLON CAPITAL MANAGEMENT CORP.
VANTAGEPOINT BROAD MARKET INDEX FUND
JULY 1, 2010 -- JUNE 30, 2011
================= THE VANTAGEPOINT BROAD MARKET INDEX FUND ===================
1-800-FLOWERS.COM INC.
Ticker: FLWS Security ID: 68243Q106
Meeting Date: DEC 02, 2010 Meeting Type: Annual
Record Date: OCT 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Conefry For For Management
1.2 Elect Director Leonard J. Elmore For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
1ST SOURCE CORPORATION
Ticker: SRCE Security ID: 336901103
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allison N. Egidi For For Management
1.2 Elect Director Najeeb A. Khan For For Management
1.3 Elect Director Christopher J. Murphy IV For For Management
1.4 Elect Director Lawrence E. Hiler For For Management
1.5 Elect Director Rex Martin For Withhold Management
1.6 Elect Director Christopher J. Murphy For For Management
III
1.7 Elect Director Timothy K. Ozark For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Approve Stock Option Plan For Against Management
5 Amend Restricted Stock Plan For Against Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Amend Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
3D SYSTEMS CORPORATION
Ticker: TDSC Security ID: 88554D205
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Curran For Withhold Management
1.2 Elect Director Charles W. Hull For Withhold Management
1.3 Elect Director Jim D. Kever For Withhold Management
1.4 Elect Director G. Walter Loewenbaum, II For Withhold Management
1.5 Elect Director Kevin S. Moore For Withhold Management
1.6 Elect Director Abraham N. Reichental For Withhold Management
1.7 Elect Director Daniel S. Van Riper For Withhold Management
1.8 Elect Director Karen E. Welke For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Linda G. Alvarado For For Management
2 Elect Director George W. Buckley For For Management
3 Elect Director Vance D. Coffman For Against Management
4 Elect Director Michael L. Eskew For For Management
5 Elect Director W. James Farrell For For Management
6 Elect Director Herbert L. Henkel For For Management
7 Elect Director Edward M. Liddy For Against Management
8 Elect Director Robert S. Morrison For Against Management
9 Elect Director Aulana L. Peters For Against Management
10 Elect Director Robert J. Ulrich For Against Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
8X8, INC.
Ticker: EGHT Security ID: 282914100
Meeting Date: AUG 31, 2010 Meeting Type: Annual
Record Date: JUL 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guy L. Hecker, Jr. For For Management
1.2 Elect Director Bryan R. Martin For For Management
1.3 Elect Director Christopher McNiffe For For Management
1.4 Elect Director Joe Parkinson For For Management
1.5 Elect Director Donn Wilson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
99 (CENTS) ONLY STORES
Ticker: NDN Security ID: 65440K106
Meeting Date: SEP 14, 2010 Meeting Type: Annual
Record Date: JUL 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Eric G. Flamholtz For For Management
2 Elect Director Lawrence Glascott For For Management
3 Elect Director David Gold For For Management
4 Elect Director Jeff Gold For For Management
5 Elect Director Marvin Holen For For Management
6 Elect Director Eric Schiffer For For Management
7 Elect Director Peter Woo For For Management
8 Ratify Auditors For For Management
9 Approve Omnibus Stock Plan For For Management
10 Adopt Policy Prohibiting Certain Against Against Shareholder
Directors from Serving on Key Board
Committees
--------------------------------------------------------------------------------
A. H. BELO CORPORATION
Ticker: AHC Security ID: 001282102
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald D. McCray For For Management
1.2 Elect Director Louis E. Caldera For For Management
1.3 Elect Director Robert W. Decherd For Withhold Management
1.4 Elect Director Tyree B. (Ty) Miller For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
A. O. SMITH CORPORATION
Ticker: AOS Security ID: 831865209
Meeting Date: APR 11, 2011 Meeting Type: Annual
Record Date: FEB 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gloster B. Current, Jr. For Withhold Management
1.2 Elect Director Robert J. O'Toole For Withhold Management
1.3 Elect Director Idelle K. Wolf For Withhold Management
1.4 Elect Director Gene C. Wulf For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
A. SCHULMAN, INC.
Ticker: SHLM Security ID: 808194104
Meeting Date: DEC 09, 2010 Meeting Type: Annual
Record Date: OCT 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene R. Allspach For For Management
1.2 Elect Director Gregory T. Barmore For For Management
1.3 Elect Director David G. Birney For For Management
1.4 Elect Director Howard R. Curd For For Management
1.5 Elect Director Joseph M. Gingo For For Management
1.6 Elect Director Michael A. McManus, Jr. For For Management
1.7 Elect Director Lee D. Meyer For For Management
1.8 Elect Director James A. Mitarotonda For For Management
1.9 Elect Director Ernest J. Novak, Jr. For For Management
1.10 Elect Director Irvin D. Reid For For Management
1.11 Elect Director John B. Yasinsky For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 13, 2010 Meeting Type: Annual
Record Date: AUG 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman R. Bobins For Withhold Management
1.2 Elect Director James E. Goodwin For Withhold Management
1.3 Elect Director Marc J. Walfish For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AARON'S, INC.
Ticker: AAN Security ID: 002535201
Meeting Date: DEC 07, 2010 Meeting Type: Special
Record Date: OCT 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Eliminate Class of Common Stock For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
AARON'S, INC.
Ticker: AAN Security ID: 002535300
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Charles Loudermilk, For For Management
Sr.
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Ray M. Robinson For For Management
1.4 Elect Director John C. Portman, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AASTROM BIOSCIENCES, INC.
Ticker: ASTM Security ID: 00253U305
Meeting Date: OCT 21, 2010 Meeting Type: Annual
Record Date: AUG 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Mayleben For For Management
1.2 Elect Director Alan L. Rubino For For Management
1.3 Elect Director Nelson M. Sims For For Management
1.4 Elect Director Harold C. Urschel, Jr. For For Management
1.5 Elect Director Robert L. Zerbe For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AASTROM BIOSCIENCES, INC.
Ticker: ASTM Security ID: 00253U305
Meeting Date: MAR 21, 2011 Meeting Type: Special
Record Date: FEB 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AASTROM BIOSCIENCES, INC.
Ticker: ASTM Security ID: 00253U305
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Cresswell For For Management
1.2 Elect Director Timothy M. Mayleben For For Management
1.3 Elect Director Alan L. Rubino For For Management
1.4 Elect Director Nelson M. Sims For For Management
1.5 Elect Director Harold C. Urschel, Jr. For For Management
1.6 Elect Director Robert L. Zerbe For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ABAXIS, INC.
Ticker: ABAX Security ID: 002567105
Meeting Date: OCT 27, 2010 Meeting Type: Annual
Record Date: AUG 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clinton H. Severson For For Management
1.2 Elect Director Richard J. Bastiani For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Henk J. Evenhuis For For Management
1.5 Elect Director Prithipal Singh For For Management
1.6 Elect Director Ernest S. Tucker III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Roxanne S. Austin For For Management
1.3 Elect Director W. James Farrell For Withhold Management
1.4 Elect Director H. Laurance Fuller For Withhold Management
1.5 Elect Director Edward M. Liddy For Withhold Management
1.6 Elect Director Phebe N. Novakovic For For Management
1.7 Elect Director William A. Osborn For Withhold Management
1.8 Elect Director Samuel C. Scott III For For Management
1.9 Elect Director Glenn F. Tilton For For Management
1.10 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Policy on Pharmaceutical Price Against Against Shareholder
Restraint
--------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: FEB 28, 2011 Meeting Type: Special
Record Date: JAN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation [from For Against Management
Delaware to Ohio]
2 Adjourn Meeting For Against Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lauren J. Brisky For Against Management
2 Elect Director Archie M. Griffin For Against Management
3 Elect Director Elizabeth M. Lee For Against Management
4 Elect Director Michael E. Greenlees For For Management
5 Elect Director Kevin S. Huvane For For Management
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
8 Declassify the Board of Directors For For Management
9 Ratify Auditors For For Management
10 Amend Omnibus Stock Plan For For Management
11 Amend Omnibus Stock Plan For Against Management
12 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ABIOMED, INC.
Ticker: ABMD Security ID: 003654100
Meeting Date: AUG 11, 2010 Meeting Type: Annual
Record Date: JUN 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Minogue For For Management
1.2 Elect Director W. Gerald Austen For For Management
1.3 Elect Director Martin P. Sutter For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED
Ticker: ABM Security ID: 000957100
Meeting Date: MAR 08, 2011 Meeting Type: Annual
Record Date: JAN 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan T. Bane For For Management
1.2 Elect Director Anthony G. Fernandes For For Management
1.3 Elect Director Maryellen C. Herringer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ABRAXIS BIOSCIENCE, INC.
Ticker: ABII Security ID: 00383Y102
Meeting Date: OCT 13, 2010 Meeting Type: Special
Record Date: SEP 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
ACADIA REALTY TRUST
Ticker: AKR Security ID: 004239109
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kenneth F. Bernstein For For Management
2 Elect Director Douglas Crocker II For Against Management
3 Elect Director Lorrence T. Kellar For Against Management
4 Elect Director Wendy Luscombe For For Management
5 Elect Director William T. Spitz For Against Management
6 Elect Director Lee S. Wielansky For For Management
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ACCELRYS, INC.
Ticker: ACCL Security ID: 00430U103
Meeting Date: SEP 15, 2010 Meeting Type: Annual
Record Date: JUL 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Coleman For Withhold Management
1.2 Elect Director Ricardo B. Levy For Withhold Management
1.3 Elect Director Chris van Ingen For For Management
1.4 Elect Director Bruce Pasternack For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACCO BRANDS CORPORATION
Ticker: ABD Security ID: 00081T108
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George V. Bayly For Withhold Management
1.2 Elect Director Kathleen S. Dvorak For Withhold Management
1.3 Elect Director G. Thomas Hargrove For Withhold Management
1.4 Elect Director Robert H. Jenkins For Withhold Management
1.5 Elect Director Robert J. Keller For Withhold Management
1.6 Elect Director Thomas Kroeger For Withhold Management
1.7 Elect Director Michael Norkus For Withhold Management
1.8 Elect Director Sheila G. Talton For Withhold Management
1.9 Elect Director Norman H. Wesley For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
ACI WORLDWIDE, INC.
Ticker: ACIW Security ID: 004498101
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred R. Berkeley, III For For Management
1.2 Elect Director John D. Curtis For For Management
1.3 Elect Director Philip G. Heasley For For Management
1.4 Elect Director James C. McGroddy For For Management
1.5 Elect Director Harlan F. Seymour For Withhold Management
1.6 Elect Director John M. Shay, Jr. For Withhold Management
1.7 Elect Director John E. Stokely For For Management
1.8 Elect Director Jan H. Suwinski For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ACORDA THERAPEUTICS, INC.
Ticker: ACOR Security ID: 00484M106
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ron Cohen For For Management
1.2 Elect Director Lorin J. Randall For Withhold Management
1.3 Elect Director Steven M. Rauscher For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ACTIVE POWER, INC.
Ticker: ACPW Security ID: 00504W100
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan H. Lindelow For For Management
1.2 Elect Director James A. Clishem For For Management
2 Ratify Auditors For For Management
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Establish Term Limits for Outside Against Against Shareholder
Directors
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Philippe G.H. Capron For For Management
2 Elect Director Robert J. Corti For Against Management
3 Elect Director Frederic R. Crepin For Against Management
4 Elect Director Lucian Grainge For For Management
5 Elect Director Brian G. Kelly For For Management
6 Elect Director Robert A. Kotick For For Management
7 Elect Director Jean-Bernard Levy For Against Management
8 Elect Director Robert J. Morgado For Against Management
9 Elect Director Stephane Roussel For Against Management
10 Elect Director Richard Sarnoff For For Management
11 Elect Director Regis Turrini For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ACTUANT CORPORATION
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 14, 2011 Meeting Type: Annual
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Arzbaecher For For Management
1.2 Elect Director Gurminder S. Bedi For Withhold Management
1.3 Elect Director Gustav H.P. Boel For For Management
1.4 Elect Director Thomas J. Fischer For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director R. Alan Hunter For For Management
1.7 Elect Director Robert A. Peterson For Withhold Management
1.8 Elect Director Holly A. Van Deursen For Withhold Management
1.9 Elect Director Dennis K. Williams For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACTUATE CORPORATION
Ticker: BIRT Security ID: 00508B102
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter I. Cittadini For For Management
1.2 Elect Director Kenneth E. Marshall For Withhold Management
1.3 Elect Director Nicolas C. Nierenberg For For Management
1.4 Elect Director Arthur C. Patterson For For Management
1.5 Elect Director Steven D. Whiteman For Withhold Management
1.6 Elect Director Raymond L. Ocampo, Jr. For For Management
1.7 Elect Director Timothy B. Yeaton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 07, 2011 Meeting Type: Annual
Record Date: NOV 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon D. Harnett For For Management
1.2 Elect Director Robert F. McCullough For For Management
1.3 Elect Director Neil Williams For For Management
1.4 Elect Director Norman H. Wesley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACXIOM CORPORATION
Ticker: ACXM Security ID: 005125109
Meeting Date: AUG 02, 2010 Meeting Type: Annual
Record Date: JUN 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jerry D. Gramaglia For For Management
2 Elect Director Clark M. Kokich For For Management
3 Elect Director Kevin M. Twomey For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADAMS RESOURCES & ENERGY, INC.
Ticker: AE Security ID: 006351308
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. S. Adams, Jr. For For Management
1.2 Elect Director E. C. Reinauer, Jr. For For Management
1.3 Elect Director E. Jack Webster, Jr. For For Management
1.4 Elect Director Frank T. Webster For For Management
1.5 Elect Director Larry E. Bell For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert K. Burgess For For Management
2 Elect Director Daniel Rosensweig For Against Management
3 Elect Director Robert Sedgewick For Against Management
4 Elect Director John E. Warnock For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Approve Executive Incentive Bonus Plan For For Management
7 Ratify Auditors For For Management
8 Declassify the Board of Directors For For Management
9 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ADOLOR CORPORATION
Ticker: ADLR Security ID: 00724X102
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Armando Anido For Withhold Management
1.2 Elect Director Michael R. Dougherty For Withhold Management
1.3 Elect Director George V. Hager, Jr. For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADPT CORPORATION
Ticker: ADPT Security ID: 00101B103
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon S. Castor For For Management
1.2 Elect Director Jack L. Howard For For Management
1.3 Elect Director Warren G. Lichtenstein For For Management
1.4 Elect Director John Mutch For For Management
1.5 Elect Director John J. Quicke For For Management
1.6 Elect Director Lawrence J. Ruisi For For Management
2 Grant Board of Directors the Discretion For For Management
to Effect a Reverse Stock Split
Followed by a Forward Stock Split
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADTRAN, INC.
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Stanton For For Management
1.2 Elect Director H. Fenwick Huss For For Management
1.3 Elect Director Ross K. Ireland For For Management
1.4 Elect Director William L. Marks For For Management
1.5 Elect Director James E. Matthews For For Management
1.6 Elect Director Balan Nair For For Management
1.7 Elect Director Roy J. Nichols For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADVANCE AMERICA, CASH ADVANCE CENTERS, INC.
Ticker: AEA Security ID: 00739W107
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Webster, IV For For Management
1.2 Elect Director Robert H. Chapman, III For Withhold Management
1.3 Elect Director Tony S. Colletti For For Management
1.4 Elect Director Kenneth E. Compton For For Management
1.5 Elect Director Gardner G. Courson For For Management
1.6 Elect Director Anthony T. Grant For Withhold Management
1.7 Elect Director Thomas E. Hannah For Withhold Management
1.8 Elect Director Donovan A. Langford, III For For Management
1.9 Elect Director J. Patrick O'Shaughnessy For For Management
1.10 Elect Director W. Olin Nisbet For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For Withhold Management
1.2 Elect Director John C. Brouillard For For Management
1.3 Elect Director Fiona P. Dias For Withhold Management
1.4 Elect Director Frances X. Frei For For Management
1.5 Elect Director Darren R. Jackson For For Management
1.6 Elect Director William S. Oglesby For For Management
1.7 Elect Director J. Paul Raines For For Management
1.8 Elect Director Gilbert T. Ray For Withhold Management
1.9 Elect Director Carlos A. Saladrigas For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas S. Schatz For For Management
1.2 Elect Director Frederick A. Ball For For Management
1.3 Elect Director Richard P. Beck For For Management
1.4 Elect Director Hans Georg Betz For For Management
1.5 Elect Director Trung T. Doan For Withhold Management
1.6 Elect Director Edward C. Grady For Withhold Management
1.7 Elect Director Terry Hudgens For Withhold Management
1.8 Elect Director Thomas M. Rohrs For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bruce L. Claflin For For Management
2 Elect Director W. Michael Barnes For For Management
3 Elect Director John E. Caldwell For For Management
4 Elect Director Henry W.K. Chow For For Management
5 Elect Director Craig A. Conway For Against Management
6 Elect Director Nicholas M. Donofrio For Against Management
7 Elect Director H. Paulett Eberhart For Against Management
8 Elect Director Waleed Al Muhairi For For Management
9 Elect Director Robert B. Palmer For For Management
10 Ratify Auditors For For Management
11 Approve Executive Incentive Bonus Plan For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
ADVENT SOFTWARE, INC.
Ticker: ADVS Security ID: 007974108
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Scully For For Management
1.2 Elect Director Stephanie G. DiMarco For For Management
1.3 Elect Director James D. Kirsner For For Management
1.4 Elect Director James P. Roemer For For Management
1.5 Elect Director Wendell G. Van Auken For For Management
1.6 Elect Director Christine S. Manfredi For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AECOM TECHNOLOGY CORPORATION
Ticker: ACM Security ID: 00766T100
Meeting Date: MAR 03, 2011 Meeting Type: Annual
Record Date: JAN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Francis S.Y. Bong For For Management
1.2 Director S. Malcolm Gillis For Withhold Management
1.3 Director Robert J. Routs For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
AEP INDUSTRIES INC.
Ticker: AEPI Security ID: 001031103
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date: FEB 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Avia For For Management
1.2 Elect Director Lawrence R. Noll For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
AEROPOSTALE, INC
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald R. Beegle For For Management
1.2 Elect Director Robert B. Chavez For For Management
1.3 Elect Director Michael J. Cunningham For For Management
1.4 Elect Director Evelyn Dilsaver For For Management
1.5 Elect Director Julian R. Geiger For For Management
1.6 Elect Director John N. Haugh For For Management
1.7 Elect Director Karin Hirtler-Garvey For For Management
1.8 Elect Director John D. Howard For For Management
1.9 Elect Director Thomas P. Johnson For For Management
1.10 Elect Director David B. Vermylen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mark T. Bertolini For For Management
2 Elect Director Frank M. Clark For For Management
3 Elect Director Betsy Z. Cohen For For Management
4 Elect Director Molly J. Coye For For Management
5 Elect Director Roger N. Farah For For Management
6 Elect Director Barbara Hackman Franklin For For Management
7 Elect Director Jeffrey E. Garten For For Management
8 Elect Director Gerald Greenwald For For Management
9 Elect Director Ellen M. Hancock For For Management
10 Elect Director Richard J. Harrington For For Management
11 Elect Director Edward J. Ludwig For For Management
12 Elect Director Joseph P. Newhouse For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For Against Management
15 Approve Qualified Employee Stock For For Management
Purchase Plan
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency None One Year Management
18 Provide for Cumulative Voting Against Against Shareholder
19 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
AETRIUM INCORPORATED
Ticker: ATRM Security ID: 00817R103
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Levesque For For Management
1.2 Elect Director Darnell L. Boehm For For Management
1.3 Elect Director Terrence W. Glarner For For Management
1.4 Elect Director Daniel A. Carr For For Management
1.5 Elect Director Charles B. Westling For For Management
1.6 Elect Director John J. Pollock For For Management
1.7 Elect Director Douglas L. Hemer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel T. Byrne For Withhold Management
1.2 Elect Director Dwight D. Churchill For For Management
1.3 Elect Director Sean M. Healey For For Management
1.4 Elect Director Harold J. Meyerman For Withhold Management
1.5 Elect Director William J. Nutt For For Management
1.6 Elect Director Rita M. Rodriguez For For Management
1.7 Elect Director Patrick T. Ryan For Withhold Management
1.8 Elect Director Jide J. Zeitlin For Withhold Management
2 Approve Stock Option Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AFFYMETRIX, INC.
Ticker: AFFX Security ID: 00826T108
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen P.A. Fodor, For For Management
Ph.D.
2 Elect Director Kevin M. King For For Management
3 Elect Director Nelson C. Chan For Against Management
4 Elect Director John D. Diekman, Ph.D. For For Management
5 Elect Director Gary S. Guthart, Ph.D. For Against Management
6 Elect Director Jami Dover Nachtsheim For Against Management
7 Elect Director Robert H. Trice, Ph.D. For For Management
8 Elect Director Robert P. Wayman For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: FEB 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel P. Amos For For Management
2 Elect Director John Shelby Amos II For For Management
3 Elect Director Paul S. Amos II For For Management
4 Elect Director Michael H. Armacost For For Management
5 Elect Director Kriss Cloninger III For For Management
6 Elect Director Elizabeth J. Hudson For For Management
7 Elect Director Douglas W. Johnson For For Management
8 Elect Director Robert B. Johnson For For Management
9 Elect Director Charles B. Knapp For For Management
10 Elect Director E. Stephen Purdom For For Management
11 Elect Director Barbara K. Rimer For For Management
12 Elect Director Marvin R. Schuster For For Management
13 Elect Director David Gary Thompson For For Management
14 Elect Director Robert L. Wright For For Management
15 Elect Director Takuro Yoshida For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year One Year Management
18 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AGCO CORPORATION
Ticker: AGCO Security ID: 001084102
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wolfgang Deml For For Management
1.2 Elect Director Luiz F. Furlan For For Management
1.3 Elect Director Gerald B. Johanneson For For Management
1.4 Elect Director Thomas W. LaSorda For Against Management
1.5 Elect Director George E. Minnich For Against Management
1.6 Elect Director Martin H. Richenhagen For For Management
1.7 Elect Director Daniel C. Ustian For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AGENUS INC.
Ticker: AGEN Security ID: 00847G101
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Garo H. Armen, Ph.D. For For Management
1.2 Elect Director Tom Dechaene For For Management
1.3 Elect Director John N. Hatsopoulos For For Management
2 Approve Reverse Stock Split For For Management
3 Amend Deferred Compensation Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 01, 2011 Meeting Type: Annual
Record Date: JAN 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Heidi Fields For For Management
2 Elect Director David M. Lawrence For Against Management
3 Elect Director A. Barry Rand For Against Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AGILYSYS, INC.
Ticker: AGYS Security ID: 00847J105
Meeting Date: JUL 29, 2010 Meeting Type: Annual
Record Date: JUN 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith M. Kolerus For For Management
1.2 Elect Director Robert A. Lauer For For Management
1.3 Elect Director Robert G. McCreary, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AGL RESOURCES INC.
Ticker: AGL Security ID: 001204106
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra N. Bane For For Management
1.2 Elect Director Thomas D. Bell, Jr. For For Management
1.3 Elect Director Arthur E. Johnson For For Management
1.4 Elect Director Dean R. O'Hare For For Management
1.5 Elect Director James A. Rubright For For Management
1.6 Elect Director John W. Somerhalder II For For Management
1.7 Elect Director Bettina M. Whyte For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AGL RESOURCES INC.
Ticker: AGL Security ID: 001204106
Meeting Date: JUN 14, 2011 Meeting Type: Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Approve Increase in Size of Board For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AGREE REALTY CORPORATION
Ticker: ADC Security ID: 008492100
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Farris G. Kalil For Withhold Management
1.2 Elect Director Gene Silverman For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 27, 2011 Meeting Type: Annual
Record Date: NOV 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chadwick C. Deaton For For Management
1.2 Elect Director Michael J. Donahue For Withhold Management
1.3 Elect Director Ursula O. Fairbairn For Withhold Management
1.4 Elect Director Lawrence S. Smith For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
AIR T, INC.
Ticker: AIRT Security ID: 009207101
Meeting Date: SEP 01, 2010 Meeting Type: Annual
Record Date: JUL 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter Clark For For Management
1.2 Elect Director John Parry For For Management
1.3 Elect Director William H. Simpson For For Management
1.4 Elect Director Sam Chesnutt For For Management
1.5 Elect Director Allison T. Clark For For Management
1.6 Elect Director John J. Gioffre For For Management
1.7 Elect Director George C. Prill For For Management
1.8 Elect Director Dennis A. Wicker For For Management
1.9 Elect Director J. Bradley Wilson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AIRGAS, INC.
Ticker: ARG Security ID: 009363102
Meeting Date: SEP 15, 2010 Meeting Type: Proxy Contest
Record Date: JUL 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Peter McCausland For Did Not Vote Management
1.2 Elect Director W. Thacher Brown For Did Not Vote Management
1.3 Elect Director Richard C. Ill For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Amend Qualified Employee Stock Purchase For Did Not Vote Management
Plan
4 Approve Implementation of Director Against Did Not Vote Shareholder
Disqualifying Requirements
5 Change Date of Annual Meeting Against Did Not Vote Shareholder
6 Repeal Bylaws Amendments Adopted after Against Did Not Vote Shareholder
April 7, 2010
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director John P. Clancey For For Shareholder
1.2 Elect Director Robert L. Lumpkins For For Shareholder
1.3 Elect Director Ted B. Miller For For Shareholder
2 Approve Implementation of Director For For Shareholder
Disqualifying Requirements
3 Change Date of Annual Meeting For Against Shareholder
4 Repeal Bylaws Amendments Adopted after For For Shareholder
April 7, 2010
5 Ratify Auditors None For Management
6 Amend Qualified Employee Stock Purchase None For Management
Plan
--------------------------------------------------------------------------------
AIRTRAN HOLDINGS, INC.
Ticker: AAI Security ID: 00949P108
Meeting Date: MAR 23, 2011 Meeting Type: Special
Record Date: FEB 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AK STEEL HOLDING CORPORATION
Ticker: AKS Security ID: 001547108
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Abdoo For Against Management
2 Elect Director John S. Brinzo For Against Management
3 Elect Director Dennis C. Cuneo For For Management
4 Elect Director William K. Gerber For For Management
5 Elect Director Bonnie G. Hill For Against Management
6 Elect Director Robert H. Jenkins For Against Management
7 Elect Director Ralph S. Michael, III For Against Management
8 Elect Director Shirley D. Peterson For For Management
9 Elect Director James A. Thomson For For Management
10 Elect Director James L. Wainscott For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. Kim Goodwin For Against Management
2 Elect Director David W. Kenny For Against Management
3 Elect Director Peter J. Kight For Against Management
4 Elect Director Frederic V. Salerno For Against Management
5 Amend Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William S. Ayer For For Management
2 Elect Director Patricia M. Bedient For For Management
3 Elect Director Marion C. Blakey For For Management
4 Elect Director Phyllis J. Campbell For Against Management
5 Elect Director Jessie J. Knight, Jr. For For Management
6 Elect Director R. Marc Langland For For Management
7 Elect Director Dennis F. Madsen For Against Management
8 Elect Director Byron I. Mallott For For Management
9 Elect Director J. Kenneth Thompson For Against Management
10 Elect Director Bradley D. Tilden For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Provide Right to Act by Written Consent Against For Management
15 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ALASKA COMMUNICATIONS SYSTEMS GROUP, INC.
Ticker: ALSK Security ID: 01167P101
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Anand Vadapalli For For Management
2 Elect Director Brian D. Rogers For For Management
3 Elect Director Gary R. Donahee For For Management
4 Elect Director Edward (Ned) J. Hayes, For For Management
Jr.
5 Elect Director Annette M. Jacobs For For Management
6 Elect Director Peter D. Ley For For Management
7 Elect Director John Niles Wanamaker For For Management
8 Elect Director David W. Karp For For Management
9 Approve Omnibus Stock Plan For Against Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP.
Ticker: AIN Security ID: 012348108
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John F. Cassidy, Jr. For For Management
2 Elect Director Paula H.J. Cholmondeley For For Management
3 Elect Director Edgar G. Hotard For For Management
4 Elect Director Erland E. Kailbourne For For Management
5 Elect Director Joseph G. Morone For For Management
6 Elect Director Juhani Pakkala For For Management
7 Elect Director Christine L. Standish For For Management
8 Elect Director John C. Standish For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ALBANY MOLECULAR RESEARCH, INC.
Ticker: AMRI Security ID: 012423109
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Una S. Ryan For Withhold Management
1.2 Elect Director Arthur J. Roth For Withhold Management
1.3 Elect Director Gabriel Leung For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ALBEMARLE CORPORATION
Ticker: ALB Security ID: 012653101
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director William H. Hernandez For For Management
1.3 Elect Director R. William Ide III For Withhold Management
1.4 Elect Director Richard L. Morrill For Withhold Management
1.5 Elect Director Jim W. Nokes For Withhold Management
1.6 Elect Director Barry W. Perry For For Management
1.7 Elect Director Mark C. Rohr For For Management
1.8 Elect Director John Sherman, Jr. For Withhold Management
1.9 Elect Director Harriett Tee Taggart For For Management
1.10 Elect Director Anne Marie Whittemore For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ALBERTO-CULVER COMPANY
Ticker: ACV Security ID: 013078100
Meeting Date: DEC 17, 2010 Meeting Type: Special
Record Date: NOV 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALBERTO-CULVER COMPANY
Ticker: ACV Security ID: 013078100
Meeting Date: FEB 24, 2011 Meeting Type: Annual
Record Date: JAN 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Dattilo For For Management
1.2 Elect Director Jim Edgar For For Management
1.3 Elect Director Sam J. Susser For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: FEB 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Klaus Kleinfeld For Withhold Management
1.2 Elect Director James W. Owens For Withhold Management
1.3 Elect Director Ratan N. Tata For Withhold Management
2 Ratify Auditor For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Approve Executive Incentive Bonus Plan For For Management
6 Reduce Supermajority Vote Requirement For For Management
Relating to Fair Price Protection
7 Reduce Supermajority Vote Requirement For For Management
Relating to Director Elections
8 Reduce Supermajority Vote Requirement For For Management
Relating to the Removal of Directors
9 Provide Right to Act by Written Consent Against For Shareholder
10 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC.
Ticker: ALEX Security ID: 014482103
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director W.B. Baird For For Management
1.2 Director M.J. Chun For For Management
1.3 Director W.A. Doane For For Management
1.4 Director W.A. Dods, Jr. For For Management
1.5 Director C.G. King For For Management
1.6 Director S.M. Kuriyama For For Management
1.7 Director C.H. Lau For For Management
1.8 Director D.M. Pasquale For For Management
1.9 Director J.N. Watanabe For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALEXANDER'S, INC.
Ticker: ALX Security ID: 014752109
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Roth For For Management
1.2 Elect Director Neil Underberg For For Management
1.3 Elect Director Russell B. Wight, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director Richard B. Jennings For Withhold Management
1.3 Elect Director John L. Atkins, III For For Management
1.4 Elect Director Richard H. Klein For Withhold Management
1.5 Elect Director James H. Richardson For For Management
1.6 Elect Director Martin A. Simonetti For For Management
1.7 Elect Director Alan G. Walton For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Collins For Withhold Management
1.2 Elect Director Joseph Lacob For Withhold Management
1.3 Elect Director C. Raymond Larkin, Jr. For Withhold Management
1.4 Elect Director George J. Morrow For Withhold Management
1.5 Elect Director David C. Nagel For Withhold Management
1.6 Elect Director Thomas M. Prescott For Withhold Management
1.7 Elect Director Greg J. Santora For Withhold Management
1.8 Elect Director Warren S. Thaler For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ALKERMES, INC.
Ticker: ALKS Security ID: 01642T108
Meeting Date: OCT 05, 2010 Meeting Type: Annual
Record Date: JUL 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Anstice For For Management
1.2 Elect Director Floyd E. Bloom For For Management
1.3 Elect Director Robert A. Breyer For For Management
1.4 Elect Director Geraldine Henwood For For Management
1.5 Elect Director Paul J. Mitchell For For Management
1.6 Elect Director Richard F. Pops For For Management
1.7 Elect Director Alexander Rich For For Management
1.8 Elect Director Mark B. Skaletsky For For Management
1.9 Elect Director Michael A. Wall For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLEGHANY CORPORATION
Ticker: Y Security ID: 017175100
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rex D. Adams For For Management
2 Elect Director Weston M. Hicks For For Management
3 Elect Director Jefferson W. Kirby For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ALLEGHENY ENERGY, INC.
Ticker: AYE Security ID: 017361106
Meeting Date: SEP 14, 2010 Meeting Type: Special
Record Date: JUL 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker: ATI Security ID: 01741R102
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Diggs For For Management
1.2 Elect Director J. Brett Harvey For Withhold Management
1.3 Elect Director Michael J. Joyce For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Deborah Dunsire For Against Management
2 Elect Director Trevor M. Jones For Against Management
3 Elect Director Louis J. Lavigne, Jr. For Against Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
7 Approve Executive Incentive Bonus Plan For For Management
8 Approve Omnibus Stock Plan For For Management
9 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
ALLETE, INC.
Ticker: ALE Security ID: 018522300
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kathleen A. Brekken For For Management
2 Elect Director Kathryn W. Dindo For For Management
3 Elect Director Heidi J. Eddins For For Management
4 Elect Director Sidney W. Emery, Jr. For For Management
5 Elect Director James S. Haines, Jr. For For Management
6 Elect Director Alan R. Hodnik For For Management
7 Elect Director James J. Hoolihan For For Management
8 Elect Director Madeleine W. Ludlow For For Management
9 Elect Director Douglas C. Neve For For Management
10 Elect Director Leonard C. Rodman For For Management
11 Elect Director Donald J. Shippar For For Management
12 Elect Director Bruce W. Stender For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLIANCE BANKSHARES CORPORATION
Ticker: ABVA Security ID: 018535104
Meeting Date: JUL 15, 2010 Meeting Type: Annual
Record Date: JUN 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oliver T. Carr, III For For Management
1.2 Elect Director William E. Doyle, Jr. For For Management
1.3 Elect Director William M. Drohan For For Management
1.4 Elect Director George S. Webb For For Management
1.5 Elect Director Douglas W. McMinn For For Management
1.6 Elect Director D. Mark Lowers For For Management
1.7 Elect Director J. Eric Wagoner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Roger H. Ballou For Withhold Management
1.3 Elect Director E. Linn Draper, Jr. For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLIANCE FIBER OPTIC PRODUCTS, INC.
Ticker: AFOP Security ID: 018680108
Meeting Date: AUG 20, 2010 Meeting Type: Special
Record Date: JUL 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For Against Management
2 Approve Reverse Stock Split For Against Management
3 Approve Reverse Stock Split For Against Management
--------------------------------------------------------------------------------
ALLIANCE FIBER OPTIC PRODUCTS, INC.
Ticker: AFOP Security ID: 018680306
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray Sun For Withhold Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Reduce Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLIANCE HEALTHCARE SERVICES, INC.
Ticker: AIQ Security ID: 018606202
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil F. Dimick For For Management
1.2 Elect Director Paul S. Viviano For For Management
1.3 Elect Director Curtis S. Lane For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ALLIANCE ONE INTERNATIONAL, INC.
Ticker: AOI Security ID: 018772103
Meeting Date: AUG 12, 2010 Meeting Type: Annual
Record Date: JUN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Harrison For For Management
1.2 Elect Director B. Clyde Preslar For For Management
1.3 Elect Director Norman A. Scher For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Harvey For Withhold Management
1.2 Elect Director Singleton B. McAllister For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC.
Ticker: ATK Security ID: 018804104
Meeting Date: AUG 03, 2010 Meeting Type: Annual
Record Date: JUN 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne J. Decyk For For Management
1.2 Elect Director Mark W. DeYoung For For Management
1.3 Elect Director Martin C. Faga For For Management
1.4 Elect Director Ronald R. Fogleman For For Management
1.5 Elect Director April H. Foley For For Management
1.6 Elect Director Tig H. Krekel For For Management
1.7 Elect Director Douglas L. Maine For For Management
1.8 Elect Director Roman Martinez IV For For Management
1.9 Elect Director Mark H. Ronald For For Management
1.10 Elect Director William G. Van Dyke For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD.
Ticker: AWH Security ID: G0219G203
Meeting Date: NOV 18, 2010 Meeting Type: Court
Record Date: OCT 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
A. Approve Scheme of Arrangement For For Management
B. Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALLIED WORLD ASSURANCE COMPANY HOLDINGS,AG.
Ticker: AWH Security ID: H01531104
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark R. Patterson as Director For For Management
2 Elect Samuel J. Weinhoff as Director For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Accept Consolidated Financial For For Management
Statements and Statutory Reports
6 Approve Treatment of Net Loss For For Management
7 Approve Reduction in Share Capital and For For Management
Repayment of $1.50 per share
8 Approve Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Appoint Deloitte & Touche as For For Management
Independent Auditors and Deloitte AG as
Statutory Auditors
10 Appoint PricewaterhouseCoopers AG as For For Management
Special Auditor
11 Approve Discharge of Board and Senior For For Management
Management
--------------------------------------------------------------------------------
ALLOS THERAPEUTICS, INC.
Ticker: ALTH Security ID: 019777101
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen J. Hoffman, For Withhold Management
Ph.D., M.D.
1.2 Elect Director Paul L. Berns For Withhold Management
1.3 Elect Director Nishan de Silva, M.D. For Withhold Management
1.4 Elect Director Jeffrey R. Latts, M.D. For Withhold Management
1.5 Elect Director Jonathan S. Leff For Withhold Management
1.6 Elect Director Timothy P. Lynch For Withhold Management
1.7 Elect Director David M. Stout For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLOY, INC.
Ticker: ALOY Security ID: 019855303
Meeting Date: JUL 15, 2010 Meeting Type: Annual
Record Date: JUN 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James K. Johnson, Jr. For For Management
1.2 Elect Director Anthony N. Fiore For For Management
1.3 Elect Director Samuel A. Gradess For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLOY, INC.
Ticker: ALOY Security ID: 019855303
Meeting Date: NOV 08, 2010 Meeting Type: Special
Record Date: SEP 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.
Ticker: MDRX Security ID: 01988P108
Meeting Date: NOV 04, 2010 Meeting Type: Annual
Record Date: SEP 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Chookaszian For For Management
1.2 Elect Director Eugene V. Fife For For Management
1.3 Elect Director Marcel L. "Gus" Gamache For For Management
1.4 Elect Director Philip D. Green For For Management
1.5 Elect Director Edward A. Kangas For For Management
1.6 Elect Director John King For For Management
1.7 Elect Director Michael J. Kluger For For Management
1.8 Elect Director Philip M. Pead For For Management
1.9 Elect Director Glen E. Tullman For For Management
1.10 Elect Director Stephen Wilson For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.
Ticker: MDRX Security ID: 01988P108
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Chookaszian For For Management
1.2 Elect Director Eugene V. Fife For For Management
1.3 Elect Director Marcel L. "Gus" Gamache For For Management
1.4 Elect Director Philip D. Green For Withhold Management
1.5 Elect Director Edward A. Kangas For Withhold Management
1.6 Elect Director Michael J. Kluger For Withhold Management
1.7 Elect Director Philip M. Pead For For Management
1.8 Elect Director Glen E. Tullman For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLSCRIPTS-MISYS HEALTHCARE SOLUTIONS, INC.
Ticker: MDRX Security ID: 01988P108
Meeting Date: AUG 13, 2010 Meeting Type: Special
Record Date: JUL 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALMOST FAMILY, INC.
Ticker: AFAM Security ID: 020409108
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Yarmuth For For Management
1.2 Elect Director Steven B. Bing For Withhold Management
1.3 Elect Director Donald G. McClinton For Withhold Management
1.4 Elect Director Tyree G. Wilburn For Withhold Management
1.5 Elect Director Jonathan D. Goldberg For Withhold Management
1.6 Elect Director W. Earl Reed, III For Withhold Management
1.7 Elect Director Henry M. Altman, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Management
--------------------------------------------------------------------------------
ALNYLAM PHARMACEUTICALS, INC.
Ticker: ALNY Security ID: 02043Q107
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Maraganore, For Withhold Management
Ph.D.
1.2 Elect Director Paul R. Schimmel, Ph.D. For Withhold Management
1.3 Elect Director Phillip A. Sharp, Ph.D. For Withhold Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALTERA CORPORATION
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John P. Daane For For Management
2 Elect Director Robert J. Finocchio, Jr. For For Management
3 Elect Director Kevin McGarity For For Management
4 Elect Director T. Michael Nevens For For Management
5 Elect Director Krish A. Prabhu For For Management
6 Elect Director John Shoemaker For For Management
7 Elect Director Susan Wang For For Management
8 Amend Omnibus Stock Plan For For Management
9 Amend Qualified Employee Stock Purchase For For Management
Plan
10 Reduce Supermajority Vote Requirement For For Management
11 Adopt the Jurisdiction of Incorporation For Against Management
as the Exclusive Forum for Certain
Disputes
12 Provide Right to Call Special Meeting For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALTERRA CAPITAL HOLDINGS LIMITED
Ticker: ALTE Security ID: G0229R108
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Willis T. King, Jr. as Alterra For Against Management
Capital Director
1b Elect James H. MacNaughton as Alterra For For Management
Capital Director
1c Elect Stephan F. Newhouse as Alterra For For Management
Capital Director
1d Elect Andrew H. Rush as Alterra Capital For For Management
Director
2 Approve KPMG as Auditors and Authorize For Against Management
Board to Fix Their Remuneration
3 Amend Bylaws of Alterra Capital For For Management
Holdings Limited
4a Amend Bylaws of Alterra Bermuda Limited For For Management
4b Amend Bylaws of Alterra Agency Limited For For Management
4c Amend Bylaws of Alterra Holdings For For Management
Limited
4d Amend Bylaws of New Point III Limited For For Management
4e Amend Bylaws of New Point Re III For For Management
Limited
5a Elect W. Marston Becker as Alterra For For Management
Bermuda Limited Director
5b Elect John R. Berger as Alterra Bermuda For For Management
Limited Director
5c Elect D. Andrew Cook as Alterra Bermuda For For Management
Limited Director
5d Elect Peter A. Minton as Alterra For For Management
Bermuda Limited Director
5e Elect Joseph W. Roberts as Alterra For For Management
Bermuda Limited Director
5f Elect Peter A. Minton as Alterra Agency For For Management
Limited Director
5g Elect Joseph W. Roberts as Alterra For For Management
Agency Limited Director
5h Elect Peter A. Minton as New Point III For For Management
Limited Director
5i Elect Joseph W. Roberts as New Point For For Management
III Limited Director
5j Elect Peter A. Minton as New Point Re For For Management
III Limited Director
5k Elect Joseph W. Roberts as New Point Re For For Management
III Limited Director
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ALTERRA CAPITAL HOLDINGS LTD
Ticker: ALTE Security ID: G0229R108
Meeting Date: AUG 03, 2010 Meeting Type: Annual
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Gordon F. Cheesbrough as Director For For Management
1b Elect K. Bruce Connell as Director For For Management
1c Elect W. Thomas Forrester as Director For For Management
1d Elect Meryl D. Hartzband For For Management
2 Ratify KPMG, Hamilton, Bermuda as For For Management
Auditors
3 Elect W. Marston Becker as Director of For For Management
Alterra Insurance Limited
4 Ratify the Appointment of KPMG, For For Management
Hamilton, Bermuda as Auditors of
Alterra Insurance Limited
5a Elect W. Marston Becker as Director of For For Management
New Point III Limited
5b Elect John R. Berger as Director of New For For Management
Point III Limited
5c Elect Andrew Cook as Director of New For For Management
Point III Limited
6a Elect W. Marston Becker as Director of For For Management
New Point Re III Limited
6b Elect John R. Berger as Director of New For For Management
Point Re III Limited
6c Elect Andrew Cook as Director of New For For Management
Point Re III Limited
7a Elect W. Marston Becker as Director of For For Management
Alterra Agency Limited
7b Elect John R. Berger as Director of For For Management
Alterra Agency Limited
7c Elect Andrew Cook as Director of For For Management
Alterra Agency Limited
8 Change Company Name of Alterra For For Management
Insurance Limited to Alterra Bermuda
Limited
--------------------------------------------------------------------------------
ALTIGEN COMMUNICATIONS, INC.
Ticker: ATGN Security ID: 021489109
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: FEB 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert Hu For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALTISOURCE PORTFOLIO SOLUTIONS S.A.
Ticker: ASPS Security ID: L0175J104
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Erbey For For Management
1.2 Elect Director William B. Shepro For For Management
1.3 Elect Director Roland Muller-Ineichen For For Management
1.4 Elect Director Timo Vatto For For Management
1.5 Elect Director W. Michael Linn For For Management
2 Ratify Deloitte and Touche LLP as For For Management
Independent Registered Auditors and
Deloitte S.A. as Certified Audior for
Statutory Accounts
3 Receive and Approve Directors' Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Directors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
8 Approve Change in Directors For For Management
Compensation
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For Against Management
2 Elect Director Gerald L. Baliles For Against Management
3 Elect Director John T. Casteen III For Against Management
4 Elect Director Dinyar S. Devitre For For Management
5 Elect Director Thomas F. Farrell II For Against Management
6 Elect Director Thomas W. Jones For Against Management
7 Elect Director George Munoz For For Management
8 Elect Director Nabil Y. Sakkab For For Management
9 Elect Director Michael E. Szymanczyk For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency None One Year Management
13 Cease Production of Flavored Tobacco Against Against Shareholder
Products
--------------------------------------------------------------------------------
AMAG PHARMACEUTICALS, INC.
Ticker: AMAG Security ID: 00163U106
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph V. Bonventre, For For Management
M.D., Ph.D.
1.2 Elect Director Michael Narachi For Withhold Management
1.3 Elect Director Brian J.G. Pereira, M.D. For For Management
1.4 Elect Director Robert J. Perez For Withhold Management
1.5 Elect Director Lesley Russell For For Management
1.6 Elect Director Davey S. Scoon For Withhold Management
1.7 Elect Director Ron Zwanziger For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey P. Bezos For For Management
2 Elect Director Tom A. Alberg For For Management
3 Elect Director John Seely Brown For For Management
4 Elect Director William B. Gordon For For Management
5 Elect Director Alain Monie For For Management
6 Elect Director Jonathan J. Rubinstein For For Management
7 Elect Director Thomas O. Ryder For For Management
8 Elect Director Patricia Q. Stonesifer For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
12 Amend Bylaws-- Call Special Meetings Against For Shareholder
13 Report on Climate Change Against Against Shareholder
--------------------------------------------------------------------------------
AMB PROPERTY CORPORATION
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director T. Robert Burke For For Management
2 Elect Director David A. Cole For Against Management
3 Elect Director Lydia H. Kennard For For Management
4 Elect Director J. Michael Losh For Against Management
5 Elect Director Hamid R. Moghadam For For Management
6 Elect Director Frederick W. Reid For Against Management
7 Elect Director Jeffrey L. Skelton For For Management
8 Elect Director Thomas W. Tusher For Against Management
9 Elect Director Carl B. Webb For For Management
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
AMB PROPERTY CORPORATION
Ticker: AMB Security ID: 00163T109
Meeting Date: JUN 01, 2011 Meeting Type: Special
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Bylaws Providing for Certain For For Management
Features of the Leadership Structure
3 Amend Charter of Combined Company For Against Management
4 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
AMBASSADORS INTERNATIONAL, INC.
Ticker: AMIEQ Security ID: 023178106
Meeting Date: JUL 30, 2010 Meeting Type: Annual
Record Date: JUN 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. McCall For For Management
2 Approve Reverse Stock Split For For Management
3 Reduce Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AMCOL INTERNATIONAL CORPORATION
Ticker: ACO Security ID: 02341W103
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Hughes For For Management
1.2 Elect Director Clarence O. Redman For For Management
1.3 Elect Director Audrey L. Weaver For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Borne For For Management
1.2 Elect Director Ronald A. LaBorde For Withhold Management
1.3 Elect Director Jake L. Netterville For Withhold Management
1.4 Elect Director David R. Pitts For Withhold Management
1.5 Elect Director Peter F. Ricchiuti For Withhold Management
1.6 Elect Director Donald A. Washburn For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMERCO
Ticker: UHAL Security ID: 023586100
Meeting Date: AUG 26, 2010 Meeting Type: Annual
Record Date: JUL 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Gallagher For For Management
1.2 Elect Director Charles J. Bayer For For Management
2 Ratify Auditors For For Management
3 Allow Shareholder Proposals Requesting For Against Shareholder
Ratification of Decisions and Actions
Taken by the Board
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Brauer For For Management
1.2 Elect Director Ellen M. Fitzsimmons For For Management
1.3 Elect Director Walter J. Galvin For For Management
1.4 Elect Director Gayle P.W. Jackson For For Management
1.5 Elect Director James C. Johnson For Withhold Management
1.6 Elect Director Steven H. Lipstein For Withhold Management
1.7 Elect Director Patrick T. Stokes For Withhold Management
1.8 Elect Director Thomas R. Voss For For Management
1.9 Elect Director Stephen R. Wilson For For Management
1.10 Elect Director Jack D. Woodard For Withhold Management
2 Approve Director Liability and For For Management
Indemnification
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
7 Report on Coal Combustion Waste Hazard Against Against Shareholder
and Risk Mitigation Efforts
--------------------------------------------------------------------------------
AMERICA'S CAR-MART, INC.
Ticker: CRMT Security ID: 03062T105
Meeting Date: OCT 13, 2010 Meeting Type: Annual
Record Date: AUG 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tilman Falgout, III For For Management
1.2 Elect Director John David Simmons For Withhold Management
1.3 Elect Director William M. Sams For Withhold Management
1.4 Elect Director William H. Henderson For For Management
1.5 Elect Director Daniel J. Englander For Withhold Management
1.6 Elect Director William A. Swanston For For Management
1.7 Elect Director Robert Cameron Smith For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
Ticker: AXL Security ID: 024061103
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Dauch For Withhold Management
1.2 Elect Director James A. Mccaslin For For Management
1.3 Elect Director William P. Miller Ii For Withhold Management
1.4 Elect Director Larry K. Switzer For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Bayless, Jr. For For Management
1.2 Elect Director R.D. Burck For For Management
1.3 Elect Director G. Steven Dawson For Withhold Management
1.4 Elect Director Cydney C. Donnell For For Management
1.5 Elect Director Edward Lowenthal For Withhold Management
1.6 Elect Director Joseph M. Macchione For Withhold Management
1.7 Elect Director Winston W. Walker For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
AMERICAN COMMERCIAL LINES INC.
Ticker: ACLI Security ID: 025195405
Meeting Date: DEC 14, 2010 Meeting Type: Special
Record Date: OCT 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael G. Jesselson For Against Management
2 Elect Director Roger S. Markfield For Against Management
3 Elect Director Jay L. Schottenstein For Against Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David J. Anderson For For Management
2 Elect Director James F. Cordes For Against Management
3 Elect Director Ralph D. Crosby, Jr. For Against Management
4 Elect Director Linda A. Goodspeed For For Management
5 Elect Director Thomas E. Hoaglin For Against Management
6 Elect Director Lester A. Hudson, Jr. For Against Management
7 Elect Director Michael G. Morris For For Management
8 Elect Director Richard C. Notebaert For For Management
9 Elect Director Lionel L. Nowell III For For Management
10 Elect Director Richard L. Sandor For For Management
11 Elect Director Kathryn D. Sullivan For For Management
12 Elect Director Sara Martinez Tucker For For Management
13 Elect Director John F. Turner For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joyce A. Chapman For Withhold Management
1.2 Elect Director James M. Gerlach For Withhold Management
1.3 Elect Director Robert L. Howe For Withhold Management
1.4 Elect Director Debra J. Richardson For Withhold Management
1.5 Elect Director Gerard D. Neugent For For Management
1.6 Elect Director David S. Mulcahy For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Increase Authorized Common Stock For For Management
4 Approve Conversion of Securities For Against Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Kenneth I. Chenault For For Management
1.5 Elect Director Peter Chernin For Withhold Management
1.6 Elect Director Theodore J. Leonsis For For Management
1.7 Director Jan Leschly For Withhold Management
1.8 Director Richard C. Levin For For Management
1.9 Director Richard A. McGinn For Withhold Management
1.10 Director Edward D. Miller For Withhold Management
1.11 Director Steven S. Reinemund For For Management
1.12 Director Robert D. Walter For Withhold Management
1.13 Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Provide for Cumulative Voting Against Against Shareholder
6 Amend Bylaws-- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner For For Management
1.2 Elect Director Carl H. Lindner, III For For Management
1.3 Elect Director S. Craig Lindner For For Management
1.4 Elect Director Kenneth C. Ambrecht For For Management
1.5 Elect Director Theodore H. Emmerich For For Management
1.6 Elect Director James E. Evans For For Management
1.7 Elect Director Terry S. Jacobs For For Management
1.8 Elect Director Gregory G. Joseph For For Management
1.9 Elect Director William W. Verity For For Management
1.10 Elect Director John I. Von Lehman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
8 Adopt Policy and Report on Board Against Against Shareholder
Diversity
--------------------------------------------------------------------------------
AMERICAN GREETINGS CORPORATION
Ticker: AM Security ID: 026375105
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffery D. Dunn For Withhold Management
1.2 Elect Director Michael J. Merriman, Jr For Withhold Management
1.3 Elect Director Morry Weiss For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert H. Benmosche For For Management
2 Elect Director W. Don Cornwell For For Management
3 Elect Director John H. Fitzpatrick For For Management
4 Elect Director Laurette T. Koellner For Against Management
5 Elect Director Donald H. Layton For For Management
6 Elect Director Christopher S. Lynch For For Management
7 Elect Director Arthur C. Martinez For Against Management
8 Elect Director George L. Miles, Jr. For For Management
9 Elect Director Henry S. Miller For For Management
10 Elect Director Robert S. Miller For Against Management
11 Elect Director Suzanne Nora Johnson For Against Management
12 Elect Director Morris W. Offit For For Management
13 Elect Director Ronald A. Rittenmeyer For For Management
14 Elect Director Douglas M. Steenland For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Approve Securities Transfer For For Management
Restrictions
17 Ratify Tax Asset Protection Plan (NOL For For Management
Pill)
18 Ratify Auditors For For Management
19 Adopt Policy to Promote Responsible Use Against For Shareholder
of Company Stock by Named Executive
Officers and Directors
--------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
Ticker: AMMD Security ID: 02744M108
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Emmitt For Withhold Management
1.2 Elect Director Christopher H. Porter For For Management
1.3 Elect Director D. Verne Sharma For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
Ticker: AMMD Security ID: 02744M108
Meeting Date: JUN 15, 2011 Meeting Type: Special
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AMERICAN NATIONAL INSURANCE COMPANY
Ticker: ANAT Security ID: 028591105
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Moody For For Management
1.2 Elect Director G. Richard Ferdinandtsen For For Management
1.3 Elect Director Frances Anne For For Management
Moody-Dahlberg
1.4 Elect Director Russell S. Moody For For Management
1.5 Elect Director William L. Moody, IV For For Management
1.6 Elect Director James D. Yarbrough For Withhold Management
1.7 Elect Director Arthur O. Dummer For For Management
1.8 Elect Director Shelby M. Elliott For Withhold Management
1.9 Elect Director Frank P. Williamson For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN PHYSICIANS CAPITAL, INC.
Ticker: ACAP Security ID: 028884104
Meeting Date: OCT 20, 2010 Meeting Type: Special
Record Date: SEP 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AMERICAN PUBLIC EDUCATION, INC.
Ticker: APEI Security ID: 02913V103
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wallace E. Boston, Jr. For For Management
1.2 Elect Director J. Christopher Everett For Withhold Management
1.3 Elect Director Barbara G. Fast For Withhold Management
1.4 Elect Director F. David Fowler For Withhold Management
1.5 Elect Director Jean C. Halle For For Management
1.6 Elect Director Timothy J. Landon For For Management
1.7 Elect Director Timothy T. Weglicki For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN RAILCAR INDUSTRIES, INC.
Ticker: ARII Security ID: 02916P103
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carl C. Icahn For For Management
2 Elect Director James J. Unger For For Management
3 Elect Director Vincent J. Intrieri For For Management
4 Elect Director Samuel Merksamer For For Management
5 Elect Director J. Mike Laisure For For Management
6 Elect Director James C. Pontious For For Management
7 Elect Director Harold First For For Management
8 Elect Director Brett Icahn For For Management
9 Elect Director Hunter Gary For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMERICAN SCIENCE AND ENGINEERING, INC.
Ticker: ASEI Security ID: 029429107
Meeting Date: SEP 08, 2010 Meeting Type: Annual
Record Date: JUL 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony R. Fabiano For For Management
1.2 Elect Director Denis R. Brown For For Management
1.3 Elect Director John A. Gordon For For Management
1.4 Elect Director Hamilton W. Helmer For For Management
1.5 Elect Director Don R. Kania For For Management
1.6 Elect Director Ernest J. Moniz For For Management
1.7 Elect Director Mark Thompson For For Management
1.8 Elect Director Carl W. Vogt For For Management
2 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN SOFTWARE, INC.
Ticker: AMSWA Security ID: 029683109
Meeting Date: AUG 16, 2010 Meeting Type: Annual
Record Date: JUL 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Dennis Hogue For For Management
1.2 Elect Director Dr. John J. Jarvis For For Management
1.3 Elect Director James B. Miller, Jr. For For Management
2 Approve Stock Option Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY
Ticker: AWR Security ID: 029899101
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. McNulty For For Management
1.2 Elect Director Robert J. Sprowls For Withhold Management
1.3 Elect Director Janice F. Wilkins For For Management
2 Establish Range For Board Size from For For Management
Five to Nine to a Range of Six to
Eleven
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN SUPERCONDUCTOR CORPORATION
Ticker: AMSC Security ID: 030111108
Meeting Date: AUG 06, 2010 Meeting Type: Annual
Record Date: JUN 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Yurek For For Management
1.2 Elect Director Vikram S. Budhraja For For Management
1.3 Elect Director Peter O. Crisp For For Management
1.4 Elect Director Richard Drouin For For Management
1.5 Elect Director David R. Oliver, Jr. For For Management
1.6 Elect Director John B. Vander Sande For For Management
1.7 Elect Director John W. Wood, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Raymond P. Dolan For For Management
2 Elect Director Ronald M. Dykes For For Management
3 Elect Director Carolyn F. Katz For For Management
4 Elect Director Gustavo Lara Cantu For For Management
5 Elect Director Joann A. Reed For For Management
6 Elect Director Pamela D.A. Reeve For For Management
7 Elect Director David E. Sharbutt For For Management
8 Elect Director James D. Taiclet, Jr. For For Management
9 Elect Director Samme L. Thompson For For Management
10 Ratify Auditors For For Management
11 Reduce Supermajority Vote Requirement For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC.
Ticker: AWK Security ID: 030420103
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen P. Adik For For Management
2 Elect Director Martha Clark Goss For For Management
3 Elect Director Julie A. Dobson For For Management
4 Elect Director Richard R. Grigg For For Management
5 Elect Director Julia L. Johnson For For Management
6 Elect Director George Mackenzie For For Management
7 Elect Director William J. Marrazzo For For Management
8 Election Of Director: Jeffry E. Sterba For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMERICAN WOODMARK CORPORATION
Ticker: AMWD Security ID: 030506109
Meeting Date: AUG 26, 2010 Meeting Type: Annual
Record Date: JUN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William F. Brandt, Jr. For For Management
2 Elect Director Andrew B. Cogan For For Management
3 Elect Director Martha M. Dally For For Management
4 Elect Director James G. Davis, Jr. For For Management
5 Elect Director Kent B. Guichard For For Management
6 Elect Director Daniel T. Hendrix For For Management
7 Elect Director Kent J. Hussey For For Management
8 Elect Director Carol B. Moerdyk For For Management
9 Elect Director Vance W. Tang For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
AMERICREDIT CORP.
Ticker: ACF Security ID: 03060R101
Meeting Date: SEP 29, 2010 Meeting Type: Special
Record Date: AUG 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AMERIGON INCORPORATED
Ticker: ARGN Security ID: 03070L300
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lon E. Bell For Withhold Management
1.2 Elect Director Francois J. Castaing For Withhold Management
1.3 Elect Director Daniel R. Coker For Withhold Management
1.4 Elect Director John M. Devine For Withhold Management
1.5 Elect Director Maurice E.P. Gunderson For Withhold Management
1.6 Elect Director Oscar B. Marx III For Withhold Management
1.7 Elect Director James J. Paulsen For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Conversion of Securities For For Management
6 Increase Authorized Common Stock For For Management
7 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AMERIGROUP CORPORATION
Ticker: AGP Security ID: 03073T102
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors James G. Carlson For For Management
1.2 Elect Directors Jeffrey B. Child For For Management
1.3 Elect Directors Richard D. Shirk For Withhold Management
1.4 Elect Directors John W. Snow For For Management
1.5 Elect Directors Adm. Joseph W. Prueher For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Siri S. Marshall For Against Management
2 Elect Director W. Walker Lewis For Against Management
3 Elect Director William H. Turner For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: FEB 17, 2011 Meeting Type: Annual
Record Date: DEC 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles H. Cotros For For Management
2 Elect Director Jane E. Henney For For Management
3 Elect Director R. David Yost For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
7 Declassify the Board of Directors For For Management
8 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
AMERISTAR CASINOS, INC.
Ticker: ASCA Security ID: 03070Q101
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry A. Hodges For For Management
1.2 Elect Director Luther P. Cochrane For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
AMERON INTERNATIONAL CORPORATION
Ticker: AMN Security ID: 030710107
Meeting Date: MAR 30, 2011 Meeting Type: Proxy Contest
Record Date: FEB 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Gold Card) None
1.1 Elect Director James S. Marlen For Did Not Vote Management
1.2 Elect Director David Davenport For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named Executive For Did Not Vote Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Card) None
1.1 Elect Director James A. Mitarotonda For For Shareholder
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Conti For For Management
1.2 Elect Director Frank S. Hermance For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For For Management
3 Elect Director Francois De Carbonnel For For Management
4 Elect Director Vance D. Coffman For For Management
5 Elect Director Rebecca M. Henderson For For Management
6 Elect Director Frank C. Herringer For Against Management
7 Elect Director Gilbert S. Omenn For For Management
8 Elect Director Judith C. Pelham For For Management
9 Elect Director J. Paul Reason For Against Management
10 Elect Director Leonard D. Schaeffer For Against Management
11 Elect Director Kevin W. Sharer For For Management
12 Elect Director Ronald D. Sugar For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kim For For Management
1.2 Elect Director Kenneth T. Joyce For For Management
1.3 Elect Director Roger A. Carolin For For Management
1.4 Elect Director Winston J. Churchill For For Management
1.5 Elect Director John T. Kim For For Management
1.6 Elect Director John F. Osborne For For Management
1.7 Elect Director Dong Hyun Park For For Management
1.8 Elect Director James W. Zug For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC.
Ticker: AHS Security ID: 001744101
Meeting Date: DEC 15, 2010 Meeting Type: Special
Record Date: OCT 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC.
Ticker: AHS Security ID: 001744101
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R. Jeffrey Harris For Against Management
2 Elect Director Michael M.E. Johns For Against Management
3 Elect Director Martha H. Marsh For For Management
4 Elect Director Susan R. Salka For For Management
5 Elect Director Andrew M. Stern For For Management
6 Elect Director Paul E. Weaver For For Management
7 Elect Director Douglas D. Wheat For Against Management
8 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMPAL-AMERICAN ISRAEL CORPORATION
Ticker: AMPL Security ID: 032015109
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yosef A. Maiman For For Management
1.2 Elect Director Leo Malamud For For Management
1.3 Elect Director Joseph Yerushalmi For For Management
1.4 Elect Director Nimrod Novik For For Management
1.5 Elect Director Gideon Weinstein For For Management
1.6 Elect Director Erez I. Meltzer For For Management
1.7 Elect Director Joseph Geva For For Management
1.8 Elect Director Irit Eluz For For Management
1.9 Elect Director Daniel Vaknin For For Management
1.10 Elect Director Menahem Morag For For Management
1.11 Elect Director Sabih Saylan For For Management
1.12 Elect Director Revital Degani For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
AMPCO-PITTSBURGH CORPORATION
Ticker: AP Security ID: 032037103
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Lieberman For Withhold Management
1.2 Elect Director Stephen E. Paul For For Management
1.3 Elect Director Carl H. Pforzheimer, III For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Badie For Withhold Management
1.2 Elect Director R. Adam Norwitt For Withhold Management
1.3 Elect Director Dean H. Secord For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMR CORPORATION
Ticker: AMR Security ID: 001765106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard J. Arpey For For Management
1.2 Elect Director John W. Bachmann For For Management
1.3 Elect Director Armando M. Codina For For Management
1.4 Elect Director Alberto Ibarguen For For Management
1.5 Elect Director Ann M. Korologos For For Management
1.6 Elect Director Michael A. Miles For Withhold Management
1.7 Elect Director Philip J. Purcell For Withhold Management
1.8 Elect Director Ray M. Robinson For For Management
1.9 Elect Director Judith Rodin For Withhold Management
1.10 Elect Director Matthew K. Rose For Withhold Management
1.11 Elect Director Roger T. Staubach For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
AMSURG CORP.
Ticker: AMSG Security ID: 03232P405
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry D. Herr For For Management
1.2 Elect Director Christopher A. Holden For For Management
1.3 Elect Director Kevin P. Lavender For Withhold Management
1.4 Elect Director Ken P. McDonald For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John R. Butler, Jr. For For Management
2 Elect Director Kevin P. Chilton For For Management
3 Elect Director Luke R. Corbett For For Management
4 Elect Director H. Paulett Eberhart For For Management
5 Elect Director Preston M. Geren, III For Against Management
6 Elect Director John R. Gordon For Against Management
7 Elect Director James T. Hackett For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
11 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Gender Identity
12 Require Independent Board Chairman Against Against Shareholder
13 Pro-rata Vesting of Equity Plans Against For Shareholder
14 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
ANADIGICS, INC.
Ticker: ANAD Security ID: 032515108
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harry T. Rein For Against Management
2 Elect Director Dennis F. Strigl For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ANADYS PHARMACEUTICALS, INC.
Ticker: ANDS Security ID: 03252Q408
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark G. Foletta For For Management
1.2 Elect Director Kleanthis G. For For Management
Xanthopoulos, Ph.D.
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 08, 2011 Meeting Type: Annual
Record Date: JAN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ray Stata For For Management
2 Elect Director Jerald G. Fishman For For Management
3 Elect Director James A. Champy For For Management
4 Elect Director John L. Doyle For For Management
5 Elect Director John C. Hodgson For For Management
6 Elect Director Yves-Andre Istel For For Management
7 Elect Director Neil Novich For Against Management
8 Elect Director F. Grant Saviers For Against Management
9 Elect Director Paul J. Severino For Against Management
10 Elect Director Kenton J. Sicchitano For For Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANALOGIC CORPORATION
Ticker: ALOG Security ID: 032657207
Meeting Date: JAN 20, 2011 Meeting Type: Annual
Record Date: NOV 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard C. Bailey For For Management
1.2 Elect Director Jeffrey P. Black For For Management
1.3 Elect Director James W. Green For For Management
1.4 Elect Director James J. Judge For For Management
1.5 Elect Director Kevin C. Melia For For Management
1.6 Elect Director Michael T. Modic For For Management
1.7 Elect Director Fred B. Parks For For Management
1.8 Elect Director Sophie V. Vandebroek For For Management
1.9 Elect Director Edward F. Voboril For For Management
1.10 Elect Director Gerald L. Wilson For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
ANAREN, INC.
Ticker: ANEN Security ID: 032744104
Meeting Date: NOV 03, 2010 Meeting Type: Annual
Record Date: SEP 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia T. Civil For For Management
1.2 Elect Director Matthew S. Robison For For Management
1.3 Elect Director John Smucker For For Management
1.4 Elect Director Louis J. DeSantis For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANCHOR BANCORP WISCONSIN, INC.
Ticker: ABCW Security ID: 032839102
Meeting Date: AUG 09, 2010 Meeting Type: Annual
Record Date: JUN 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg M. Larson For Withhold Management
1.2 Elect Director David L. Omachinski For Withhold Management
1.3 Elect Director Pat Richter For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC.
Ticker: AXE Security ID: 035290105
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lord James Blyth For For Management
1.2 Elect Director Frederic F. Brace For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Robert J. Eck For For Management
1.5 Elect Director Robert W. Grubbs For For Management
1.6 Elect Director F. Philip Handy For For Management
1.7 Elect Director Melvyn N. Klein For For Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Stuart M. Sloan For For Management
1.10 Elect Director Matthew Zell For For Management
1.11 Elect Director Samuel Zell For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANN INC.
Ticker: ANN Security ID: 035623107
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dale W. Hilpert For Against Management
2 Elect Director Ronald W. Hovsepian For Against Management
3 Elect Director Linda A. Huett For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT INC.
Ticker: NLY Security ID: 035710409
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael A. J. Farrell For For Management
2 Elect Director Jonathan D. Green For Against Management
3 Elect Director John A. Lambiase For For Management
4 Increase Authorized Capital Stock For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cashman III For For Management
1.2 Elect Director William R. McDermott For For Management
1.3 Elect Director Ajei S. Gopal For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANWORTH MORTGAGE ASSET CORPORATION
Ticker: ANH Security ID: 037347101
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd McAdams For For Management
2 Elect Director Lee A. Ault, III For Against Management
3 Elect Director Charles H. Black For Against Management
4 Elect Director Joe E. Davis For Against Management
5 Elect Director Robert C. Davis For Against Management
6 Elect Director Joseph E. McAdams For For Management
7 Approve Externalization Proposal For For Management
8 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AOL INC.
Ticker: AOL Security ID: 00184X105
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Tim Armstrong For For Management
2 Elect Director Richard Dalzell For For Management
3 Elect Director Karen Dykstra For For Management
4 Elect Director Alberto Ibarguen For For Management
5 Elect Director Susan Lyne For For Management
6 Elect Director Patricia Mitchell For For Management
7 Elect Director Fredric Reynolds For For Management
8 Elect Director James Stengel For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AON CORPORATION
Ticker: AON Security ID: 037389103
Meeting Date: SEP 20, 2010 Meeting Type: Special
Record Date: AUG 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AON CORPORATION
Ticker: AON Security ID: 037389103
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lester B. Knight For For Management
2 Elect Director Gregory C. Case For For Management
3 Elect Director Fulvio Conti For For Management
4 Elect Director Cheryl A. Francis For For Management
5 Elect Director Judson C. Green For For Management
6 Elect Director Edgar D. Jannotta For Against Management
7 Elect Director Jan Kalff For For Management
8 Elect Director J. Michael Losh For Against Management
9 Elect Director R. Eden Martin For For Management
10 Elect Director Andrew J. McKenna For Against Management
11 Elect Director Robert S. Morrison For Against Management
12 Elect Director Richard B. Myers For Against Management
13 Elect Director Richard C. Notebaert For Against Management
14 Elect Director John W. Rogers, Jr. For For Management
15 Elect Director Gloria Santona For For Management
16 Elect Director Carolyn Y. Woo For For Management
17 Ratify Auditors For For Management
18 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
19 Advisory Vote on Say on Pay Frequency One Year One Year Management
20 Approve Omnibus Stock Plan For Against Management
21 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
APAC CUSTOMER SERVICES, INC.
Ticker: APAC Security ID: 00185E106
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine Andreasen For Withhold Management
1.2 Elect Director Kevin T. Keleghan For For Management
1.3 Elect Director John J. Park For Withhold Management
1.4 Elect Director Theodore G. Schwartz For For Management
1.5 Elect Director Samuel K. Skinner For Withhold Management
1.6 Elect Director John L. Workman For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director G. Steven Farris For Against Management
2 Elect Director Randolph M. Ferlic For Against Management
3 Elect Director A.D. Frazier, Jr. For Against Management
4 Elect Director John A. Kocur For Against Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
8 Increase Authorized Common Stock For For Management
9 Increase Authorized Preferred Stock For Against Management
10 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James N. Bailey For Against Management
2 Elect Director Terry Considine For For Management
3 Elect Director Richard S. Ellwood For Against Management
4 Elect Director Thomas L. Keltner For Against Management
5 Elect Director J. Landis Martin For Against Management
6 Elect Director Robert A. Miller For Against Management
7 Elect Director Kathleen M. Nelson For Against Management
8 Elect Director Michael A. Stein For Against Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Amend Charter Permiting the Board to For For Management
Grant Waivers of the Ownership Limit
--------------------------------------------------------------------------------
APCO OIL AND GAS INTERNATIONAL INC.
Ticker: APAGF Security ID: G0471F109
Meeting Date: JUL 20, 2010 Meeting Type: Annual
Record Date: JUN 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Bryan K. Guderian as Director For For Management
1b Reelect Rodney J. Sailor as Director For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
APCO OIL AND GAS INTERNATIONAL INC.
Ticker: APAGF Security ID: G0471F109
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Keith E. Bailey For For Management
2 Elect Director Piero Ruffinengo For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Approve Recapitalization Plan For Against Management
--------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC.
Ticker: APOG Security ID: 037598109
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Marzec For Withhold Management
1.2 Elect Director Stephen C. Mitchell For Withhold Management
1.3 Elect Director David E. Weiss For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 23, 2011 Meeting Type: Annual
Record Date: DEC 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Ronald D. Sugar For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Policy on Succession Planning Against Against Shareholder
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: AUG 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Bares For For Management
1.2 Elect Director L. Thomas Hiltz For For Management
1.3 Elect Director Edith Kelly-green For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 08, 2011 Meeting Type: Annual
Record Date: JAN 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. De Geus For For Management
1.2 Elect Director Stephen R. Forrest For For Management
1.3 Elect Director Thomas J. Iannotti For For Management
1.4 Elect Director Susan M. James For For Management
1.5 Elect Director Alexander A. Karsner For For Management
1.6 Elect Director Gerhard H. Parker For For Management
1.7 Elect Director Dennis D. Powell For For Management
1.8 Elect Director Willem P. Roelandts For For Management
1.9 Elect Director James E. Rogers For For Management
1.10 Elect Director Michael R. Splinter For For Management
1.11 Elect Director Robert H. Swan For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORPORATION
Ticker: AMCC Security ID: 03822W406
Meeting Date: AUG 17, 2010 Meeting Type: Annual
Record Date: JUN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Cesar Cesaratto For For Management
2 Elect Director Donald Colvin For For Management
3 Elect Director Paramesh Gopi For For Management
4 Elect Director Paul R. Gray For For Management
5 Elect Director Fred Shlapak For For Management
6 Elect Director Arthur B. Stabenow For For Management
7 Elect Director Julie H. Sullivan For For Management
8 Ratify Auditors For For Management
9 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Fotiades For For Management
1.2 Elect Director King W. Harris For Withhold Management
1.3 Elect Director Peter H. Pfeiffer For Withhold Management
1.4 Elect Director Joanne C. Smith For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AQUA AMERICA, INC.
Ticker: WTR Security ID: 03836W103
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary C. Carroll For For Management
1.2 Elect Director Ellen T. Ruff For Withhold Management
1.3 Elect Director Mario Mele For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
ARBITRON INC.
Ticker: ARB Security ID: 03875Q108
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For Withhold Management
1.2 Elect Director David W. Devonshire For Withhold Management
1.3 Elect Director John A. Dimling For Withhold Management
1.4 Elect Director Erica Farber For Withhold Management
1.5 Elect Director Philip Guarascio For Withhold Management
1.6 Elect Director William T. Kerr For Withhold Management
1.7 Elect Director Larry E. Kittelberger For Withhold Management
1.8 Elect Director Luis G. Nogales For Withhold Management
1.9 Elect Director Richard A. Post For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARCA BIOPHARMA, INC.
Ticker: ABIO Security ID: 00211Y100
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Brewer For For Management
1.2 Elect Director Michael R. Bristow, For For Management
M.D., Ph.D.
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD.
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kewsong Lee For Withhold Management
1.2 Elect Director Brian S. Posner For For Management
1.3 Elect Director John D. Vollaro For For Management
1.4 Elect Director Robert F. Works For Withhold Management
1.5 Elect Director William E. Beveridge as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.6 Elect Director Dennis R. Brand as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.7 Elect Director Knud Christensen as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.8 Elect Director Graham B.R. Collis as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.9 Elect Director William J. Cooney as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.10 Elect Director Stephen Fogarty as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.11 Elect Director Elizabeth Fullerton-Rome For For Management
as Designated Company Director of
Non-U.S. Subsidiaries
1.12 Elect Director Rutger H.W. Funnekotter For For Management
as Designated Company Director of
Non-U.S. Subsidiaries
1.13 Elect Director Marc Grandisson as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.14 Elect Director Michael A. Greene as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.15 Elect Director John C.R. Hele as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.16 Elect Director David W. Hipkin as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.17 Elect Director W. Preston Hutchings as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.18 Elect Director Constantine Iordanou as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.19 Elect Director Wolbert H. Kamphuijs as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.20 Elect Director Michael H. Kier as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.21 Elect Director Mark D. Lyons as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.22 Elect Director Adam Matteson as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.23 Elect Director David McElroy as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.24 Elect Director Martin J. Nilsen as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.25 Elect Director Nicolas Papadopoulo as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.26 Elect Director Michael Quinn as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.27 Elect Director Maamoun Rajeh as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.28 Elect Director Paul S. Robotham as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.29 Elect Director Soren Scheuer as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.30 Elect Director Budhi Singh as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.31 Elect Director Helmut Sohler as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.32 Elect Director Julian Stroud as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.33 Elect Director Angus Watson as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.34 Elect Director James R. Weatherstone as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2 Approve Stock Split For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ARCH CHEMICALS, INC.
Ticker: ARJ Security ID: 03937R102
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Campbell For For Management
1.2 Elect Director David Lilley For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARCH COAL, INC.
Ticker: ACI Security ID: 039380100
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Boyd For For Management
1.2 Elect Director John W. Eaves For For Management
1.3 Elect Director David D. Freudenthal For For Management
1.4 Elect Director Douglas H. Hunt For Withhold Management
1.5 Elect Director J. Thomas Jones For For Management
1.6 Elect Director A. Michael Perry For For Management
1.7 Elect Director Peter I. Wold For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 04, 2010 Meeting Type: Annual
Record Date: SEP 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George W. Buckley For For Management
2 Elect Director Mollie Hale Carter For For Management
3 Elect Director Pierre Dufour For For Management
4 Elect Director Donald E. Felsinger For For Management
5 Elect Director Victoria F. Haynes For For Management
6 Elect Director Antonio Maciel Neto For For Management
7 Elect Director Patrick J. Moore For For Management
8 Elect Director Thomas F. O'Neill For For Management
9 Elect Director Kelvin R. Westbrook For For Management
10 Elect Director Patricia A. Woertz For For Management
11 Ratify Auditors For For Management
12 Adopt Policy to Prohibit Political Against Against Shareholder
Spending
13 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
ARCTIC CAT INC.
Ticker: ACAT Security ID: 039670104
Meeting Date: AUG 05, 2010 Meeting Type: Annual
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude J. Jordan For For Management
1.2 Elect Director Susan E. Lester For For Management
1.3 Elect Director Gregg A. Ostrander For For Management
1.4 Elect Director Christopher A. Twomey For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
ARDEN GROUP, INC.
Ticker: ARDNA Security ID: 039762109
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Mark Albert For Withhold Management
1.2 Elect Director Robert A. Davidow For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ARENA PHARMACEUTICALS, INC.
Ticker: ARNA Security ID: 040047102
Meeting Date: JUN 13, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Lief For For Management
1.2 Elect Director Dominic P. Behan, Ph.D. For For Management
1.3 Elect Director Donald D. Belcher For For Management
1.4 Elect Director Scott H. Bice For For Management
1.5 Elect Director Harry F. Hixson, Jr., For For Management
Ph.D.
1.6 Elect Director Tina S. Nova, Ph.D. For For Management
1.7 Elect Director Phillip M. Schneider For For Management
1.8 Elect Director Christine A. White, M.D. For For Management
1.9 Elect Director Randall E. Woods For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARENA RESOURCES, INC.
Ticker: ARRI Security ID: 040049108
Meeting Date: JUL 16, 2010 Meeting Type: Special
Record Date: JUN 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
Ticker: AGII Security ID: G0464B107
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect H. Berry Cash as Director For Withhold Management
1.2 Elect Hector John R. Power, Jr. as For Withhold Management
Director
1.3 Elect Mark E. Watson III as Director For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARIAD PHARMACEUTICALS, INC.
Ticker: ARIA Security ID: 04033A100
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay R. LaMarche For For Management
1.2 Elect Director Norbert G. Riedel, Ph.D. For For Management
1.3 Elect Director Robert M. Whelan, Jr. For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ARIBA, INC.
Ticker: ARBA Security ID: 04033V203
Meeting Date: JAN 18, 2011 Meeting Type: Annual
Record Date: DEC 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Calderoni For For Management
1.2 Elect Director Robert E. Knowling, Jr. For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARLINGTON ASSET INVESTMENT CORP.
Ticker: AI Security ID: 041356205
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric F. Billings For Withhold Management
1.2 Elect Director Daniel J. Altobello For Withhold Management
1.3 Elect Director Daniel E. Berce For For Management
1.4 Elect Director Peter A. Gallagher For Withhold Management
1.5 Elect Director Ralph S. Michael, III For Withhold Management
1.6 Elect Director Wallace L. Timmeny For Withhold Management
1.7 Elect Director J. Rock Tonkel, Jr. For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARQULE, INC.
Ticker: ARQL Security ID: 04269E107
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Lindsay For For Management
1.2 Elect Director William G. Messenger For For Management
1.3 Elect Director Patrick J. Zenner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Non-Employee Director Stock For For Management
Option Plan
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ARRAY BIOPHARMA INC.
Ticker: ARRY Security ID: 04269X105
Meeting Date: NOV 04, 2010 Meeting Type: Annual
Record Date: SEP 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Snitman For Withhold Management
1.2 Elect Director Gil J. Van Lunsen For Withhold Management
1.3 Elect Director John L. Zabriskie For Withhold Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARRIS GROUP, INC.
Ticker: ARRS Security ID: 04269Q100
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex B. Best For Withhold Management
1.2 Elect Director Harry L. Bosco For Withhold Management
1.3 Elect Director James A. Chiddix For Withhold Management
1.4 Elect Director John Anderson Craig For Withhold Management
1.5 Elect Director Matthew B. Kearney For Withhold Management
1.6 Elect Director William H. Lambert For Withhold Management
1.7 Elect Director John R. Petty For Withhold Management
1.8 Elect Director Robert J. Stanzione For Withhold Management
1.9 Elect Director Debora J. Wilson For Withhold Management
1.10 Elect Director David A. Woodle For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Duval For For Management
1.2 Elect Director Philip K. Asherman For For Management
1.3 Elect Director Gail E. Hamilton For For Management
1.4 Elect Director John N. Hanson For For Management
1.5 Elect Director Richard S. Hill For For Management
1.6 Elect Director M.F. Keeth For For Management
1.7 Elect Director Andrew C. Kerin For For Management
1.8 Elect Director Michael J. Long For For Management
1.9 Elect Director Stephen C. Patrick For For Management
1.10 Elect Director Barry W. Perry For For Management
1.11 Elect Director John C. Waddell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ART TECHNOLOGY GROUP, INC.
Ticker: ARTG Security ID: 04289L107
Meeting Date: JAN 04, 2011 Meeting Type: Special
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William L. Bax For For Management
2 Elect Director Frank E. English, Jr. For For Management
3 Elect Director J. Patrick Gallagher, For For Management
Jr.
4 Elect Director Elbert O. Hand For Against Management
5 Elect Director Ilene S. Gordon For Against Management
6 Elect Director David S. Johnson For Against Management
7 Elect Director Kay W. McCurdy For Against Management
8 Elect Director Norman L. Rosenthal For For Management
9 Elect Director James R. Wimmer For For Management
10 Approve Omnibus Stock Plan For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ARVINMERITOR, INC.
Ticker: MTOR Security ID: 043353101
Meeting Date: JAN 20, 2011 Meeting Type: Annual
Record Date: NOV 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Anderson, Jr. For Withhold Management
1.2 Elect Director Rhonda L. Brooks For Withhold Management
1.3 Elect Director Steven G. Rothmeier For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Change Company Name For For Management
--------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC.
Ticker: ABG Security ID: 043436104
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juanita T. James For For Management
1.2 Elect Director Vernon E. Jordan, Jr. For For Management
1.3 Elect Director Eugene S. Katz For For Management
1.4 Elect Director Craig T. Monaghan For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASCENT MEDIA CORPORATION
Ticker: ASCMA Security ID: 043632108
Meeting Date: JUL 09, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip J. Holthouse For Withhold Management
1.2 Elect Director Brian C. Mulligan For Withhold Management
2 Ratify Auditors For For Management
3 Eliminate Shareholder Rights Plan Against For Shareholder
(Poison Pill)
--------------------------------------------------------------------------------
ASCENT MEDIA CORPORATION
Ticker: ASCMA Security ID: 043632108
Meeting Date: FEB 24, 2011 Meeting Type: Special
Record Date: JAN 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
--------------------------------------------------------------------------------
ASHFORD HOSPITALITY TRUST, INC.
Ticker: AHT Security ID: 044103109
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archie Bennett, Jr. For For Management
1.2 Elect Director Monty J. Bennett For For Management
1.3 Elect Director Benjamin J. Ansell For Withhold Management
1.4 Elect Director Thomas E. Callahan For Withhold Management
1.5 Elect Director Martin L. Edelman For For Management
1.6 Elect Director W. Michael Murphy For Withhold Management
1.7 Elect Director Philip S. Payne For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044209104
Meeting Date: JAN 27, 2011 Meeting Type: Annual
Record Date: DEC 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Ligocki For For Management
1.2 Elect Director James J. O'Brien For For Management
1.3 Elect Director Barry W. Perry For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LIMITED
Ticker: AHL Security ID: G05384105
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
2.1 Elect Director Christopher O'Kane For Withhold Management
2.2 Elect Director John Cavoores For Withhold Management
2.3 Elect Director Liaquat Ahamed For Withhold Management
2.4 Elect Director Heidi Hutter For Withhold Management
2.5 Elect Director Albert Beer For For Management
3 Ratify KPMG Audit plc, London, England For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ASSOCIATED BANC-CORP
Ticker: ASBC Security ID: 045487105
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Ruth M. Crowley For Withhold Management
1.3 Elect Director Philip B. Flynn For For Management
1.4 Elect Director Ronald R. Harder For For Management
1.5 Elect Director William R. Hutchinson For For Management
1.6 Elect Director Robert A. Jeffe For For Management
1.7 Elect Director Eileen A. Kamerick For For Management
1.8 Elect Director Richard T. Lommen For Withhold Management
1.9 Elect Director J. Douglas Quick For For Management
1.10 Elect Director John C. Seramur For For Management
1.11 Elect Director Karen T. Van Lith For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASSURANT, INC.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elaine D. Rosen For For Management
2 Elect Director Howard L. Carver For For Management
3 Elect Director Juan N. Cento For For Management
4 Elect Director Lawrence V. Jackson For For Management
5 Elect Director David B. Kelso For For Management
6 Elect Director Charles J. Koch For For Management
7 Elect Director H. Carroll Mackin For For Management
8 Elect Director Robert B. Pollock For For Management
9 Elect Director John A.C. Swainson For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ASSURED GUARANTY LTD.
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Francisco L. Borges as Director For For Management
1.2 Elect Patrick W. Kenny as Director For For Management
1.3 Elect Robin Monro-Davies as Director For For Management
1.4 Elect Michael T. O'Kane as Director For For Management
1.5 Elect Howard Albert as Director of For For Management
Assured Guaranty Re Ltd
1.6 Elect Robert A. Bailenson as Director For For Management
of Assured Guaranty Re Ltd
1.7 Elect Russell Brewer II as Director of For For Management
Assured Guaranty Re Ltd
1.8 Elect Gary Burnet as Director of For For Management
Assured Guaranty Re Ltd
1.9 Elect Dominic J. Frederico as Director For For Management
of Assured Guaranty Re Ltd
1.10 Elect James M. Michener as Director of For For Management
Assured Guaranty Re Ltd
1.11 Elect Robert B. Mills as Director of For For Management
Assured Guaranty Re Ltd
1.12 Elect Kevin Pearson as Director of For For Management
Assured Guaranty Re Ltd
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors of Assured Guaranty Re
--------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC.
Ticker: ASTE Security ID: 046224101
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Gehl For Withhold Management
1.2 Elect Director Phillip E. Casey For Withhold Management
1.3 Elect Director William G. Dorey For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASTORIA FINANCIAL CORPORATION
Ticker: AF Security ID: 046265104
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Engelke, Jr. For For Management
1.2 Elect Director Peter C. Haeffner, Jr. For Withhold Management
1.3 Elect Director Ralph F. Palleschi For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall L. Stephenson For For Management
2 Elect Director Gilbert F. Amelio For For Management
3 Elect Director Reuben V. Anderson For For Management
4 Elect Director James H. Blanchard For For Management
5 Elect Director Jaime Chico Pardo For For Management
6 Elect Director James P. Kelly For For Management
7 Elect Director Jon C. Madonna For For Management
8 Elect Director Lynn M. Martin For For Management
9 Elect Director John B. McCoy For For Management
10 Elect Director Joyce M. Roche For For Management
11 Elect Director Matthew K. Rose For For Management
12 Elect Director Laura D Andrea Tyson For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
17 Report on Political Contributions Against Against Shareholder
18 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
19 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
ATC TECHNOLOGY CORPORATION
Ticker: ATAC Security ID: 00211W104
Meeting Date: OCT 22, 2010 Meeting Type: Special
Record Date: SEP 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS, INC
Ticker: ATHR Security ID: 04743P108
Meeting Date: MAR 18, 2011 Meeting Type: Special
Record Date: FEB 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC.
Ticker: AAWW Security ID: 049164205
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Agnew For For Management
1.2 Elect Director Timothy J. Bernlohr For For Management
1.3 Elect Director Eugene I. Davis For Withhold Management
1.4 Elect Director William J. Flynn For For Management
1.5 Elect Director James S. Gilmore III For For Management
1.6 Elect Director Carol B. Hallett For For Management
1.7 Elect Director Frederick McCorkle For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ATLAS ENERGY, INC.
Ticker: ATLS Security ID: 049298102
Meeting Date: FEB 16, 2011 Meeting Type: Special
Record Date: JAN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ATMEL CORPORATION
Ticker: ATML Security ID: 049513104
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven Laub For For Management
2 Elect Director Tsung-Ching Wu For For Management
3 Elect Director David Sugishita For For Management
4 Elect Director Papken Der Torossian For For Management
5 Elect Director Jack L. Saltich For For Management
6 Elect Director Charles Carinalli For For Management
7 Elect Director Edward Ross For For Management
8 Amend Omnibus Stock Plan For Against Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ATMI, INC.
Ticker: ATMI Security ID: 00207R101
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Adley For Withhold Management
1.2 Elect Director Eugene G. Banucci For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 09, 2011 Meeting Type: Annual
Record Date: DEC 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kim R. Cocklin For For Management
2 Elect Director Richard W. Douglas For For Management
3 Elect Director Ruben E. Esquivel For For Management
4 Elect Director Richard K. Gordon For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ATP OIL & GAS CORPORATION
Ticker: ATPG Security ID: 00208J108
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chris A. Brisack For Withhold Management
1.2 Elect Director George R. Edwards For Withhold Management
1.3 Elect Director Walter Wendlandt For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 10, 2011 Meeting Type: Annual
Record Date: JAN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For Withhold Management
1.2 Elect Director Robert W. Burgess For Withhold Management
1.3 Elect Directo George S. Dotson For Withhold Management
1.4 Elect Director Jack E. Golden For Withhold Management
1.5 Elect Directo Hans Helmerich For For Management
1.6 Elect Director James R. Montague For Withhold Management
1.7 Elect Director Robert J. Saltiel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AUDIOVOX CORPORATION
Ticker: VOXX Security ID: 050757103
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date: JUN 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul C. Kreuch, Jr. For For Management
1.2 Elect Director Dennis F. McManus For For Management
1.3 Elect Director Peter A. Lesser For For Management
1.4 Elect Director Philip Christopher For For Management
1.5 Elect Director John J. Shalam For For Management
1.6 Elect Director Patrick M. Lavelle For For Management
1.7 Elect Director Charles M. Stoehr For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AUTHENTIDATE HOLDING CORP.
Ticker: ADAT Security ID: 052666104
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Edward Sheridan For For Management
1.2 Elect Director J. David Luce For For Management
1.3 Elect Director John J. Waters For For Management
1.4 Elect Director O?Connell Benjamin For For Management
1.5 Elect Director Todd A. Borus For For Management
2 Approve Conversion of Securities For For Management
3 Approve Reverse Stock Split For For Management
4 Ratify Auditors For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AUTOBYTEL INC.
Ticker: ABTL Security ID: 05275N106
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Coats For For Management
1.2 Elect Director Jeffrey M. Stibel For For Management
2 Adopt NOL Rights Plan (NOL Pill) For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carl Bass For For Management
2 Elect Director Crawford W. Beveridge For For Management
3 Elect Director J. Hallam Dawson For For Management
4 Elect Director Per-Kristian Halvorsen For For Management
5 Elect Director Sean M. Maloney For For Management
6 Elect Director Mary T. McDowell For For Management
7 Elect Director Lorrie M. Norrington For For Management
8 Elect Director Charles J. Robel For For Management
9 Elect Director Steven M. West For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 09, 2010 Meeting Type: Annual
Record Date: SEP 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For For Management
1.4 Elect Director Leon G. Cooperman For For Management
1.5 Elect Director Eric C. Fast For For Management
1.6 Elect Director Linda R. Gooden For For Management
1.7 Elect Director R. Glenn Hubbard For For Management
1.8 Elect Director John P. Jones For For Management
1.9 Elect Director Sharon T. Rowlands For For Management
1.10 Elect Director Enrique T. Salem For For Management
1.11 Elect Director Gregory L. Summe For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mike Jackson For For Management
2 Elect Director Robert J. Brown For For Management
3 Elect Director Rick L. Burdick For For Management
4 Elect Director William C. Crowley For For Management
5 Elect Director David B. Edelson For For Management
6 Elect Director Robert R. Grusky For For Management
7 Elect Director Michael Larson For For Management
8 Elect Director Michael E. Maroone For For Management
9 Elect Director Carlos A. Migoya For For Management
10 Elect Director Alison H. Rosenthal For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
15 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 15, 2010 Meeting Type: Annual
Record Date: OCT 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Crowley For For Management
1.2 Elect Director Sue E. Gove For For Management
1.3 Elect Director Earl G. Graves, Jr. For For Management
1.4 Elect Director Robert R. Grusky For For Management
1.5 Elect Director . R. Hyde, III For For Management
1.6 Elect Director W. Andrew McKenna For For Management
1.7 Elect Director George R. Mrkonic, Jr. For For Management
1.8 Elect Director Luis P. Nieto For For Management
1.9 Elect Director William C. Rhodes, III For For Management
1.10 Elect Director Theodore W. Ullyot For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryce Blair For For Management
1.2 Elect Director Bruce A. Choate For For Management
1.3 Elect Director John J. Healy, Jr. For For Management
1.4 Elect Director Timothy J. Naughton For For Management
1.5 Elect Director Lance R. Primis For Withhold Management
1.6 Elect Director Peter S. Rummell For Withhold Management
1.7 Elect Director H. Jay Sarles For Withhold Management
1.8 Elect Director W. Edward Walter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AVANIR PHARMACEUTICALS, INC.
Ticker: AVNR Security ID: 05348P401
Meeting Date: FEB 08, 2011 Meeting Type: Annual
Record Date: DEC 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Austin For Withhold Management
1.2 Elect Director Dennis G. Podlesak For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
AVERY DENNISON CORPORATION
Ticker: AVY Security ID: 053611109
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter K. Barker For For Management
2 Elect Director Ken C. Hicks For For Management
3 Elect Director Debra L. Reed For Against Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Two Years One Year Management
--------------------------------------------------------------------------------
AVI BIOPHARMA, INC.
Ticker: AVII Security ID: 002346104
Meeting Date: JUN 13, 2011 Meeting Type: Annual
Record Date: MAY 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Kathleen Behrens For Withhold Management
1.2 Elect Director Anthony Chase For For Management
1.3 Elect Director John Hodgman For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Approve Director Liability and For For Management
Indemnification
6 Increase Authorized Common Stock For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVIAT NETWORKS, INC.
Ticker: AVNW Security ID: 05366Y102
Meeting Date: NOV 09, 2010 Meeting Type: Annual
Record Date: SEP 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric C. Evans For For Management
1.2 Elect Director William A. Hasler For For Management
1.3 Elect Director Clifford H. Higgerson For For Management
1.4 Elect Director Charles D. Kissner For For Management
1.5 Elect Director Raghavendra Rau For For Management
1.6 Elect Director Mohsen Sohi For For Management
1.7 Elect Director James C. Stoffel For For Management
1.8 Elect Director Edward F. Thompson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVID TECHNOLOGY, INC.
Ticker: AVID Security ID: 05367P100
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth M. Daley For Against Management
2 Elect Director Youngme E. Moon For Against Management
3 Elect Director David B. Mullen For Against Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
AVIS BUDGET GROUP, INC.
Ticker: CAR Security ID: 053774105
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ronald L. Nelson For For Management
2 Elect Director Mary C. Choksi For For Management
3 Elect Director Leonard S. Coleman For Against Management
4 Elect Director Martin L. Edelman For For Management
5 Elect Director John D. Hardy, Jr. For Against Management
6 Elect Director Lynn Krominga For Against Management
7 Elect Director Eduardo G. Mestre For For Management
8 Elect Director F. Robert Salerno For For Management
9 Elect Director Stender E. Sweeney For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AVISTA CORPORATION
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marc F. Racicot For Against Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 05, 2010 Meeting Type: Annual
Record Date: SEP 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eleanor Baum For For Management
1.2 Elect Director J. Veronica Biggins For Withhold Management
1.3 Elect Director Ehud Houminer For Withhold Management
1.4 Elect Director Frank R. Noonan For For Management
1.5 Elect Director Ray M. Robinson For For Management
1.6 Elect Director William H. Schumann III For For Management
1.7 Elect Director William P. Sullivan For Withhold Management
1.8 Elect Director Gary L. Tooker For Withhold Management
1.9 Elect Director Roy Vallee For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director V. Ann Hailey For For Management
1.3 Elect Director Fred Hassan For Withhold Management
1.4 Elect Director Andrea Jung For For Management
1.5 Elect Director Maria Elena Lagomasino For Withhold Management
1.6 Elect Director Ann S. Moore For Withhold Management
1.7 Elect Director Paul S. Pressler For For Management
1.8 Elect Director Gary M. Rodkin For Withhold Management
1.9 Elect Director Paula Stern For For Management
1.10 Elect Director Lawrence A. Weinbach For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
AVX CORPORATION
Ticker: AVX Security ID: 002444107
Meeting Date: JUL 21, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kazuo Inamori For Withhold Management
1.2 Elect Director David A. Decenzo For For Management
1.3 Elect Director Tetsuo Kuba For For Management
1.4 Elect Director Tatsumi Maeda For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES, INC.
Ticker: ACLS Security ID: 054540109
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward H. Braun For For Management
1.2 Elect Director R. John Fletcher For Withhold Management
1.3 Elect Director Stephen R. Hardis For Withhold Management
1.4 Elect Director Patrick H. Nettles For For Management
1.5 Elect Director H. Brian Thompson For Withhold Management
1.6 Elect Director Geoffrey Wild For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert L. Friedman as Director For For Management
1.2 Elect Donald J. Greene as Director For Withhold Management
1.3 Elect Cheryl-Ann Lister as Director For For Management
1.4 Elect Thomas C. Ramey as Director For Withhold Management
1.5 Elect Wilhelm Zeller as Director For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche Ltd as For For Management
Auditors
--------------------------------------------------------------------------------
AXT, INC.
Ticker: AXTI Security ID: 00246W103
Meeting Date: MAY 23, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris S. Young For For Management
1.2 Elect Director David C. Chang For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AZZ INCORPORATED
Ticker: AZZ Security ID: 002474104
Meeting Date: JUL 13, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Kirk Downey For Withhold Management
1.2 Elect Director Daniel R. Feehan For For Management
1.3 Elect Director Peter A. Hegedus For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BADGER METER, INC.
Ticker: BMI Security ID: 056525108
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald H. Dix For Withhold Management
1.2 Elect Director Thomas J. Fischer For Withhold Management
1.3 Elect Director Gale E. Klappa For Withhold Management
1.4 Elect Director Richard A. Meeusen For Withhold Management
1.5 Elect Director Andrew J. Policano For Withhold Management
1.6 Elect Director Steven J. Smith For Withhold Management
1.7 Elect Director John J. Stollenwerk For Withhold Management
1.8 Elect Director Todd J. Teske For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For Withhold Management
1.3 Elect Director Chad C. Deaton For For Management
1.4 Elect Director Anthony G. Fernandes For For Management
1.5 Elect Director Claire W. Gargalli For Withhold Management
1.6 Elect Director Pierre H. Jungels For Withhold Management
1.7 Elect Director James A. Lash For For Management
1.8 Elect Director J. Larry Nichols For For Management
1.9 Elect Director H. John Riley, Jr. For For Management
1.10 Elect Director J. W. Stewart For For Management
1.11 Elect Director Charles L. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency None One Year Management
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
BALL CORPORATION
Ticker: BLL Security ID: 058498106
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Hayes For Withhold Management
1.2 Elect Director George M. Smart For Withhold Management
1.3 Elect Director Theodore M. Solso For Withhold Management
1.4 Elect Director Staurt A. Taylor II For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
6 Reincorporate in Another State Against For Shareholder
[Delaware]
--------------------------------------------------------------------------------
BALLY TECHNOLOGIES, INC.
Ticker: BYI Security ID: 05874B107
Meeting Date: DEC 07, 2010 Meeting Type: Annual
Record Date: OCT 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacques Andre For For Management
1.2 Elect Director Richard Haddrill For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BANCFIRST CORPORATION
Ticker: BANF Security ID: 05945F103
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis L. Brand For Withhold Management
1.2 Elect Director C.L. Craig, Jr. For Withhold Management
1.3 Elect Director Ford F. Drummond For For Management
1.4 Elect Director J. Ralph McCalmont For Withhold Management
1.5 Elect Director Ronald J. Norick For Withhold Management
1.6 Elect Director David E. Ragland For Withhold Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
BANCTRUST FINANCIAL GROUP, INC.
Ticker: BTFG Security ID: 05978R107
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracy T. Conerly For For Management
1.2 Elect Director Stephen G. Crawford For For Management
1.3 Elect Director David C. De Laney For For Management
1.4 Elect Director Robert M. Dixon, Jr. For For Management
1.5 Elect Director Broox G. Garrett, Jr. For For Management
1.6 Elect Director Carol F. Gordy For For Management
1.7 Elect Director Barry E. Gritter For For Management
1.8 Elect Director James M. Harrison, Jr. For For Management
1.9 Elect Director Clifton C. Inge, Jr. For For Management
1.10 Elect Director Kenneth S. Johnson For For Management
1.11 Elect Director W. Bibb Lamar, Jr. For For Management
1.12 Elect Director John H. Lewis, Jr. For For Management
1.13 Elect Director Harris V. Morrissette For For Management
1.14 Elect Director Paul D. Owens, Jr. For For Management
1.15 Elect Director Mary Ann Patterson For For Management
1.16 Elect Director Peter C. Sherman For For Management
1.17 Elect Director Dennis A. Wallace For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BANK MUTUAL CORPORATION
Ticker: BKMU Security ID: 063750103
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Baumgarten For For Management
1.2 Elect Director David C. Boerke For For Management
1.3 Elect Director Thomas J. Lopina, Sr. For For Management
1.4 Elect Director Robert B. Olson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mukesh D. Ambani For For Management
2 Elect Director Susan S. Bies For For Management
3 Elect Director Frank P. Bramble, Sr. For For Management
4 Elect Director Virgis W. Colbert For Against Management
5 Elect Director Charles K. Gifford For For Management
6 Elect Director Charles O. Holliday, Jr. For For Management
7 Elect Director D. Paul Jones, Jr. For For Management
8 Elect Director Monica C. Lozano For For Management
9 Elect Director Thomas J. May For For Management
10 Elect Director Brian T. Moynihan For For Management
11 Elect Director Donald E. Powell For For Management
12 Elect Director Charles O. Rossotti For Against Management
13 Elect Director Robert W. Scully For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Ratify Auditors For For Management
17 Disclose Prior Government Service Against Against Shareholder
18 Provide Right to Act by Written Consent Against For Shareholder
19 Require Audit Committee Review and Against Against Shareholder
Report on Controls Related to Loans,
Foreclosure and Securitizations
20 Report on Lobbying Expenses Against Against Shareholder
21 Report on Collateral in Derivatives Against Against Shareholder
Trading
22 Restore or Provide for Cumulative Against Against Shareholder
Voting
23 Claw-back of Payments under Against Against Shareholder
Restatements
24 Prohibit Certain Relocation Benefits to Against Against Shareholder
Senior Executives
--------------------------------------------------------------------------------
BANK OF HAWAII CORPORATION
Ticker: BOH Security ID: 062540109
Meeting Date: APR 22, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Haunani Apoliona For For Management
1.2 Elect Director Mary G.F. Bitterman For Withhold Management
1.3 Elect Director Mark A. Burak For For Management
1.4 Elect Director Michael J. Chun For For Management
1.5 Elect Director Clinton R. Churchill For For Management
1.6 Elect Director David A. Heenan For Withhold Management
1.7 Elect Director Peter S. Ho For For Management
1.8 Elect Director Robert Huret For For Management
1.9 Elect Director Kent T. Lucien For For Management
1.10 Elect Director Martin A. Stein For For Management
1.11 Elect Director Donald M. Takaki For For Management
1.12 Elect Director Barbara J. Tanabe For Withhold Management
1.13 Elect Director Robert W. Wo For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BARNES & NOBLE, INC.
Ticker: BKS Security ID: 067774109
Meeting Date: SEP 28, 2010 Meeting Type: Proxy Contest
Record Date: AUG 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Leonard Riggio For Did Not Vote Management
1.2 Elect Director David G. Golden For Did Not Vote Management
1.3 Elect Director David A. Wilson For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Amend Terms of Existing Poison Pill Against Did Not Vote Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Ronald W. Burkle For For Shareholder
1.2 Elect Director Stephen F. Bollenbach For For Shareholder
1.3 Elect Director Michael S. McQuary For For Shareholder
2 Ratify Auditors For For Management
3 Amend Terms of Existing Poison Pill For For Shareholder
--------------------------------------------------------------------------------
BARNES & NOBLE, INC.
Ticker: BKS Security ID: 067774109
Meeting Date: NOV 17, 2010 Meeting Type: Special
Record Date: OCT 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
BARNES GROUP INC.
Ticker: B Security ID: 067806109
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Bristow, Jr. For Withhold Management
1.2 Elect Director Hassell H. McClellan For Withhold Management
1.3 Elect Director Gregory F. Milzcik For Withhold Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Declassify the Board of Directors Against For Management
7 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
BARRETT BUSINESS SERVICES, INC.
Ticker: BBSI Security ID: 068463108
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Carley For For Management
1.2 Elect Director Michael L. Elich For For Management
1.3 Elect Director James B. Hicks For For Management
1.4 Elect Director Roger L. Johnson For For Management
1.5 Elect Director Jon L. Justesen For For Management
1.6 Elect Director Anthony Meeker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BASIC ENERGY SERVICES, INC.
Ticker: BAS Security ID: 06985P100
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. D'Agostino, Jr For Withhold Management
1.2 Elect Director Kenneth V. Huseman For For Management
1.3 Elect Director Thomas P. Moore, Jr For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BASSETT FURNITURE INDUSTRIES, INC.
Ticker: BSET Security ID: 070203104
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Brown For For Management
1.2 Elect Director Paul Fulton For For Management
1.3 Elect Director Howard H. Haworth For For Management
1.4 Elect Director George W. Henderson For For Management
1.5 Elect Director Kristina Herbig For For Management
1.6 Elect Director Dale C. Pond For For Management
1.7 Elect Director Robert H Spilman, Jr. For For Management
1.8 Elect Director William C. Wampler, Jr. For For Management
1.9 Elect Director William C. Warden, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wayne T. Hockmeyer For For Management
2 Elect Director Robert L. Parkinson, Jr. For For Management
3 Elect Director Thomas T. Stallkamp For Against Management
4 Elect Director Albert P.L. Stroucken For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
8 Approve Qualified Employee Stock For For Management
Purchase Plan
9 Approve Omnibus Stock Plan For Against Management
10 Amend Certificate of Incorporation to For For Management
Declassify the Board and Reduce
Supermajority Voting Requirement
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Allison IV For For Management
1.2 Elect Director Jennifer S. Banner For For Management
1.3 Elect Director K. David Boyer, Jr. For For Management
1.4 Elect Director Anna R. Cablik For Withhold Management
1.5 Elect Director Ronald E. Deal For For Management
1.6 Elect Director J. Littleton Glover, Jr. For Withhold Management
1.7 Elect Director Jane P. Helm For Withhold Management
1.8 Elect Director John P. Howe III For For Management
1.9 Elect Director Kelly S. King For For Management
1.10 Elect Director Valeria Lynch Lee For For Management
1.11 Elect Director J. Holmes Morrison For For Management
1.12 Elect Director Nido R. Qubein For For Management
1.13 Elect Director Thomas E. Skains For Withhold Management
1.14 Elect Director Thomas N. Thompson For For Management
1.15 Elect Director Stephen T. Williams For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Report on Political Contributions Against Against Shareholder
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
BE AEROSPACE, INC.
Ticker: BEAV Security ID: 073302101
Meeting Date: JUL 29, 2010 Meeting Type: Annual
Record Date: JUN 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim C. Cowart For For Management
1.2 Elect Director Arthur E. Wegner For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC.
Ticker: BECN Security ID: 073685109
Meeting Date: FEB 08, 2011 Meeting Type: Annual
Record Date: DEC 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
2.1 Elect Director Robert R. Buck For For Management
2.2 Elect Director Paul M. Isabella For For Management
2.3 Elect Director H. Arthur Bellows, Jr. For For Management
2.4 Elect Director James J. Gaffney For For Management
2.5 Elect Director Peter M. Gotsch For For Management
2.6 Elect Director Andrew R. Logie For For Management
2.7 Elect Director Stuart A. Randle For For Management
2.8 Elect Director Wilson B. Sexton For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
BEBE STORES, INC.
Ticker: BEBE Security ID: 075571109
Meeting Date: OCT 29, 2010 Meeting Type: Annual
Record Date: SEP 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manny Mashouf For For Management
1.2 Elect Director Barbara Bass For For Management
1.3 Elect Director Cynthia Cohen For For Management
1.4 Elect Director Corrado Federico For For Management
1.5 Elect Director Caden Wang For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: FEB 01, 2011 Meeting Type: Annual
Record Date: DEC 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For Withhold Management
1.2 Elect Director Henry P. Becton, Jr. For For Management
1.3 Elect Director Edward F. Degraan For Withhold Management
1.4 Elect Director C.M. Fraser-Liggett For For Management
1.5 Elect Director Christopher Jones For For Management
1.6 Elect Director Marshall O. Larsen For Withhold Management
1.7 Elect Director Edward J. Ludwig For For Management
1.8 Elect Director Adel A.F. Mahmoud For For Management
1.9 Elect Director Gary A. Mecklenburg For For Management
1.10 Elect Director Cathy E. Minehan For For Management
1.11 Elect Director James F. Orr For Withhold Management
1.12 Elect Director Willard J. Overlock, Jr For Withhold Management
1.13 Elect Director Bertram L. Scott For Withhold Management
1.14 Elect Director Alfred Sommer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
6 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Warren Eisenberg For For Management
2 Elect Director Leonard Feinstein For For Management
3 Elect Director Steven H. Temares For For Management
4 Elect Director Dean S. Adler For Against Management
5 Elect Director Stanley F. Barshay For For Management
6 Elect Director Klaus Eppler For Against Management
7 Elect Director Patrick R. Gaston For For Management
8 Elect Director Jordan Heller For For Management
9 Elect Director Victoria A. Morrison For Against Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BELDEN INC.
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Aldrich For Withhold Management
1.2 Elect Director Lance C. Balk For Withhold Management
1.3 Elect Director Judy L. Brown For Withhold Management
1.4 Elect Director Bryan C. Cressey For Withhold Management
1.5 Elect Director Glenn Kalnasy For Withhold Management
1.6 Elect Director Mary S. Mcleod For Withhold Management
1.7 Elect Director George Minnich For For Management
1.8 Elect Director John M. Monter For Withhold Management
1.9 Elect Director Bernard G. Rethore For Withhold Management
1.10 Elect Director John S. Stroup For Withhold Management
1.11 Elect Director Dean Yoost For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
BELO CORP.
Ticker: BLC Security ID: 080555105
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Decherd For For Management
1.2 Elect Director Dunia A. Shive For For Management
1.3 Elect Director M. Anne Szostak For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Perry For For Management
1.2 Elect Director William J. Scholle For Withhold Management
1.3 Elect Director Timothy M. Manganello For Withhold Management
1.4 Elect Director Philip G. Weaver For For Management
1.5 Elect Director Henry J. Theisen For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cary T. Fu For Withhold Management
1.2 Elect Director Michael R. Dawson For Withhold Management
1.3 Elect Director Peter G. Dorflinger For Withhold Management
1.4 Elect Director Douglas G. Duncan For Withhold Management
1.5 Elect Director Bernee D.l. Strom For Withhold Management
1.6 Elect Director Clay C. Williams For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BENEFICIAL MUTUAL BANCORP, INC.
Ticker: BNCL Security ID: 08173R104
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard P. Cuddy For For Management
1.2 Elect Director Frank A. Farnesi For For Management
1.3 Elect Director Thomas J. Lewis For For Management
1.4 Elect Director George W. Nise For For Management
1.5 Elect Director Charles Kahn, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: APR 30, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect Director Stephen B. Burke For For Management
1.5 Elect Director Susan L. Decker For For Management
1.6 Elect Director William H. Gates III For For Management
1.7 Elect Director David S. Gottesman For For Management
1.8 Elect Director Charlotte Guyman For For Management
1.9 Elect Director Donald R. Keough For For Management
1.10 Elect Director Thomas S. Murphy For For Management
1.11 Elect Director Ronald L. Olson For For Management
1.12 Elect Director Walter Scott, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Adopt Quantitative GHG Goals for Against Abstain Shareholder
Products and Operations
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald James For For Management
1.2 Elect Director Sanjay Khosla For For Management
1.3 Elect Director George L. Mikan III For For Management
1.4 Elect Director Matthew H. Paull For For Management
1.5 Elect Director Richard M. Schulze For For Management
1.6 Elect Director Hatim A. Tyabji For For Management
2 Ratify Auditors For For Management
3 Change Range for Size of the Board For Against Management
4 Amend Omnibus Stock Plan For Against Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
8 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
BGC PARTNERS, INC.
Ticker: BGCP Security ID: 05541T101
Meeting Date: DEC 13, 2010 Meeting Type: Annual
Record Date: OCT 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard W. Lutnick For For Management
1.2 Elect Director John H. Dalton For For Management
1.3 Elect Director Stephen T. Curwood For For Management
1.4 Elect Director Barry R. Sloane For For Management
1.5 Elect Director Albert M. Weis For For Management
--------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORPORATION
Ticker: BGFV Security ID: 08915P101
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer H. Dunbar For Withhold Management
1.2 Elect Director Steven G. Miller For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Berger For For Management
1.2 Elect Director Steven S. Fishman For For Management
1.3 Elect Director Peter J. Hayes For For Management
1.4 Elect Director David T. Kollat For For Management
1.5 Elect Director Brenda J. Lauderback For For Management
1.6 Elect Director Philip E. Mallott For For Management
1.7 Elect Director Russell Solt For Withhold Management
1.8 Elect Director James R. Tener For Withhold Management
1.9 Elect Director Dennis B. Tishkoff For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIGLARI HOLDINGS INC.
Ticker: BH Security ID: 08986R101
Meeting Date: NOV 05, 2010 Meeting Type: Special
Record Date: OCT 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Executive Incentive Bonus Plan For For Management
2 Purchase Poultry from Suppliers Using Against Against Shareholder
CAK
--------------------------------------------------------------------------------
BIGLARI HOLDINGS INC.
Ticker: BH Security ID: 08986R101
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sardar Biglari For For Management
1.2 Elect Director Philip L. Cooley For For Management
1.3 Elect Director Kenneth R. Cooper For For Management
1.4 Elect Director Ruth J. Person For For Management
1.5 Elect Director John W. Ryan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Drapeau For For Management
1.2 Elect Director Albert J. Hillman For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
BIOGEN IDEC INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Caroline D. Dorsa For For Management
2 Elect Director Stelios Papadopoulos For For Management
3 Elect Director George A. Scangos For For Management
4 Elect Director Lynn Schenk For Against Management
5 Elect Director Alexander J. Denner For For Management
6 Elect Director Nancy L. Leaming For For Management
7 Elect Director Richard C. Mulligan For For Management
8 Elect Director Robert W. Pangia For Against Management
9 Elect Director Brian S. Posner For For Management
10 Elect Director Eric K. Rowinsky For Against Management
11 Elect Director Stephen A. Sherwin For For Management
12 Elect Director William D. Young For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
BIOLASE TECHNOLOGY, INC.
Ticker: BLTI Security ID: 090911108
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Federico Pignatelli For For Management
2 Elect Director Alex K. Arrow For For Management
3 Elect Director Norman J. Nemoy For For Management
4 Elect Director Gregory E. Lichtwardt For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For Withhold Management
1.2 Elect Director Michael Grey For Withhold Management
1.3 Elect Director Elaine J. Heron For Withhold Management
1.4 Elect Director Pierre Lapalme For Withhold Management
1.5 Elect Director V. Bryan Lawlis For Withhold Management
1.6 Elect Director Richard A. Meier For Withhold Management
1.7 Elect Director Alan J. Lewis For Withhold Management
1.8 Elect Director William D. Young For For Management
1.9 Elect Director Kenneth M. Bate For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC.
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Gold For For Management
1.2 Elect Director Barbara R. Cambon For Withhold Management
1.3 Elect Director Edward A. Dennis For Withhold Management
1.4 Elect Director Richard I. Gilchrist For Withhold Management
1.5 Elect Director Gary A. Kreitzer For For Management
1.6 Elect Director Theodore D. Roth For For Management
1.7 Elect Director M. Faye Wilson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
BIOSANTE PHARMACEUTICALS, INC.
Ticker: BPAX Security ID: 09065V203
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis W. Sullivan, M.D. For Withhold Management
1.2 Elect Director Stephen M. Simes For For Management
1.3 Elect Director Fred Holubow For For Management
1.4 Elect Director Ross Mangano For Withhold Management
1.5 Elect Director John T. Potts, Jr., M.D. For For Management
1.6 Eelct Director Edward C. Rosenow, III, For Withhold Management
M.D.
1.7 Elect Director Stephen A. Sherwin, M.D. For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
BIOSCRIP, INC.
Ticker: BIOS Security ID: 09069N108
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlotte W. Collins For Withhold Management
1.2 Elect Director Louis T. DiFazio For Withhold Management
1.3 Elect Director Samuel P. Frieder For Withhold Management
1.4 Elect Director Richard H. Friedman For Withhold Management
1.5 Elect Director Myron Z. Holubiak For Withhold Management
1.6 Elect Director David R. Hubers For Withhold Management
1.7 Elect Director Richard L. Robbins For Withhold Management
1.8 Elect Director Stuart A. Samuels For Withhold Management
1.9 Elect Director Richard M. Smith For Withhold Management
1.10 Elect Director Gordon H. Woodward For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB, INC.
Ticker: BJ Security ID: 05548J106
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul Danos For For Management
2 Elect Director Laura J. Sen For For Management
3 Elect Director Michael J. Sheehan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
7 Purchase Poultry from Suppliers Using Against Against Shareholder
CAK
--------------------------------------------------------------------------------
BLACK BOX CORPORATION
Ticker: BBOX Security ID: 091826107
Meeting Date: AUG 10, 2010 Meeting Type: Annual
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For For Management
1.2 Elect Director R. Terry Blakemore For For Management
1.3 Elect Director Richard L. Crouch For For Management
1.4 Elect Director Thomas W. Golonski For For Management
1.5 Elect Director Thomas G. Greig For For Management
1.6 Elect Director William H. Hernandez For For Management
1.7 Elect Director Edward A. Nicholson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLACK HILLS CORPORATION
Ticker: BKH Security ID: 092113109
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Emery For For Management
1.2 Elect Director Rebecca B. Roberts For For Management
1.3 Elect Director Warren L. Robinson For For Management
1.4 Elect Director John B. Vering For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BLACKBAUD, INC.
Ticker: BLKB Security ID: 09227Q100
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy Chou For Withhold Management
1.2 Elect Director Carolyn Miles For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLACKBOARD INC.
Ticker: BBBB Security ID: 091935502
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Rogers Novak Jr. For Withhold Management
1.2 Elect Director Joseph L. Cowan For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murry S. Gerber For For Management
1.2 Elect Director James Grosfeld For Withhold Management
1.3 Elect Director Deryck Maughan For Withhold Management
1.4 Elect Director Thomas K. Montag For For Management
1.5 Elect Director Linda Gosden Robinson For For Management
1.6 Elect Director John S. Varley For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLONDER TONGUE LABORATORIES, INC.
Ticker: BDR Security ID: 093698108
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Bruno For For Management
1.2 Elect Director Steven L. Shea For For Management
1.3 Elect Director James A. Luksch For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLOUNT INTERNATIONAL, INC.
Ticker: BLT Security ID: 095180105
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Beasley, Jr. For For Management
1.2 Elect Director Ronald Cami For For Management
1.3 Elect Director R. Eugene Cartledge For For Management
1.4 Elect Director Andrew C. Clarke For For Management
1.5 Elect Director Joshua L. Collins For For Management
1.6 Elect Director Thomas J. Fruechtel For For Management
1.7 Elect Director E. Daniel James For For Management
1.8 Elect Director Harold E. Layman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLUE COAT SYSTEMS, INC.
Ticker: BCSI Security ID: 09534T508
Meeting Date: OCT 07, 2010 Meeting Type: Annual
Record Date: AUG 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian M. NeSmith For For Management
1.2 Elect Director David W. Hanna For For Management
1.3 Elect Director James A. Barth For For Management
1.4 Elect Director Keith Geeslin For For Management
1.5 Elect Director James R. Tolonen For For Management
1.6 Elect Director Carol G. Mills For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BLYTH, INC.
Ticker: BTH Security ID: 09643P207
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne M. Busquet For For Management
1.2 Elect Director Pamela M. Goergen For For Management
1.3 Elect Director Robert B. Goergen For For Management
1.4 Elect Director Neal I. Goldman For For Management
1.5 Elect Director Carol J. Hochman For For Management
1.6 Elect Director Wilma H. Jordan For For Management
1.7 Elect Director James M. McTaggart For For Management
1.8 Elect Director Howard E. Rose For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: JUL 21, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert E. Beauchamp For For Management
2 Elect Director Jon E. Barfield For For Management
3 Elect Director Gary L. Bloom For For Management
4 Elect Director Meldon K. Gafner For For Management
5 Elect Director Mark J. Hawkins For For Management
6 Elect Director Stephan A. James For For Management
7 Elect Director P. Thomas Jenkins For For Management
8 Elect Director Louis J. Lavigne, Jr. For For Management
9 Elect Director Kathleen A. O'Neil For For Management
10 Elect Director Tom C. Tinsley For For Management
11 Amend Certificate of Incorporation For For Management
Providing for Certain Stockholder
Voting Standards
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOB EVANS FARMS, INC.
Ticker: BOBE Security ID: 096761101
Meeting Date: SEP 13, 2010 Meeting Type: Annual
Record Date: JUL 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Gasser For For Management
2 Elect Director E. Gordon Gee For For Management
3 Elect Director E.W. (Bill) Ingram For For Management
4 Elect Director Bryan G. Stockton For For Management
5 Declassify the Board of Directors For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Ratify Auditors For For Management
8 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BOK FINANCIAL CORPORATION
Ticker: BOKF Security ID: 05561Q201
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Allen For Withhold Management
1.2 Elect Director C. Fred Ball, Jr For For Management
1.3 Elect Director Sharon J. Bell For For Management
1.4 Elect Director Peter C. Boylan Iii For For Management
1.5 Elect Director Chester Cadieux Iii For Withhold Management
1.6 Elect Director Joseph W. Craft Iii For Withhold Management
1.7 Elect Director William E. Durrett For For Management
1.8 Elect Director John W. Gibson For For Management
1.9 Elect Director David F. Griffin For Withhold Management
1.10 Elect Director V. Burns Hargis For For Management
1.11 Elect Director E. Carey Joullian Iv For For Management
1.12 Elect Director George B. Kaiser For For Management
1.13 Elect Director Robert J. Lafortune For For Management
1.14 Elect Director Stanley A. Lybarger For For Management
1.15 Elect Director Steven J. Malcolm For Withhold Management
1.16 Elect Director E.c. Richards For For Management
1.17 Elect Director David L. Thompson For For Management
1.18 Elect Director Michael C. Turpen For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
BORDERS GROUP, INC.
Ticker: BGPIQ Security ID: 099709107
Meeting Date: SEP 29, 2010 Meeting Type: Special
Record Date: AUG 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants For For Management
2 Approve Additional Consent Right to the For For Management
Purchaser
--------------------------------------------------------------------------------
BORGWARNER INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robin J. Adams For For Management
2 Elect Director David T. Brown For Against Management
3 Elect Director Jan Carlson For For Management
4 Elect Director Dennis C. Cuneo For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: BPFH Security ID: 101119105
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah F. Kuenstner For Withhold Management
1.2 Elect Director William J. Shea For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence S. Bacow For Against Management
2 Elect Director Zoe Baird For Against Management
3 Elect Director Alan J. Patricof For Against Management
4 Elect Director Martin Turchin For Against Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Auditors For For Management
8 Prepare Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katharine T. Bartlett For Withhold Management
1.2 Elect Director Bruce L. Byrnes For For Management
1.3 Elect Director Nelda J. Connors For For Management
1.4 Elect Director J. Raymond Elliott For For Management
1.5 Elect Director Kristina M. Johnson For Withhold Management
1.6 Elect Director Ernest Mario For Withhold Management
1.7 Elect Director N.J. Nicholas, Jr. For For Management
1.8 Elect Director Pete M. Nicholas For For Management
1.9 Elect Director Uwe E. Reinhardt For For Management
1.10 Elect Director John E. Sununu For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For Against Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOYD GAMING CORPORATION
Ticker: BYD Security ID: 103304101
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Boughner For For Management
1.2 Elect Director William R. Boyd For For Management
1.3 Elect Director William S. Boyd For For Management
1.4 Elect Director Thomas V. Girardi For Withhold Management
1.5 Elect Director Marianne Boyd Johnson For For Management
1.6 Elect Director Billy G. McCoy For Withhold Management
1.7 Elect Director Frederick J. Schwab For For Management
1.8 Elect Director Keith E. Smith For For Management
1.9 Elect Director Christine J. Spadafor For Withhold Management
1.10 Elect Director Peter M. Thomas For For Management
1.11 Elect Director Veronica J. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
BPZ RESOURCES, INC.
Ticker: BPZ Security ID: 055639108
Meeting Date: AUG 13, 2010 Meeting Type: Annual
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manuel Pablo For For Management
Zuniga-Pflucker
1.2 Elect Director John J. Lendrum, III For For Management
1.3 Elect Director James B. Taylor For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Conversion of Securities For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter D'Alessio For Withhold Management
1.2 Elect Director Anthony A. Nichols, Sr. For For Management
1.3 Elect Director Gerard H. Sweeney For For Management
1.4 Elect Director D. Pike Aloian For For Management
1.5 Elect Director Wyche Fowler For For Management
1.6 Elect Director Michael J. Joyce For Withhold Management
1.7 Elect Director Charles P. Pizzi For Withhold Management
1.8 Elect Director James C. Diggs For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BRE PROPERTIES, INC.
Ticker: BRE Security ID: 05564E106
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving F. Lyons, III For For Management
1.2 Elect Director Paula F. Downey For For Management
1.3 Elect Director Christopher J. McGurk For For Management
1.4 Elect Director Matthew T. Medeiros For For Management
1.5 Elect Director Constance B. Moore For For Management
1.6 Elect Director Jeanne R. Myerson For For Management
1.7 Elect Director Jeffrey T. Pero For For Management
1.8 Elect Director Thomas E. Robinson For For Management
1.9 Elect Director Dennis E. Singleton For For Management
1.10 Elect Director Thomas P. Sullivan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BRIDGFORD FOODS CORPORATION
Ticker: BRID Security ID: 108763103
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date: FEB 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan L. Bridgford For For Management
1.2 Elect Director William L. Bridgford For For Management
1.3 Elect Director Bruce H. Bridgford For For Management
1.4 Elect Director Todd C. Andrews For For Management
1.5 Elect Director Richard A. Foster For For Management
1.6 Elect Director Robert E. Schulze For For Management
1.7 Elect Director D. Gregory Scott For For Management
1.8 Elect Director Paul R. Zippwald For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
BRIGGS & STRATTON CORPORATION
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 20, 2010 Meeting Type: Annual
Record Date: AUG 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Achtmeyer For For Management
1.2 Elect Director David L. Burner For For Management
1.3 Elect Director Todd J. Teske For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRIGHTPOINT, INC.
Ticker: CELL Security ID: 109473405
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Roedel For Withhold Management
1.2 Elect Director John F. Levy For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC.
Ticker: EAT Security ID: 109641100
Meeting Date: NOV 10, 2010 Meeting Type: Annual
Record Date: SEP 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Brooks For For Management
1.2 Elect Director Joseph M. Depinto For For Management
1.3 Elect Director Harriet Edelman For For Management
1.4 Elect Director Marvin J. Girouard For For Management
1.5 Elect Director John W. Mims For For Management
1.6 Elect Director George R. Mrkonic For For Management
1.7 Elect Director Erle Nye For For Management
1.8 Elect Director Rosendo G. Parra For For Management
1.9 Elect Director Cece Smith For For Management
2 Ratify Auditors For For Management
3 Approve Profit Sharing Plan For For Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L. Andreotti For For Management
2 Elect Director L.B. Campbell For Against Management
3 Elect Director J.M. Cornelius For For Management
4 Elect Director L.J. Freeh For For Management
5 Elect Director L.H. Glimcher For For Management
6 Elect Director M. Grobstein For Against Management
7 Elect Director L. Johansson For Against Management
8 Elect Director A.J. Lacy For For Management
9 Elect Director V.L. Sato For Against Management
10 Elect Director E. Sigal For For Management
11 Elect Director T.D. West, Jr. For Against Management
12 Elect Director R.S. Williams For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
16 Increase Disclosure of Executive Against Against Shareholder
Compensation
17 Provide Right to Act by Written Consent Against For Shareholder
18 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder
Price Increases
--------------------------------------------------------------------------------
BRISTOW GROUP INC.
Ticker: BRS Security ID: 110394103
Meeting Date: AUG 04, 2010 Meeting Type: Annual
Record Date: JUN 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Amonett For For Management
1.2 Elect Director Stephen J. Cannon For For Management
1.3 Elect Director William E. Chiles For For Management
1.4 Elect Director Michael A. Flick For For Management
1.5 Elect Director Ian A. Godden For For Management
1.6 Elect Director Thomas C. Knudson For For Management
1.7 Elect Director John M. May For For Management
1.8 Elect Director Bruce H. Stover For For Management
1.9 Elect Director Ken C. Tamblyn For For Management
1.10 Elect Director William P. Wyatt For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROADCOM CORPORATION
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy H. Handel For For Management
1.2 Elect Director Eddy W. Hartenstein For Withhold Management
1.3 Elect Director Maria Klawe For For Management
1.4 Elect Director John E. Major For Withhold Management
1.5 Elect Director Scott A. McGregor For For Management
1.6 Elect Director William T. Morrow For Withhold Management
1.7 Elect Director Henry Samueli For For Management
1.8 Elect Director John A.C. Swainson For For Management
1.9 Elect Director Robert E. Switz For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Ticker: BR Security ID: 11133T103
Meeting Date: NOV 17, 2010 Meeting Type: Annual
Record Date: SEP 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie A. Brun For For Management
2 Elect Director Richard J. Daly For For Management
3 Elect Director Robert N. Duelks For For Management
4 Elect Director Richard J. Haviland For For Management
5 Elect Director Sandra S. Jaffee For For Management
6 Elect Director Alexandra Lebenthal For For Management
7 Elect Director Stuart R. Levine For For Management
8 Elect Director Thomas J. Perna For For Management
9 Elect Director Alan J. Weber For For Management
10 Elect Director Arthur F. Weinbach For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC.
Ticker: BRCD Security ID: 111621306
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John Gerdelman For For Management
2 Elect Director Glenn Jones For For Management
3 Elect Director Michael Klayko For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Two Years One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC.
Ticker: BKD Security ID: 112463104
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley R. Edens For Withhold Management
1.2 Elect Director Frank M. Bumstead For For Management
1.3 Elect Director W.E. Sheriff For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BROOKFIELD HOMES CORPORATION
Ticker: BHS Security ID: 112723101
Meeting Date: MAR 25, 2011 Meeting Type: Special
Record Date: FEB 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
BROOKFIELD OFFICE PROPERTIES INC.
Ticker: BPO Security ID: 112900105
Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board from For For Management
Ten to Eleven
2 Change Company Name to Brookfield For For Management
Office Properties Inc.
3.1 Elect Director Gordon E. Arnell For For Management
3.2 Elect Director William T. Cahill For For Management
3.3 Elect Director Richard B. Clark For For Management
3.4 Elect Director Jack L. Cockwell For Withhold Management
3.5 Elect Director J. Bruce Flatt For For Management
3.6 Elect Director Michael Hegarty For For Management
3.7 Elect Director F. Allan McDonald For For Management
3.8 Elect Director Allan S. Olson For For Management
3.9 Elect Director Robert L. Stelzl For For Management
3.10 Elect Director Diana L. Taylor For For Management
3.11 Elect Director John E. Zuccotti For For Management
4 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker: BRKL Security ID: 11373M107
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter O. Wilde For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: JAN 18, 2011 Meeting Type: Annual
Record Date: NOV 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Joseph R. Martin For For Management
1.3 Elect Director John K. McGillicuddy For For Management
1.4 Elect Director Krishna G. Palepu For For Management
1.5 Elect Director C.s. Park For For Management
1.6 Elect Director Kirk P. Pond For For Management
1.7 Elect Director Stephen S. Schwartz For For Management
1.8 Elect Director Alfred Woollacott, III For For Management
1.9 Elect Director Mark S. Wrighton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Samuel P. Bell, III For Withhold Management
1.3 Elect Director Hugh M. Brown For For Management
1.4 Elect Director J. Powell Brown For For Management
1.5 Elect Director Bradley Currey, Jr. For For Management
1.6 Elect Director Theodore J. Hoepner For Withhold Management
1.7 Elect Director Toni Jennings For Withhold Management
1.8 Elect Director Timothy R.M. Main For For Management
1.9 Elect Director Wendell S. Reilly For For Management
1.10 Elect Director John R. Riedman For For Management
1.11 Elect Director Chilton D. Varner For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BROWN SHOE COMPANY, INC.
Ticker: BWS Security ID: 115736100
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Fromm For For Management
1.2 Elect Director Steven W. Korn For For Management
1.3 Elect Director Patricia G. McGinnis For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BRT REALTY TRUST
Ticker: BRT Security ID: 055645303
Meeting Date: MAR 07, 2011 Meeting Type: Annual
Record Date: JAN 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth F. Bernstein For For Management
1.2 Elect Director Fredric H. Gould For For Management
1.3 Elect Director Gary Hurand For For Management
1.4 Elect Director Elie Weiss For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRUKER CORPORATION
Ticker: BRKR Security ID: 116794108
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen W. Fesik For For Management
1.2 Elect Director Dirk D. Laukien For For Management
1.3 Elect Director Richard M. Stein For For Management
1.4 Elect Director Charles F. Wagner, Jr. For For Management
1.5 Elect Director Bernhard Wangler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
BRUNSWICK CORPORATION
Ticker: BC Security ID: 117043109
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Cambria W. Dunaway For Against Management
2 Elect Director Dustan E. McCoy For Against Management
3 Elect Director Ralph C. Stayer For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRYN MAWR BANK CORPORATION
Ticker: BMTC Security ID: 117665109
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald S. Guthrie For For Management
1.2 Elect Director Scott M. Jenkins For Withhold Management
1.3 Elect Director Jerry L. Johnson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BUCKEYE TECHNOLOGIES INC.
Ticker: BKI Security ID: 118255108
Meeting Date: NOV 04, 2010 Meeting Type: Annual
Record Date: SEP 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Holland For For Management
1.2 Elect Director Kristopher J. Matula For For Management
1.3 Elect Director Virginia B. Wetherell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC.
Ticker: BUCY Security ID: 118759109
Meeting Date: JAN 20, 2011 Meeting Type: Special
Record Date: DEC 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC.
Ticker: BUCY Security ID: 118759109
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle L. Collins For Withhold Management
1.2 Elect Director Gene E. Little For Withhold Management
1.3 Elect Director Robert K. Ortberg For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BUFFALO WILD WINGS, INC.
Ticker: BWLD Security ID: 119848109
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sally J. Smith For For Management
1.2 Elect Director Robert W. MacDonald For For Management
1.3 Elect Director J. Oliver Maggard For For Management
1.4 Elect Director James M. Damian For For Management
1.5 Elect Director Dale M. Applequist For For Management
1.6 Elect Director Warren E. Mack For For Management
1.7 Elect Director Michael P. Johnson For For Management
1.8 Elect Director Jerry R. Rose For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest G. Bachrach For Against Management
1.2 Elect Director Enrique H. Boilini For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Kelly For Withhold Management
1.2 Elect Director Gail K. Naughton For Withhold Management
1.3 Elect Director John H. Weiland For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Prepare Sustainability Report Against Against Shareholder
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert Ezrilov For Against Management
2 Elect Director Wayne M. Fortun For Against Management
3 Elect Director Brian P. Short For Against Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CA, INC.
Ticker: CA Security ID: 12673P105
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date: JUN 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Raymond J. Bromark For For Management
2 Elect Director Gary J. Fernandes For For Management
3 Elect Director Kay Koplovitz For For Management
4 Elect Director Christopher B. Lofgren For For Management
5 Elect Director William E. McCracken For For Management
6 Elect Director Richard Sulpizio For For Management
7 Elect Director Laura S. Unger For For Management
8 Elect Director Arthur F. Weinbach For For Management
9 Elect Director Renato (Ron) Zambonini For For Management
10 Ratify Auditors For For Management
11 Amend Shareholder Rights Plan (Poison For For Management
Pill)
12 Adopt Policy on Bonus Banking Against Against Shareholder
--------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORPORATION
Ticker: CVC Security ID: 12686C109
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zachary W. Carter For Withhold Management
1.2 Elect Director Thomas V. Reifenheiser For Withhold Management
1.3 Elect Director John R. Ryan For Withhold Management
1.4 Elect Director Vincent Tese For Withhold Management
1.5 Elect Director Leonard Tow For Withhold Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CABOT CORPORATION
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 10, 2011 Meeting Type: Annual
Record Date: JAN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Enriquez-Cabot For For Management
1.2 Elect Director Gautam S. Kaji For For Management
1.3 Elect Director Henry F. McCance For Against Management
1.4 Elect Director Patrick M. Prevost For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 08, 2011 Meeting Type: Annual
Record Date: JAN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Birgeneau For Withhold Management
1.2 Elect Director Steven V. Wilkinson For For Management
1.3 Elect Director Bailing Xia For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION
Ticker: COG Security ID: 127097103
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dan O. Dinges For For Management
2 Elect Director James R. Gibbs For For Management
3 Elect Director William P. Vititoe For Against Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CACI INTERNATIONAL, INC.
Ticker: CACI Security ID: 127190304
Meeting Date: NOV 17, 2010 Meeting Type: Annual
Record Date: SEP 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan R. Bannister For For Management
1.2 Elect Director Paul M. Cofoni For For Management
1.3 Elect Director Gordon R. England For For Management
1.4 Elect Director James S. Gilmore III For For Management
1.5 Elect Director Gregory G. Johnson For For Management
1.6 Elect Director Richard L. Leatherwood For For Management
1.7 Elect Director J. Phillip London For For Management
1.8 Elect Director James L. Pavitt For For Management
1.9 Elect Director Warren R. Phillips For For Management
1.10 Elect Director Charles P. Revoile For For Management
1.11 Elect Director William S. Wallace For For Management
2 Ratify Auditors For For Management
3 Other Business None Against Management
--------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan L. Bostrom For For Management
2 Elect Director Donald L. Lucas For For Management
3 Elect Director Alberto For For Management
Sangiovanni-Vincentelli
4 Elect Director George M. Scalise For For Management
5 Elect Director John B. Shoven For For Management
6 Elect Director Roger S. Siboni For For Management
7 Elect Director John A.C. Swainson For For Management
8 Elect Director Lip-Bu Tan For For Management
9 Amend Omnibus Stock Plan For For Management
10 Amend Executive Incentive Bonus Plan For For Management
11 Amend Omnibus Stock Plan For For Management
12 Amend Omnibus Stock Plan For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAL DIVE INTERNATIONAL, INC.
Ticker: DVR Security ID: 12802T101
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Transier For For Management
1.2 Elect Director John T. Mills For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALAMP CORP.
Ticker: CAMP Security ID: 128126109
Meeting Date: JUL 29, 2010 Meeting Type: Annual
Record Date: JUN 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Perna, Jr. For For Management
1.2 Elect Director Kimberly Alexy For For Management
1.3 Elect Director Richard Gold For For Management
1.4 Elect Director A.J. 'Bert' Moyer For Withhold Management
1.5 Elect Director Thomas Pardun For For Management
1.6 Elect Director Larry Wolfe For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
CALGON CARBON CORPORATION
Ticker: CCC Security ID: 129603106
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall S. Dearth For Withhold Management
1.2 Elect Director Timothy G. Rupert For Withhold Management
1.3 Elect Director Seth E. Schofield For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CALIFORNIA PIZZA KITCHEN, INC.
Ticker: CPKI Security ID: 13054D109
Meeting Date: SEP 30, 2010 Meeting Type: Annual
Record Date: AUG 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie E. Bider For For Management
1.2 Elect Director Marshall S. Geller For For Management
1.3 Elect Director Larry S. Flax For For Management
1.4 Elect Director Charles G. Phillips For For Management
1.5 Elect Director Richard L. Rosenfield For For Management
1.6 Elect Director Alan I. Rothenberg For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP
Ticker: CWT Security ID: 130788102
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diouglas M. Brown For For Management
1.2 Elect Director Robert W. Foy For For Management
1.3 Elect Director Edwin A. Guiles For Withhold Management
1.4 Elect Director Bonnie G. Hill For Withhold Management
1.5 Elect Director Thomas M. Krummel For For Management
1.6 Elect Director Richard P. Magnuson For Withhold Management
1.7 Elect Director Linda R. Meier For Withhold Management
1.8 Elect Director Peter C. Nelson For For Management
1.9 Elect Director Lester A. Snow For For Management
1.10 Elect Director George A. Vera For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Eliminate Cumulative Voting For For Management
6 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
CALIPER LIFE SCIENCES, INC.
Ticker: CALP Security ID: 130872104
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan L. Comstock For Withhold Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Two Years One Year Management
--------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY
Ticker: ELY Security ID: 131193104
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Fellows For For Management
1.2 Elect Director Samuel H. Armacost For Withhold Management
1.3 Elect Director Ronald S. Beard For Withhold Management
1.4 Elect Director John C. Cushman, III For Withhold Management
1.5 Elect Director Yotaro Kobayashi For For Management
1.6 Elect Director John F. Lundgren For Withhold Management
1.7 Elect Director Adebayo O. Ogunlesi For For Management
1.8 Elect Director Richard L. Rosenfield For Withhold Management
1.9 Elect Director Anthony S. Thornley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CALLIDUS SOFTWARE INC.
Ticker: CALD Security ID: 13123E500
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Binch For Withhold Management
1.2 Elect Director Michele Vion For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY
Ticker: CPE Security ID: 13123X102
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. F. Weatherly For Withhold Management
1.2 Elect Director Anthony J. Nocchiero For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALPINE CORPORATION
Ticker: CPN Security ID: 131347304
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Cassidy For Withhold Management
1.2 Elect Director Jack A. Fusco For For Management
1.3 Elect Director Robert C. Hinckley For For Management
1.4 Elect Director David C. Merritt For For Management
1.5 Elect Director W. Benjamin Moreland For For Management
1.6 Elect Director Robert A. Mosbacher, Jr For Withhold Management
1.7 Elect Director William E. Oberndorf For For Management
1.8 Elect Director Denise M. O'Leary For Withhold Management
1.9 Elect Director J. Stuart Ryan For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CAMBREX CORPORATION
Ticker: CBM Security ID: 132011107
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Bethune For For Management
2 Elect Director Rosina B. Dixon For Against Management
3 Elect Director Kathryn Rudie Harrigan For For Management
4 Elect Director Leon J. Hendrix, Jr. For Against Management
5 Elect Director Ilan Kaufthal For Against Management
6 Elect Director Steven M. Klosk For For Management
7 Elect Director William B. Korb For For Management
8 Elect Director John R. Miller For Against Management
9 Elect Director Peter Tombros For For Management
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
12 Amend Omnibus Stock Plan For For Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Campo For For Management
1.2 Elect Director Scott S. Ingraham For For Management
1.3 Elect Director Lewis A. Levey For For Management
1.4 Elect Director William B. McGuire, Jr. For For Management
1.5 Elect Director William F. Paulsen For Withhold Management
1.6 Elect Director D. Keith Oden For For Management
1.7 Elect Director F. Gardner Parker For Withhold Management
1.8 Elect Director Steven A. Webster For Withhold Management
1.9 Elect Director Kelvin R. Westbrook For For Management
2 Ratify Auditors For For Management
3 Change State of Incorporation: From For Against Management
Texas to Maryland
4 Approve Omnibus Stock Plan For Against Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter J. Fluor For Against Management
2 Elect Director Jack B. Moore For For Management
3 Elect Director David Ross For For Management
4 Ratify Auditors For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Amend Omnibus Stock Plan For For Management
7 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: SEP 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund M. Carpenter For For Management
1.2 Elect Director Paul R. Charron For For Management
1.3 Elect Director Douglas R. Conant For For Management
1.4 Elect Director Bennett Dorrance For For Management
1.5 Elect Director Harvey Golub For For Management
1.6 Elect Director Lawrence C. Karlson For For Management
1.7 Elect Director Randall W. Larrimore For For Management
1.8 Elect Director Mary Alice D. Malone For For Management
1.9 Elect Director Sara Mathew For For Management
1.10 Elect Director Denise M. Morrison For For Management
1.11 Elect Director William D. Perez For For Management
1.12 Elect Director Charles R. Perrin For For Management
1.13 Elect Director A. Barry Rand For For Management
1.14 Elect Director Nick Shreiber For For Management
1.15 Elect Director Archbold D. Van Beuren For For Management
1.16 Elect Director Les C. Vinney For For Management
1.17 Elect Director Charlotte C. Weber For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CAPITAL BANK CORPORATION
Ticker: CBKN Security ID: 139793103
Meeting Date: DEC 16, 2010 Meeting Type: Special
Record Date: NOV 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CAPITAL BANK CORPORATION
Ticker: CBKN Security ID: 139793103
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles F. Atkins For For Management
1.2 Elect Director Peter N. Foss For For Management
1.3 Elect Director William A. Hodges For For Management
1.4 Elect Director O. A. Keller, III For For Management
1.5 Elect Director Christopher G. Marshall For For Management
1.6 Elect Director R. Bruce Singletary For For Management
1.7 Elect Director R. Eugene Taylor For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CAPITAL CITY BANK GROUP, INC.
Ticker: CCBG Security ID: 139674105
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Barron For For Management
1.2 Elect Director J. Everitt Drew For For Management
1.3 Elect Director Lina S. Knox For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Adopt 2011 Director Stock Purchase Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Approve Omnibus Stock Plan For Against Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Patrick W. Gross For Against Management
2 Elect Director Ann Fritz Hackett For Against Management
3 Elect Director Pierre E. Leroy For Against Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CAPITAL TRUST, INC.
Ticker: CT Security ID: 14052H506
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel Zell For For Management
1.2 Elect Director Thomas E. Dobrowski For For Management
1.3 Elect Director Martin L. Edelman For For Management
1.4 Elect Director Edward S. Hyman For For Management
1.5 Elect Director Henry N. Nassau For For Management
1.6 Elect Director Stephen D. Plavin For For Management
1.7 Elect Director Joshua A. Polan For For Management
1.8 Elect Director Lynne B. Sagalyn For For Management
2 Approve Omnibus Stock Plan For For Management
3 Adopt NOL Rights Plan (NOL Pill) For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPITALSOURCE INC.
Ticker: CSE Security ID: 14055X102
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W. Eubank, II For For Management
1.2 Elect Director Timothy M. Hurd For For Management
1.3 Elect Director Steven A. Museles For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CAPITOL FEDERAL FINANCIAL
Ticker: CFFN Security ID: 14057C106
Meeting Date: DEC 15, 2010 Meeting Type: Special
Record Date: NOV 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2 Approve Charitable Donations For For Management
3 Adjourn Meeting For For Management
4 Amend Certificate of Incorporation to For Against Management
Limit Ability of Stockholders to Remove
Directors
5 Adopt Supermajority Vote Requirement For Against Management
for Amendments to Articles of
Incorporation
6 Adopt Supermajority Vote Requirement For Against Management
for Amendments to Bylaws
7 Limit Voting Rights of Shares For Against Management
Beneficially Owned in Excess of 10% of
Company's Stock
--------------------------------------------------------------------------------
CAPITOL FEDERAL FINANCIAL, INC.
Ticker: CFFN Security ID: 14057J101
Meeting Date: FEB 22, 2011 Meeting Type: Annual
Record Date: JAN 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Johnson For For Management
1.2 Elect Director Michael T. McCoy For For Management
1.3 Elect Director Marilyn S. Ward For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPSTEAD MORTGAGE CORPORATION
Ticker: CMO Security ID: 14067E506
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: FEB 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Biegler For For Management
1.2 Elect Director Andrew F. Jacobs For For Management
1.3 Elect Director Gary Keiser For For Management
1.4 Elect Director Paul M. Low For For Management
1.5 Elect Director Christopher W. Mahowald For For Management
1.6 Elect Director Michael G. O'Neil For For Management
1.7 Elect Director Mark S. Whiting For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPSTONE THERAPEUTICS CORP
Ticker: CAPS Security ID: 14068E109
Meeting Date: APR 29, 2011 Meeting Type: Written Consent
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Consent to Reverse Stock Split None For Management
--------------------------------------------------------------------------------
CAPSTONE THERAPEUTICS CORP.
Ticker: CAPS Security ID: 14068E109
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Holliman, III For Withhold Management
1.2 Elect Director Augustus A. White, III, For Withhold Management
M.D., Ph.D.
--------------------------------------------------------------------------------
CAPSTONE TURBINE CORPORATION
Ticker: CPST Security ID: 14067D102
Meeting Date: AUG 26, 2010 Meeting Type: Annual
Record Date: JUN 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eliot G. Protsch For For Management
1.2 Elect Director Richard K. Atkinson For For Management
1.3 Elect Director John V. Jaggers For For Management
1.4 Elect Director Darren R. Jamison For For Management
1.5 Elect Director Noam Lotan For For Management
1.6 Elect Director Gary J. Mayo For For Management
1.7 Elect Director Gary D. Simon For For Management
1.8 Elect Director Holly A. Van Deursen For For Management
1.9 Elect Director Darrell J. Wilk For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker: CRR Security ID: 140781105
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sigmund L. Cornelius For Withhold Management
1.2 Elect Director James B. Jennings For Withhold Management
1.3 Elect Director Gary A. Kolstad For Withhold Management
1.4 Elect Director H. E. Lentz, Jr. For Withhold Management
1.5 Elect Director Randy L. Limbacher For Withhold Management
1.6 Elect Director William C. Morris For Withhold Management
1.7 Elect Director Robert S. Rubin For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CARDINAL FINANCIAL CORPORATION
Ticker: CFNL Security ID: 14149F109
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Buck For Withhold Management
1.2 Elect Director Sidney O. Dewberry For Withhold Management
1.3 Elect Director Alan G. Merten For For Management
1.4 Elect Director William E. Peterson For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 03, 2010 Meeting Type: Annual
Record Date: SEP 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Colleen F. Arnold For For Management
2 Elect Director George S. Barrett For For Management
3 Elect Director Glenn A. Britt For For Management
4 Elect Director Carrie S. Cox For For Management
5 Elect Director Calvin Darden For For Management
6 Elect Director Bruce L. Downey For For Management
7 Elect Director John F. Finn For For Management
8 Elect Director Gregory B. Kenny For For Management
9 Elect Director James J. Mongan For For Management
10 Elect Director Richard C. Notebaert For For Management
11 Elect Director David W. Raisbeck For For Management
12 Elect Director Jean G. Spaulding For For Management
13 Ratify Auditors For For Management
14 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
15 Performance-Based Equity Awards Against For Shareholder
16 Require Independent Board Chairman Against Against Shareholder
17 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
CARDIONET, INC.
Ticker: BEAT Security ID: 14159L103
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph H. Capper For For Management
1.2 Elect Director Ronald A. Ahrens For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAREER EDUCATION CORPORATION
Ticker: CECO Security ID: 141665109
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis H. Chookaszian For For Management
2 Elect Director David W. Devonshire For Against Management
3 Elect Director Patrick W. Gross For Against Management
4 Elect Director Gregory L. Jackson For Against Management
5 Elect Director Thomas B. Lally For Against Management
6 Elect Director Steven H. Lesnik For For Management
7 Elect Director Gary E. McCullough For For Management
8 Elect Director Leslie T. Thornton For For Management
9 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAREFUSION CORPORATION
Ticker: CFN Security ID: 14170T101
Meeting Date: NOV 03, 2010 Meeting Type: Annual
Record Date: SEP 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David L. Schlotterbeck For For Management
2 Elect Director J. Michael Losh For Against Management
3 Elect Director Edward D. Miller For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED
Ticker: CSL Security ID: 142339100
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert G. Bohn For Against Management
2 Elect Director Terry D. Growcock For For Management
3 Elect Director Gregg A. Ostrander For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARMAX, INC.
Ticker: KMX Security ID: 143130102
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Folliard For Withhold Management
1.2 Elect Director Rakesh Gangwal For For Management
1.3 Elect Director Shira Goodman For Withhold Management
1.4 Elect Director W. Robert Grafton For Withhold Management
1.5 Elect Director Edgar H. Grubb For Withhold Management
1.6 Elect Director Mitchell D. Steenrod For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CARNIVAL CORPORATION
Ticker: CCL Security ID: 143658300
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: FEB 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Micky Arison As A Director Of For For Management
Carnival Corporation And As A Director
Of Carnival Plc
2 Reelect Sir Jonathon Band As A Director For For Management
Of Carnival Corporation And As A
Director Of Carnival Plc
3 Reelect Robert H. Dickinson As A For For Management
Director Of Carnival Corporation And As
A Director Of Carnival Plc
4 Reelect Arnold W. Donald As A Director For For Management
Of Carnival Corporation And As A
Director Of Carnival Plc
5 Reelect Pier Luigi Foschi As A Director For For Management
Of Carnival Corporation And As A
Director Of Carnival Plc
6 Reelect Howard S. Frank As A Director For For Management
Of Carnival Corporation And As A
Director Of Carnival Plc
7 Reelect Richard J. Glasier As A For For Management
Director Of Carnival Corporation And As
A Director Of Carnival Plc
8 Reelect Modesto A. Maidique As A For For Management
Director Of Carnival Corporation And As
A Director Of Carnival Plc
9 Reelect Sir John Parker As A Director For For Management
Of Carnival Corporation And As A
Director Of Carnival Plc
10 Reelect Peter G. Ratcliffe As A For For Management
Director Of Carnival Corporation And As
A Director Of Carnival Plc
11 Reelect Stuart Subotnick As A Director For For Management
Of Carnival Corporation And As A
Director Of Carnival Plc
12 Reelect Laura Weil As A Director Of For For Management
Carnival Corporation And As A Director
Of Carnival Plc
13 Reelect Randall J. Weisenburger As A For For Management
Director Of Carnival Corporation And As
A Director Of Carnival Plc
14 Reelect Uzi Zucker As A Director Of For For Management
Carnival Corporation And As A Director
Of Carnival Plc
15 Reappoint The UK Firm Of For For Management
PricewaterhouseCoopers LLP As
Independent Auditors For Carnival Plc
And Ratify The U.S. Firm Of
PricewaterhouseCoopers LLP As The
Independent Auditor For Carnival
Corporation
16 Authorize The Audit Committee Of For For Management
Carnival Plc To Fix Remuneration Of The
Independent Auditors Of Carnival Plc
17 Receive The UK Accounts And Reports Of For For Management
The Directors And Auditors Of Carnival
Plc For The Year Ended November 30,
2010
18 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
19 Advisory Vote on Say on Pay Frequency One Year One Year Management
20 Approve Remuneration of Executive and For For Management
Non-Executive Directors
21 Authorize Issue of Equity with For For Management
Pre-emptive Rights
22 Authorize Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Shares for Market Purchase For For Management
24 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORP.
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 11, 2010 Meeting Type: Annual
Record Date: AUG 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Martin Inglis For For Management
1.2 Elect Director Peter N. Stephans For For Management
1.3 Elect Director Kathryn C. Turner For For Management
1.4 Elect Director Stephen M. Ward, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARTER'S, INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy Woods Brinkley For For Management
1.2 Elect Director Michael D. Casey For For Management
1.3 Elect Director A. Bruce Cleverly For Withhold Management
1.4 Elect Director Jevin S. Eagle For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CASCADE BANCORP
Ticker: CACB Security ID: 147154207
Meeting Date: DEC 23, 2010 Meeting Type: Special
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Issuance of Shares for a For For Management
Private Placement
3 Other Business For Against Management
--------------------------------------------------------------------------------
CASCADE BANCORP
Ticker: CACB Security ID: 147154207
Meeting Date: APR 25, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerol E. Andres For Withhold Management
1.2 Elect Director Henry H. Hewitt For For Management
1.3 Elect Director Gary L. Hoffman For Withhold Management
1.4 Elect Director Judith A. Johansen For Withhold Management
1.5 Elect Director Patricia L. Moss For For Management
1.6 Elect Director Ryan R. Patrick For Withhold Management
1.7 Elect Director Thomas M. Wells For For Management
1.8 Elect Director Chris Casciato For For Management
1.9 Elect Director Michael Connolly For For Management
1.10 Elect Director James B. Lockhart III For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CASCADE FINANCIAL CORPORATION
Ticker: CASB Security ID: 147272108
Meeting Date: MAY 31, 2011 Meeting Type: Special
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meeting Date: SEP 23, 2010 Meeting Type: Proxy Contest
Record Date: JUL 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Robert J. Myers For For Management
1.2 Elect Director Diane C. Bridgewater For For Management
1.3 Elect Director Johnny Danos For For Management
1.4 Elect Director H. Lynn Horak For For Management
1.5 Elect Director Kenneth H. Haynie For For Management
1.6 Elect Director William C. Kimball For For Management
1.7 Elect Director Jeffrey M. Lamberti For For Management
1.8 Elect Director Richard A. Wilkey For For Management
2 Ratify Auditors For For Management
3 Repeal Bylaws Amendments Adopted after Against Against Shareholder
June 10, 2009
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1.1 Elect Director Howard W. Bates For Did Not Vote Shareholder
1.2 Elect Director Hugh L. Cooley For Did Not Vote Shareholder
1.3 Elect Director G. Terrence Coriden For Did Not Vote Shareholder
1.4 Elect Director Mickey Kim For Did Not Vote Shareholder
1.5 Elect Director D.O. Mann For Did Not Vote Shareholder
1.6 Elect Director Kevin J. Martin For Did Not Vote Shareholder
1.7 Elect Director David B. McKinney For Did Not Vote Shareholder
1.8 Elect Director Marc E. Rothbart For Did Not Vote Shareholder
2 Repeal Bylaws Amendments Adopted after For Did Not Vote Shareholder
June 10, 2009
3 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC.
Ticker: CSH Security ID: 14754D100
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Berce For Withhold Management
1.2 Elect Director Jack R. Daugherty For For Management
1.3 Elect Director Daniel R. Feehan For For Management
1.4 Elect Director Albert Goldstein For For Management
1.5 Elect Director James H. Graves For Withhold Management
1.6 Elect Director B.d. Hunter For Withhold Management
1.7 Elect Director Timothy J. McKibben For For Management
1.8 Elect Director Alfred M. Micallef For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CASUAL MALE RETAIL GROUP, INC.
Ticker: CMRG Security ID: 148711302
Meeting Date: AUG 05, 2010 Meeting Type: Annual
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seymour Holtzman For Withhold Management
1.2 Elect Director David A. Levin For Withhold Management
1.3 Elect Director Alan S. Bernikow For Withhold Management
1.4 Elect Director Jesse Choper For Withhold Management
1.5 Elect Director John E. Kyees For For Management
1.6 Elect Director Ward K. Mooney For Withhold Management
1.7 Elect Director George T. Porter, Jr. For Withhold Management
1.8 Elect Director Mitchell S. Presser For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CATALYST HEALTH SOLUTIONS, INC.
Ticker: CHSI Security ID: 14888B103
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David T. Blair For For Management
1.2 Elect Director Daniel J. Houston For For Management
1.3 Elect Director Kenneth A. Samet For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Calhoun For For Management
1.2 Elect Director Daniel M. Dickinson For For Management
1.3 Elect Director Eugene V. Fife For For Management
1.4 Elect Director Juan Gallardo For For Management
1.5 Elect Director David R. Goode For For Management
1.6 Elect Director Jesse J. Greene, Jr. For For Management
1.7 Elect Director Peter A. Magowan For For Management
1.8 Elect Director Dennis A. Muilenburg For For Management
1.9 Elect Director Douglas R. Oberhelman For For Management
1.10 Elect Director William A. Osborn For For Management
1.11 Elect Director Charles D. Powell For For Management
1.12 Elect Director Edward B. Rust, Jr. For For Management
1.13 Elect Director Susan C. Schwab For For Management
1.14 Elect Director Joshua I. Smith For For Management
1.15 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Report on Political Contributions Against Against Shareholder
7 Stock Retention/Holding Period Against Against Shareholder
8 Require a Majority Vote for the Against For Shareholder
Election of Directors
9 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
10 Require Independent Board Chairman Against Against Shareholder
11 Review and Assess Human Rights Policies Against Against Shareholder
12 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
--------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick S.D. Lee For For Management
1.2 Elect Director Ting Y. Liu For Withhold Management
1.3 Elect Director Nelson Chung For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP, INC.
Ticker: CBG Security ID: 12497T101
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Blum For For Management
1.2 Elect Director Curtis F. Feeny For For Management
1.3 Elect Director Bradford M. Freeman For Withhold Management
1.4 Elect Director Michael Kantor For For Management
1.5 Elect Director Frederic V. Malek For Withhold Management
1.6 Elect Director Jane J. Su For Withhold Management
1.7 Elect Director Laura D. Tyson For For Management
1.8 Elect Director Brett White For For Management
1.9 Elect Director Gary L. Wilson For For Management
1.10 Elect Director Ray Wirta For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. Lebovitz For For Management
1.2 Elect Director Gary L. Bryenton For For Management
1.3 Elect Director Gary J. Nay For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Declassify the Board of Directors For For Management
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
CDI CORP.
Ticker: CDI Security ID: 125071100
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paulett Eberhart For For Management
1.2 Elect Director Michael J. Emmi For For Management
1.3 Elect Director Walter R. Garrison For For Management
1.4 Elect Director Lawrence C. Karlson For For Management
1.5 Elect Director Ronald J. Kozich For For Management
1.6 Elect Director Anna M. Seal For For Management
1.7 Elect Director Albert E. Smith For For Management
1.8 Elect Director Barton J. Winokur For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Amend Nonqualified Employee Stock For For Management
Purchase Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC.
Ticker: CEC Security ID: 125137109
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tommy Franks For Withhold Management
1.2 Elect Director Cynthia Pharr Lee For Withhold Management
1.3 Elect Director Raymond E. Wooldridge For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CEDAR SHOPPING CENTERS, INC.
Ticker: CDR Security ID: 150602209
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James J. Burns For Against Management
2 Elect Director Raghunath Davloor For For Management
3 Elect Director Richard Homburg For For Management
4 Elect Director Pamela N. Hootkin For Against Management
5 Elect Director Paul G. Kirk, Jr. For For Management
6 Elect Director Everett B. Miller, III For Against Management
7 Elect Director Leo S. Ullman For For Management
8 Elect Director Roger M. Widmann For Against Management
9 Amend Omnibus Stock Plan For Against Management
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CELANESE CORPORATION
Ticker: CE Security ID: 150870103
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Martin G. McGuinn For For Management
2 Elect Director Daniel S. Sanders For Against Management
3 Elect Director John K. Wulff For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hugin For For Management
1.2 Elect Director Michael D. Casey For Withhold Management
1.3 Elect Director Carrie S. Cox For For Management
1.4 Elect Director Rodman L. Drake For Withhold Management
1.5 Elect Director Michael A. Friedman For For Management
1.6 Elect Director Gilla Kaplan For For Management
1.7 Elect Director James J. Loughlin For Withhold Management
1.8 Elect Director Ernest Mario For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CELL THERAPEUTICS, INC.
Ticker: CTICD Security ID: 150934503
Meeting Date: SEP 16, 2010 Meeting Type: Annual
Record Date: JUL 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Bauer For Withhold Management
1.2 Elect Director Phillip M. Nudelman For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CELL THERAPEUTICS, INC.
Ticker: CTICD Security ID: 150934503
Meeting Date: JUN 17, 2011 Meeting Type: Special
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CELLDEX THERAPEUTICS, INC.
Ticker: CLDX Security ID: 15117B103
Meeting Date: SEP 15, 2010 Meeting Type: Annual
Record Date: JUL 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Ellberger For For Management
1.2 Elect Director Anthony S. Marucci For For Management
1.3 Elect Director Herbert J. Conrad For For Management
1.4 Elect Director George O. Elston For For Management
1.5 Elect Director Karen Shoos Lipton For For Management
1.6 Elect Director Dr. Rajesh B. Parekh For For Management
1.7 Elect Director Harry H. Penner, Jr. For For Management
1.8 Elect Director Timothy M. Shannon For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CELLDEX THERAPEUTICS, INC.
Ticker: CLDX Security ID: 15117B103
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Ellberger For Withhold Management
1.2 Elect Director Anthony S. Marucci For Withhold Management
1.3 Elect Director Herbert J. Conrad For Withhold Management
1.4 Elect Director George O. Elston For Withhold Management
1.5 Elect Director Karen Shoos Lipton For Withhold Management
1.6 Elect Director Harry H. Penner, Jr. For Withhold Management
1.7 Elect Director Timothy M. Shannon For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Neidorff For Withhold Management
1.2 Elect Director Richard A. Gephardt For Withhold Management
1.3 Elect Director John R. Roberts For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Other Business None None Management
--------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald R. Campbell For Against Management
2 Elect Director Milton Carroll For Against Management
3 Elect Director O. Holcombe Crosswell For Against Management
4 Elect Director Michael P. Johnson For Against Management
5 Elect Director Janiece M. Longoria For Against Management
6 Elect Director David M. McClanahan For Against Management
7 Elect Director Susan O. Rheney For Against Management
8 Elect Director R. A. Walker For Against Management
9 Elect Director Peter S. Wareing For Against Management
10 Elect Director Sherman M. Wolff For Against Management
11 Ratify The Appointment Of Deloitte & For For Management
Touche Llp As Independentauditors For
2011.
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Amend Executive Incentive Bonus Plan For For Management
15 Amend Non-Employee Director Restricted For For Management
Stock Plan
--------------------------------------------------------------------------------
CENTRAL EUROPEAN DISTRIBUTION CORPORATION
Ticker: CEDC Security ID: 153435102
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Carey For For Management
1.2 Elect Director David Bailey For For Management
1.3 Elect Director Markus Sieger For Withhold Management
1.4 Elect Director Marek Forysiak For For Management
1.5 Elect Director Robert P. Koch For For Management
1.6 Elect Director William Shanahan For Withhold Management
1.7 Elect Director N. Scott Fine For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP.
Ticker: CPF Security ID: 154760409
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Establish Range For Board Size For For Management
2.1 Elect Director Alvaro J. Aguirre For For Management
2.2 Elect Director James F. Burr For For Management
2.3 Elect Director Christine H. H. Camp For For Management
2.4 Elect Director John C. Dean For For Management
2.5 Elect Director Earl E. Fry For For Management
2.6 Elect Director Duane K. Kurisu For For Management
2.7 Elect Director Colbert M. Matsumoto For For Management
2.8 Elect Director Crystal K. Rose For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Amend NOL Rights Plan (NOL Pill) For For Management
7 Amend Omnibus Stock Plan For Against Management
8 Approve Securities Transfer For For Management
Restrictions
--------------------------------------------------------------------------------
CENTRAL VERMONT PUBLIC SERVICE CORPORATION
Ticker: CV Security ID: 155771108
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: FEB 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Johnston For For Management
1.2 Elect Director Lawrence J. Reilly For For Management
1.3 Elect Director Elisabeth B. Robert For Withhold Management
1.4 Elect Director Douglas J. Wacek For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY
Ticker: CENX Security ID: 156431108
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Blumgart For For Management
1.2 Elect Director Steven Kalmin For For Management
1.3 Elect Director Terence Wilkinson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: AUG 24, 2010 Meeting Type: Special
Record Date: JUL 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia Boulet For For Management
1.2 Elect Director Peter C. Brown For For Management
1.3 Elect Director Richard A. Gephardt For For Management
1.4 Elect Director Gregory J. McCray For For Management
1.5 Elect Director Michael J. Roberts For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Report on Political Contributions Against Against Shareholder
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CENVEO, INC.
Ticker: CVO Security ID: 15670S105
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Burton, Sr. For Withhold Management
1.2 Elect Director Gerald S. Armstrong For Withhold Management
1.3 Elect Director Leonard C. Green For Withhold Management
1.4 Elect Director Mark J. Griffin For Withhold Management
1.5 Elect Director Robert B. Obernier For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Management
--------------------------------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Kevin Buchi For For Management
2 Elect Director William P. Egan For Against Management
3 Elect Director Martyn D. Greenacre For Against Management
4 Elect Director Charles J. Homcy For For Management
5 Elect Director Vaughn M. Kailian For Against Management
6 Elect Director Kevin E. Moley For Against Management
7 Elect Director Charles A. Sanders For Against Management
8 Elect Director Gail R. Wilensky For Against Management
9 Elect Director Dennis L. Winger For Against Management
10 Amend Omnibus Stock Plan For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Two Years One Year Management
--------------------------------------------------------------------------------
CEPHEID
Ticker: CPHD Security ID: 15670R107
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Easton For Withhold Management
1.2 Elect Director Hollings C. Renton For Withhold Management
1.3 Elect Director Glenn D. Steele, Jr., For For Management
M.D., Ph.D.
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Management
--------------------------------------------------------------------------------
CERADYNE, INC.
Ticker: CRDN Security ID: 156710105
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel P. Moskowitz For For Management
1.2 Elect Director Richard A. Alliegro For For Management
1.3 Elect Director Frank Edelstein For For Management
1.4 Elect Director Richard A. Kertson For For Management
1.5 Elect Director William C. LaCourse For For Management
1.6 Elect Director Milton L. Lohr For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Denis A. Cortese For For Management
2 Elect Director John C. Danforth For For Management
3 Elect Director Neal L. Patterson For For Management
4 Elect Director William D. Zollars For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
8 Approve Omnibus Stock Plan For For Management
9 Amend Qualified Employee Stock Purchase For For Management
Plan
10 Increase Authorized Common Stock For For Management
11 Eliminate Class of Preferred Stock For For Management
--------------------------------------------------------------------------------
CEVA, INC.
Ticker: CEVA Security ID: 157210105
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eliyahu Ayalon For For Management
1.2 Elect Director Zvi Limon For For Management
1.3 Elect Director Bruce A. Mann For For Management
1.4 Elect Director Peter McManamon For For Management
1.5 Elect Director Sven-Christer Nilsson For For Management
1.6 Elect Director Louis Silver For For Management
1.7 Elect Director Dan Tocatly For For Management
1.8 Elect Director Gideon Wertheizer For For Management
2 Amend Non-Employee Director Stock For For Management
Option Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Wilson For Withhold Management
1.2 Elect Director Wallace W. Creek For Withhold Management
1.3 Elect Director William Davisson For Withhold Management
1.4 Elect Director Robert G. Kuhbach For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CFS BANCORP, INC.
Ticker: CITZ Security ID: 12525D102
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory W. Blaine For For Management
1.2 Elect Director Joyce M. Simon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CH ENERGY GROUP, INC.
Ticker: CHG Security ID: 12541M102
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margarita K. Dilley For For Management
1.2 Elect Director Steven M. Fetter For For Management
1.3 Elect Director Stanley J. Grubel For Withhold Management
1.4 Elect Director Steven V. Lant For For Management
1.5 Elect Director Edward T. Tokar For Withhold Management
1.6 Elect Director Jeffrey D. Tranen For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHARLES & COLVARD, LTD.
Ticker: CTHR Security ID: 159765106
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Barr For For Management
1.2 Elect Director H. Marvin Beasley For Withhold Management
1.3 Elect Director George R. Cattermole For Withhold Management
1.4 Elect Director Steven M. Larkin For For Management
1.5 Elect Director Dr. Charles D. Lein For Withhold Management
1.6 Elect Director Randall N. McCullough For Withhold Management
1.7 Elect Director Ollin B. Sykes For Withhold Management
2 Establish Range For Board Size For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Robert J. Bertolini For For Management
1.3 Elect Director Stephen D. Chubb For For Management
1.4 Elect Director Deborah T. Kochevar For For Management
1.5 Elect Director George E. Massaro For For Management
1.6 Elect Director George M. Milne, Jr. For For Management
1.7 Elect Director C. Richard Reese For Withhold Management
1.8 Elect Director Samuel O. Thier For For Management
1.9 Elect Director Richard F. Wallman For Withhold Management
1.10 Elect Director William H. Waltrip For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHARMING SHOPPES, INC.
Ticker: CHRS Security ID: 161133103
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnaud Ajdler For For Management
1.2 Elect Director Michael C. Appel For For Management
1.3 Elect Director Richard W. Bennet, III For For Management
1.4 Elect Director Michael J. Blitzer For For Management
1.5 Elect Director Michael Goldstein For For Management
1.6 Elect Director Katherine M. Hudson For For Management
1.7 Elect Director Bruce J. Klatsky For For Management
1.8 Elect Director Paula A. Price For For Management
1.9 Elect Director Anthony M. Romano For For Management
1.10 Elect Director Alan Rosskamm For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHART INDUSTRIES, INC.
Ticker: GTLS Security ID: 16115Q308
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel F. Thomas For For Management
1.2 Elect Director W. Douglas Brown For For Management
1.3 Elect Director Richard E. Goodrich For For Management
1.4 Elect Director Steven W. Krablin For For Management
1.5 Elect Director Michael W. Press For For Management
1.6 Elect Director James M. Tidwell For For Management
1.7 Elect Director Thomas L. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC.
Ticker: CKP Security ID: 162825103
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harald Einsmann, Ph.D. For For Management
1.2 Elect Director Jack W. Partridge For For Management
1.3 Elect Director Robert P. van der Merwe For For Management
1.4 Elect Director Julie S. England For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHEMED CORPORATION
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. McNamara For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director Patrick P. Grace For For Management
1.4 Elect Director Thomas C. Hutton For For Management
1.5 Elect Director Walter L. Krebs For Withhold Management
1.6 Elect Director Andrea R. Lindell For Withhold Management
1.7 Elect Director Thomas P. Rice For For Management
1.8 Elect Director Donald E. Saunders For For Management
1.9 Elect Director George J. Walsh, III For Withhold Management
1.10 Elect Director Frank E. Wood For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Management
--------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORPORATION
Ticker: CHFC Security ID: 163731102
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Anderson For For Management
1.2 Elect Director J. Daniel Bernson For For Management
1.3 Elect Director Nancy Bowman For For Management
1.4 Elect Director James A. Currie For For Management
1.5 Elect Director James R. Fitterling For For Management
1.6 Elect Director Thomas T. Huff For For Management
1.7 Elect Director Michael T. Laethem For For Management
1.8 Elect Director James B. Meyer For For Management
1.9 Elect Director Terence F. Moore For For Management
1.10 Elect Director Aloysius J. Oliver For For Management
1.11 Elect Director David B. Ramaker For For Management
1.12 Elect Director Grace O. Shearer For For Management
1.13 Elect Director Larry D. Stauffer For For Management
1.14 Elect Director William S. Stavropoulos For For Management
1.15 Elect Director Franklin C. Wheatlake For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CHEROKEE, INC.
Ticker: CHKE Security ID: 16444H102
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy Ewing For Withhold Management
1.2 Elect Director Keith Hull For Withhold Management
1.3 Elect Director David Mullen For For Management
1.4 Elect Director Jess Ravich For Withhold Management
1.5 Elect Director Henry Stupp For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aubrey K. McClendon For Withhold Management
1.2 Elect Director Don Nickles For Withhold Management
1.3 Elect Director Kathleen M. Eisbrenner For For Management
1.4 Elect Director Louis A. Simpson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Advisory Vote to Ratify Directors' Against For Shareholder
Compensation
--------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORPORATION
Ticker: CPK Security ID: 165303108
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Bresnan For Withhold Management
1.2 Elect Director Michael P. McMasters For Withhold Management
1.3 Elect Director Joseph E. Moore For Withhold Management
1.4 Elect Director Dianna F. Morgan For Withhold Management
1.5 Elect Director John R. Schimkaitis For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L.F. Deily For For Management
2 Elect Director R.E. Denham For For Management
3 Elect Director R.J. Eaton For For Management
4 Elect Director C. Hagel For For Management
5 Elect Director E. Hernandez For For Management
6 Elect Director G.L. Kirkland For For Management
7 Elect Director D.B. Rice For For Management
8 Elect Director K.W. Sharer For For Management
9 Elect Director C.R. Shoemate For For Management
10 Elect Director J.G. Stumpf For For Management
11 Elect Director R.D. Sugar For For Management
12 Elect Director C. Ware For Against Management
13 Elect Director J.S. Watson For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
17 Request Director Nominee with Against Against Shareholder
Environmental Qualifications
18 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
19 Include Sustainability as a Performance Against Against Shareholder
Measure for Senior Executive
Compensation
20 Adopt Guidelines for Country Selection Against Against Shareholder
21 Report on Financial Risks of Climate Against Against Shareholder
Change
22 Report on Environmental Impacts of Against For Shareholder
Natural Gas Fracturing
23 Report on Offshore Oil Wells and Spill Against Against Shareholder
Mitigation Measures
--------------------------------------------------------------------------------
CHICO'S FAS, INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John J. Mahoney For For Management
2 Elect Director David F. Walker For For Management
3 Elect Director Stephen E. Watson For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CHIMERA INVESTMENT CORPORATION
Ticker: CIM Security ID: 16934Q109
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Donlin For For Management
1.2 Elect Director Mark Abrams For For Management
1.3 Elect Director Gerard Creagh For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHINDEX INTERNATIONAL, INC.
Ticker: CHDX Security ID: 169467107
Meeting Date: SEP 28, 2010 Meeting Type: Annual
Record Date: AUG 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Holli Harris For For Management
1.2 Elect Director Carol R. Kaufman For For Management
1.3 Elect Director Roberta Lipson For For Management
1.4 Elect Director A. Kenneth Nilsson For For Management
1.5 Elect Director Julius Y. Oestreicher For For Management
1.6 Elect Director Lawrence Pemble For For Management
1.7 Elect Director Elyse Beth Silverberg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHINDEX INTERNATIONAL, INC.
Ticker: CHDX Security ID: 169467107
Meeting Date: NOV 22, 2010 Meeting Type: Special
Record Date: SEP 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CHINDEX INTERNATIONAL, INC.
Ticker: CHDX Security ID: 169467107
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Holli Harris For Withhold Management
1.2 Elect Director Carol R. Kaufman For Withhold Management
1.3 Elect Director Roberta Lipson For Withhold Management
1.4 Elect Director Kenneth A. Nilsson For Withhold Management
1.5 Elect Director Julius Y. Oestreicher For Withhold Management
1.6 Elect Director Lawrence Pemble For Withhold Management
1.7 Elect Director Elyse Beth Silverberg For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Charlesworth For Withhold Management
1.2 Elect Director Montgomery F. Moran For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHIQUITA BRANDS INTERNATIONAL, INC.
Ticker: CQB Security ID: 170032809
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fernando Aguirre For For Management
1.2 Elect Director Kerrii B. Anderson For Withhold Management
1.3 Elect Director Howard W. Barker, Jr. For For Management
1.4 Elect Director William H. Camp For Withhold Management
1.5 Elect Director Clare M. Hasler-Lewis For For Management
1.6 Elect Director Jaime Serra For Withhold Management
1.7 Elect Director Jeffrey N. Simmons For For Management
1.8 Elect Director Steven P. Stanbrook For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC.
Ticker: CHH Security ID: 169905106
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stewart Bainum, Jr. For For Management
1.2 Elect Director Ervin R. Shames For Withhold Management
1.3 Elect Director Gordon A. Smith For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORPORATION
Ticker: CBK Security ID: 171046105
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date: JUN 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Robert Ezrilov For For Management
2.2 Elect Director Anne L. Jones For For Management
2.3 Elect Director Paul L. Snyder For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose B. Alvarez For For Management
1.2 Elect Director James R. Craigie For For Management
1.3 Elect Director Rosina B. Dixon For For Management
1.4 Elect Director Robert D. LeBlanc For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHURCHILL DOWNS INCORPORATED
Ticker: CHDN Security ID: 171484108
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Brodsky For For Management
1.2 Elect Director Robert L. Fealy For Withhold Management
1.3 Elect Director Daniel P. Harrington For Withhold Management
1.4 Elect Director Darrell R. Wells For Withhold Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CIBER, INC.
Ticker: CBR Security ID: 17163B102
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen S. Kurtz For Withhold Management
1.2 Elect Director Kurt J. Lauk For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779309
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date: JAN 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harvey B. Cash For For Management
2 Elect Director Judith M. O'Brien For For Management
3 Elect Director Gary B. Smith For For Management
4 Approve Conversion of Securities For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roman Martinez IV For Against Management
2 Elect Director Carol Cox Wait For Against Management
3 Elect Director William D. Zollars For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Auditors For For Management
7 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CIMAREX ENERGY CO.
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Hentschel For Against Management
2 Elect Director F.H. Merelli For Against Management
3 Elect Director L. Paul Teague For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Approve Omnibus Stock Plan For Against Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CINCINNATI BELL INC.
Ticker: CBB Security ID: 171871106
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Phillip R. Cox For Against Management
2 Elect Director Bruce L. Byrnes For Against Management
3 Elect Director John F. Cassidy For For Management
4 Elect Director Jakki L. Haussler For For Management
5 Elect Director Craig F. Maier For Against Management
6 Elect Director Alex Shumate For Against Management
7 Elect Director Lynn A. Wentworth For For Management
8 Elect Director John M. Zrno For Against Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
12 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: APR 30, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth C. Lichtendahl For For Management
1.2 Elect Director W. Rodney McMullen For For Management
1.3 Elect Director Thomas R. Schiff For For Management
1.4 Elect Director John F. Steele, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CINTAS CORPORATION
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: AUG 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gerald S. Adolph For For Management
2 Elect Director Richard T. Farmer For For Management
3 Elect Director Scott D. Farmer For For Management
4 Elect Director James J. Johnson For For Management
5 Elect Director Robert J. Kohlhepp For For Management
6 Elect Director David C. Phillips For For Management
7 Elect Director Joseph Scaminace For For Management
8 Elect Director Ronald W. Tysoe For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC.
Ticker: CIR Security ID: 17273K109
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. William Higgins For Withhold Management
1.2 Elect Director C. William Zadel For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CIRRUS LOGIC, INC.
Ticker: CRUS Security ID: 172755100
Meeting Date: JUL 23, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Hackworth For For Management
1.2 Elect Director John C. Carter For For Management
1.3 Elect Director Timothy R. Dehne For For Management
1.4 Elect Director D. James Guzy For For Management
1.5 Elect Director Jason P. Rhode For For Management
1.6 Elect Director William D. Sherman For For Management
1.7 Elect Director Robert H. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: SEP 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. Mcgeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Arun Sarin For For Management
12 Elect Director Steven M. West For For Management
13 Elect Director Jerry Yang For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Ratify Auditors For For Management
16 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Environmental
Sustainability
17 Report on Internet Fragmentation Against Against Shareholder
18 Adopt Policy Prohibiting Sale of Against Against Shareholder
Products in China if they Contribute to
Human Rights Abuses
--------------------------------------------------------------------------------
CIT GROUP INC.
Ticker: CIT Security ID: 125581801
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John A. Thain For Against Management
2 Elect Director Michael J. Embler For Against Management
3 Elect Director William M. Freeman For Against Management
4 Elect Director David M. Moffett For For Management
5 Elect Director R. Brad Oates For Against Management
6 Elect Director Marianne Miller Parrs For Against Management
7 Elect Director Gerald Rosenfeld For Against Management
8 Elect Director John R. Ryan For Against Management
9 Elect Director Seymour Sternberg For Against Management
10 Elect Director Peter J. Tobin For Against Management
11 Elect Director Laura S. Unger For Against Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alain J.P. Belda For For Management
2 Elect Director Timothy C. Collins For For Management
3 Elect Director Jerry A. Grundhofer For For Management
4 Elect Director Robert L. Joss For For Management
5 Elect Director Michael E. O'Neill For For Management
6 Elect Director Vikram S. Pandit For For Management
7 Elect Director Richard D. Parsons For For Management
8 Elect Director Lawrence R. Ricciardi For For Management
9 Elect Director Judith Rodin For For Management
10 Elect Director Robert L. Ryan For For Management
11 Elect Director Anthony M. Santomero For For Management
12 Elect Director Diana L. Taylor For For Management
13 Elect Director William S. Thompson, Jr. For For Management
14 Elect Director Ernesto Zedillo For For Management
15 Ratify Auditors For For Management
16 Amend Omnibus Stock Plan For For Management
17 Approve Executive Incentive Bonus Plan For For Management
18 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
19 Advisory Vote on Say on Pay Frequency One Year One Year Management
20 Approve Reverse Stock Split For For Management
21 Affirm Political Non-Partisanship Against Against Shareholder
22 Report on Political Contributions Against Against Shareholder
23 Report on Restoring Trust and Against Against Shareholder
Confidence in the Financial System
24 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
25 Require Audit Committee Review and Against Against Shareholder
Report on Controls Related to Loans,
Foreclosure and Securitizations
--------------------------------------------------------------------------------
CITIZENS REPUBLIC BANCORP, INC.
Ticker: CRBC Security ID: 174420109
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lizabeth A. Ardisana For For Management
1.2 Elect Director George J. Butvilas For For Management
1.3 Elect Director Robert S. Cubbin For For Management
1.4 Elect Director Richard J. Dolinski For For Management
1.5 Elect Director Gary J. Hurand For For Management
1.6 Elect Director Benjamin W. Laird For For Management
1.7 Elect Director Stephen J. Lazaroff For For Management
1.8 Elect Director Cathleen H. Nash For For Management
1.9 Elect Director Kendall B. Williams For For Management
1.10 Elect Director James L. Wolohan For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Reverse Stock Split For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Murray J. Demo For Against Management
2 Elect Director Asiff S. Hirji For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CITY HOLDING COMPANY
Ticker: CHCO Security ID: 177835105
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh R. Clonch For Withhold Management
1.2 Elect Director Robert D. Fisher For Withhold Management
1.3 Elect Director Jay C. Goldman For Withhold Management
1.4 Elect Director Charles R. Hageboeck For Withhold Management
1.5 Elect Director Philip L. McLaughlin For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CITY NATIONAL CORPORATION
Ticker: CYN Security ID: 178566105
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Bloch For Withhold Management
1.2 Elect Director Bram Goldsmith For For Management
1.3 Elect Director Ashok Israni For For Management
1.4 Elect Director Kenneth Ziffren For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CKX, INC.
Ticker: CKXE Security ID: 12562M106
Meeting Date: DEC 14, 2010 Meeting Type: Annual
Record Date: OCT 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Ferrel For Withhold Management
1.2 Elect Director Howard J. Tytel For Withhold Management
1.3 Elect Director Edwin M. Banks For Withhold Management
1.4 Elect Director Bryan E. Bloom For Withhold Management
1.5 Elect Director Kathleen Dore For For Management
1.6 Elect Director Jacques D. Kerrest For For Management
1.7 Elect Director Jack Langer For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLARCOR, INC.
Ticker: CLC Security ID: 179895107
Meeting Date: MAR 22, 2011 Meeting Type: Annual
Record Date: FEB 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Emkes For For Management
1.2 Elect Director Robert H. Jenkins For Withhold Management
1.3 Elect Director Philip R. Lochner, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLAYTON WILLIAMS ENERGY, INC.
Ticker: CWEI Security ID: 969490101
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Davis L. Ford For For Management
1.2 Elect Director Robert L. Parker For For Management
1.3 Elect Director Jordan R. Smith For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CLEAN HARBORS, INC.
Ticker: CLH Security ID: 184496107
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene Banucci For For Management
1.2 Elect Director Edward G. Galante For For Management
1.3 Elect Director John F. Kaslow For For Management
1.4 Elect Director Thomas J. Shields For For Management
2 Increase Authorized Common Stock and For For Management
Reduce Authorized Preferred Stock
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
CLEAR CHANNEL OUTDOOR HOLDINGS, INC.
Ticker: CCO Security ID: 18451C109
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Shepherd For For Management
1.2 Elect Director Christopher M. Temple For For Management
1.3 Elect Director Scott R. Wells For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLEARWATER PAPER CORPORATION
Ticker: CLW Security ID: 18538R103
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Fredric W. Corrigan For Against Management
2 Elect Director William T. Weyerhaeuser For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CLECO CORPORATION
Ticker: CNL Security ID: 12561W105
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Marks For Withhold Management
1.2 Elect Director Robert T. Ratcliff, Sr. For For Management
1.3 Elect Director Peter M. Scott III For For Management
1.4 Elect Director William H.walker, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Eliminate Cumulative Voting and For For Management
Declassify the Board
6 Eliminate Cumulative Voting For For Management
--------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC.
Ticker: CLF Security ID: 18683K101
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Carrabba For For Management
1.2 Elect Director Susan M. Cunningham For For Management
1.3 Elect Director Barry J. Eldridge For Against Management
1.4 Elect Director Andres R. Gluski For For Management
1.5 Elect Director Susan M. Green For For Management
1.6 Elect Director Janice K. Henry For Against Management
1.7 Elect Director James F. Kirsch For For Management
1.8 Elect Director Francis R. McAllister For Against Management
1.9 Elect Director Roger Phillips For Against Management
1.10 Elect Director Richard K. Riederer For For Management
1.11 Elect Director Richard A. Ross For For Management
1.12 Elect Director Alan Schwartz For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLINICAL DATA, INC.
Ticker: CLDA Security ID: 18725U109
Meeting Date: SEP 16, 2010 Meeting Type: Annual
Record Date: JUL 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randal J. Kirk For For Management
1.2 Elect Director Andrew J. Fromkin For For Management
1.3 Elect Director Larry D. Horner For For Management
1.4 Elect Director Arthur B. Malman For For Management
1.5 Elect Director Burton E. Sobel, M.d. For For Management
1.6 Elect Director Scott L. Tarriff For For Management
1.7 Elect Director Richard J. Wallace For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig S. Donohue For Withhold Management
1.2 Elect Director Timothy S. Bitsberger For Withhold Management
1.3 Elect Director Jackie M. Clegg For Withhold Management
1.4 Elect Director James A. Donaldson For Withhold Management
1.5 Elect Director J. Dennis Hastert For Withhold Management
1.6 Elect Director William P. Miller II For Withhold Management
1.7 Elect Director Terry L. Savage For Withhold Management
1.8 Elect Director Christopher Stewart For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CMS ENERGY CORPORATION
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merribel S. Ayres For For Management
1.2 Elect Director Jon E. Barfield For For Management
1.3 Elect Director Stephen E. Ewing For Withhold Management
1.4 Elect Director Richard M. Gabrys For Withhold Management
1.5 Elect Director David W. Joos For For Management
1.6 Elect Director Philip R. Lochner, Jr For For Management
1.7 Elect Director Michael T. Monahan For For Management
1.8 Elect Director John G. Russell For For Management
1.9 Elect Director Kenneth L. Way For Withhold Management
1.10 Elect Director John B. Yasinsky For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Report on Financial Risks of Coal Against Against Shareholder
Reliance
--------------------------------------------------------------------------------
CNA FINANCIAL CORPORATION
Ticker: CNA Security ID: 126117100
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Liska For Withhold Management
1.2 Elect Director Jose O. Montemayor For Withhold Management
1.3 Elect Director Thomas F. Motamed For For Management
1.4 Elect Director Don M. Randel For Withhold Management
1.5 Elect Director Joseph Rosenberg For For Management
1.6 Elect Director Andrew H. Tisch For For Management
1.7 Elect Director James S. Tisch For For Management
1.8 Elect Director Marvin Zonis For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CNA SURETY CORPORATION
Ticker: SUR Security ID: 12612L108
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip H. Britt For For Management
1.2 Elect Director Anthony S. Cleberg For For Management
1.3 Elect Director David B. Edelson For For Management
1.4 Elect Director D. Craig Mense For For Management
1.5 Elect Director Robert A. Tinstman For For Management
1.6 Elect Director John F. Welch For For Management
1.7 Elect Director Peter W. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CNO FINANCIAL GROUP INC.
Ticker: CNO Security ID: 12621E103
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert C. Greving For For Management
2 Elect Director R. Keith Long For For Management
3 Elect Director Charles W. Murphy For For Management
4 Elect Director C. James Prieur For For Management
5 Elect Director Neal C. Schneider For For Management
6 Elect Director Frederick J. Sievert For For Management
7 Elect Director Michael T. Tokarz For Against Management
8 Elect Director John G. Turner For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 03, 2010 Meeting Type: Annual
Record Date: SEP 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Michael Murphy For For Management
1.7 Elect Director Jide Zeitlin For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Adopt Policy on Ending Use of Animal Against Against Shareholder
Fur in Products
--------------------------------------------------------------------------------
COBIZ FINANCIAL INC.
Ticker: COBZ Security ID: 190897108
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Bangert For For Management
1.2 Elect Director Michael B. Burgamy For For Management
1.3 Elect Director Morgan Gust For For Management
1.4 Elect Director Evan Makovsky For For Management
1.5 Elect Director Douglas L. Polson For For Management
1.6 Elect Director Mary K. Rhinehart For For Management
1.7 Elect Director Noel N. Rothman For For Management
1.8 Elect Director Timothy J. Travis For For Management
1.9 Elect Director Mary Beth Vitale For For Management
1.10 Elect Director Mary M. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
COCA-COLA BOTTLING CO. CONSOLIDATED
Ticker: COKE Security ID: 191098102
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Frank Harrison, III For For Management
1.2 Elect Director H.W. McKay Belk For Withhold Management
1.3 Elect Director Alexander B. Cummings, For For Management
Jr.
1.4 Elect Director Sharon A. Decker For For Management
1.5 Elect Director William B. Elmore For For Management
1.6 Elect Director Morgan H. Everett For For Management
1.7 Elect Director Deborah H. Everhart For For Management
1.8 Elect Director Henry W. Flint For For Management
1.9 Elect Director William H. Jones For For Management
1.10 Elect Director James H. Morgan For Withhold Management
1.11 Elect Director John W. Murrey, III For For Management
1.12 Elect Director Dennis A. Wicker For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC.
Ticker: CCE Security ID: 191219104
Meeting Date: OCT 01, 2010 Meeting Type: Special
Record Date: AUG 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COCA-COLA ENTERPRISES, INC.
Ticker: CCE Security ID: 19122T109
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan Bennink For For Management
1.2 Elect Director John F. Brock For For Management
1.3 Elect Director Calvin Darden For For Management
1.4 Elect Director L. Phillip Humann For Withhold Management
1.5 Elect Director Orrin H. Ingram II For Withhold Management
1.6 Elect Director Donna A. James For For Management
1.7 Elect Director Thomas H. Johnson For Withhold Management
1.8 Elect Director Suzanne B. Labarge For For Management
1.9 Elect Director Veronique Morali For Withhold Management
1.10 Elect Director Garry Watts For For Management
1.11 Elect Director Curtis R. Welling For Withhold Management
1.12 Elect Director Phoebe A. Wood For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
CODEXIS, INC.
Ticker: CDXS Security ID: 192005106
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander A. Karsner For For Management
1.2 Elect Director Thomas R. Baruch For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
COEUR D'ALENE MINES CORPORATION
Ticker: CDE Security ID: 192108504
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Michael Bogert For Withhold Management
1.2 Elect Director James J. Curran For For Management
1.3 Elect Director Sebastian Edwards For Withhold Management
1.4 Elect Director Andrew Lundquist For For Management
1.5 Elect Director Robert E. Mellor For Withhold Management
1.6 Elect Director John H. Robinson For Withhold Management
1.7 Elect Director J. Kenneth Thompson For For Management
1.8 Elect Director Timothy R. Winterer For For Management
1.9 Elect Director Dennis E. Wheeler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
COGENT COMMUNICATIONS GROUP, INC.
Ticker: CCOI Security ID: 19239V302
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave Schaeffer For For Management
1.2 Elect Director Steven D. Brooks For For Management
1.3 Elect Director Erel N. Margalit For Withhold Management
1.4 Elect Director Timothy Weingarten For Withhold Management
1.5 Elect Director Richard T. Liebhaber For For Management
1.6 Elect Director D. Blake Bath For Withhold Management
1.7 Elect Director Marc Montagner For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COGNEX CORPORATION
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Shillman For Withhold Management
1.2 Elect Director Jerald G. Fishman For Withhold Management
1.3 Elect Director Theodor Krantz For Withhold Management
1.4 Elect Director Robert J. Willett For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert W. Howe For Against Management
2 Elect Director Robert E. Weissman For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Increase Authorized Common Stock For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COHEN & COMPANY INC
Ticker: IFMI Security ID: 19248U105
Meeting Date: DEC 10, 2010 Meeting Type: Annual
Record Date: OCT 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter T. Beach For For Management
1.2 Elect Director Rodney E. Bennett For For Management
1.3 Elect Director Daniel G. Cohen For For Management
1.4 Elect Director Thomas P. Costello For For Management
1.5 Elect Director G. Steven Dawson For For Management
1.6 Elect Director Joseph M. Donovan For For Management
1.7 Elect Director Jack Haraburda For For Management
1.8 Elect Director Lance Ullom For For Management
1.9 Elect Director Charles W. Wolcott For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COHERENT, INC.
Ticker: COHR Security ID: 192479103
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: FEB 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Ambroseo For For Management
1.2 Elect Director Susan James For For Management
1.3 Elect Director L. William Krause For For Management
1.4 Elect Director Garry Rogerson For For Management
1.5 Elect Director Lawrence Tomlinson For For Management
1.6 Elect Director Sandeep Vij For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Ciardella For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COINSTAR, INC.
Ticker: CSTR Security ID: 19259P300
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Deborah L. Bevier For For Management
2 Elect Director David M. Eskenazy For For Management
3 Elect Director Robert D. Sznewajs For For Management
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLDWATER CREEK INC.
Ticker: CWTR Security ID: 193068103
Meeting Date: JUN 11, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Curt Hecker For For Management
1.2 Elect Director Michael J. Potter For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Cahill For For Management
2 Elect Director Ian Cook For For Management
3 Elect Director Helene D. Gayle For For Management
4 Elect Director Ellen M. Hancock For For Management
5 Elect Director Joseph Jimenez For For Management
6 Elect Director Richard J. Kogan For For Management
7 Elect Director Delano E. Lewis For For Management
8 Elect Director J. Pedro Reinhard For For Management
9 Elect Director Stephen I. Sadove For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency Two Years One Year Management
13 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
COLLECTIVE BRANDS, INC.
Ticker: PSS Security ID: 19421W100
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Moran For Withhold Management
1.2 Elect Director Matthew A. Ouimet For For Management
1.3 Elect Director Matthew E. Rubel For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLONIAL PROPERTIES TRUST
Ticker: CLP Security ID: 195872106
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl F. Bailey For For Management
1.2 Elect Director Edwin M. Crawford For For Management
1.3 Elect Director M. Miller Gorrie For For Management
1.4 Elect Director William M. Johnson For For Management
1.5 Elect Director James K. Lowder For For Management
1.6 Elect Director Thomas H. Lowder For For Management
1.7 Elect Director Herbert A. Meisler For For Management
1.8 Elect Director Claude B. Nielsen For For Management
1.9 Elect Director Harold W. Ripps For For Management
1.10 Elect Director John W. Spiegel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COLUMBIA LABORATORIES, INC.
Ticker: CBRX Security ID: 197779101
Meeting Date: JUL 01, 2010 Meeting Type: Special
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COLUMBIA LABORATORIES, INC.
Ticker: CBRX Security ID: 197779101
Meeting Date: SEP 13, 2010 Meeting Type: Annual
Record Date: JUL 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valerie L. Andrews For For Management
1.2 Elect Director Edward A. Blechschmidt For For Management
1.3 Elect Director Frank C. Condella, Jr. For For Management
1.4 Elect Director Cristina Csimma For For Management
1.5 Elect Director Stephen G. Kasnet For For Management
1.6 Elect Director G. Frederick Wilkinson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLUMBIA LABORATORIES, INC.
Ticker: CBRX Security ID: 197779101
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valerie L. Andrews For Withhold Management
1.2 Elect Director Edward A. Blechschmidt For Withhold Management
1.3 Elect Director Frank C. Condella, Jr. For Withhold Management
1.4 Elect Director Cristina Csimma For Withhold Management
1.5 Elect Director Stephen G. Kasnet For Withhold Management
1.6 Elect Director G. Frederick Wilkinson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For Withhold Management
1.2 Elect Director Kenneth J. Bacon For Withhold Management
1.3 Elect Director Sheldon M. Bonovitz For Withhold Management
1.4 Elect Director Edward D. Breen For Withhold Management
1.5 Elect Director Joseph J. Collins For Withhold Management
1.6 Elect Director J. Michael Cook For Withhold Management
1.7 Elect Director Gerald L. Hassell For Withhold Management
1.8 Elect Director Jeffrey A. Honickman For Withhold Management
1.9 Elect Director Eduardo G. Mestre For For Management
1.10 Elect Director Brian L. Roberts For Withhold Management
1.11 Elect Director Ralph J. Roberts For Withhold Management
1.12 Elect Director Judith Rodin For Withhold Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Amend Restricted Stock Plan For For Management
5 Amend Stock Option Plan For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
8 Provide for Cumulative Voting Against Against Shareholder
9 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roger A. Cregg For Against Management
2 Elect Director T. Kevin DeNicola For For Management
3 Elect Director Alfred A. Piergallini For Against Management
4 Elect Director Nina G. Vaca For For Management
5 Ratify Auditors For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC.
Ticker: CBSH Security ID: 200525103
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Capps For For Management
1.2 Elect Director W. Thomas Grant, Ii For Withhold Management
1.3 Elect Director James B. Hebenstreit For For Management
1.4 Elect Director David W. Kemper For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 17, 2011 Meeting Type: Annual
Record Date: NOV 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Guido For For Management
1.2 Elect Director Sarah E. Raiss For For Management
1.3 Elect Director J. David Smith For For Management
1.4 Elect Director Robert R. Womack For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMONWEALTH REIT
Ticker: CWH Security ID: 203233101
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Trustee Frederick Zeytoonjian For Against Management
2 Elect Trustee Barry M. Portnoy For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMSCOPE, INC.
Ticker: CTV Security ID: 203372107
Meeting Date: DEC 30, 2010 Meeting Type: Special
Record Date: DEC 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC.
Ticker: CBU Security ID: 203607106
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian R. Ace For For Management
1.2 Elect Director Paul M. Cantwell, Jr. For For Management
1.3 Elect Director James W. Gibson, Jr. For For Management
1.4 Elect Director John Parente For For Management
1.5 Elect Director John F. Whipple, Jr. For For Management
1.6 Elect Director Alfred S. Whittet For For Management
1.7 Elect Director Brian R. Wright For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Larry Cash For Against Management
2 Elect Director James S. Ely III For Against Management
3 Elect Director John A. Fry For Against Management
4 Elect Director William Norris Jennings For For Management
5 Elect Director H. Mitchell Watson, Jr. For Against Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
8 Amend Omnibus Stock Plan For Against Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMUNITY TRUST BANCORP, INC.
Ticker: CTBI Security ID: 204149108
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Baird For For Management
1.2 Elect Director Nick Carter For For Management
1.3 Elect Director Nick A. Cooley For For Management
1.4 Elect Director Jean R. Hale For For Management
1.5 Elect Director James E. McGhee II For For Management
1.6 Elect Director M. Lynn Parrish For For Management
1.7 Elect Director James R. Ramsey For For Management
1.8 Elect Director Anthony W. St. Charles For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC.
Ticker: CMP Security ID: 20451N101
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley J. Bell For Withhold Management
1.2 Elect Director Richard S. Grant For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
COMPLETE PRODUCTION SERVICES, INC.
Ticker: CPX Security ID: 20453E109
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Boswell For For Management
1.2 Elect Director Michael McShane For Withhold Management
1.3 Elect Director Marcus A. Watts For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COMPUCREDIT HOLDINGS CORPORATION
Ticker: CCRT Security ID: 20478T107
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Hanna For For Management
1.2 Elect Director Richard R. House, Jr. For For Management
1.3 Elect Director Deal W. Hudson For For Management
1.4 Elect Director Mack F. Mattingly For For Management
1.5 Elect Director Thomas G. Rosencrants For For Management
--------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 09, 2010 Meeting Type: Annual
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving W. Bailey, II For Withhold Management
1.2 Elect Director David J. Barram For For Management
1.3 Elect Director Stephen L. Baum For For Management
1.4 Elect Director Rodney F. Chase For For Management
1.5 Elect Director Judith R. Haberkorn For Withhold Management
1.6 Elect Director Michael W. Laphen For For Management
1.7 Elect Director F. Warren McFarlan For Withhold Management
1.8 Elect Director Chong Sup Park For Withhold Management
1.9 Elect Director Thomas H. Patrick For For Management
2 Eliminate Cumulative Voting For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Approve Non-Employee Director For For Management
Restricted Stock Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMPUWARE CORPORATION
Ticker: CPWR Security ID: 205638109
Meeting Date: AUG 24, 2010 Meeting Type: Annual
Record Date: JUN 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For Withhold Management
1.2 Elect Director Gurminder S. Bedi For For Management
1.3 Elect Director William O. Grabe For Withhold Management
1.4 Elect Director William R. Halling For For Management
1.5 Elect Director Peter Karmanos, Jr. For For Management
1.6 Elect Director Faye Alexander Nelson For For Management
1.7 Elect Director Glenda D. Price For For Management
1.8 Elect Director Robert C. Paul For For Management
1.9 Elect Director W. James Prowse For For Management
1.10 Elect Director G. Scott Romney For For Management
1.11 Elect Director Ralph J. Szygenda For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker: CRK Security ID: 205768203
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Jay Allison For For Management
1.2 Elect Director David W. Sledge For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP.
Ticker: CMTL Security ID: 205826209
Meeting Date: DEC 09, 2010 Meeting Type: Annual
Record Date: OCT 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Kornberg For For Management
1.2 Elect Director Edwin Kantor For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CON-WAY INC.
Ticker: CNW Security ID: 205944101
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John J. Anton For For Management
2 Elect Director William R. Corbin For For Management
3 Elect Director Robert Jaunich II For For Management
4 Elect Director W. Keith Kennedy, Jr. For For Management
5 Elect Director Michael J. Murray For For Management
6 Elect Director Edith R. Perez For For Management
7 Elect Director John C. Pope For For Management
8 Elect Director William J. Schroeder For For Management
9 Elect Director Douglas W. Stotlar For For Management
10 Elect Director Peter W. Stott For For Management
11 Elect Director Chelsea C. White III For For Management
12 Amend Omnibus Stock Plan For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONAGRA FOODS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 24, 2010 Meeting Type: Annual
Record Date: AUG 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Stephen G. Butler For For Management
1.3 Elect Director Steven F. Goldstone For For Management
1.4 Elect Director Joie A. Gregor For For Management
1.5 Elect Director Rajive Johri For For Management
1.6 Elect Director W.G. Jurgensen For For Management
1.7 Elect Director Richard H. Lenny For For Management
1.8 Elect Director Ruth Ann Marshall For For Management
1.9 Elect Director Gary M. Rodkin For For Management
1.10 Elect Director Andrew J. Schindler For For Management
1.11 Elect Director Kenneth E. Stinson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONCEPTUS, INC.
Ticker: CPTS Security ID: 206016107
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. LaViolette For For Management
1.2 Elect Director Peter L. Wilson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Management
--------------------------------------------------------------------------------
CONCHO RESOURCES INC.
Ticker: CXO Security ID: 20605P101
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy A. Leach For For Management
1.2 Elect Director William H. Easter III For Withhold Management
1.3 Elect Director W. Howard Keenan, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC.
Ticker: CNQR Security ID: 206708109
Meeting Date: MAR 15, 2011 Meeting Type: Annual
Record Date: JAN 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey T. McCabe For Withhold Management
1.2 Elect Director Edward P. Gilligan For Withhold Management
1.3 Elect Director Rajeev Singh For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CONCURRENT COMPUTER CORPORATION
Ticker: CCUR Security ID: 206710402
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: AUG 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Blackmon For For Management
1.2 Elect Director Larry L. Enterline For For Management
1.3 Elect Director C. Shelton James For For Management
1.4 Elect Director Dan Mondor For For Management
1.5 Elect Director Steve G. Nussrallah For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONCURRENT COMPUTER CORPORATION
Ticker: CCUR Security ID: 206710402
Meeting Date: JUN 29, 2011 Meeting Type: Special
Record Date: MAY 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Reduce Authorized Common and Preferred For For Management
Stock
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CONEXANT SYSTEMS, INC.
Ticker: CNXT Security ID: 207142308
Meeting Date: JAN 20, 2011 Meeting Type: Annual
Record Date: NOV 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Bilodeau For Withhold Management
1.2 Elect Director D. Scott Mercer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONEXANT SYSTEMS, INC.
Ticker: CNXT Security ID: 207142308
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Steven J. Bilodeau For Withhold Management
2.2 Elect Director D. Scott Mercer For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CONMED CORPORATION
Ticker: CNMD Security ID: 207410101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene R. Corasanti For For Management
1.2 Elect Director Joseph J. Corasanti For For Management
1.3 Elect Director Bruce F. Daniels For Withhold Management
1.4 Elect Director Jo Ann Golden For For Management
1.5 Elect Director Stephen M. Mandia For Withhold Management
1.6 Elect Director Stuart J. Schwartz For Withhold Management
1.7 Elect Director Mark E. Tryniski For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CONNECTICUT WATER SERVICE, INC.
Ticker: CTWS Security ID: 207797101
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Ann Hanley For For Management
1.2 Elect Director Mark G. Kachur For Withhold Management
1.3 Elect Director David A. Lentini For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Armitage For Against Management
2 Elect Director Richard H. Auchinleck For Against Management
3 Elect Director James E. Copeland, Jr. For Against Management
4 Elect Director Kenneth M. Duberstein For Against Management
5 Elect Director Ruth R. Harkin For Against Management
6 Elect Director Harold W. McGraw III For Against Management
7 Elect Director James J. Mulva For Against Management
8 Elect Director Robert A. Niblock For Against Management
9 Elect Director Harald J. Norvik For Against Management
10 Elect Director William K. Reilly For Against Management
11 Elect Director Victoria J. Tschinkel For Against Management
12 Elect Director Kathryn C. Turner For Against Management
13 Elect Director William E. Wade, Jr. For Against Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency None One Year Management
17 Approve Omnibus Stock Plan For Against Management
18 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Gender Identity
19 Report on Political Contributions Against Against Shareholder
20 Report on Lobbying Expenses Against Against Shareholder
21 Report on Accident Risk Reduction Against Against Shareholder
Efforts
22 Adopt Policy to Address Coastal Against Against Shareholder
Louisiana Environmental Impacts
23 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
24 Report on Financial Risks of Climate Against Against Shareholder
Change
25 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
--------------------------------------------------------------------------------
CONSOL ENERGY INC.
Ticker: CNX Security ID: 20854P109
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Brett Harvey For Withhold Management
1.2 Elect Director John Whitmire For Withhold Management
1.3 Elect Director Philip W. Baxter For Withhold Management
1.4 Elect Director James E. Altmeyer, Sr. For Withhold Management
1.5 Elect Director William E. Davis For Withhold Management
1.6 Elect Director Raj K. Gupta For Withhold Management
1.7 Elect Director Patricia A. Hammick For Withhold Management
1.8 Elect Director David C. Hardesty, Jr. For Withhold Management
1.9 Elect Director John T. Mills For Withhold Management
1.10 Elect Director William P. Powell For Withhold Management
1.11 Elect Director Joseph T. Williams For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Management
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director K. Burke For For Management
2 Elect Director V.A. Calarco For Against Management
3 Elect Director G. Campbell, Jr. For Against Management
4 Elect Director G.J. Davis For For Management
5 Elect Director M.j. Del Giudice For Against Management
6 Elect Director E.V. Futter For For Management
7 Elect Director J.F. Hennessy III For For Management
8 Elect Director S. Hernandez For For Management
9 Elect Director J.F. Killian For Against Management
10 Elect Director E.R. McGrath For For Management
11 Elect Director M.W. Ranger For For Management
12 Elect Director L.F. Sutherland For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Increase Disclosure of Executive Against Against Shareholder
Compensation
--------------------------------------------------------------------------------
CONSOLIDATED GRAPHICS, INC.
Ticker: CGX Security ID: 209341106
Meeting Date: AUG 12, 2010 Meeting Type: Annual
Record Date: JUN 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Forbes For For Management
1.2 Elect Director James H. Limmer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Fowden For For Management
1.2 Elect Director Barry A. Fromberg For For Management
1.3 Elect Director Jeananne K. Hauswald For Withhold Management
1.4 Elect Director James A. Locke III For For Management
1.5 Elect Director Richard Sands For For Management
1.6 Elect Director Robert Sands For For Management
1.7 Elect Director Paul L. Smith For For Management
1.8 Elect Director Mark Zupan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC.
Ticker: CEG Security ID: 210371100
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Yves C. De Balmann For Against Management
2 Elect Director Ann C. Berzin For For Management
3 Elect Director James T. Brady For For Management
4 Elect Director James R. Curtiss For For Management
5 Elect Director Freeman A. Hrabowski, For Against Management
III
6 Elect Director Nancy Lampton For For Management
7 Elect Director Robert J. Lawless For Against Management
8 Elect Director Mayo A. Shattuck III For For Management
9 Elect Director John L. Skolds For For Management
10 Elect Director Michael D. Sullivan For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CONTANGO OIL & GAS COMPANY
Ticker: MCF Security ID: 21075N204
Meeting Date: DEC 01, 2010 Meeting Type: Annual
Record Date: OCT 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kenneth R. Peak For For Management
2 Elect Director B.A. Berilgen For For Management
3 Elect Director Jay D. Brehmer For For Management
4 Elect Director Charles M. Reimer For For Management
5 Elect Director Steven L. Schoonover For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONTINENTAL AIRLINES, INC.
Ticker: CAL Security ID: 210795308
Meeting Date: SEP 17, 2010 Meeting Type: Special
Record Date: AUG 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Please Mark For If Stock Owned None For Management
Beneficially By You Is Owned and
Controlled Only By U.S. Citizens Or
Mark Against If Such Stock Is Owned
Or controlled By Any Person Who Is Not
A U.S. Citizen
--------------------------------------------------------------------------------
CONTINENTAL RESOURCES, INC.
Ticker: CLR Security ID: 212015101
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. R. Sanders, Jr. For For Management
1.2 Elect Director Robert J. Grant For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CONVERGYS CORPORATION
Ticker: CVG Security ID: 212485106
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Fox For For Management
1.2 Elect Director Ronald L. Nelson For Withhold Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Chapman For For Management
1.2 Elect Director Richard L. Wambold For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 02, 2010 Meeting Type: Annual
Record Date: OCT 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director Matt Blunt For For Management
1.4 Elect Director Steven D. Cohan For For Management
1.5 Elect Director Daniel J. Englander For For Management
1.6 Elect Director James E. Meeks For For Management
1.7 Elect Director Thomas W. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORELOGIC, INC.
Ticker: CLGX Security ID: 21871D103
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. David Chatham For For Management
2 Elect Director Anand K. Nallathambi For For Management
3 Elect Director Thomas C. O'Brien For For Management
4 Elect Director D. Van Skilling For For Management
5 Elect Director David F. Walker For For Management
6 Elect Director Mary Lee Widener For For Management
7 Approve Omnibus Stock Plan For For Management
8 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC.
Ticker: COCO Security ID: 218868107
Meeting Date: NOV 17, 2010 Meeting Type: Annual
Record Date: SEP 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. St. Pierre For For Management
1.2 Elect Director Linda Arey Skladany For For Management
1.3 Elect Director Robert Lee For For Management
1.4 Elect Director Jack D. Massimino For For Management
1.5 Elect Director Hank Adler For For Management
1.6 Elect Director John M. Dionisio For For Management
2 Approve Increase in Size of Board For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC.
Ticker: CPO Security ID: 219023108
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Almeida For Withhold Management
1.2 Elect Director Gregory B. Kenny For For Management
1.3 Elect Director James M. Ringler For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John Seely Brown For Against Management
2 Elect Director John A. Canning, Jr. For For Management
3 Elect Director Gordon Gund For Against Management
4 Elect Director Kurt M. Landgraf For Against Management
5 Elect Director H. Onno Ruding For Against Management
6 Elect Director Glenn F. Tilton For For Management
7 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Ratify Auditors For For Management
10 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay H. Shidler For For Management
1.2 Elect Director Clay W. Hamlin, III For For Management
1.3 Elect Director Thomas F. Brady For Withhold Management
1.4 Elect Director Robert L. Denton For For Management
1.5 Elect Director Randall M. Griffin For For Management
1.6 Elect Director Elizabeth A. Hight For For Management
1.7 Elect Director David M. Jacobstein For For Management
1.8 Elect Director Steven D. Kesler For For Management
1.9 Elect Director Richard Szafranski For Withhold Management
1.10 Elect Director Kenneth D. Wethe For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA
Ticker: CXW Security ID: 22025Y407
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Ferguson For For Management
1.2 Elect Director Damon T. Hininger For For Management
1.3 Elect Director Donna M. Alvarado For For Management
1.4 Elect Director William F. Andrews For For Management
1.5 Elect Director John D. Correnti For Withhold Management
1.6 Elect Director Dennis W. DeConcini For For Management
1.7 Elect Director John R. Horne For Withhold Management
1.8 Elect Director C. Michael Jacobi For For Management
1.9 Elect Director Thurgood Marshall, Jr. For For Management
1.10 Elect Director Charles L. Overby For For Management
1.11 Elect Director John R. Prann, Jr. For Withhold Management
1.12 Elect Director Joseph V. Russell For Withhold Management
1.13 Elect Director Henri L. Wedell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COST PLUS, INC.
Ticker: CPWM Security ID: 221485105
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph H. Coulombe For For Management
1.2 Elect Director Clifford J. Einstein For For Management
1.3 Elect Director Barry J. Feld For For Management
1.4 Elect Director Mark R. Genender For For Management
1.5 Elect Director Danny W. Gurr For For Management
1.6 Elect Director John C. Pound For For Management
1.7 Elect Director Kim D. Robbins For For Management
1.8 Elect Director Fredric M. Roberts For For Management
1.9 Elect Director Kenneth T. Stevens For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COSTAR GROUP, INC.
Ticker: CSGP Security ID: 22160N109
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Klein For Withhold Management
1.2 Elect Director Andrew C. Florance For Withhold Management
1.3 Elect Director David Bonderman For Withhold Management
1.4 Elect Director Michael J. Glosserman For Withhold Management
1.5 Elect Director Warren H. Haber For Withhold Management
1.6 Elect Director Christopher J. Nassetta For Withhold Management
1.7 Elect Director David J. Steinberg For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 27, 2011 Meeting Type: Annual
Record Date: NOV 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Decker For For Management
1.2 Elect Director Richard M. Libenson For For Management
1.3 Elect Director John W. Meisenbach For For Management
1.4 Elect Director Charles T. Munger For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
COURIER CORPORATION
Ticker: CRRC Security ID: 222660102
Meeting Date: JAN 18, 2011 Meeting Type: Annual
Record Date: NOV 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Hoff For Withhold Management
1.2 Elect Director Robert P. Story, Jr. For For Management
1.3 Elect Director Susan L. Wagner For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Costley For Withhold Management
1.2 Elect Director Sandra L. Helton For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Report on Animal Welfare Act Violations Against Against Shareholder
--------------------------------------------------------------------------------
COVANTA HOLDING CORPORATION
Ticker: CVA Security ID: 22282E102
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Barse For Withhold Management
1.2 Elect Director Ronald J. Broglio For For Management
1.3 Elect Director Peter C.B. Bynoe For Withhold Management
1.4 Elect Director Linda J. Fisher For For Management
1.5 Elect Director Joseph M. Holsten For For Management
1.6 Elect Director Anthony J. Orlando For For Management
1.7 Elect Director William C. Pate For For Management
1.8 Elect Director Robert S. Silberman For Withhold Management
1.9 Elect Director Jean Smith For For Management
1.10 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
COVENTRY HEALTH CARE, INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joel Ackerman For For Management
2 Elect Director Lawrence N. Kugelman For For Management
3 Elect Director Michael A. Stocker For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
CPEX PHARMACEUTICALS, INC.
Ticker: CPEX Security ID: 12620N104
Meeting Date: MAR 24, 2011 Meeting Type: Special
Record Date: FEB 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CRA INTERNATIONAL, INC.
Ticker: CRAI Security ID: 12618T105
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rowland T. Moriarty For For Management
1.2 Elect Director William F. Concannon For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE, INC.
Ticker: CBRL Security ID: 22410J106
Meeting Date: DEC 01, 2010 Meeting Type: Annual
Record Date: OCT 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert V. Dale For For Management
1.2 Elect Director Richard J. Dobkin For For Management
1.3 Elect Director Robert C. Hilton For For Management
1.4 Elect Director Charles E. Jones, Jr. For For Management
1.5 Elect Director B.F. "Jack" Lowery For For Management
1.6 Elect Director Martha M. Mitchell For For Management
1.7 Elect Director Andrea M. Weiss For For Management
1.8 Elect Director Jimmie D. White For For Management
1.9 Elect Director Michael A. Woodhouse For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director E. Thayer Bigelow For Against Management
2 Elect Director Philip R. Lochner, Jr. For For Management
3 Elect Director Ronald F. McKenna For Against Management
4 Ratify Auditors For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CRAWFORD & COMPANY
Ticker: CRD.B Security ID: 224633107
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.V. Agadi For For Management
1.2 Elect Director P.G. Benson For For Management
1.3 Elect Director J.T. Bowman For For Management
1.4 Elect Director J.C. Crawford For For Management
1.5 Elect Director J.D. Edwards For Withhold Management
1.6 Elect Director R.L. Honore For For Management
1.7 Elect Director J.M. Johnson For For Management
1.8 Elect Director C.H. Ogburn For Withhold Management
1.9 Elect Director E.J. Wood, III For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Two Years One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CRAY INC.
Ticker: CRAY Security ID: 225223304
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Blake For For Management
1.2 Elect Director John B. Jones, Jr. For Withhold Management
1.3 Elect Director Stephen C. Kiely For Withhold Management
1.4 Elect Director Frank L. Lederman For Withhold Management
1.5 Elect Director Sally G. Narodick For For Management
1.6 Elect Director Daniel C. Regis For For Management
1.7 Elect Director Stephen C. Richards For Withhold Management
1.8 Elect Director Peter J. Ungaro For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CREE, INC.
Ticker: CREE Security ID: 225447101
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: AUG 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Swoboda For Withhold Management
1.2 Elect Director Dolph W. Von Arx For Withhold Management
1.3 Elect Director Clyde R. Hosein For Withhold Management
1.4 Elect Director Robert A. Ingram For Withhold Management
1.5 Elect Director Franco Plastina For Withhold Management
1.6 Elect Director Robert L. Tillman For For Management
1.7 Elect Director Harvey A. Wagner For Withhold Management
1.8 Elect Director Thomas H. Werner For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Establish Range For Board Size For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CROCS, INC.
Ticker: CROX Security ID: 227046109
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Smach For For Management
1.2 Elect Director John P. McCarvel For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC.
Ticker: CCRN Security ID: 227483104
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Boshart For For Management
1.2 Elect Director Emil Hensel For For Management
1.3 Elect Director W. Larry Cash For For Management
1.4 Elect Director Thomas C. Dircks For For Management
1.5 Elect Director Gale Fitzgerald For For Management
1.6 Elect Director Joseph Trunfio For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Management
--------------------------------------------------------------------------------
CROSSTEX ENERGY, INC.
Ticker: XTXI Security ID: 22765Y104
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry E. Davis For For Management
1.2 Elect Director Robert F. Murchison For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 228227104
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale N. Hatfield For For Management
1.2 Elect Director Lee W. Hogan For Withhold Management
1.3 Elect Director Robert F. Mckenzie For For Management
1.4 Elect Director David C. Abrams For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For Withhold Management
1.2 Elect Director John W. Conway For Withhold Management
1.3 Elect Director Arnold W. Donald For Withhold Management
1.4 Elect Director William G. Little For Withhold Management
1.5 Elect Director Hans J. Loliger For Withhold Management
1.6 Elect Director James H. Miller For For Management
1.7 Elect Director Josef M. Muller For For Management
1.8 Elect Director Thomas A. Ralph For Withhold Management
1.9 Elect Director Hugues du Rouret For Withhold Management
1.10 Elect Director Jim L. Turner For Withhold Management
1.11 Elect Director William S. Urkiel For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CRYOLIFE, INC.
Ticker: CRY Security ID: 228903100
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Anderson For Withhold Management
1.2 Elect Director Thomas F. Ackerman For Withhold Management
1.3 Elect Director James S. Benson For Withhold Management
1.4 Elect Director Daniel J. Bevevino For Withhold Management
1.5 Elect Director Ronald C. Elkins, M.D. For Withhold Management
1.6 Elect Director Ronald D. McCall For Withhold Management
1.7 Elect Director Harvey Morgan For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald H. Cooper For Withhold Management
1.2 Elect Director John L. M. Hugh For For Management
1.3 Elect Director Bernard W. Reznicek For For Management
1.4 Elect Director Donald V. Smith For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For Against Management
6 Amend Qualified Employee Stock Purchase For For Management
Plan
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donna M. Alvarado For For Management
2 Elect Director John B. Breaux For For Management
3 Elect Director Pamela L. Carter For For Management
4 Elect Director Steven T. Halverson For For Management
5 Elect Director Edward J. Kelly, III For For Management
6 Elect Director Gilbert H. Lamphere For For Management
7 Elect Director John D. McPherson For For Management
8 Elect Director Timothy T. O'Toole For For Management
9 Elect Director David M. Ratcliffe For For Management
10 Elect Director Donald J. Shepard For For Management
11 Elect Director Michael J. Ward For For Management
12 Elect Director J.C. Watts, Jr. For For Management
13 Elect Director J. Steven Whisler For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CTS CORPORATION
Ticker: CTS Security ID: 126501105
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter S. Catlow For Withhold Management
1.2 Elect Director Lawrence J. Ciancia For For Management
1.3 Elect Director Thomas G. Cody For Withhold Management
1.4 Elect Director Patricia K. Collawn For Withhold Management
1.5 Elect Director Roger R. Hemminghaus For For Management
1.6 Elect Director Michael A. Henning For Withhold Management
1.7 Elect Director Vinod M. Khilnani For For Management
1.8 Elect Director Diana M. Murphy For For Management
1.9 Elect Director Gordon Hunter For For Management
1.10 Elect Director Robert A. Profusek For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CUBIC CORPORATION
Ticker: CUB Security ID: 229669106
Meeting Date: FEB 22, 2011 Meeting Type: Annual
Record Date: DEC 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter J. Zable For For Management
1.2 Elect Director Walter C. Zable For For Management
1.3 Elect Director Bruce G. Blakley For For Management
1.4 Elect Director William W. Boyle For For Management
1.5 Elect Director Edwin A. Guiles For For Management
1.6 Elect Director Robert S. Sullivan For For Management
1.7 Elect Director John H. Warner, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC.
Ticker: CBST Security ID: 229678107
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Rosenberg For For Management
1.2 Elect Director Matthew Singleton For For Management
1.3 Elect Director Michael Wood For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Denny Alexander For For Management
1.2 Elect Director Carlos Alvarez For For Management
1.3 Elect Director Royce S. Caldwell For Withhold Management
1.4 Elect Director Crawford H. Edwards For For Management
1.5 Elect Director Ruben M. Escobedo For Withhold Management
1.6 Elect Director Richard W. Evans, Jr. For For Management
1.7 Elect Director Patrick B. Frost For For Management
1.8 Elect Director David J. Haemisegger For For Management
1.9 Elect Director Karen E. Jennings For Withhold Management
1.10 Elect Director Richard M. Kleberg, III For For Management
1.11 Elect Director Charles W. Matthews For For Management
1.12 Elect Director Ida Clement Steen For For Management
1.13 Elect Director Horace Wilkins Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CULP, INC.
Ticker: CFI Security ID: 230215105
Meeting Date: SEP 21, 2010 Meeting Type: Annual
Record Date: JUL 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Culp, III For For Management
1.2 Elect Director Franklin N. Saxon For For Management
1.3 Elect Director Patrick B. Flavin For For Management
1.4 Elect Director Kenneth R. Larson For For Management
1.5 Elect Director Kenneth W. McAllister For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Theodore M. Solso For For Management
2 Elect Director N. Thomas Linebarger For For Management
3 Elect Director William I. Miller For Against Management
4 Elect Director Alexis M. Herman For Against Management
5 Elect Director Georgia R. Nelson For Against Management
6 Elect Director Carl Ware For Against Management
7 Elect Director Robert K. Herdman For Against Management
8 Elect Director Robert J. Bernhard For For Management
9 Elect Director Franklin R. Chang-Diaz For For Management
10 Elect Director Stephen B. Dobbs For For Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION
Ticker: CW Security ID: 231561101
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin R. Benante For For Management
1.2 Elect Director S. Marce Fuller For Withhold Management
1.3 Elect Director Allen A. Kozinski For Withhold Management
1.4 Elect Director John R. Myers For Withhold Management
1.5 Elect Director John B. Nathman For For Management
1.6 Elect Director Robert J. Rivet For For Management
1.7 Elect Director William W. Sihler For For Management
1.8 Elect Director Albert E. Smith For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CVB FINANCIAL CORP.
Ticker: CVBF Security ID: 126600105
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Borba For Withhold Management
1.2 Elect Director John A. Borba For Withhold Management
1.3 Elect Director Robert M. Jacoby For Withhold Management
1.4 Elect Director Ronald O. Kruse For Withhold Management
1.5 Elect Director Christopher D. Myers For For Management
1.6 Elect Director James C. Seley For Withhold Management
1.7 Elect Director San E. Vaccaro For Withhold Management
1.8 Elect Director D. Linn Wiley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CVR ENERGY, INC.
Ticker: CVI Security ID: 12662P108
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Lipinski For For Management
1.2 Elect Director Barbara M. Baumann For For Management
1.3 Elect Director William J. Finnerty For For Management
1.4 Elect Director C. Scott Hobbs For For Management
1.5 Elect Director George E. Matelich For For Management
1.6 Elect Director Steve A. Nordaker For For Management
1.7 Elect Director Robert T. Smith For For Management
1.8 Elect Director Joseph E. Sparano For For Management
1.9 Elect Director Mark E. Tomkins For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CVS CAREMARK CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edwin M. Banks For For Management
2 Elect Director C. David Brown II For Against Management
3 Elect Director David W. Dorman For Against Management
4 Elect Director Anne M. Finucane For For Management
5 Elect Director Kristen Gibney Williams For For Management
6 Elect Director Marian L. Heard For Against Management
7 Elect Director Larry J. Merlo For For Management
8 Elect Director Jean-Pierre Millon For For Management
9 Elect Director Terrence Murray For Against Management
10 Elect Director C.A. Lance Piccolo For For Management
11 Elect Director Richard J. Swift For For Management
12 Elect Director Tony L. White For Against Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Report on Political Contributions Against Against Shareholder
17 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
CYBERONICS, INC.
Ticker: CYBX Security ID: 23251P102
Meeting Date: SEP 23, 2010 Meeting Type: Annual
Record Date: AUG 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guy C. Jackson For For Management
1.2 Elect Director Joseph E. Laptewicz, Jr For For Management
1.3 Elect Director Daniel J. Moore For For Management
1.4 Elect Director Hugh M. Morrison For For Management
1.5 Elect Director Alfred J. Novak For For Management
1.6 Elect Director Arthur L. Rosenthal For For Management
1.7 Elect Director Jon T. Tremmel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CYBERSOURCE CORPORATION
Ticker: CYBS Security ID: 23251J106
Meeting Date: JUL 20, 2010 Meeting Type: Special
Record Date: JUN 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CYMER, INC.
Ticker: CYMI Security ID: 232572107
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Abbe For For Management
1.2 Elect Director Robert P. Akins For For Management
1.3 Elect Director Edward H. Braun For Withhold Management
1.4 Elect Director Michael R. Gaulke For For Management
1.5 Elect Director William G. Oldham For Withhold Management
1.6 Elect Director Eric M. Ruttenberg For Withhold Management
1.7 Elect Director Peter J. Simone For For Management
1.8 Elect Director Young K. Sohn For For Management
1.9 Elect Director Jon D. Tompkins For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION
Ticker: CY Security ID: 232806109
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.J. Rodgers For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director Eric A. Benhamou For For Management
1.4 Elect Director Lloyd Carney For For Management
1.5 Elect Director James R. Long For For Management
1.6 Elect Director J. Daniel McCranie For For Management
1.7 Elect Director J. Donald Sherman For For Management
1.8 Elect Director Wilbert Van Den Hoek For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CYTEC INDUSTRIES INC.
Ticker: CYT Security ID: 232820100
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Anthony G. Fernandes For Against Management
2 Elect Director Jerry R. Satrum For Against Management
3 Elect Director Raymond P. Sharpe For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CYTRX CORPORATION
Ticker: CYTR Security ID: 232828301
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Kriegsman For Withhold Management
1.2 Elect Director Marvin R. Selter For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 20, 2011 Meeting Type: Annual
Record Date: NOV 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald R. Horton For For Management
2 Elect Director Bradley S. Anderson For For Management
3 Elect Director Michael R. Buchanan For For Management
4 Elect Director Michael W. Hewatt For For Management
5 Elect Director Bob G. Scott For For Management
6 Elect Director Donald J. Tomnitz For For Management
7 Amend Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
9 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
DAKTRONICS, INC.
Ticker: DAKT Security ID: 234264109
Meeting Date: AUG 25, 2010 Meeting Type: Annual
Record Date: JUN 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Morgan For For Management
1.2 Elect Director John L. Mulligan For For Management
1.3 Elect Director Duane E. Sander For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
DANA HOLDING CORPORATION
Ticker: DAN Security ID: 235825205
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Devine For For Management
1.2 Elect Director Terrence J. Keating For For Management
1.3 Elect Director Joseph C. Muscari For For Management
1.4 Elect Director Richard F. Wallman For Withhold Management
1.5 Elect Director Keith E. Wandell For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Lawrence Culp, Jr. For Against Management
1.2 Elect Director Mitchell P. Rales For Against Management
1.3 Elect Director Elias A. Zerhouni For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Provide Right to Call Special Meeting For For Management
5 Amend Omnibus Stock Plan For Against Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 14, 2010 Meeting Type: Annual
Record Date: JUL 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard L. Berry For For Management
1.2 Elect Director Odie C. Donald For For Management
1.3 Elect Director Christopher J. Fraleigh For For Management
1.4 Elect Director Victoria D. Harker For For Management
1.5 Elect Director David H. Hughes For For Management
1.6 Elect Director Charles A. Ledsinger Jr For For Management
1.7 Elect Director William M. Lewis, Jr. For For Management
1.8 Elect Director Senator Connie Mack, III For For Management
1.9 Elect Director Andrew H. Madsen For For Management
1.10 Elect Director Clarence Otis, Jr. For For Management
1.11 Elect Director Michael D. Rose For For Management
1.12 Elect Director Maria A. Sastre For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DARLING INTERNATIONAL INC.
Ticker: DAR Security ID: 237266101
Meeting Date: DEC 21, 2010 Meeting Type: Special
Record Date: NOV 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
DARLING INTERNATIONAL INC.
Ticker: DAR Security ID: 237266101
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall C. Stuewe For For Management
2 Elect Director O. Thomas Albrecht For Against Management
3 Elect Director D. Eugene Ewing For For Management
4 Elect Director John D. March For Against Management
5 Elect Director Charles Macaluso For For Management
6 Elect Director Michael Rescoe For For Management
7 Elect Director Michael Urbut For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DATARAM CORPORATION
Ticker: DRAM Security ID: 238108203
Meeting Date: SEP 23, 2010 Meeting Type: Annual
Record Date: AUG 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger C. Cady For For Management
1.2 Elect Director John H. Freeman For For Management
1.3 Elect Director Rose Ann Giordano For For Management
1.4 Elect Director Thomas A. Majewski For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
DATAWATCH CORPORATION
Ticker: DWCH Security ID: 237917208
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard De J. Osborne For For Management
1.2 Elect Director James Wood For For Management
1.3 Elect Director Thomas H. Kelly For For Management
1.4 Elect Director Terry W. Potter For For Management
1.5 Elect Director William B. Simmons For For Management
1.6 Elect Director David C. Mahoney For For Management
1.7 Elect Director Michael A. Morrison For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 06, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pamela M. Arway For For Management
2 Elect Director Charles G. Berg For For Management
3 Elect Director Willard W. Brittain, Jr. For For Management
4 Elect Director Carol Anthony Davidson For For Management
5 Elect Director Paul J. Diaz For For Management
6 Elect Director Peter T. Grauer For Against Management
7 Elect Director John M. Nehra For Against Management
8 Elect Director William L. Roper For For Management
9 Elect Director Kent J. Thiry For For Management
10 Elect Director Roger J. Valine For Against Management
11 Amend Omnibus Stock Plan For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
DAWSON GEOPHYSICAL COMPANY
Ticker: DWSN Security ID: 239359102
Meeting Date: JAN 18, 2011 Meeting Type: Annual
Record Date: NOV 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. Brown For Withhold Management
1.2 Elect Director Craig W. Cooper For Withhold Management
1.3 Elect Director L. Decker Dawson For Withhold Management
1.4 Elect Director Gary M. Hoover For Withhold Management
1.5 Elect Director Stephen C. Jumper For Withhold Management
1.6 Elect Director Jack D. Ladd For Withhold Management
1.7 Elect Director Ted R. North For Withhold Management
1.8 Elect Director Tim C. Thompson For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST INC.
Ticker: DCT Security ID: 233153105
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Wattles For For Management
1.2 Elect Director Philip L. Hawkins For For Management
1.3 Elect Director Phillip R. Altinger For Withhold Management
1.4 Elect Director Thomas F. August For Withhold Management
1.5 Elect Director John S. Gates, Jr. For For Management
1.6 Elect Director Raymond B. Greer For For Management
1.7 Elect Director Tripp H. Hardin For For Management
1.8 Elect Director John C. O'keeffe For For Management
1.9 Elect Director Bruce L. Warwick For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEALERTRACK HOLDINGS, INC.
Ticker: TRAK Security ID: 242309102
Meeting Date: MAY 23, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark F. O'Neil For For Management
1.2 Elect Director Mary Cirillo-Goldberg For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen L. Green For Against Management
2 Elect Director Joseph S. Hardin, Jr. For Against Management
3 Elect Director John R. Muse For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Two Years One Year Management
7 Ratify Auditors For For Management
8 Adopt Anti Gross-up Policy Against For Shareholder
--------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION
Ticker: DECK Security ID: 243537107
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angel R. Martinez For For Management
1.2 Elect Director Rex A. Licklider For For Management
1.3 Elect Director John M. Gibbons For Withhold Management
1.4 Elect Director John G. Perenchio For Withhold Management
1.5 Elect Director Maureen Conners For Withhold Management
1.6 Elect Director Ruth M. Owades For For Management
1.7 Elect Director Karyn O. Barsa For For Management
1.8 Elect Director Michael F. Devine, III For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 23, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles O. Holliday, Jr. For For Management
2 Elect Director Dipak C. Jain For For Management
3 Elect Director Joachim Milberg For For Management
4 Elect Director Richard B. Myers For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEERFIELD CAPITAL CORP.
Ticker: DFR Security ID: 244331302
Meeting Date: APR 12, 2011 Meeting Type: Special
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Stockholders Agreement For For Management
3 Amend Charter to Remove Certain For For Management
Provisions Relating to Classified Board
4 Change State of Incorporation [from For For Management
Maryland to Delaware]
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DEL MONTE FOODS COMPANY
Ticker: DLM Security ID: 24522P103
Meeting Date: SEP 23, 2010 Meeting Type: Annual
Record Date: JUL 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Victor L. Lund For For Management
2 Elect Director Joe L. Morgan For For Management
3 Elect Director David R. Williams For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEL MONTE FOODS COMPANY
Ticker: DLM Security ID: 24522P103
Meeting Date: MAR 07, 2011 Meeting Type: Special
Record Date: JAN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DELIA*S, INC.
Ticker: DLIA Security ID: 246911101
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carter S. Evans For For Management
1.2 Elect Director Mario Ciampi For For Management
1.3 Elect Director Walter Killough For For Management
1.4 Elect Director Paul J. Raffin For For Management
1.5 Elect Director Scott M. Rosen For For Management
1.6 Elect Director Gene Washington For For Management
1.7 Elect Director Michael Zimmerman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: AUG 12, 2010 Meeting Type: Annual
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For For Management
1.2 Elect Director Donald J. Carty For Withhold Management
1.3 Elect Director Michael S. Dell For Withhold Management
1.4 Elect Director William H. Gray, III For Withhold Management
1.5 Elect Director Judy C. Lewent For For Management
1.6 Elect Director Thomas W. Luce, III For Withhold Management
1.7 Elect Director Klaus S. Luft For For Management
1.8 Elect Director Alex J. Mandl For For Management
1.9 Elect Director Shantanu Narayen For For Management
1.10 Elect Director Sam Nunn For Withhold Management
1.11 Elect Director H. Ross Perot, Jr. For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reimburse Proxy Contest Expenses Against For Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC.
Ticker: DFG Security ID: 247131105
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip R. O'Connor For Withhold Management
1.2 Elect Director Robert Rosenkranz For For Management
1.3 Elect Director Donald A. Sherman For For Management
1.4 Elect Director Kevin R. Brine For For Management
1.5 Elect Director Edward A. Fox For For Management
1.6 Elect Director Steven A. Hirsh For For Management
1.7 Elect Director Harold F. Ilg For For Management
1.8 Elect Director James M. Litvack For For Management
1.9 Elect Director James N. Meehan For Withhold Management
1.10 Elect Director Robert F. Wright For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard H. Anderson For For Management
2 Elect Director Edward H. Bastian For For Management
3 Elect Director Roy J. Bostock For For Management
4 Elect Director John S. Brinzo For For Management
5 Elect Director Daniel A. Carp For For Management
6 Elect Director John M. Engler For For Management
7 Elect Director Mickey P. Foret For For Management
8 Elect Director David R. Goode For For Management
9 Elect Director Paula Rosput Reynolds For For Management
10 Elect Director Kenneth C. Rogers For For Management
11 Elect Director Kenneth B. Woodrow For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Ratify Auditors For For Management
15 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
DELTA NATURAL GAS COMPANY, INC.
Ticker: DGAS Security ID: 247748106
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: OCT 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
2.1 Elect Director Linda K. Breathitt For For Management
2.2 Elect Director Lanny D. Greer For For Management
--------------------------------------------------------------------------------
DELTIC TIMBER CORPORATION
Ticker: DEL Security ID: 247850100
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christoph Keller, III For Withhold Management
1.2 Elect Director David L. Lemmon For Withhold Management
1.3 Elect Director R. Madison Murphy For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DELUXE CORPORATION
Ticker: DLX Security ID: 248019101
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Baldwin For Withhold Management
1.2 Elect Director Charles A. Haggerty For Withhold Management
1.3 Elect Director Don J. McGrath For Withhold Management
1.4 Elect Director C.E. Mayberry McKissack For Withhold Management
1.5 Elect Director Neil J. Metviner For Withhold Management
1.6 Elect Director Stephen P. Nachtsheim For Withhold Management
1.7 Elect Director Mary Ann O?Dwyer For Withhold Management
1.8 Elect Director Martyn R. Redgrave For Withhold Management
1.9 Elect Director Lee J. Schram For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wieland F. Wettstein For Withhold Management
1.2 Elect Director Michael L. Beatty For For Management
1.3 Elect Director Michael B. Decker For Withhold Management
1.4 Elect Director Ronald G. Greene For For Management
1.5 Elect Director David I. Heather For For Management
1.6 Elect Director Gregory L. McMichael For Withhold Management
1.7 Elect Director Gareth Roberts For For Management
1.8 Elect Director Phil Rykhoek For For Management
1.9 Elect Director Randy Stein For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Nonqualified Employee Stock For Against Management
Purchase Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DENDREON CORPORATION
Ticker: DNDN Security ID: 24823Q107
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Brewer For Withhold Management
1.2 Elect Director Mitchell H. Gold For Withhold Management
1.3 Elect Director Pedro Granadillo For Withhold Management
1.4 Elect Director David C. Stump For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Alfano For Against Management
1.2 Elect Director Eric K. Brandt For Against Management
1.3 Elect Director William F. Hecht For For Management
1.4 Elect Director Francis J. Lunger For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
DESTINATION MATERNITY CORPORATION
Ticker: DEST Security ID: 25065D100
Meeting Date: FEB 25, 2011 Meeting Type: Annual
Record Date: JAN 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnaud Ajdler For Withhold Management
1.2 Elect Director Barry Erdos For Withhold Management
1.3 Elect Director Joseph A. Goldblum For Withhold Management
1.4 Elect Director Edward M. Krell For Withhold Management
1.5 Elect Director Melissa Payner-Gregor For Withhold Management
1.6 Elect Director William A. Schwartz, Jr. For Withhold Management
1.7 Elect Director B. Allen Weinstein For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORPORATION
Ticker: DDR Security ID: 251591103
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Terrance R. Ahern For For Management
2 Elect Director James C. Boland For For Management
3 Elect Director Thomas Finne For For Management
4 Elect Director Robert H. Gidel For For Management
5 Elect Director Daniel B. Hurwitz For For Management
6 Elect Director Volker Kraft For For Management
7 Elect Director Victor B. MacFarlane For For Management
8 Elect Director Craig Macnab For For Management
9 Elect Director Scott D. Roulston For For Management
10 Elect Director Barry A. Sholem For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Henry For For Management
1.2 Elect Director John A. Hill For Withhold Management
1.3 Elect Director Michael M. Kanovsky For For Management
1.4 Elect Director Robert A. Mosbacher, Jr For Withhold Management
1.5 Elect Director J. Larry Nichols For For Management
1.6 Elect Director Duane C. Radtke For For Management
1.7 Elect Director Mary P. Ricciardello For For Management
1.8 Elect Director John Richels For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Reduce Supermajority Vote Requirement For For Management
5 Amend Certificate of Incorporation For For Management
6 Ratify Auditors For For Management
7 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
DEVRY INC.
Ticker: DV Security ID: 251893103
Meeting Date: NOV 10, 2010 Meeting Type: Annual
Record Date: SEP 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Connie R. Curran For For Management
1.2 Elect Director Daniel Hamburger For For Management
1.3 Elect Director Harold T. Shapiro For For Management
1.4 Elect Director Ronald L. Taylor For For Management
1.5 Elect Director Gary Butler For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Policy Prohibiting Medically Against Against Shareholder
Unnecessary Veterinary Training
Surgeries
--------------------------------------------------------------------------------
DHT HOLDINGS INC
Ticker: DHT Security ID: Y2065G105
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Einar Michael Steimler For For Management
1.2 Elect Director Robert N. Cowen For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young AS as Auditors For For Management
--------------------------------------------------------------------------------
DIAMOND HILL INVESTMENT GROUP, INC.
Ticker: DHIL Security ID: 25264R207
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence E. Baumgartner For For Management
1.2 Elect Director R.H. Dillon For For Management
1.3 Elect Director James F. Laird For For Management
1.4 Elect Director David P. Lauer For For Management
1.5 Elect Director Peter J. Moran For For Management
1.6 Elect Director Donald B. Shackelford For For Management
1.7 Elect Director Frances A. Skinner For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DIAMOND MANAGEMENT & TECHNOLOGY CONSULTANTS, INC.
Ticker: DTPI Security ID: 25269L106
Meeting Date: NOV 02, 2010 Meeting Type: Annual
Record Date: SEP 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3.1 Elect Director Melvyn E. Bergstein For For Management
3.2 Elect Director Pauline A. Schneider For For Management
3.3 Elect Director John J. Sviokla For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 23, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James S. Tisch For For Management
2 Elect Director Lawrence R. Dickerson For For Management
3 Elect Director John R. Bolton For For Management
4 Elect Director Charles L. Fabrikant For For Management
5 Elect Director Paul G. Gaffney II For For Management
6 Elect Director Edward Grebow For For Management
7 Elect Director Herbert C. Hofmann For For Management
8 Elect Director Andrew H. Tisch For For Management
9 Elect Director Raymond S. Troubh For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY
Ticker: DRH Security ID: 252784301
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. McCarten For For Management
1.2 Elect Director Daniel J. Altobello For Withhold Management
1.3 Elect Director W. Robert Grafton For Withhold Management
1.4 Elect Director Maureen L. McAvey For Withhold Management
1.5 Elect Director Gilbert T. Ray For Withhold Management
1.6 Elect Director John L. Williams For For Management
1.7 Elect Director Mark W. Brugger For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC.
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Stack For For Management
1.2 Elect Director Lawrence J. Schorr For Withhold Management
1.3 Elect Director Jacqualyn A. Fouse For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DIEBOLD, INCORPORATED
Ticker: DBD Security ID: 253651103
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick W. Allender For For Management
1.2 Elect Director Bruce L. Byrnes For For Management
1.3 Elect Director Mei-Wei Cheng For For Management
1.4 Elect Director Phillip R. Cox For Withhold Management
1.5 Elect Director Richard L. Crandall For Withhold Management
1.6 Elect Director Gale S. Fitzgerald For Withhold Management
1.7 Elect Director Phillip B. Lassiter For For Management
1.8 Elect Director John N. Lauer For Withhold Management
1.9 Elect Director Thomas W. Swidarski For For Management
1.10 Elect Director Henry D.G. Wallace For For Management
1.11 Elect Director Alan J. Weber For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DIGI INTERNATIONAL INC.
Ticker: DGII Security ID: 253798102
Meeting Date: JAN 20, 2011 Meeting Type: Annual
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph T. Dunsmore For Withhold Management
1.2 Elect Director Bradley J. Williams For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: APR 25, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Magnuson For For Management
1.2 Elect Director Michael F. Foust For For Management
1.3 Elect Director Laurence A. Chapman For For Management
1.4 Elect Director Kathleen Earley For Withhold Management
1.5 Elect Director Ruann F. Ernst For Withhold Management
1.6 Elect Director Dennis E. Singleton For Withhold Management
1.7 Elect Director Robert H. Zerbst For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
DIGITAL RIVER, INC.
Ticker: DRIV Security ID: 25388B104
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Madison For For Management
1.2 Elect Director Cheryl F. Rosner For For Management
1.3 Elect Director Alfred F. Castino For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For Against Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DILLARD'S, INC.
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 21, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R. Brad Martin For Against Management
2 Elect Director Frank R. Mori For Against Management
3 Elect Director J.C. Watts, Jr. For Against Management
4 Elect Director Nick White For Against Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM Security ID: 253922108
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Clark, Jr. For For Management
1.2 Elect Director Steven D. Cohn For For Management
1.3 Elect Director John J. Flynn For Withhold Management
1.4 Elect Director Kenneth J. Mahon For For Management
1.5 Elect Director Kathleen M. Nelson For For Management
1.6 Elect Director Robert C. Golden For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DINEEQUITY, INC.
Ticker: DIN Security ID: 254423106
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Gordon For Withhold Management
1.2 Elect Director Larry A. Kay For Withhold Management
1.3 Elect Director Julia A. Stewart For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
DIODES INCORPORATED
Ticker: DIOD Security ID: 254543101
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.H. Chen For For Management
1.2 Elect Director Michael R. Giordano For For Management
1.3 Elect Director L.P. Hsu For Withhold Management
1.4 Elect Director Keh-Shew Lu For For Management
1.5 Elect Director Raymond Soong For Withhold Management
1.6 Elect Director John M. Stich For For Management
1.7 Elect Director Michael K.C. Tsai For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIONEX CORPORATION
Ticker: DNEX Security ID: 254546104
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: SEP 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Anderson For For Management
1.2 Elect Director A. Blaine Bowman For For Management
1.3 Elect Director Frank Witney For For Management
1.4 Elect Director Roderick McGeary For For Management
1.5 Elect Director Riccardo Pigliucci For For Management
1.6 Elect Director Michael W. Pope For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIRECTV
Ticker: DTV Security ID: 25490A101
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Dillon For For Management
1.2 Elect Director Samuel A. DiPiazza, Jr. For For Management
1.3 Elect Director Lorrie M. Norrington For For Management
2 Ratify Auditors For For Management
3 Reduce Authorized Class B Shares, For For Management
Eliminate Class C Common Stock and
Deletion of Rights to Call Special
Meetings to Certain Stockholders
4 Declassify the Board of Directors For For Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
6 Provide Right to Call Special Meeting For For Management
7 Adopt the Jurisdiction of Incorporation For Against Management
as the Exclusive Forum for Certain
Disputes
8 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: FEB 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey S. Aronin For Against Management
2 Elect Director Mary K. Bush For For Management
3 Elect Director Gregory C. Case For Against Management
4 Elect Director Robert M. Devlin For Against Management
5 Elect Director Cynthia A. Glassman For For Management
6 Elect Director Richard H. Lenny For Against Management
7 Elect Director Thomas G. Maheras For For Management
8 Elect Director Michael H. Moskow For For Management
9 Elect Director David W. Nelms For For Management
10 Elect Director E. Follin Smith For For Management
11 Elect Director Lawrence A.Weinbach For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
14 Amend Non-Employee Director Omnibus For For Management
Stock Plan
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DISCOVERY COMMUNICATIONS, INC.
Ticker: DISCA Security ID: 25470F104
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Bennett For Withhold Management
1.2 Elect Director John C. Malone For Withhold Management
1.3 Elect Director David M. Zaslav For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
DISCOVERY LABORATORIES, INC.
Ticker: DSCO Security ID: 254668106
Meeting Date: DEC 21, 2010 Meeting Type: Annual
Record Date: OCT 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thomas Amick For For Management
1.2 Elect Director Antonio Esteve For Withhold Management
1.3 Elect Director Max E. Link For For Management
1.4 Elect Director Herbert H. McDade, Jr. For For Management
1.5 Elect Director Bruce A. Peacock For For Management
1.6 Elect Director M.E. Rosenthale For For Management
2 Ratify Auditors For For Management
3 Approve Reverse Stock Split For For Management
4 Reduce Authorized Common Stock For For Management
--------------------------------------------------------------------------------
DISH NETWORK CORPORATION
Ticker: DISH Security ID: 25470M109
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Defranco For For Management
1.2 Elect Director Cantey Ergen For For Management
1.3 Elect Director Charles W. Ergen For For Management
1.4 Elect Director Steven R. Goodbarn For For Management
1.5 Elect Director Gary S. Howard For For Management
1.6 Elect Director David K. Moskowitz For For Management
1.7 Elect Director Tom A. Ortolf For For Management
1.8 Elect Director Carl E. Vogel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Adopt a Recapitalization Plan Against For Shareholder
6 Other Business For Against Management
--------------------------------------------------------------------------------
DITECH NETWORKS, INC.
Ticker: DITC Security ID: 25500T108
Meeting Date: SEP 16, 2010 Meeting Type: Annual
Record Date: AUG 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Hasler For Withhold Management
1.2 Elect Director Todd G. Simpson For Withhold Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOLBY LABORATORIES, INC.
Ticker: DLB Security ID: 25659T107
Meeting Date: FEB 02, 2011 Meeting Type: Annual
Record Date: DEC 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Yeaman For For Management
1.2 Elect Director Peter Gotcher For For Management
1.3 Elect Director David Dolby For For Management
1.4 Elect Director Nicholas Donatiello, Jr For Withhold Management
1.5 Elect Director Ted W. Hall For Withhold Management
1.6 Elect Director Bill Jasper For For Management
1.7 Elect Director Sanford Robertson For For Management
1.8 Elect Director Roger Siboni For Withhold Management
1.9 Elect Director Avadis Tevanian, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.
Ticker: DTG Security ID: 256743105
Meeting Date: SEP 30, 2010 Meeting Type: Special
Record Date: AUG 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.
Ticker: DTG Security ID: 256743105
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Capo For Withhold Management
1.2 Elect Director Maryann N. Keller For Withhold Management
1.3 Elect Director Edward C. Lumley For Withhold Management
1.4 Elect Director Richard W. Neu For Withhold Management
1.5 Elect Director John C. Pope For Withhold Management
1.6 Elect Director Scott L. Thompson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DOLLAR TREE, INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Macon F. Brock, Jr. For For Management
1.2 Elect Director Mary Anne Citrino For For Management
1.3 Elect Director Thomas E. Whiddon For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William P. Barr For For Management
2 Elect Director Peter W. Brown For For Management
3 Elect Director George A. Davidson, Jr. For For Management
4 Elect Director Helen E. Dragas For For Management
5 Elect Director Thomas F. Farrell II For For Management
6 Elect Director John W. Harris For Against Management
7 Elect Director Robert S. Jepson, Jr. For Against Management
8 Elect Director Mark J. Kington For Against Management
9 Elect Director Margaret A. McKenna For For Management
10 Elect Director Frank S. Royal For Against Management
11 Elect Director Robert H. Spilman, Jr. For For Management
12 Elect Director David A. Wollard For Against Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Report on Coal Use from Mountaintop Against Against Shareholder
Removal Mining
17 Adopt Renewable Energy Production Goal Against Against Shareholder
18 Report on Financial Risks of Coal Against Against Shareholder
Reliance
19 Invest in Renewable Energy and Stop Against Against Shareholder
Construction of Nuclear Reactor
20 Require Independent Board Chairman Against For Shareholder
21 Provide Right to Act by Written Consent Against For Shareholder
22 Submit SERP to Shareholder Vote Against Against Shareholder
--------------------------------------------------------------------------------
DOMTAR CORPORATION
Ticker: UFS Security ID: 257559203
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack C. Bingleman For For Management
1.2 Elect Director Louis P. Gignac For For Management
1.3 Elect Director Brian M. Levitt For For Management
1.4 Elect Director Harold H. MacKay For For Management
1.5 Elect Director David G. Maffucci For For Management
1.6 Elect Director W. Henson Moore For For Management
1.7 Elect Director Michael R. Onustock For For Management
1.8 Elect Director Robert J. Steacy For For Management
1.9 Elect Director Pamela B. Strobel For For Management
1.10 Elect Director Richard Tan For For Management
1.11 Elect Director Denis Turcotte For For Management
1.12 Elect Director John D. Williams For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DONALDSON COMPANY, INC.
Ticker: DCI Security ID: 257651109
Meeting Date: NOV 19, 2010 Meeting Type: Annual
Record Date: SEP 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Cook For For Management
1.2 Elect Director Michael J. Hoffman For For Management
1.3 Elect Director Willard D. Oberton For For Management
1.4 Elect Director John P. Wiehoff For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DORAL FINANCIAL CORPORATION
Ticker: DRL Security ID: 25811P886
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis G. Buchert For Withhold Management
1.2 Elect Director James E. Gilleran For For Management
1.3 Elect Director Douglas L. Jacobs For For Management
1.4 Elect Director David E. King For Withhold Management
1.5 Elect Director Gerard L. Smith For For Management
1.6 Elect Director Frank W. Baier For Withhold Management
1.7 Elect Director Glen R. Wakeman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DOT HILL SYSTEMS CORP.
Ticker: HILL Security ID: 25848T109
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dana W. Kammersgard For For Management
1.2 Elect Director Richard Mejia, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOUGLAS EMMETT, INC.
Ticker: DEI Security ID: 25960P109
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan A. Emmett For For Management
1.2 Elect Director Jordan L. Kaplan For For Management
1.3 Elect Director Kenneth M. Panzer For For Management
1.4 Elect Director Leslie E. Bider For Withhold Management
1.5 Elect Director Ghebre Selassie For For Management
Mehreteab
1.6 Elect Director Thomas E. O'Hern For Withhold Management
1.7 Elect Director Andrea Rich For Withhold Management
1.8 Elect Director William Wilson III For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director D.H. Benson For For Management
2 Elect Director R.W. Cremin For Against Management
3 Elect Director J-P.M. Ergas For Against Management
4 Elect Director P.T. Francis For Against Management
5 Elect Director K.C. Graham For Against Management
6 Elect Director R.A. Livingston For For Management
7 Elect Director R.K. Lochridge For Against Management
8 Elect Director B.G. Rethore For For Management
9 Elect Director M.B. Stubbs For For Management
10 Elect Director S.M. Todd For For Management
11 Elect Director S.K. Wagner For For Management
12 Elect Director M.A. Winston For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DOVER DOWNS GAMING & ENTERTAINMENT, INC.
Ticker: DDE Security ID: 260095104
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis McGlynn For For Management
1.2 Elect Director Jeffrey W. Rollins For For Management
1.3 Elect Director Kenneth K. Chalmers For For Management
1.4 Elect Director Richard K. Struthers For For Management
--------------------------------------------------------------------------------
DOVER MOTORSPORTS, INC.
Ticker: DVD Security ID: 260174107
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis McGlynn For For Management
1.2 Elect Director Jeffrey W. Rollins For For Management
1.3 Elect Director Kenneth K. Chalmers For For Management
1.4 Elect Director Patrick J. Bagley For For Management
1.5 Elect Director Richard K. Struthers For For Management
--------------------------------------------------------------------------------
DPL INC.
Ticker: DPL Security ID: 233293109
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Barbas For Withhold Management
1.2 Elect Director Barbara S. Graham For Withhold Management
1.3 Elect Director Glenn E. Harder For Withhold Management
2 Reduce Supermajority Vote Requirement For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP, INC.
Ticker: DPS Security ID: 26138E109
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joyce M. Roche For For Management
2 Elect Director Wayne R. Sanders For For Management
3 Elect Director Jack L. Stahl For Against Management
4 Elect Director Larry D. Young For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DREAMWORKS ANIMATION SKG, INC.
Ticker: DWA Security ID: 26153C103
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Katzenberg For For Management
1.2 Elect Director Roger A. Enrico For For Management
1.3 Elect Director Lewis Coleman For For Management
1.4 Elect Director Harry Brittenham For For Management
1.5 Elect Director Thomas Freston For Withhold Management
1.6 Elect Director Judson C. Green For For Management
1.7 Elect Director Mellody Hobson For Withhold Management
1.8 Elect Director Michael Montgomery For For Management
1.9 Elect Director Nathan Myhrvold For Withhold Management
1.10 Elect Director Richard Sherman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DRESSER-RAND GROUP INC.
Ticker: DRC Security ID: 261608103
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Macaulary For For Management
1.2 Elect Director Vincent R. Volpe, Jr For For Management
1.3 Elect Director Rita V. Foley For Withhold Management
1.4 Elect Director Louis A. Raspino For Withhold Management
1.5 Elect Director Philip R. Roth For For Management
1.6 Elect Director Stephen A. Snider For For Management
1.7 Elect Director Michael L. Underwood For For Management
1.8 Elect Director Joseph C. Winkler, III For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Mike Walker For Withhold Management
1.2 Elect Director John V. Lovoi For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DRUGSTORE.COM, INC.
Ticker: DSCM Security ID: 262241102
Meeting Date: JUN 02, 2011 Meeting Type: Special
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DSP GROUP, INC.
Ticker: DSPG Security ID: 23332B106
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yair Seroussi For For Management
1.2 Elect Director Yair Shamir For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
DST SYSTEMS, INC.
Ticker: DST Security ID: 233326107
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Argyros For Withhold Management
1.2 Elect Director Lawrence M. Higby For For Management
1.3 Elect Director Thomas A. McDonnell For Withhold Management
1.4 Elect Director M. Jeannine Strandjord For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lillian Bauder For Withhold Management
1.2 Elect Director W. Frank Fountain, Jr. For Withhold Management
1.3 Elect Director Mark A. Murray For Withhold Management
1.4 Elect Director Josue Robles, Jr. For Withhold Management
1.5 Elect Director James H. Vandenberghe For Withhold Management
1.6 Elect Director David A. Brandon For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Declassify the Board of Directors For For Management
6 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
DTS, INC.
Ticker: DTSI Security ID: 23335C101
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joerg D. Agin For Withhold Management
1.2 Elect Director Jon E. Kirchner For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C105
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director G. Alex Bernhardt, Sr. For For Management
1.3 Elect Director Michael G. Browning For For Management
1.4 Elect Director Daniel R. DiMicco For For Management
1.5 Elect Director John H. Forsgren For For Management
1.6 Elect Director Ann Maynard Gray For For Management
1.7 Elect Director James H. Hance, Jr. For For Management
1.8 Elect Director E. James Reinsch For For Management
1.9 Elect Director James T. Rhodes For For Management
1.10 Elect Director James E. Rogers For For Management
1.11 Elect Director Philip R. Sharp For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Global Warming Lobbying Against Against Shareholder
Activities
6 Report on Financial Risks of Coal Against Against Shareholder
Reliance
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Baltimore, Jr For For Management
2 Elect Director Barrington H. Branch For For Management
3 Elect Director Geoffrey A. Button For For Management
4 Elect Director William Cavanaugh III For For Management
5 Elect Director Ngaire E. Cuneo For For Management
6 Elect Director Charles R. Eitel For For Management
7 Elect Director Martin C. Jischke For For Management
8 Elect Director Dennis D. Oklak For For Management
9 Elect Director Jack R. Shaw For For Management
10 Elect Director Lynn C. Thurber For For Management
11 Elect Director Robert J. Woodward, Jr For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DUPONT FABROS TECHNOLOGY, INC.
Ticker: DFT Security ID: 26613Q106
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Coke For Withhold Management
1.2 Elect Director Lammot J. du Pont For For Management
1.3 Elect Director Thomas D. Eckert For Withhold Management
1.4 Elect Director Hossein Fateh For For Management
1.5 Elect Director Frederic V. Malek For Withhold Management
1.6 Elect Director John T. Roberts, Jr. For For Management
1.7 Elect Director John H. Toole For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DURECT CORPORATION
Ticker: DRRX Security ID: 266605104
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Hoffmann For Withhold Management
1.2 Elect Director Jon S. Saxe For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC.
Ticker: DY Security ID: 267475101
Meeting Date: NOV 23, 2010 Meeting Type: Annual
Record Date: OCT 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Baxter For Withhold Management
1.2 Elect Director Charles M. Brennan, III For Withhold Management
2 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DYNEGY INC.
Ticker: DYN Security ID: 26817G300
Meeting Date: NOV 23, 2010 Meeting Type: Proxy Contest
Record Date: OCT 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For Against Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1 Approve Merger Agreement Against Did Not Vote Management
2 Adjourn Meeting Against Did Not Vote Management
--------------------------------------------------------------------------------
DYNEGY INC.
Ticker: DYN Security ID: 26817G300
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Elward For For Management
1.2 Elect Director Michael J. Embler For For Management
1.3 Elect Director Robert C. Flexon For For Management
1.4 Elect Director E. Hunter Harrison For For Management
1.5 Elect Director Vincent J. Intrieri For Withhold Management
1.6 Elect Director Samuel Merksamer For For Management
1.7 Elect Director Felix Pardo For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Adopt Shareholder Rights Plan (Poison None For Management
Pill)
5 Ratify Auditors For For Management
6 Adopt Quantitative Goals for GHG and Against Against Shareholder
Other Air Emissions
--------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION
Ticker: ETFC Security ID: 269246401
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frederick W. Kanner For For Management
2 Elect Director Joseph M. Velli For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY
Ticker: DD Security ID: 263534109
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard H. Brown For For Management
2 Elect Director Robert A. Brown For For Management
3 Elect Director Bertrand P. Collomb For For Management
4 Elect Director Curtis J. Crawford For For Management
5 Elect Director Alexander M. Cutler For For Management
6 Elect Director Eleuthere I. du Pont For For Management
7 Elect Director Marillyn A. Hewson For For Management
8 Elect Director Lois D. Juliber For For Management
9 Elect Director Ellen J. Kullman For For Management
10 Elect Director William K. Reilly For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
16 Report on Genetically Engineered Seed Against Against Shareholder
17 Report on Pay Disparity Against Against Shareholder
--------------------------------------------------------------------------------
EAGLE BULK SHIPPING INC.
Ticker: EGLE Security ID: Y2187A101
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas P. Haensel For Withhold Management
1.2 Elect Director Alexis P. Zoullas For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
EAGLE MATERIALS INC.
Ticker: EXP Security ID: 26969P108
Meeting Date: AUG 05, 2010 Meeting Type: Annual
Record Date: JUN 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Clarke For For Management
1.2 Elect Director Frank W. Maresh For For Management
1.3 Elect Director Steven R. Rowley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EARTHLINK, INC.
Ticker: ELNK Security ID: 270321102
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3.1 Elect Director Susan D. Bowick For Withhold Management
3.2 Elect Director Nathaniel A. Davis For For Management
3.3 Elect Director Marce Fuller For Withhold Management
3.4 Elect Director Rolla P. Huff For Withhold Management
3.5 Elect Director David A. Koretz For Withhold Management
3.6 Elect Director Thomas E. Wheeler For Withhold Management
3.7 Elect Director M. Wayne Wisehart For Withhold Management
3.8 Elect Director Nathaniel A. Davis For Withhold Management
3.9 Elect Director Rolla P. Huff For Withhold Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Approve Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iris S. Chan For For Management
1.2 Elect Director Rudolph I. Estrada For For Management
1.3 Elect Director Julia S. Gouw For For Management
1.4 Elect Director Paul H. Irving For For Management
1.5 Elect Director Andrew S. Kane For For Management
1.6 Elect Director John Lee For For Management
1.7 Elect Director Herman Y. Li For For Management
1.8 Elect Director Jack C. Liu For For Management
1.9 Elect Director Dominic Ng For For Management
1.10 Elect Director Keith W. Renken For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EASTERN VIRGINIA BANKSHARES, INC.
Ticker: EVBS Security ID: 277196101
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Rand Cook For For Management
1.2 Elect Director Charles R. Revere For For Management
1.3 Elect Director F.L. Garrett, III For For Management
1.4 Elect Director Joe A. Shearin For For Management
1.5 Elect Director Ira C. Harris For For Management
1.6 Elect Director Howard R. Straughan, Jr. For For Management
1.7 Elect Director F. Warren Haynie, Jr. For For Management
1.8 Elect Director Leslie E. Taylor For For Management
1.9 Elect Director William L. Lewis For For Management
1.10 Elect Director J.T. Thompson, III For For Management
1.11 Elect Director W. Gerald Cox For For Management
1.12 Elect Director Michael E. Fiore For For Management
1.13 Elect Director Eric A. Johnson For For Management
1.14 Elect Director W. Leslie Kilduff, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker: EGP Security ID: 277276101
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Pike Aloian For For Management
1.2 Elect Director H.c. Bailey, Jr. For Withhold Management
1.3 Elect Director Hayden C. Eaves, III For Withhold Management
1.4 Elect Director Fredric H. Gould For Withhold Management
1.5 Elect Director David H. Hoster II For For Management
1.6 Elect Director Mary E. McCormick For For Management
1.7 Elect Director David M. Osnos For For Management
1.8 Elect Director Leland R. Speed For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Humberto P. Alfonso For For Management
2 Elect Director Michael P. Connors For For Management
3 Elect Director Howard L. Lance For For Management
4 Elect Director James P. Rogers For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Auditors For For Management
8 Declassify the Board of Directors For For Management
9 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
EASTMAN KODAK COMPANY
Ticker: EK Security ID: 277461109
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard S. Braddock For For Management
2 Elect Director Herald Y. Chen For For Management
3 Elect Director Adam H. Clammer For For Management
4 Elect Director Timothy M. Donahue For For Management
5 Elect Director Michael J. Hawley For For Management
6 Elect Director William H. Hernandez For For Management
7 Elect Director Douglas R. Lebda For For Management
8 Elect Director Kyle P. Legg For For Management
9 Elect Director Delano E. Lewis For For Management
10 Elect Director William G. Parrett For For Management
11 Elect Director Antonio M. Perez For For Management
12 Elect Director Joel Seligman For For Management
13 Elect Director Dennis F. Strigl For For Management
14 Elect Director Laura D'Andrea Tyson For For Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EATON CORPORATION
Ticker: ETN Security ID: 278058102
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George S. Barrett For For Management
2 Elect Director Todd M. Bluedorn For Against Management
3 Elect Director Ned C. Lautenbach For Against Management
4 Elect Director Gregory R. Page For For Management
5 Declassify the Board of Directors For For Management
6 Eliminate Cumulative Voting For For Management
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Fred D. Anderson For For Management
2 Elect Director Edward W. Barnholt For Against Management
3 Elect Director Scott D. Cook For For Management
4 Elect Director John J. Donahoe For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Auditors For For Management
8 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
EBIX, INC.
Ticker: EBIX Security ID: 278715206
Meeting Date: NOV 17, 2010 Meeting Type: Annual
Record Date: SEP 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans U. Benz For For Management
1.2 Elect Director Pavan Bhalla For For Management
1.3 Elect Director Neil D. Eckert For For Management
1.4 Elect Director Rolf Herter For For Management
1.5 Elect Director Hans Ueli Keller For For Management
1.6 Elect Director Robin Raina For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ECHELON CORPORATION
Ticker: ELON Security ID: 27874N105
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Kenneth Oshman For Withhold Management
1.2 Elect Director Ronald A. Sege For Withhold Management
1.3 Elect Director Larry W. Sonsini For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ECHOSTAR CORPORATION
Ticker: SATS Security ID: 278768106
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Clayton For Withhold Management
1.2 Elect Director R. Stanton Dodge For For Management
1.3 Elect Director Michael T. Dugan For For Management
1.4 Elect Director Charles W. Ergen For For Management
1.5 Elect Director David K. Moskowitz For For Management
1.6 Elect Director Tom A. Ortolf For Withhold Management
1.7 Elect Director C. Michael Schroeder For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Other Business For Against Management
--------------------------------------------------------------------------------
ECLIPSYS CORPORATION
Ticker: ECLP Security ID: 278856109
Meeting Date: AUG 13, 2010 Meeting Type: Special
Record Date: JUL 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas M. Baker, Jr. For Against Management
2 Elect Director Barbara J. Beck For Against Management
3 Elect Director Jerry W. Levin For Against Management
4 Elect Director Robert L. Lumpkins For Against Management
5 Ratify Auditors For For Management
6 Amend Nonqualified Employee Stock For For Management
Purchase Plan
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Adopt Policy on Human Right to Water Against Against Shareholder
10 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
EDCI HOLDINGS, INC.
Ticker: EDCI Security ID: 268315108
Meeting Date: NOV 08, 2010 Meeting Type: Special
Record Date: SEP 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Going Dark Transaction For Against Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
EDGEWATER TECHNOLOGY, INC.
Ticker: EDGW Security ID: 280358102
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley Singleton For For Management
1.2 Elect Director Wayne Wilson For For Management
1.3 Elect Director Paul E. Flynn For For Management
1.4 Elect Director Paul Guzzi For For Management
1.5 Elect Director Nancy L. Leaming For For Management
1.6 Elect Director Michael R. Loeb For For Management
1.7 Elect Director Daniel O'Connell For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jagjeet S. Bindra For For Management
2 Elect Director Vanessa C.L. Chang For For Management
3 Elect Director France A. Cordova For For Management
4 Elect Director Theodore F. Craver, Jr. For For Management
5 Elect Director Charles B. Curtis For For Management
6 Elect Director Bradford M. Freeman For For Management
7 Elect Director Luis G. Nogales For For Management
8 Elect Director Ronald L. Olson For For Management
9 Elect Director James M. Rosser For For Management
10 Elect Director Richard T. Schlosberg, For For Management
III
11 Elect Director Thomas C. Sutton For For Management
12 Elect Director Brett White For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Cardis For Against Management
2 Elect Director David E.I. Pyott For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EL PASO CORPORATION
Ticker: EP Security ID: 28336L109
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Juan Carlos Braniff For For Management
2 Elect Director David W. Crane For For Management
3 Elect Director Douglas L. Foshee For For Management
4 Elect Director Robert W. Goldman For For Management
5 Elect Director Anthony W. Hall, Jr. For For Management
6 Elect Director Thomas R. Hix For Against Management
7 Elect Director Ferrell P. McClean For Against Management
8 Elect Director Timothy J. Probert For For Management
9 Elect Director Steven J. Shapiro For Against Management
10 Elect Director J. Michael Talbert For For Management
11 Elect Director Robert F. Vagt For Against Management
12 Elect Director John L. Whitmire For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EL PASO ELECTRIC COMPANY
Ticker: EE Security ID: 283677854
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine A. Allen For For Management
1.2 Elect Director Kenneth R. Heitz For For Management
1.3 Elect Director Michael K. Parks For For Management
1.4 Elect Director Eric B. Siegel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ELECTRO RENT CORPORATION
Ticker: ELRC Security ID: 285218103
Meeting Date: OCT 14, 2010 Meeting Type: Annual
Record Date: AUG 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald D. Barrone For For Management
1.2 Elect Director Nancy Y. Bekavac For For Management
1.3 Elect Director Karen J. Curtin For For Management
1.4 Elect Director Suzan K. DelBene For For Management
1.5 Elect Director Daniel Greenberg For For Management
1.6 Elect Director Joseph J. Kearns For For Management
1.7 Elect Director James S. Pignatelli For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC.
Ticker: ESIO Security ID: 285229100
Meeting Date: AUG 12, 2010 Meeting Type: Annual
Record Date: JUN 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick A. Ball For For Management
1.2 Elect Director Nicholas Konidaris For For Management
1.3 Elect Director Robert R. Walker For For Management
1.4 Elect Director David Nierenberg For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: AUG 05, 2010 Meeting Type: Annual
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leonard S. Coleman For Against Management
2 Elect Director Jeffrey T. Huber For For Management
3 Elect Director Gary M. Kusin For For Management
4 Elect Director Geraldine B. Laybourne For Against Management
5 Elect Director Gregory B. Maffei For For Management
6 Elect Director Vivek Paul For For Management
7 Elect Director Lawrence F. Probst III For For Management
8 Elect Director John S. Riccitiello For For Management
9 Elect Director Richard A. Simonson For For Management
10 Elect Director Linda J. Srere For Against Management
11 Amend Omnibus Stock Plan For For Management
12 Amend Qualified Employee Stock Purchase For For Management
Plan
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Brown For For Management
1.2 Elect Director Gill Cogan For Withhold Management
1.3 Elect Director Guy Gecht For For Management
1.4 Elect Director Thomas Georgens For For Management
1.5 Elect Director Richard A. Kashnow For For Management
1.6 Elect Director Dan Maydan For Withhold Management
1.7 Elect Director Fred Rosenzweig For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date: FEB 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director M.L. Eskew For Against Management
2 Elect Director A.G. Gilman For For Management
3 Elect Director K.N. Horn For Against Management
4 Elect Director J.C. Lechleiter For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
8 Declassify the Board of Directors For For Management
9 Reduce Supermajority Vote Requirement For For Management
10 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ELIZABETH ARDEN INC
Ticker: RDEN Security ID: 28660G106
Meeting Date: NOV 01, 2010 Meeting Type: Annual
Record Date: SEP 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director E. Scott Beattie For For Management
2 Elect Director Fred Berens For For Management
3 Elect Director Maura J. Clark For For Management
4 Elect Director Richard C.W. Mauran For For Management
5 Elect Director William M. Tatham For For Management
6 Elect Director J.W. Nevil Thomas For For Management
7 Elect Director A. Salman Amin For For Management
8 Approve Omnibus Stock Plan For Against Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael W. Brown For For Management
2 Elect Director Randolph L. Cowen For For Management
3 Elect Director Michael J. Cronin For For Management
4 Elect Director Gail Deegan For For Management
5 Elect Director James S. DiStasio For For Management
6 Elect Director John R. Egan For For Management
7 Elect Director Edmund F. Kelly For For Management
8 Elect Director Windle B. Priem For For Management
9 Elect Director Paul Sagan For For Management
10 Elect Director David N. Strohm For For Management
11 Elect Director Joseph M. Tucci For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Provide Right to Call Special Meeting For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EMC INSURANCE GROUP INC.
Ticker: EMCI Security ID: 268664109
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Carpenter, III For For Management
1.2 Elect Director Stephen A. Crane For For Management
1.3 Elect Director Jonathan R. Fletcher For For Management
1.4 Elect Director Robert L. Howe For For Management
1.5 Elect Director Bruce G. Kelley For For Management
1.6 Elect Director Gretchen H. Tegeler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen W. Bershad For Withhold Management
1.2 Elect Director David A.B. Brown For For Management
1.3 Elect Director Larry J. Bump For Withhold Management
1.4 Elect Director Albert Fried, Jr. For Withhold Management
1.5 Elect Director Anthony J. Guzzi For For Management
1.6 Elect Director Richard F. Hamm, Jr. For For Management
1.7 Elect Director David H. Laidley For Withhold Management
1.8 Elect Director Frank T. MacInnis For For Management
1.9 Elect Director Jerry E. Ryan For Withhold Management
1.10 Elect Director Michael T. Yonker For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMCORE CORPORATION
Ticker: EMKR Security ID: 290846104
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Russell, Ph.D. For For Management
1.2 Elect Director Reuben F. Richards, Jr. For For Management
1.3 Elect Director Robert L. Bogomolny For For Management
2 Ratify Auditors For For Management
3 Approve Reverse Stock Split For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC.
Ticker: EBS Security ID: 29089Q105
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zsolt Harsanyi For For Management
1.2 Elect Director Louis Sullivan For Withhold Management
1.3 Elect Director Marvin White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 01, 2011 Meeting Type: Annual
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.N. Farr For For Management
1.2 Elect Director H. Green For For Management
1.3 Elect Director C.A. Peters For For Management
1.4 Elect Director J.W. Prueher For For Management
1.5 Elect Director R.L. Ridgway For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Stock Option Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
7 Report on Sustainability Against Against Shareholder
--------------------------------------------------------------------------------
EMISPHERE TECHNOLOGIES, INC.
Ticker: EMIS Security ID: 291345106
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mark H. Rachesky For For Management
2 Elect Director Michael Weiser For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EMMIS COMMUNICATIONS CORPORATION
Ticker: EMMS Security ID: 291525103
Meeting Date: SEP 08, 2010 Meeting Type: Special
Record Date: JUL 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation to For For Management
Eliminate Rights of Holders of Existing
Preferred Stock to Require Redemption
of Shares
2 Amend Certificate of Incorporation to For For Management
Eliminate Rights of Holders of Existing
Preferred Stock to Nominate Directors
3 Approve Conversion of Securities For For Management
--------------------------------------------------------------------------------
EMMIS COMMUNICATIONS CORPORATION
Ticker: EMMS Security ID: 291525103
Meeting Date: DEC 17, 2010 Meeting Type: Annual
Record Date: OCT 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Smulyan For Withhold Management
1.2 Elect Director Greg A. Nathanson For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
EMPIRE RESORTS, INC.
Ticker: NYNY Security ID: 292052107
Meeting Date: DEC 28, 2010 Meeting Type: Annual
Record Date: NOV 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. D?Amato For For Management
1.2 Elect Director Gregg Polle For For Management
--------------------------------------------------------------------------------
EMPIRE RESORTS, INC.
Ticker: NYNY Security ID: 292052107
Meeting Date: FEB 16, 2011 Meeting Type: Special
Record Date: JAN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
EMPLOYERS HOLDINGS, INC.
Ticker: EIG Security ID: 292218104
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Kolesar For Withhold Management
1.2 Elect Director Douglas D. Dirks For Withhold Management
1.3 Elect Director Richard W. Blakey For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMULEX CORPORATION
Ticker: ELX Security ID: 292475209
Meeting Date: NOV 23, 2010 Meeting Type: Annual
Record Date: SEP 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred B. Cox For For Management
1.2 Elect Director Michael P. Downey For For Management
1.3 Elect Director Bruce C. Edwards For Withhold Management
1.4 Elect Director Paul F. Folino For For Management
1.5 Elect Director Robert H. Goon For For Management
1.6 Elect Director Don M. Lyle For Withhold Management
1.7 Elect Director James M. McCluney For For Management
1.8 Elect Director Dean A. Yoost For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENCORE WIRE CORPORATION
Ticker: WIRE Security ID: 292562105
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Courtney For For Management
1.2 Elect Director Thomas L. Cunningham For For Management
1.3 Elect Director Daniel L. Jones For For Management
1.4 Elect Director William R. Thomas, III For For Management
1.5 Elect Director Scott D. Weaver For For Management
1.6 Elect Director John H. Wilson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC.
Ticker: ENDP Security ID: 29264F205
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Delucca For Withhold Management
1.2 Elect Director David P. Holveck For For Management
1.3 Elect Director Nancy J. Hutson For Withhold Management
1.4 Elect Director Michael Hyatt For For Management
1.5 Elect Director Roger H. Kimmel For For Management
1.6 Elect Director William P. Montague For For Management
1.7 Elect Director David B. Nash For For Management
1.8 Elect Director Joseph C. Scodari For Withhold Management
1.9 Elect Director William F. Spengler For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD.
Ticker: ENH Security ID: G30397106
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William H. Bolinder as Director For For Management
1.2 Elect Susan Fleming Cabrera as Director For For Management
1.3 Elect Scott D. Moore as Director For For Management
1.4 Elect Brendan R. O'Neill as Director For For Management
1.5 Elect Robert A. Spass as Director For For Management
1.6 Elect David S. Cash as Subsidiary For For Management
Director of Endurance Specialty
Insurance Ltd.
1.7 Elect John V. Del Col as Subsidiary For For Management
Director of Endurance Specialty
Insurance Ltd.
1.8 Elect William M. Jewett as Subsidiary For For Management
Director of Endurance Specialty
Insurance Ltd.
1.9 Elect Alan Barlow as Subsidiary For For Management
Director of Endurance Worldwide
Holdings Limited
1.10 Elect William H. Bolinder as Subsidiary For For Management
Director of Endurance Worldwide
Holdings Limited
1.11 Elect David S. Cash as Subsidiary For For Management
Director of Endurance Worldwide
Holdings Limited
1.12 Elect Simon Minshall as Subsidiary For For Management
Director of Endurance Worldwide
Holdings Limited
1.13 Elect Brendan R. O'Neill as Subsidiary For For Management
Director of Endurance Worldwide
Holdings Limited
1.14 Elect Allan Barlow as Subsidiary For For Management
Director of Endurance Worldwide
Insurance Limited
1.15 Elect William H. Bolinder as Subsidiary For For Management
Director of Endurance Worldwide
Insurance Limited
1.16 Elect as David S. Cash Subsidiary For For Management
Director of Endurance Worldwide
Insurance Limited
1.17 Elect Simon Minshall as Subsidiary For For Management
Director of Endurance Worldwide
Insurance Limited
1.18 Elect Brendan R. O'Neill as Subsidiary For For Management
Director of Endurance Worldwide
Insurance Limited
2 Approve Ernst & Young Ltd. as Auditors For For Management
and Authorize Board through the Audit
Committee to Fix Their Remuneration
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Amend Omnibus Stock Plan For Against Management
6 Amend Qualified Employee Stock Purchase For For Management
Plan
7 Approve Decrease in Size of Board For For Management
--------------------------------------------------------------------------------
ENDWAVE CORPORATION
Ticker: ENWV Security ID: 29264A206
Meeting Date: JUL 21, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Lazzara For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENDWAVE CORPORATION
Ticker: ENWV Security ID: 29264A206
Meeting Date: JUN 17, 2011 Meeting Type: Special
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ENERGEN CORPORATION
Ticker: EGN Security ID: 29265N108
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth W. Dewey For Withhold Management
1.2 Elect Director James T. McManus, II For Withhold Management
1.3 Elect Director David W. Wilson For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Report on Environmental Impacts of Against Against Shareholder
Natural Gas Fracturing
--------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29266R108
Meeting Date: JAN 18, 2011 Meeting Type: Annual
Record Date: NOV 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ward M. Klein For For Management
1.2 Elect Director W. Patrick McGinnis For Withhold Management
1.3 Elect Director John R. Roberts For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENERGY CONVERSION DEVICES, INC.
Ticker: ENER Security ID: 292659109
Meeting Date: DEC 14, 2010 Meeting Type: Annual
Record Date: OCT 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Avila For For Management
1.2 Elect Director Alan E. Barton For For Management
1.3 Elect Director Robert I. Frey For For Management
1.4 Elect Director William J. Ketelhut For For Management
1.5 Elect Director Mark D. Morelli For For Management
1.6 Elect Director Stephen Rabinowitz For For Management
1.7 Elect Director George A. Schreiber Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
ENERGY SOLUTIONS, INC.
Ticker: ES Security ID: 292756202
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Rogel For For Management
1.2 Elect Director J. Barnie Beasley, Jr For For Management
1.3 Elect Director Val J. Christensen For For Management
1.4 Elect Director Pascal Colombani For For Management
1.5 Elect Director J.I. Everest, II For For Management
1.6 Elect Director David J. Lockwood For For Management
1.7 Elect Director Clare Spottiswoode For For Management
1.8 Elect Director Robert A. Whitman For For Management
1.9 Elect Director David B. Winder For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ENNIS, INC.
Ticker: EBF Security ID: 293389102
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank D. Bracken For Withhold Management
1.2 Elect Director Keith S. Walters For For Management
1.3 Elect Director Irshad Ahmad For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Other Business For Against Management
--------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC.
Ticker: NPO Security ID: 29355X107
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen E. Macadam For Withhold Management
1.2 Elect Director J.P. Bolduc For Withhold Management
1.3 Elect Director Peter C. Browning For Withhold Management
1.4 Elect Director Diane C. Creel For Withhold Management
1.5 Elect Director Don DeFosset For Withhold Management
1.6 Elect Director Gordon D. Harnett For Withhold Management
1.7 Elect Director David L. Hauser For Withhold Management
1.8 Elect Director Wilbur J. Prezzano, Jr. For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENTEGRIS, INC.
Ticker: ENTG Security ID: 29362U104
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gideon Argov For Withhold Management
1.2 Elect Director Michael A. Bradley For Withhold Management
1.3 Elect Director Marvin D. Burkett For Withhold Management
1.4 Elect Director R. Nicholas Burns For For Management
1.5 Elect Director Daniel W. Christman For Withhold Management
1.6 Elect Director Roger D. McDaniel For Withhold Management
1.7 Elect Director Paul L.H. Olson For Withhold Management
1.8 Elect Director Brian F. Sullivan For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP.
Ticker: ETM Security ID: 293639100
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Berkman For Withhold Management
1.2 Elect Director Daniel E. Gold For Withhold Management
1.3 Elect Director Joseph M. Field For For Management
1.4 Elect Director David J. Field For For Management
1.5 Elect Director John C. Donlevie For For Management
1.6 Elect Director Robert S. Wiesenthal For Withhold Management
1.7 Elect Director Michael J. Wolf For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Maureen Scannell Bateman For For Management
2 Elect Director Gary W. Edwards For For Management
3 Elect Director Alexis M. Herman For For Management
4 Elect Director Donald C. Hintz For For Management
5 Elect Director J. Wayne Leonard For For Management
6 Elect Director Stuart L. Levenick For For Management
7 Elect Director Blanche L. Lincoln For For Management
8 Elect Director Stewart C. Myers For For Management
9 Elect Director William A. Percy, II For For Management
10 Elect Director W.J. Tauzin For For Management
11 Elect Director Steven V. Wilkinson For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST
Ticker: EPR Security ID: 29380T105
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: FEB 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Brain For For Management
1.2 Elect Director Robert Druten For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENTRAVISION COMMUNICATIONS CORPORATION
Ticker: EVC Security ID: 29382R107
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter F. Ulloa For For Management
1.2 Elect Director Philip C. Wilkinson For For Management
1.3 Elect Director Paul A. Zevnik For Withhold Management
1.4 Elect Director Darryl B.Thompson For Withhold Management
1.5 Elect Director Esteban E. Torres For For Management
1.6 Elect Director Gilbert R. Vasquez For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ENTREMED, INC.
Ticker: ENMD Security ID: 29382F202
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennie C. Hunter-Cevera For For Management
1.2 Elect Director Mark C.M. Randall For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ENZO BIOCHEM, INC.
Ticker: ENZ Security ID: 294100102
Meeting Date: JAN 14, 2011 Meeting Type: Annual
Record Date: NOV 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Weiner For For Management
1.2 Elect Director Dr. Bernard L. Kasten For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENZON PHARMACEUTICALS, INC.
Ticker: ENZN Security ID: 293904108
Meeting Date: JUL 13, 2010 Meeting Type: Annual
Record Date: JUN 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon For For Management
1.2 Elect Director Alexander J. Denner For For Management
1.3 Elect Director Robert LeBuhn For For Management
1.4 Elect Director Harold J. Levy For For Management
1.5 Elect Director Richard C. Mulligan For For Management
1.6 Elect Director Robert C. Salisbury For For Management
1.7 Elect Director Thomas F. Deuel For For Management
1.8 Elect Director Richard A. Young For For Management
2 Declassify the Board of Directors For For Management
3 Declassify the Board of Directors For For Shareholder
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENZON PHARMACEUTICALS, INC.
Ticker: ENZN Security ID: 293904108
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alexander J. Denner For Against Management
2 Elect Director Richard C. Mulligan For Against Management
3 Elect Director Thomas F. Deuel For Against Management
4 Elect Director Robert LeBuhn For Against Management
5 Elect Director Harold J. Levy For Against Management
6 Elect Director Robert C. Salisbury For Against Management
7 Elect Director Richard A. Young For Against Management
8 Approve Omnibus Stock Plan For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George A. Alcorn For Against Management
2 Elect Director Charles R. Crisp For Against Management
3 Elect Director James C. Day For Against Management
4 Elect Director Mark G. Papa For For Management
5 Elect Director H. Leighton Steward For Against Management
6 Elect Director Donald F. Textor For Against Management
7 Elect Director Frank G. Wisner For Against Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Management
11 Pro-Rata Vesting on Equity Plans Against For Shareholder
12 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
EPIQ SYSTEMS, INC.
Ticker: EPIQ Security ID: 26882D109
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom W. Olofson For For Management
1.2 Elect Director Christopher E. Olofson For For Management
1.3 Elect Director W. Bryan Satterlee For Withhold Management
1.4 Elect Director Edward M. Connolly For Withhold Management
1.5 Elect Director James A. Byrnes For Withhold Management
1.6 Elect Director Joel Pelofsky For Withhold Management
1.7 Elect Director Terry C. Matlack For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Thorington For For Management
1.2 Elect Director David L. Porges For For Management
1.3 Elect Director James E. Rohr For Withhold Management
1.4 Elect Director David S. Shapira For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Adopt Majority Voting for Uncontested For For Management
Election of Directors
7 Authorize Board to Fill Vacancies For For Management
8 Eliminate Preemptive Rights For For Management
--------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Copeland, Jr. For Against Management
2 Elect Director Robert D. Daleo For Against Management
3 Elect Director Walter W. Driver, Jr. For Against Management
4 Elect Director L. Phillip Humann For Against Management
5 Elect Director Siri S. Marshall For Against Management
6 Elect Director Mark B. Templeton For Against Management
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U502
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven T. Clontz For For Management
1.2 Elect Director Gary F. Hromadko For For Management
1.3 Elect Director Scott G. Kriens For For Management
1.4 Elect Director William K. Luby For For Management
1.5 Elect Director Irving F. Lyons, III For For Management
1.6 Elect Director Christopher B. Paisley For For Management
1.7 Elect Director Stephen M. Smith For For Management
1.8 Elect Director Peter F. Van Camp For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Supermajority Vote Requirement For For Management
for Amendments to the Certificate of
Incorporation
6 Reduce Supermajority Vote Requirement For For Management
Relating to Removal of Directors
7 Reduce Supermajority Vote Requirement For For Management
for Amendments to the By-laws
--------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC.
Ticker: ELS Security ID: 29472R108
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip C. Calian For For Management
1.2 Elect Director David J. Contis For For Management
1.3 Elect Director Thomas E. Dobrowski For For Management
1.4 Elect Director Thomas P. Heneghan For For Management
1.5 Elect Director Sheli Z. Rosenberg For For Management
1.6 Elect Director Howard Walker For For Management
1.7 Elect Director Gary L. Waterman For For Management
1.8 Elect Director Samuel Zell For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EQUITY ONE, INC.
Ticker: EQY Security ID: 294752100
Meeting Date: DEC 15, 2010 Meeting Type: Special
Record Date: NOV 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter to Add Foreign Ownership For Against Management
Limits
2 Limit Voting Rights of Shares For Against Management
Beneficially Owned in Excess of 9.9% of
Company's Stock
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
EQUITY ONE, INC.
Ticker: EQY Security ID: 294752100
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noam Ben-Ozer For For Management
1.2 Elect Director James S. Cassel For Withhold Management
1.3 Elect Director Cynthia R. Cohen For For Management
1.4 Elect Director David Fischel For For Management
1.5 Elect Director Neil Flanzraich For Withhold Management
1.6 Elect Director Nathan Hetz For For Management
1.7 Elect Director Chaim Katzman For For Management
1.8 Elect Director Peter Linneman For Withhold Management
1.9 Elect Director Jeffrey S. Olson For For Management
1.10 Elect Director Dori Segal For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alexander For Withhold Management
1.2 Elect Director Charles L. Atwood For For Management
1.3 Elect Director Linda Walker Bynoe For Withhold Management
1.4 Elect Director Bradley A. Keywell For For Management
1.5 Elect Director John E. Neal For For Management
1.6 Elect Director David J. Neithercut For For Management
1.7 Elect Director Mark S. Shapiro For For Management
1.8 Elect Director Gerald A. Spector For For Management
1.9 Elect Director B. Joseph White For Withhold Management
1.10 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Provide for Cumulative Voting Against Against Shareholder
7 Include Sustainability as a Performance Against Against Shareholder
Measure for Senior Executive
Compensation
--------------------------------------------------------------------------------
ERESEARCH TECHNOLOGY, INC.
Ticker: ERT Security ID: 29481V108
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel Morganroth For For Management
1.2 Elect Director Stephen S. Phillips For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 03, 2011 Meeting Type: Annual
Record Date: DEC 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.W. Solley For Withhold Management
1.2 Elect Director J.D. Woods For Withhold Management
1.3 Elect Director G.E. Muenster For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Brady For Withhold Management
1.2 Elect Director Byron A. Scordelis For For Management
1.3 Elect Director Janice L. Sears For For Management
1.4 Elect Director Claude J. Zinngrabe, Jr For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORPORATION
Ticker: ESL Security ID: 297425100
Meeting Date: MAR 02, 2011 Meeting Type: Annual
Record Date: JAN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert W. Cremin For Against Management
2 Elect Director Anthony P. Franceschini For Against Management
3 Elect Director James J. Morris For Against Management
4 Elect Director Delores M. Etter For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC.
Ticker: ETH Security ID: 297602104
Meeting Date: NOV 16, 2010 Meeting Type: Annual
Record Date: SEP 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Clinton A. Clark For For Management
2 Elect Director Kristin Gamble For For Management
3 Elect Director Don M. Wilson For For Management
4 Elect Director James W. Schmotter For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EURONET WORLDWIDE, INC.
Ticker: EEFT Security ID: 298736109
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrzej Olechowski For Withhold Management
1.2 Elect Director Eriberto R. Scocimara For Withhold Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
EVEREST RE GROUP, LTD.
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Galtney, Jr. For For Management
1.2 Elect Director John P. Phelan For For Management
1.3 Elect Director Roger M. Singer For Withhold Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Declassify the Board of Directors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EVERGREEN ENERGY INC.
Ticker: EEE Security ID: 30024B104
Meeting Date: JUL 13, 2010 Meeting Type: Annual
Record Date: JUN 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guido Bartels For For Management
1.2 Elect Director William G. Gibson For For Management
1.3 Elect Director Manual H. Johnson For For Management
1.4 Elect Director Robert S. Kaplan For For Management
1.5 Elect Director Richard B. Perl For For Management
1.6 Elect Director Chester N. Winter For For Management
1.7 Elect Director Thomas H. Stoner, Jr. For For Management
2 Approve Reverse Stock Split For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EVERGREEN ENERGY INC.
Ticker: EEE Security ID: 30024B203
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Kaplan For For Management
1.2 Elect Director Ilyas T. Khan For For Management
1.3 Elect Director Peter B. Moss, Jr. For For Management
1.4 Elect Director Richard B. Perl For For Management
1.5 Elect Director Thomas H. Stoner, Jr. For For Management
1.6 Elect Director Chester N. Winter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EVERGREEN SOLAR, INC.
Ticker: ESLR Security ID: 30033R108
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date: JUN 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Feldt For For Management
1.2 Elect Director Edward C. Grady For Withhold Management
2 Approve Reverse Stock Split For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EVERGREEN SOLAR, INC.
Ticker: ESLR Security ID: 30033R108
Meeting Date: FEB 09, 2011 Meeting Type: Special
Record Date: DEC 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
EVOLVING SYSTEMS, INC.
Ticker: EVOL Security ID: 30049R209
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thaddeus Dupper For For Management
1.2 Elect Director David S. Oros For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EVOLVING SYSTEMS, INC.
Ticker: EVOL Security ID: 30049R209
Meeting Date: JUN 23, 2011 Meeting Type: Special
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION
Ticker: EXAS Security ID: 30063P105
Meeting Date: JUL 16, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin T. Conroy For Withhold Management
1.2 Elect Director Katherine Napier For Withhold Management
1.3 Elect Director David A. Thompson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXAR CORPORATION
Ticker: EXAR Security ID: 300645108
Meeting Date: SEP 15, 2010 Meeting Type: Annual
Record Date: JUL 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Izak Bencuya For For Management
1.2 Elect Director Pierre Guilbault For For Management
1.3 Elect Director Brian Hilton For For Management
1.4 Elect Director Richard L. Leza For For Management
1.5 Elect Director Gary Meyers For For Management
1.6 Elect Director Juan (Oscar) Rodriguez For For Management
1.7 Elect Director Pedro (Pete) Rodriguez For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXCEL MARITIME CARRIERS LTD (FRMRLY. B + H MARITIME)
Ticker: EXM Security ID: V3267N107
Meeting Date: OCT 07, 2010 Meeting Type: Annual
Record Date: SEP 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gabriel Panayotides as Director For For Management
1.2 Elect Hans J. Mende as Director For For Management
1.3 Elect Frithjof Platou as Director For For Management
1.4 Elect Evangelos Macris as Director For For Management
1.5 Elect Apostolos Kontoyannis as Director For For Management
1.6 Elect Trevor J. Williams as Director For For Management
1.7 Elect Eleftherios Papatrifon as For For Management
Director
2 Ratify Ernst & Young as Auditors For For Management
--------------------------------------------------------------------------------
EXELIXIS, INC.
Ticker: EXEL Security ID: 30161Q104
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank McCormick For For Management
1.2 Elect Director Michael M. Morrissey For For Management
1.3 Elect Director Stelios Papadopoulos For For Management
1.4 Elect Director George A. Scangos For For Management
1.5 Elect Director Lance Willsey For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John A. Canning, Jr. For For Management
2 Elect Director M. Walter D Alessio For For Management
3 Elect Director Nicholas Debenedictis For For Management
4 Elect Director Nelson A. Diaz For For Management
5 Elect Director Sue L. Gin For For Management
6 Elect Director Rosemarie B. Greco For For Management
7 Elect Director Paul L. Joskow For For Management
8 Elect Director Richard W. Mies For For Management
9 Elect Director John M. Palms For For Management
10 Elect Director William C. Richardson For For Management
11 Elect Director Thomas J. Ridge For For Management
12 Elect Director John W. Rogers, Jr. For For Management
13 Elect Director John W. Rowe For For Management
14 Elect Director Stephen D. Steinour For For Management
15 Elect Director Don Thompson For For Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
18 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mark A. Emmert For For Management
2 Elect Director R. Jordan Gates For For Management
3 Elect Director Dan P. Kourkoumelis For For Management
4 Elect Director Michael J. Malone For For Management
5 Elect Director John W. Meisenbach For For Management
6 Elect Director Peter J. Rose For For Management
7 Elect Director James L.k. Wang For For Management
8 Elect Director Robert R. Wright For For Management
9 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Management
11 Approve Stock Option Plan For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For Against Management
1.2 Elect Director Maura C. Breen For Against Management
1.3 Elect Director Nicholas J. LaHowchic For Against Management
1.4 Elect Director Thomas P. Mac Mahon For For Management
1.5 Elect Director Frank Mergenthaler For For Management
1.6 Elect Director Woodrow A. Myers Jr. For For Management
1.7 Elect Director John O. Parker, Jr. For Against Management
1.8 Elect Director George Paz For For Management
1.9 Elect Director Samuel K. Skinner For Against Management
1.10 Elect Director Seymour Sternberg For For Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Approve Omnibus Stock Plan For For Management
7 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
EXPRESSJET HOLDINGS, INC.
Ticker: XJT Security ID: 30218U306
Meeting Date: NOV 10, 2010 Meeting Type: Special
Record Date: SEP 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EXTERRAN HOLDINGS, INC.
Ticker: EXH Security ID: 30225X103
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet F. Clark For For Management
1.2 Elect Director Ernie L. Danner For For Management
1.3 Elect Director Uriel E. Dutton For For Management
1.4 Elect Director Gordon T. Hall For For Management
1.5 Elect Director J.W.G. Honeybourne For For Management
1.6 Elect Director Mark A. Mccollum For For Management
1.7 Elect Director William C. Pate For For Management
1.8 Elect Director Stephen M. Pazuk For For Management
1.9 Elect Director Christopher T. Seaver For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
6 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer F. Kirk For For Management
1.2 Elect Director Anthony Fanticola For For Management
1.3 Elect Director Hugh W. Horne For Withhold Management
1.4 Elect Director Joseph D. Margolis For Withhold Management
1.5 Elect Director Roger B. Porter For Withhold Management
1.6 Elect Director K. Fred Skousen For Withhold Management
1.7 Elect Director Kenneth M. Woolley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EXTREME NETWORKS, INC.
Ticker: EXTR Security ID: 30226D106
Meeting Date: DEC 15, 2010 Meeting Type: Annual
Record Date: OCT 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Carinalli For Withhold Management
1.2 Elect Director John C. Shoemaker For Withhold Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director P. Brabeck-Letmathe For For Management
1.3 Elect Director L.R. Faulkner For For Management
1.4 Elect Director J.S. Fishman For Withhold Management
1.5 Elect Director K.C. Frazier For For Management
1.6 Elect Director W.W. George For Withhold Management
1.7 Elect Director M.C. Nelson For For Management
1.8 Elect Director S.J. Palmisano For Withhold Management
1.9 Elect Director S.S. Reinemund For For Management
1.10 Elect Director R.W. Tillerson For For Management
1.11 Elect Director E.E. Whitacre, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
8 Adopt Policy on Human Right to Water Against Against Shareholder
9 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
10 Report on Environmental Impacts of Against Against Shareholder
Natural Gas Fracturing
11 Report on Energy Technologies Against Against Shareholder
Development
12 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
F.N.B. CORPORATION
Ticker: FNB Security ID: 302520101
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Campbell For For Management
1.2 Elect Director Henry M. Ekker For For Management
1.3 Elect Director Philip E. Gingerich For For Management
1.4 Elect Director Robert B. Goldstein For Withhold Management
1.5 Elect Director Stephen J. Gurgovits For For Management
1.6 Elect Director Dawne S. Hickton For Withhold Management
1.7 Elect Director David J. Malone For Withhold Management
1.8 Elect Director D. Stephen Martz For For Management
1.9 Elect Director Harry F. Radcliffe For For Management
1.10 Elect Director Arthur J. Rooney, II For For Management
1.11 Elect Director John W. Rose For Withhold Management
1.12 Elect Director Stanton R. Sheetz For For Management
1.13 Elect Director William J. Strimbu For For Management
1.14 Elect Director Earl K. Wahl, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 14, 2011 Meeting Type: Annual
Record Date: JAN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John Chapple For For Management
2 Elect Director A. Gary Ames For For Management
3 Elect Director Scott Thompson For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
Ticker: FCS Security ID: 303726103
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles P. Carinalli For For Management
2 Elect Director Randy W. Carson For For Management
3 Elect Director Anthony Lear For For Management
4 Elect Director Thomas L. Magnanti For For Management
5 Elect Director Kevin J. McGarity For For Management
6 Elect Director Bryan R. Roub For For Management
7 Elect Director Ronald W. Shelly For For Management
8 Elect Director Mark S. Thompson For For Management
9 Amend Omnibus Stock Plan For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FALCONSTOR SOFTWARE, INC.
Ticker: FALC Security ID: 306137100
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven Fischer For For Management
2 Elect Director Alan Kaufman For Against Management
3 Elect Director Eli Oxenhorn For For Management
4 Approve Stock Option Plan Grants For Against Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 20, 2011 Meeting Type: Annual
Record Date: NOV 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For For Management
1.2 Elect Director Pamela L. Davies For For Management
1.3 Elect Director Sharon Allred Decker For For Management
1.4 Elect Director Edward C. Dolby For For Management
1.5 Elect Director Glenn A. Eisenberg For For Management
1.6 Elect Director Howard R. Levine For For Management
1.7 Elect Director George R. Mahoney, Jr. For For Management
1.8 Elect Director James G. Martin For For Management
1.9 Elect Director Harvey Morgan For For Management
1.10 Elect Director Dale C. Pond For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FARMER BROS. CO.
Ticker: FARM Security ID: 307675108
Meeting Date: DEC 09, 2010 Meeting Type: Annual
Record Date: OCT 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger M. Laverty III For For Management
1.2 Elect Director Martin A. Lynch For For Management
1.3 Elect Director James J. McGarry For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC.
Ticker: FARO Security ID: 311642102
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Cole For Withhold Management
1.2 Elect Director Marvin R. Sambur For Withhold Management
1.3 Elect Director Jay W. Freeland For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kierlin For For Management
1.2 Elect Director Stephen M. Slaggie For For Management
1.3 Elect Director Michael M. Gostomski For For Management
1.4 Elect Director Willard D. Oberton For For Management
1.5 Elect Director Michael J. Dolan For For Management
1.6 Elect Director Reyne K. Wisecup For For Management
1.7 Elect Director Hugh L. Miller For For Management
1.8 Elect Director Michael J. Ancius For For Management
1.9 Elect Director Scott A. Satterlee For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC.
Ticker: FFG Security ID: 30239F106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger K. Brooks For For Management
1.2 Elect Director Jerry L. Chicoine For For Management
1.3 Elect Director Tim H. Gill For For Management
1.4 Elect Director Robert H. Hanson For For Management
1.5 Elect Director James E. Hohmann For For Management
1.6 Elect Director Paul E. Larson For For Management
1.7 Elect Director Edward W. Mehrer For For Management
1.8 Elect Director John E. Walker For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Change Range for Size of the Board For Against Management
5 Ratify Auditors For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Bortz For For Management
1.2 Elect Director David W. Faeder For Withhold Management
1.3 Elect Director Kristin Gamble For Withhold Management
1.4 Elect Director Warren M. Thompson For For Management
1.5 Elect Director Donald C. Wood For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FEDERAL SIGNAL CORPORATION
Ticker: FSS Security ID: 313855108
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Owens For For Management
1.2 Elect Director Charles R. Campbell For For Management
1.3 Elect Director Paul W. Jones For Withhold Management
1.4 Elect Director Dennis J. Martin For For Management
1.5 Elect Director Brenda L. Reichelderfer For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 27, 2010 Meeting Type: Annual
Record Date: AUG 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director John A. Edwardson For For Management
3 Elect Director J.R. Hyde, III For For Management
4 Elect Director Shirley A. Jackson For For Management
5 Elect Director Steven R. Loranger For For Management
6 Elect Director Gary W. Loveman For For Management
7 Elect Director Susan C. Schwab For For Management
8 Elect Director Frederick W. Smith For For Management
9 Elect Director Joshua I. Smith For For Management
10 Elect Director David P. Steiner For For Management
11 Elect Director Paul S. Walsh For For Management
12 Approve Omnibus Stock Plan For Against Management
13 Ratify Auditors For For Management
14 Require Independent Board Chairman Against For Shareholder
15 Provide Right to Act by Written Consent Against For Shareholder
16 Adopt Policy on Succession Planning Against Against Shareholder
--------------------------------------------------------------------------------
FEI COMPANY
Ticker: FEIC Security ID: 30241L109
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence A. Bock For Withhold Management
1.2 Elect Director Arie Huijser For For Management
1.3 Elect Director Don R. Kania For Withhold Management
1.4 Elect Director Thomas F. Kelly For Withhold Management
1.5 Elect Director Jan C. Lobbezoo For Withhold Management
1.6 Elect Director Gerhard H. Parker For Withhold Management
1.7 Elect Director James T. Richardson For Withhold Management
1.8 Elect Director Richard H. Wills For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
FELCOR LODGING TRUST INCORPORATED
Ticker: FCH Security ID: 31430F101
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Corcoran, Jr. For For Management
2 Elect Director Robert F. Cotter For Against Management
3 Elect Director Thomas C. Hendrick For For Management
4 Elect Director Mark D. Rozells For For Management
5 Amend Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FERRO CORPORATION
Ticker: FOE Security ID: 315405100
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Austin Crayton For Withhold Management
1.2 Elect Director Richard J. Hipple For Withhold Management
1.3 Elect Director William B. Lawrence For Withhold Management
1.4 Elect Director Timothy K. Pistell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R105
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Foley, II For For Management
1.2 Elect Director Douglas K. Ammerman For For Management
1.3 Elect Director Thomas M. Hagerty For For Management
1.4 Elect Director Peter O. Shea, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David K. Hunt For Against Management
2 Elect Director Richard N. Massey For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
FIDELITY SOUTHERN CORPORATION
Ticker: LION Security ID: 316394105
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Miller, Jr. For Withhold Management
1.2 Elect Director David R. Bockel For Withhold Management
1.3 Elect Director Millard Choate For Withhold Management
1.4 Elect Director Donald A. Harp, Jr. For Withhold Management
1.5 Elect Director Kevin S. King For Withhold Management
1.6 Elect Director William C. Lankford, Jr. For Withhold Management
1.7 Elect Director H. Palmer Proctor, Jr. For Withhold Management
1.8 Elect Director W. Clyde Shepherd III For Withhold Management
1.9 Elect Director Rankin M. Smith, Jr. For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl F. Allen For For Management
1.2 Elect Director Ulysses L. Bridgeman, For For Management
Jr.
1.3 Elect Director Emerson L. Brumback For Withhold Management
1.4 Elect Director James P. Hackett For For Management
1.5 Elect Director Gary R. Heminger For Withhold Management
1.6 Elect Director Jewell D. Hoover For For Management
1.7 Elect Director William M. Isaac For For Management
1.8 Elect Director Kevin T. Kabat For For Management
1.9 Elect Director Mitchel D. Livingston For Withhold Management
1.10 Elect Director Hendrik G. Meijer For Withhold Management
1.11 Elect Director John J. Schiff, Jr. For For Management
1.12 Elect Director Marsha C. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FINANCIAL INSTITUTIONS, INC.
Ticker: FISI Security ID: 317585404
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Benjamin For For Management
1.2 Elect Director Barton P. Dambra For For Management
1.3 Elect Director Susan R. Holliday For For Management
1.4 Elect Director Peter G. Humphrey For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
FINISAR CORPORATION
Ticker: FNSR Security ID: 31787A507
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date: SEP 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry S. Rawls For For Management
1.2 Elect Director Robert N. Stephens For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION
Ticker: FAF Security ID: 31847R102
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Doti For For Management
1.2 Elect Director Michael D. McKee For For Management
1.3 Elect Director Thomas V. McKernan For For Management
1.4 Elect Director Virginia M. Ueberroth For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST BANCORP
Ticker: FBP Security ID: 318672102
Meeting Date: AUG 24, 2010 Meeting Type: Special
Record Date: AUG 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Approve Conversion of Securities For For Management
3 Adjust Par Value of Common Stock For For Management
4 Approve Issuance of Shares for a For For Management
Private Placement
5 Approve Issuance of Shares for a For For Management
Private Placement
6 Increase Authorized Common Stock For For Management
7 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
FIRST BANCORP
Ticker: FBNC Security ID: 318910106
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel T. Blue, Jr. For For Management
1.2 Elect Director Jack D. Briggs For Withhold Management
1.3 Elect Director R. Walton Brown For For Management
1.4 Elect Director David L. Burns For Withhold Management
1.5 Elect Director John F. Burns For For Management
1.6 Elect Director Mary Clara Capel For Withhold Management
1.7 Elect Director James C. Crawford, III For Withhold Management
1.8 Elect Director R. Winston Dozier For For Management
1.9 Elect Director James G. Hudson, Jr. For For Management
1.10 Elect Director Richard H. Moore For For Management
1.11 Elect Director Jerry L. Ocheltree For For Management
1.12 Elect Director George R. Perkins, Jr. For Withhold Management
1.13 Elect Director Thomas F. Phillips For Withhold Management
1.14 Elect Director Frederick L. Taylor, II For Withhold Management
1.15 Elect Director Virginia C. Thomasson For Withhold Management
1.16 Elect Director Goldie H. Wallace For For Management
1.17 Elect Director Dennis A. Wicker For Withhold Management
1.18 Elect Director John C. Willis For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
FIRST BUSEY CORPORATION
Ticker: BUSE Security ID: 319383105
Meeting Date: MAR 01, 2011 Meeting Type: Special
Record Date: JAN 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRST BUSEY CORPORATION
Ticker: BUSE Security ID: 319383105
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Ambrose For Withhold Management
1.2 Elect Director David J. Downey For Withhold Management
1.3 Elect Director Van A. Dukeman For For Management
1.4 Elect Director E. Phillips Knox For For Management
1.5 Elect Director V. B. Leister, Jr. For For Management
1.6 Elect Director Gregory B. Lykins For For Management
1.7 Elect Director August C. Meyer, Jr. For Withhold Management
1.8 Elect Director George T. Shapland For For Management
1.9 Elect Director Thomas G. Sloan For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC.
Ticker: FCNCA Security ID: 31946M103
Meeting Date: APR 25, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Alexander, Jr. For For Management
1.2 Elect Director Carmen Holding Ames For For Management
1.3 Elect Director Victor E. Bell III For For Management
1.4 Elect Director George H. Broadrick For For Management
1.5 Elect Director Hope Holding Connell For For Management
1.6 Elect Director Hubert M. Craig III For For Management
1.7 Elect Director H. Lee Durham, Jr. For For Management
1.8 Elect Director Daniel L. Heavner For For Management
1.9 Elect Director Frank B. Holding For For Management
1.10 Elect Director Frank B. Holding, Jr. For For Management
1.11 Elect Director Lucius S. Jones For For Management
1.12 Elect Director Robert E. Mason IV For For Management
1.13 Elect Director Robert T. Newcomb For For Management
1.14 Elect Director James M. Parker For For Management
1.15 Elect Director Ralph K. Shelton For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST COMMONWEALTH FINANCIAL CORPORATION
Ticker: FCF Security ID: 319829107
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie A. Caponi For For Management
1.2 Elect Director Ray T. Charley For For Management
1.3 Elect Director Gary R. Claus For For Management
1.4 Elect Director David S. Dahlmann For For Management
1.5 Elect Director John J. Dolan For For Management
1.6 Elect Director Johnston A. Glass For For Management
1.7 Elect Director David W. Greenfield For For Management
1.8 Elect Director Luke A. Latimer For For Management
1.9 Elect Director James W. Newill For For Management
1.10 Elect Director Laurie Stern Singer For For Management
1.11 Elect Director Robert J. Ventura For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Pay Disparity Against Against Shareholder
--------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP
Ticker: FFBC Security ID: 320209109
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Barker For For Management
1.2 Elect Director Claude E. Davis For For Management
1.3 Elect Director Susan L. Knust For For Management
1.4 Elect Director Maribeth S. Rahe For For Management
1.5 Elect Director Cynthia O. Booth For For Management
2 Declassify the Board of Directors For For Management
3 Amend Regulation to Provide for Annual For For Management
Election of Directors
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
FIRST FINANCIAL BANKSHARES, INC. (TX)
Ticker: FFIN Security ID: 32020R109
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Beal For For Management
1.2 Elect Director Tucker S. Bridwell For For Management
1.3 Elect Director Joseph E. Canon For For Management
1.4 Elect Director David Copeland For For Management
1.5 Elect Director F. Scott Dueser For For Management
1.6 Elect Director Murray Edwards For For Management
1.7 Elect Director Ron Giddiens For For Management
1.8 Elect Director Kade L. Matthews For For Management
1.9 Elect Director Dian Graves Stai For Withhold Management
1.10 Elect Director Johnny E. Trotter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION
Ticker: FHN Security ID: 320517105
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert B. Carter For For Management
2 Elect Director John C. Compton For For Management
3 Elect Director Mark A. Emkes For Against Management
4 Elect Director Vicky B. Gregg For For Management
5 Elect Director James A. Haslam, III For Against Management
6 Elect Director D. Bryan Jordan For For Management
7 Elect Director R. Brad Martin For Against Management
8 Elect Director Vicki R. Palmer For For Management
9 Elect Director Colin V. Reed For Against Management
10 Elect Director Michael D. Rose For For Management
11 Elect Director William B. Sansom For For Management
12 Elect Director Luke Yancy III For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC.
Ticker: FR Security ID: 32054K103
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce W. Duncan For For Management
1.2 Elect Director Kevin W. Lynch For Withhold Management
1.3 Elect Director L. Peter Sharpe For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST MARBLEHEAD CORP.
Ticker: FMD Security ID: 320771108
Meeting Date: NOV 16, 2010 Meeting Type: Annual
Record Date: SEP 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy Y. Bekavac For For Management
1.2 Elect Director William R. Berkley For For Management
1.3 Elect Director Dort A. Cameron III For For Management
1.4 Elect Director Henry Cornell For For Management
1.5 Elect Director George G. Daly For For Management
1.6 Elect Director Peter S. Drotch For For Management
1.7 Elect Director Thomas P. Eddy For For Management
1.8 Elect Director William D. Hansen For For Management
1.9 Elect Director Daniel Meyers For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST MERCHANTS CORPORATION
Ticker: FRME Security ID: 320817109
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: FEB 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roderick English For For Management
1.2 Elect Director Jo Ann M. Gora For For Management
1.3 Elect Director Gary J. Lehman For For Management
1.4 Elect Director Marvin G. Pember For For Management
1.5 Elect Director Jean L. Wojtowicz For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John F. Chlebowski, Jr. For Against Management
2 Elect Director John E. Rooney For Against Management
3 Elect Director Ellen A. Rudnick For Against Management
4 Elect Director Phupinder S. Gill For For Management
5 Elect Director Michael J. Small For For Management
6 Elect Director Peter J. Henseler For For Management
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: FNFG Security ID: 33582V108
Meeting Date: DEC 20, 2010 Meeting Type: Special
Record Date: NOV 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: FNFG Security ID: 33582V108
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Baker For For Management
1.2 Elect Director G. Thomas Bowers For For Management
1.3 Elect Director William H. Jones For For Management
1.4 Elect Director Peter B. Robinson For For Management
2 Declassify the Board of Directors For For Management
3 Rescind Fair Price Provision For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST POTOMAC REALTY TRUST
Ticker: FPO Security ID: 33610F109
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Arnold For For Management
1.2 Elect Director Richard B. Chess For Withhold Management
1.3 Elect Director Douglas J. Donatelli For For Management
1.4 Elect Director J. Roderick Heller III For For Management
1.5 Elect Director R. Michael McCullough For Withhold Management
1.6 Elect Director Alan G. Merten For Withhold Management
1.7 Elect Director Terry L. Stevens For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Addison For Withhold Management
1.2 Elect Director Anthony J. Alexander For Withhold Management
1.3 Elect Director Michael J. Anderson For Withhold Management
1.4 Elect Director Carol A. Cartwright For Withhold Management
1.5 Elect Director William T. Cottle For Withhold Management
1.6 Elect Director Robert B. Heisler, Jr. For Withhold Management
1.7 Elect DirectorJulia L. Johnson For For Management
1.8 Elect DirectorTed J. Kleisner For For Management
1.9 Elect Director Ernest J. Novak, Jr. For Withhold Management
1.10 Elect Director Catherine A. Rein For Withhold Management
1.11 Elect Director George M. Smart For Withhold Management
1.12 Elect Director Wes M. Taylor For Withhold Management
1.13 Elect Director Jesse T. Williams, Sr. For Withhold Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Report on Coal Combustion Waste Hazard Against Against Shareholder
and Risk Mitigation Efforts
7 Provide Right to Act by Written Consent Against For Shareholder
8 Require a Majority Vote for the Against For Shareholder
Election of Directors
9 Report on Financial Risks of Coal Against Against Shareholder
Reliance
--------------------------------------------------------------------------------
FIRSTMERIT CORPORATION
Ticker: FMER Security ID: 337915102
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven H. Baer For For Management
1.2 Elect Director Karen S. Belden For For Management
1.3 Elect Director R. Cary Blair For Withhold Management
1.4 Elect Director John C. Blickle For Withhold Management
1.5 Elect Director Robert W. Briggs For For Management
1.6 Elect Director Richard Colella For For Management
1.7 Elect Director Gina D. France For For Management
1.8 Elect Director Paul G. Greig For For Management
1.9 Elect Director Terry L. Haines For Withhold Management
1.10 Elect Director J. Michael Hochschwender For Withhold Management
1.11 Elect Director Clifford J. Isroff For Withhold Management
1.12 Elect Director Philip A. Lloyd II For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald F. Dillon For For Management
1.2 Elect Director Denis J. O'Leary For For Management
1.3 Elect Director Glenn M. Renwick For Withhold Management
1.4 Elect Director Carl W. Stern For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC.
Ticker: FBC Security ID: 337930507
Meeting Date: DEC 21, 2010 Meeting Type: Special
Record Date: NOV 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC.
Ticker: FBC Security ID: 337930507
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Campanelli For For Management
1.2 Elect Director Walter Carter For For Management
1.3 Elect Director James D. Coleman For Withhold Management
1.4 Elect Director Gregory Eng For Withhold Management
1.5 Elect Director Jay J. Hansen For For Management
1.6 Elect Director David J. Matlin For Withhold Management
1.7 Elect Director James A. Ovenden For For Management
1.8 Elect Director Mark Patterson For For Management
1.9 Elect Director David L. Treadwell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Crouch For Withhold Management
1.2 Elect Director Angus L. Macdonald For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
FLOW INTERNATIONAL CORPORATION
Ticker: FLOW Security ID: 343468104
Meeting Date: SEP 09, 2010 Meeting Type: Annual
Record Date: JUL 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles M. Brown For Against Management
2 Elect Director Patrick J. Byrne For For Management
3 Elect Director Bradley D. Tilden For For Management
4 Elect Director Jerry L. Calhoun For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin H. Griswold, IV For For Management
1.2 Elect Director Jackie M. Ward For Withhold Management
1.3 Elect Director C. Martin Wood, III For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Friedery For Withhold Management
1.2 Elect Director Joe E. Harlan For For Management
1.3 Elect Director Michael F. Johnston For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Reduce Supermajority Vote Requirement For For Management
Relating to the Board of Directors
5 Reduce Supermajority Vote Requirement For For Management
for Certain Business Combinations
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter J. Fluor For For Management
2 Elect Director Joseph W. Prueher For For Management
3 Elect Director Suzanne H. Woolsey For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency None One Year Management
6 Declassify the Board of Directors For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FMC CORPORATION
Ticker: FMC Security ID: 302491303
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward J. Mooney For Against Management
2 Elect Director Enrique J. Sosa For Against Management
3 Elect Director Vincent R. Volpe, Jr For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. Maury Devine For Against Management
2 Elect Director John T. Gremp For For Management
3 Elect Director Thomas M. Hamilton For Against Management
4 Elect Director Richard A. Pattarozzi For Against Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
8 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
FOOT LOCKER, INC.
Ticker: FL Security ID: 344849104
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas DiPaolo For For Management
1.2 Elect Director Matthew M. McKenna For For Management
1.3 Elect Director Allen Questrom For For Management
1.4 Elect Director Cheryl Nido Turpin For For Management
1.5 Elect Director Guillermo Marmol For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
FORCE PROTECTION, INC.
Ticker: FRPT Security ID: 345203202
Meeting Date: APR 22, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Day For Withhold Management
1.2 Elect Director John W. Paxton, Sr. For For Management
1.3 Elect Director Thomas A. Corcoran For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen G. Butler For For Management
2 Elect Director Kimberly A. Casiano For For Management
3 Elect Director Anthony F. Earley, Jr. For Against Management
4 Elect Director Edsel B. Ford II For For Management
5 Elect Director William Clay Ford, Jr. For For Management
6 Elect Director Richard A. Gephardt For For Management
7 Elect Director James H. Hance, Jr. For For Management
8 Elect Director Irvine O. Hockaday, Jr. For For Management
9 Elect Director Richard A. Manoogian For Against Management
10 Elect Director Ellen R. Marram For Against Management
11 Elect Director Alan Mulally For For Management
12 Elect Director Homer A. Neal For For Management
13 Elect Director Gerald L. Shaheen For For Management
14 Elect Director John L. Thornton For Against Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year One Year Management
18 Publish Political Contributions Against Against Shareholder
19 Approve Recapitalization Plan for all Against For Shareholder
Stock to have One-vote per Share
20 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC.
Ticker: FCE.A Security ID: 345550107
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Anton For For Management
1.2 Elect Director Michael P. Esposito, Jr. For For Management
1.3 Elect Director Deborah L. Harmon For For Management
1.4 Elect Director Stan Ross For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 09, 2010 Meeting Type: Annual
Record Date: JUN 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For For Management
1.2 Elect Director Lawrence S. Olanoff For For Management
1.3 Elect Director Nesli Basgoz For For Management
1.4 Elect Director William J. Candee For For Management
1.5 Elect Director George S. Cohan For For Management
1.6 Elect Director Dan L. Goldwasser For For Management
1.7 Elect Director Kenneth E. Goodman For For Management
1.8 Elect Director Lester B. Salans For For Management
1.9 Elect Director Peter J. Zimetbaum For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
5 Reimburse Proxy Contest Expenses Against For Shareholder
--------------------------------------------------------------------------------
FOREST OIL CORPORATION
Ticker: FST Security ID: 346091705
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Craig Clark For Withhold Management
1.2 Elect Director James H. Lee For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FORESTAR GROUP INC.
Ticker: FOR Security ID: 346233109
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Brown For Withhold Management
1.2 Elect Director Michael E. Dougherty For Withhold Management
1.3 Elect Director William C. Powers, Jr. For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FORMFACTOR, INC.
Ticker: FORM Security ID: 346375108
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Carl Everett, Jr. For Withhold Management
1.2 Elect Director Thomas St. Dennis For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FORRESTER RESEARCH, INC.
Ticker: FORR Security ID: 346563109
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George F. Colony For For Management
1.2 Elect Director Michael H. Welles For For Management
1.3 Elect Director Charles B. Rutstein For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FORTUNE BRANDS, INC.
Ticker: FO Security ID: 349631101
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Goldstein For Against Management
2 Elect Director Pierre E. Leroy For Against Management
3 Elect Director A. D. David Mackay For For Management
4 Elect Director Anne M. Tatlock For Against Management
5 Elect Director Norman H. Wesley For For Management
6 Elect Director Peter M. Wilson For For Management
7 Ratify Auditors For For Management
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
10 Provide Right to Call Special Meeting For For Management
11 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Allen For For Management
1.2 Elect Director Bruce A. Campbell For For Management
1.3 Elect Director C. Robert Campbell For Withhold Management
1.4 Elect Director Richard W. Hanselman For Withhold Management
1.5 Elect Director C. John Langley, Jr. For Withhold Management
1.6 Elect Director Tracy A. Leinbach For For Management
1.7 Elect Director Larry D. Leinweber For For Management
1.8 Elect Director G. Michael Lynch For For Management
1.9 Elect Director Ray A. Mundy For Withhold Management
1.10 Elect Director Gary L. Paxton For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
FOSSIL, INC.
Ticker: FOSL Security ID: 349882100
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine Agather For For Management
1.2 Elect Director Jeffrey N. Boyer For For Management
1.3 Elect Director Kosta N. Kartsotis For For Management
1.4 Elect Director Elysia Holt Ragusa For For Management
1.5 Elect Director Jal S. Shroff For For Management
1.6 Elect Director James E. Skinner For For Management
1.7 Elect Director Michael Steinberg For For Management
1.8 Elect Director Donald J. Stone For For Management
1.9 Elect Director James M. Zimmerman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: MAR 15, 2011 Meeting Type: Annual
Record Date: JAN 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel H. Armacost For For Management
2 Elect Director Charles Crocker For For Management
3 Elect Director Joseph R. Hardiman For For Management
4 Elect Director Charles B. Johnson For For Management
5 Elect Director Gregory E. Johnson For For Management
6 Elect Director Rupert H. Johnson, Jr. For For Management
7 Elect Director Mark C. Pigott For For Management
8 Elect Director Chutta Ratnathicam For For Management
9 Elect Director Peter M. Sacerdote For For Management
10 Elect Director Laura Stein For For Management
11 Elect Director Anne M. Tatlock For For Management
12 Elect Director Geoffrey Y. Yang For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
FRANKLIN STREET PROPERTIES CORP.
Ticker: FSP Security ID: 35471R106
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Carter For For Management
1.2 Elect Director Georgia Murray For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
FRED'S, INC.
Ticker: FRED Security ID: 356108100
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hayes For Withhold Management
1.2 Elect Director John R. Eisenman For Withhold Management
1.3 Elect Director Roger T. Knox For Withhold Management
1.4 Elect Director Thomas H. Tashjian For Withhold Management
1.5 Elect Director B. Mary McNabb For Withhold Management
1.6 Elect Director Michael T. McMillan For Withhold Management
1.7 Elect Director Bruce A. Efird For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For Withhold Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For Withhold Management
1.5 Elect Director H. Devon Graham, Jr. For Withhold Management
1.6 Elect Director Charles C. Krulak For Withhold Management
1.7 Elect Director Bobby Lee Lackey For Withhold Management
1.8 Elect Director Jon C. Madonna For For Management
1.9 Elect Director Dustan E. McCoy For For Management
1.10 Elect Director James R. Moffett For For Management
1.11 Elect Director B.M. Rankin, Jr. For For Management
1.12 Elect Director Stephen H. Siegele For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Request Director Nominee with Against Against Shareholder
Environmental Qualifications
--------------------------------------------------------------------------------
FREIGHTCAR AMERICA, INC.
Ticker: RAIL Security ID: 357023100
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Fitzpatrick For For Management
1.2 Elect Director Thomas A. Madden For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FREQUENCY ELECTRONICS, INC.
Ticker: FEIM Security ID: 358010106
Meeting Date: OCT 06, 2010 Meeting Type: Annual
Record Date: AUG 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Franklin For For Management
1.2 Elect Director Martin B. Bloch For For Management
1.3 Elect Director Joel Girsky For Withhold Management
1.4 Elect Director E. Donald Shapiro For Withhold Management
1.5 Elect Director S. Robert Foley, Jr. For Withhold Management
1.6 Elect Director Richard Schwartz For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC.
Ticker: FDP Security ID: G36738105
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Michael J. Berthelot as Director For Against Management
1b Elect Madeleine L. Champion as Director For For Management
1c Elect Elias K. Hebeka as Director For For Management
2 Accept Financial Statements and For For Management
Statutory Reports (Voting)
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Dividends For For Management
5 Approve Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORPORATION
Ticker: FTR Security ID: 35906A108
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leroy T. Barnes, Jr. For Withhold Management
1.2 Elect Director Peter C.B. Bynoe For Withhold Management
1.3 Elect Director Jeri B. Finard For Withhold Management
1.4 Elect Director Edward Fraioli For For Management
1.5 Elect Director James S. Kahan For For Management
1.6 Elect Director Pamela D.A. Reeve For For Management
1.7 Elect Director Howard L. Schrott For Withhold Management
1.8 Elect Director Larraine D. Segil For Withhold Management
1.9 Elect Director Mark Shapiro For For Management
1.10 Elect Director Myron A. Wick, III For Withhold Management
1.11 Elect Director Mary Agnes Wilderotter For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Require Independent Board Chairman Against Against Shareholder
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FRONTIER OIL CORPORATION
Ticker: FTO Security ID: 35914P105
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Y. Bech For Withhold Management
1.2 Elect Director Michael C. Jennings For For Management
1.3 Elect Director Robert J. Kostelnik For For Management
1.4 Elect Director James H. Lee For For Management
1.5 Elect Director Paul B. Loyd, Jr. For Withhold Management
1.6 Elect Director Franklin Myers For For Management
1.7 Elect Director Michael E. Rose For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FRONTIER OIL CORPORATION
Ticker: FTO Security ID: 35914P105
Meeting Date: JUN 28, 2011 Meeting Type: Special
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark H. Berey For For Management
1.2 Elect Director Jack B. Dunn, IV For For Management
1.3 Elect Director Gerard E. Holthaus For Withhold Management
2 Declassify the Board of Directors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
FUEL SYSTEMS SOLUTIONS, INC.
Ticker: FSYS Security ID: 35952W103
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman L. Bryan For Withhold Management
1.2 Elect Director Joseph E. Pompeo For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FUELCELL ENERGY, INC.
Ticker: FCEL Security ID: 35952H106
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: FEB 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur A. Bottone For For Management
1.2 Elect Director Richard A. Bromley For For Management
1.3 Elect Director James Herbert England For For Management
1.4 Elect Director James D. Gerson For For Management
1.5 Elect Director William A. Lawson For For Management
1.6 Elect Director George K. Petty For For Management
1.7 Elect Director John A. Rolls For For Management
1.8 Elect Director Togo Dennis West, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Increase Authorized Common Stock For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION
Ticker: FULT Security ID: 360271100
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey G. Albertson For For Management
1.2 Elect Director Joe N. Ballard For For Management
1.3 Elect Director John M. Bond, Jr. For For Management
1.4 Elect Director Dana A. Chryst For For Management
1.5 Elect Director Craig A. Dally For Withhold Management
1.6 Elect Director Patrick J. Freer For Withhold Management
1.7 Elect Director Rufus A. Fulton, Jr. For For Management
1.8 Elect Director George W. Hodges For Withhold Management
1.9 Elect Director Willem Kooyker For For Management
1.10 Elect Director Donald W. Lesher, Jr. For Withhold Management
1.11 Elect Director John O. Shirk For For Management
1.12 Elect Director R. Scott Smith, Jr. For For Management
1.13 Elect Director Gary A. Stewart For For Management
1.14 Elect Director E. Philip Wenger For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FURIEX PHARMACEUTICALS INC
Ticker: FURX Security ID: 36106P101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Bondurant For For Management
1.2 Elect Director Peter B. Corr For For Management
1.3 Elect Director Wendy L. Dixon For For Management
1.4 Elect Director Frederic N. Eshelman For For Management
1.5 Elect Director Stephen W. Kaldor For For Management
1.6 Elect Director Robert P. Ruscher For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC.
Ticker: FBN Security ID: 360921100
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ira D. Kaplan For For Management
2 Elect Director Ann S. Lieff For For Management
3 Elect Director Maureen A. McGuire For Against Management
4 Elect Director Aubrey B. Patterson For Against Management
5 Elect Director George E. Ross, Ph.D. For For Management
6 Elect Director Alan G. Schwartz For For Management
7 Elect Director Ralph P. Scozzafava For For Management
8 Elect Director James M. Zimmerman For Against Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FX ENERGY, INC.
Ticker: FXEN Security ID: 302695101
Meeting Date: OCT 15, 2010 Meeting Type: Annual
Record Date: AUG 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold S. Grundvig, Jr. For Withhold Management
1.2 Elect Director Thomas B. Lovejoy For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
FX ENERGY, INC.
Ticker: FXEN Security ID: 302695101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David N. Pierce For Withhold Management
1.2 Elect Director Dennis B. Goldstein For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
G&K SERVICES, INC.
Ticker: GKSR Security ID: 361268105
Meeting Date: NOV 04, 2010 Meeting Type: Annual
Record Date: SEP 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Bronson For For Management
1.2 Elect Director Wayne M. Fortun For For Management
1.3 Elect Director Ernest J. Mrozek For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GAMCO INVESTORS, INC.
Ticker: GBL Security ID: 361438104
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin L. Artzt For For Management
1.2 Elect Director Raymond C. Avansino , For For Management
Jr.
1.3 Elect Director Richard L. Bready For Withhold Management
1.4 Elect Director Mario J. Gabelli For For Management
1.5 Elect Director Eugene R. McGrath For For Management
1.6 Elect Director Robert S. Prather, Jr. For Withhold Management
1.7 Elect Director Elisa M. Wilson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Approve Employment Agreement For Against Management
6 Approve Conversion of Securities For For Management
--------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley (Mickey) For Withhold Management
Steinberg
1.2 Elect Director Gerald R. Szczepanski For Withhold Management
1.3 Elect Director Lawrence S. Zilavy For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cody For For Management
1.2 Elect Director Craig A. Dubow For For Management
1.3 Elect Director Howard D. Elias For For Management
1.4 Elect Director Arthur H. Harper For Withhold Management
1.5 Elect Director John Jeffry Louis For For Management
1.6 Elect Director Marjorie Magner For Withhold Management
1.7 Elect Director Scott K. McCune For For Management
1.8 Elect Director Duncan M. McFarland For Withhold Management
1.9 Elect Director Neal Shapiro For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GARDNER DENVER, INC.
Ticker: GDI Security ID: 365558105
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Barger, Jr. For Withhold Management
1.2 Elect Director Raymond R. Hipp For Withhold Management
1.3 Elect Director David D. Petratis For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
GARTNER, INC.
Ticker: IT Security ID: 366651107
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bingle For For Management
1.2 Elect Director Richard J. Bressler For For Management
1.3 Elect Director Karen E. Dykstra For For Management
1.4 Elect Director Russell P. Fradin For For Management
1.5 Elect Director Anne Sutherland Fuchs For For Management
1.6 Elect Director William O. Grabe For For Management
1.7 Elect Director Eugene A. Hall For For Management
1.8 Elect Director Stephen G. Pagliuca For For Management
1.9 Elect Director James C. Smith For For Management
1.10 Elect Director Jeffrey W. Ubben For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GATX CORPORATION
Ticker: GMT Security ID: 361448103
Meeting Date: APR 22, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne L. Arvia For For Management
1.2 Elect Director Deborah M. Fretz For Withhold Management
1.3 Elect Director Ernst A. Haberli For For Management
1.4 Elect Director Brian A. Kenney For For Management
1.5 Elect Director Mark G. McGrath For Withhold Management
1.6 Elect Director James B. Ream For Withhold Management
1.7 Elect Director David S. Sutherland For Withhold Management
1.8 Elect Director Casey J. Sylla For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT COMPANY
Ticker: GET Security ID: 367905106
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn J. Angiolillo For Withhold Management
1.2 Elect Director Michael J. Bender For Withhold Management
1.3 Elect Director E. K. Gaylord II For Withhold Management
1.4 Elect Director Ralph Horn For Withhold Management
1.5 Elect Director David W. Johnson For Withhold Management
1.6 Elect Director Ellen Levine For Withhold Management
1.7 Elect Director Terrell T. Philen, Jr. For For Management
1.8 Elect Director Robert S. Prather, Jr. For Withhold Management
1.9 Elect Director Colin V. Reed For Withhold Management
1.10 Elect Director Michael D. Rose For Withhold Management
1.11 Elect Director Michael I. Roth For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GEEKNET, INC.
Ticker: GKNT Security ID: 36846Q104
Meeting Date: OCT 14, 2010 Meeting Type: Special
Record Date: SEP 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
GEEKNET, INC.
Ticker: GKNT Security ID: 36846Q203
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Matthew C. Blank For For Management
2.2 Elect Director Matthew Carey For For Management
2.3 Elect Director Peter A. Georgescu For For Management
2.4 Elect Director Frank. A Riddick, III For For Management
2.5 Elect Director Derek Smith For For Management
2.6 Elect Director Kenneth G. Langone For For Management
2.7 Elect Director Michael Solomon For For Management
2.8 Elect Director David B. Wright For For Management
2.9 Elect Director Ronald Hampel For For Management
2.10 Elect Director Matthew C. Blank For For Management
2.11 Elect Director Matthew Carey For For Management
2.12 Elect Director Peter A. Georgescu For For Management
2.13 Elect Director Frank. A Riddick, III For For Management
2.14 Elect Director Derek Smith For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GEN-PROBE INCORPORATED
Ticker: GPRO Security ID: 36866T103
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip M. Schneider For For Management
1.2 Elect Director Abraham D. Sofaer For For Management
1.3 Elect Director Patrick J. Sullivan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENCO SHIPPING & TRADING LTD
Ticker: G6S Security ID: Y2685T107
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Georgiopoulos For Withhold Management
1.2 Elect Director Stephen A. Kaplan For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
GENCORP INC.
Ticker: GY Security ID: 368682100
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: FEB 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Corcoran For Withhold Management
1.2 Elect Director James R. Henderson For For Management
1.3 Elect Director Warren G. Lichtenstein For Withhold Management
1.4 Elect Director David A. Lorber For Withhold Management
1.5 Elect Director James H. Perry For Withhold Management
1.6 Elect Director Scott J. Seymour For For Management
1.7 Elect Director Martin Turchin For For Management
1.8 Elect Director Robert C. Woods For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENERAL CABLE CORPORATION
Ticker: BGC Security ID: 369300108
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory B. Kenny For For Management
1.2 Elect Director Charles G. McClure, Jr. For Withhold Management
1.3 Elect Director Patrick M. Prevost For For Management
1.4 Elect Director Robert L. Smialek For Withhold Management
1.5 Elect Director John E. Welsh, III For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC.
Ticker: GNCMA Security ID: 369385109
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry A. Edgerton For Withhold Management
1.2 Elect Director Mark W. Kroloff For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary T. Barra For For Management
2 Elect Director Nicholas D. Chabraja For For Management
3 Elect Director James S. Crown For Against Management
4 Elect Director William P. Fricks For Against Management
5 Elect Director Jay L. Johnson For For Management
6 Elect Director George A. Joulwan For Against Management
7 Elect Director Paul G. Kaminski For Against Management
8 Elect Director John M. Keane For For Management
9 Elect Director Lester L. Lyles For For Management
10 Elect Director William A. Osborn For For Management
11 Elect Director Robert Walmsley For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
15 Review and Assess Human Rights Policies Against Against Shareholder
16 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Geoffrey Beattie For For Management
2 Elect Director James I. Cash, Jr. For Against Management
3 Elect Director Ann M. Fudge For For Management
4 Elect Director Susan Hockfield For For Management
5 Elect Director Jeffrey R. Immelt For For Management
6 Elect Director Andrea Jung For Against Management
7 Elect Director Alan G. Lafley For For Management
8 Elect Director Robert W. Lane For Against Management
9 Elect Director Ralph S. Larsen For Against Management
10 Elect Director Rochelle B. Lazarus For For Management
11 Elect Director James J. Mulva For For Management
12 Elect Director Sam Nunn For Against Management
13 Elect Director Roger S. Penske For For Management
14 Elect Director Robert J. Swieringa For For Management
15 Elect Director James S. Tisch For For Management
16 Elect Director Douglas A. Warner III For Against Management
17 Ratify Auditors For For Management
18 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
19 Advisory Vote on Say on Pay Frequency One Year One Year Management
20 Provide for Cumulative Voting Against Against Shareholder
21 Performance-Based Equity Awards Against For Shareholder
22 Withdraw Stock Options Granted to Against Against Shareholder
Executive Officers
23 Report on Climate Change Business Risk Against Against Shareholder
24 Report on Animal Testing and Plans for Against Against Shareholder
Reduction
--------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370023103
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Clark For For Management
1.2 Elect Director Mary Lou Fiala For For Management
1.3 Elect Director Bruce J. Flatt For For Management
1.4 Elect Director John K. Haley For Withhold Management
1.5 Elect Director Cyrus Madon For For Management
1.6 Elect Director Sandeep Mathrani For For Management
1.7 Elect Director David J. Neithercut For For Management
1.8 Elect Director Sheli Z. Rosenberg For Withhold Management
1.9 Elect Director John G. Schreiber For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GENERAL MARITIME CORPORATION
Ticker: GMR Security ID: Y2693R101
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rex W. Harrington For For Management
1.2 Elect Director George J. Konomos For Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 27, 2010 Meeting Type: Annual
Record Date: JUL 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bradbury H. Anderson For For Management
2 Elect Director R. Kerry Clark For For Management
3 Elect Director Paul Danos For For Management
4 Elect Director William T. Esrey For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Judith Richards Hope For For Management
7 Elect Director Heidi G. Miller For For Management
8 Elect Director Hilda Ochoa-Brillembourg For For Management
9 Elect Director Steve Odland For For Management
10 Elect Director Kendall J. Powell For For Management
11 Elect Director Lois E. Quam For For Management
12 Elect Director Michael D. Rose For For Management
13 Elect Director Robert L. Ryan For For Management
14 Elect Director Dorothy A. Terrell For For Management
15 Approve Executive Incentive Bonus Plan For For Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel F. Akerson For For Management
2 Elect Director David Bonderman For For Management
3 Elect Director Erroll B. Davis, Jr. For For Management
4 Elect Director Stephen J. Girsky For For Management
5 Elect Director E. Neville Isdell For For Management
6 Elect Director Robert D. Krebs For For Management
7 Elect Director Philip A. Laskawy For For Management
8 Elect Director Kathryn V. Marinello For For Management
9 Elect Director Patricia F. Russo For For Management
10 Elect Director Carol M. Stephenson For For Management
11 Elect Director Cynthia A. Telles For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
GENESCO INC.
Ticker: GCO Security ID: 371532102
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Beard For Withhold Management
1.2 Elect Director Leonard L. Berry For Withhold Management
1.3 Elect Director William F. Blaufuss, Jr For Withhold Management
1.4 Elect Director James W. Bradford For Withhold Management
1.5 Elect Director Robert V. Dale For Withhold Management
1.6 Elect Director Robert J. Dennis For Withhold Management
1.7 Elect Director Matthew C. Diamond For Withhold Management
1.8 Elect Director Marty G. Dickens For Withhold Management
1.9 Elect Director Ben T. Harris For Withhold Management
1.10 Elect Director Kathleen Mason For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENESEE & WYOMING INC.
Ticker: GWR Security ID: 371559105
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mortimer B. Fuller III For For Management
1.2 Elect Director John C. Hellmann For For Management
1.3 Elect Director Robert M. Melzer For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENOMIC HEALTH, INC.
Ticker: GHDX Security ID: 37244C101
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randal W. Scott For For Management
1.2 Elect Director Kimberly J. Popovits For For Management
1.3 Elect Director Julian C. Baker For For Management
1.4 Elect Director Fred E. Cohen For For Management
1.5 Elect Director Samuel D. Colella For For Management
1.6 Elect Director Ginger L. Graham For For Management
1.7 Elect Director Randall S. Livingston For For Management
1.8 Elect Director Woodrow A. Myers, Jr. For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENON ENERGY, INC.
Ticker: GEN Security ID: 37244E107
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. William Barnett For Withhold Management
1.2 Elect Director Terry G. Dallas For For Management
1.3 Elect Director Mark M. Jacobs For Withhold Management
1.4 Elect Director Thomas H. Johnson For For Management
1.5 Elect Director Steven L. Miller For Withhold Management
1.6 Elect Director Edward R. Muller For For Management
1.7 Elect Director Robert C. Murray For For Management
1.8 Elect Director Laree E. Perez For Withhold Management
1.9 Elect Director Evan J. Silverstein For Withhold Management
1.10 Elect Director William L. Thacker For For Management
2 Ratify Auditors For For Management
3 Adopt Protective Charter Amendment For For Management
4 Adopt NOL Rights Plan (NOL Pill) For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Adopt GHG and Other Air Emissions Against Against Shareholder
Reduction Goals
--------------------------------------------------------------------------------
GENTEX CORPORATION
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arlyn Lanting For For Management
1.2 Elect Director Mark Newton For For Management
1.3 Elect Director Richard Schaum For For Management
2 Prepare Sustainability Report Against Against Shareholder
3 Declassify the Board of Directors Against For Shareholder
4 Require a Majority Vote for the None For Shareholder
Election of Directors
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Two Years One Year Management
--------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC.
Ticker: GTIV Security ID: 37247A102
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Forman, Jr. For For Management
1.2 Elect Director Victor F. Ganzi For Withhold Management
1.3 Elect Director Philip R. Lochner, Jr. For Withhold Management
1.4 Elect Director Ronald A. Malone For For Management
1.5 Elect Director Stuart Olsten For Withhold Management
1.6 Elect Director Sheldon M. Retchin For For Management
1.7 Elect Director Tony Strange For For Management
1.8 Elect Director Raymond S. Troubh For Withhold Management
1.9 Elect Director Rodney D. Windley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GENUINE PARTS COMPANY
Ticker: GPC Security ID: 372460105
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date: FEB 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Bullock For For Management
1.2 Elect Director Jean Douville For For Management
1.3 Elect Director Thomas C. Gallagher For For Management
1.4 Elect Director George C. Guynn For For Management
1.5 Elect Director John R. Holder For For Management
1.6 Elect Director John D. Johns For Withhold Management
1.7 Elect Director Michael M.E. Johns For Withhold Management
1.8 Elect Director J. Hicks Lanier For Withhold Management
1.9 Elect Director Robert C. Loudermilk, For For Management
Jr.
1.10 Elect Director Wendy B. Needham For For Management
1.11 Elect Director Jerry W. Nix For For Management
1.12 Elect Director Gary W. Rollins For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven W. Alesio For Against Management
2 Elect Director William H. Bolinder For For Management
3 Elect Director Michael D. Fraizer For For Management
4 Elect Director Nancy J. Karch For Against Management
5 Elect Director J. Robert "Bob" Kerrey For For Management
6 Elect Director Risa J. Lavizzo-Mourey For For Management
7 Elect Director Christine B. Mead For For Management
8 Elect Director Thomas E. Moloney For For Management
9 Elect Director James A. Parke For Against Management
10 Elect Director James S. Riepe For Against Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GEORGIA GULF CORPORATION
Ticker: GGC Security ID: 373200302
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne C. Sales For Withhold Management
1.2 Elect Director Robert M. Gervis For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
5 Approve Omnibus Stock Plan For Against Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GERON CORPORATION
Ticker: GERN Security ID: 374163103
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander E. Barkas, For Withhold Management
Ph.D.
1.2 Elect Director Karin Eastham For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
GETTY REALTY CORP.
Ticker: GTY Security ID: 374297109
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leo Liebowitz For For Management
2 Elect Director Milton Cooper For For Management
3 Elect Director Philip E. Coviello For For Management
4 Elect Director David B. Driscoll For For Management
5 Elect Director Richard E. Montag For For Management
6 Elect Director Howard B. Safenowitz For For Management
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GFI GROUP INC.
Ticker: GFIG Security ID: 361652209
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Gooch For For Management
1.2 Elect Director Marisa Cassoni For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES, INC.
Ticker: ROCK Security ID: 374689107
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brian J. Lipke For For Management
2 Elect Director William P. Montague For Against Management
3 Elect Director Arthur A. Russ, Jr. For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Amend Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Cogan For Withhold Management
1.2 Elect Director Etienne F. Davignon For Withhold Management
1.3 Elect Director James M. Denny For Withhold Management
1.4 Elect Director Carla A. Hills For Withhold Management
1.5 Elect Director Kevin E. Lofton For Withhold Management
1.6 Elect Director John W. Madigan For Withhold Management
1.7 Elect Director John C. Martin For Withhold Management
1.8 Elect Director Gordon E. Moore For Withhold Management
1.9 Elect Director Nicholas G. Moore For Withhold Management
1.10 Elect Director Richard J. Whitley For Withhold Management
1.11 Elect Director Gayle E. Wilson For Withhold Management
1.12 Elect Director Per Wold-Olsen For Withhold Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Provide Right to Call Special Meeting For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Blodnick For For Management
1.2 Elect Director Sherry L. Cladouhos For For Management
1.3 Elect Director James M. English For For Management
1.4 Elect Director Allen J. Fetscher For For Management
1.5 Elect Director Dallas I. Herron For For Management
1.6 Elect Director Craig A. Langel For For Management
1.7 Elect Director L. Peter Larson For For Management
1.8 Elect Director Douglas J. McBride For For Management
1.9 Elect Director John W. Murdoch For For Management
1.10 Elect Director Everit A. Sliter For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLG PARTNERS, INC.
Ticker: GLG Security ID: 37929X107
Meeting Date: OCT 12, 2010 Meeting Type: Special
Record Date: AUG 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GLIMCHER REALTY TRUST
Ticker: GRT Security ID: 379302102
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard F. Celeste For Withhold Management
1.2 Elect Director Wayne S. Doran For For Management
1.3 Elect Director Michael P. Glimcher For For Management
1.4 Elect Director Alan R. Weiler For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GLOBAL INDUSTRIES, LTD.
Ticker: GLBL Security ID: 379336100
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles O. Buckner For For Management
1.2 Elect Director John A. Clerico For For Management
1.3 Elect Director Lawrence R. Dickerson For Withhold Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director Charles R. Enze For For Management
1.6 Elect Director Larry E. Farmer For For Management
1.7 Elect Director Edgar G. Hotard For For Management
1.8 Elect Director Richard A. Pattarozzi For Withhold Management
1.9 Elect Director John B. Reed For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
GLOBAL PAYMENTS, INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: SEP 30, 2010 Meeting Type: Annual
Record Date: AUG 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin H. Burba, Jr. For For Management
1.2 Elect Director Raymond L. Killian For For Management
1.3 Elect Director Ruth Ann Marshall For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GMX RESOURCES INC.
Ticker: GMXR Security ID: 38011M108
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken L. Kenworthy, Jr. For For Management
1.2 Elect Director T. J. Boismier For Withhold Management
1.3 Elect Director Thomas G. Casso For For Management
1.4 Elect Director Michael G. Cook For Withhold Management
1.5 Elect Director Steven Craig For Withhold Management
1.6 Elect Director Ken L. Kenworthy, Sr. For For Management
1.7 Elect Director J. David Lucke For For Management
1.8 Elect Director Jon W. 'Tucker' McHugh For For Management
1.9 Elect Director Michael J. Rohleder For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GOODRICH CORPORATION
Ticker: GR Security ID: 382388106
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn Corvi For Withhold Management
1.2 Elect Director Diane C. Creel For Withhold Management
1.3 Elect Director Harris E. Deloach, Jr. For For Management
1.4 Elect Director James W. Griffith For Withhold Management
1.5 Elect Director William R. Holland For For Management
1.6 Elect Director John P. Jumper For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director Lloyd W. Newton For Withhold Management
1.9 Elect Director Alfred M. Rankin, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
GOODRICH PETROLEUM CORPORATION
Ticker: GDP Security ID: 382410405
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Josiah T. Austin For Withhold Management
1.2 Elect Director Peter D. Goodson For For Management
1.3 Elect Director Gene Washington For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Amend Omnibus Stock Plan For Against Management
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Ann Mather For For Management
1.7 Elect Director Paul S. Otellini For For Management
1.8 Elect Director K. Ram Shriram For For Management
1.9 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Environmental
Sustainability
7 Reduce Supermajority Vote Requirement Against Against Shareholder
8 Report on Code of Conduct Compliance Against Against Shareholder
--------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Mchale For Withhold Management
1.2 Elect Director Lee R. Mitau For Withhold Management
1.3 Elect Director Marti Morfitt For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD.
Ticker: GTI Security ID: 384313102
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy W. Carson For Withhold Management
1.2 Elect Director Mary B. Cranston For Withhold Management
1.3 Elect Director Harold E. Layman For Withhold Management
1.4 Elect Director Ferrell P. McClean For For Management
1.5 Elect Director Nathan Milikowsky For For Management
1.6 Elect Director Michael C. Nahl For Withhold Management
1.7 Elect Director Steven R. Shawley For For Management
1.8 Elect Director Craig S. Shular For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED
Ticker: GVA Security ID: 387328107
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Fernando Niebla For For Management
2 Elect Director Gary M. Cusumano For For Management
3 Elect Director James H. Roberts For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRAY TELEVISION, INC.
Ticker: GTN Security ID: 389375106
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Boger For For Management
1.2 Elect Director Ray M. Deaver For For Management
1.3 Elect Director T. L. Elder For For Management
1.4 Elect Director Hilton H. Howell, Jr. For For Management
1.5 Elect Director William E. Mayher, III For For Management
1.6 Elect Director Zell B. Miller For For Management
1.7 Elect Director Howell W. Newton For For Management
1.8 Elect Director Hugh E. Norton For For Management
1.9 Elect Director Robert S. Prather, Jr. For For Management
1.10 Elect Director Harriett J. Robinson For For Management
1.11 Elect Director J. Mack Robinson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GREAT PLAINS ENERGY INCORPORATED
Ticker: GXP Security ID: 391164100
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.L. Bodde For Withhold Management
1.2 Elect Director M.J. Chesser For For Management
1.3 Elect Director W.H. Downey For For Management
1.4 Elect Director R.C. Ferguson, Jr. For For Management
1.5 Elect Director G.D. Forsee For Withhold Management
1.6 Elect Director J.A. Mitchell For Withhold Management
1.7 Elect Director W.C. Nelson For Withhold Management
1.8 Elect Director J.J. Sherman For For Management
1.9 Elect Director L.H. Talbott For Withhold Management
1.10 Elect Director R.H. West For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GREATBATCH, INC.
Ticker: GB Security ID: 39153L106
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela G. Bailey For Withhold Management
1.2 Elect Director Michael Dinkins For Withhold Management
1.3 Elect Director Thomas J. Hook For Withhold Management
1.4 Elect Director Kevin C. Melia For Withhold Management
1.5 Elect Director Joseph A. Miller, Jr. For Withhold Management
1.6 Elect Director Bill R. Sanford For Withhold Management
1.7 Elect Director Peter H. Soderberg For Withhold Management
1.8 Elect Director William B. Summers, Jr. For Withhold Management
1.9 Elect Director Helena S. Wisniewski For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GREEN MOUNTAIN COFFEE ROASTERS, INC.
Ticker: GMCR Security ID: 393122106
Meeting Date: MAR 10, 2011 Meeting Type: Annual
Record Date: JAN 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Blanford For For Management
1.2 Elect Director Michael J. Mardy For Withhold Management
1.3 Elect Director David E. Moran For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GREENHILL & CO., INC.
Ticker: GHL Security ID: 395259104
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Greenhill For For Management
1.2 Elect Director Scott L. Bok For For Management
1.3 Elect Director John C. Danforth For For Management
1.4 Elect Director Steven F. Goldstone For For Management
1.5 Elect Director Stephen L. Key For For Management
1.6 Elect Director Robert T. Blakely For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
GREENLIGHT CAPITAL RE, LTD.
Ticker: GLRE Security ID: G4095J109
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Alan Brooks as GLRE Director For For Management
1b Elect David Einhorn as GLRE Director For For Management
1c Elect Leonard Goldberg as GLRE Director For For Management
1d Elect Ian Issacs as GLRE Director For For Management
1e Elect Frank Lackner as GLRE Director For For Management
1f Elect Bryan Murphy as GLRE Director For For Management
1g Elect Joseph Platt as GLRE Director For For Management
2a Elect Alan Brooks as Greenlight Re For For Management
Subsidiary Director
2b Elect David Einhorn as Greenlight Re For For Management
Subsidiary Director
2c Elect Leonard Goldberg as Greenlight Re For For Management
Subsidiary Director
2d Elect Ian Isaacs as Greenlight Re For For Management
Subsidiary Director
2e Elect Frank Lackner as Greenlight Re For For Management
Subsidiary Director
2f Elect Bryan Murphy as Greenlight Re For For Management
Subsidiary Director
2g Elect Joseph Platt as Greenlight Re For For Management
Subsidiary Director
3a Elect Leonard Goldberg as GRIL For For Management
Subsidiary Director
3b Elect Philip Harkin as GRIL Subsidiary For For Management
Director
3c Elect Frank Lackner as GRIL Subsidiary For For Management
Director
3d Elect David Maguire as GRIL Subsidiary For For Management
Director
3e Elect Brendan Touhy as GRIL Subsidiary For For Management
Director
4 Ratify BDO USA, LPP as Auditors For For Management
5 Ratify BDO Cayman Islands as Auditors For For Management
of Greenlight Re
6 Ratify BDO Ireland as Auditors of GRIL For For Management
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GRIFFIN LAND & NURSERIES, INC.
Ticker: GRIF Security ID: 398231100
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Winston J. Churchill, For For Management
Jr.
1.2 Elect Director Edgar M. Cullman For For Management
1.3 Elect Director David M. Danziger For For Management
1.4 Elect Director Frederick M. Danziger For For Management
1.5 Elect Director Thomas C. Israel For For Management
1.6 Elect Director Albert H. Small, Jr. For For Management
1.7 Elect Director David F. Stein For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
GRIFFON CORPORATION
Ticker: GFF Security ID: 398433102
Meeting Date: FEB 03, 2011 Meeting Type: Annual
Record Date: DEC 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bertrand M. Bell For Withhold Management
1.2 Elect Director Robert G. Harrison For Withhold Management
1.3 Elect Director Ronald J. Kramer For For Management
1.4 Elect Director Martin S. Sussman For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Two Years One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis E. Lataif For Withhold Management
1.2 Elect Director Stephen D. Quinn For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRUBB & ELLIS COMPANY
Ticker: GBE Security ID: 400095204
Meeting Date: DEC 09, 2010 Meeting Type: Annual
Record Date: NOV 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D'Arcy For For Management
1.2 Elect Director C. Michael Kojaian For For Management
1.3 Elect Director Robert J. McLaughlin For For Management
1.5 Elect Director Devin I. Murphy For For Management
1.6 Elect Director D. Fleet Wallace For For Management
1.7 Elect Director Rodger D. Young For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GSI COMMERCE, INC.
Ticker: GSIC Security ID: 36238G102
Meeting Date: JUN 17, 2011 Meeting Type: Special
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GTX, INC.
Ticker: GTXI Security ID: 40052B108
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barrington J. A. Furr, For For Management
Ph.D.
1.2 Elect Director Kenneth S. Robinson, For For Management
M.D.
1.3 Elect Director Timothy R. G. Sear For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
GUARANTY BANCORP
Ticker: GBNK Security ID: 40075T102
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward B. Cordes For For Management
2 Elect Director John M. Eggemeyer For For Management
3 Elect Director Stephen D. Joyce For For Management
4 Elect Director Gail H. Klapper For For Management
5 Elect Director Kathleen Smythe For For Management
6 Elect Director W. Kirk Wycoff For For Management
7 Elect Director Albert C. Yates For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAY 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kay Isaacson-Leibowitz For Withhold Management
1.2 Elect Director Maurice Marciano For For Management
1.3 Elect Director Alex Yemenidjian For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GULFMARK OFFSHORE, INC.
Ticker: GLF Security ID: 402629208
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter I. Bijur For Withhold Management
1.2 Elect Director David J. Butters For Withhold Management
1.3 Elect Director Brian R. Ford For For Management
1.4 Elect Director Louis S. Gimbel, III For For Management
1.5 Elect Director Sheldon S. Gordon For Withhold Management
1.6 Elect Director Robert B. Millard For For Management
1.7 Elect Director Rex C. Ross For Withhold Management
1.8 Elect Director Bruce A. Streeter For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Amend Deferred Compensation Plan For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
H&E EQUIPMENT SERVICES, INC.
Ticker: HEES Security ID: 404030108
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Bagley For For Management
1.2 Elect Director John M. Engquist For For Management
1.3 Elect Director Paul N. Arnold For For Management
1.4 Elect Director Bruce C. Bruckmann For For Management
1.5 Elect Director Patrick L. Edsell For For Management
1.6 Elect Director Thomas J. Galligan, III For For Management
1.7 Elect Director Lawrence C. Karlson For For Management
1.8 Elect Director John T. Sawyer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 30, 2010 Meeting Type: Annual
Record Date: JUL 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan M. Bennett For For Management
2 Elect Director Richard C. Breeden For For Management
3 Elect Director William C. Cobb For For Management
4 Elect Director Robert A. Gerard For For Management
5 Elect Director Len J. Lauer For For Management
6 Elect Director David B. Lewis For For Management
7 Elect Director Bruce C. Rohde For For Management
8 Elect Director Tom D. Seip For For Management
9 Elect Director L. Edward Shaw, Jr. For For Management
10 Elect Director Christianna Wood For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Amend Omnibus Stock Plan For For Management
13 Amend Executive Incentive Bonus Plan For For Management
14 Reduce Supermajority Vote Requirement For For Shareholder
15 Provide Right to Call Special Meeting For For Management
16 Reduce Supermajority Vote Requirement For For Management
Relating to the Removal of Directors
17 Reduce Supermajority Vote Requirement For For Management
Relating to Amendments to Articles of
Incorporation and Bylaws
18 Reduce Supermajority Vote Requirement For For Management
Regarding the Related Person
Transaction Provision
19 Ratify Auditors For For Management
--------------------------------------------------------------------------------
H. J. HEINZ COMPANY
Ticker: HNZ Security ID: 423074103
Meeting Date: AUG 31, 2010 Meeting Type: Annual
Record Date: JUN 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William R. Johnson For For Management
2 Elect Director Charles E. Bunch For For Management
3 Elect Director Leonard S. Coleman For For Management
4 Elect Director John G. Drosdick For For Management
5 Elect Director Edith E. Holiday For Against Management
6 Elect Director Candace Kendle For For Management
7 Elect Director Dean R. O'Hare For For Management
8 Elect Director Nelson Peltz For For Management
9 Elect Director Dennis H. Reilley For For Management
10 Elect Director Lynn C. Swann For For Management
11 Elect Director Thomas J. Usher For For Management
12 Elect Director Michael F. Weinstein For For Management
13 Ratify Auditors For For Management
14 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
H.B. FULLER COMPANY
Ticker: FUL Security ID: 359694106
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: FEB 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Losh For Withhold Management
1.2 Elect Director Lee R. Mitau For Withhold Management
1.3 Elect Director R. William Van Sant For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HAEMONETICS CORPORATION
Ticker: HAE Security ID: 405024100
Meeting Date: JUL 29, 2010 Meeting Type: Annual
Record Date: JUN 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan Bartlett Foote For For Management
1.2 Elect Director Pedro P. Granadillo For For Management
1.3 Elect Director Mark W. Kroll For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan M. Bennett For For Management
2 Elect Director James R. Boyd For Against Management
3 Elect Director Milton Carroll For Against Management
4 Elect Director Nance K. Dicciani For For Management
5 Elect Director S. Malcolm Gillis For For Management
6 Elect Director Abdallah S. Jum'ah For For Management
7 Elect Director David J. Lesar For For Management
8 Elect Director Robert A. Malone For Against Management
9 Elect Director J Landis Martin For For Management
10 Elect Director Debra L. Reed For Against Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Review and Assess Human Rights Policies Against Against Shareholder
15 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
HALOZYME THERAPEUTICS, INC.
Ticker: HALO Security ID: 40637H109
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn E. Falberg For Withhold Management
1.2 Elect Director Kenneth J. Kelley For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HANCOCK HOLDING COMPANY
Ticker: HBHC Security ID: 410120109
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank E. Bertucci For Withhold Management
1.2 Elect Director Carl J. Chaney For For Management
1.3 Elect Director Thomas H. Olinde For For Management
1.4 Elect Director John H. Pace For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
HANCOCK HOLDING COMPANY
Ticker: HBHC Security ID: 410120109
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HANESBRANDS INC.
Ticker: HBI Security ID: 410345102
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Chaden For Withhold Management
1.2 Elect Director Bobby J. Griffin For Withhold Management
1.3 Elect Director James C. Johnson For Withhold Management
1.4 Elect Director Jessica T. Mathews For Withhold Management
1.5 Elect Director J. Patrick Mulcahy For Withhold Management
1.6 Elect Director Ronald L. Nelson For Withhold Management
1.7 Elect Director Richard A. Noll For Withhold Management
1.8 Elect Director Andrew J. Schindler For Withhold Management
1.9 Elect Director Ann E. Ziegler For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HANGER ORTHOPEDIC GROUP, INC.
Ticker: HGR Security ID: 41043F208
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Cooper For Withhold Management
1.2 Elect Director Cynthia L. Feldmann For For Management
1.3 Elect Director Eric A. Green For Withhold Management
1.4 Elect Director Stephen E. Hare For For Management
1.5 Elect Director Issac Kaufman For For Management
1.6 Elect Director Thomas F. Kirk For For Management
1.7 Elect Director Peter J. Nelf For Withhold Management
1.8 Elect Director Bennett Rosenthal For For Management
1.9 Elect Director Ivan R. Sabel For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Eliminate Class of Common Stock For For Management
5 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
6 Amend Certificate of Incorporation to For For Management
Remove Duplicative Provisions and Make
Other Changes
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION
Ticker: HAFC Security ID: 410495105
Meeting Date: JUL 28, 2010 Meeting Type: Annual
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I Joon Ahn For For Management
1.2 Elect Director John A. Hall For For Management
1.3 Elect Director Paul Seon-Hong Kim For For Management
1.4 Elect Director Joon Hyung Lee For For Management
1.5 Elect Director Joseph K. Rho For For Management
1.6 Elect Director William Stolte For For Management
1.7 Elect Director Jay S. Yoo For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Issuance of Shares for a For For Management
Private Placement
4 Ratify Auditors For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HANSEN NATURAL CORPORATION
Ticker: HANS Security ID: 411310105
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Norman C. Epstein For For Management
1.4 Elect Director Benjamin M. Polk For For Management
1.5 Elect Director Sydney Selati For For Management
1.6 Elect Director Harold C. Taber, Jr. For For Management
1.7 Elect Director Mark S. Vidergauz For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: APR 30, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry K. Allen For For Management
1.2 Elect Director R. John Anderson For Withhold Management
1.3 Elect Director Richard I. Beattie For For Management
1.4 Elect Director George H. Conrades For Withhold Management
1.5 Elect Director Judson C. Green For For Management
1.6 Elect Director Sara L. Levinson For Withhold Management
1.7 Elect Director N. Thomas Linebarger For For Management
1.8 Elect Director George L. Miles, Jr. For For Management
1.9 Elect Director Jochen Zeitz For Withhold Management
2 Reduce Supermajority Vote Requirement For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives without Shareholder Approval
--------------------------------------------------------------------------------
HARLEYSVILLE GROUP INC.
Ticker: HGIC Security ID: 412824104
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thacher Brown For Withhold Management
1.2 Elect Director Mirian M. Graddick-Weir For Withhold Management
1.3 Elect Director William W. Scranton III For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR Security ID: 413086109
Meeting Date: DEC 08, 2010 Meeting Type: Annual
Record Date: OCT 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harald Einsmann For For Management
1.2 Elect Director Ann McLaughlin Korologos For For Management
1.3 Elect Director Kenneth M. Reiss For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HARMONIC INC.
Ticker: HLIT Security ID: 413160102
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Harshman For Withhold Management
1.2 Elect Director Lewis Solomon For Withhold Management
1.3 Elect Director Harold Covert For Withhold Management
1.4 Elect Director Patrick Gallagher For Withhold Management
1.5 Elect Director E. Floyd Kvamme For Withhold Management
1.6 Elect Director Anthony J. Ley For Withhold Management
1.7 Elect Director William F. Reddersen For Withhold Management
1.8 Elect Director David R. Van Valkenburg For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARRINGTON WEST FINANCIAL GROUP, INC.
Ticker: HWFGQ Security ID: 41383L104
Meeting Date: JUL 29, 2010 Meeting Type: Annual
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul O. Halme For For Management
1.2 Elect Director William W. Phillips For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
HARRIS CORPORATION
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 22, 2010 Meeting Type: Annual
Record Date: AUG 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard L. Lance For For Management
2 Elect Director Thomas A. Dattilo For For Management
3 Elect Director Terry D. Growcock For For Management
4 Elect Director Leslie F. Kenne For For Management
5 Elect Director David B. Rickard For For Management
6 Elect Director James C. Stoffel For For Management
7 Elect Director Gregory T. Swienton For For Management
8 Ratify Auditors For For Management
9 Approve Executive Incentive Bonus Plan For For Management
10 Amend Omnibus Stock Plan For For Management
11 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
HARRIS INTERACTIVE, INC.
Ticker: HPOL Security ID: 414549105
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: SEP 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Shecter For For Management
1.2 Elect Director Antoine G. Treuille For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARSCO CORPORATION
Ticker: HSC Security ID: 415864107
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. G. Eddy For Withhold Management
1.2 Elect Director D. C. Everitt For For Management
1.3 Elect Director S. D. Fazzolari For Withhold Management
1.4 Elect Director S. E. Graham For Withhold Management
1.5 Elect Director T. D. Growcock For Withhold Management
1.6 Elect Director H. W. Knueppel For Withhold Management
1.7 Elect Director J. M. Loree For For Management
1.8 Elect Director A. J. Sordoni, III For Withhold Management
1.9 Elect Director R. C. Wilburn For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HARTE-HANKS, INC.
Ticker: HHS Security ID: 416196103
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Houston H. Harte For For Management
1.2 Elect Director Judy C. Odom For For Management
1.3 Elect Director Karen A. Puckett For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For Withhold Management
1.4 Elect Director Kenneth A. Bronfin For Withhold Management
1.5 Elect Director John M. Connors, Jr. For Withhold Management
1.6 Elect Director Michael W.O. Garrett For For Management
1.7 Elect Director Lisa Gersh For For Management
1.8 Elect Director Brian D. Goldner For For Management
1.9 Elect Director Jack M. Greenberg For For Management
1.10 Elect Director Alan G. Hassenfeld For For Management
1.11 Elect Director Tracy A. Leinbach For For Management
1.12 Elect Director Edward M. Philip For Withhold Management
1.13 Elect Director Alfred J. Verrecchia For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HATTERAS FINANCIAL CORP.
Ticker: HTS Security ID: 41902R103
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Hough For For Management
1.2 Elect Director Benjamin M. Hough For For Management
1.3 Elect Director David W. Berson For For Management
1.4 Elect Director Ira G. Kawaller For For Management
1.5 Elect Director Jeffrey D. Miller For For Management
1.6 Elect Director Thomas D. Wren For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC.
Ticker: HVT Security ID: 419596101
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Glover For For Management
1.2 Elect Director Rawson Haverty, Jr. For For Management
1.3 Elect Director L. Phillip Humann For For Management
1.4 Elect Director Mylle H. Mangum For For Management
1.5 Elect Director Frank S. McGaughey III For For Management
1.6 Elect Director Clarence H. Smith For For Management
1.7 Elect Director Al Trujillo For For Management
1.8 Elect Director Terence F. McGuirk For For Management
1.9 Elect Director Vicki R. Palmer For For Management
1.10 Elect Director Fred L. Schuermann For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker: HE Security ID: 419870100
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Y. Fowler For For Management
1.2 Elect Director Keith P. Russell For For Management
1.3 Elect Director Barry K. Taniguchi For For Management
2 Approve Director Stock Awards Plan For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy C. Bozeman For Withhold Management
1.2 Elect Director Frank J. Bramanti For For Management
1.3 Elect Director Walter M. Duer For For Management
1.4 Elect Director James C. Flagg For For Management
1.5 Elect Director Thomas M. Hamilton For Withhold Management
1.6 Elect Director Leslie S. Heisz For For Management
1.7 Elect Director Deborah H. Midanek For For Management
1.8 Elect Director John N. Molbeck Jr. For For Management
1.9 Elect Director James E. Oesterreicher For Withhold Management
1.10 Elect Director Robert A. Rosholt For For Management
1.11 Elect Director Christopher JB Williams For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James F. Flaherty III For For Management
2 Elect Director Christine N. Garvey For For Management
3 Elect Director David B. Henry For Against Management
4 Elect Director Lauralee E. Martin For For Management
5 Elect Director Michael D. McKee For Against Management
6 Elect Director Peter L. Rhein For Against Management
7 Elect Director Kenneth B. Roath For For Management
8 Elect Director Richard M. Rosenberg For For Management
9 Elect Director Joseph P. Sullivan For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HEADWATERS INCORPORATED
Ticker: HW Security ID: 42210P102
Meeting Date: FEB 24, 2011 Meeting Type: Annual
Record Date: DEC 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk A. Benson For Withhold Management
1.2 Elect Director E.J. "Jake" Garn For Withhold Management
1.3 Elect Director Raymond J. Weller For Withhold Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For Against Management
2 Elect Director Peter J. Grua For For Management
3 Elect Director R. Scott Trumbull For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Increase Authorized Common Stock For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC.
Ticker: HMA Security ID: 421933102
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Schoen For For Management
1.2 Elect Director Gary D. Newsome For For Management
1.3 Elect Director Kent P. Dauten For For Management
1.4 Elect Director Donald E. Kiernan For For Management
1.5 Elect Director Robert A. Knox For For Management
1.6 Elect Director William E. Mayberry For For Management
1.7 Elect Director Vicki A. O'Meara For For Management
1.8 Elect Director William C. Steere, Jr. For For Management
1.9 Elect Director R.w. Westerfield For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEALTH NET, INC.
Ticker: HNT Security ID: 42222G108
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Anne Citrino For Against Management
1.2 Elect Director Theodore F. Craver, Jr. For Against Management
1.3 Elect Director Vicki B. Escarra For Against Management
1.4 Elect Director Gale S. Fitzgerald For Against Management
1.5 Elect Director Parick Foley For Against Management
1.6 Elect Director Jay M. Gellert For Against Management
1.7 Elect Director Roger F. Greaves For Against Management
1.8 Elect Director Bruce G. Willison For Against Management
1.9 Elect Director Frederick C. Yeager For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED
Ticker: HR Security ID: 421946104
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Emery For Withhold Management
1.2 Elect Director Batey M. Gresham, Jr. For Withhold Management
1.3 Elect Director Dan S. Wilford For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC.
Ticker: HCSG Security ID: 421906108
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. McCartney For For Management
1.2 Elect Director Joseph F. McCartney For For Management
1.3 Elect Director Robert L. Frome For For Management
1.4 Elect Director Robert J. Moss For For Management
1.5 Elect Director John M. Briggs For For Management
1.6 Elect Director Dino D. Ottaviano For For Management
1.7 Elect Director Theodore Wahl For For Management
1.8 Elect Director Michael E. McBryan For For Management
1.9 Elect Director Diane S. Casey For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
HEALTHSPRING, INC.
Ticker: HS Security ID: 42224N101
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Fox For For Management
1.2 Elect Director Robert Z. Hensley For Withhold Management
1.3 Elect Director Russell K. Mayerfeld For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HEALTHWAYS, INC.
Ticker: HWAY Security ID: 422245100
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Cigarran For Withhold Management
1.2 Elect Director C. Warren Neel For Withhold Management
1.3 Elect Director John W. Ballantine For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC.
Ticker: HTLD Security ID: 422347104
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell A. Gerdin For For Management
1.2 Elect Director Michael J. Gerdin For For Management
1.3 Elect Director Richard O. Jacobson For For Management
1.4 Elect Director Benjamin J. Allen For For Management
1.5 Elect Director Lawrence D. Crouse For For Management
1.6 Elect Director James G. Pratt For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
HECLA MINING COMPANY
Ticker: HL Security ID: 422704106
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Phillips S. Baker, Jr. For For Management
2 Elect Director Dr. Anthony P. Taylor For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Ratify Auditors For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806208
Meeting Date: MAR 28, 2011 Meeting Type: Annual
Record Date: JAN 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adolfo Henriques For For Management
1.2 Elect Director Samuel L. Higginbottom For Withhold Management
1.3 Elect Director Mark H. Hildebrandt For Withhold Management
1.4 Elect Director Wolfgang Mayrhuber For Withhold Management
1.5 Elect Director Eric A. Mendelson For Withhold Management
1.6 Elect Director Laurans A. Mendelson For Withhold Management
1.7 Elect Director Victor H. Mendelson For Withhold Management
1.8 Elect Director Alan Schriesheim For Withhold Management
1.9 Elect Director Frank J. Schwitter For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Ticker: HSII Security ID: 422819102
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L. Kevin Kelly For For Management
2 Elect Director Robert E. Knowling, Jr. For For Management
3 Elect Director V. Paul Unruh For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HELEN OF TROY LIMITED
Ticker: HELE Security ID: G4388N106
Meeting Date: AUG 31, 2010 Meeting Type: Annual
Record Date: JUN 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of Directors at Eight and For For Management
Elect Gary B. Abromovitz as Director
1.2 Elect John B. Butterworth as Director For For Management
1.3 Elect Timothy F. Meeker as Director For For Management
1.4 Elect Gerald J. Rubin as Director For For Management
1.5 Elect Stanlee N. Rubin as Director For For Management
1.6 Elect William F. Susetka as Director For For Management
1.7 Elect Adolpho R. Telles as Director For For Management
1.8 Elect Darren G. Woody as Director For For Management
2 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS GROUP, INC.
Ticker: HLX Security ID: 42330P107
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy K. Quinn For For Management
1.2 Elect Director William L. Transier For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 02, 2011 Meeting Type: Annual
Record Date: JAN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Zeglis For Withhold Management
1.2 Elect Director William L. Armstrong For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
HEMISPHERX BIOPHARMA, INC.
Ticker: HEB Security ID: 42366C103
Meeting Date: MAR 17, 2011 Meeting Type: Annual
Record Date: JAN 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Carter For For Management
1.2 Elect Director Richard C. Piani For For Management
1.3 Elect Director Thomas K. Equels For For Management
1.4 Elect Director William M. Mitchell For For Management
1.5 Elect Director Iraj-Eqhbal Kiani For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M Bergman For For Management
1.2 Elect Director Gerald A Benjamin For For Management
1.3 Elect Director James P Breslawski For For Management
1.4 Elect Director Mark E Mlotek For For Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Barry J Alperin For Withhold Management
1.7 Elect Director Paul Brons For For Management
1.8 Elect Director Donald J Kabat For Withhold Management
1.9 Elect Director Philip A Laskawy For For Management
1.10 Elect Director Karyn Mashima For For Management
1.11 Elect Director Norman S Matthews For Withhold Management
1.12 Elect Director Bradley T Sheares, Phd For For Management
1.13 Elect Director Louis W Sullivan, Md For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERBALIFE LTD.
Ticker: HLF Security ID: G4412G101
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael O. Johnson For Withhold Management
1.2 Elect Director John Tartol For Withhold Management
1.3 Elect Director Carole Black For For Management
1.4 Elect Director Michael J. Levitt For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve 2:1 Stock Split For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
7 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
HERCULES OFFSHORE, INC.
Ticker: HERO Security ID: 427093109
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Amonett For Withhold Management
1.2 Elect Director Thomas J. Madonna For Withhold Management
1.3 Elect Director F. Gardner Parker For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERITAGE FINANCIAL CORPORATION
Ticker: HFWA Security ID: 42722X106
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daryl D. Jensen For For Management
1.2 Elect Director Jeffrey S. Lyon For For Management
1.3 Elect Director Donald V. Rhodes For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors For For Management
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: OCT 11, 2010 Meeting Type: Annual
Record Date: AUG 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorothy A. Terrell For For Management
1.2 Elect Director David O. Ulrich For For Management
1.3 Elect Director Michael A. Volkema For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HESKA CORPORATION
Ticker: HSKA Security ID: 42805E207
Meeting Date: DEC 29, 2010 Meeting Type: Special
Record Date: NOV 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HESKA CORPORATION
Ticker: HSKA Security ID: 42805E306
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louise L. McCormick For For Management
1.2 Elect Director John F. Sasen, Sr. For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director E.E. Holiday For Against Management
2 Elect Director J.H. Mullin For For Management
3 Elect Director F.B. Walker For For Management
4 Elect Director R.N. Wilson For Against Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Auditors For For Management
8 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC.
Ticker: HEW Security ID: 42822Q100
Meeting Date: SEP 20, 2010 Meeting Type: Special
Record Date: AUG 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date: JAN 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director M. L. Andreessen For For Management
2 Elect Director L. Apotheker For For Management
3 Elect Director L.T. Babbio, Jr. For Against Management
4 Elect Director S.M. Baldauf For Against Management
5 Elect Director S. Banerji For For Management
6 Elect Director R.L. Gupta For Against Management
7 Elect Director J.H. Hammergren For Against Management
8 Elect Director R.J. Lane For For Management
9 Elect Director G.M. Reiner For For Management
10 Elect Director P.F. Russo For For Management
11 Elect Director D. Senequier For For Management
12 Elect Director G.K. Thompson For Against Management
13 Elect Director M.C. Whitman For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
17 Approve Qualified Employee Stock For For Management
Purchase Plan
18 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
HEXCEL CORPORATION
Ticker: HXL Security ID: 428291108
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Beckman For Withhold Management
1.2 Elect Director David E. Berges For For Management
1.3 Elect Director Lynn Brubaker For Withhold Management
1.4 Elect Director Jeffrey C. Campbell For For Management
1.5 Elect Director Sandra L. Derickson For Withhold Management
1.6 Elect Director W. Kim Foster For For Management
1.7 Elect Director Thomas A. Gendron For For Management
1.8 Elect Director Jeffrey A. Graves For For Management
1.9 Elect Director David C. Hill For For Management
1.10 Elect Director David L. Pugh For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HI-TECH PHARMACAL CO., INC.
Ticker: HITK Security ID: 42840B101
Meeting Date: NOV 10, 2010 Meeting Type: Annual
Record Date: SEP 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Seltzer For For Management
1.2 Elect Director Reuben Seltzer For For Management
1.3 Elect Director Martin M. Goldwyn For For Management
1.4 Elect Director Yashar Hirshaut For Withhold Management
1.5 Elect Director Jack van Hulst For Withhold Management
1.6 Elect Director Anthony J. Puglisi For For Management
1.7 Elect Director Bruce W. Simpson For Withhold Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HIBBETT SPORTS, INC.
Ticker: HIBB Security ID: 428567101
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert C. Johnson For For Management
1.2 Elect Director Ralph T. Parks For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
HICKORY TECH CORPORATION
Ticker: HTCO Security ID: 429060106
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Alton, Jr. For For Management
1.2 Elect Director James W. Bracke For For Management
1.3 Elect Director R. Wynn Kearney, Jr. For For Management
1.4 Elect Director Dale E. Parker For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Two Years One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC.
Ticker: HRC Security ID: 431475102
Meeting Date: MAR 08, 2011 Meeting Type: Annual
Record Date: DEC 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Golden For For Management
1.2 Elect Director W August Hillenbrand For For Management
1.3 Elect Director Joanne C. Smith For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HILLENBRAND, INC.
Ticker: HI Security ID: 431571108
Meeting Date: FEB 23, 2011 Meeting Type: Annual
Record Date: DEC 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth A. Camp For For Management
1.2 Elect Director Edward B. Cloues, II For For Management
1.3 Elect Director W August Hillenbrand For For Management
1.4 Elect Director Thomas H. Johnson For For Management
1.5 Elect Director Neil S. Novich For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
HILLTOP HOLDINGS INC.
Ticker: HTH Security ID: 432748101
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhodes R. Bobbitt For For Management
1.2 Elect Director W. Joris Brinkerhoff For For Management
1.3 Elect Director Charles R. Cummings For For Management
1.4 Elect Director Gerald J. Ford For Withhold Management
1.5 Elect Director Jeremy B. Ford For For Management
1.6 Elect Director J. Markham Green For For Management
1.7 Elect Director Jess T. Hay For For Management
1.8 Elect Director William T. Hill, Jr. For For Management
1.9 Elect Director W. Robert Nichols, III For For Management
1.10 Elect Director C. Clifton Robinson For For Management
1.11 Elect Director Kenneth D. Russell For For Management
1.12 Elect Director Carl B. Webb For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HNI CORPORATION
Ticker: HNI Security ID: 404251100
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Miguel M. Calado For For Management
2 Elect Director Cheryl A. Francis For Against Management
3 Elect Director Larry B. Porcellato For For Management
4 Elect Director Brian E. Stern For Against Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HOLLY CORPORATION
Ticker: HOC Security ID: 435758305
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Buford P. Berry For Withhold Management
1.2 Elect Director Matthew P. Clifton For For Management
1.3 Elect Director Leldon E. Echols For Withhold Management
1.4 Elect Director R. Kevin Hardage For For Management
1.5 Elect Director Robert G. McKenzie For Withhold Management
1.6 Elect Director Jack P. Reid For For Management
1.7 Elect Director Tommy A. Valenta For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HOLLY CORPORATION
Ticker: HOC Security ID: 435758305
Meeting Date: JUN 28, 2011 Meeting Type: Special
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Certificate of Incorporation to For Against Management
Increase Authorized Common and
Preferred Stock and Change Company Name
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HOLLYWOOD MEDIA CORP.
Ticker: HOLL Security ID: 436233100
Meeting Date: DEC 10, 2010 Meeting Type: Special
Record Date: OCT 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HOLLYWOOD MEDIA CORP.
Ticker: HOLL Security ID: 436233100
Meeting Date: DEC 22, 2010 Meeting Type: Annual
Record Date: NOV 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Rubenstein For For Management
1.2 Elect Director Laurie S. Silvers For For Management
1.3 Elect Director Harry T. Hoffman For Withhold Management
1.4 Elect Director Robert D. Epstein For Withhold Management
1.5 Elect Director Stephen Gans For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 02, 2011 Meeting Type: Annual
Record Date: JAN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Cumming For Withhold Management
1.2 Elect Director Robert A. Cascella For Withhold Management
1.3 Elect Director Glenn P. Muir For Withhold Management
1.4 Elect Director Sally W. Crawford For Withhold Management
1.5 Elect Director David R. Lavance, Jr. For Withhold Management
1.6 Elect Director Nancy L. Leaming For Withhold Management
1.7 Elect Director Lawrence M. Levy For Withhold Management
1.8 Elect Director Elaine S. Ullian For Withhold Management
1.9 Elect Director Wayne Wilson For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOME BANCSHARES, INC.
Ticker: HOMB Security ID: 436893200
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Allison For For Management
1.2 Elect Director C. Randall Sims For For Management
1.3 Elect Director Randy E. Mayor For For Management
1.4 Elect Director Robert H. Adcock, Jr. For For Management
1.5 Elect Director Richard H. Ashley For For Management
1.6 Elect Director Dale A. Bruns For For Management
1.7 Elect Director Richard A. Buckheim For For Management
1.8 Elect Director Jack E. Engelkes For For Management
1.9 Elect Director James G. Hinkle For For Management
1.10 Elect Director Alex R. Lieblong For For Management
1.11 Elect Director William G. Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
HOME PROPERTIES, INC.
Ticker: HME Security ID: 437306103
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Blank For Withhold Management
1.2 Elect Director Alan L. Gosule For For Management
1.3 Elect Director Leonard F. Helbig, III For Withhold Management
1.4 Elect Director Charles J. Koch For For Management
1.5 Elect Director Thomas P. Lydon, Jr. For For Management
1.6 Elect Director Edward J. Pettinella For For Management
1.7 Elect Director Clifford W. Smith, Jr. For Withhold Management
1.8 Elect Director Amy L. Tait For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 25, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gordon M. Bethune For Against Management
2 Elect Director Kevin Burke For For Management
3 Elect Director Jaime Chico Pardo For For Management
4 Elect Director David M. Cote For For Management
5 Elect Director D. Scott Davis For Against Management
6 Elect Director Linnet F. Deily For For Management
7 Elect Director Judd Gregg For For Management
8 Elect Director Clive R. Hollick For Against Management
9 Elect Director George Paz For For Management
10 Elect Director Bradley T. Sheares For Against Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Approve Omnibus Stock Plan For For Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Provide Right to Act by Written Consent Against For Shareholder
17 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary H. Futrell For Against Management
2 Elect Director Stephen J. Hasenmiller For For Management
3 Elect Director Peter H. Heckman For For Management
4 Elect Director Ronald J. Helow For For Management
5 Elect Director Gabriel L. Shaheen For Against Management
6 Elect Director Roger J. Steinbecker For For Management
7 Elect Director Robert Stricker For For Management
8 Elect Director Charles R. Wright For Against Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HORIZON LINES, INC.
Ticker: HRZ Security ID: 44044K101
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Storrs For For Management
1.2 Elect Director Bobby J. Griffin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
HORMEL FOODS CORPORATION
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 31, 2011 Meeting Type: Annual
Record Date: DEC 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Terrell K. Crews For For Management
2 Elect Director Jeffrey M. Ettinger For For Management
3 Elect Director Jody H. Feragen For For Management
4 Elect Director Susan I. Marvin For For Management
5 Elect Director John L. Morrison For For Management
6 Elect Director Elsa A. Murano For For Management
7 Elect Director Robert C. Nakasone For For Management
8 Elect Director Susan K. Nestegard For For Management
9 Elect Director Ronald D. Pearson For For Management
10 Elect Director Dakota A. Pippins For For Management
11 Elect Director Hugh C. Smith For For Management
12 Elect Director John G. Turner For For Management
13 Amend Certificate of Incorporation to For Against Management
Increase Common Stock, Reduce Par Value
to Effect a Stock Split and Increase
Non-voting Common Stock and Preferred
Stock
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Two Years One Year Management
--------------------------------------------------------------------------------
HORNBECK OFFSHORE SERVICES, INC.
Ticker: HOS Security ID: 440543106
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd M. Hornbeck For Withhold Management
1.2 Elect Director Patricia B. Melcher For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
HOSPIRA, INC.
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Irving W. Bailey, II For Against Management
2 Elect Director F. Michael Ball For Against Management
3 Elect Director Jacque J. Sokolov For Against Management
4 Reduce Supermajority Vote Requirement For For Management
to Remove Directors for Cause
5 Reduce Supermajority Vote Requirement For For Management
for By-law Amendments
6 Reduce Supermajority Vote Requirement For For Management
for Certificate of Incorporation
Amendments
7 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Trustee John L. Harrington For Against Management
2 Elect Trustee Barry M. Portnoy For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert M. Baylis For For Management
2 Elect Director Willard W. Brittain For For Management
3 Elect Director Terence C. Golden For For Management
4 Elect Director Ann M. Korologos For For Management
5 Elect Director Richard E. Marriott For For Management
6 Elect Director John B. Morse, Jr. For For Management
7 Elect Director Gordon H. Smith For For Management
8 Elect Director W. Edward Walter For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HOT TOPIC, INC.
Ticker: HOTT Security ID: 441339108
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Becker For For Management
1.2 Elect Director Evelyn D'An For For Management
1.3 Elect Director Matthew Drapkin For For Management
1.4 Elect Director Lisa Harper For For Management
1.5 Elect Director W. Scott Hedrick For For Management
1.6 Elect Director Bruce Quinnell For For Management
1.7 Elect Director Andrew Schuon For For Management
1.8 Elect Director Thomas Vellios For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HOVNANIAN ENTERPRISES, INC.
Ticker: HOV Security ID: 442487203
Meeting Date: MAR 15, 2011 Meeting Type: Annual
Record Date: JAN 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ara K. Hovnanian For For Management
1.2 Elect Director Robert B. Coutts For For Management
1.3 Elect Director Edward A. Kangas For For Management
1.4 Elect Director Joseph A. Marengi For For Management
1.5 Elect Director John J. Robbins For For Management
1.6 Elect Director J. Larry Sorsby For For Management
1.7 Elect Director Stephen D. Weinroth For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
HSN, INC.
Ticker: HSNI Security ID: 404303109
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory R. Blatt For Withhold Management
1.2 Elect Director P. Bousquet-Chavanne For Withhold Management
1.3 Elect Director Michael C. Boyd For Withhold Management
1.4 Elect Director William Costello For Withhold Management
1.5 Elect Director James M. Follo For Withhold Management
1.6 Elect Director Mindy Grossman For Withhold Management
1.7 Elect Director Stephanie Kugelman For Withhold Management
1.8 Elect Director Arthur C. Martinez For Withhold Management
1.9 Elect Director Thomas J. McInerney For Withhold Management
1.10 Elect Director John B. Morse For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Yeager For For Management
1.2 Elect Director Mark A. Yeager For For Management
1.3 Elect Director Gary D. Eppen For For Management
1.4 Elect Director Charles R. Reaves For For Management
1.5 Elect Director Martin P. Slark For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUB.B Security ID: 443510201
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy H. Powers For Withhold Management
1.2 Elect Director Lynn J. Good For Withhold Management
1.3 Elect Director Anthony J. Guzzi For Withhold Management
1.4 Elect Director Neal J. Keating For For Management
1.5 Elect Director Andrew McNally, IV For Withhold Management
1.6 Elect Director G. Jackson Ratcliffe For Withhold Management
1.7 Elect Director Carlos A. Rodriguez For Withhold Management
1.8 Elect Director Richard J. Swift For Withhold Management
1.9 Elect Director Daniel S. Van Riper For Withhold Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC.
Ticker: HCBK Security ID: 443683107
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ronald E. Hermance, Jr. For For Management
2 Elect Director William G. Bardel For For Management
3 Elect Director Scott A. Belair For Against Management
4 Elect Director Cornelius E. Golding For For Management
5 Ratify Auditors For For Management
6 Approve Omnibus Stock Plan For Against Management
7 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC.
Ticker: HGSI Security ID: 444903108
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Danzig For For Management
1.2 Elect Director Colin Goddard For For Management
1.3 Elect Director Maxine Gowen For For Management
1.4 Elect Director Tuan Ha-Ngoc For Withhold Management
1.5 Elect Director A. N. 'Jerry' Karabelas For Withhold Management
1.6 Elect Director John L. LaMattina For Withhold Management
1.7 Elect Director Augustine Lawlor For Withhold Management
1.8 Elect Director George J. Morrow For For Management
1.9 Elect Director Gregory Norden For For Management
1.10 Elect Director H. Thomas Watkins For For Management
1.11 Elect Director Robert C. Young For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank A. D'Amelio For For Management
2 Elect Director W. Roy Dunbar For Against Management
3 Elect Director Kurt J. Hilzinger For Against Management
4 Elect Director David A. Jones, Jr. For For Management
5 Elect Director Michael B. McCallister For For Management
6 Elect Director William J. McDonald For Against Management
7 Elect Director William E. Mitchell For For Management
8 Elect Director David B. Nash For For Management
9 Elect Director James J. O'Brien For For Management
10 Elect Director Marissa T. Peterson For Against Management
11 Ratify Auditors For For Management
12 Approve Omnibus Stock Plan For Against Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don M. Casto III For Withhold Management
1.2 Elect Director Ann B. Crane For For Management
1.3 Elect Director Steven G. Elliott For For Management
1.4 Elect Director Michael J. Endres For For Management
1.5 Elect Director John B. Gerlach, Jr. For Withhold Management
1.6 Elect Director D. James Hilliker For For Management
1.7 Elect Director David P. Lauer For For Management
1.8 Elect Director Jonathan A. Levy For For Management
1.9 Elect Director Gerard P. Mastroianni For For Management
1.10 Elect Director Richard W. Neu For For Management
1.11 Elect Director David L. Porteous For Withhold Management
1.12 Elect Director Kathleen H. Ransier For Withhold Management
1.13 Elect Director William R. Robertson For Withhold Management
1.14 Elect Director Stephen D. Steinour For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Deferred Compensation Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
HUNTSMAN CORPORATION
Ticker: HUN Security ID: 447011107
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon M. Huntsman For For Management
1.2 Elect Director Patrick T. Harker For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HURCO COMPANIES, INC.
Ticker: HURC Security ID: 447324104
Meeting Date: MAR 17, 2011 Meeting Type: Annual
Record Date: JAN 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Cooper For For Management
1.2 Elect Director Robert W. Cruickshank For For Management
1.3 Elect Director Michael Doar For For Management
1.4 Elect Director Philip James For For Management
1.5 Elect Director Michael P. Mazza For For Management
1.6 Elect Director Richard T. Niner For For Management
1.7 Elect Director Charlie Rentschler For For Management
1.8 Elect Director Janaki Sivanesan For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HURON CONSULTING GROUP INC.
Ticker: HURN Security ID: 447462102
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Eugene Lockhart For For Management
1.2 Elect Director George E. Massaro For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED
Ticker: HTCH Security ID: 448407106
Meeting Date: JAN 20, 2011 Meeting Type: Annual
Record Date: DEC 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Augusti For Withhold Management
1.2 Elect Director Wayne M. Fortun For Withhold Management
1.3 Elect Director Martha Goldberg Aronson For Withhold Management
1.4 Elect Director Jeffrey W. Green For Withhold Management
1.5 Elect Director Gary D. Henley For Withhold Management
1.6 Elect Director Russell Huffer For Withhold Management
1.7 Elect Director William T. Monahan For Withhold Management
1.8 Elect Director Thomas R. Verhage For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED
Ticker: HTCH Security ID: 448407106
Meeting Date: JUN 17, 2011 Meeting Type: Special
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Convertible For For Management
Debentures
2 Amend Conversion of Securities For For Management
3 Approve Issuance of Convertible For For Management
Debentures
--------------------------------------------------------------------------------
HYPERCOM CORPORATION
Ticker: HYC Security ID: 44913M105
Meeting Date: FEB 24, 2011 Meeting Type: Special
Record Date: DEC 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
I.D. SYSTEMS, INC.
Ticker: IDSY Security ID: 449489103
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Jagid For Withhold Management
1.2 Elect Director Kenneth S. Ehrman For Withhold Management
1.3 Elect Director Lawrence S. Burstein For Withhold Management
1.4 Elect Director Harold D. Copperman For Withhold Management
1.5 Elect Director Michael P. Monaco For Withhold Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
IAC/INTERACTIVECORP
Ticker: IACI Security ID: 44919P508
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory R. Blatt For For Management
1.2 Elect Director Edgar Bronfman, Jr. For For Management
1.3 Elect Director Barry Diller For For Management
1.4 Elect Director Michael D. Eisner For For Management
1.5 Elect Director Victor A. Kaufman For For Management
1.6 Elect Director Donald R. Keough For Withhold Management
1.7 Elect Director Bryan Lourd For For Management
1.8 Elect Director Arthur C. Martinez For Withhold Management
1.9 Elect Director David Rosenblatt For Withhold Management
1.10 Elect Director Alan G. Spoon For For Management
1.11 Elect Director Alexander von For For Management
Furstenberg
1.12 Elect Director Richard F. Zannino For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
IBERIABANK CORPORATION
Ticker: IBKC Security ID: 450828108
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry V. Barton, Jr. For For Management
1.2 Elect Director E. Stewart Shea III For Withhold Management
1.3 Elect Director David H. Welch For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ICONIX BRAND GROUP, INC.
Ticker: ICON Security ID: 451055107
Meeting Date: AUG 19, 2010 Meeting Type: Annual
Record Date: JUN 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Cole For For Management
1.2 Elect Director Barry Emanuel For For Management
1.3 Elect Director Steven Mendelow For For Management
1.4 Elect Director Drew Cohen For For Management
1.5 Elect Director F. Peter Cuneo For For Management
1.6 Elect Director Mark Friedman For For Management
1.7 Elect Director James A. Marcum For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Connors For Withhold Management
1.2 Elect Director Michael T. Kovalchik For Withhold Management
1.3 Elect Director Joseph R. Saucedo For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Dahl For Withhold Management
1.2 Elect Director Richard G. Reiten For Withhold Management
1.3 Elect Director Joan H. Smith For Withhold Management
1.4 Elect Director Thomas J. Wilford For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
IDENTIVE GROUP, INC.
Ticker: INVE Security ID: 45170X106
Meeting Date: JUN 06, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Humphreys For Withhold Management
1.2 Elect Director Hans Liebler For Withhold Management
1.3 Elect Director Daniel S. Wenzel For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 05, 2011 Meeting Type: Annual
Record Date: FEB 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley J. Bell For For Management
1.2 Elect Director Lawrence D. Kingsley For For Management
1.3 Elect Director Gregory F. Milzcik For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Craig For For Management
1.2 Elect Director Rebecca M. Henderson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IDT CORPORATION
Ticker: IDT Security ID: 448947507
Meeting Date: DEC 16, 2010 Meeting Type: Annual
Record Date: OCT 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence E. Bathgate, II For For Management
2 Elect Director Eric F. Cosentino For For Management
3 Elect Director James A. Courter For For Management
4 Elect Director Howard S. Jonas For For Management
5 Elect Director W. Wesley Perry For For Management
6 Elect Director Judah Schorr For For Management
--------------------------------------------------------------------------------
IDT CORPORATION
Ticker: IDT Security ID: 448947507
Meeting Date: APR 04, 2011 Meeting Type: Special
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Reclassify Common Stock into Class B For For Management
Common Stock and Provide for Conversion
of Class A Common Stock into Class B
Common Stock
--------------------------------------------------------------------------------
IGATE CORPORATION
Ticker: IGTE Security ID: 45169U105
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sunil Wadhwani For For Management
1.2 Elect Director Goran Lindahl For For Management
2 Amend Conversion of Securities For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Increase in Size of Board For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Amend Omnibus Stock Plan For For Management
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
IGO, INC.
Ticker: IGOI Security ID: 449593102
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Ax For For Management
1.2 Elect Director Michael J. Larson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IHS INC.
Ticker: IHS Security ID: 451734107
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerre L. Stead For For Management
1.2 Elect Director C. Michael Armstrong For Withhold Management
1.3 Elect Director Balakrishnan S. Iyer For Withhold Management
1.4 Elect Director Brian H. Hall For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For Against Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
II-VI INCORPORATED
Ticker: IIVI Security ID: 902104108
Meeting Date: NOV 05, 2010 Meeting Type: Annual
Record Date: SEP 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Sognefest For For Management
1.2 Elect Director Francis J. Kramer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan Crown For Against Management
2 Elect Director Don H. Davis, Jr. For For Management
3 Elect Director Robert C. McCormack For For Management
4 Elect Director Robert S. Morrison For Against Management
5 Elect Director James A. Skinner For Against Management
6 Elect Director David B. Smith, Jr. For For Management
7 Elect Director David B. Speer For For Management
8 Elect Director Pamela B. Strobel For Against Management
9 Elect Director Kevin M. Warren For For Management
10 Elect Director Anre D. Williams For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel M. Bradbury For Withhold Management
1.2 Elect Director Roy A. Whitfield For Withhold Management
1.3 Elect Director Gerald Moller For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
IMATION CORP.
Ticker: IMN Security ID: 45245A107
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Berg For For Management
1.2 Elect Director Raymond Leung For Withhold Management
1.3 Elect Director Trudy A. Rautio For For Management
1.4 Elect Director Mark E. Lucas For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
IMMUCOR, INC.
Ticker: BLUD Security ID: 452526106
Meeting Date: NOV 10, 2010 Meeting Type: Annual
Record Date: SEP 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Clouser For For Management
1.2 Elect Director Gioacchino De Chirico For For Management
1.3 Elect Director Paul V. Holland For For Management
1.4 Elect Director Ronny B. Lancaster For For Management
1.5 Elect Director Paul D. Mintz For For Management
1.6 Elect Director G. Mason Morfit For For Management
1.7 Elect Director Chris E. Perkins For For Management
1.8 Elect Director Joseph E. Rosen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IMMUNOGEN, INC.
Ticker: IMGN Security ID: 45253H101
Meeting Date: NOV 16, 2010 Meeting Type: Annual
Record Date: SEP 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Mitchel Sayare For For Management
2.2 Elect Director David W. Carter For For Management
2.3 Elect Director Mark Skaletsky For For Management
2.4 Elect Director J.j. Villafranca For For Management
2.5 Elect Director Nicole Onetto For For Management
2.6 Elect Director Stephen C. McCluski For For Management
2.7 Elect Director Richard J. Wallace For For Management
2.8 Elect Director Daniel M. Junius For For Management
2.9 Elect Director Howard H. Pien For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IMMUNOMEDICS, INC.
Ticker: IMMU Security ID: 452907108
Meeting Date: DEC 01, 2010 Meeting Type: Annual
Record Date: OCT 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David M. Goldenberg For For Management
2 Elect Director Cynthia L. Sullivan For For Management
3 Elect Director Morton Coleman For For Management
4 Elect Director Brian A. Markison For Against Management
5 Elect Director Mary E. Paetzold For Against Management
6 Elect Director Don C. Stark For For Management
7 Elect Director Kenneth J. Zuerblis For Against Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INDEPENDENCE HOLDING COMPANY
Ticker: IHC Security ID: 453440307
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry R. Graber For For Management
1.2 Elect Director David T. Kettig For For Management
1.3 Elect Director Allan C. Kirkman For For Management
1.4 Elect Director John L. Lahey For For Management
1.5 Elect Director Steven B. Lapin For For Management
1.6 Elect Director James G. Tatum For For Management
1.7 Elect Director Roy T.k. Thung For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
INDEPENDENT BANK CORP.
Ticker: INDB Security ID: 453836108
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Bissonnette For For Management
1.2 Elect Director Daniel F. O'Brien For For Management
1.3 Elect Director Christopher Oddleifson For Withhold Management
1.4 Elect Director Robert D. Sullivan For Withhold Management
1.5 Elect Director Brian S. Tedeschi For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
INDEPENDENT BANK CORPORATION
Ticker: IBCP Security ID: 453838609
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Gulis, Jr. For For Management
1.2 Elect Director Terry L. Haske For For Management
1.3 Elect Director Charles A. Palmer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Approve Issuance of Shares for a For Against Management
Private Placement
--------------------------------------------------------------------------------
INFINERA CORPORATION
Ticker: INFN Security ID: 45667G103
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Fallon For For Management
1.2 Elect Director Kambiz Y. Hooshmand For For Management
1.3 Elect Director Philip J. Koen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORPORATION
Ticker: IPCC Security ID: 45665Q103
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Teresa A. Canida For For Management
1.2 Elect Director Jorge G. Castro For For Management
1.3 Elect Director James R. Gober For For Management
1.4 Elect Director Harold E. Layman For For Management
1.5 Elect Director Drayton Nabers, Jr. For For Management
1.6 Elect Director Samuel J. Simon For For Management
1.7 Elect Director Roger Smith For For Management
1.8 Elect Director William Stancil Starnes For For Management
1.9 Elect Director Gregory C. Thomas For For Management
1.10 Elect Director Samuel J. Weinhoff For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INFORMATICA CORPORATION
Ticker: INFA Security ID: 45666Q102
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mark A. Bertelsen For Against Management
2 Elect Director A. Brooke Seawell For Against Management
3 Elect Director Godfrey R. Sullivan For Against Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INFOSPACE, INC.
Ticker: INSP Security ID: 45678T300
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jules Haimovitz For Withhold Management
1.2 Elect Director Elizabeth J. Huebner For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INGRAM MICRO INC.
Ticker: IM Security ID: 457153104
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard I. Atkins For For Management
2 Elect Director Leslie Stone Heisz For For Management
3 Elect Director John R. Ingram For For Management
4 Elect Director Orrin H. Ingram, II For For Management
5 Elect Director Dale R. Laurance For For Management
6 Elect Director Linda Fayne Levinson For For Management
7 Elect Director Scott A. McGregor For For Management
8 Elect Director Michael T. Smith For For Management
9 Elect Director Gregory M.E. Spierkel For For Management
10 Elect Director Joe B. Wyatt For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Amend Omnibus Stock Plan For For Management
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry A. Gunning For For Management
1.2 Elect Director Robertson C. Jones For Withhold Management
1.3 Elect Director Kenneth T. Lamneck For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC.
Ticker: INSU Security ID: 457667103
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Joseph Burgess For Withhold Management
1.2 Elect Director Stephen P. Cortinovis For Withhold Management
1.3 Elect Director Stephanie A. Cuskley For Withhold Management
1.4 Elect Director John P. Dubinsky For Withhold Management
1.5 Elect Director Charles R. Gordon For Withhold Management
1.6 Elect Director Juanita H. Hinshaw For Withhold Management
1.7 Elect Director M. Richard Smith For Withhold Management
1.8 Elect Director Alfred L. Woods For Withhold Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INSPERITY, INC.
Ticker: NSP Security ID: 45778Q107
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Brown For Withhold Management
1.2 Elect Director Eli Jones For Withhold Management
1.3 Elect Director Gregory E. Petsch For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
INSPIRE PHARMACEUTICALS, INC.
Ticker: ISPH Security ID: 457733103
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kip A. Frey For Withhold Management
1.2 Elect Director Kenneth B. Lee, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INSTITUTIONAL FINANCIAL MARKETS, INC.
Ticker: IFMI Security ID: 45779L107
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter T. Beach For For Management
1.2 Elect Director Rodney E. Bennett For Withhold Management
1.3 Elect Director Daniel G. Cohen For For Management
1.4 Elect Director Thomas P. Costello For For Management
1.5 Elect Director G. Steven Dawson For For Management
1.6 Elect Director Joseph M. Donovan For Withhold Management
1.7 Elect Director Jack Haraburda For Withhold Management
1.8 Elect Director Neil S. Subin For For Management
1.9 Elect Director Lance Ullom For For Management
1.10 Elect Director Charles W. Wolcott For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEGRAL SYSTEMS, INC.
Ticker: ISYS Security ID: 45810H107
Meeting Date: FEB 16, 2011 Meeting Type: Annual
Record Date: DEC 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian R. Kahn For For Management
1.2 Elect Director Melvin L. Keating For For Management
1.3 Elect Director Thomas S. Moorman, Jr. For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 23, 2010 Meeting Type: Annual
Record Date: JUL 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Schofield For For Management
1.2 Elect Director Lew Eggebrecht For For Management
1.3 Elect Director Umesh Padval For For Management
1.4 Elect Director Gordon Parnell For For Management
1.5 Elect Director Donald Schrock For For Management
1.6 Elect Director Ron Smith For For Management
1.7 Elect Director Theodore L. Tewksbury For For Management
III
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEGRATED SILICON SOLUTION, INC.
Ticker: ISSI Security ID: 45812P107
Meeting Date: FEB 04, 2011 Meeting Type: Annual
Record Date: DEC 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy S.M. Lee For For Management
1.2 Elect Director Scott D. Howarth For For Management
1.3 Elect Director Kong Yeu Han For For Management
1.4 Elect Director Paul Chien For For Management
1.5 Elect Director Jonathan Khazam For For Management
1.6 Elect Director Keith McDonald For For Management
1.7 Elect Director Stephen Pletcher For For Management
1.8 Elect Director Bruce Wooley For For Management
1.9 Elect Director John Zimmerman For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
INTEGRYS ENERGY GROUP, INC.
Ticker: TEG Security ID: 45822P105
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Bailey For For Management
1.2 Elect Director William J. Brodsky For For Management
1.3 Elect Director Albert J. Budney, Jr. For For Management
1.4 Elect Director Pastora San Juan For For Management
Cafferty
1.5 Elect Director Ellen Carnahan For For Management
1.6 Elect Director Michelle L. Collins For For Management
1.7 Elect Director Kathryn M. For For Management
Hasselblad-Pascale
1.8 Elect Director John W. Higgins For For Management
1.9 Elect Director James L. Kemerling For For Management
1.10 Elect Director Michael E. Lavin For For Management
1.11 Elect Director William F. Protz, Jr. For For Management
1.12 Elect Director Charles A. Schrock For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charlene Barshefsky For For Management
2 Elect Director Susan L. Decker For For Management
3 Elect Director John J. Donahoe For Against Management
4 Elect Director Reed E. Hundt For For Management
5 Elect Director Paul S. Otellini For For Management
6 Elect Director James D. Plummer For For Management
7 Elect Director David S. Pottruck For Against Management
8 Elect Director Jane E. Shaw For For Management
9 Elect Director Frank D. Yeary For For Management
10 Elect Director David B. Yoffie For Against Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
INTERACTIVE BROKERS GROUP, INC.
Ticker: IBKR Security ID: 45841N107
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas Peterffy For For Management
2 Elect Director Earl H. Nemser For For Management
3 Elect Director Paul J. Brody For For Management
4 Elect Director Milan Galik For For Management
5 Elect Director Lawrence E. Harris For For Management
6 Elect Director Hans R. Stoll For For Management
7 Elect Director Ivers W. Riley For For Management
8 Elect Director Robert W. Trudeau For For Management
9 Amend Omnibus Stock Plan For Against Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Ratify Auditors For For Management
12 Advisory Vote on Say on Pay Frequency Two Years One Year Management
--------------------------------------------------------------------------------
INTERACTIVE INTELLIGENCE, INC.
Ticker: ININ Security ID: 45839M103
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Brown For For Management
1.2 Elect Director Richard A. Reck For For Management
2 Approve Reorganization Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles R. Crisp For Against Management
2 Elect Director Jean-Marc Forneri For For Management
3 Elect Director Senator Judd A. Gregg For For Management
4 Elect Director Fred W. Hatfield For For Management
5 Elect Director Terrence F. Martell For For Management
6 Elect Director Callum Mccarthy For For Management
7 Elect Director Sir Robert Reid For Against Management
8 Elect Director Frederic V. Salerno For For Management
9 Elect Director Jeffrey C. Sprecher For For Management
10 Elect Director Judith A. Sprieser For For Management
11 Elect Director Vincent Tese For Against Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: IFSIA Security ID: 458665106
Meeting Date: MAY 23, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dianne Dillon-Ridgley For Withhold Management
1.2 Elect Director June M. Henton For Withhold Management
1.3 Elect Director Christopher G. Kennedy For Withhold Management
1.4 Elect Director K. David Kohler For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERLINE BRANDS, INC.
Ticker: IBI Security ID: 458743101
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. DeDomenico For Withhold Management
1.2 Elect Director John J. Gavin For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
INTERMEC, INC.
Ticker: IN Security ID: 458786100
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Patrick J. Byrne For For Management
2 Elect Director Eric J. Draut For Against Management
3 Elect Director Gregory K. Hinckley For Against Management
4 Elect Director Lydia H. Kennard For Against Management
5 Elect Director Allen J. Lauer For For Management
6 Elect Director Stephen P. Reynolds For For Management
7 Elect Director Steven B. Sample For For Management
8 Elect Director Oren G. Shaffer For For Management
9 Elect Director Larry D. Yost For Against Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
INTERMUNE, INC.
Ticker: ITMN Security ID: 45884X103
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Healy For Withhold Management
1.2 Elect Director Louis Drapeau For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INTERNAP NETWORK SERVICES CORPORATION
Ticker: INAP Security ID: 45885A300
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel C. Stanzione For Withhold Management
1.2 Elect Director Debora J. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
INTERNATIONAL ASSETS HOLDING CORPORATION
Ticker: INTL Security ID: 459028106
Meeting Date: FEB 24, 2011 Meeting Type: Annual
Record Date: JAN 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott J. Branch For For Management
1.2 Elect Director Bruce Krehbiel For For Management
1.3 Elect Director Eric Parthemore For Withhold Management
1.4 Elect Director John Radziwill For Withhold Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Greenblum For For Management
1.2 Elect Director R.D. Guerra For For Management
1.3 Elect Director D.B. Hastings, Jr. For For Management
1.4 Elect Director D.B. Howland For For Management
1.5 Elect Director I. Navarro For For Management
1.6 Elect Director S. Neiman For Withhold Management
1.7 Elect Director P.J. Newman For For Management
1.8 Elect Director D.E. Nixon For For Management
1.9 Elect Director L. Norton For For Management
1.10 Elect Director L. Salinas For For Management
1.11 Elect Director A.R. Sanchez, Jr. For For Management
1.12 Elect Director Guillermo F. Trevino For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. J. P. Belda For Against Management
2 Elect Director W. R. Brody For For Management
3 Elect Director K. I. Chenault For For Management
4 Elect Director M. L. Eskew For For Management
5 Elect Director S. A. Jackson For For Management
6 Elect Director A. N. Liveris For Against Management
7 Elect Director W. J. McNerney, Jr. For For Management
8 Elect Director J. W. Owens For For Management
9 Elect Director S. J. Palmisano For For Management
10 Elect Director J. E. Spero For For Management
11 Elect Director S. Taurel For Against Management
12 Elect Director L. H. Zambrano For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
16 Provide for Cumulative Voting Against Against Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Report on Lobbying Expenses Against Against Shareholder
--------------------------------------------------------------------------------
INTERNATIONAL COAL GROUP, INC.
Ticker: ICO Security ID: 45928H106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilbur L. Ross, Jr. For Withhold Management
1.2 Elect Director Bennett K. Hatfield For Withhold Management
1.3 Elect Director Wendy L. Teramoto For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Efforts to Reduce Pollution Against Against Shareholder
From Products and Operations
6 Other Business For Against Management
--------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Margaret Hayes Adame For For Management
2 Elect Director Marcello Bottoli For Against Management
3 Elect Director Linda B. Buck For For Management
4 Elect Director J. Michael Cook For Against Management
5 Elect Director Roger W. Ferguson, Jr. For Against Management
6 Elect Director Andreas Fibig For For Management
7 Elect Director Alexandra A. Herzan For Against Management
8 Elect Director Henry W. Howell, Jr. For For Management
9 Elect Director Katherine M. Hudson For For Management
10 Elect Director Arthur C. Martinez For Against Management
11 Elect Director Dale F. Morrison For For Management
12 Elect Director Douglas D. Tough For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 01, 2011 Meeting Type: Annual
Record Date: JAN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paget L. Alves For Withhold Management
1.2 Elect Director Janice Chaffin For For Management
1.3 Elect Director Greg Creed For Withhold Management
1.4 Elect Director Patti S. Hart For For Management
1.5 Elect Director Robert J. Miller For For Management
1.6 Elect Director David E. Roberson For Withhold Management
1.7 Elect Director Vincent L. Sadusky For Withhold Management
1.8 Elect Director Philip G. Satre For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors David J. Bronczek For For Management
2 Elect Director Ahmet C. Dorduncu For For Management
3 Elect Directors Lynn Laverty Elsenhans For For Management
4 Elect Directors John V. Faraci For For Management
5 Elect Director Samir G. Gibara For Against Management
6 Elect Directors Stacey J. Mobley For For Management
7 Elect Directors John L. Townsend, III For For Management
8 Elect Director John F. Turner For For Management
9 Elect Directors William G. Walter For Against Management
10 Elect Directors Alberto Weisser For Against Management
11 Elect Directors J. Steven Whisler For Against Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORPORATION
Ticker: IRF Security ID: 460254105
Meeting Date: NOV 12, 2010 Meeting Type: Annual
Record Date: SEP 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Cranston For For Management
1.2 Elect Director Thomas A. Lacey For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David B. Bell For For Management
2 Elect Director Robert W. Conn For For Management
3 Elect Director James V. Diller For Against Management
4 Elect Director Gary E. Gist For Against Management
5 Elect Director Mercedes Johnson For For Management
6 Elect Director Gregory Lang For Against Management
7 Elect Director Jan Peeters For For Management
8 Elect Director Robert N. Pokelwaldt For For Management
9 Elect Director James A. Urry For Against Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INTERVAL LEISURE GROUP, INC.
Ticker: IILG Security ID: 46113M108
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig M. Nash For Withhold Management
1.2 Elect Director Gregory R. Blatt For Withhold Management
1.3 Elect Director David Flowers For Withhold Management
1.4 Elect Director Gary S. Howard For Withhold Management
1.5 Elect Director Lewis J. Korman For Withhold Management
1.6 Elect Director Thomas J. Kuhn For Withhold Management
1.7 Elect Director Thomas J. McInerney For Withhold Management
1.8 Elect Director Thomas P. Murphy, Jr. For Withhold Management
1.9 Elect Director Avy H. Stein For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTREPID POTASH, INC.
Ticker: IPI Security ID: 46121Y102
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Jornayvaz III For For Management
1.2 Elect Director Hugh E. Harvey, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 19, 2011 Meeting Type: Annual
Record Date: NOV 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David H. Batchelder For For Management
2 Elect Director Christopher W. Brody For For Management
3 Elect Director William V. Campbell For For Management
4 Elect Director Scott D. Cook For For Management
5 Elect Director Diane B. Greene For For Management
6 Elect Director Michael R. Hallman For For Management
7 Elect Director Edward A. Kangas For For Management
8 Elect Director Suzanne Nora Johnson For For Management
9 Elect Director Dennis D. Powell For For Management
10 Elect Director Brad D. Smith For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For Against Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Floyd D. Loop For Against Management
2 Elect Director George Stalk Jr. For Against Management
3 Elect Director Craig H. Barratt For Against Management
4 Amend Stock Option Plan For Against Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INVACARE CORPORATION
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Delaney For Withhold Management
1.2 Elect Director C. Martin Harris For Withhold Management
1.3 Elect Director A. Malachi Mixon, III For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INVENTIV HEALTH, INC.
Ticker: VTIV Security ID: 46122E105
Meeting Date: JUL 21, 2010 Meeting Type: Special
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INVENTURE FOODS INC
Ticker: SNAK Security ID: 461212102
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ashton D. Asensio For For Management
1.2 Elect Director Macon Bryce Edmonson For For Management
1.3 Elect Director Mark S. Howells For For Management
1.4 Elect Director Ronald C. Kesselman For For Management
1.5 Elect Director Larry R. Polhill For For Management
1.6 Elect Director Itzhak Reichman For For Management
1.7 Elect Director Terry Mcdaniel For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INVERNESS MEDICAL INNOVATIONS, INC.
Ticker: ALR Security ID: 46126P106
Meeting Date: JUL 14, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Khederian For For Management
1.2 Elect Director David Scott For For Management
1.3 Elect Director Peter Townsend For For Management
1.4 Elect Director Eli Y. Adashi For For Management
2 Change Company Name For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
INVESCO LTD.
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rex D. Adams For Against Management
1.2 Elect Director John Banham For Against Management
1.3 Elect Director Denis Kessler For Against Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC.
Ticker: ITG Security ID: 46145F105
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. William Burdett For Withhold Management
1.2 Elect Director Minder Cheng For For Management
1.3 Elect Director Christopher V. Dodds For For Management
1.4 Elect Director Robert C. Gasser For For Management
1.5 Elect Director Timothy L. Jones For For Management
1.6 Elect Director Kevin J.p. O'hara For Withhold Management
1.7 Elect Director Maureen O'hara For Withhold Management
1.8 Elect Director Steven S. Wood For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INVESTORS REAL ESTATE TRUST
Ticker: IRET Security ID: 461730103
Meeting Date: SEP 21, 2010 Meeting Type: Annual
Record Date: JUL 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Jones For For Management
1.2 Elect Director Timothy P. Mihalick For For Management
1.3 Elect Director Jeffrey L. Miller For For Management
1.4 Elect Director C.W. "Chip" Morgan For For Management
1.5 Elect Director John T. Reed For For Management
1.6 Elect Director Edward T. Schafer For For Management
1.7 Elect Director W. David Scott For For Management
1.8 Elect Director Stephen L. Stenehjem For For Management
1.9 Elect Director John D. Stewart For For Management
1.10 Elect Director Thomas A. Wentz, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ION GEOPHYSICAL CORPORATION
Ticker: IO Security ID: 462044108
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Jennings For For Management
1.2 Elect Director Robert P. Peebler For For Management
1.3 Elect Director John N. Seitz For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED
Ticker: IRM Security ID: 462846106
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarke H. Bailey For Withhold Management
1.2 Elect Director Kent P. Dauten For Withhold Management
1.3 Elect Director Paul F. Deninger For For Management
1.4 Elect Director Per-Kristian Halvorsen For Withhold Management
1.5 Elect Director Michael W. Lamach For Withhold Management
1.6 Elect Director Allan Z. Loren For For Management
1.7 Elect Director Arthur D. Little For Withhold Management
1.8 Elect Director C. Richard Reese For Withhold Management
1.9 Elect Director Vincent J. Ryan For Withhold Management
1.10 Elect Director Laurie A. Tucker For Withhold Management
1.11 Elect Director Alfred J. Verrecchia For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ISIS PHARMACEUTICALS, INC.
Ticker: ISIS Security ID: 464330109
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer R. Berthelsen For For Management
1.2 Elect Director B. Lynne Parshall For For Management
1.3 Elect Director Joseph H. Wender For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ISLE OF CAPRI CASINOS, INC.
Ticker: ISLE Security ID: 464592104
Meeting Date: OCT 05, 2010 Meeting Type: Annual
Record Date: AUG 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Randolph Baker For For Management
1.2 Elect Director Alan J. Glazer For For Management
1.3 Elect Director Richard A. Goldstein For For Management
1.4 Elect Director Jeffrey D. Goldstein For For Management
1.5 Elect Director Robert S. Goldstein For For Management
1.6 Elect Director Shaun R. Hayes For For Management
1.7 Elect Director Gregory J. Kozicz For For Management
1.8 Elect Director James B. Perry For For Management
1.9 Elect Director Lee S. Wielansky For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Authorize Board to Set Terms of For Against Management
Preferred
5 Establish Range For Board Size For For Management
6 Authorize Board to Fill Vacancies For For Management
7 Approve Director/Officer Liability and For For Management
Indemnification
8 Provide Right to Call Special Meeting For For Management
9 Amend Certificate of Incorporation For For Management
Concerning Redemption of Shares of
Disqaulified Holder
10 Amend Certificate of Incorporation For Against Management
--------------------------------------------------------------------------------
ISLE OF CAPRI CASINOS, INC.
Ticker: ISLE Security ID: 464592104
Meeting Date: APR 08, 2011 Meeting Type: Special
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Supermajority Vote Requirement For Against Management
for Amendments
2 Classify the Board of Directors For Against Management
--------------------------------------------------------------------------------
ISTAR FINANCIAL INC.
Ticker: SFI Security ID: 45031U101
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Sugarman For For Management
1.2 Elect Director Glenn R. August For For Management
1.3 Elect Director Robert W. Holman, Jr. For Withhold Management
1.4 Elect Director Robin Josephs For Withhold Management
1.5 Elect Director John G. McDonald For For Management
1.6 Elect Director George R. Puskar For For Management
1.7 Elect Director Dale Anne Reiss For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ITC HOLDINGS CORP.
Ticker: ITC Security ID: 465685105
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward G. Jepsen For Withhold Management
1.2 Elect Director Richard D. McLellan For Withhold Management
1.3 Elect Director William J. Museler For For Management
1.4 Elect Director Hazel R. O'Leary For For Management
1.5 Elect Director Gordon Bennett Stewart, For Withhold Management
III
1.6 Elect Director Lee C. Stewart For Withhold Management
1.7 Elect Director Joseph L. Welch For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Amend Omnibus Stock Plan For Against Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ITERIS, INC.
Ticker: ITI Security ID: 46564T107
Meeting Date: SEP 17, 2010 Meeting Type: Annual
Record Date: JUL 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Char For Withhold Management
1.2 Elect Director Kevin C. Daly For Withhold Management
1.3 Elect Director Gregory A. Miner For Withhold Management
1.4 Elect Director Abbas Mohaddes For Withhold Management
1.5 Elect Director John W. Seazholtz For Withhold Management
1.6 Elect Director Joel Slutzky For Withhold Management
1.7 Elect Director Thomas L. Thomas For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ITRON, INC.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jon E. Eliassen For Against Management
2 Elect Director Charles H. Gaylord Jr. For Against Management
3 Elect Director Gary E. Pruitt For Against Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ITT CORPORATION
Ticker: ITT Security ID: 450911102
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Loranger For For Management
1.2 Elect Director Curtis J. Crawford For Withhold Management
1.3 Elect Director Christina A. Gold For For Management
1.4 Elect Director Ralph F. Hake For Withhold Management
1.5 Elect Director John J. Hamre For For Management
1.6 Elect Director Paul J. Kern For For Management
1.7 Elect Director Frank T. MacInnis For Withhold Management
1.8 Elect Director Surya N. Mohapatra For For Management
1.9 Elect Director Linda S. Sanford For Withhold Management
1.10 Elect Director Markos I. Tambakeras For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Provide Right to Call Special Meeting For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Amend Human Rights Policies Against Against Shareholder
--------------------------------------------------------------------------------
IXIA
Ticker: XXIA Security ID: 45071R109
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurent Asscher For For Management
1.2 Elect Director Atul Bhatnagar For For Management
1.3 Elect Director Jonathan Fram For For Management
1.4 Elect Director Errol Ginsberg For For Management
1.5 Elect Director Gail Hamilton For For Management
1.6 Elect Director Jon F. Rager For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IXYS CORPORATION
Ticker: IXYS Security ID: 46600W106
Meeting Date: AUG 27, 2010 Meeting Type: Annual
Record Date: JUL 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Feucht For For Management
1.2 Elect Director Samuel Kory For For Management
1.3 Elect Director S. Joon Lee For For Management
1.4 Elect Director Timothy A. Richardson For For Management
1.5 Elect Director James M. Thorburn For For Management
1.6 Elect Director Nathan Zommer For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
J & J SNACK FOODS CORP.
Ticker: JJSF Security ID: 466032109
Meeting Date: FEB 09, 2011 Meeting Type: Annual
Record Date: DEC 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter G. Stanley For For Management
2 Advisory Vote to Ratify Named Executive None For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC.
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William A. Ackman For For Management
2 Elect Director Colleen C. Barrett For Against Management
3 Elect Director Thomas J. Engibous For Against Management
4 Elect Director Kent B. Foster For Against Management
5 Elect Director G.B. Laybourne For Against Management
6 Elect Director Burl Osborne For Against Management
7 Elect Director Leonard H. Roberts For Against Management
8 Elect Director Steven Roth For For Management
9 Elect Director Javier G. Teruel For Against Management
10 Elect Director R. Gerald Turner For Against Management
11 Elect Director Mary Beth West For Against Management
12 Elect Director Myron E. Ullman, III For Against Management
13 Ratify Auditors For For Management
14 Reduce Supermajority Vote Requirement For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas G. Duncan For For Management
2 Elect Director Wayne Garrison For For Management
3 Elect Director Sharilyn S. Gasaway For For Management
4 Elect Director Gary C. George For For Management
5 Elect Director Bryan Hunt For For Management
6 Elect Director Coleman H. Peterson For For Management
7 Elect Director John N. Roberts III For For Management
8 Elect Director James L. Robo For For Management
9 Elect Director William J. Shea, Jr. For For Management
10 Elect Director Kirk Thompson For For Management
11 Elect Director John A. White For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
J.CREW GROUP, INC.
Ticker: JCG Security ID: 46612H402
Meeting Date: MAR 01, 2011 Meeting Type: Special
Record Date: JAN 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 20, 2011 Meeting Type: Annual
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel S. Lavitt For Withhold Management
1.2 Elect Director Timothy L. Main For For Management
1.3 Elect Director William D. Morean For For Management
1.4 Elect Director Lawrence J. Murphy For For Management
1.5 Elect Director Frank A. Newman For For Management
1.6 Elect Director Steven A. Raymund For For Management
1.7 Elect Director Thomas A. Sansone For For Management
1.8 Elect Director David M. Stout For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Other Business For Against Management
--------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: NOV 09, 2010 Meeting Type: Annual
Record Date: SEP 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Hall For For Management
1.2 Elect Director Michael E. Henry For For Management
1.3 Elect Director James J. Ellis For For Management
1.4 Elect Director Craig R. Curry For For Management
1.5 Elect Director Wesley A. Brown For For Management
1.6 Elect Director Matthew C. Flanigan For For Management
1.7 Elect Director Marla K. Shepard For For Management
1.8 Elect Director John F. Prim For For Management
2 Amend Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JACK Security ID: 466367109
Meeting Date: FEB 18, 2011 Meeting Type: Annual
Record Date: DEC 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Goebel For Withhold Management
1.2 Elect Director Murray H. Hutchison For Withhold Management
1.3 Elect Director Linda A. Lang For For Management
1.4 Elect Director Michael W. Murphy For Withhold Management
1.5 Elect Director James M. Myers For For Management
1.6 Elect Director David M. Tehle For For Management
1.7 Elect Director Winifred M. Webb For For Management
1.8 Elect Director John T. Wyatt For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
JACKSON HEWITT TAX SERVICE INC.
Ticker: JHTX Security ID: 468202106
Meeting Date: SEP 22, 2010 Meeting Type: Annual
Record Date: AUG 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Margaret Milner For For Management
Richardson
2 Elect Director Ulysses L. Bridgeman, For Against Management
Jr.
3 Elect Director Harry W. Buckley For For Management
4 Elect Director Rodman L. Drake For Against Management
5 Elect Director Peter F. Reilly For Against Management
6 Elect Director Louis P. Salvatore For For Management
7 Elect Director James C. Spira For Against Management
8 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 27, 2011 Meeting Type: Annual
Record Date: DEC 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John F. Coyne For Against Management
2 Elect Director Linda Fayne Levinson For For Management
3 Elect Director Craig L. Martin For For Management
4 Elect Director John P. Jumper For For Management
5 Ratify Auditors For For Management
6 Amend Qualified Employee Stock Purchase For For Management
Plan
7 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
JAKKS PACIFIC, INC.
Ticker: JAKK Security ID: 47012E106
Meeting Date: OCT 01, 2010 Meeting Type: Annual
Record Date: AUG 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Berman For For Management
1.2 Elect Director Dan Almagor For For Management
1.3 Elect Director Marvin W. Ellin For For Management
1.4 Elect Director Robert E. Glick For For Management
1.5 Elect Director Michael G. Miller For For Management
1.6 Elect Director Murray L. Skala For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JAMES RIVER COAL COMPANY
Ticker: JRCC Security ID: 470355207
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan F. Crown For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC.
Ticker: JNS Security ID: 47102X105
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul F. Balser For Against Management
2 Elect Director Jeffrey J. Diermeier For For Management
3 Elect Director Glenn S. Schafer For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
JARDEN CORPORATION
Ticker: JAH Security ID: 471109108
Meeting Date: JUN 13, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Grant For For Management
1.2 Elect Director Richard J. Heckmann For For Management
1.3 Elect Director Irwin D. Simon For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Change Range for Size of the Board For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
JDA SOFTWARE GROUP, INC.
Ticker: JDAS Security ID: 46612K108
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James D. Armstrong For For Management
2 Elect Director Hamish N. Brewer For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JDS UNIPHASE CORPORATION
Ticker: JDSU Security ID: 46612J507
Meeting Date: NOV 30, 2010 Meeting Type: Annual
Record Date: OCT 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin A. Kaplan For For Management
1.2 Elect Director Kevin J. Kennedy For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JEFFERIES GROUP, INC.
Ticker: JEF Security ID: 472319102
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Handler For For Management
1.2 Elect Director Brian P. Friedman For For Management
1.3 Elect Director W. Patrick Campbell For Withhold Management
1.4 Elect Director Ian M. Cumming For Withhold Management
1.5 Elect Director Richard G. Dooley For Withhold Management
1.6 Elect Director Robert E. Joyal For Withhold Management
1.7 Elect Director Michael T. O'Kane For Withhold Management
1.8 Elect Director Joseph S. Steinberg For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Barger For Withhold Management
1.2 Elect Director Jens Bischof For For Management
1.3 Elect Director Peter Boneparth For Withhold Management
1.4 Elect Director David Checketts For Withhold Management
1.5 Elect Director Virginia Gambale For Withhold Management
1.6 Elect Director Stephan Gemkow For Withhold Management
1.7 Elect Director Stanley McChrystal For For Management
1.8 Elect Director Joel Peterson For Withhold Management
1.9 Elect Director Ann Rhoades For Withhold Management
1.10 Elect Director Frank Sica For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
JO-ANN STORES, INC.
Ticker: JAS Security ID: 47758P307
Meeting Date: MAR 18, 2011 Meeting Type: Special
Record Date: FEB 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
JOHN BEAN TECHNOLOGIES CORPORATION
Ticker: JBT Security ID: 477839104
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles H. Cannon, Jr. For Withhold Management
1.2 Elect Director Polly B. Kawalek For Withhold Management
1.3 Elect Director James R. Thompson For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JOHN WILEY & SONS, INC.
Ticker: JW.A Security ID: 968223206
Meeting Date: SEP 16, 2010 Meeting Type: Annual
Record Date: JUL 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Plummer For For Management
1.2 Elect Director Raymond W. Mcdaniel, Jr For For Management
1.3 Elect Director Kalpana Raina For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary Sue Coleman For For Management
2 Elect Director James G. Cullen For For Management
3 Elect Director Ian E.L. Davis For For Management
4 Elect Director Michael M.e. Johns For Against Management
5 Elect Director Susan L. Lindquist For For Management
6 Elect Director Anne M. Mulcahy For Against Management
7 Elect Director Leo F. Mullin For For Management
8 Elect Director William D. Perez For Against Management
9 Elect Director Charles Prince For Against Management
10 Elect Director David Satcher For For Management
11 Elect Director William C. Weldon For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder
Price Increases
16 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination Based on Applicant's
Health Status
17 Adopt Animal-Free Training Methods Against Against Shareholder
--------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 26, 2011 Meeting Type: Annual
Record Date: NOV 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Natalie A. Black For For Management
1.2 Elect Director Robert A. Cornog For For Management
1.3 Elect Director William H. Lacy For Withhold Management
1.4 Elect Director Stephen A. Roell For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hugo Bague For For Management
2 Elect Director Colin Dyer For For Management
3 Elect Director Darryl Hartley-Leonard For For Management
4 Elect Director Deanne Julius For For Management
5 Elect Director Ming Lu For For Management
6 Elect Director Lauralee E. Martin For For Management
7 Elect Director Martin H. Nesbitt For For Management
8 Elect Director Sheila A. Penrose For For Management
9 Elect Director David B. Rickard For For Management
10 Elect Director Roger T. Staubach For For Management
11 Elect Director Thomas C. Theobald For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Provide Right to Call Special Meeting For For Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JOURNAL COMMUNICATIONS, INC.
Ticker: JRN Security ID: 481130102
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Smith For For Management
1.2 Elect Director Mary Ellen Stanek For Withhold Management
1.3 Elect Director Owen Sullivan For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JOY GLOBAL INC.
Ticker: JOYG Security ID: 481165108
Meeting Date: MAR 08, 2011 Meeting Type: Annual
Record Date: JAN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For Withhold Management
1.2 Elect Director John Nils Hanson For Withhold Management
1.3 Elect Director Ken C. Johnsen For Withhold Management
1.4 Elect Director Gale E. Klappa For Withhold Management
1.5 Elect Director Richard B. Loynd For Withhold Management
1.6 Elect Director P. Eric Siegert For Withhold Management
1.7 Elect Director Michael W. Sutherlin For Withhold Management
1.8 Elect Director James H. Tate For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Crandall C. Bowles For For Management
2 Elect Director Stephen B. Burke For Against Management
3 Elect Director David M. Cote For For Management
4 Elect Director James S. Crown For For Management
5 Elect Director James Dimon For For Management
6 Elect Director Ellen V. Futter For For Management
7 Elect Director William H. Gray, III For For Management
8 Elect Director Laban P. Jackson, Jr. For For Management
9 Elect Director David C. Novak For Against Management
10 Elect Director Lee R. Raymond For Against Management
11 Elect Director William C. Weldon For Against Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Amend Omnibus Stock Plan For Against Management
16 Affirm Political Non-Partisanship Against Against Shareholder
17 Provide Right to Act by Written Consent Against For Shareholder
18 Report on Loan Modifications Against Against Shareholder
19 Report on Political Contributions Against Against Shareholder
20 Institute Procedures to Prevent Against Against Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
21 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Cranston For For Management
1.2 Elect Director Kevin R. Johnson For For Management
1.3 Elect Director J. Michael Lawrie For Withhold Management
1.4 Elect Director David Schlotterbeck For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
K-SWISS INC.
Ticker: KSWS Security ID: 482686102
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Fine For For Management
1.2 Elect Director Mark Louie For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
KANSAS CITY LIFE INSURANCE COMPANY
Ticker: KCLI Security ID: 484836101
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Bixby For For Management
1.2 Elect Director Kevin G. Barth For For Management
1.3 Elect Director James T. Carr For For Management
1.4 Elect Director Nancy Bixby Hudson For For Management
1.5 Elect Director William A. Schalekamp For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry R. Davis For Withhold Management
1.2 Elect Director Robert J. Druten For For Management
1.3 Elect Director Rodney E. Slater For Withhold Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
KAYDON CORPORATION
Ticker: KDN Security ID: 486587108
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Alexander For Withhold Management
1.2 Elect Director David A. Brandon For Withhold Management
1.3 Elect Director Patrick P. Coyne For Withhold Management
1.4 Elect Director William K. Gerber For For Management
1.5 Elect Director Timothy J. O'Donovan For For Management
1.6 Elect Director James O'Leary For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: FEB 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara T. Alexander For For Management
2 Elect Director Stephen F. Bollenbach For Against Management
3 Elect Director Timothy W. Finchem For Against Management
4 Elect Director Kenneth M. Jastrow, II For For Management
5 Elect Director Robert L. Johnson For For Management
6 Elect Director Melissa Lora For For Management
7 Electi Director Michael G. Mccaffery For Against Management
8 Elect Director Jeffrey T. Mezger For For Management
9 Elect Director Leslie Moonves For For Management
10 Elect Director Luis G. Nogales For Against Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
KBR, INC.
Ticker: KBR Security ID: 48242W106
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff For Withhold Management
1.2 Elect Director Lester L. Lyles For For Management
1.3 Elect Director Richard J. Slater For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
--------------------------------------------------------------------------------
KBW, INC.
Ticker: KBW Security ID: 482423100
Meeting Date: JUN 13, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew M. Senchak For For Management
1.2 Elect Director Christopher M. Condron For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Bryant For For Management
1.2 Elect Director Rogelio Rebolledo For For Management
1.3 Elect Director Sterling Speirn For For Management
1.4 Elect Director John Zabriskie For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
6 Reduce Supermajority Vote Requirement Against For Shareholder
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
KENDLE INTERNATIONAL INC.
Ticker: KNDL Security ID: 48880L107
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Candace Kendle For Withhold Management
1.2 Elect Director Christopher C. Bergen For Withhold Management
1.3 Elect Director Robert R. Buck For Withhold Management
1.4 Elect Director G. Steven Geis For Withhold Management
1.5 Elect Director Donald C. Harrison For Withhold Management
1.6 Elect Director Timothy E. Johnson For Withhold Management
1.7 Elect Director Timothy M. Mooney For Withhold Management
1.8 Elect Director Frederick A. Russ For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
KENEXA CORPORATION
Ticker: KNXA Security ID: 488879107
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry M. Abelson For For Management
1.2 Elect Director Nooruddin (Rudy) S. For For Management
Karsan
1.3 Elect Director John A. Nies For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KENNAMETAL, INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: AUG 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos M. Cardoso For For Management
1.2 Elect Director Larry D. Yost For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
KENNETH COLE PRODUCTIONS, INC.
Ticker: KCP Security ID: 193294105
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Cole For For Management
1.2 Elect Director Michael J. Blitzer For Withhold Management
1.3 Elect Director Martin E. Franklin For Withhold Management
1.4 Elect Director Robert C. Grayson For Withhold Management
1.5 Elect Director Denis F. Kelly For Withhold Management
1.6 Elect Director Philip R. Peller For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KENSEY NASH CORPORATION
Ticker: KNSY Security ID: 490057106
Meeting Date: DEC 01, 2010 Meeting Type: Annual
Record Date: OCT 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Bobb For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KERYX BIOPHARMACEUTICALS, INC.
Ticker: KERX Security ID: 492515101
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ron Bentsur For For Management
1.2 Elect Director Kevin J. Cameron For For Management
1.3 Elect Director Joseph M. Feczko, M.D. For For Management
1.4 Elect Director Wyche Fowler, Jr. For For Management
1.5 Elect Director Jack Kaye For For Management
1.6 Elect Director Michael P. Tarnok For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Management
--------------------------------------------------------------------------------
KEY ENERGY SERVICES, INC.
Ticker: KEG Security ID: 492914106
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Fertig For Withhold Management
1.2 Elect Director Robert K. Reeves For Withhold Management
1.3 Elect Director J. Robinson West For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Campbell For Withhold Management
1.2 Elect Director Joseph A. Carrabba For Withhold Management
1.3 Elect Director Carol A. Cartwright For Withhold Management
1.4 Elect Director Alexander M. Cutler For Withhold Management
1.5 Elect Director H. James Dallas For For Management
1.6 Elect Director Elizabeth R. Gile For For Management
1.7 Elect Director Ruth Ann M. Gillis For For Management
1.8 Elect Director Kristen L. Manos For For Management
1.9 Elect Director Beth E. Mooney For For Management
1.10 Elect Director Bill R. Sanford For For Management
1.11 Elect Director Barbara R. Snyder For For Management
1.12 Elect Director Edward W. Stack For For Management
1.13 Elect Director Thomas C. Stevens For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Code of Regulations Removing All For For Management
Shareholder Voting Requirements Greater
than the Statutory Norm
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officer's Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
KEYNOTE SYSTEMS, INC.
Ticker: KEYN Security ID: 493308100
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: FEB 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Umang Gupta For Withhold Management
1.2 Elect Director Charles M. Boesenberg For Withhold Management
1.3 Elect Director Mohan Gyani For Withhold Management
1.4 Elect Director Jennifer M. Johnson For Withhold Management
1.5 Elect Director Raymond L. Ocampo Jr. For Withhold Management
1.6 Elect Director Deborah Rieman For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KFORCE INC.
Ticker: KFRC Security ID: 493732101
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Allred For Withhold Management
1.2 Elect Director Richard M. Cocchiaro For Withhold Management
1.3 Elect Director A. Gordon Tunstall For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
KID BRANDS, INC.
Ticker: KID Security ID: 49375T100
Meeting Date: JUL 15, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raphael Benaroya For For Management
1.2 Elect Director Mario Ciampi For For Management
1.3 Elect Director Bruce G. Crain For For Management
1.4 Elect Director Frederick J. Horowitz For For Management
1.5 Elect Director Hugh R. Rovit For For Management
1.6 Elect Director Salvatore M. Salibello For For Management
1.7 Elect Director John Schaefer For For Management
1.8 Elect Director Michael Zimmerman For For Management
--------------------------------------------------------------------------------
KILROY REALTY CORPORATION
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Kilroy, Sr. For For Management
1.2 Elect Director John B. Kilroy, Jr. For For Management
1.3 Elect Director Edward F. Brennan For Withhold Management
1.4 Elect Director William P. Dickey For Withhold Management
1.5 Elect Director Scott S. Ingraham For Withhold Management
1.6 Elect Director Dale F. Kinsella For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC.
Ticker: KBALB Security ID: 494274103
Meeting Date: OCT 19, 2010 Meeting Type: Annual
Record Date: AUG 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack R. Wentworth For For Management
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John R. Alm For For Management
2 Elect Director John F. Bergstrom For For Management
3 Elect Director Abelardo E. Bru For Against Management
4 Elect Director Robert W. Decherd For For Management
5 Elect Director Thomas J. Falk For For Management
6 Elect Director Mae C. Jemison For Against Management
7 Elect Director James M. Jenness For Against Management
8 Elect Director Nancy J. Karch For For Management
9 Elect Director Ian C. Read For Against Management
10 Elect Director Linda Johnson Rice For For Management
11 Elect Director Marc J. Shapiro For For Management
12 Elect Director G. Craig Sullivan For For Management
13 Ratify Auditors For For Management
14 Approve Non-Employee Director Omnibus For For Management
Stock Plan
15 Approve Omnibus Stock Plan For For Management
16 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
KIMCO REALTY CORPORATION
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Cooper For For Management
1.2 Elect Director P. Coviello For For Management
1.3 Elect Director R. Dooley For For Management
1.4 Elect Director J. Grills For For Management
1.5 Elect Director D. Henry For For Management
1.6 Elect Director F. P. Hughes For For Management
1.7 Elect Director F. Lourenso For For Management
1.8 Elect Director C. Nicholas For For Management
1.9 Elect Director R. Saltzman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC.
Ticker: KND Security ID: 494580103
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Elect Director Edward L. Kuntz For For Management
3 Elect Director Joel Ackerman For For Management
4 Elect Director Ann C. Berzin For For Management
5 Elect Director Jonathan D. Blum For For Management
6 Elect Director Thomas P. Cooper For For Management
7 Elect Director Paul J. Diaz For For Management
8 Elect Director Isaac Kaufman For For Management
9 Elect Director Frederick J. Kleisner For For Management
10 Elect Director Eddy J. Rogers, Jr. For For Management
11 Elect Director Phyllis R. Yale For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Approve Omnibus Stock Plan For For Management
16 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
KINETIC CONCEPTS, INC.
Ticker: KCI Security ID: 49460W208
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Leininger For For Management
1.2 Elect Director Woodrin Grossman For For Management
1.3 Elect Director Carl F. Kohrt For Withhold Management
1.4 Elect Director David J. Simpson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
KIRBY CORPORATION
Ticker: KEX Security ID: 497266106
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David L. Lemmon For For Management
2 Elect Director George A. Peterkin, Jr. For For Management
3 Elect Director Richard R. Stewart For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
KIRKLAND'S, INC.
Ticker: KIRK Security ID: 497498105
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Alderson For For Management
1.2 Elect Director Carl T. Kirkland For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T102
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Kite For For Management
1.2 Elect Director William E. Bindley For Withhold Management
1.3 Elect Director Richard A. Cosier For For Management
1.4 Elect Director Eugene Golub For Withhold Management
1.5 Elect Director Gerald L. Moss For For Management
1.6 Elect Director Michael L. Smith For Withhold Management
1.7 Elect Director Darell E. Zink, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
KLA-TENCOR CORPORATION
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 03, 2010 Meeting Type: Annual
Record Date: SEP 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Barnholt For For Management
1.2 Elect Director Emiko Higashi For For Management
1.3 Elect Director Stephen P. Kaufman For For Management
1.4 Elect Director Richard P. Wallace For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP, INC.
Ticker: KCG Security ID: 499005106
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Bolster For Withhold Management
1.2 Elect Director Thomas M. Joyce For For Management
1.3 Elect Director James W. Lewis For For Management
1.4 Elect Director Thomas C. Lockburner For For Management
1.5 Elect Director James T. Milde For Withhold Management
1.6 Elect Director Christopher C. Quick For Withhold Management
1.7 Elect Director Laurie M. Shahon For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald A. Bliss For For Management
1.2 Elect Director Richard J. Lehmann For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KNOLL, INC.
Ticker: KNL Security ID: 498904200
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Cogan For For Management
1.2 Elect Director Stephen F. Fisher For For Management
1.3 Elect Director Sarah E. Nash For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter Boneparth For For Management
2 Elect Director Steven A. Burd For For Management
3 Elect Director John F. Herma For For Management
4 Elect Director Dale E. Jones For For Management
5 Elect Director William S. Kellogg For For Management
6 Elect Director Kevin Mansell For For Management
7 Elect Director Frank V. Sica For For Management
8 Elect Director Peter M. Sommerhauser For For Management
9 Elect Director Stephanie A. Streeter For For Management
10 Elect Director Nina G. Vaca For For Management
11 Elect Director Stephen E. Watson For For Management
12 Ratify Auditors For For Management
13 Reduce Supermajority Vote Requirement For For Management
Relating to Director Elections
14 Reduce Supermajority Vote Requirement For For Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year One Year Management
18 Provide Right to Act by Written Consent Against Against Shareholder
19 Adopt Policy on Succession Planning Against Against Shareholder
--------------------------------------------------------------------------------
KOPIN CORPORATION
Ticker: KOPN Security ID: 500600101
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C.C. Fan For For Management
1.2 Elect Director James K. Brewington For For Management
1.3 Elect Director David E. Brook For For Management
1.4 Elect Director Andrew H. Chapman For For Management
1.5 Elect Director Morton Collins For For Management
1.6 Elect Director Chi Chia Hsieh For For Management
1.7 Elect Director Michael J. Landine For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
KOPPERS HOLDINGS INC.
Ticker: KOP Security ID: 50060P106
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia A. Baldwin For For Management
1.2 Elect Director Albert J. Neupaver For For Management
1.3 Elect Director Walter W. Turner For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KORN/FERRY INTERNATIONAL
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 14, 2010 Meeting Type: Annual
Record Date: JUL 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Burnison For For Management
1.2 Elect Director Edward Miller For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KRAFT FOODS INC.
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ajaypal S. Banga For Against Management
2 Elect Director Myra M. Hart For For Management
3 Elect Director Peter B. Henry For For Management
4 Elect Director Lois D. Juliber For Against Management
5 Elect Director Mark D. Ketchum For Against Management
6 Elect Director Richard A. Lerner For For Management
7 Elect Director Mackey J. McDonald For For Management
8 Elect Director John C. Pope For Against Management
9 Elect Director Fredric G. Reynolds For For Management
10 Elect Director Irene B. Rosenfeld For For Management
11 Elect Director J.F. Van Boxmeer For Against Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Amend Non-Employee Director Omnibus For For Management
Stock Plan
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
Ticker: KTOS Security ID: 50077B207
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Anderson For Withhold Management
1.2 Elect Director Bandel Carano For Withhold Management
1.3 Elect Director Eric DeMarco For Withhold Management
1.4 Elect Director William Hoglund For Withhold Management
1.5 Elect Director Scot Jarvis For Withhold Management
1.6 Elect Director Jane Judd For For Management
1.7 Elect Director Samuel Liberatore For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
KRISPY KREME DOUGHNUTS, INC.
Ticker: KKD Security ID: 501014104
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Stephen Lynn For Withhold Management
1.2 Elect Director Michael H. Sutton For Withhold Management
1.3 Elect Director Lizanne Thomas For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KRONOS WORLDWIDE, INC.
Ticker: KRO Security ID: 50105F105
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Coogan For For Management
1.2 Elect Director Cecil H. Moore, Jr. For For Management
1.3 Elect Director George E. Poston For For Management
1.4 Elect Director Glenn R. Simmons For For Management
1.5 Elect Director Harold C. Simmons For For Management
1.6 Elect Director R. Gerald Turner For For Management
1.7 Elect Director Steven L. Watson For For Management
2 Increase Authorized Common Stock For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
KVH INDUSTRIES, INC.
Ticker: KVHI Security ID: 482738101
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce J. Ryan For For Management
1.2 Elect Director Robert W.B. Kits van For For Management
Heyningen
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
L-1 IDENTITY SOLUTIONS, INC.
Ticker: ID Security ID: 50212A106
Meeting Date: FEB 03, 2011 Meeting Type: Special
Record Date: DEC 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Hugh Shelton For For Management
1.2 Elect Director Michael T. Strianese For For Management
1.3 Elect Director John P. White For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED
Ticker: LZB Security ID: 505336107
Meeting Date: AUG 18, 2010 Meeting Type: Annual
Record Date: JUN 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Hehl For For Management
1.2 Elect Director Richard M. Gabrys For For Management
1.3 Elect Director Janet L. Gurwitch For For Management
1.4 Elect Director Edwin J. Holman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David P. King For Against Management
2 Elect Director Kerrii B. Anderson For Against Management
3 Elect Director Jean-luc Belingard For Against Management
4 Elect Director N. Anthony Coles, Jr. For For Management
5 Elect Director Wendy E. Lane For Against Management
6 Elect Director Thomas P. Mac Mahon For Against Management
7 Elect Director Robert E. Mittelstaedt, For Against Management
Jr.
8 Elect Director Arthur H. Rubenstein For Against Management
9 Elect Director M. Keith Weikel For Against Management
10 Elect Director R. Sanders Williams For Against Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LABRANCHE & CO INC.
Ticker: LAB Security ID: 505447102
Meeting Date: JUN 15, 2011 Meeting Type: Special
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LADISH CO., INC.
Ticker: LDSH Security ID: 505754200
Meeting Date: MAY 06, 2011 Meeting Type: Special
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 04, 2010 Meeting Type: Annual
Record Date: SEP 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director David G. Arscott For For Management
1.3 Elect Director Robert M. Berdahl For For Management
1.4 Elect Director Eric K. Brandt For For Management
1.5 Elect Director Grant M. Inman For For Management
1.6 Elect Director Catherine P. Lego For For Management
1.7 Elect Director Stephen G. Newberry For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY
Ticker: LAMR Security ID: 512815101
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Maxwell Hamilton For For Management
1.2 Elect Director John E. Koerner, III For For Management
1.3 Elect Director Stephen P. Mumblow For For Management
1.4 Elect Director Thomas V. Reifenheiser For For Management
1.5 Elect Director Anna Reilly For For Management
1.6 Elect Director Kevin P. Reilly, Jr. For For Management
1.7 Elect Director Wendell Reilly For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LANCASTER COLONY CORPORATION
Ticker: LANC Security ID: 513847103
Meeting Date: NOV 15, 2010 Meeting Type: Annual
Record Date: SEP 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth L. Cooke For For Management
1.2 Elect Director Alan F. Harris For For Management
1.3 Elect Director Zuheir Sofia For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LANCE, INC.
Ticker: LNCE Security ID: 514606102
Meeting Date: DEC 02, 2010 Meeting Type: Special
Record Date: OCT 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Change Company Name For For Management
3.1 Elect Director Peter P. Brubaker For For Management
3.2 Elect Director Carl E. Lee, Jr. For For Management
3.3 Elect Director John E. Denton For For Management
3.4 Elect Director Michael A. Warehime For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LANDAUER, INC.
Ticker: LDR Security ID: 51476K103
Meeting Date: FEB 10, 2011 Meeting Type: Annual
Record Date: DEC 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Cronin For For Management
1.2 Elect Director William G. Dempsey For Withhold Management
1.3 Elect Director William E. Saxelby For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
LANDEC CORPORATION
Ticker: LNDC Security ID: 514766104
Meeting Date: OCT 14, 2010 Meeting Type: Annual
Record Date: AUG 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick Frank For Withhold Management
1.2 Elect Director Steven Goldby For For Management
1.3 Elect Director Stephen E. Halprin For For Management
1.4 Elect Director Richard S. Schneider For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LANDRYS RESTAURANTS, INC
Ticker: LNY Security ID: 51508L103
Meeting Date: OCT 04, 2010 Meeting Type: Special
Record Date: AUG 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey C. Crowe For For Management
1.2 Elect Director David G. Bannister For Withhold Management
1.3 Elect Director Michael A. Henning For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Forman For Withhold Management
1.2 Elect Director George P. Koo For Withhold Management
1.3 Elect Director Irwin A. Siegel For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Barnello For For Management
1.2 Elect Director Donald A. Washburn For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORPORATION
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darin G. Billerbeck For For Management
1.2 Elect Director David E. Coreson For For Management
1.3 Elect Director Patrick S. Jones For For Management
1.4 Elect Director W. Richard Marz For For Management
1.5 Elect Director Gerhard H. Parker For For Management
1.6 Elect Director Hans Schwarz For For Management
2 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAWSON SOFTWARE, INC.
Ticker: LWSN Security ID: 52078P102
Meeting Date: OCT 18, 2010 Meeting Type: Annual
Record Date: AUG 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Chang For For Management
1.2 Elect Director Harry Debes For For Management
1.3 Elect Director Peter Gyenes For Withhold Management
1.4 Elect Director David R. Hubers For For Management
1.5 Elect Director H. Richard Lawson For For Management
1.6 Elect Director Michael A. Rocca For For Management
1.7 Elect Director Robert A. Schriesheim For For Management
1.8 Elect Director Romesh Wadhwani For For Management
1.9 Elect Director Paul Wahl For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LAWSON SOFTWARE, INC.
Ticker: LWSN Security ID: 52078P102
Meeting Date: JUN 29, 2011 Meeting Type: Special
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
LAYNE CHRISTENSEN COMPANY
Ticker: LAYN Security ID: 521050104
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brown For Withhold Management
1.2 Elect Director J. Samuel Butler For For Management
1.3 Elect Director Robert R. Gilmore For For Management
1.4 Elect Director Anthony B. Hellet For Withhold Management
1.5 Elect Director Nelson Obus For Withhold Management
1.6 Elect Director Jeffrey J. Reynolds For For Management
1.7 Elect Director Rene J. Robichaud For Withhold Management
1.8 Elect Director Andrew B. Schmitt For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
5 Prepare Sustainability Report For For Shareholder
--------------------------------------------------------------------------------
LCA-VISION INC.
Ticker: LCAV Security ID: 501803308
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bahl For For Management
1.2 Elect Director John H. Gutfreund For For Management
1.3 Elect Director John C. Hassan For For Management
1.4 Elect Director Edgar F. Heizer, III For For Management
1.5 Elect Director E. Anthony Woods For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LEAPFROG ENTERPRISES, INC.
Ticker: LF Security ID: 52186N106
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Barbour For For Management
1.2 Elect Director William B. Chiasson For For Management
1.3 Elect Director Thomas J. Kalinske For For Management
1.4 Elect Director Paul T. Marinelli For For Management
1.5 Elect Director Stanley E. Maron For For Management
1.6 Elect Director E. Stanton McKee, Jr. For For Management
1.7 Elect Director David C. Nagel, Ph.D. For For Management
1.8 Elect Director Philip B. Simon For For Management
1.9 Elect Director Caden Wang For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
LEARNING TREE INTERNATIONAL, INC.
Ticker: LTRE Security ID: 522015106
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date: JAN 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas R. Schacht For For Management
1.2 Elect Director Howard A. Bain III For For Management
1.3 Elect Director Curtis A. Hessler For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Cahill For For Management
1.2 Elect Director Dennis R. Beresford For For Management
1.3 Elect Director Nelson Peltz For For Management
1.4 Elect Director W. Allen Reed For For Management
1.5 Elect Director Nicholas J. St. George For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Any Short-term Incentive Plans Against Against Shareholder
(STIP) as Applied to Senior Executives
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert E. Brunner For Against Management
2 Elect Director Ralph W. Clark For For Management
3 Elect Director R. Ted Enloe, III For Against Management
4 Elect Director Richard T. Fisher For Against Management
5 Elect Director Matthew C. Flanigan For For Management
6 Elect Director Karl G. Glassman For For Management
7 Elect Director Ray A. Griffith For For Management
8 Elect Director David S. Haffner For For Management
9 Elect Director Joseph W. McClanathan For Against Management
10 Elect Director Judy C. Odom For Against Management
11 ElectElect Director Maurice E. Purnell, For For Management
Jr.
12 Elect Director Phoebe A. Wood For Against Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
16 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
--------------------------------------------------------------------------------
LENDER PROCESSING SERVICES, INC.
Ticker: LPS Security ID: 52602E102
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Kennedy For For Management
1.2 Elect Director Philip G. Heasley For For Management
1.3 Elect Director Susan E. Lester For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: FEB 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving Bolotin For For Management
1.2 Elect Director Steven L. Gerard For Withhold Management
1.3 Elect Director Theron I. Gilliam For For Management
1.4 Elect Director Sherrill W. Hudson For Withhold Management
1.5 Elect Director R. Kirk Landon For Withhold Management
1.6 Elect Director Sidney Lapidus For For Management
1.7 Elect Director Stuart A. Miller For For Management
1.8 Elect Director Donna E. Shalala For For Management
1.9 Elect Director Jeffrey Sonnenfeld For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Bylaw Provisions Dealing with For For Management
Officers and Positions Held
5 Amend Bylaws For Against Management
6 Ratify Auditors For For Management
7 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC.
Ticker: LII Security ID: 526107107
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Janet K. Cooper For Against Management
2 Elect Director John W. Norris, Iii For Against Management
3 Elect Director Paul W. Schmidt For Against Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION
Ticker: LUK Security ID: 527288104
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian M. Cumming For For Management
1.2 Elect Director Paul M. Dougan For For Management
1.3 Elect Director Alan J. Hirschfel For For Management
1.4 Elect Director James E. Jordan For For Management
1.5 Elect Director Jeffrey C. Keil For For Management
1.6 Elect Director Jesse Clyde Nichols, III For For Management
1.7 Elect Director Michael Sorkin For For Management
1.8 Elect Director Joseph S. Steinberg For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Senior Executive Warrant Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC.
Ticker: LVLT Security ID: 52729N100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter Scott, Jr. For Withhold Management
1.2 Elect Director James Q. Crowe For Withhold Management
1.3 Elect Director R. Douglas Bradbury For Withhold Management
1.4 Elect Director Douglas C. Eby For Withhold Management
1.5 Elect Director James O. Ellis, Jr. For Withhold Management
1.6 Elect Director Richard R. Jaros For Withhold Management
1.7 Elect Director Robert E. Julian For Withhold Management
1.8 Elect Director Michael J. Mahoney For Withhold Management
1.9 Elect Director Rahul N. Merchant For Withhold Management
1.10 Director Charles C. Miller, III For Withhold Management
1.11 Elect Director Arun Netravali For Withhold Management
1.12 Elect Director John T. Reed For Withhold Management
1.13 Elect Director Michael B. Yanney For Withhold Management
1.14 Elect Director Dr. Albert C. Yates For Withhold Management
2 Approve Reverse Stock Split For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
LEXICON PHARMACEUTICALS, INC.
Ticker: LXRX Security ID: 528872104
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel L. Barker For Withhold Management
1.2 Elect Director Christopher J. Sobecki For Withhold Management
1.3 Elect Director Judith L. Swain For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Robert Roskind For For Management
1.2 Elect Director T. Wilson Eglin For For Management
1.3 Elect Director Clifford Broser For For Management
1.4 Elect Director Harold First For For Management
1.5 Elect Director Richard S. Frary For For Management
1.6 Elect Director James Grosfeld For For Management
1.7 Elect Director Kevin W. Lynch For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul A. Rooke For For Management
2 Elect Director Ralph E. Gomory For For Management
3 Elect Director Jared L. Cohon For For Management
4 Elect Director J. Edward Coleman For For Management
5 Elect Director Sandra L. Helton For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LIBERTY GLOBAL, INC.
Ticker: LBTYA Security ID: 530555101
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Fries For For Management
1.2 Elect Director Paul A. Gould For For Management
1.3 Elect Director John C. Malone For Withhold Management
1.4 Elect Director Larry E. Romrell For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M302
Meeting Date: MAY 23, 2011 Meeting Type: Special
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restructuring Plan of Liberty For For Management
Capital Tracking Stock
2 Approve Restructuring Plan of Liberty For For Management
Starz Tracking Stock
--------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M708
Meeting Date: MAY 23, 2011 Meeting Type: Special
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restructuring Plan of Liberty For For Management
Capital Tracking Stock
2 Approve Restructuring Plan of Liberty For For Management
Starz Tracking Stock
--------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Leanne Lachman For Withhold Management
1.2 Elect Director Stephen D. Steinour For For Management
1.3 Elect Director Frederick F. Buchholz For Withhold Management
1.4 Elect Director Thomas C. DeLoach, Jr. For Withhold Management
1.5 Elect Director Daniel P. Garton For For Management
1.6 Elect Director Stephen B. Siegel For For Management
1.7 Elect Director Katherine Elizabeth For For Management
Dietze
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIFE TECHNOLOGIES CORPORATION
Ticker: LIFE Security ID: 53217V109
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Balakrishnan S. Iyer For Against Management
2 Elect Director Gregory T. Lucier For For Management
3 EleElect Director Ronald A. Matricaria For Against Management
4 Elect Director David C. U Prichard For Against Management
5 Elect Director William H. Longfield For For Management
6 Elect Director Ora H. Pescovitz For For Management
7 Ratify Auditors For For Management
8 Amend Certificate of Incorporation For For Management
9 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency Two Years One Year Management
--------------------------------------------------------------------------------
LIFE TIME FITNESS, INC.
Ticker: LTM Security ID: 53217R207
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bahram Akradi For For Management
1.2 Elect Director Giles H. Bateman For For Management
1.3 Elect Director Jack W. Eugster For For Management
1.4 Elect Director Guy C. Jackson For For Management
1.5 Elect Director John K. Lloyd For For Management
1.6 Elect Director Martha A. Morfitt For For Management
1.7 Elect Director John B. Richards For For Management
1.8 Elect Director Joseph S. Vassalluzzo For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.F. Carpenter III For Withhold Management
1.2 Elect Director Richard H. Evans For Withhold Management
1.3 Elect Director Michael P. Haley For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED
Ticker: LGND Security ID: 53220K207
Meeting Date: SEP 09, 2010 Meeting Type: Special
Record Date: JUL 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED
Ticker: LGND Security ID: 53220K504
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason Aryeh For Withhold Management
1.2 Elect Director Todd C. Davis For Withhold Management
1.3 Elect Director John L. Higgins For Withhold Management
1.4 Elect Director David M. Knott For Withhold Management
1.5 Elect Director John W. Kozarich For Withhold Management
1.6 Elect Director John L. Lamattina For For Management
1.7 Elect Director Sunil Patel For For Management
1.8 Elect Director Stephen L. Sabba For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
LIGHTPATH TECHNOLOGIES, INC.
Ticker: LPTH Security ID: 532257805
Meeting Date: FEB 03, 2011 Meeting Type: Annual
Record Date: DEC 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Ripp For For Management
1.2 Elect Director J. James Gaynor For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
LIMITED BRANDS, INC.
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donna A. James For For Management
2 Elect Director Jeffrey H. Miro For Against Management
3 Elect Director Raymond Zimmerman For For Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For Against Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
LIN TV CORP.
Ticker: TVL Security ID: 532774106
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Brodsky For Withhold Management
1.2 Elect Director Douglas W. McCormick For Withhold Management
1.3 Elect Director Michael A. Pausic For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
LINCARE HOLDINGS INC.
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.P. Byrnes For For Management
1.2 Elect Director S.H. Altman For For Management
1.3 Elect Director C.B. Black For For Management
1.4 Elect Director A.P. Bryant For For Management
1.5 Elect Director F.D. Byrne For For Management
1.6 Elect Director W.F. Miller, III For For Management
1.7 Elect Director E.M. Zane For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Gunning For For Management
1.2 Elect Director G. Russell Lincoln For For Management
1.3 Elect Director Christopher L. Mapes For For Management
1.4 Elect Director Hellene S. Runtagh For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis R. Glass For For Management
2 Elect Director Gary C. Kelly For For Management
3 Elect Director Michael F. Mee For Against Management
4 Ratify Auditors For For Management
5 Amend Articles of Incorporation For For Management
Allowing Shareholders to Amend the
Bylaws
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LINDSAY CORPORATION
Ticker: LNN Security ID: 535555106
Meeting Date: JAN 31, 2011 Meeting Type: Annual
Record Date: DEC 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael N. Christodolou For For Management
1.2 Elect Director W. Thomas Jagodinski For For Management
1.3 Elect Director J. David McIntosh For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 03, 2010 Meeting Type: Annual
Record Date: SEP 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director Lothar Maier For For Management
1.3 Elect Director Arthur C. Agnos For Withhold Management
1.4 Elect Director John J. Gordon For Withhold Management
1.5 Elect Director David S. Lee For For Management
1.6 Elect Director Richard M. Moley For Withhold Management
1.7 Elect Director Thomas S. Volpe For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIONBRIDGE TECHNOLOGIES, INC.
Ticker: LIOX Security ID: 536252109
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rory J. Cowan For For Management
1.2 Elect Director Paul A. Kavanagh For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney B. DeBoer For For Management
1.2 Elect Director Thomas Becker For For Management
1.3 Elect Director Susan O. Cain For For Management
1.4 Elect Director Bryan B. DeBoer For For Management
1.5 Elect Director William J. Young For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.J. Chung For Withhold Management
1.2 Elect Director John P. Driscoll For Withhold Management
1.3 Elect Director Anthony Grillo For For Management
1.4 Elect Director Gordon Hunter For For Management
1.5 Elect Director John E. Major For For Management
1.6 Elect Director William P. Noglows For Withhold Management
1.7 Elect Director Ronald L. Schubel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC.
Ticker: LYV Security ID: 538034109
Meeting Date: DEC 02, 2010 Meeting Type: Annual
Record Date: OCT 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving L. Azoff For Withhold Management
1.2 Elect Director Mark Carleton For Withhold Management
1.3 Elect Director Jonathan F. Miller For Withhold Management
1.4 Elect Director Michael Rapino For Withhold Management
1.5 Elect Director Mark S. Shapiro For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC.
Ticker: LYV Security ID: 538034109
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Dolgen For For Management
1.2 Elect Director Robert Ted Enloe, III For Withhold Management
1.3 Elect Director Jeffrey T. Hinson For For Management
1.4 Elect Director James S. Kahan For For Management
2 Approve Issuance of Shares for a For Against Management
Private Placement
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIVEPERSON, INC.
Ticker: LPSN Security ID: 538146101
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Block For For Management
1.2 Elect Director David Vaskevitch For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LIZ CLAIBORNE, INC.
Ticker: LIZ Security ID: 539320101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bernard W. Aronson For For Management
2 Elect Director Lawrence Benjamin For For Management
3 Elect Director Raul J.Fernandez For Against Management
4 Elect Director Kenneth B. Gilman For For Management
5 Elect Director Nancy J. Karch For For Management
6 Elect Director William C. McComb For For Management
7 Elect Director Kenneth P. Kopelman For For Management
8 Elect Director Kay Koplovitz For For Management
9 Elect Director Arthur C. Martinez For Against Management
10 Elect Director Doreen A. Toben For Against Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Approve Omnibus Stock Plan For For Management
14 Approve Conversion of Securities For For Management
15 Ratify Auditors For For Management
16 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
LKQ CORPORATION
Ticker: LKQX Security ID: 501889208
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Victor M. Casini For For Management
1.3 Elect Director Robert M. Devlin For For Management
1.4 Elect Director Donald F. Flynn For For Management
1.5 Elect Director Kevin F. Flynn For For Management
1.6 Elect Director Ronald G. Foster For For Management
1.7 Elect Director Joseph M. Holsten For For Management
1.8 Elect Director Paul M. Meister For For Management
1.9 Elect Director John F. O'Brien For For Management
1.10 Elect Director William M. Webster, IV For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nolan D. Archibald For For Management
2 Elect Director Rosalind G. Brewer For For Management
3 Elect Director David B. Burritt For Against Management
4 Elect Director James O. Ellis, Jr. For For Management
5 Elect Director Thomas J. Falk For For Management
6 Elect Director Gwendolyn S. King For For Management
7 Elect Director James M. Loy For For Management
8 Elect Director Douglas H. McCorkindale For Against Management
9 Elect Director Joseph W. Ralston For For Management
10 Elect Director Anne Stevens For Against Management
11 Elect Director Robert J. Stevens For For Management
12 Ratify Auditors For For Management
13 Approve Omnibus Stock Plan For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
LODGENET INTERACTIVE CORPORATION
Ticker: LNET Security ID: 540211109
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vikki Pachera For Withhold Management
1.2 Elect Director Edward L. Shapiro For For Management
2 Approve Shareholder Rights Plan (Poison For Against Management
Pill)
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann E. Berman For For Management
2 Elect Director Joseph L. Bower For For Management
3 Elect Director Charles M. Diker For For Management
4 Elect Director Jacob A. Frenkel For For Management
5 Elect Director Paul J. Fribourg For For Management
6 Elect Director Walter L. Harris For For Management
7 Elect Director Philip A. Laskawy For For Management
8 Elect Director Ken Miller For For Management
9 Elect Director Gloria R. Scott For For Management
10 Elect Director Andrew H. Tisch For For Management
11 Elect Director James S. Tisch For For Management
12 Elect Director Jonathan M. Tisch For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Ratify Auditors For For Management
16 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
LOOKSMART, LTD.
Ticker: LOOK Security ID: 543442503
Meeting Date: JUL 28, 2010 Meeting Type: Annual
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Castagna For For Management
1.2 Elect Director Teresa Dial For For Management
1.3 Elect Director Mark Sanders For For Management
2 Reduce Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LORILLARD, INC.
Ticker: LO Security ID: 544147101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dianne Neal Blixt For For Management
1.2 Elect Director David E. R. Dangoor For For Management
1.3 Elect Director Murray S. Kessler For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Require a Majority Vote for the None For Shareholder
Election of Directors
6 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Gary Cook For Withhold Management
1.2 Elect Director Kurt M. Landgraf For Withhold Management
1.3 Elect Director John W. Weaver For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director David W. Bernauer For For Management
1.3 Elect Director Leonard L. Berry For For Management
1.4 Elect Director Peter C. Browning For For Management
1.5 Elect Director Dawn E. Hudson For Withhold Management
1.6 Elect Director Robert L. Johnson For Withhold Management
1.7 Elect Director Marshall O. Larsen For Withhold Management
1.8 Elect Director Richard K. Lochridge For Withhold Management
1.9 Elect Director Robert A. Niblock For For Management
1.10 Elect Director Stephen F. Page For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
7 Include Sustainability as a Performance Against Against Shareholder
Measure for Senior Executive
Compensation
8 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
LRAD CORPORATION
Ticker: LRAD Security ID: 50213V109
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: JAN 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Brown For For Management
1.2 Elect Director Helen C. Adams For For Management
1.3 Elect Director Raymond C. Smith For For Management
1.4 Elect Director Laura M. Clague For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LSB INDUSTRIES, INC.
Ticker: LXU Security ID: 502160104
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Golsen For For Management
1.2 Elect Director Bernard G. Ille For Withhold Management
1.3 Elect Director Donald W. Munson For Withhold Management
1.4 Elect Director Ronald V. Perry For Withhold Management
1.5 Elect Director Tony M. Shelby For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
LSI CORPORATION
Ticker: LSI Security ID: 502161102
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles A. Haggerty For Against Management
2 Elect Director Richard S. Hill For For Management
3 Elect Director John H.f. Miner For Against Management
4 Elect Director Arun Netravali For Against Management
5 Elect Director Charles C. Pope For For Management
6 Elect Director Gregorio Reyes For For Management
7 Elect Director Michael G. Strachan For For Management
8 Elect Director Abhijit Y. Talwalkar For For Management
9 Elect Director Susan M. Whitney For Against Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LSI INDUSTRIES, INC.
Ticker: LYTS Security ID: 50216C108
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: SEP 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary P. Kreider For For Management
1.2 Elect Director Dennis B. Meyer For Withhold Management
1.3 Elect Director Wilfred T. O'Gara For Withhold Management
1.4 Elect Director Robert J. Ready For For Management
1.5 Elect Director Mark A. Serrianne For Withhold Management
1.6 Elect Director James P. Sferra For For Management
2 Ratify Auditors For For Management
3 Amend Deferred Compensation Plan For For Management
--------------------------------------------------------------------------------
LTC PROPERTIES, INC.
Ticker: LTC Security ID: 502175102
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre C. Dimitriadis For For Management
1.2 Elect Director Boyd W. Hendrickson For For Management
1.3 Elect Director Edmund C. King For Withhold Management
1.4 Elect Director Devra G. Shapiro For Withhold Management
1.5 Elect Director Wendy L. Simpson For For Management
1.6 Elect Director Timothy J. Triche For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
LTX-CREDENCE CORPORATION
Ticker: LTXC Security ID: 502403108
Meeting Date: JUL 08, 2010 Meeting Type: Special
Record Date: JUN 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
LTX-CREDENCE CORPORATION
Ticker: LTXC Security ID: 502403207
Meeting Date: DEC 07, 2010 Meeting Type: Annual
Record Date: OCT 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Ain For For Management
1.2 Elect Director David G. Tacelli For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC.
Ticker: LUFK Security ID: 549764108
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. J. Trout, Jr. For Withhold Management
1.2 Elect Director J. T. Jongebloed For Withhold Management
1.3 Elect Director Suzanne V. Baer For Withhold Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
M & F WORLDWIDE CORP.
Ticker: MFW Security ID: 552541104
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip E. Beekman For For Management
1.2 Elect Director William C. Bevins For For Management
1.3 Elect Director Viet D. Dinh For For Management
1.4 Elect Director John M. Keane For For Management
1.5 Elect Director Stephen G. Taub For For Management
2 Approve Incentive Compensation For For Management
Arrangements for CEO
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Baird For For Management
1.2 Elect Director Robert J. Bennett For For Management
1.3 Elect Director C. Angela Bontempo For For Management
1.4 Elect Director Robert T. Brady For For Management
1.5 Elect Director Michael D. Buckley For For Management
1.6 Elect Director T. Jefferson Cunningham, For For Management
III
1.7 Elect Director Mark J. Czarnecki For For Management
1.8 Elect Director Gary N. Geisel For For Management
1.9 Elect Director Patrick W.E. Hodgson For For Management
1.10 Elect Director Richard G. King For For Management
1.11 Elect Director Jorge G. Pereira For For Management
1.12 Elect Director Michael P. Pinto For For Management
1.13 Elect Director Melinda R. Rich For For Management
1.14 Elect Director Robert E. Sadler, Jr. For For Management
1.15 Elect Director Herbert L. Washington For For Management
1.16 Elect Director Robert G. Wilmers For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Kemper For Withhold Management
1.2 Elect Director David D. Mandarich For For Management
1.3 Elect Director David Siegel For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
M/I HOMES, INC.
Ticker: MHO Security ID: 55305B101
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Alutto, Ph.D. For For Management
1.2 Elect Director Phillip G. Creek For For Management
1.3 Elect Director Norman L. Traeger For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION
Ticker: CLI Security ID: 554489104
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Mack For For Management
1.2 Elect Director Nathan Gantcher For For Management
1.3 Elect Director David S. Mack For For Management
1.4 Elect Director Alan G. Philibosian For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MACY'S, INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Deirdre P. Connelly For For Management
1.3 Elect Director Meyer Feldberg For For Management
1.4 Elect Director Sara Levinson For For Management
1.5 Elect Director Terry J. Lundgren For For Management
1.6 Elect Director Joseph Neubauer For For Management
1.7 Elect Director Joseph A. Pichler For For Management
1.8 Elect Director Joyce M. Roche For For Management
1.9 Elect Director Craig E. Weatherup For For Management
1.10 Elect Director Marna C. Whittington For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES, INC.
Ticker: MGLN Security ID: 559079207
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. McBride For For Management
1.2 Elect Director Robert M. Le Blanc For Withhold Management
1.3 Elect Director William D. Forrest For Withhold Management
1.4 Elect Director Barry M. Smith For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Approve Omnibus Stock Plan For Against Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAGMA DESIGN AUTOMATION, INC
Ticker: LAVA Security ID: 559181102
Meeting Date: SEP 23, 2010 Meeting Type: Annual
Record Date: AUG 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajeev Madhavan For For Management
1.2 Elect Director Kevin C. Eichler For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAGNETEK, INC.
Ticker: MAG Security ID: 559424106
Meeting Date: NOV 10, 2010 Meeting Type: Annual
Record Date: SEP 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Bloss, Sr. For For Management
1.2 Elect Director Yon Y. Jorden For For Management
1.3 Elect Director Mitchell I. Quain For For Management
1.4 Elect Director David P. Reiland For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock For For Management
Option Plan
--------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Cassidy For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MANNKIND CORPORATION
Ticker: MNKD Security ID: 56400P201
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred E. Mann For For Management
1.2 Elect Director Hakan S. Edstrom For For Management
1.3 Elect Director Abraham E. Cohen For For Management
1.4 Elect Director Ronald Consiglio For For Management
1.5 Elect Director Michael Friedman For For Management
1.6 Elect Director Kent Kresa For For Management
1.7 Elect Director David H. MacCallum For For Management
1.8 Elect Director Henry L. Nordhoff For For Management
1.9 Elect Director James S. Shannon, M.D. For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MANPOWER GROUP
Ticker: MAN Security ID: 56418H100
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cari M. Dominguez For For Management
1.2 Elect Director Roberto Mendoza For For Management
1.3 Elect Director Elizabeth P. Sartain For For Management
1.4 Elect Director Edward J. Zore For For Management
1.5 Elect Director William Downe For For Management
1.6 Elect Director Patricia A. Hemingway For For Management
Hall
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORPORATION
Ticker: MANT Security ID: 564563104
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Pedersen For For Management
1.2 Elect Director Richard L. Armitage For For Management
1.3 Elect Director Mary K. Bush For For Management
1.4 Elect Director Barry G. Campbell For Withhold Management
1.5 Elect Director W.r. Fatzinger, Jr. For Withhold Management
1.6 Elect Director David E. Jeremiah For Withhold Management
1.7 Elect Director Richard J. Kerr For For Management
1.8 Elect Director Kenneth A. Minihan For For Management
1.9 Elect Director Stephen W. Porter For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregory H. Boyce For Against Management
2 Elect Director Pierre Brondeau For For Management
3 Elect Director Clarence P. Cazalot, Jr. For Against Management
4 Elect Director David A. Daberko For Against Management
5 Elect Director William L. Davis For Against Management
6 Elect Director Shirley Ann Jackson For Against Management
7 Elect Director Philip Lader For Against Management
8 Elect Director Charles R. Lee For Against Management
9 Elect Director Michael E. J. Phelps For Against Management
10 Elect Director Dennis H. Reilley For Against Management
11 Elect Director Seth E. Schofield For Against Management
12 Elect Director John W. Snow For Against Management
13 Elect Director Thomas J. Usher For Against Management
14 Ratify Auditors For For Management
15 Provide Right to Call Special Meeting For For Management
16 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year One Year Management
18 Report on Accident Risk Reduction Against Against Shareholder
Efforts
--------------------------------------------------------------------------------
MARINEMAX, INC.
Ticker: HZO Security ID: 567908108
Meeting Date: JAN 19, 2011 Meeting Type: Annual
Record Date: NOV 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael H. McLamb For For Management
2 Elect Director Russell J. Knittel For Against Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARINER ENERGY, INC.
Ticker: M7A Security ID: 56845T305
Meeting Date: NOV 10, 2010 Meeting Type: Special
Record Date: OCT 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MARKEL CORPORATION
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director Douglas C. Eby For For Management
1.3 Elect Director Stewart M. Kasen For For Management
1.4 Elect Director Alan I. Kirshner For For Management
1.5 Elect Director Lemuel E. Lewis For For Management
1.6 Elect Director Darrell D. Martin For For Management
1.7 Elect Director Anthony F. Markel For For Management
1.8 Elect Director Steven A. Markel For For Management
1.9 Elect Director Jay M. Weinberg For For Management
1.10 Elect Director Debora J. Wilson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J.W. Marriott, Jr. For For Management
2 Elect Director John W. Marriott, III For For Management
3 Elect Director Mary K. Bush For Against Management
4 Elect Director Lawrence W. Kellner For For Management
5 Elect Director Debra L. Lee For For Management
6 Elect Director George Munoz For For Management
7 Elect Director Harry J. Pearce For Against Management
8 Elect Director Steven S Reinemund For Against Management
9 Elect Director Lawrence M. Small For Against Management
10 Elect Director Arne M. Sorenson For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Zachary W. Carter For For Management
2 Elect Director Brian Duperreault For For Management
3 Elect Director Oscar Fanjul For Against Management
4 Elect Director H. Edward Hanway For For Management
5 Elect Director Lang of Monkton For Against Management
6 Elect Director Steven A. Mills For For Management
7 Elect Director Bruce P. Nolop For For Management
8 Elect Director Marc D. Oken For For Management
9 Elect Director Morton O. Schapiro For Against Management
10 Elect Director Adele Simmons For For Management
11 Elect Director Lloyd M. Yates For For Management
12 Ratify Auditors For For Management
13 Approve Omnibus Stock Plan For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
MARSHALL & ILSLEY CORPORATION
Ticker: MI Security ID: 571837103
Meeting Date: MAY 17, 2011 Meeting Type: Special
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sue W. Cole For Withhold Management
1.2 Elect Director Michael J. Quillen For Withhold Management
1.3 Elect Director Stephen P. Zelnak, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUL 08, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Ta-lin Hsu as Director For For Management
1b Elect John G. Kassakian as Director For For Management
2 Declassify the Board of Directors For For Management
3 Adopt Simple Majority Vote for Election For For Management
of Directors
4 Approve Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kuo Wei (Herbert) Chang For For Management
2 Elect Director Juergen Gromer For Against Management
3 Elect Director Arturo Krueger For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Approve Reduction of Share Premium For For Management
Account
7 Amend Non-Employee Director Omnibus For For Management
Stock Plan
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Verne G. Istock For Against Management
2 Elect Director J. Michael Losh For Against Management
3 Elect Director Timothy Wadhams For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MASIMO CORPORATION
Ticker: MASI Security ID: 574795100
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Barker For Withhold Management
1.2 Elect Director Sanford Fitch For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
MASSEY ENERGY COMPANY
Ticker: MEE Security ID: 576206106
Meeting Date: OCT 06, 2010 Meeting Type: Special
Record Date: AUG 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Eliminate Cumulative Voting For For Management
3 Reduce Supermajority Vote Requirement For For Management
Relating to Bylaw Amendments
4 Reduce Supermajority Vote Requirement For For Management
Relating to Business Combinations
5 Provide Right to Call Special Meeting For For Management
6 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
MASSEY ENERGY COMPANY
Ticker: MEE Security ID: 576206106
Meeting Date: JUN 01, 2011 Meeting Type: Special
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MASTEC, INC.
Ticker: MTZ Security ID: 576323109
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest Csizar For For Management
1.2 Elect Director Julia Johnson For Withhold Management
1.3 Elect Director Jorge Mas For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
MASTECH HOLDINGS, INC.
Ticker: MHH Security ID: 57633B100
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Moran For For Management
1.2 Elect Director John Ausura For For Management
1.3 Elect Director Brenda Rhodes For For Management
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: SEP 21, 2010 Meeting Type: Annual
Record Date: JUL 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Amend Board Qualifications For For Management
4 Amend Stock Ownership Limitations For For Management
5 Adjourn Meeting For For Management
6.1 Elect Director Nancy J. Karch For For Management
6.2 Elect Director Jose Octavio Reyes For For Management
Lagunes
6.3 Elect Director Edward Suning Tian For For Management
6.4 Elect Director Silvio Barzi For For Management
7 Approve Executive Incentive Bonus Plan For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marc Olivie For Against Management
2 Elect Director Rima Qureshi For For Management
3 Elect Director Mark Schwartz For For Management
4 Elect Director Jackson P. Tai For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MATERION CORPORATION
Ticker: MTRN Security ID: 576690101
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Keithley For For Management
1.2 Elect Director N. Mohan Reddy For Withhold Management
1.3 Elect Director Craig S. Shular For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MATRIX SERVICE COMPANY
Ticker: MTRX Security ID: 576853105
Meeting Date: DEC 02, 2010 Meeting Type: Annual
Record Date: OCT 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bradley For For Management
1.2 Elect Director Michael J. Hall For For Management
1.3 Elect Director I. Edgar (Ed) Hendrix For For Management
1.4 Elect Director Paul K. Lackey For For Management
1.5 Elect Director Tom E. Maxwell For For Management
1.6 Elect Director David J. Tippeconnic For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Dolan For For Management
2 Elect Director Robert A. Eckert For For Management
3 Elect Director Frances D. Fergusson For For Management
4 Elect Director Tully M. Friedman For Against Management
5 Elect Director Dominic Ng For Against Management
6 Elect Director Vasant M. Prabhu For For Management
7 Elect Director Andrea L. Rich For Against Management
8 Elect Director Dean A. Scarborough For For Management
9 Elect Director Christopher A. Sinclair For For Management
10 Elect Director G. Craig Sullivan For Against Management
11 Elect Director Kathy Brittain White For Against Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Provide Right to Call Special Meeting For For Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORPORATION
Ticker: MATW Security ID: 577128101
Meeting Date: FEB 17, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Neubert For For Management
1.2 Elect Director Gregory S. Babe For For Management
1.3 Elect Director Martin Schlatter For For Management
1.4 Elect Director John D. Turner For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MATTSON TECHNOLOGY, INC.
Ticker: MTSN Security ID: 577223100
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans-Georg Betz For Withhold Management
1.2 Elect Director David Dutton For Withhold Management
1.3 Elect Director Kenneth Smith For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 09, 2010 Meeting Type: Annual
Record Date: SEP 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tunc Doluca For For Management
1.2 Elect Director B. Kipling Hagopian For For Management
1.3 Elect Director James R. Bergman For For Management
1.4 Elect Director Joseph R. Bronson For For Management
1.5 Elect Director Robert E. Grady For For Management
1.6 Elect Director William D. Watkins For For Management
1.7 Elect Director A.r. Frank Wazzan For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MAXIMUS, INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: JAN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell A. Beliveau For Withhold Management
1.2 Elect Director John J. Haley For Withhold Management
1.3 Elect Director Marilyn R. Seymann For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAXWELL TECHNOLOGIES, INC.
Ticker: MXWL Security ID: 577767106
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Guyett For Withhold Management
1.2 Elect Director David J. Schramm For For Management
1.3 Elect Director Yon Yoon Jorden For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
MAXYGEN, INC.
Ticker: MAXY Security ID: 577776107
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis G. Lange, M.D., For For Management
Ph.D
1.2 Elect Director Kenneth B. Lee, Jr. For For Management
1.3 Elect Director Ernest Mario, Ph.D. For For Management
1.4 Elect Director Gordon Ringold, Ph.D. For For Management
1.5 Elect Director Isaac Stein For For Management
1.6 Elect Director James R. Sulat For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MB FINANCIAL, INC.
Ticker: MBFI Security ID: 55264U108
Meeting Date: JUN 13, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard J. Holmstrom For Against Management
2 Elect Director Karen J. May For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Declassify the Board of Directors For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MBIA INC.
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph W. Brown For For Management
2 Elect Director David A. Coulter For For Management
3 Elect Director Claire L. Gaudiani For For Management
4 Elect Director Steven J. Gilbert For For Management
5 Elect Director Daniel P. Kearney For For Management
6 Elect Director Kewsong Lee For For Management
7 Elect Director Charles R. Rinehart For For Management
8 Elect Director Theodore Shasta For For Management
9 Elect Director Richard C. Vaughan For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCAFEE, INC.
Ticker: MFE Security ID: 579064106
Meeting Date: NOV 02, 2010 Meeting Type: Special
Record Date: SEP 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037109
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bookout, III For For Management
1.2 Elect Director Roger A. Brown For For Management
1.3 Elect Director Stephen G. Hanks For For Management
1.4 Elect Director Stephen M. Johnson For For Management
1.5 Elect Director D. Bradley McWilliams For For Management
1.6 Elect Director Thomas C. Schievelbein For For Management
1.7 Elect Director Mary Shafer-Malicki For For Management
1.8 Elect Director David A. Trice For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan E. Arnold For Against Management
2 Elect Director Richard H. Lenny For Against Management
3 Elect Director Cary D. McMillan For For Management
4 Elect Director Sheila A. Penrose For For Management
5 Elect Director James A. Skinner For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Reduce Supermajority Vote Requirement For For Management
for Transactions With Interested
Shareholders
10 Reduce Supermajority Vote Requirement For For Management
Relating to the Board of Directors
11 Reduce Supermajority Vote Requirement For For Management
for Shareholder Action
12 Declassify the Board of Directors Against For Shareholder
13 Require Suppliers to Adopt CAK Against Against Shareholder
14 Report on Policy Responses to Against Against Shareholder
Children's Health Concerns and Fast
Food
15 Report on Beverage Container Against Against Shareholder
Environmental Strategy
--------------------------------------------------------------------------------
MCGRATH RENTCORP
Ticker: MGRC Security ID: 580589109
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Dawson For For Management
1.2 Elect Director Robert C. Hood For For Management
1.3 Elect Director Dennis C. Kakures For For Management
1.4 Elect Director Robert P. McGrath For For Management
1.5 Elect Director Dennis P. Stradford For For Management
1.6 Elect Director Ronald H. Zech For For Management
1.7 Elect Director M. Richard Smith For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 28, 2010 Meeting Type: Annual
Record Date: JUN 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andy D. Bryant For For Management
2 Elect Director Wayne A. Budd For For Management
3 Elect Director John H. Hammergren For For Management
4 Elect Director Alton F. Irby III For Against Management
5 Elect Director M. Christine Jacobs For Against Management
6 Elect Director Marie L. Knowles For For Management
7 Elect Director David M. Lawrence For Against Management
8 Elect Director Edward A. Mueller For Against Management
9 Elect Director Jane E. Shaw For For Management
10 Amend Omnibus Stock Plan For For Management
11 Amend Executive Incentive Bonus Plan For For Management
12 Ratify Auditors For For Management
13 Stock Retention/Holding Period Against Against Shareholder
14 Report on Pay Disparity Against Against Shareholder
--------------------------------------------------------------------------------
MCMORAN EXPLORATION CO.
Ticker: MMR Security ID: 582411104
Meeting Date: DEC 30, 2010 Meeting Type: Special
Record Date: NOV 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Acquire Certain Assets of Another For For Management
Company
2 Approve Issuance of Shares for a For For Management
Private Placement
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MCMORAN EXPLORATION CO.
Ticker: MMR Security ID: 582411104
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director A. Peyton Bush, III For For Management
1.3 Elect Director William P. Carmichael For For Management
1.4 Elect Director Robert A. Day For For Management
1.5 Elect Director James C. Flores For For Management
1.6 Elect Director Gerald J. Ford For Withhold Management
1.7 Elect Director H. Devon Graham, Jr. For Withhold Management
1.8 Elect Director Suzanne T. Mestayer For Withhold Management
1.9 Elect Director James R. Moffett For For Management
1.10 Elect Director B. M. Rankin, Jr. For For Management
1.11 Elect Director John F. Wombwell For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Amend Certificate of Incorporation to For Against Management
Revise Definitions of Continuing
Director and Interested Stockholder
--------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC.
Ticker: MDU Security ID: 552690109
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas Everist For For Management
2 Elect Director Karen B. Fagg For For Management
3 Elect Director Terry D. Hildestad For For Management
4 Elect Director A. Bart Holaday For For Management
5 Elect Director Dennis W. Johnson For For Management
6 Elect Director Thomas C. Knudson For For Management
7 Elect Director Richard H. Lewis For For Management
8 Elect Director Patricia L. Moss For For Management
9 Elect Director Harry J. Pearce For For Management
10 Elect Director John K. Wilson For For Management
11 Amend Omnibus Stock Plan For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY
Ticker: MJN Security ID: 582839106
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen W. Golsby For For Management
1.2 Elect Director Steven M. Altschuler For For Management
1.3 Elect Director Howard B. Bernick For For Management
1.4 Elect Director Kimberly A. Casiano For For Management
1.5 Elect Director Anna C. Catalano For For Management
1.6 Elect Director Celeste A. Clark For For Management
1.7 Elect Director James M. Cornelius For For Management
1.8 Elect Director Peter G. Ratcliffe For For Management
1.9 Elect Director Elliott Sigal For For Management
1.10 Elect Director Robert S. Singer For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEADWESTVACO CORPORATION
Ticker: MWV Security ID: 583334107
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael E. Campbell For For Management
2 Elect Director Thomas W. Cole, Jr. For Against Management
3 Elect Director James G. Kaiser For For Management
4 Elect Director Richard B. Kelson For Against Management
5 Elect Director James M. Kilts For Against Management
6 Elect Director Susan J. Kropf For Against Management
7 Elect Director Douglas S. Luke For For Management
8 Elect Director John A. Luke, Jr. For For Management
9 Elect Director Robert C. McCormack For For Management
10 Elect Director Timothy H. Powers For Against Management
11 Elect Director Jane L. Warner For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MEDALLION FINANCIAL CORP.
Ticker: TAXI Security ID: 583928106
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry L. Aaron For Withhold Management
1.2 Elect Director Henry D. Jackson For For Management
1.3 Elect Director Alvin Murstein For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC.
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard W. Barker, Jr. For Against Management
2 Elect Director John L. Cassis For Against Management
3 Elect Director Michael Goldstein For For Management
4 Elect Director Charles M. Lillis For Against Management
5 Elect Director Myrtle S. Potter For Against Management
6 Elect Director William L. Roper For For Management
7 Elect Director David B. Snow, Jr. For For Management
8 Elect Director David D. Stevens For For Management
9 Elect Director Blenda J. Wilson For For Management
10 Ratify Auditors For For Management
11 Reduce Supermajority Vote Requirement For For Management
12 Amend Omnibus Stock Plan For Against Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
MEDIA GENERAL, INC.
Ticker: MEG Security ID: 584404107
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott D. Anthony For For Management
1.2 Elect Director Dennis J. FitzSimons For For Management
1.3 Elect Director Carl S. Thigpen For For Management
--------------------------------------------------------------------------------
MEDIACOM COMMUNICATIONS CORPORATION
Ticker: MCCC Security ID: 58446K105
Meeting Date: MAR 04, 2011 Meeting Type: Special
Record Date: JAN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC.
Ticker: MPW Security ID: 58463J304
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward K. Aldag, Jr. For For Management
1.2 Elect Director G. Steven Dawson For For Management
1.3 Elect Director R. Steven Hamner For For Management
1.4 Elect Director Robert E. Holmes For Withhold Management
1.5 Elect Director Sherry A. Kellett For For Management
1.6 Elect Director William G. McKenzie For For Management
1.7 Elect Director L. Glenn Orr, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
MEDICINOVA, INC.
Ticker: MNOV Security ID: 58468P206
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director O. Jeff Himawan, Ph.D. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORPORATION
Ticker: MRX Security ID: 584690309
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Davidson For Against Management
2 Elect Director Stuart Diamond For Against Management
3 Elect Director Peter S. Knight For Against Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
7 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MEDIFAST INC.
Ticker: MED Security ID: 58470H101
Meeting Date: OCT 08, 2010 Meeting Type: Annual
Record Date: AUG 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles P. Connolly For For Management
2 Elect Director Jason L. Groves For For Management
3 Elect Director Bradley T. MacDonald For For Management
4 Elect Director John P. McDaniel For For Management
5 Elect Director Donald F. Reilly For For Management
6 Elect Director Harvey C. Barnum For For Management
7 Elect Director Jerry D. Reece For For Management
8 Ratify Auditors For For Management
9 Amend Articles Bylaws For Against Management
--------------------------------------------------------------------------------
MEDIWARE INFORMATION SYSTEMS, INC.
Ticker: MEDW Security ID: 584946107
Meeting Date: DEC 02, 2010 Meeting Type: Annual
Record Date: OCT 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence Auriana For For Management
1.2 Elect Director Roger Clark For For Management
1.3 Elect Director Robert Sanville For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDNAX, INC.
Ticker: MD Security ID: 58502B106
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For For Management
1.2 Elect Director Waldemar A. Carlo For Withhold Management
1.3 Elect Director Michael B. Fernandez For Withhold Management
1.4 Elect Director Roger K. Freeman For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director Dany Garcia For For Management
1.7 Elect Director P.J. Goldschmidt For For Management
1.8 Elect Director Manuel Kadre For Withhold Management
1.9 Elect Director Roger J. Medel For For Management
1.10 Elect Director Donna E. Shalala For For Management
1.11 Elect Director Enrique J. Sosa For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 25, 2010 Meeting Type: Annual
Record Date: JUN 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director David L. Calhoun For For Management
1.3 Elect Director Victor J. Dzau For For Management
1.4 Elect Director William A. Hawkins For For Management
1.5 Elect Director Shirley A. Jackson For For Management
1.6 Elect Director James T. Lenehan For For Management
1.7 Elect Director Denise M. O'Leary For For Management
1.8 Elect Director Kendall J. Powell For For Management
1.9 Elect Director Robert C. Pozen For For Management
1.10 Elect Director Jean-Pierre Rosso For For Management
1.11 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR Security ID: 552715104
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter Blackmore For For Management
2 Elect Director Ahmad R. Chatila For For Management
3 Elect Director Marshall Turner For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
MENTOR GRAPHICS CORPORATION
Ticker: MENT Security ID: 587200106
Meeting Date: JUL 01, 2010 Meeting Type: Annual
Record Date: MAY 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Bonfield For For Management
1.2 Elect Director Marsha B. Congdon For For Management
1.3 Elect Director James R. Fiebiger For For Management
1.4 Elect Director Gregory K. Hinckley For For Management
1.5 Elect Director Kevin C. McDonough For For Management
1.6 Elect Director Patrick B. McManus For For Management
1.7 Elect Director Walden C. Rhines For For Management
1.8 Elect Director Fontaine K. Richardson For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MENTOR GRAPHICS CORPORATION
Ticker: MENT Security ID: 587200106
Meeting Date: MAY 12, 2011 Meeting Type: Proxy Contest
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Peter L. Bonfield For Did Not Vote Management
1.2 Elect Director James R. Fiebiger For Did Not Vote Management
1.3 Elect Director Kevin C. McDonough For Did Not Vote Management
1.4 Elect Director Walden C. Rhines For Did Not Vote Management
1.5 Elect Director Marsha B. Congdon For Did Not Vote Management
1.6 Elect Director Gregory K. Hinckley For Did Not Vote Management
1.7 Elect Director Patrick B. McManus For Did Not Vote Management
1.8 Elect Director Fontaine K. Richardson For Did Not Vote Management
2 Advisory Vote to Ratify Named Executive For Did Not Vote Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
4 Amend Qualified Employee Stock Purchase For Did Not Vote Management
Plan
5 Ratify Auditors For Did Not Vote Management
6 Amend Articles/Bylaws/Charter to Remove For Did Not Vote Management
Antitakeover Provision
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Jose Maria Alapont For For Shareholder
1.2 Elect Director Gary Meyers For For Shareholder
1.3 Elect Director David Schechter For Withhold Shareholder
1.4 Management Nominee - Peter L. Bonfield For For Shareholder
1.5 Management Nominee - Kevin C. McDonough For For Shareholder
1.6 Management Nominee - Walden C. Rhines For For Shareholder
1.7 Management Nominee - Gregory K. For For Shareholder
Hinckley
1.8 Management Nominee - Patrick B. McManus For For Shareholder
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Qualified Employee Stock Purchase Against For Management
Plan
5 Ratify Auditors For For Management
6 Amend Articles/Bylaws/Charter to Remove For For Management
Antitakeover Provision
--------------------------------------------------------------------------------
MERCHANTS BANCSHARES, INC.
Ticker: MBVT Security ID: 588448100
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Furlong For Withhold Management
1.2 Elect Director Robert A. Skiff For Withhold Management
1.3 Elect Director Lorilee A. Lawton For Withhold Management
1.4 Elect Director John A. Kane For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie A. Brun For For Management
2 Elect Director Thomas R. Cech For For Management
3 Elect Director Richard T. Clark For For Management
4 Elect Director Kenneth C. Frazier For For Management
5 Elect Director Thomas H. Glocer For For Management
6 Elect Director Steven F. Goldstone For For Management
7 Elect Director William B. Harrison. Jr. For For Management
8 Elect Director Harry R. Jacobson For For Management
9 Elect Director William N. Kelley For For Management
10 Elect Director C. Robert Kidder For For Management
11 Elect Director Rochelle B. Lazarus For For Management
12 Elect Director Carlos E. Represas For For Management
13 Elect Director Patricia F. Russo For For Management
14 Elect Director Thomas E. Shenk For For Management
15 Elect Director Anne M. Tatlock For For Management
16 Elect Director Craig B. Thompson For For Management
17 Elect Director Wendell P. Weeks For For Management
18 Elect Director Peter C. Wendell For For Management
19 Ratify Auditors For For Management
20 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
21 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
MERCURY COMPUTER SYSTEMS, INC.
Ticker: MRCY Security ID: 589378108
Meeting Date: OCT 21, 2010 Meeting Type: Annual
Record Date: AUG 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James K. Bass For For Management
1.2 Elect Director Michael A. Daniels For For Management
1.3 Elect Director Lee C. Steele For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERCURY GENERAL CORPORATION
Ticker: MCY Security ID: 589400100
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Joseph For For Management
1.2 Elect Director Martha E. Marcon For For Management
1.3 Elect Director Donald R. Spuehler For For Management
1.4 Elect Director Richard E. Grayson For For Management
1.5 Elect Director Donald P. Newell For For Management
1.6 Elect Director Bruce A. Bunner For For Management
1.7 Elect Director Nathan Bessin For For Management
1.8 Elect Director Michael D. Curtius For For Management
1.9 Elect Director Gabriel Tirador For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
MEREDITH CORPORATION
Ticker: MDP Security ID: 589433101
Meeting Date: NOV 03, 2010 Meeting Type: Annual
Record Date: SEP 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director D. Mell Meredith Frazier For For Management
1.3 Elect Director Joel W. Johnson For For Management
1.4 Elect Director Stephen M. Lacy For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC.
Ticker: MMSI Security ID: 589889104
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Ellis For Withhold Management
1.2 Elect Director Kent W. Stanger For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Sarver For For Management
1.2 Elect Director Peter L. Ax For For Management
1.3 Elect Director Gerald W. Haddock For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
MESA LABORATORIES, INC.
Ticker: MLAB Security ID: 59064R109
Meeting Date: SEP 23, 2010 Meeting Type: Annual
Record Date: AUG 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luke R. Schmieder For For Management
1.2 Elect Director John J. Sullivan For For Management
1.3 Elect Director H. Stuart Campbell For For Management
1.4 Elect Director Michael T. Brooks For For Management
1.5 Elect Director Robert V. Dwyer For For Management
1.6 Elect Director Evan C. Guillemin For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: MEI Security ID: 591520200
Meeting Date: OCT 14, 2010 Meeting Type: Annual
Record Date: JUL 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Walter J. Aspatore For For Management
2 Elect Director Warren L. Batts For Against Management
3 Elect Director J. Edward Colgate For For Management
4 Elect Director Darren M. Dawson For Against Management
5 Elect Director Donald W. Duda For For Management
6 Elect Director Stephen F. Gates For For Management
7 Elect Director Isabelle C. Goossen For Against Management
8 Elect Director Christopher J. Hornung For Against Management
9 Elect Director Paul G. Shelton For Against Management
10 Elect Director Lawrence B. Skatoff For For Management
11 Ratify Auditors For For Management
12 Approve Executive Incentive Bonus Plan For For Management
13 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Kandarian For For Management
1.2 Elect Director Sylvia Mathews Burwell For For Management
1.3 Elect Director Eduardo Castro-Wright For For Management
1.4 Elect Director Cheryl W. Grise For For Management
1.5 Elect Director Lulu C. Wang For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
METROPCS COMMUNICATIONS, INC.
Ticker: PCS Security ID: 591708102
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger D. Linquist For For Management
1.2 Elect Director Arthur C. Patterson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert F. Spoerry For Against Management
2 Elect Director Wah-hui Chu For Against Management
3 Elect Director Francis A. Contino For Against Management
4 Elect Director Olivier A. Filliol For Against Management
5 Elect Director Michael A. Kelly For Against Management
6 Elect Director Martin D. Madaus For Against Management
7 Elect Director Hans Ulrich Maerki For Against Management
8 Elect Director George M. Milne For Against Management
9 Elect Director Thomas P. Salice For Against Management
10 Ratify Auditors For For Management
11 Approve Executive Incentive Bonus Plan For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
MF GLOBAL HOLDINGS LTD
Ticker: MF Security ID: 55277J108
Meeting Date: AUG 12, 2010 Meeting Type: Annual
Record Date: JUN 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David P. Bolger For For Management
2 Elect Director Jon S. Corzine For For Management
3 Elect Director Eileen S. Fusco For For Management
4 Elect Director David Gelber For For Management
5 Elect Director Martin J. Glynn For For Management
6 Elect Director Edward L. Goldberg For For Management
7 Elect Director David I. Schamis For For Management
8 Elect Director Robert S. Sloan For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MFA FINANCIAL, INC.
Ticker: MFA Security ID: 55272X102
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Blank For Withhold Management
1.2 Elect Director William S. Gorin For For Management
2 Increase Authorized Capital Stock For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MGE ENERGY, INC.
Ticker: MGEE Security ID: 55277P104
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Londa J. Dewey For For Management
1.2 Elect Director Regina M. Millner For Withhold Management
1.3 Elect Director Thomas R. Stolper For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL
Ticker: MGM Security ID: 552953101
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Baldwin For For Management
1.2 Elect Director William A. Bible For For Management
1.3 Elect Director Burton M. Cohen For For Management
1.4 Elect Director Willie D. Davis For Withhold Management
1.5 Elect Director Alexis M. Herman For For Management
1.6 Elect Director Roland Hernandez For For Management
1.7 Elect Director Anthony Mandekic For Withhold Management
1.8 Elect Director Rose McKinney-James For Withhold Management
1.9 Elect Director James J. Murren For For Management
1.10 Elect Director Daniel J. Taylor For Withhold Management
1.11 Elect Director Melvin B. Wolzinger For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Increase Authorized Common Stock For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Prepare Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
MICREL, INCORPORATED
Ticker: MCRL Security ID: 594793101
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond D. Zinn For For Management
1.2 Elect Director John E. Bourgoin For For Management
1.3 Elect Director Michael J. Callahan For For Management
1.4 Elect Director Daniel Heneghan For For Management
1.5 Elect Director Neil J. Miotto For For Management
1.6 Elect Director Frank W. Schneider For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 20, 2010 Meeting Type: Annual
Record Date: JUN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: DEC 16, 2010 Meeting Type: Annual
Record Date: OCT 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven R. Appleton For For Management
2 Elect Director Teruaki Aoki For Against Management
3 Elect Director James W. Bagley For For Management
4 Elect Director Robert L. Bailey For For Management
5 Elect Director Mercedes Johnson For For Management
6 Elect Director Lawrence N. Mondry For Against Management
7 Elect Director Robert E. Switz For For Management
8 Amend Omnibus Stock Plan For Against Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICROS SYSTEMS, INC.
Ticker: MCRS Security ID: 594901100
Meeting Date: NOV 19, 2010 Meeting Type: Annual
Record Date: SEP 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis M. Brown, Jr. For For Management
1.2 Elect Director B. Gary Dando For For Management
1.3 Elect Director A.L. Giannopoulos For For Management
1.4 Elect Director F. Suzanne Jenniches For Withhold Management
1.5 Elect Director John G. Puente For Withhold Management
1.6 Elect Director Dwight S. Taylor For Withhold Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
MICROSEMI CORPORATION
Ticker: MSCC Security ID: 595137100
Meeting Date: JAN 19, 2011 Meeting Type: Annual
Record Date: NOV 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Peterson For For Management
1.2 Elect Director Dennis R. Leibel For Withhold Management
1.3 Elect Director Thomas R. Anderson For For Management
1.4 Elect Director William E. Bendush For For Management
1.5 Elect Director William L. Healey For Withhold Management
1.6 Elect Director Paul F. Folino For Withhold Management
1.7 Elect Director Matthew E. Massengill For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 16, 2010 Meeting Type: Annual
Record Date: SEP 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director Dina Dublon For For Management
3 Elect Director William H. Gates III For For Management
4 Elect Director Raymond V. Gilmartin For For Management
5 Elect Director Reed Hastings For For Management
6 Elect Director Maria M. Klawe For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Ratify Auditors For For Management
11 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Environmental
Sustainability
--------------------------------------------------------------------------------
MICROSTRATEGY INCORPORATED
Ticker: MSTR Security ID: 594972408
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Saylor For For Management
1.2 Elect Director Sanju K. Bansal For For Management
1.3 Elect Director Matthew W. Calkins For For Management
1.4 Elect Director Robert H. Epstein For For Management
1.5 Elect Director David W. LaRue For For Management
1.6 Elect Director Jarrod M. Patten For Withhold Management
1.7 Elect Director Carl J. Rickertsen For Withhold Management
1.8 Elect Director Thomas P. Spahr For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Eric Bolton, Jr. For For Management
1.2 Elect Director Alan B. Graf, jr. For For Management
1.3 Elect Director John S. Grinalds For For Management
1.4 Elect Director Ralph Horn For Withhold Management
1.5 Elect Director Philip W. Norwood For Withhold Management
1.6 Elect Director W. Reid Sanders For For Management
1.7 Elect Director William B. Sansom For Withhold Management
1.8 Elect Director Simon R.C. Wadsworth For For Management
2 Increase Authorized Common Stock For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MIDAS, INC.
Ticker: MDS Security ID: 595626102
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Bindley For Withhold Management
1.2 Elect Director Robert R. Schoeberl For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
MIDSOUTH BANCORP, INC.
Ticker: MSL Security ID: 598039105
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Davis For For Management
1.2 Elect Director Milton B. Kidd III For For Management
1.3 Elect Director R. Glenn Pumpelly For For Management
1.4 Elect Director Gerald G. Reaux, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Articles of Incorporation to For For Management
Eliminate Ability of Directors to Vote
By Proxy at Board and Committee
Meetings
4 Amend Nomination Procedures for the For Against Management
Board
--------------------------------------------------------------------------------
MIDWEST ONE FINANCIAL GROUP, INC.
Ticker: MOFG Security ID: 598511103
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles N. Funk For For Management
1.2 Elect Director Barbara J. Kniff-McCulla For For Management
1.3 Elect Director Robert D. Wersen For For Management
1.4 Elect Director R. Scott Zaiser For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MINDSPEED TECHNOLOGIES, INC.
Ticker: MSPD Security ID: 602682205
Meeting Date: APR 05, 2011 Meeting Type: Annual
Record Date: FEB 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Hayashi For Withhold Management
1.2 Elect Director Ming Louie For Withhold Management
1.3 Elect Director Thomas A. Madden For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
MINE SAFETY APPLIANCES COMPANY
Ticker: MSA Security ID: 602720104
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: FEB 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane M. Pearse For For Management
1.2 Elect Director L. Edward Shaw, Jr. For For Management
1.3 Elect Director William M. Lambert For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula H. J. Cholmondeley For For Management
1.2 Elect Director Duane R. Dunham For Withhold Management
1.3 Elect Director Steven J. Golub For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
MIPS TECHNOLOGIES, INC.
Ticker: MIPS Security ID: 604567107
Meeting Date: NOV 11, 2010 Meeting Type: Annual
Record Date: SEP 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth L. Coleman For For Management
1.2 Elect Director William M. Kelly For For Management
1.3 Elect Director Sandeep Vij For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MIRANT CORPORATION
Ticker: MIR Security ID: 60467R100
Meeting Date: OCT 25, 2010 Meeting Type: Special
Record Date: SEP 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MISSION WEST PROPERTIES, INC.
Ticker: MSW Security ID: 605203108
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl E. Berg For For Management
1.2 Elect Director William A. Hasler For Withhold Management
1.3 Elect Director Lawrence B. Helzel For For Management
1.4 Elect Director Raymond V. Marino For For Management
1.5 Elect Director Martin S. Roher For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
MITCHAM INDUSTRIES, INC.
Ticker: MIND Security ID: 606501104
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Billy F. Mitcham, Jr. For For Management
1.2 Elect Director Peter H. Blum For For Management
1.3 Elect Director Robert P. Capps For For Management
1.4 Elect Director R. Dean Lewis For For Management
1.5 Elect Director John F. Schwalbe For For Management
1.6 Elect Director Robert J. Albers For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Bertucci For For Management
1.2 Elect Director Robert R. Anderson For Withhold Management
1.3 Elect Director Gregory R. Beecher For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOBILE MINI, INC.
Ticker: MINI Security ID: 60740F105
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Bunger For For Management
1.2 Elect Director Sanjay Swani For For Management
1.3 Elect Director Michael L. Watts For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
MODINE MANUFACTURING COMPANY
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas A. Burke For For Management
2 Elect Director Charles P. Cooley For For Management
3 Elect Director Gary L. Neale For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MODUSLINK GLOBAL SOLUTIONS, INC.
Ticker: MLNK Security ID: 60786L107
Meeting Date: DEC 08, 2010 Meeting Type: Annual
Record Date: OCT 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia G. Breen For For Management
1.2 Elect Director Edward E. Lucente For For Management
1.3 Elect Director Joseph M. O'donnell For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen A. Smith Bogart For For Management
1.2 Elect Director John F. Fiedler For Withhold Management
1.3 Elect Director Richard C. Ill For For Management
1.4 Elect Director Jeffrey S. Lorberbaum For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MOLEX INCORPORATED
Ticker: MOLX Security ID: 608554101
Meeting Date: OCT 29, 2010 Meeting Type: Annual
Record Date: SEP 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Birck For For Management
1.2 Elect Director Anirudh Dhebar For For Management
1.3 Elect Director Frederick A. Krehbiel For For Management
1.4 Elect Director Martin P. Slark For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOLSON COORS BREWING COMPANY
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors John E. Cleghorn For For Management
1.2 Elect Directors Charles M. Herington For Withhold Management
1.3 Elect Directors David P. O'Brien For For Management
--------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC.
Ticker: MGI Security ID: 60935Y109
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Coley Clark For Against Management
2 Elect Director Victor W. Dahir For For Management
3 Elect Director Thomas M. Hagerty For For Management
4 Elect Director Scott L. Jaeckel For Against Management
5 Elect Director Seth W. Lawry For Against Management
6 Elect Director Ann Mather For For Management
7 Elect Director Pamela H. Patsley For For Management
8 Elect Director Ganesh B. Rao For For Management
9 Elect Director W. Bruce Turner For For Management
10 Amend Omnibus Stock Plan For Against Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC.
Ticker: MGI Security ID: 60935Y109
Meeting Date: MAY 18, 2011 Meeting Type: Special
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Recapitalization Plan For For Management
2 Remove Goldman, Sachs & Co. Investor's For For Management
Right to Designate a Director
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MONMOUTH REAL ESTATE INVESTMENT CORP.
Ticker: MNR Security ID: 609720107
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neal Herstik For For Management
1.2 Elect Director Matthew I. Hirsch For Withhold Management
1.3 Elect Director Stephen B. Wolgin For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC.
Ticker: MNRO Security ID: 610236101
Meeting Date: AUG 10, 2010 Meeting Type: Annual
Record Date: JUN 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Berenson For For Management
1.2 Elect Director Donald Glickman For For Management
1.3 Elect Director James Wilen For For Management
1.4 Elect Director Elizabeth A. Wolszon For For Management
1.5 Elect Director Robert E. Mellor For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 25, 2011 Meeting Type: Annual
Record Date: NOV 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Laura K. Ipsen For For Management
2 Elect Director William U. Parfet For Against Management
3 Elect Director George H. Poste For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
7 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker: MWW Security ID: 611742107
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Salvatore Iannuzzi For For Management
2 Elect Director John Gaulding For For Management
3 Elect Director Edmund P. Giambastiani, For Against Management
Jr.
4 Elect Director Cynthia P. McCague For Against Management
5 Elect Director Jeffrey F. Rayport For For Management
6 Elect Director Roberto Tunioli For Against Management
7 Elect Director Timothy T. Yates For For Management
8 Ratify Auditors For For Management
9 Amend Omnibus Stock Plan For For Management
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD.
Ticker: MRH Security ID: G62185106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clement S. Dwyer, Jr. For Against Management
1.2 Elect Director Christopher L. Harris For For Management
1.3 Elect Director J. Roderick Heller, III For Against Management
1.4 Elect Director Ian M. Winchester For Against Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert R. Glauber For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Require Independent Board Chairman Against Against Shareholder
6 Elect Director Jorge A. Bermudez For For Management
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roy J. Bostock For For Management
2 Elect Director Erskine B. Bowles For Against Management
3 Elect Director Howard J. Davies For For Management
4 Elect Director James P. Gorman For For Management
5 Elect Director James H. Hance Jr. For For Management
6 Elect Director C. Robert Kidder For Against Management
7 Elect Director John J. Mack For For Management
8 Elect Director Donald T. Nicolaisen For Against Management
9 Elect Director Hutham S. Olayan For Against Management
10 Elect Director James. W. Owens For For Management
11 Elect Director O. Griffith Sexton For For Management
12 Elect Director Masaaki Tanaka For For Management
13 Elect Director Laura D. Tyson For For Management
14 Ratify Auditors For For Management
15 Amend Omnibus Stock Plan For Against Management
16 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MORGANS HOTEL GROUP CO.
Ticker: MHGC Security ID: 61748W108
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Burkle For For Management
1.2 Elect Director Robert Friedman For Withhold Management
1.3 Elect Director Jeffrey M. Gault For Withhold Management
1.4 Elect Director Michael Gross For Withhold Management
1.5 Elect Director David T. Hamamoto For Withhold Management
1.6 Elect Director Jason T. Kalisman For For Management
1.7 Elect Director Thomas L. Harrison For Withhold Management
1.8 Elect Director Edwin L. Knetzger, III For Withhold Management
1.9 Elect Director Michael D. Malone For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
MORTON'S RESTAURANT GROUP, INC.
Ticker: MRT Security ID: 619430101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen E. Paul For For Management
1.2 Elect Director David B. Pittaway For For Management
1.3 Elect Director Dianne H. Russell For For Management
1.4 Elect Director Zane Tankel For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Against For Shareholder
Requirement-Adopt Simple Majority Vote
--------------------------------------------------------------------------------
MOSYS, INC.
Ticker: MOSY Security ID: 619718109
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl E. Berg For Withhold Management
1.2 Elect Director Tommy Eng For Withhold Management
1.3 Elect Director Chi-Ping Hsu For Withhold Management
1.4 Elect Director James D. Kupec For Withhold Management
1.5 Elect Director Leonard Pertham For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
MOTOROLA MOBILITY HOLDINGS, INC.
Ticker: MMI Security ID: 620097105
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sanjay K. Jha For For Management
2 Elect Director Jon E. Barfield For Against Management
3 Elect Director William R. Hambrecht For For Management
4 Elect Director Jeanne P. Jackson For For Management
5 Elect Director Keith A. Meister For Against Management
6 Elect Director Thomas J. Meredith For Against Management
7 Elect Director Daniel A. Ninivaggi For For Management
8 Elect Director James R. Stengel For Against Management
9 Elect Director Anthony J. Vinciquerra For For Management
10 Elect Director Andrew J. Viterbi For For Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC.
Ticker: MSI Security ID: 620076307
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregory Q. Brown For For Management
2 Elect Director William J. Bratton For For Management
3 Elect Director David W. Dorman For Against Management
4 Elect Director Michael V. Hayden For For Management
5 Elect Director Vincent J. Intrieri For Against Management
6 Elect Director Judy C. Lewent For For Management
7 Elect Director Samuel C. Scott III For Against Management
8 Elect Director John A. White For For Management
9 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Management
11 Amend Omnibus Stock Plan For For Management
12 Ratify Auditors For For Management
13 Amend Human Rights Policies Against Against Shareholder
--------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MSI Security ID: 620076109
Meeting Date: NOV 29, 2010 Meeting Type: Special
Record Date: OCT 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Amend Certificate of Incorporation to For For Management
Effect Reverse Stock Split and Reduce
Proportionately the Number of Common
Shares
--------------------------------------------------------------------------------
MOVADO GROUP, INC.
Ticker: MOV Security ID: 624580106
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Hayes Adame For For Management
1.2 Elect Director Richard J. Cote For For Management
1.3 Elect Director Efraim Grinberg For For Management
1.4 Elect Director Alan H. Howard For For Management
1.5 Elect Director Richard Isserman For For Management
1.6 Elect Director Nathan Leventhal For For Management
1.7 Elect Director Donald Oresman For For Management
1.8 Elect Director Leonard L. Silverstein For For Management
1.9 Elect Director Alex Grinberg For For Management
1.10 Elect Director Maurice S. Reznik For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MOVE, INC.
Ticker: MOVE Security ID: 62458M108
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe F. Hanauer For Withhold Management
1.2 Elect Director Steven H. Berkowitz For For Management
1.3 Elect Director Kenneth K. Klein For For Management
1.4 Elect Director Roger B. McNamee For For Management
1.5 Elect Director V. Paul Unruh For For Management
1.6 Elect Director Bruce G. Willison For Withhold Management
2 Ratify Auditors For For Management
3 Establish Range For Board Size For For Management
4 Approve Reverse Stock Split For For Management
5 Approve Omnibus Stock Plan For Against Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MPG OFFICE TRUST, INC.
Ticker: MPG Security ID: 553274101
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine N. Garvey For Withhold Management
1.2 Elect Director Michael J. Gillfillan For For Management
1.3 Elect Director Joseph P. Sullivan For Withhold Management
1.4 Elect Director George A. Vandeman For Withhold Management
1.5 Elect Director Paul M. Watson For For Management
1.6 Elect Director David L. Weinstein For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 13, 2011 Meeting Type: Annual
Record Date: NOV 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director David Sandler For For Management
1.3 Elect Director Charles Boehlke For For Management
1.4 Elect Director Jonathan Byrnes For Withhold Management
1.5 Elect Director Roger Fradin For Withhold Management
1.6 Elect Director Erik Gershwind For For Management
1.7 Elect Director Louise Goeser For Withhold Management
1.8 Elect Director Denis Kelly For Withhold Management
1.9 Elect Director Philip Peller For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MSCI INC.
Ticker: MSCI Security ID: 55354G100
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Benjamin F. duPont For For Management
2 Elect Director Henry A. Fernandez For For Management
3 Elect Director Alice W. Handy For Against Management
4 Elect Director Catherine R. Kinney For Against Management
5 Elect Director Linda H. Riefler For For Management
6 Elect Director George W. Siguler For Against Management
7 Elect Director Scott M. Sipprelle For For Management
8 Elect Director Patrick Tierney For For Management
9 Elect Director Rodolphe M. Vallee For Against Management
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MTS SYSTEMS CORPORATION
Ticker: MTSC Security ID: 553777103
Meeting Date: FEB 09, 2011 Meeting Type: Annual
Record Date: DEC 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Anderson For For Management
1.2 Elect Director Jean-Lou Chameau For For Management
1.3 Elect Director Laura B. Hamilton For For Management
1.4 Elect Director Brendan C. Hegarty For For Management
1.5 Elect Director Emily M. Liggett For For Management
1.6 Elect Director William V. Murray For For Management
1.7 Elect Director Barb J. Samardzich For For Management
1.8 Elect Director Gail P. Steinel For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Two Years One Year Management
--------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander P. Federbush For For Management
1.2 Elect Director Paul J. Flaherty For Withhold Management
1.3 Elect Director Gennaro J. Fulvio For Withhold Management
1.4 Elect Director Gary S. Gladstein For For Management
1.5 Elect Director Scott J. Goldman For For Management
1.6 Elect Director Terry Hermanson For Withhold Management
1.7 Elect Director Harvey L. Karp For For Management
1.8 Elect Director Gregory L. Christopher For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MUELLER WATER PRODUCTS, INC.
Ticker: MWA Security ID: 624758108
Meeting Date: JAN 26, 2011 Meeting Type: Annual
Record Date: NOV 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald N. Boyce For Withhold Management
1.2 Elect Director Howard L. Clark, Jr. For For Management
1.3 Elect Director Shirley C. Franklin For For Management
1.4 Elect Director Gregory E. Hyland For For Management
1.5 Elect Director Jerry W. Kolb For Withhold Management
1.6 Elect Director Joseph B. Leonard For For Management
1.7 Elect Director Mark J. O'Brien For For Management
1.8 Elect Director Bernard G. Rethore For Withhold Management
1.9 Elect Director Neil A. Springer For Withhold Management
1.10 Elect Director Lydia W. Thomas For For Management
1.11 Elect Director Michael T. Tokarz For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MULTIMEDIA GAMES, INC.
Ticker: MGAM Security ID: 625453105
Meeting Date: MAR 22, 2011 Meeting Type: Annual
Record Date: JAN 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Maples, Sr. For For Management
2 Elect Director Stephen J. Greathouse For For Management
3 Elect Director Neil E. Jenkins For Against Management
4 Elect Director Justin A. Orlando For Against Management
5 Elect Director Patrick J. Ramsey For For Management
6 Elect Director Robert D. Repass For For Management
7 Elect Director Timothy S. Stanley For Against Management
8 Authorize Share Repurchase Program For For Management
9 Change Company Name For For Management
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MURPHY OIL CORPORATION
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F.W. Blue For For Management
2 Elect Director C.P. Deming For For Management
3 Elect Director R.A. Hermes For For Management
4 Elect Director J.V. Kelley For For Management
5 Elect Director R.M. Murphy For For Management
6 Elect Director W.C. Nolan, Jr. For For Management
7 Elect Director N.E. Schmale For For Management
8 Elect Director D.J.H. Smith For For Management
9 Elect Director C.G. Theus For For Management
10 Elect Director D.M. Wood For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MYERS INDUSTRIES, INC.
Ticker: MYE Security ID: 628464109
Meeting Date: APR 29, 2011 Meeting Type: Proxy Contest
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Vincent C. Byrd For For Management
1.2 Elect Director Sarah R. Coffin For For Management
1.3 Elect Director John B. Crowe For For Management
1.4 Elect Director William A. Foley For For Management
1.5 Elect Director Robert B. Heisler, Jr. For For Management
1.6 Elect Director Richard P. Johnston For For Management
1.7 Elect Director Edward W. Kissel For For Management
1.8 Elect Director John C. Orr For For Management
1.9 Elect Director Robert A. Stefanko For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1.1 Elect Director Robert S. Prather, Jr. For Did Not Vote Shareholder
1.2 Elect Director Jack Liebau, Jr. For Did Not Vote Shareholder
2 Ratify Auditors None Did Not Vote Management
3 Advisory Vote to Ratify Named Executive None Did Not Vote Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None Did Not Vote Management
--------------------------------------------------------------------------------
MYLAN INC.
Ticker: MYL Security ID: 628530107
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Coury For For Management
1.2 Elect Director Rodney L. Piatt For Withhold Management
1.3 Elect Director Heather Bresch For For Management
1.4 Elect Director Wendy Cameron For Withhold Management
1.5 Elect Director Robert J. Cindrich For For Management
1.6 Elect Director Neil Dimick For For Management
1.7 Elect Director Douglas J. Leech For For Management
1.8 Elect Director Joseph C. Maroon For Withhold Management
1.9 Elect Director Mark W. Parrish For For Management
1.10 Elect Director C.B. Todd For For Management
1.11 Elect Director Randall L. Vanderveen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
MYREXIS INC
Ticker: MYRX Security ID: 62856H107
Meeting Date: NOV 11, 2010 Meeting Type: Annual
Record Date: SEP 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adrian N. Hobden For For Management
1.2 Elect Director Timothy R. Franson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: DEC 03, 2010 Meeting Type: Annual
Record Date: OCT 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heiner Dreismann For For Management
1.2 Elect Director Peter D. Meldrum For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NABI BIOPHARMACEUTICALS
Ticker: NABI Security ID: 629519109
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason M. Aryeh For Withhold Management
1.2 Elect Director David L. Castaldi For For Management
1.3 Elect Director Geoffrey F. Cox, Ph.D. For Withhold Management
1.4 Elect Director Peter B. Davis For For Management
1.5 Elect Director Raafat E.F. Fahim, Ph.D. For For Management
1.6 Elect Director Richard A. Harvey, Jr. For Withhold Management
1.7 Elect Director Timothy P. Lynch For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NABORS INDUSTRIES LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Anthony G. Petrello as Director For Withhold Management
1.2 Elect Myron M. Sheinfeld as Director For Withhold Management
2 Approve Pricewaterhouse Coopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
NACCO INDUSTRIES, INC.
Ticker: NC Security ID: 629579103
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owsley Brown, II For For Management
1.2 Elect Director Dennis W. LaBarre For For Management
1.3 Elect Director Richard de J. Osborne For For Management
1.4 Elect Director Alfred M. Rankin, Jr. For For Management
1.5 Elect Director Michael E. Shannon For For Management
1.6 Elect Director Britton T. Taplin For For Management
1.7 Elect Director David F. Taplin For For Management
1.8 Elect Director John F. Turben For For Management
1.9 Elect Director Eugene Wong For For Management
2 Amend Outside Director Stock For For Management
Awards/Options in Lieu of Cash
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NALCO HOLDING COMPANY
Ticker: NLC Security ID: 62985Q101
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Pertz For For Management
1.2 Elect Director Daniel S. Sanders For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NASB FINANCIAL, INC.
Ticker: NASB Security ID: 628968109
Meeting Date: JAN 20, 2011 Meeting Type: Annual
Record Date: DEC 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barrett Brady For Withhold Management
1.2 Elect Director Keith B. Cox For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NASH-FINCH COMPANY
Ticker: NAFC Security ID: 631158102
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alec C. Covington For For Management
1.2 Elect Director Sam K. Duncan For Withhold Management
1.3 Elect Director Mickey P. Foret For Withhold Management
1.4 Elect Director Douglas A. Hacker For Withhold Management
1.5 Elect Director Hawthorne L. Proctor For Withhold Management
1.6 Elect Director William R. Voss For For Management
1.7 Elect Director Christopher W. Bodine For For Management
2 Amend Certificate of Incorporation For For Management
3 Reduce Supermajority Vote Requirement For For Management
Relating to Certain Fundamental Changes
4 Reduce Supermajority Vote Requirement For For Management
Relating to Certain Business
Combinations
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Auditors For For Management
8 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
NATIONAL CINEMEDIA, INC.
Ticker: NCMI Security ID: 635309107
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt C. Hall For For Management
1.2 Elect Director Lawrence A. Goodman For Withhold Management
1.3 Elect Director Scott N. Schneider For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL FINANCIAL PARTNERS CORP.
Ticker: NFP Security ID: 63607P208
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephanie W. Abramson For Against Management
2 Elect Director Arthur S. Ainsberg For For Management
3 Elect Director Jessica M. Bibliowicz For For Management
4 Elect Director R. Bruce Callahan For For Management
5 Elect Director John A. Elliott For For Management
6 Elect Director J. Barry Griswell For Against Management
7 Elect Director Kenneth C. Mlekush For Against Management
8 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
10 Approve Issuance of For For Management
Warrants/Convertible Debentures
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY
Ticker: NFG Security ID: 636180101
Meeting Date: MAR 10, 2011 Meeting Type: Annual
Record Date: JAN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Brady For Withhold Management
1.2 Elect Director Rolland E. Kidder For Withhold Management
1.3 Elect Director Frederic V. Salerno For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC.
Ticker: NHI Security ID: 63633D104
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Andrew Adams For For Management
1.2 Elect Director Robert A. McCabe, Jr. For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL HEALTHCARE CORPORATION
Ticker: NHC Security ID: 635906100
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Andrew Adams For Withhold Management
1.2 Elect Director Ernest G. Burgess, III For Withhold Management
1.3 Elect Director Emil E. Hassan For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Jeffrey L. Kodosky For Withhold Management
1.2 Elect Director Dr. Donald M. Carlton For Withhold Management
1.3 Elect Director Mr. John K. Medica For Withhold Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert E. Beauchamp For Against Management
2 Elect Director Jeffery A. Smisek For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Declassify the Board of Directors For For Management
7 Increase Authorized Common Stock For For Management
8 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
NATIONAL PENN BANCSHARES, INC.
Ticker: NPBC Security ID: 637138108
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Beaver For Withhold Management
1.2 Elect Director Jeffrey P. Feather For Withhold Management
1.3 Elect Director Patricia L. Langiotti For Withhold Management
1.4 Elect Director Natalye Paquin For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NATIONAL RESEARCH CORPORATION
Ticker: NRCI Security ID: 637372103
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director JoAnn M. Martin For For Management
1.2 Elect Director Paul C. Schorr III For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don DeFosset For Withhold Management
1.2 Elect Director David M. Fick For For Management
1.3 Elect Director Kevin B. Habicht For For Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Ted B. Lanier For For Management
1.6 Elect Director Robert C. Legler For Withhold Management
1.7 Elect Director Craig Macnab For For Management
1.8 Elect Director Robert Martinez For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORPORATION
Ticker: NSM Security ID: 637640103
Meeting Date: SEP 24, 2010 Meeting Type: Annual
Record Date: JUL 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William J. Amelio For For Management
2 Elect Director Steven R. Appleton For For Management
3 Elect Director Gary P. Arnold For For Management
4 Elect Director Richard J. Danzig For For Management
5 Elect Director Robert J. Frankenberg For For Management
6 Elect Director Donald Macleod For For Management
7 Elect Director Edward R. McCracken For For Management
8 Elect Director Roderick C. McGeary For For Management
9 Elect Director William E. Mitchell For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORPORATION
Ticker: NSM Security ID: 637640103
Meeting Date: JUN 21, 2011 Meeting Type: Special
Record Date: MAY 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NAUTILUS, INC.
Ticker: NLS Security ID: 63910B102
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Bramson For For Management
1.2 Elect Director Ronald P. Badie For For Management
1.3 Elect Director Richard A. Horn For For Management
1.4 Elect Director M. Carl Johnson, III For For Management
1.5 Elect Director Craig L. McKibben For For Management
1.6 Elect Director Marvin G. Siegert For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NAVIGANT CONSULTING, INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: APR 25, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Goodyear For For Management
1.2 Elect Director Stephan A. James For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NAVISITE, INC.
Ticker: NAVI Security ID: 63935M208
Meeting Date: DEC 14, 2010 Meeting Type: Annual
Record Date: OCT 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Ruhan For For Management
1.2 Elect Director Arthur P. Becker For For Management
1.3 Elect Director James Dennedy For For Management
1.4 Elect Director Larry Schwartz For For Management
1.5 Elect Director Thomas R. Evans For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NAVISITE, INC.
Ticker: NAVI Security ID: 63935M208
Meeting Date: APR 20, 2011 Meeting Type: Special
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NAVISTAR INTERNATIONAL CORPORATION
Ticker: NAV Security ID: 63934E108
Meeting Date: FEB 15, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Keyes For For Management
1.2 Elect Director John D. Correnti For For Management
1.3 Elect Director Daniel C. Ustian For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
NBT BANCORP INC.
Ticker: NBTB Security ID: 628778102
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2.1 Elect Director Richard Chojnowski For Withhold Management
2.2 Elect Director Timothy E. Delaney For For Management
2.3 Elect Director James H. Douglas For For Management
2.4 Elect Director Joseph A. Santangelo For Withhold Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NBTY, INC.
Ticker: NTY Security ID: 628782104
Meeting Date: SEP 22, 2010 Meeting Type: Special
Record Date: AUG 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC.
Ticker: NCS Security ID: 628852204
Meeting Date: FEB 18, 2011 Meeting Type: Annual
Record Date: JAN 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman C. Chambers For For Management
1.2 Elect Director Kathleen J. Affeldt For Withhold Management
1.3 Elect Director Nathan K. Sleeper For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Clemmer For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Omnibus Stock Plan For Against Management
7 Amend Executive Incentive Bonus Plan For For Management
8 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
NEENAH PAPER, INC.
Ticker: NP Security ID: 640079109
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy S. Lucas For Withhold Management
1.2 Elect Director Philip C. Moore For Withhold Management
1.3 Elect Director John P. O'donnell For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEKTAR THERAPEUTICS
Ticker: NKTR Security ID: 640268108
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Krivulka For Withhold Management
1.2 Elect Director Howard W. Robin For For Management
1.3 Elect Director Dennis L. Winger For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NELNET, INC.
Ticker: NNI Security ID: 64031N108
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael S. Dunlap For For Management
2 Elect Director Stephen F. Butterfield For For Management
3 Elect Director James P. Abel For For Management
4 Elect Director Kathleen A. Farrell For For Management
5 Elect Director Thomas E. Henning For For Management
6 Elect Director Brian J. O'Connor For For Management
7 Elect Director Kimberly K. Rath For For Management
8 Elect Director Michael D. Reardon For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: AUG 31, 2010 Meeting Type: Annual
Record Date: JUL 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffry R. Allen For For Management
1.2 Elect Director Alan L. Earhart For For Management
1.3 Elect Director Thomas Georgens For For Management
1.4 Elect Director Gerald Held For For Management
1.5 Elect Director Nicholas G. Moore For For Management
1.6 Elect Director T. Michael Nevens For For Management
1.7 Elect Director George T. Shaheen For For Management
1.8 Elect Director Robert T. Wall For For Management
1.9 Elect Director Daniel J. Warmenhoven For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reed Hastings For For Management
1.2 Elect Director Jay C. Hoag For Withhold Management
1.3 Elect Director A. George (Skip) Battle For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
NETGEAR, INC.
Ticker: NTGR Security ID: 64111Q104
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick C.S. Lo For For Management
1.2 Elect Director Jocelyn E. Carter-Miller For For Management
1.3 Elect Director Ralph E. Faison For For Management
1.4 Elect Director A. Timothy Godwin For For Management
1.5 Elect Director Jef Graham For For Management
1.6 Elect Director Linwood A. Lacy, Jr. For For Management
1.7 Elect Director Gregory J. Rossmann For For Management
1.8 Elect Director Julie A. Shimer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC.
Ticker: NTCT Security ID: 64115T104
Meeting Date: SEP 08, 2010 Meeting Type: Annual
Record Date: JUL 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anil K. Singhal For For Management
1.2 Elect Director John R. Egan For For Management
1.3 Elect Director Stuart M. McGuigan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETWORK ENGINES, INC.
Ticker: NEI Security ID: 64121A107
Meeting Date: MAR 17, 2011 Meeting Type: Annual
Record Date: JAN 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fontaine K. Richardson For For Management
1.2 Elect Director Gregory A. Shortell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC.
Ticker: NBIX Security ID: 64125C109
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin C. Gorman For Withhold Management
1.2 Elect Director Gary A. Lyons For Withhold Management
1.3 Elect Director William H. Rastetter For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEUSTAR, INC.
Ticker: NSR Security ID: 64126X201
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Cullen For For Management
1.2 Elect Director Joel P. Friedman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NEW FRONTIER MEDIA, INC.
Ticker: NOOF Security ID: 644398109
Meeting Date: AUG 23, 2010 Meeting Type: Annual
Record Date: JUL 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Weiner For For Management
1.2 Elect Director Melissa Hubbard For For Management
1.3 Elect Director Alan Isaacman For For Management
1.4 Elect Director David Nicholas For For Management
1.5 Elect Director Hiram J. Woo For For Management
1.6 Elect Director Walter Timoshenko For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORPORATION
Ticker: NJR Security ID: 646025106
Meeting Date: JAN 26, 2011 Meeting Type: Annual
Record Date: NOV 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane M. Kenny For Withhold Management
1.2 Elect Director David A. Trice For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYB Security ID: 649445103
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominick Ciampa For Withhold Management
1.2 Elect Director W.c. Frederick For For Management
1.3 Elect Director Max L. Kupferberg For Withhold Management
1.4 Elect Director Spiros J. Voutsinas For For Management
1.5 Elect Director Robert Wann For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
NEWALLIANCE BANCSHARES, INC.
Ticker: NAL Security ID: 650203102
Meeting Date: DEC 20, 2010 Meeting Type: Special
Record Date: NOV 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NEWCASTLE INVESTMENT CORP.
Ticker: NCT Security ID: 65105M108
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley R. Edens For Withhold Management
1.2 Elect Director David K. McKown For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kevin C. Conroy For For Management
2 Elect Director Michael T. Cowhig For For Management
3 Elect Director Mark D. Ketchum For For Management
4 Elect Director Raymond G. Viault For Against Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
8 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lee K. Boothby For For Management
2 Elect Director Philip J. Burguieres For Against Management
3 Elect Director Pamela J. Gardner For Against Management
4 Elect Director John Randolph Kemp, lll For Against Management
5 Elect Director J. Michael Lacey For For Management
6 Elect Director Joseph H. Netherland For Against Management
7 Elect Director Howard H. Newman For Against Management
8 Elect Director Thomas G. Ricks For For Management
9 Elect Director Juanita F. Romans For For Management
10 Elect Director C. E. (Chuck) Shultz For For Management
11 Elect Director J. Terry Strange For For Management
12 Approve Omnibus Stock Plan For For Management
13 Approve Omnibus Stock Plan For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
NEWMARKET CORPORATION
Ticker: NEU Security ID: 651587107
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis L. Cothran For For Management
1.2 Elect Director Mark M. Gambill For For Management
1.3 Elect Director Bruce C. Gottwald For For Management
1.4 Elect Director Thomas E. Gottwald For For Management
1.5 Elect Director Patrick D. Hanley For For Management
1.6 Elect Director James E. Rogers For For Management
1.7 Elect Director Charles B. Walker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For Withhold Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Joseph A. Carrabba For For Management
1.4 Elect Director Noreen Doyle For For Management
1.5 Elect Director Veronica M. Hagen For Withhold Management
1.6 Elect Director Michael S. Hamson For For Management
1.7 Elect Director Richard T. O'Brien For For Management
1.8 Elect Director John B. Prescott For For Management
1.9 Elect Director Donald C. Roth For Withhold Management
1.10 Elect Director Simon Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
NEWPARK RESOURCES, INC.
Ticker: NR Security ID: 651718504
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Anderson For Withhold Management
1.2 Elect Director Jerry W. Box For Withhold Management
1.3 Elect Director G. Stephen Finley For Withhold Management
1.4 Elect Director Paul L. Howes For For Management
1.5 Elect Director James W. McFarland For Withhold Management
1.6 Elect Director Gary L. Warren For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For Against Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEWPORT CORPORATION
Ticker: NEWP Security ID: 651824104
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oleg Khaykin For For Management
1.2 Elect Director Peter J. Simone For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry S. Barrat For Withhold Management
1.2 Elect Director Robert M. Beall, II For Withhold Management
1.3 Elect Director J. Hyatt Brown For For Management
1.4 Elect Director James L. Camaren For Withhold Management
1.5 Elect Director Kenneth B. Dunn For For Management
1.6 Elect Director J. Brian Ferguson For Withhold Management
1.7 Elect Director Lewis Hay, III For For Management
1.8 Elect Director Toni Jennings For Withhold Management
1.9 Elect Director Oliver D. Kingsley, Jr. For For Management
1.10 Elect Director Rudy E. Schupp For Withhold Management
1.11 Elect Director William H. Swanson For For Management
1.12 Elect Director Michael H. Thaman For For Management
1.13 Elect Director Hansel E. Tookes, II For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NIC INC.
Ticker: EGOV Security ID: 62914B100
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry H. Herington For For Management
1.2 Elect Director Art N. Burtscher For Withhold Management
1.3 Elect Director Daniel J. Evans For Withhold Management
1.4 Elect Director Ross C. Hartley For For Management
1.5 Elect Director Alexander C. Kemper For Withhold Management
1.6 Elect Director William M. Lyons For Withhold Management
1.7 Elect Director Pete Wilson For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NICOR INC.
Ticker: GAS Security ID: 654086107
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. M. Beavers, Jr. For Withhold Management
1.2 Elect Director B. P. Bickner For For Management
1.3 Elect Director J. H. Birdsall, III For Withhold Management
1.4 Elect Director N. R. Bobins For For Management
1.5 Elect Director B. J. Gaines For For Management
1.6 Elect Director R. A. Jean For Withhold Management
1.7 Elect Director D. J. Keller For For Management
1.8 Elect Director R. E. Martin For For Management
1.9 Elect Director G. R. Nelson For For Management
1.10 Elect Director A. J. Olivera For Withhold Management
1.11 Elect Director J. Rau For Withhold Management
1.12 Elect Director J. C. Staley For For Management
1.13 Elect Director R. M. Strobel For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NICOR INC.
Ticker: GAS Security ID: 654086107
Meeting Date: JUN 14, 2011 Meeting Type: Special
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Herington For Withhold Management
1.2 Elect Director Rosendo G. Parra For Withhold Management
1.3 Elect Director John W. Risner For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 20, 2010 Meeting Type: Annual
Record Date: JUL 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director John C. Lechleiter For For Management
1.4 Elect Director Phyllis M. Wise For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Abdoo For Against Management
2 Elect Director Steven C. Beering For Against Management
3 Elect Director Michael E. Jesanis For For Management
4 Elect Director Marty R. Kittrell For For Management
5 Elect Director W. Lee Nutter For Against Management
6 Elect Director Deborah S. Parker For Against Management
7 Elect Director Ian M. Rolland For For Management
8 Elect Director Robert C. Skaggs, Jr. For For Management
9 Elect Director Richard L. Thompson For For Management
10 Elect Director Carolyn Y. Woo For Against Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
NL INDUSTRIES, INC.
Ticker: NL Security ID: 629156407
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cecil H. Moore, Jr. For For Management
1.2 Elect Director Glenn R. Simmons For For Management
1.3 Elect Director Harold C. Simmons For For Management
1.4 Elect Director Thomas P. Stafford For Withhold Management
1.5 Elect Director Steven L. Watson For For Management
1.6 Elect Director Terry N. Worrell For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey L. Berenson For Against Management
2 Elect Director Michael A. Cawley For For Management
3 Elect Director Edward F. Cox For Against Management
4 Elect Director Charles D. Davidson For For Management
5 Elect Director Thomas J. Edelman For Against Management
6 Elect Director Eric P. Grubman For For Management
7 Elect Director Kirby L. Hedrick For Against Management
8 Elect Director Scott D. Urban For For Management
9 Elect Director William T. Van Kleef For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NORDSON CORPORATION
Ticker: NDSN Security ID: 655663102
Meeting Date: MAR 01, 2011 Meeting Type: Annual
Record Date: JAN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Keithley For Withhold Management
1.2 Elect Director Mary G. Puma For Withhold Management
1.3 Elect Director William L. Robinson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Phyllis J. Campbell For For Management
2 Elect Director Michelle M. Ebanks For For Management
3 Elect Director Enrique Hernandez, Jr. For Against Management
4 Elect Director Robert G. Miller For For Management
5 Elect Director Blake W. Nordstrom For For Management
6 Elect Director Erik B. Nordstrom For For Management
7 Elect Director Peter E. Nordstrom For For Management
8 Elect Director Philip G. Satre For Against Management
9 Elect Director Felicia D. Thornton For For Management
10 Elect Director B. Kevin Turner For For Management
11 Elect Director Robert D. Walter For Against Management
12 Elect Director Alison A. Winter For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gerald L. Baliles For Against Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Karen N. Horn For Against Management
4 Elect Director J. Paul Reason For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: MAR 04, 2011 Meeting Type: Special
Record Date: JAN 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Fix Number of Trustees at Fourteen For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Booth For For Management
1.2 Elect Director John S. Clarkeson For For Management
1.3 Elect Director Cotton M. Cleveland For For Management
1.4 Elect Director Sanford Cloud, Jr. For For Management
1.5 Elect Director John G. Graham For For Management
1.6 Elect Director Elizabeth T. Kennan For For Management
1.7 Elect Director Kenneth R. Leibler For For Management
1.8 Elect Director Robert E. Patricelli For For Management
1.9 Elect Director Charles W. Shivery For For Management
1.10 Elect Director John F. Swope For For Management
1.11 Elect Director Dennis R. Wraase For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHERN STATES FINANCIAL CORPORATION
Ticker: NSFC Security ID: 665751103
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Abdula For For Management
1.2 Elect Director Theodore A. Bertrand For For Management
1.3 Elect Director Jack H. Blumberg For For Management
1.4 Elect Director Frank J. Furlan For For Management
1.5 Elect Director James A. Hollensteiner For For Management
1.6 Elect Director Allan J. Jacobs For For Management
1.7 Elect Director Barbara J. Martin For For Management
1.8 Elect Director Raymond M. Mota For For Management
1.9 Elect Director Charles W. Smith For For Management
1.10 Elect Director Scott Yelvington For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect Director Nicholas D. Chabraja For Withhold Management
1.3 Elect Director Susan Crown For Withhold Management
1.4 Elect Director Dipak C. Jain For Withhold Management
1.5 Elect Director Robert W. Lane For For Management
1.6 Elect Director Robert C. McCormack For Withhold Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director John W. Rowe For For Management
1.9 Elect DirectorMartin P. Slark For For Management
1.10 Elect Director David H.B. Smith, Jr. For For Management
1.11 Elect Director Enrique J. Sosa For Withhold Management
1.12 Elect Director Charles A. Tribbett, III For For Management
1.13 Elect Director Frederick H. Waddell For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wesley G. Bush For For Management
2 Elect Director Lewis W. Coleman For For Management
3 Elect Director Victor H. Fazio For For Management
4 Elect Director Donald E. Felsinger For For Management
5 Elect Director Stephen E. Frank For For Management
6 Elect Director Bruce S. Gordon For For Management
7 Elect Director Madeleine Kleiner For For Management
8 Elect Director Karl J. Krapek For For Management
9 Elect Director Richard B. Myers For For Management
10 Elect Director Aulana L. Peters For For Management
11 Elect Director Kevin W. Sharer For For Management
12 Ratify Auditors For For Management
13 Approve Omnibus Stock Plan For Against Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Provide for Cumulative Voting Against Against Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
NORTHSTAR REALTY FINANCE CORP.
Ticker: NRF Security ID: 66704R100
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Preston Butcher For For Management
1.2 Elect Director Stephen E. Cummings For For Management
1.3 Elect Director David T. Hamamoto For For Management
1.4 Elect Director Judith A. Hannaway For Withhold Management
1.5 Elect Director Oscar Junquera For For Management
1.6 Elect Director Wesley D. Minami For For Management
1.7 Elect Director Louis J. Paglia For Withhold Management
1.8 Elect Director Sridhar Sambamurthy For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NORTHWEST BANCSHARES, INC.
Ticker: NWBI Security ID: 667340103
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Wagner For For Management
1.2 Elect Director A. Paul King For Withhold Management
1.3 Elect Director Sonia M. Probst For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NORTHWEST NATURAL GAS COMPANY
Ticker: NWN Security ID: 667655104
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha L. Byorum For For Management
1.2 Elect Director John D. Carter For For Management
1.3 Elect Director C. Scott Gibson For For Management
1.4 Elect Director Gregg S. Kantor For For Management
2 Amend Restricted Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHWESTERN CORPORATION
Ticker: NWE Security ID: 668074305
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Adik For For Management
1.2 Elect Director Dorothy M. Bradley For For Management
1.3 Elect Director E. Linn Draper, Jr. For For Management
1.4 Elect Director Dana J. Dykhouse For For Management
1.5 Elect Director Julia L. Johnson For For Management
1.6 Elect Director Philip L. Maslowe For For Management
1.7 Elect Director Denton Louis Peoples For For Management
1.8 Elect Director Robert C. Rowe For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NOVAMED, INC.
Ticker: NOVA Security ID: 66986W207
Meeting Date: MAY 04, 2011 Meeting Type: Special
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NOVATEL WIRELESS, INC.
Ticker: NVTL Security ID: 66987M604
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell Gerns For For Management
1.2 Elect Director David A. Werner For Withhold Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NOVAVAX, INC.
Ticker: NVAX Security ID: 670002104
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajiv I. Modi, Ph.D. For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
NOVELL, INC.
Ticker: NOVL Security ID: 670006105
Meeting Date: FEB 17, 2011 Meeting Type: Special
Record Date: JAN 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NOVELL, INC.
Ticker: NOVL Security ID: 670006105
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Albert Aiello For For Management
2 Elect Director Fred Corrado For Against Management
3 Elect Director Richard L. Crandall For For Management
4 Elect Director Gary G. Greenfield For Against Management
5 Elect Director Judith H. Hamilton For For Management
6 Elect Director Ronald W. Hovsepian For For Management
7 Elect Director Patrick S. Jones For For Management
8 Elect Director Richard L. Nolan For For Management
9 Elect Director John W. Poduska, Sr. For Against Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC.
Ticker: NVLS Security ID: 670008101
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For For Management
1.2 Elect Director Neil R. Bonke For For Management
1.3 Elect Director Youssef A. El-Mansy For Withhold Management
1.4 Elect Director Glen G. Possley For For Management
1.5 Elect Director Ann D. Rhoads For For Management
1.6 Elect Director Krishna Saraswat For For Management
1.7 Elect Director William R. Spivey For Withhold Management
1.8 Elect Director Delbert A. Whitaker For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
NPS PHARMACEUTICALS, INC.
Ticker: NPSP Security ID: 62936P103
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Bonney For Withhold Management
1.2 Elect Director Colin Broom For Withhold Management
1.3 Elect Director Pedro Granadillo For For Management
1.4 Elect Director James G. Groninger For Withhold Management
1.5 Elect Director Donald E. Kuhla For Withhold Management
1.6 Elect Director Francois Nader For Withhold Management
1.7 Elect Director Rachel R. Selisker For Withhold Management
1.8 Elect Director Peter G. Tombros For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: JUL 28, 2010 Meeting Type: Annual
Record Date: JUN 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kirbyjon H. Caldwell For For Management
2 Elect Director David Crane For For Management
3 Elect Director Stephen L. Cropper For For Management
4 Elect Director Kathleen A. McGinty For For Management
5 Elect Director Thomas H. Weidemeyer For For Management
6 Amend Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence S. Coben For Against Management
2 Elect Director Paul W. Hobby For Against Management
3 Elect Director Gerald Luterman For Against Management
4 Elect Director Herbert H. Tate For Against Management
5 Elect Director Walter R. Young For Against Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NSTAR
Ticker: NST Security ID: 67019E107
Meeting Date: MAR 04, 2011 Meeting Type: Special
Record Date: JAN 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NTELOS HOLDINGS CORP.
Ticker: NTLS Security ID: 67020Q107
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy G. Biltz For For Management
1.2 Elect Director Steven G. Felsher For For Management
1.3 Elect Director Robert E. Guth For For Management
1.4 Elect Director Daniel J. Heneghan For For Management
1.5 Elect Director Michael Huber For For Management
1.6 Elect Director James A. Hyde For For Management
1.7 Elect Director Julia B. North For For Management
1.8 Elect Director Jerry E. Vaughn For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Increase Authorized Common Stock For For Management
5 Approve Reverse Stock Split For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NU HORIZONS ELECTRONICS CORP.
Ticker: NUHC Security ID: 669908105
Meeting Date: JUL 29, 2010 Meeting Type: Annual
Record Date: JUN 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dominic A. Polimeni For For Management
2 Elect Director Richard S. Schuster For For Management
3 Elect Director Kurt Freudenberg For For Management
4 Elect Director Martin Kent For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NU HORIZONS ELECTRONICS CORP.
Ticker: NUHC Security ID: 669908105
Meeting Date: DEC 07, 2010 Meeting Type: Special
Record Date: OCT 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nevin N. Andersen For For Management
1.2 Elect Director M. Truman Hunt For For Management
1.3 Elect Director Patricia A. Negron For Withhold Management
1.4 Elect Director Sandra N. Tillotson For For Management
1.5 Elect Director Daniel W. Campbell For Withhold Management
1.6 Elect Director Andrew D. Lipman For Withhold Management
1.7 Elect Director Thomas R. Pisano For For Management
1.8 Elect Director David D. Ussery For Withhold Management
1.9 Elect Director E.J. Garn For Withhold Management
1.10 Elect Director Steven J. Lund For For Management
1.11 Elect Director Blake M. Roney For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC.
Ticker: NUAN Security ID: 67020Y100
Meeting Date: JAN 20, 2011 Meeting Type: Annual
Record Date: NOV 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul A. Ricci For For Management
2 Elect Director Robert G. Teresi For For Management
3 Elect Director Robert J. Frankenberg For Against Management
4 Elect Director Katharine A. Martin For For Management
5 Elect Director Patrick T. Hackett For For Management
6 Elect Director William H. Janeway For For Management
7 Elect Director Mark B. Myers For Against Management
8 Elect Director Philip J. Quigley For For Management
9 Elect Director Mark R. Laret For For Management
10 Amend Omnibus Stock Plan For Against Management
11 Amend Non-Employee Director Omnibus For For Management
Stock Plan
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Victoria F. Haynes For For Management
1.3 Elect Director Christopher J. Kearney For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
NUMEREX CORP.
Ticker: NMRX Security ID: 67053A102
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian C. Beazer For For Management
1.2 Elect Director George Benson For For Management
1.3 Elect Director E. James Constantine For For Management
1.4 Elect Director Stratton J. Nicolaides For For Management
1.5 Elect Director John G. Raos For For Management
1.6 Elect Director Andrew J. Ryan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hunt For For Management
1.2 Elect Director Richard W. Treharne For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
NV ENERGY, INC.
Ticker: NVE Security ID: 67073Y106
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Anderson, Jr. For For Management
1.2 Elect Director Glenn C. Christenson For For Management
1.3 Elect Director Brian J. Kennedy For For Management
1.4 Elect Director John F. O'Reilly For For Management
1.5 Elect Director Philip G. Satre For For Management
1.6 Elect Director Michael W. Yackira For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Reduce Supermajority Vote Requirement For For Management
for Amending Articles on Director
Elections and Removals
6 Reduce Supermajority Vote Requirement For For Management
for Fair Price Provisions
7 Ratify Auditors For For Management
8 Require a Majority Vote for the Against For Shareholder
Election of Directors
9 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
10 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
NVE CORPORATION
Ticker: NVEC Security ID: 629445206
Meeting Date: AUG 05, 2010 Meeting Type: Annual
Record Date: JUN 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence W. Glarner For For Management
1.2 Elect Director Daniel A. Baker For For Management
1.3 Elect Director James D. Hartman For For Management
1.4 Elect Director Patricia M. Hollister For For Management
1.5 Elect Director Robert H. Irish For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harvey C. Jones For Against Management
2 Elect Director William J. Miller For Against Management
3 Declassify the Board of Directors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. E. Andrews For For Management
2 Elect Director Robert C. Butler For For Management
3 Elect Director Timothy M. Donahue For Against Management
4 Elect Director Alfred E. Festa For For Management
5 Elect Director Manuel H. Johnson For Against Management
6 Elect Director William A. Moran For For Management
7 Elect Director David A. Preiser For Against Management
8 Elect Director W. Grady Rosier For Against Management
9 Elect Director Dwight C. Schar For For Management
10 Elect Director John M. Toups For Against Management
11 Elect Director Paul W. Whetsell For Against Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
NYSE EURONEXT
Ticker: NYX Security ID: 629491101
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andre Bergen For For Management
2 Elect Director Ellyn L. Brown For For Management
3 Elect Director Marshall N. Carter For For Management
4 Elect Director Dominique Cerutti For For Management
5 Elect Director Patricia M. Cloherty For For Management
6 Elect Director Sir George Cox For For Management
7 Elect Director Sylvain Hefes For For Management
8 Elect Director Jan-michiel Hessels For For Management
9 Elect Director Duncan M. McFarland For Against Management
10 Elect Director James J. McNulty For Against Management
11 Elect Director Duncan L. Niederauer For For Management
12 Elect Director Ricardo Salgado For Against Management
13 Elect Director Robert G. Scott For For Management
14 Elect Director Jackson P. Tai For For Management
15 Elect Director Rijnhard Van Tets For For Management
16 Elect Director Sir Brian Williamson For Against Management
17 Ratify Auditors For For Management
18 Reduce Supermajority Vote Requirement For For Management
19 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
20 Advisory Vote on Say on Pay Frequency None One Year Management
21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
22 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
O'CHARLEY'S INC.
Ticker: CHUX Security ID: 670823103
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Of Director: Arnaud Ajdler For For Management
2 Election Of Director: William F. For For Management
Andrews
3 Election Of Director: Douglas Benham For For Management
4 Election Of Director: David W. Head For For Management
5 Election Of Director: Philip J. Hickey, For For Management
Jr.
6 Election Of Director: Gregory Monahan For For Management
7 Election Of Director: Dale W. Polley For For Management
8 Election Of Director: Richard Reiss, For For Management
Jr.
9 Election Of Director: H. Steve Tidwell For For Management
10 Election Of Director: Robert J. Walker For For Management
11 Election Of Director: Shirley A. For For Management
Zeitlin
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David E. O?Reilly For Against Management
2 Elect Director Jay D. Burchfield For Against Management
3 Elect Director Paul R. Lederer For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
O.I. CORPORATION
Ticker: OICO Security ID: 670841105
Meeting Date: NOV 15, 2010 Meeting Type: Special
Record Date: OCT 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Abraham For Against Management
2 Elect Director Howard I. Atkins For For Management
3 Elect Director Stephen I. Chazen For For Management
4 Elect Director Edward P. Djerejian For Against Management
5 Elect Director John E. Feick For For Management
6 Elect Director Margaret M. Foran For For Management
7 Elect Director Carlos M. Gutierrez For For Management
8 Elect Director Ray R. Irani For For Management
9 Elect Director Avedick B. Poladian For Against Management
10 Elect Director Rodolfo Segovia For Against Management
11 Elect Director Aziz D. Syriani For For Management
12 Elect Director Rosemary Tomich For Against Management
13 Elect Director Walter L. Weisman For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency None One Year Management
17 Review Political Expenditures and Against Against Shareholder
Processes
18 Request Director Nominee with Against Against Shareholder
Environmental Qualifications
--------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Jay Collins For Withhold Management
1.2 Elect Director D. Michael Hughes For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OCLARO, INC.
Ticker: OCLR Security ID: 67555N206
Meeting Date: OCT 27, 2010 Meeting Type: Annual
Record Date: SEP 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Couder For For Management
1.2 Elect Director Joel A. Smith III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OCWEN FINANCIAL CORPORATION
Ticker: OCN Security ID: 675746309
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Erbey For For Management
1.2 Elect Director Ronald M. Faris For For Management
1.3 Elect Director Ronald J. Korn For For Management
1.4 Elect Director William H. Lacy For For Management
1.5 Elect Director David B. Reiner For For Management
1.6 Elect Director Robert A. Salcetti For For Management
1.7 Elect Director Barry N. Wish For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ODYSSEY HEALTHCARE, INC.
Ticker: ODSY Security ID: 67611V101
Meeting Date: AUG 09, 2010 Meeting Type: Special
Record Date: JUL 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Neil R. Austrian For For Management
2 Elect Director Justin Bateman For For Management
3 Elect Director Thomas J. Colligan For For Management
4 Elect Director Marsha J. Evans For Against Management
5 Elect Director David I. Fuente For For Management
6 Elect Director Brenda J. Gaines For For Management
7 Elect Director Myra M. Hart For For Management
8 Elect Director W. Scott Hedrick For Against Management
9 Elect Director Kathleen Mason For For Management
10 Elect Director James S. Rubin For For Management
11 Elect Director Raymond Svider For Against Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Amend Omnibus Stock Plan For For Management
16 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
OFFICEMAX INCORPORATED
Ticker: OMX Security ID: 67622P101
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Warren F. Bryant For For Management
2 Elect Director Joseph M. DePinto For Withhold Management
3 Elect Director Rakesh Gangwal For Withhold Management
4 Elect Director William J. Montgoris For Withhold Management
5 Elect Director Francesca Ruiz de For For Management
Luzuriaga
6 Elect Director Ravichandra K. Saligram For For Management
7 Elect Director David M. Szymanski For Withhold Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: 670837103
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk Humphreys For Withhold Management
1.2 Elect Director Linda Petree Lambert For For Management
1.3 Elect Director Leroy C. Richie For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher T. Seaver For Withhold Management
1.2 Elect Director Douglas E. Swanson For Withhold Management
1.3 Elect Director Cindy B. Taylor For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For For Management
1.2 Elect Director David S. Congdon For For Management
1.3 Elect Director John R. Congdon For For Management
1.4 Elect Director J. Paul Breitbach For For Management
1.5 Elect Director John R. Congdon, Jr. For For Management
1.6 Elect Director Robert G. Culp, III For Withhold Management
1.7 Elect Director John D. Kasarda For For Management
1.8 Elect Director Leo H. Suggs For Withhold Management
1.9 Elect Director D. Michael Wray For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Require Independent Board Chairman Against Against Shareholder
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph D. Barnette, Jr. For For Management
1.2 Elect Director Alan W. Braun For For Management
1.3 Elect Director Larry E. Dunigan For For Management
1.4 Elect Director Niel C. Ellerbrook For For Management
1.5 Elect Director Andrew E. Goebel For For Management
1.6 Elect Director Robert G. Jones For For Management
1.7 Elect Director Phelps L. Lambert For For Management
1.8 Elect Director Arthur H. McElwee, Jr. For For Management
1.9 Elect Director James T. Morris For For Management
1.10 Elect Director Marjorie Z. Soyugenc For For Management
1.11 Elect Director Kelly N. Stanley For For Management
1.12 Elect Director Linda E. White For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Hellauer For For Management
1.2 Elect Director Arnold L. Steiner For Withhold Management
1.3 Elect Director Fredricka Taubitz For Withhold Management
1.4 Elect Director Aldo C. Zucaro For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
OLIN CORPORATION
Ticker: OLN Security ID: 680665205
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gray G. Benoist For For Management
1.2 Elect Director Richard M. Rompala For Withhold Management
1.3 Elect Director Joseph D. Rupp For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OM GROUP, INC.
Ticker: OMG Security ID: 670872100
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Reidy For Withhold Management
1.2 Elect Director Joseph Scaminace For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Review and Assess Human Rights Policies Against Against Shareholder
--------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Kloosterman For For Management
1.2 Elect Director C. Taylor Pickett For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John G. Figueroa For For Management
2 Elect Director Steven J. Heyer For For Management
3 Elect Director Andrea R. Lindell For For Management
4 Elect Director James D. Shelton For For Management
5 Elect Director Amy Wallman For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OMNICELL, INC.
Ticker: OMCL Security ID: 68213N109
Meeting Date: DEC 16, 2010 Meeting Type: Special
Record Date: NOV 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
OMNICELL, INC.
Ticker: OMCL Security ID: 68213N109
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy D. Lindholm For Withhold Management
1.2 Elect Director Sara J. White For Withhold Management
1.3 Elect Director William H. Younger, Jr. For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Wren For For Management
2 Elect Director Bruce Crawford For For Management
3 Elect Director Alan R. Batkin For For Management
4 Elect Director Robert Charles Clark For For Management
5 Elect Director Leonard S. Coleman, Jr. For For Management
6 Elect Director Errol M. Cook For For Management
7 Elect Director Susan S. Denison For For Management
8 Elect Director Michael A. Henning For For Management
9 Elect Director John R. Murphy For For Management
10 Elect Director John R. Purcell For For Management
11 Elect Director Linda Johnson Rice For For Management
12 Elect Director Gary L. Roubos For For Management
13 Ratify Auditors For For Management
14 Provide Right to Act by Written Consent For For Management
15 Reduce Supermajority Vote Requirement For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES, INC.
Ticker: OVTI Security ID: 682128103
Meeting Date: SEP 23, 2010 Meeting Type: Annual
Record Date: JUL 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shaw Hong For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OMNOVA SOLUTIONS INC.
Ticker: OMN Security ID: 682129101
Meeting Date: MAR 17, 2011 Meeting Type: Annual
Record Date: JAN 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Merriman For Withhold Management
1.2 Elect Director William R. Seelbach For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ON ASSIGNMENT, INC.
Ticker: ASGN Security ID: 682159108
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan S. Holman For Withhold Management
1.2 Elect Director Peter T. Dameris For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ONNN Security ID: 682189105
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith D. Jackson For For Management
1.2 Elect Director Phillip D. Hester For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James C. Day For Against Management
2 Elect Director Julie H. Edwards For Against Management
3 Elect Director William L. Ford For Against Management
4 Elect Director John W. Gibson For Against Management
5 Elect Director Bert H. Mackie For Against Management
6 Elect Director Jim W. Mogg For Against Management
7 Elect Director Pattye L. Moore For Against Management
8 Elect Director Gary D. Parker For Against Management
9 Elect Director Eduardo A. Rodriguez For Against Management
10 Elect Director Gerald B. Smith For Against Management
11 Elect Director David J. Tippeconnic For Against Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ONLINE RESOURCES CORPORATION
Ticker: ORCC Security ID: 68273G101
Meeting Date: JUL 01, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald W. Layden, Jr. For For Management
1.2 Elect Director Ervin R. Shames For For Management
1.3 Elect Director Barry D. Wessler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ONLINE RESOURCES CORPORATION
Ticker: ORCC Security ID: 68273G101
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Cowan For For Management
1.2 Elect Director William H. Washecka For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC.
Ticker: ONXX Security ID: 683399109
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N. Anthony Coles For For Management
1.2 Elect Director Magnus Lundberg For For Management
1.3 Elect Director William R. Ringo For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OPENWAVE SYSTEMS, INC.
Ticker: OPWV Security ID: 683718308
Meeting Date: DEC 01, 2010 Meeting Type: Annual
Record Date: OCT 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick S. Jones For For Management
1.2 Elect Director Charles E. Levine For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OPLINK COMMUNICATIONS, INC.
Ticker: OPLK Security ID: 68375Q403
Meeting Date: NOV 10, 2010 Meeting Type: Annual
Record Date: SEP 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Y. Liu For For Management
1.2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OPTELECOM-NKF, INC.
Ticker: OPTC Security ID: 683818207
Meeting Date: JAN 25, 2011 Meeting Type: Special
Record Date: DEC 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
OPTICAL CABLE CORPORATION
Ticker: OCC Security ID: 683827208
Meeting Date: MAR 29, 2011 Meeting Type: Annual
Record Date: JAN 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil D. Wilkin, Jr. For For Management
1.2 Elect Director Randall H. Frazier For For Management
1.3 Elect Director John M. Holland For For Management
1.4 Elect Director Craig H. Weber For For Management
1.5 Elect Director John B. Williamson, III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OPTIMER PHARMACEUTICALS, INC.
Ticker: OPTR Security ID: 68401H104
Meeting Date: APR 25, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony E. Altig For For Management
1.2 Elect Director Michael N. Chang For For Management
1.3 Elect Director Robert L. Zerbe For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 06, 2010 Meeting Type: Annual
Record Date: AUG 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For Withhold Management
1.2 Elect Director H. Raymond Bingham For For Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For For Management
1.6 Elect Director George H. Conrades For For Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For Withhold Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director Donald L. Lucas For For Management
1.12 Elect Director Naomi O. Seligman For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Establish Board Committee on Against Against Shareholder
Sustainability
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
ORASURE TECHNOLOGIES, INC.
Ticker: OSUR Security ID: 68554V108
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronny B. Lancaster For Withhold Management
1.2 Elect Director Roger L. Pringle For Withhold Management
1.3 Elect Director Ronald H. Spair For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ORBIT INTERNATIONAL CORP.
Ticker: ORBT Security ID: 685559304
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Binder For For Management
1.2 Elect Director Bruce Reissman For For Management
1.3 Elect Director Bernard Karcinell For For Management
1.4 Elect Director Sohail Malad For For Management
1.5 Elect Director Fredric Gruder For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORBITAL SCIENCES CORPORATION
Ticker: ORB Security ID: 685564106
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hermann For For Management
1.2 Elect Director Janice I. Obuchowski For Withhold Management
1.3 Elect Director Frank L. Salizzoni For For Management
1.4 Elect Director David W. Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ORIENT-EXPRESS HOTELS LTD.
Ticker: OEH Security ID: G67743107
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harsha V. Agadi For For Management
1.2 Elect Director John D. Campbell For Withhold Management
1.3 Elect Director Mitchell C. Hochberg For Withhold Management
1.4 Elect Director Prudence M. Leith For Withhold Management
1.5 Elect Director J. Robert Lovejoy For Withhold Management
1.6 Elect Director Philip R. Mengel For For Management
1.7 Elect Director Georg R. Rafael For Withhold Management
1.8 Elect Director Paul M. White For Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Approve Deloitte Llp as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
OSHKOSH CORPORATION
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 01, 2011 Meeting Type: Annual
Record Date: DEC 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard M. Donnelly For Against Management
2 Elect Director Michael W. Grebe For Against Management
3 Elect Director John J. Hamre For Against Management
4 Elect Director Kathleen J. Hempel For Against Management
5 Elect Director Leslie F. Kenne For For Management
6 Elect Director Harvey N. Medvin For For Management
7 Elect Director J. Peter Mosling, Jr. For For Management
8 Elect Director Craig P. Omtvedt For For Management
9 Elect Director Richard G. Sim For For Management
10 Elect Director Charles L. Szews For For Management
11 Elect Director William S. Wallace For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
OSI SYSTEMS, INC.
Ticker: OSIS Security ID: 671044105
Meeting Date: NOV 30, 2010 Meeting Type: Annual
Record Date: OCT 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For For Management
1.2 Elect Director Ajay Mehra For For Management
1.3 Elect Director Steven C. Good For For Management
1.4 Elect Director Meyer Luskin For For Management
1.5 Elect Director David T. Feinberg For For Management
1.6 Elect Director William F. Ballhaus For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
OSIRIS THERAPEUTICS, INC.
Ticker: OSIR Security ID: 68827R108
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Randal Mills, Ph.D. For For Management
1.2 Elect Director Felix Gutzwiller, M.D. For For Management
2 Extend Expiration Date of Warrant Held For Against Management
by Peter Friedli
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
OSTEOTECH, INC.
Ticker: OSTE Security ID: 688582105
Meeting Date: AUG 23, 2010 Meeting Type: Proxy Contest
Record Date: JUN 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Gold Card) None
1.1 Elect Director Kenneth P. Fallon For Did Not Vote Management
1.2 Elect Director Sam Owusu-Akyaw For Did Not Vote Management
1.3 Elect Director Stephen S. Galliker For Did Not Vote Management
1.4 Elect Director Cato T. Laurencin For Did Not Vote Management
1.5 Elect Director Robert J. Palmisano For Did Not Vote Management
1.6 Elect Director James M. Shannon For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Card) None
1.1 Elect Director Gary L. Alexander For Did Not Vote Shareholder
1.2 Elect Director Michelle Rachael Forrest For Did Not Vote Shareholder
1.3 Elect Director Michael J. McConnell For Did Not Vote Shareholder
1.4 Elect Director Kenneth H. Shubin Stein For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
OSTEOTECH, INC.
Ticker: OSTE Security ID: 688582105
Meeting Date: NOV 09, 2010 Meeting Type: Special
Record Date: OCT 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
OTTER TAIL CORPORATION
Ticker: OTTR Security ID: 689648103
Meeting Date: APR 11, 2011 Meeting Type: Annual
Record Date: FEB 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Erickson For For Management
1.2 Elect Director Nathan I. Partain For For Management
1.3 Elect Director James B. Stake For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
OVERLAND STORAGE, INC.
Ticker: OVRL Security ID: 690310206
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Degan For Withhold Management
1.2 Elect Director Nora M. Denzel For Withhold Management
1.3 Elect Director Joseph A. De Perio For For Management
1.4 Elect Director Eric L. Kelly For Withhold Management
1.5 Elect Director Scott McClendon For Withhold Management
1.6 Elect Director Shmuel Shottan For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC.
Ticker: OSG Security ID: 690368105
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morten Arntzen For For Management
1.2 Elect Director Oudi Recanati For Withhold Management
1.3 Elect Director G. Allen Andreas III For Withhold Management
1.4 Elect Director Alan R. Batkin For For Management
1.5 Elect Director Thomas B. Coleman For Withhold Management
1.6 Elect Director Charles A. Fribourg For Withhold Management
1.7 Elect Director Stanley Komaroff For For Management
1.8 Elect Director Solomon N. Merkin For For Management
1.9 Elect Director Joel I. Picket For Withhold Management
1.10 Elect Director Ariel Recanati For Withhold Management
1.11 Elect Director Thomas F. Robards For Withhold Management
1.12 Elect Director Jean-paul Vettier For Withhold Management
1.13 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
OVERSTOCK.COM, INC.
Ticker: OSTK Security ID: 690370101
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allison H. Abraham For For Management
1.2 Elect Director Samuel A. Mitchell For For Management
1.3 Elect Director Stormy D. Simon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Marshall Acuff, Jr. For Withhold Management
1.2 Elect Director J. Alfred Broaddus, Jr. For Withhold Management
1.3 Elect Director Richard E. Fogg For Withhold Management
1.4 Elect Director John W. Gerdelman For For Management
1.5 Elect Director Lemuel E. Lewis For For Management
1.6 Elect Director G. Gilmer Minor, III For Withhold Management
1.7 Elect Director Eddie N. Moore, Jr. For Withhold Management
1.8 Elect Director Peter S. Redding For Withhold Management
1.9 Elect Director James E. Rogers For Withhold Management
1.10 Elect Director Robert C. Sledd For Withhold Management
1.11 Elect Director Craig R. Smith For Withhold Management
1.12 Director Anne Marie Whittemore For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
OWENS CORNING
Ticker: OC Security ID: 690742101
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: FEB 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gaston Caperton For Withhold Management
1.2 Elect Director Ann Iverson For Withhold Management
1.3 Elect Director Joseph F. Neely For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Hellman For Withhold Management
1.2 Elect Director Anastasia D. Kelly For Withhold Management
1.3 Elect Director John J. Mcmackin, Jr. For For Management
1.4 Elect Director Hugh H. Roberts For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC.
Ticker: OXM Security ID: 691497309
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Reese Lanier For For Management
2 Elect Director Dennis M. Love For For Management
3 Elect Director Clyde C. Tuggle For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
OYO GEOSPACE CORPORATION
Ticker: OYOG Security ID: 671074102
Meeting Date: FEB 24, 2011 Meeting Type: Annual
Record Date: JAN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Davis For Withhold Management
1.2 Elect Director Richard C. White For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
P. H. GLATFELTER COMPANY
Ticker: GLT Security ID: 377316104
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen A. Dahlberg For Withhold Management
1.2 Elect Director Nicholas DeBenedictis For Withhold Management
1.3 Elect Director J. Robert Hall For For Management
1.4 Elect Director Richard C. Ill For For Management
1.5 Elect Director Ronald J. Naples For Withhold Management
1.6 Elect Director Dante C. Parrini For For Management
1.7 Elect Director Richard L. Smoot For Withhold Management
1.8 Elect Director Lee C. Stewart For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
P.A.M. TRANSPORTATION SERVICES, INC.
Ticker: PTSI Security ID: 693149106
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fredrick P. Calderone For For Management
1.2 Elect Director Frank L. Conner For Withhold Management
1.3 Elect Director W. Scott Davis For Withhold Management
1.4 Elect Director Manuel J. Moroun For For Management
1.5 Elect Director Matthew T. Moroun For For Management
1.6 Elect Director Daniel C. Sullivan For Withhold Management
1.7 Elect Director Daniel H. Cushman For For Management
1.8 Elect Director Charles F. Wilkins For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
P.F. CHANG'S CHINA BISTRO, INC.
Ticker: PFCB Security ID: 69333Y108
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kerrii B. Anderson For For Management
2 Elect Director F. Lane Cardwell, Jr. For For Management
3 Elect Director Richard L. Federico For For Management
4 Elect Director Lesley H. Howe For For Management
5 Elect Director Dawn E. Hudson For Against Management
6 Elect Director M. Ann Rhoades For Against Management
7 Elect Director James G. Shennan, Jr. For Against Management
8 Elect Director R. Michael Welborn For For Management
9 Elect Director Kenneth J. Wessels For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PACCAR INC
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: FEB 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Fluke, Jr. For For Management
1.2 Elect Director Kirk S. Hachigian For For Management
1.3 Elect Director Stephen F. Page For For Management
1.4 Elect Director Thomas E. Plimpton For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Reduce Supermajority Vote Requirement Against For Shareholder
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
PACER INTERNATIONAL, INC.
Ticker: PACR Security ID: 69373H106
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Lake For For Management
1.2 Elect Director Robert F. Starzel For For Management
2 Ratify Auditors For For Management
3 Amend Charter Regarding Business For For Management
Combinations
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
PACIFIC CAPITAL BANCORP
Ticker: PCBC Security ID: 69404P200
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Gerald Bidwell For For Management
1.2 Elect Director Edward E. Birch For For Management
1.3 Elect Director Gerald J. Ford For Withhold Management
1.4 Elect Director Richard S. Hambelton, For For Management
Jr.
1.5 Elect Director Veron Horton For For Management
1.6 Elect Director S. Lachian Hough For For Management
1.7 Elect Director Roger C. Knopt For For Management
1.8 Elect Director George S. Leis For For Management
1.9 Elect Director William R. Loomis, Jr. For For Management
1.10 Elect Director John R. Mackall For For Management
1.11 Elect Director Richard A. Nightingale For For Management
1.12 Elect Director Kathy J. Odell For For Management
1.13 Elect Director Carl B. Webb For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC.
Ticker: PPBI Security ID: 69478X105
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth A. Boudreau For For Management
1.2 Elect Director Michael L. McKennon For For Management
1.3 Elect Director Ronald G. Skipper For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC.
Ticker: PSUN Security ID: 694873100
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary H. Schoenfeld For For Management
2 Elect Director Thomas M. Murnane For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl K. Beebe For For Management
1.2 Elect Director Henry F. Frigon For For Management
1.3 Elect Director Hasan Jameel For For Management
1.4 Elect Director Mark W. Kowlzan For For Management
1.5 Elect Director Samuel M. Mencoff For For Management
1.6 Elect Director Roger B. Porter For For Management
1.7 Elect Director Thomas S. Souleles For For Management
1.8 Elect Director Paul T. Stecko For For Management
1.9 Elect Director James D. Woodrum For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PACTIV CORPORATION
Ticker: PTV Security ID: 695257105
Meeting Date: NOV 15, 2010 Meeting Type: Special
Record Date: OCT 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PAETEC HOLDING CORP.
Ticker: PAET Security ID: 695459107
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tansukh V. Ganatra For For Management
1.2 Elect Director William R. McDermott For For Management
1.3 Elect Director Mark Zupan For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PAIN THERAPEUTICS, INC.
Ticker: PTIE Security ID: 69562K100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Z. Gussin For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Management
--------------------------------------------------------------------------------
PALL CORPORATION
Ticker: PLL Security ID: 696429307
Meeting Date: DEC 15, 2010 Meeting Type: Annual
Record Date: OCT 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy E. Alving For For Management
1.2 Elect Director Daniel J. Carroll For For Management
1.3 Elect Director Robert B. Coutts For For Management
1.4 Elect Director Cheryl W. Grise For For Management
1.5 Elect Director Ronald L. Hoffman For For Management
1.6 Elect Director Eric Krasnoff For For Management
1.7 Elect Director Dennis N. Longstreet For For Management
1.8 Elect Director Edwin W. Martin, Jr. For For Management
1.9 Elect Director Katharine L. Plourde For For Management
1.10 Elect Director Edward L. Snyder For For Management
1.11 Elect Director Edward Travaglianti For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws to to Facilitate Use of For For Management
"Notice and Access" Option to Deliver
Proxy Materials via the Internet
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Amend Management Stock Purchase Plan For Against Management
--------------------------------------------------------------------------------
PALM HARBOR HOMES, INC.
Ticker: PHHMQ Security ID: 696639103
Meeting Date: NOV 01, 2010 Meeting Type: Annual
Record Date: AUG 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry H. Keener For For Management
1.2 Elect Director William M. Ashbaugh For For Management
1.3 Elect Director Frederick R. Meyer For For Management
1.4 Elect Director A. Gary Shilling For For Management
1.5 Elect Director Tim Smith For For Management
1.6 Elect Director W. Christopher Wellborn For For Management
1.7 Elect Director John H. Wilson For For Management
2 Increase Authorized Common Stock For Against Management
3 Adopt NOL Rights Plan (NOL Pill) For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PALOMAR MEDICAL TECHNOLOGIES, INC.
Ticker: PMTI Security ID: 697529303
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Caruso For Withhold Management
1.2 Elect Director Jeanne Cohane For Withhold Management
1.3 Elect Director Nicholas P. Economou For Withhold Management
1.4 Elect Director James G. Martin For Withhold Management
1.5 Elect Director A. Neil Pappalardo For Withhold Management
1.6 Elect Director Louis P. Valente For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
PANERA BREAD COMPANY
Ticker: PNRA Security ID: 69840W108
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Shaich For For Management
1.2 Elect Director Fred K. Foulkes For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Increase Authorized Common Stock For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC.
Ticker: PZZA Security ID: 698813102
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wade S. Oney For For Management
2 Elect Director John H. Schnatter For For Management
3 Elect Director Mark S. Shapiro For For Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For Against Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PAR PHARMACEUTICAL COMPANIES, INC.
Ticker: PRX Security ID: 69888P106
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. LePore For Withhold Management
1.2 Elect Director Ronald M. Nordmann For Withhold Management
1.3 Elect Director Joseph E. Smith For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORPORATION
Ticker: PMTC Security ID: 699173209
Meeting Date: MAR 09, 2011 Meeting Type: Annual
Record Date: JAN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Richard Harrison For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION
Ticker: PRXL Security ID: 699462107
Meeting Date: DEC 09, 2010 Meeting Type: Annual
Record Date: OCT 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Dana Callow, Jr. For For Management
1.2 Elect Director Christopher J. Lindop For For Management
1.3 Elect Director Josef H. von Rickenbach For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP.
Ticker: PKE Security ID: 700416209
Meeting Date: JUL 20, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale Blanchfield For For Management
1.2 Elect Director Lloyd Frank For For Management
1.3 Elect Director Emily J. Groehl For For Management
1.4 Elect Director Brian E. Shore For For Management
1.5 Elect Director Steven T. Warshaw For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PARK NATIONAL CORPORATION
Ticker: PRK Security ID: 700658107
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Daniel DeLawder For For Management
1.2 Elect Director Harry O. Egger For For Management
1.3 Elect Director F. William Englefield, For For Management
IV
1.4 Elect Director Stephen J. Kambeitz For For Management
1.5 Elect Director John J. O'Neill For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Eliminate Preemptive Rights For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PARKER DRILLING COMPANY
Ticker: PKD Security ID: 701081101
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Parker Jr. For For Management
1.2 Elect Director John W. Gibson Jr. For Withhold Management
1.3 Elect Director Roger B. Plank For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 27, 2010 Meeting Type: Annual
Record Date: AUG 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Bohn For For Management
1.2 Elect Director Linda S. Harty For For Management
1.3 Elect Director William E. Kassling For For Management
1.4 Elect Director Robert J. Kohlhepp For For Management
1.5 Elect Director Klaus-Peter Muller For For Management
1.6 Elect Director Candy M. Obourn For For Management
1.7 Elect Director Joseph M. Scaminace For For Management
1.8 Elect Director Wolfgang R. Schmitt For For Management
1.9 Elect Director Ake Svensson For For Management
1.10 Elect Director Markos I. Tambakeras For For Management
1.11 Elect Director James L. Wainscott For For Management
1.12 Elect Director Donald E. Washkewicz For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PARKERVISION, INC.
Ticker: PRKR Security ID: 701354102
Meeting Date: SEP 17, 2010 Meeting Type: Annual
Record Date: JUL 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Parker For For Management
1.2 Elect Director William Hightower For For Management
1.3 Elect Director John Metcalf For For Management
1.4 Elect Director William Sammons For For Management
1.5 Elect Director David Sorrells For For Management
1.6 Elect Director Robert Sterne For For Management
1.7 Elect Director Nam Suh For For Management
1.8 Elect Director Papken der Torossian For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PARKVALE FINANCIAL CORPORATION
Ticker: PVSA Security ID: 701492100
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date: AUG 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. McCarthy, Jr. For For Management
1.2 Elect Director Patrick J. Minnock For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC.
Ticker: PKY Security ID: 70159Q104
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Cannada For For Management
1.2 Elect Director Edward M. Casal For For Management
1.3 Elect Director Laurie L. Dotter For For Management
1.4 Elect Director Daniel P. Friedman For Withhold Management
1.5 Elect Director Michael J. Lipsey For For Management
1.6 Elect Director Brenda J. Mixson For For Management
1.7 Elect Director Steven G. Rogers For For Management
1.8 Elect Director Leland R. Speed For For Management
1.9 Elect Director Troy A. Stovall For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
PARTNERRE LTD.
Ticker: PRE Security ID: G6852T105
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Judith Hanratty as Director For For Management
1.2 Elect Costas Miranthis as Director For For Management
1.3 Elect Remy Sautter as Director For For Management
1.4 Elect Jurgen Zech as Director For For Management
2 Approve Deloitte & Touche Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Omnibus Stock Plan For Against Management
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
PATRIOT COAL CORPORATION
Ticker: PCX Security ID: 70336T104
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Joe Adorjan For Withhold Management
1.2 Elect Director Janiece M. Longoria For For Management
1.3 Elect Director Michael M. Scharf For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PATTERSON COMPANIES, INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 13, 2010 Meeting Type: Annual
Record Date: JUL 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Buck For For Management
1.2 Elect Director Peter L. Frechette For For Management
1.3 Elect Director Charles Reich For For Management
1.4 Elect Director Brian S. Tyler For For Management
1.5 Elect Director Scott P. Anderson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel For Withhold Management
1.2 Elect Director Kenneth N. Berns For Withhold Management
1.3 Elect Director Charles O. Buckner For Withhold Management
1.4 Elect Director Curtis W. Huff For Withhold Management
1.5 Elect Director Terry H. Hunt For Withhold Management
1.6 Elect Director Kenneth R. Peak For Withhold Management
1.7 Elect Director Cloyce A. Talbott For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 13, 2010 Meeting Type: Annual
Record Date: AUG 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director B. Thomas Golisano For For Management
2 Elect Director David J. S. Flaschen For For Management
3 Elect Director Grant M. Inman For For Management
4 Elect Director Pamela A. Joseph For For Management
5 Elect Director Joseph M. Tucci For For Management
6 Elect Director Joseph M. Velli For For Management
7 Amend Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PC CONNECTION, INC.
Ticker: PCCC Security ID: 69318J100
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia Gallup For For Management
1.2 Elect Director David Hall For For Management
1.3 Elect Director Joseph Baute For For Management
1.4 Elect Director David Beffa-Negrini For For Management
1.5 Elect Director Barbara Duckett For For Management
1.6 Elect Director Donald Weatherson For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PDI, INC.
Ticker: PDII Security ID: 69329V100
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack E. Stover For For Management
1.2 Elect Director Veronica A. Lubatkin For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
PDL BIOPHARMA, INC.
Ticker: PDLI Security ID: 69329Y104
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick Frank For For Management
1.2 Elect Director Paul W. Sandman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For Withhold Management
1.2 Elect Director William A. Coley For Withhold Management
1.3 Elect Director William E. James For Withhold Management
1.4 Elect Director Robert B. Karn III For Withhold Management
1.5 Elect Director M. Frances Keeth For Withhold Management
1.6 Elect Director Henry E. Lentz For Withhold Management
1.7 Elect Director Robert A. Malone For Withhold Management
1.8 Elect Director William C. Rusnack For Withhold Management
1.9 Elect Director John F. Turner For Withhold Management
1.10 Elect Director Sandra A. Van Trease For Withhold Management
1.11 Elect Director Alan H. Washkowitz For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Management
5 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
PEET'S COFFEE & TEA, INC.
Ticker: PEET Security ID: 705560100
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald Baldwin For For Management
1.2 Elect Director Hilary Billings For Withhold Management
1.3 Elect Director Elizabeth Sartain For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PENFORD CORPORATION
Ticker: PENX Security ID: 707051108
Meeting Date: JAN 20, 2011 Meeting Type: Annual
Record Date: DEC 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Buchholz For For Management
1.2 Elect Director John C. Hunter III For For Management
1.3 Elect Director James E. Warjone For Withhold Management
1.4 Elect Director Edward F. Ryan For Withhold Management
1.5 Elect Director Matthew M. Zell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC.
Ticker: PENN Security ID: 707569109
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M. Carlino For Withhold Management
1.2 Elect Director Harold Cramer For Withhold Management
1.3 Elect Director Saul V. Reibstein For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
PENN VIRGINIA CORPORATION
Ticker: PVA Security ID: 707882106
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John U. Clarke For Withhold Management
1.2 Elect Director Edward B. Cloues, II For For Management
1.3 Elect Director Robert Garrett For Withhold Management
1.4 Elect Director Steven W. Krablin For For Management
1.5 Elect Director Marsha R. Perelman For For Management
1.6 Elect Director P. van Marcke de Lummen For Withhold Management
1.7 Elect Director M. Baird Whitehead For For Management
1.8 Elect Director Gary K. Wright For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
Ticker: PEI Security ID: 709102107
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorrit J. Bern For For Management
1.2 Elect Director Stephen B. Cohen For Withhold Management
1.3 Elect Director Joseph F. Coradino For For Management
1.4 Elect Director M. Walter D'Alessio For Withhold Management
1.5 Elect Director Edward A. Glickman For For Management
1.6 Elect Director Leonard I. Korman For Withhold Management
1.7 Elect Director Ira M. Lubert For For Management
1.8 Elect Director Donald F. Mazziotti For For Management
1.9 Elect Director Mark E. Pasquerilla For For Management
1.10 Elect Director John J. Roberts For Withhold Management
1.11 Elect Director George F. Rubin For For Management
1.12 Elect Director Ronald Rubin For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC.
Ticker: PAG Security ID: 70959W103
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Barr For For Management
1.2 Elect Director Michael R. Eisenson For For Management
1.3 Elect Director Robert H. Kurnick, Jr. For For Management
1.4 Elect Director William J. Lovejoy For For Management
1.5 Elect Director Kimberly J. McWaters For For Management
1.6 Elect Director Yoshimi Namba For For Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director Roger S. Penske For For Management
1.9 Elect Director Richard J. Peters For For Management
1.10 Elect Director Ronald G. Steinhart For For Management
1.11 Elect Director H. Brian Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
PENTAIR, INC.
Ticker: PNR Security ID: 709631105
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie Abi-Karam For Against Management
2 Elect Director Jerry W. Burris For Against Management
3 Elect Director Ronald L. Merriman For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Barnes For For Management
1.2 Elect Director Collin P. Baron For For Management
1.3 Elect Director Richard M. Hoyt For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEOPLES BANCORP INC.
Ticker: PEBO Security ID: 709789101
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilford D. Dimit For For Management
1.2 Elect Director Brenda F. Jones For For Management
1.3 Elect Director Theodore P. Sauber For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEOPLES FINANCIAL CORPORATION
Ticker: PFBX Security ID: 71103B102
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Drew Allen For For Management
2 Elect Director Rex E. Kelly For For Management
3 Elect Director Dan Magruder For For Management
4 Elect Director Lyle M. Page For For Management
5 Elect Director Chevis C. Swetman For For Management
6 Ratify Auditors For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker: POM Security ID: 713291102
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack B. Dunn, IV For Withhold Management
1.2 Elect Director Terence C. Golden For For Management
1.3 Elect Director Patrick T. Harker For Withhold Management
1.4 Elect Director Frank O. Heintz For Withhold Management
1.5 Elect Director Barbara J. Krumsiek For Withhold Management
1.6 Elect Director George F. MacCormack For For Management
1.7 Elect Director Lawrence C. Nussdorf For For Management
1.8 Elect Director Patricia A. Oelrich For For Management
1.9 Elect Director Joseph M. Rigby For For Management
1.10 Elect Director Frank K. Ross For Withhold Management
1.11 Elect Director Pauline A. Schneider For For Management
1.12 Elect Director Lester P. Silverman For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S.L. Brown For Against Management
2 Elect Director I.M. Cook For For Management
3 Elect Director D. Dublon For For Management
4 Elect Director V.J. Dzau For Against Management
5 Elect Director R.L. Hunt For Against Management
6 Elect Director A. Ibarguen For For Management
7 Elect Director A.C. Martinez For Against Management
8 Elect Director I.K. Nooyi For For Management
9 Elect Director S.P. Rockefeller For Against Management
10 Elect Director J.J. Schiro For For Management
11 Elect Director L.G. Trotter For For Management
12 Elect Director D. Vasella For Against Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
15 Ratify Auditors For For Management
16 Adopt Majority Voting for Uncontested For For Management
Election of Directors
17 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
18 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
PEREGRINE PHARMACEUTICALS, INC.
Ticker: PPHM Security ID: 713661304
Meeting Date: OCT 21, 2010 Meeting Type: Annual
Record Date: AUG 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlton M. Johnson For Withhold Management
1.2 Elect Director Steven W. King For For Management
1.3 Elect Director David H. Pohl For Withhold Management
1.4 Elect Director Eric S. Swartz For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
PERFORMANCE TECHNOLOGIES, INCORPORATED
Ticker: PTIX Security ID: 71376K102
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Maginness For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORPORATION
Ticker: PSEM Security ID: 713831105
Meeting Date: DEC 09, 2010 Meeting Type: Annual
Record Date: OCT 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex Chiming Hui For For Management
1.2 Elect Director Chi-Hung (John) Hui For For Management
1.3 Elect Director Hau L. Lee For Withhold Management
1.4 Elect Director Dennis McKenna For Withhold Management
1.5 Elect Director Michael J. Sophie For Withhold Management
1.6 Elect Director Siu-Weng Simon Wong For Withhold Management
1.7 Elect Director Edward Yang For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert F. Friel For For Management
2 Elect Director Nicholas A. Lopardo For For Management
3 Elect Director Alexis P. Michas For For Management
4 Elect Director James C. Mullen For Against Management
5 Elect Director Dr. Vicki L. Sato For For Management
6 Elect Director Gabriel Schmergel For Against Management
7 Elect Director Kenton J. Sicchitano For Against Management
8 Elect Director Patrick J. Sullivan For For Management
9 Elect Director G. Robert Tod For Against Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
PERMA-FIX ENVIRONMENTAL SERVICES, INC.
Ticker: PESI Security ID: 714157104
Meeting Date: SEP 29, 2010 Meeting Type: Annual
Record Date: AUG 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis F. Centofanti For For Management
1.2 Elect Director Jon Colin For For Management
1.3 Elect Director Jack Lahav For For Management
1.4 Elect Director Joe R. Reeder For For Management
1.5 Elect Director Larry Shelton For For Management
1.6 Elect Director Charles E. Young For For Management
1.7 Elect Director Mark A. Zwecker For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PERRIGO COMPANY
Ticker: PRGO Security ID: 714290103
Meeting Date: OCT 27, 2010 Meeting Type: Annual
Record Date: SEP 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurie Brlas For For Management
1.2 Elect Director Michael J. Jandernoa For For Management
1.3 Elect Director Joseph C. Papa For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION
Ticker: HK Security ID: 716495106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Floyd C. Wilson For For Management
1.2 Elect Director Gary A. Merriman For Withhold Management
1.3 Elect Director Robert C. Stone, Jr. For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PETROLEUM DEVELOPMENT CORPORATION
Ticker: PETD Security ID: 716578109
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. Casabona For For Management
1.2 Elect Director David C. Parke For For Management
1.3 Elect Director Jeffrey C. Swoveland For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PETROQUEST ENERGY, INC.
Ticker: PQ Security ID: 716748108
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Goodson For Withhold Management
1.2 Elect Director William W. Rucks, IV For Withhold Management
1.3 Elect Director E. Wayne Nordberg For Withhold Management
1.4 Elect Director Michael L. Finch For Withhold Management
1.5 Elect Director W.J. Gordon, III For Withhold Management
1.6 Elect Director Charles F. Mitchell, II For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
PETSMART, INC.
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Angel Cabrera For For Management
2 Elect Director Philip L. Francis For For Management
3 Elect Director Rakesh Gangwal For For Management
4 Elect Director Gregory P. Josefowicz For Against Management
5 Elect Director Richard K. Lochridge For For Management
6 Elect Director Robert F. Moran For For Management
7 Elect Director Barbara A. Munder For For Management
8 Elect Director Thomas G. Stemberg For Against Management
9 Ratify Auditors For For Management
10 Approve Omnibus Stock Plan For For Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director Michael S. Brown For For Management
3 Elect Director M. Anthony Burns For For Management
4 Elect Director W. Don Cornwell For Against Management
5 Elect Director Frances D. Fergusson For Against Management
6 Elect Director William H. Gray III For For Management
7 Elect Director Constance J. Horner For For Management
8 Elect Director James M. Kilts For Against Management
9 Elect Director George A. Lorch For For Management
10 Elect Director John P. Mascotte For For Management
11 Elect Director Suzanne Nora Johnson For Against Management
12 Elect Director Ian C. Read For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Two Years One Year Management
17 Publish Political Contributions Against Against Shareholder
18 Report on Public Policy Advocacy Against Against Shareholder
Process
19 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder
Price Increases
20 Provide Right to Act by Written Consent Against For Shareholder
21 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
22 Report on Animal Testing and Plans for Against Against Shareholder
Reduction
--------------------------------------------------------------------------------
PFSWEB, INC.
Ticker: PFSW Security ID: 717098206
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Murray For Withhold Management
1.2 Elect Director Mark C. Layton For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Andrews For For Management
2 Elect Director Lewis Chew For For Management
3 Elect Director C. Lee Cox For Against Management
4 Elect Director Peter A. Darbee For For Management
5 Elect Director Maryellen C. Herringer For For Management
6 Elect Director Roger H. Kimmel For For Management
7 Elect Director Richard A. Meserve For For Management
8 Elect Director Forrest E. Miller For Against Management
9 Elect Director Rosendo G. Parra For For Management
10 Elect Director Barbara L. Rambo For Against Management
11 Elect Director Barry Lawson Williams For Against Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Require Independent Board Chairman Against Against Shareholder
16 Formulate EEO Policy That Does Not Against Against Shareholder
Include Sexual Orientation
--------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Bondurant For For Management
1.2 Elect Director Vaughn D. Bryson For For Management
1.3 Elect Director Fredric N. Eshelman For For Management
1.4 Elect Director Frederick Frank For For Management
1.5 Elect Director Robert A. Ingram For Withhold Management
1.6 Elect Director Terry Magnuson For For Management
1.7 Elect Director Ernest Mario For For Management
1.8 Elect Director Ralph Snyderman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
PHARMASSET, INC.
Ticker: VRUS Security ID: 71715N106
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date: JAN 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Carney For For Management
1.2 Elect Director P. Schaefer Price For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
PHARMERICA CORPORATION
Ticker: PMC Security ID: 71714F104
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Weishar For For Management
1.2 Elect Director W. Robert Dahl, Jr. For For Management
1.3 Elect Director Frank E. Collins For For Management
1.4 Elect Director Thomas P. Mac Mahon For Withhold Management
1.5 Elect Director Marjorie W. Dorr For Withhold Management
1.6 Elect Director Thomas P. Gerrity For For Management
1.7 Elect Director Robert A. Oakley For For Management
1.8 Elect Director Geoffrey G. Meyers For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
PHH CORPORATION
Ticker: PHH Security ID: 693320202
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Brinkley For For Management
1.2 Elect Director Jerome J. Selitto For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harold Brown For For Management
2 Elect Director Mathis Cabiallavetta For For Management
3 Elect Director Louis C. Camilleri For For Management
4 Elect Director J. Dudley Fishburn For For Management
5 Elect Director Jennifer Li For For Management
6 Elect Director Graham Mackay For For Management
7 Elect Director Sergio Marchionne For For Management
8 Elect Director Lucio A. Noto For For Management
9 Elect Director Carlos Slim Helu For For Management
10 Elect Director Stephen M. Wolf For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Report on Effect of Marketing Practices Against Against Shareholder
on the Poor
15 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORPORATION
Ticker: PVH Security ID: 718592108
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Baglivo For For Management
1.2 Elect Director Emanuel Chirico For For Management
1.3 Elect Director Juan Figuereo For For Management
1.4 Elect Director Joseph B. Fuller For For Management
1.5 Elect Director Fred Gehring For For Management
1.6 Elect Director Margaret L. Jenkins For For Management
1.7 Elect Director David Landau For For Management
1.8 Elect Director Bruce Maggin For For Management
1.9 Elect Director V. James Marino For For Management
1.10 Elect Director Henry Nasella For For Management
1.11 Elect Director Rita M. Rodriguez For For Management
1.12 Elect Director Craig Rydin For For Management
1.13 Elect Director Christian Stahl For For Management
2 Change Company Name For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PHOENIX TECHNOLOGIES LTD.
Ticker: PTEC Security ID: 719153108
Meeting Date: NOV 19, 2010 Meeting Type: Special
Record Date: SEP 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: APR 01, 2011 Meeting Type: Annual
Record Date: FEB 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Fiederowicz For Withhold Management
1.2 Elect Director Joseph A. Fiorita, Jr. For Withhold Management
1.3 Elect Director Constantine S. For For Management
Macricostas
1.4 Elect Director George Macricostas For For Management
1.5 Elect Director Mitchell G. Tyson For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Other Business For Against Management
--------------------------------------------------------------------------------
PICO HOLDINGS, INC.
Ticker: PICO Security ID: 693366205
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ronald Langley For Against Management
2 Elect Director John R. Hart For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PIER 1 IMPORTS, INC
Ticker: PIR Security ID: 720279108
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Claire H. Babrowski For For Management
2 Elect Director John H. Burgoyne For Against Management
3 Elect Director Hamish A. Dodds For For Management
4 Elect Director Michael R. Ferrari For For Management
5 Elect Director Brendan L. Hoffman For For Management
6 Elect Director Terry E. London For For Management
7 Elect Director Alexander W. Smith For For Management
8 Elect Director Cece Smith For Against Management
9 Amend Omnibus Stock Plan For For Management
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC.
Ticker: PNK Security ID: 723456109
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen C. Comer For Against Management
2 Elect Director John V. Giovenco For For Management
3 Elect Director Richard J. Goeglein For For Management
4 Elect Director Bruce A. Leslie For For Management
5 Elect Director James L. Martineau For Against Management
6 Elect Director Lynn P. Reitnouer For Against Management
7 Elect Director Anthony M. Sanfilippo For For Management
8 Ratify Auditors For For Management
9 Approve Repricing of Options For For Management
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC.
Ticker: PNFP Security ID: 72346Q104
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Cope For Withhold Management
1.2 Elect Director Robert A. McCabe, Jr. For For Management
1.3 Elect Director William H. Huddleston, For For Management
IV
1.4 Elect Director Wayne J. Riley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Basha, Jr. For Withhold Management
1.2 Elect Director Donald E. Brandt For For Management
1.3 Elect Director Susan Clark-Johnson For For Management
1.4 Elect Director Denis A. Cortese For For Management
1.5 Elect Director Michael L. Gallagher For For Management
1.6 Elect Director Pamela Grant For Withhold Management
1.7 Elect Director R.A. Herberger, Jr For Withhold Management
1.8 Elect Director Dale E. Klein For For Management
1.9 Elect Director Humberto S. Lopez For Withhold Management
1.10 Elect Director Kathryn L. Munro For Withhold Management
1.11 Elect Director Bruce J. Nordstrom For For Management
1.12 Elect Director W. Douglas Parker For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PIONEER DRILLING COMPANY
Ticker: PDC Security ID: 723655106
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean A. Burkhardt For For Management
1.2 Elect Director Scott D. Urban For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edison C. Buchanan For Withhold Management
1.2 Elect Director R. Hartwell Gardner For Withhold Management
1.3 Elect Director Jim A. Watson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rodney C. Adkins For For Management
2 Elect Director Murray D. Martin For For Management
3 Elect Director Michael I. Roth For For Management
4 Elect Director Robert E. Weissman For Against Management
5 Ratify Auditors For For Management
6 Reduce Supermajority Vote Requirement For For Management
for Removing Directors
7 Reduce Supermajority Vote Requirement For For Management
for Certain Business Combinations
8 Reduce Supermajority Vote Requirement For For Management
for Amendments to the Certificate
9 Reduce Supermajority Vote Requirement For For Management
for Amendments to the By-laws
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Amend Executive Incentive Bonus Plan For For Management
13 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION COMPANY
Ticker: PXP Security ID: 726505100
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James C. Flores For For Management
2 Elect Director Isaac Arnold, Jr. For For Management
3 Elect Director Alan R. Buckwalter, III For For Management
4 Elect Director Jerry L. Dees For Against Management
5 Elect Director Tom H. Delimitros For Against Management
6 Elect Director Thomas A. Fry, III For For Management
7 Elect Director Charles G. Groat For For Management
8 Elect Director John H. Lollar For Against Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
PLANAR SYSTEMS, INC.
Ticker: PLNR Security ID: 726900103
Meeting Date: JAN 20, 2011 Meeting Type: Annual
Record Date: DEC 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. Wynne For For Management
1.2 Elect Director Carl W. Neun For For Management
1.3 Elect Director Gregory H. Turnbull For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date: JUN 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marv Tseu For For Management
1.2 Elect Director Ken Kannappan For For Management
1.3 Elect Director Brian Dexheimer For For Management
1.4 Elect Director Gregg Hammann For For Management
1.5 Elect Director John Hart For For Management
1.6 Elect Director Marshall Mohr For For Management
1.7 Elect Director Roger Wery For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS, LTD.
Ticker: PTP Security ID: G7127P100
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dan R. Carmichael as Director For For Management
1.2 Elect A. John Hass as Director For Withhold Management
1.3 Elect Antony P.D. Lancaster as Director For For Management
1.4 Elect Edmund R. Megna as Director For Withhold Management
1.5 Elect Michael D. Price as Director For For Management
1.6 Elect James P. Slattery as Director For For Management
1.7 Elect Christopher J. Steffen as For For Management
Director
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 16, 2011 Meeting Type: Annual
Record Date: DEC 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For Withhold Management
1.2 Elect Director Stephen P. Cortinovis For Withhold Management
1.3 Elect Director David J. Drury For Withhold Management
1.4 Elect Director Dean A. Foate For Withhold Management
1.5 Elect Director Peter Kelly For Withhold Management
1.6 Elect Director Phil R. Martens For For Management
1.7 Elect Director John L. Nussbaum For Withhold Management
1.8 Elect Director Michael V. Schrock For Withhold Management
1.9 Elect Director Mary A. Winston For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
PLUG POWER INC.
Ticker: PLUGD Security ID: 72919P103
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry G. Garberding For For Management
2 Approve Reverse Stock Split For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rick R. Holley For For Management
2 Elect Director Robin Josephs For For Management
3 Elect Director John G. McDonald For For Management
4 Elect Director Robert B. McLeod For For Management
5 Elect Director John F. Morgan Sr. For For Management
6 Elect Director Marc F. Racicot For For Management
7 Elect Director John H. Scully For For Management
8 Elect Director Stephen C. Tobias For For Management
9 Elect Director Martin A. White For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PLX TECHNOLOGY, INC.
Ticker: PLXT Security ID: 693417107
Meeting Date: DEC 10, 2010 Meeting Type: Special
Record Date: NOV 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
PMA CAPITAL CORPORATION
Ticker: PMACA Security ID: 693419202
Meeting Date: SEP 21, 2010 Meeting Type: Special
Record Date: JUL 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PMC COMMERCIAL TRUST
Ticker: PCC Security ID: 693434102
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nathan G. Cohen For For Management
1.2 Elect Director Martha Rosemore Morrow For For Management
1.3 Elect Director Barry A. Imber For For Management
1.4 Elect Director Irving Munn For For Management
1.5 Elect Director Lance B. Rosemore For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Two Years One Year Management
--------------------------------------------------------------------------------
PMC-SIERRA, INC.
Ticker: PMCS Security ID: 69344F106
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Belluzzo For Withhold Management
1.2 Elect Director James V. Diller, Sr. For Withhold Management
1.3 Elect Director Michael R. Farese For Withhold Management
1.4 Elect Director Jonathan J. Judge For Withhold Management
1.5 Elect Director William H. Kurtz For Withhold Management
1.6 Elect Director Gregory S. Lang For Withhold Management
1.7 Elect Director Frank J. Marshall For Withhold Management
2 Ratify Auditors For For Management
3 Eliminate Cumulative Voting For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PNM RESOURCES, INC.
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adelmo E. Archuleta For For Management
1.2 Elect Director Patricia K. Collawn For For Management
1.3 Elect Director Julie A. Dobson For Withhold Management
1.4 Elect Director Robert R. Nordhaus For For Management
1.5 Elect Director Manuel T. Pacheco For Withhold Management
1.6 Elect Director Bonnie S. Reitz For For Management
1.7 Elect Director Donald K. Schwanz For Withhold Management
1.8 Elect Director Jeffry E. Sterba For For Management
1.9 Elect Director Bruce W. Wilkinson For For Management
1.10 Elect Director Joan B. Woodard For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
-------------------------------------------------------------------------------
POLARIS INDUSTRIES INC.
Ticker: PII Security ID: 731068102
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Gary E. Hendrickson For For Management
1.2 Director John R. Menard For Withhold Management
1.3 Director R.M. Schreck For Withhold Management
1.4 Director William Grant Van Dyke For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION
Ticker: RL Security ID: 731572103
Meeting Date: AUG 05, 2010 Meeting Type: Annual
Record Date: JUN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Bennack, Jr For For Management
1.2 Elect Director Joel L. Fleishman For For Management
1.3 Elect Director Steven P. Murphy For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew M. Miller For For Management
1.2 Elect Director Betsy S. Atkins For For Management
1.3 Elect Director David G. Dewalt For For Management
1.4 Elect Director John A. Kelley, Jr. For For Management
1.5 Elect Director D. Scott Mercer For For Management
1.6 Elect Director William A. Owens For For Management
1.7 Elect Director Kevin T. Parker For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POLYONE CORPORATION
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Douglas Campbell For Withhold Management
1.2 Elect Director Carol A. Cartwright For For Management
1.3 Elect Director Richard H. Fearon For For Management
1.4 Elect Director Gordon D. Harnett For Withhold Management
1.5 Elect Director Richard A. Lorraine For For Management
1.6 Elect Director Edward J. Mooney For Withhold Management
1.7 Elect Director Stephen D. Newlin For For Management
1.8 Elect Director William H. Powell For Withhold Management
1.9 Elect Director Farah M. Walters For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POOL CORPORATION
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilson B. Sexton For For Management
1.2 Elect Director Andrew W. Code For For Management
1.3 Elect Director James J. Gaffney For For Management
1.4 Elect Director George T. Haymaker, Jr. For For Management
1.5 Elect Director Manuel J. Perez de la For For Management
Mesa
1.6 Elect Director Harlan F. Seymour For For Management
1.7 Elect Director Robert C. Sledd For For Management
1.8 Elect Director John E. Stokely For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
POPULAR, INC.
Ticker: BPOP Security ID: 733174106
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Maria Luisa Ferre For For Management
2 Elect Director C. Kim Goodwin For For Management
3 Elect Director William J. Teuber Jr. For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC.
Ticker: PRAA Security ID: 73640Q105
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Voss For For Management
1.2 Elect Director Scott M. Tabakin For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC COMPANY
Ticker: POR Security ID: 736508847
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Ballantine For For Management
1.2 Elect Director Rodney L. Brown, Jr. For For Management
1.3 Elect Director David A. Dietzler For For Management
1.4 Elect Director Kirby A. Dyess For For Management
1.5 Elect Director Peggy Y. Fowler For For Management
1.6 Elect Director Mark B. Ganz For For Management
1.7 Elect Director Corbin A. McNeill, Jr. For For Management
1.8 Elect Director Neil J. Nelson For For Management
1.9 Elect Director M. Lee Pelton For For Management
1.10 Elect Director James J. Piro For For Management
1.11 Elect Director Robert T.F. Reid For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
5 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
POST PROPERTIES, INC.
Ticker: PPS Security ID: 737464107
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Goddard, III For For Management
1.2 Elect Director Douglas Crocker II For For Management
1.3 Elect Director David P. Stockert For For Management
1.4 Elect Director Herschel M. Bloom For For Management
1.5 Elect Director Walter M. Deriso, Jr. For For Management
1.6 Elect Director Russell R. French For For Management
1.7 Elect Director Dale Anne Reiss For For Management
1.8 Elect Director Stella F. Thayer For For Management
1.9 Elect Director Ronald De Waal For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POTLATCH CORPORATION
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jerome C. Knoll For Against Management
2 Elect Director John S. Moody For Against Management
3 Elect Director Lawrence S. Peiros For Against Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
POWELL INDUSTRIES, INC.
Ticker: POWL Security ID: 739128106
Meeting Date: FEB 23, 2011 Meeting Type: Annual
Record Date: JAN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene L. Butler For For Management
1.2 Elect Director Christopher E. Cragg For Withhold Management
1.3 Elect Director Bonnie V. Hancock For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balu Balakrishnan For For Management
1.2 Elect Director Alan D. Bickell For For Management
1.3 Elect Director Nicholas E. Brathwaite For For Management
1.4 Elect Director James R. Fiebiger For For Management
1.5 Elect Director William George For For Management
1.6 Elect Director Balakrishnan S. Iyer For Withhold Management
1.7 Elect Director E. Floyd Kvamme For For Management
1.8 Elect Director Steven J. Sharp For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POWER-ONE, INC.
Ticker: PWER Security ID: 73930R102
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kendall R. Bishop For Withhold Management
1.2 Elect Director Jon Gacek For Withhold Management
1.3 Elect Director Kambiz Hooshmand For Withhold Management
1.4 Elect Director Mark Milliar-Smith For For Management
1.5 Elect Director Richard M. Swanson For For Management
1.6 Elect Director Richard J. Thompson For For Management
1.7 Elect Director Jay Walters For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Two Years One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POWERWAVE TECHNOLOGIES, INC.
Ticker: PWAV Security ID: 739363109
Meeting Date: NOV 02, 2010 Meeting Type: Annual
Record Date: SEP 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Moiz M. Beguwala For For Management
1.2 Elect Director Ken J. Bradley For For Management
1.3 Elect Director Ronald J. Buschur For For Management
1.4 Elect Director John L. Clendenin For For Management
1.5 Elect Director David L. George For For Management
1.6 Elect Director Eugene L. Goda For For Management
1.7 Elect Director Carl W. Neun For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POZEN INC.
Ticker: POZN Security ID: 73941U102
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur S. Kirsch For Withhold Management
1.2 Elect Director Kenneth B. Lee, Jr. For Withhold Management
1.3 Elect Director Martin Nicklasson For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Hugh Grant For For Management
1.3 Elect Director Michele J. Hooper For For Management
1.4 Elect Director Robert Mehrabian For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
7 Report on Community Environmental Against Against Shareholder
Impact Disclosure Process
--------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Bernthal For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Steven G. Elliott For For Management
1.4 Elect Director Louise K. Goeser For Withhold Management
1.5 Elect Director Stuart E. Graham For Withhold Management
1.6 Elect Director Stuart Heydt For Withhold Management
1.7 Elect Director James H. Miller For For Management
1.8 Elect Director Craig A. Rogerson For Withhold Management
1.9 Elect Director Natica von Althann For For Management
1.10 Elect Director Keith W. Williamson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Oscar Bernardes For Withhold Management
1.3 Elect Director Nance K. Dicciani For Withhold Management
1.4 Elect Director Edward G. Galante For Withhold Management
1.5 Elect Director Claire W. Gargalli For For Management
1.6 Elect Director Ira D. Hall For For Management
1.7 Elect Director Raymond W. LeBoeuf For For Management
1.8 Elect Director Larry D. McVay For For Management
1.9 Elect Director Wayne T. Smith For Withhold Management
1.10 Elect Director Robert L. Wood For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRE-PAID LEGAL SERVICES, INC.
Ticker: PPD Security ID: 740065107
Meeting Date: JUN 21, 2011 Meeting Type: Special
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 10, 2010 Meeting Type: Annual
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Murphy For For Management
1.2 Elect Director Steven G. Rothmeier For For Management
1.3 Elect Director Richard L. Wambold For For Management
1.4 Elect Director Timothy A. Wicks For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
PREMIERE GLOBAL SERVICES, INC.
Ticker: PGI Security ID: 740585104
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boland T. Jones For Withhold Management
1.2 Elect Director Jeffrey T. Arnold For Withhold Management
1.3 Elect Director Wilkie S. Colyer For Withhold Management
1.4 Elect Director John R. Harris For Withhold Management
1.5 Elect Director W. Steven Jones For Withhold Management
1.6 Elect Director Raymond H. Pirtle, Jr. For Withhold Management
1.7 Elect Director J. Walker Smith, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
PRESIDENTIAL LIFE CORPORATION
Ticker: PLFE Security ID: 740884101
Meeting Date: AUG 18, 2010 Meeting Type: Proxy Contest
Record Date: JUN 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Donald Barnes For For Management
1.2 Elect Director William A. DeMilt For For Management
1.3 Elect Director W. Thomas Knight For For Management
1.4 Elect Director John D. McMahon For For Management
1.5 Elect Director Lawrence Read For For Management
1.6 Elect Director Lawrence Rivkin For For Management
1.7 Elect Director Stanley Rubin For For Management
1.8 Elect Director William M. Trust Jr. For For Management
2 Ratify Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Herbert Kurz For Did Not Vote Shareholder
1.2 Elect Director Donna L. Brazile For Did Not Vote Shareholder
1.3 Elect Director William J. Flynn For Did Not Vote Shareholder
1.4 Elect Director John F.X. Mannion For Did Not Vote Shareholder
1.5 Elect Director Donald Shaffer For Did Not Vote Shareholder
1.6 Elect Director Douglas B. Sosnik For Did Not Vote Shareholder
1.7 Elect Director Daniel M. Theriault For Did Not Vote Shareholder
1.8 Elect Director Cliff L. Wood For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
PRESSTEK, INC.
Ticker: PRST Security ID: 741113104
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward E. Barr For Withhold Management
1.2 Elect Director Jeffrey A. Cook For For Management
1.3 Elect Director Daniel S. Ebenstein For For Management
1.4 Elect Director Stanley E. Freimuth For Withhold Management
1.5 Elect Director Jeffrey Jacobson For For Management
1.6 Elect Director Steven N. Rappaport For For Management
1.7 Elect Director Donald C. Waite, Iii For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffery H. Boyd For For Management
1.2 Elect Director Ralph M. Bahna For For Management
1.3 Elect Director Howard W. Barker, Jr. For For Management
1.4 Elect Director Jan L. Docter For For Management
1.5 Elect Director Jeffrey E. Epstein For Withhold Management
1.6 Elect Director James M. Guyette For Withhold Management
1.7 Elect Director Nancy B. Peretsman For For Management
1.8 Elect Director Craig W. Rydin For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC.
Ticker: PDE Security ID: 74153Q102
Meeting Date: MAY 31, 2011 Meeting Type: Special
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Betsy J. Bernard For Against Management
2 Elect Director Jocelyn Carter-Miller For Against Management
3 Elect Director Gary E. Costley For Against Management
4 Elect Director Dennis H. Ferro For For Management
5 Declassify the Board of Directors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRIVATEBANCORP, INC.
Ticker: PVTB Security ID: 742962103
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph B. Mandell For For Management
1.2 Elect Director Cheryl Mayberry For Withhold Management
McKissack
1.3 Elect Director Edward W. Rabin For Withhold Management
1.4 Elect Director Larry D. Richman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
PROASSURANCE CORPORATION
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lucian F. Bloodworth For For Management
1.2 Elect Director Robert E. Flowers For Withhold Management
1.3 Elect Director Ann F. Putallaz For For Management
1.4 Elect Director Drayton Nabers, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PROGENICS PHARMACEUTICALS, INC.
Ticker: PGNX Security ID: 743187106
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Crowley For For Management
1.2 Elect Director Paul J. Maddon For For Management
1.3 Elect Director Charles A. Baker For For Management
1.4 Elect Director Mark R. Baker For For Management
1.5 Elect Director Kurt W. Briner For For Management
1.6 Elect Director Mark F. Dalton For For Management
1.7 Elect Director Stephen P. Goff For For Management
1.8 Elect Director David A. Scheinberg For For Management
1.9 Elect Director Nicole S. Williams For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Increase Authorized Common Stock For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROGRESS ENERGY, INC.
Ticker: PGN Security ID: 743263105
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Baker, II For Against Management
2 Elect Director James E. Bostic, Jr. For For Management
3 Elect Director Harris E. DeLoach, Jr. For Against Management
4 Elect Director James B. Hyler, Jr. For Against Management
5 Elect Director William D. Johnson For For Management
6 Elect Director Robert W. Jones For Against Management
7 Elect Director W. Steven Jones For For Management
8 Elect Director Melquiades R. Martinez For For Management
9 Elect Director E. Marie McKee For Against Management
10 Elect Director John H. Mullin, III For Against Management
11 Elect Director Charles W. Pryor, Jr. For For Management
12 Elect Director Carlos A. Saladrigas For For Management
13 Elect Director Theresa M. Stone For For Management
14 Elect Director Alfred C. Tollison, Jr. For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
17 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION
Ticker: PRGS Security ID: 743312100
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry N. Bycoff For For Management
1.2 Elect Director Ram Gupta For Withhold Management
1.3 Elect Director Charles F. Kane For For Management
1.4 Elect Director David A. Krall For Withhold Management
1.5 Elect Director Michael L. Mark For Withhold Management
1.6 Elect Director Richard D. Reidy For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: JUN 01, 2011 Meeting Type: Special
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PRSP Security ID: 743606105
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Fagan For Withhold Management
1.2 Elect Director Perry Mueller, Jr. For Withhold Management
1.3 Elect Director James D. Rollins III For Withhold Management
1.4 Elect Director Harrison Stafford II For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
PROTECTIVE LIFE CORPORATION
Ticker: PL Security ID: 743674103
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert O. Burton For For Management
1.2 Elect Director Thomas L. Hamby For Withhold Management
1.3 Elect Director John D. Johns For For Management
1.4 Elect Director Vanessa Leonard For For Management
1.5 Elect Director Charles D. McCrary For For Management
1.6 Elect Director John J. McMahon, Jr. For Withhold Management
1.7 Elect Director Hans H. Miller For For Management
1.8 Elect Director Malcolm Portera For For Management
1.9 Elect Director C. Dowd Ritter For Withhold Management
1.10 Elect Director Jesse J. Spikes For For Management
1.11 Elect Director William A. Terry For For Management
1.12 Elect Director W. Michael Warren, Jr. For For Management
1.13 Elect Director Vanessa Wilson For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC.
Ticker: PFS Security ID: 74386T105
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura L. Brooks For For Management
1.2 Elect Director Terence Gallagher For For Management
1.3 Elect Director Carlos Hernandez For For Management
1.4 Elect Director Katharine Laud For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROVIDENT NEW YORK BANCORP
Ticker: PBNY Security ID: 744028101
Meeting Date: FEB 17, 2011 Meeting Type: Annual
Record Date: DEC 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis L. Coyle For Withhold Management
1.2 Elect Director Victoria Kossover For For Management
1.3 Elect Director Burt Steinberg For Withhold Management
1.4 Elect Director George Strayton For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Baltimore, Jr. For Against Management
2 Elect Director Gordon M. Bethune For Against Management
3 Elect Director Gaston Caperton For Against Management
4 Elect Director Gilbert F. Casellas For Against Management
5 Elect Director James G. Cullen For Against Management
6 Elect Director William H. Gray, III For Against Management
7 Elect Director Mark B. Grier For Against Management
8 Elect Director Constance J. Horner For Against Management
9 Elect Director Martina Hund-Mejean For For Management
10 Elect Director Karl J. Krapek For Against Management
11 Elect Director Christine A. Poon For Against Management
12 Elect Director John R. Strangfield For Against Management
13 Elect Director James A. Unruh For Against Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
17 Reduce Supermajority Vote Requirement For For Shareholder
18 Report on Lobbying Contributions and Against Against Shareholder
Expenses
--------------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
Ticker: PSB Security ID: 69360J107
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner For For Management
1.2 Elect Director Joseph D. Russell For For Management
1.3 Elect Director R. Wesley Burns For For Management
1.4 Elect Director Jennifer Holden Dunbar For Withhold Management
1.5 Elect Director Arthur M. Friedman For For Management
1.6 Elect Director James H. Kropp For Withhold Management
1.7 Elect Director Sara Grootwassink Lewis For For Management
1.8 Elect Director Michael V. McGee For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
PSYCHEMEDICS CORPORATION
Ticker: PMD Security ID: 744375205
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond C. Kubacki For For Management
1.2 Elect Director Harry F. Connick For For Management
1.3 Elect Director Walter S. Tomenson, Jr. For For Management
1.4 Elect Director Fred J. Weinert For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC.
Ticker: PSYS Security ID: 74439H108
Meeting Date: OCT 05, 2010 Meeting Type: Special
Record Date: AUG 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Ticker: PEG Security ID: 744573106
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Albert R. Gamper, Jr. For For Management
2 Elect Director Conrad K. Harper For For Management
3 Elect Director William V. Hickey For For Management
4 Elect Director Ralph Izzo For For Management
5 Elect Director Shirley Ann Jackson For For Management
6 Elect Director David Lilley For For Management
7 Elect Director Thomas A. Renyi For For Management
8 Elect Director Hak Cheol Shin For For Management
9 Elect Director Richard J. Swift For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee B. Wayne Hughes For For Management
1.2 Elect Trustee Ronald L. Havner, Jr. For For Management
1.3 Elect Trustee Tamara Hughes Gustavson For For Management
1.4 Elect Trustee Uri P. Harkham For For Management
1.5 Elect Trustee B. Wayne Hughes, Jr. For For Management
1.6 Elect Trustee Avedick B. Poladian For For Management
1.7 Elect Trustee Gary E. Pruitt For For Management
1.8 Elect Trustee Ronald P. Spogli For For Management
1.9 Elect Trustee Daniel C. Staton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
PULSE ELECTRONICS CORP
Ticker: PULS Security ID: 74586W106
Meeting Date: MAY 18, 2011 Meeting Type: Proxy Contest
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1 Adopt Plurality Voting for Contested For For Management
Election of Directors
2.1 Elect Director Mark Melliar-Smith For For Management
2.2 Elect Director Howard C. Deck For For Management
2.3 Elect Director Ralph E. Faison For For Management
2.4 Elect Director Juston C. Choi For For Management
2.5 Elect Director Steven G. Crane For For Management
2.6 Elect Director Lawrence P. Reinhold For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1 Adopt Plurality Voting for Contested For Did Not Vote Management
Election of Directors
2.1 Elect Director Timothy E. Brog For Did Not Vote Shareholder
2.2 Elect Director James Dennedy For Did Not Vote Shareholder
3 Advisory Vote to Ratify Named Executive None Did Not Vote Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None Did Not Vote Management
--------------------------------------------------------------------------------
PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Cheryl W. Grise For Withhold Management
1.3 Elect Director Patrick J. O'Leary For Withhold Management
1.4 Elect Director Thomas M. Schoewe For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against Against Shareholder
6 Performance-Based Equity Awards Against For Shareholder
7 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
QAD INC.
Ticker: QADB Security ID: 74727D108
Meeting Date: DEC 14, 2010 Meeting Type: Special
Record Date: NOV 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize a New Class of Common Stock For Against Management
2 Amend Certificate of Incorporation to For Against Management
Reclassify Outstanding Shares
--------------------------------------------------------------------------------
QAD INC.
Ticker: QADB Security ID: 74727D207
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl F. Lopker For For Management
1.2 Elect Director Pamela M. Lopker For For Management
1.3 Elect Director Scott J. Adelson For Withhold Management
1.4 Elect Director Thomas J. O'Malia For Withhold Management
1.5 Elect Director Lee D. Roberts For Withhold Management
1.6 Elect Director Peter R. Van Cuylenburg For Withhold Management
--------------------------------------------------------------------------------
QEP RESOURCES, INC.
Ticker: QEP Security ID: 74733V100
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith O. Rattie For Withhold Management
1.2 Elect Director David A. Trice For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
QLOGIC CORPORATION
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 26, 2010 Meeting Type: Annual
Record Date: JUL 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director H.K. Desai For For Management
2 Elect Director Joel S. Birnbaum For For Management
3 Elect Director James R. Fiebiger For For Management
4 Elect Director Balakrishnan S. Iyer For Against Management
5 Elect Director Kathryn B. Lewis For For Management
6 Elect Director George D. Wells For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUAKER CHEMICAL CORPORATION
Ticker: KWR Security ID: 747316107
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Barry For For Management
1.2 Elect Director Robert E. Chappell For For Management
1.3 Elect Director Robert H. Rock For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 08, 2011 Meeting Type: Annual
Record Date: JAN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For Withhold Management
1.2 Elect Director Stephen M. Bennett For Withhold Management
1.3 Elect Director Donald G. Cruickshank For Withhold Management
1.4 Elect Director Raymond V. Dittamore For Withhold Management
1.5 Elect Director Thomas W. Horton For Withhold Management
1.6 Elect Director Irwin Mark Jacobs For Withhold Management
1.7 Elect Director Paul E. Jacobs For Withhold Management
1.8 Elect Director Robert E. Kahn For Withhold Management
1.9 Elect Director Sherry Lansing For Withhold Management
1.10 Elect Director Duane A. Nelles For Withhold Management
1.11 Elect Director Francisco Ros For For Management
1.12 Elect Director Brent Scowcroft For Withhold Management
1.13 Elect Director Marc I. Stern For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
QUALITY SYSTEMS, INC.
Ticker: QSII Security ID: 747582104
Meeting Date: AUG 11, 2010 Meeting Type: Annual
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig Barbarosh For For Management
1.2 Elect Director Dr. Murray Brennan For For Management
1.3 Elect Director George Bristol For For Management
1.4 Elect Director Patrick Cline For For Management
1.5 Elect Director Ahmed Hussein For For Management
1.6 Elect Director Russell Pflueger For For Management
1.7 Elect Director Steven Plochocki For For Management
1.8 Elect Director Sheldon Razin For For Management
1.9 Elect Director Maureen Spivak For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUANEX BUILDING PRODUCTS CORPORATION
Ticker: NX Security ID: 747619104
Meeting Date: FEB 24, 2011 Meeting Type: Annual
Record Date: JAN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan F. Davis For Withhold Management
1.2 Elect Director Joseph D. Rupp For For Management
1.3 Elect Director Curtis M. Stevens For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Ball For Against Management
2 Elect Director John R. Colson For For Management
3 Elect Director J. Michal Conaway For For Management
4 Elect Director Ralph R. DiSibio For Against Management
5 Elect Director Bernard Fried For For Management
6 Elect Director Louis C. Golm For Against Management
7 Elect Director Worthing F. Jackman For For Management
8 Elect Director James F. O'Neil III For For Management
9 Elect Director Bruce Ranck For Against Management
10 Elect Director Pat Wood, III For For Management
11 Increase Authorized Common Stock For For Management
12 Approve Conversion of Securities For For Management
13 Eliminate Provision Stating Directors For For Management
May Only Be Removed for Cause
14 Amend Director/Officer Liability and For For Management
Indemnification
15 Amend Quorum Requirements For Against Management
16 Approve Preferred Stock Amendment For Against Management
17 Approve Omnibus Stock Plan For Against Management
18 Ratify Auditors For For Management
19 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
20 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
QUANTUM CORPORATION
Ticker: QTM Security ID: 747906204
Meeting Date: AUG 18, 2010 Meeting Type: Annual
Record Date: JUN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Auvil, III For For Management
1.2 Elect Director Richard E. Belluzzo For For Management
1.3 Elect Director Michael A. Brown For For Management
1.4 Elect Director Thomas S. Buchsbaum For For Management
1.5 Elect Director Edward M. Esber, Jr. For For Management
1.6 Elect Director Elizabeth A. Fetter For For Management
1.7 Elect Director Joseph A. Marengi For For Management
1.8 Elect Director Dennis P. Wolf For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUANTUM FUEL SYSTEMS TECHNOLOGIES WORLDWIDE, INC.
Ticker: QTWW Security ID: 74765E109
Meeting Date: OCT 11, 2010 Meeting Type: Annual
Record Date: AUG 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan P. Niedzwiecki For For Management
1.2 Elect Director Dale L. Rasmussen For For Management
2 Ratify Auditors For For Management
3 Approve Reverse Stock Split For For Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
QUANTUM FUEL SYSTEMS TECHNOLOGIES WORLDWIDE, INC.
Ticker: QTWW Security ID: 74765E208
Meeting Date: MAY 10, 2011 Meeting Type: Special
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Issuance of Shares for a For Against Management
Private Placement
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William F. Buehler For Against Management
2 Elect Director Daniel C. Stanzione For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
QUEST SOFTWARE, INC.
Ticker: QSFT Security ID: 74834T103
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent C. Smith For For Management
1.2 Elect Director Douglas F. Gam For For Management
1.3 Elect Director Augustine L. Nieto II For Withhold Management
1.4 Elect Director Kevin M. Klausmeyer For For Management
1.5 Elect Director Paul A. Sallaberry For Withhold Management
1.6 Elect Director H. John Dirks For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
QUESTAR CORPORATION
Ticker: STR Security ID: 748356102
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Teresa Beck For For Management
2 Elect Director R.D. Cash For For Management
3 Elect Director Laurence M. Downes For For Management
4 Elect Director Ronald W. Jibson For For Management
5 Elect Director Gary G. Michael For For Management
6 Elect Director Bruce A. Williamson For For Management
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
QUESTCOR PHARMACEUTICALS, INC.
Ticker: QCOR Security ID: 74835Y101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don M. Bailey For For Management
1.2 Elect Director Mitchell J. Blutt For For Management
1.3 Elect Director Neal C. Bradsher For For Management
1.4 Elect Director Stephen C. Farrell For For Management
1.5 Elect Director Louis Silverman For For Management
1.6 Elect Director Virgil D. Thompson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Amend Omnibus Stock Plan For Against Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUICKLOGIC CORPORATION
Ticker: QUIK Security ID: 74837P108
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Thomas Hart For For Management
1.2 Elect Director Christine Russell For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC.
Ticker: KWK Security ID: 74837R104
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Darden For Withhold Management
1.2 Elect Director W. Byron Dunn For Withhold Management
1.3 Elect Director Mark J. Warner For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
QUIKSILVER, INC.
Ticker: ZQK Security ID: 74838C106
Meeting Date: AUG 06, 2010 Meeting Type: Special
Record Date: JUL 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of For For Management
Warrants/Convertible Debentures
2 Other Business For Against Management
--------------------------------------------------------------------------------
QUIKSILVER, INC.
Ticker: ZQK Security ID: 74838C106
Meeting Date: MAR 22, 2011 Meeting Type: Annual
Record Date: JAN 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas K. Ammerman For For Management
1.2 Elect Director William M. Barnum, Jr. For For Management
1.3 Elect Director James G. Ellis For For Management
1.4 Elect Director Charles S. Exon For For Management
1.5 Elect Director M. Steven Langman For For Management
1.6 Elect Director Robert B. McKnight, Jr. For For Management
1.7 Elect Director Robert L. Mettler For For Management
1.8 Elect Director Paul C. Speaker For For Management
1.9 Elect Director Andrew W. Sweet For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC.
Ticker: Q Security ID: 749121109
Meeting Date: AUG 24, 2010 Meeting Type: Special
Record Date: JUL 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
R. R. DONNELLEY & SONS COMPANY
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Quinlan, III For For Management
2 Elect Director Stephen M. Wolf For Against Management
3 Elect Director Lee A. Chaden For For Management
4 Elect Director Judith H. Hamilton For For Management
5 Elect Director Susan M. Ivey For For Management
6 Elect Director Thomas S. Johnson For Against Management
7 Elect Director John C. Pope For For Management
8 Elect Director Michael T. Riordan For Against Management
9 Elect Director Oliver R. Sockwell For For Management
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Ratify Auditors For For Management
13 Report on Sustainable Paper Purchasing Against Against Shareholder
14 Report on Political Contributions Against Against Shareholder
15 Provide Right to Act by Written Consent Against For Shareholder
16 Other Business For Against Management
--------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert Wender For For Management
1.2 Elect Director David C. Carney For For Management
1.3 Elect Director Howard B. Culang For For Management
1.4 Elect Director Lisa W. Hess For For Management
1.5 Elect Director Stephen T. Hopkins For For Management
1.6 Elect Director Sanford A. Ibrahim For For Management
1.7 Elect Director James W. Jennings For For Management
1.8 Elect Director Ronald W. Moore For For Management
1.9 Elect Director Jan Nicholson For For Management
1.10 Elect Director Robert W. Richards For For Management
1.11 Elect Director Anthony W. Schweiger For For Management
1.12 Elect Director Noel J. Spiegel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RADIANT SYSTEMS, INC.
Ticker: RADS Security ID: 75025N102
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alexander M. Douglas, For Withhold Management
Jr.
1.2 Elect Director Philip J. Hickey, Jr. For For Management
1.3 Elect Director Michael Z. Kay For Withhold Management
1.4 Elect Director Nick Shreiber For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RADIOSHACK CORPORATION
Ticker: RSH Security ID: 750438103
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank J. Belatti For For Management
2 Elect Director Daniel R. Feehan For For Management
3 Elect Director James F. Gooch For For Management
4 Elect Director H. Eugene Lockhart For For Management
5 Elect Director Jack L. Messman For For Management
6 Elect Director Thomas G. Plaskett For For Management
7 Elect Director Edwina D. Woodbury For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
RADISYS CORPORATION
Ticker: RSYS Security ID: 750459109
Meeting Date: AUG 17, 2010 Meeting Type: Annual
Record Date: JUN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Scott Gibson For For Management
1.2 Elect Director Scott C. Grout For For Management
1.3 Elect Director Ken J. Bradley For For Management
1.4 Elect Director Richard J. Faubert For For Management
1.5 Elect Director Dr. William W. Lattin For For Management
1.6 Elect Director Kevin C. Melia For For Management
1.7 Elect Director Carl W. Neun For For Management
1.8 Elect Director Lorene K. Steffes For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
RADISYS CORPORATION
Ticker: RSYS Security ID: 750459109
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Scott Gibson For For Management
1.2 Elect Director Scott C. Grout For For Management
1.3 Elect Director Richard J. Faubert For For Management
1.4 Elect Director Dr. William W. Lattin For For Management
1.5 Elect Director Kevin C. Melia For For Management
1.6 Elect Director Carl W. Neun For For Management
1.7 Elect Director David Nierenberg For For Management
1.8 Elect Director M. Niel Ransom For For Management
1.9 Elect Director Lorene K. Steffes For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RAIT FINANCIAL TRUST
Ticker: RAS Security ID: 749227104
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott F. Schaeffer For For Management
2 Elect Director Edward S. Brown For For Management
3 Elect Director Frank A. Farnesi For For Management
4 Elect Director S. Kristin Kim For For Management
5 Elect Director Arthur Makadon For For Management
6 Elect Director Daniel Promislo For Against Management
7 Elect Director John F. Quigley, III For Against Management
8 Elect Director Murray Stempel, III For Against Management
9 Ratify Auditors For For Management
10 Amend Omnibus Stock Plan For Against Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
RALCORP HOLDINGS, INC.
Ticker: RAH Security ID: 751028101
Meeting Date: JAN 18, 2011 Meeting Type: Annual
Record Date: NOV 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin Ola. Akande For For Management
1.2 Elect Director Jonathan E. Baum For For Management
1.3 Elect Director Kevin J. Hunt For For Management
1.4 Elect Director David W. Kemper For For Management
1.5 Elect Director David R. Wenzel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RAMBUS INC.
Ticker: RMBS Security ID: 750917106
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Thomas Bentley For For Management
1.2 Elect Director P. Michael Farmwald, For For Management
Ph.D.
1.3 Elect Director Penelope A. Herscher For Withhold Management
1.4 Elect Director David Shrigley For Withhold Management
1.5 Elect Director Eric Stang For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST
Ticker: RPT Security ID: 751452202
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur H. Goldberg For Withhold Management
1.2 Elect Director Mark K. Rosenfeld For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
RAMTRON INTERNATIONAL CORPORATION
Ticker: RMTR Security ID: 751907304
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Howard, Jr. For Withhold Management
1.2 Elect Director Eric A. Balzer For Withhold Management
1.3 Elect Director William L. George For Withhold Management
1.4 Elect Director Theodore J. Coburn For Withhold Management
1.5 Elect Director Eric Kuo For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles L. Blackburn For Against Management
2 Elect Director Anthony V. Dub For For Management
3 Elect Director V. Richard Eales For For Management
4 Elect Director Allen Finkelson For Against Management
5 Elect Director James M. Funk For Against Management
6 Elect Director Jonathan S. Linker For For Management
7 Elect Director Kevin S. McCarthy For Against Management
8 Elect Director John H. Pinkerton For For Management
9 Elect Director Jeffrey L. Ventura For For Management
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
12 Amend Omnibus Stock Plan For For Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 24, 2011 Meeting Type: Annual
Record Date: DEC 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shelley G. Broader For For Management
1.2 Elect Director Francis S. Godbold For For Management
1.3 Elect Director H.W. Habermeyer, Jr. For For Management
1.4 Elect Director Chet Helck For For Management
1.5 Elect Director Thomas A. James For For Management
1.6 Elect Director Gordon L. Johnson For For Management
1.7 Elect Director Paul C. Reilly For For Management
1.8 Elect Director Robert P. Saltzman For For Management
1.9 Elect Director Hardwick Simmons For For Management
1.10 Elect Director Susan N. Story For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
RAYONIER INC.
Ticker: RYN Security ID: 754907103
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul G. Boynton For For Management
2 Elect Director Mark E. Gaumond For For Management
3 Elect Director David W. Oskin For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Vernon E. Clark For Against Management
2 Elect Director John M. Deutch For Against Management
3 Elect Director Stephen J. Hadley For For Management
4 Elect Director Frederic M. Poses For Against Management
5 Elect Director Michael C. Ruettgers For For Management
6 Elect Director Ronald L. Skates For Against Management
7 Elect Director William R. Spivey For For Management
8 Elect Director Linda G. Stuntz For For Management
9 Elect Director William H. Swanson For For Management
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Ratify Auditors For For Management
13 Provide Right to Act by Written Consent Against For Shareholder
14 Stock Retention/Holding Period Against Against Shareholder
15 Report on Lobbying Contributions and Against Against Shareholder
Expenses
16 Submit SERP to Shareholder Vote Against Against Shareholder
--------------------------------------------------------------------------------
RCM TECHNOLOGIES, INC.
Ticker: RCMT Security ID: 749360400
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leon Kopyt For Withhold Management
1.2 Elect Director S. Gary Snodgrass For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REALNETWORKS, INC.
Ticker: RNWK Security ID: 75605L104
Meeting Date: OCT 18, 2010 Meeting Type: Annual
Record Date: SEP 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kalpana Raina For For Management
1.2 Elect Director Janice Roberts For For Management
1.3 Elect Director Dominique Trempont For For Management
1.4 Elect Director Edward Bleier For For Management
1.5 Elect Director Eric A. Benhamou For For Management
1.6 Elect Director Robert Kimball For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REALTY INCOME CORPORATION
Ticker: O Security ID: 756109104
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen R. Allen For Withhold Management
1.2 Elect Director Donald R. Cameron For Withhold Management
1.3 Elect Director Priya Cherian Huskins For For Management
1.4 Elect Director Thomas A. Lewis For For Management
1.5 Elect Director Michael D. McKee For Withhold Management
1.6 Elect Director Gregory T. McLaughlin For Withhold Management
1.7 Elect Director Ronald L. Merriman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHT Security ID: 756577102
Meeting Date: AUG 12, 2010 Meeting Type: Annual
Record Date: JUN 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey J. Clarke For For Management
2 Elect Director H. Hugh Shelton For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS, INC.
Ticker: RRGB Security ID: 75689M101
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pattye L. Moore For Withhold Management
1.2 Elect Director Stephen E. Carley For For Management
1.3 Elect Director Marcus L. Zanner For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Inclusion of Declassifying the Board of None For Management
Directors in the 2012 Proxy Statement
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REGAL BELOIT CORPORATION
Ticker: RBC Security ID: 758750103
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen M. Burt For For Management
2 Elect Director Thomas J. Fischer For Against Management
3 Elect Director Rakesh Sachdev For For Management
4 Elect Director Carol N. Skornicka For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
7 Approve Executive Incentive Bonus Plan For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP
Ticker: RGC Security ID: 758766109
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Kaplan For For Management
1.2 Elect Director Jack Tyrrell For For Management
1.3 Elect Director Nestor R. Weigand, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION
Ticker: REG Security ID: 758849103
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: FEB 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Stein, Jr. For For Management
1.2 Elect Director Raymond L. Bank For For Management
1.3 Elect Director C. Ronald Blankenship For For Management
1.4 Elect Director A.R. Carpenter For For Management
1.5 Elect Director J. Dix Druce For For Management
1.6 Elect Director Mary Lou Fiala For For Management
1.7 Elect Director Bruce M. Johnson For For Management
1.8 Elect Director Douglas S. Luke For For Management
1.9 Elect Director John C. Schweitzer For For Management
1.10 Elect Director Brian M. Smith For For Management
1.11 Elect Director Thomas G. Wattles For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred G. Gilman For For Management
1.2 Elect Director Joseph L. Goldstein For Withhold Management
1.3 Elect Director Christine A. Poon For For Management
1.4 Elect Director P. Roy Vagelos For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel W. Bartholomew, For For Management
Jr.
2 Elect Director George W. Bryan For For Management
3 Elect Director Carolyn H. Byrd For For Management
4 Elect Director David J. Cooper, Sr. For Against Management
5 Elect Director Earnest W. Deavenport, For For Management
Jr.
6 Elect Director Don DeFosset For Against Management
7 Elect Director Eric C. Fast For For Management
8 Elect Director O.B. Grayson Hall, Jr. For For Management
9 Elect Director Charles D. McCrary For For Management
10 Elect Director James R. Malone For Against Management
11 Elect Director Susan W. Matlock For Against Management
12 Elect Director John E. Maupin, Jr. For For Management
13 Elect Director John R. Roberts For For Management
14 Elect Director Lee J. Styslinger III For Against Management
15 Advisory Vote on Executive Compensation For Against Management
16 Ratify Auditors For For Management
17 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
REGIS CORPORATION
Ticker: RGS Security ID: 758932107
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date: AUG 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf F. Bjelland For For Management
1.2 Elect Director Joseph L. Conner For For Management
1.3 Elect Director Paul D. Finkelstein For For Management
1.4 Elect Director Van Zandt Hawn For For Management
1.5 Elect Director Susan S. Hoyt For For Management
1.6 Elect Director David B. Kunin For For Management
1.7 Elect Director Stephen E. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Implement MacBride Principles Against Against Shareholder
--------------------------------------------------------------------------------
REHABCARE GROUP, INC.
Ticker: RHB Security ID: 759148109
Meeting Date: MAY 26, 2011 Meeting Type: Special
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Danahy For For Management
1.2 Elect Director Arnoud W.A. Boot For For Management
1.3 Elect Director J. Cliff Eason For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Figueroa For For Management
1.2 Elect Director Thomas W. Gimbel For For Management
1.3 Elect Director Douglas M. Hayes For For Management
1.4 Elect Director Franklin R. Johnson For For Management
1.5 Elect Director Leslie A. Waite For For Management
2 Declassify the Board of Directors For For Management
3 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
RENAISSANCE LEARNING, INC.
Ticker: RLRN Security ID: 75968L105
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith Ames For For Management
1.2 Elect Director Terrance D. Paull For For Management
1.3 Elect Director Glenn R. James For For Management
1.4 Elect Director Randall J. Erickson For Withhold Management
1.5 Elect Director John H. Grunewald For Withhold Management
1.6 Elect Director Harold E. Jordan For Withhold Management
1.7 Elect Director Mark D. Musick For Withhold Management
1.8 Elect Director Addison L. Piper For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Bushnell For For Management
1.2 Elect Director James L. Gibbons For For Management
1.3 Elect Director Jean D. Hamilton For Withhold Management
1.4 Elect Director Anthony M. Santomero For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Ernst & Young Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mark E. Speese For For Management
2 Elect Director Jeffery M. Jackson For For Management
3 Elect Director Leonard H. Roberts For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
RENTECH, INC.
Ticker: RTK Security ID: 760112102
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Burke For Withhold Management
1.2 Elect Director Wesley K. Clark For Withhold Management
1.3 Elect Director Ronald M. Sega For For Management
1.4 Elect Director Dennis L. Yakobson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REPUBLIC BANCORP, INC. KY
Ticker: RBCAA Security ID: 760281204
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Greenberg For For Management
1.2 Elect Director Michael T. Rust For For Management
1.3 Elect Director Sandra Metts Snowden For For Management
1.4 Elect Director R. Wayne Stratton For For Management
1.5 Elect Director Susan Stout Tamme For For Management
1.6 Elect Director Bernard M. Trager For For Management
1.7 Elect Director A. Scott Trager For For Management
1.8 Elect Director Steven E. Trager For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Management
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James W. Crownover For For Management
2 Elect Director John W. Croghan For For Management
3 Elect Director William J. Flynn For Against Management
4 Elect Director Michael Larson For Against Management
5 Elect Director Nolan Lehmann For For Management
6 Elect Director W. Lee Nutter For For Management
7 Elect Director Ramon A. Rodriguez For For Management
8 Elect Director Donald W. Slager For For Management
9 Elect Director Allan C. Sorensen For Against Management
10 Elect Director John M. Trani For For Management
11 Elect Director Michael W. Wickham For Against Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
14 Amend Omnibus Stock Plan For For Management
15 Ratify Auditors For For Management
16 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
--------------------------------------------------------------------------------
RESEARCH FRONTIERS INCORPORATED
Ticker: REFR Security ID: 760911107
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Saxe For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
RESMED INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 11, 2010 Meeting Type: Annual
Record Date: SEP 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kieran Gallahue For For Management
2 Elect Director Michael Quinn For For Management
3 Elect Director Richard Sulpizio For For Management
4 Increase Limit of Annual Aggregate Fees For For Management
to Non-Executive Directors
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RESOURCE AMERICA, INC.
Ticker: REXI Security ID: 761195205
Meeting Date: MAR 10, 2011 Meeting Type: Annual
Record Date: JAN 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos C. Campbell For For Management
1.2 Elect Director Edward E. Cohen For For Management
1.3 Elect Director Hersh Kozlov For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Other Business For Against Management
--------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date: SEP 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil F. Dimick For For Management
1.2 Elect Director Anthony Cherbak For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RETAIL VENTURES, INC.
Ticker: RVI Security ID: 76128Y102
Meeting Date: MAY 19, 2011 Meeting Type: Special
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
REYNOLDS AMERICAN INC.
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luc Jobin For Withhold Management
1.2 Elect Director Nana Mensah For Withhold Management
1.3 Elect Director John J. Zillmer For Withhold Management
1.4 Elect Director John P. Daly For For Management
1.5 Elect Director Daniel M. Delen For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Increase Authorized Common Stock For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
7 Cease Production of Flavored Tobacco Against Against Shareholder
Products
8 Adopt Human Rights Protocols for Against Against Shareholder
Company and Suppliers
--------------------------------------------------------------------------------
RF MICRO DEVICES, INC.
Ticker: RFMD Security ID: 749941100
Meeting Date: AUG 04, 2010 Meeting Type: Annual
Record Date: JUN 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter H. Wilkinson, Jr For For Management
1.2 Elect Director Robert A. Bruggeworth For For Management
1.3 Elect Director Daniel A. DiLeo For For Management
1.4 Elect Director Jeffery R. Gardner For For Management
1.5 Elect Director John R. Harding For For Management
1.6 Elect Director Masood A. Jabbar For For Management
1.7 Elect Director Casimir S. Skrzypczak For For Management
1.8 Elect Director Erik H. Van Der Kaay For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RIGEL PHARMACEUTICALS, INC.
Ticker: RIGL Security ID: 766559603
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter H. Moos, Ph.D. For Withhold Management
1.2 Elect Director Hollings C. Renton For For Management
1.3 Elect Director Stephen A. Sherwin, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock For For Management
Option Plan
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RITE AID CORPORATION
Ticker: RAD Security ID: 767754104
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph B. Anderson, Jr. For For Management
2 Elect Director Andre Belzile For For Management
3 Elect Director Francois J. Coutu For For Management
4 Elect Director Michel Coutu For For Management
5 Elect Director James L. Donald For Against Management
6 Elect Director David R. Jessick For For Management
7 Elect Director Michael N. Regan For For Management
8 Elect Director Mary F. Sammons For For Management
9 Elect Director John T. Standley For For Management
10 Elect Director Marcy Syms For Against Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Adopt Anti Gross-up Policy Against For Shareholder
--------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC.
Ticker: RVBD Security ID: 768573107
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael R. Kourey For For Management
2 Elect Director Mark S. Lewis For For Management
3 Elect Director Steven McCanne For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
RIVERVIEW BANCORP, INC.
Ticker: RVSB Security ID: 769397100
Meeting Date: JUL 21, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Wysaske For For Management
1.2 Elect Director Michael D. Allen For For Management
1.3 Elect Director Gerald L. Nies For For Management
--------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaj Ahlmann For For Management
1.2 Elect Director Barbara R. Allen For Withhold Management
1.3 Elect Director John T. Baily For For Management
1.4 Elect Director Jordan W. Graham For Withhold Management
1.5 Elect Director Gerald I. Lenrow For Withhold Management
1.6 Elect Director Charles M. Linke For For Management
1.7 Elect Director F. Lynn Mcpheeters For Withhold Management
1.8 Elect Director Jonathan E. Michael For For Management
1.9 Elect Director Robert O. Viets For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ROBBINS & MYERS, INC.
Ticker: RBN Security ID: 770196103
Meeting Date: JAN 07, 2011 Meeting Type: Special
Record Date: NOV 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ROBBINS & MYERS, INC.
Ticker: RBN Security ID: 770196103
Meeting Date: MAR 22, 2011 Meeting Type: Annual
Record Date: FEB 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew G. Lampereur For Withhold Management
1.2 Elect Director Thomas P. Loftis For For Management
1.3 Elect Director Dale L. Medford For For Management
1.4 Elect Director Albert J. Neupaver For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For Withhold Management
1.2 Elect Director Edward W. Gibbons For For Management
1.3 Elect Director Harold M. Messmer, Jr. For For Management
1.4 Elect Director Barbara J. Novogradac For For Management
1.5 Elect Director Robert J. Pace For For Management
1.6 Elect Director Frederick A. Richman For Withhold Management
1.7 Elect Director M. Keith Waddell For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ROCK OF AGES CORPORATION
Ticker: ROAC Security ID: 772632105
Meeting Date: AUG 12, 2010 Meeting Type: Annual
Record Date: JUN 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt M. Swenson For For Management
1.2 Elect Director Frederick E. Webster For For Management
1.3 Elect Director Pamela G. Sheiffer For For Management
1.4 Elect Director Donald M. Labonte For For Management
1.5 Elect Director Richard C. Kimball For For Management
1.6 Elect Director James L. Fox For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROCK OF AGES CORPORATION
Ticker: ROAC Security ID: 772632105
Meeting Date: JAN 18, 2011 Meeting Type: Special
Record Date: DEC 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ROCK-TENN COMPANY
Ticker: RKT Security ID: 772739207
Meeting Date: JAN 28, 2011 Meeting Type: Annual
Record Date: NOV 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Powell Brown For For Management
1.2 Elect Director Robert M. Chapman For For Management
1.3 Elect Director Russell M. Currey For For Management
1.4 Elect Director G. Stephen Felker For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
ROCK-TENN COMPANY
Ticker: RKT Security ID: 772739207
Meeting Date: MAY 27, 2011 Meeting Type: Special
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC.
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 01, 2011 Meeting Type: Annual
Record Date: DEC 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Parfet For For Management
1.2 Elect Director Steven R. Kalmanson For For Management
1.3 Elect Director James P. Keane For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 04, 2011 Meeting Type: Annual
Record Date: DEC 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.A. Davis For Withhold Management
1.2 Elect Director R.E. Eberhart For Withhold Management
1.3 Elect Director D. Lilley For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES INC.
Ticker: RSTI Security ID: 775043102
Meeting Date: MAR 16, 2011 Meeting Type: Annual
Record Date: JAN 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Wirth For For Management
1.2 Elect Director Stephen D. Fantone For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Two Years One Year Management
--------------------------------------------------------------------------------
ROGERS CORPORATION
Ticker: ROG Security ID: 775133101
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Barry For For Management
1.2 Elect Director Charles M. Brennan, III For Withhold Management
1.3 Elect Director Gregory B. Howey For Withhold Management
1.4 Elect Director J. Carl Hsu For Withhold Management
1.5 Elect Director Carol R. Jensen For Withhold Management
1.6 Elect Director Eileen S. Kraus For Withhold Management
1.7 Elect Director William E. Mitchell For Withhold Management
1.8 Elect Director Robert G. Paul For Withhold Management
1.9 Elect Director Robert D. Wachob For Withhold Management
1.10 Elect Director Peter C. Wallace For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROLLINS, INC.
Ticker: ROL Security ID: 775711104
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Randall Rollins For For Management
1.2 Elect Director James B. Williams For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard F. Wallman For Withhold Management
1.2 Elect Director Christopher Wright For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROSETTA RESOURCES INC.
Ticker: ROSE Security ID: 777779307
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Beckler For For Management
1.2 Elect Director Matthew D. Fitzgerald For For Management
1.3 Elect Director Philip L. Frederickson For Withhold Management
1.4 Elect Director D. Henry Houston For For Management
1.5 Elect Director Randy L. Limbacher For For Management
1.6 Elect Director Josiah O. Low, III For Withhold Management
1.7 Elect Director Donald D. Patteson, Jr. For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George P. Orban For Withhold Management
1.2 Elect Director Donald H. Seiler For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Declassify the Board of Directors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROVI CORPORATION
Ticker: ROVI Security ID: 779376102
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred J. Amoroso For For Management
1.2 Elect Director Alan L. Earhart For For Management
1.3 Elect Director Andrew K. Ludwick For Withhold Management
1.4 Elect Director James E. Meyer For For Management
1.5 Elect Director James P. O?Shaughnessy For Withhold Management
1.6 Elect Director Ruthann Quindlen For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker: RDC Security ID: 779382100
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R. G. Croyle For For Management
2 Elect Director Lord Moynihan For For Management
3 Elect Director W. Matt Ralls For For Management
4 Elect Director John J. Quicke For Against Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ROYAL BANCSHARES OF PENNSYLVANIA, INC.
Ticker: RBPAA Security ID: 780081105
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel M. Goldstein For For Management
1.2 Elect Director Michael J. Piracci For For Management
1.3 Elect Director Jay H. Shah For For Management
1.4 Elect Director Edward B. Tepper For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Laura D.B. Laviada as Director For For Management
2 Elect Eyal M. Ofer as Director For For Management
3 Elect William K. Relly as Director For For Management
4 Elect A. Alexander Wihelmsen as For For Management
Director
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
7 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
8 Advisory Vote to Ratify Directors' Against Against Shareholder
Compensation
--------------------------------------------------------------------------------
ROYAL GOLD, INC.
Ticker: RGLD Security ID: 780287108
Meeting Date: NOV 17, 2010 Meeting Type: Annual
Record Date: SEP 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William Hayes For For Management
2 Elect Director James W. Stuckert For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker: RPM Security ID: 749685103
Meeting Date: OCT 07, 2010 Meeting Type: Annual
Record Date: AUG 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Daberko For Withhold Management
1.2 Elect Director William A. Papenbrock For Withhold Management
1.3 Elect Director Frank C. Sullivan For Withhold Management
1.4 Elect Director Thomas C. Sullivan For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RRI ENERGY, INC.
Ticker: GEN Security ID: 74971X107
Meeting Date: OCT 25, 2010 Meeting Type: Special
Record Date: SEP 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Approve Reverse Stock Split For For Management
3 Change Company Name For For Management
4 Approve Omnibus Stock Plan For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
RTI BIOLOGICS, INC.
Ticker: RTIX Security ID: 74975N105
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter F. Gearen For For Management
1.2 Elect Director Adrian J. R. Smith For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
RTI INTERNATIONAL METALS, INC.
Ticker: RTI Security ID: 74973W107
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel I. Booker For Withhold Management
1.2 Elect Director Ronald L. Gallatin For For Management
1.3 Elect Director Charles C. Gedeon For Withhold Management
1.4 Elect Director Robert M. Hernandez For For Management
1.5 Elect Director Dawne S. Hickton For For Management
1.6 Elect Director Edith E. Holiday For Withhold Management
1.7 Elect Director Bryan T. Moss For Withhold Management
1.8 Elect Director James A. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
RUBY TUESDAY, INC.
Ticker: RT Security ID: 781182100
Meeting Date: OCT 06, 2010 Meeting Type: Annual
Record Date: AUG 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel E. Beall, III For For Management
2 Elect Director Bernard Lanigan, Jr. For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RUDDICK CORPORATION
Ticker: RDK Security ID: 781258108
Meeting Date: FEB 17, 2011 Meeting Type: Annual
Record Date: DEC 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Belk For Withhold Management
1.2 Elect Director John P. Derham Cato For Withhold Management
1.3 Elect Director Thomas W. Dickson For For Management
1.4 Elect Director James E.S. Hynes For Withhold Management
1.5 Elect Director Anna Spangler Nelson For For Management
1.6 Elect Director Bailey W. Patrick For Withhold Management
1.7 Elect Director Robert H. Spilman, Jr. For For Management
1.8 Elect Director Harold C. Stowe For For Management
1.9 Elect Director Isaiah Tidwell For For Management
1.10 Elect Director William C. Warden, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC.
Ticker: RTEC Security ID: 781270103
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aubrey C. Tobey For Against Management
2 Elect Director John R. Whitten For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James S. Beard For Against Management
2 Elect Director L. Patrick Hassey For Against Management
3 Elect Director Lynn M. Martin For Against Management
4 Elect Director Hansel E. Tookes, II For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
S&T BANCORP, INC.
Ticker: STBA Security ID: 783859101
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Brenzia For For Management
1.2 Elect Director Todd D. Brice For For Management
1.3 Elect Director John J. Delaney For For Management
1.4 Elect Director Michael J. Donnelly For For Management
1.5 Elect Director William J. Gatti For For Management
1.6 Elect Director Jeffrey D. Grube For For Management
1.7 Elect Director Frank W. Jones For For Management
1.8 Elect Director Joseph A. Kirk For For Management
1.9 Elect Director David L. Krieger For For Management
1.10 Elect Director James V. Milano For For Management
1.11 Elect Director James C. Miller For For Management
1.12 Elect Director Alan Papernick For For Management
1.13 Elect Director Robert Rebich, Jr. For For Management
1.14 Elect Director Charles A. Spadafora For For Management
1.15 Elect Director Christine J. Toretti For For Management
1.16 Elect Director Charles G. Urtin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
S1 CORPORATION
Ticker: SONE Security ID: 78463B101
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ram Gupta For For Management
1.2 Elect Director Gregory J. Owens For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SABA SOFTWARE, INC.
Ticker: SABA Security ID: 784932600
Meeting Date: NOV 17, 2010 Meeting Type: Annual
Record Date: SEP 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe E. Kiani For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SABA SOFTWARE, INC.
Ticker: SABA Security ID: 784932600
Meeting Date: MAR 18, 2011 Meeting Type: Special
Record Date: JAN 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SABRA HEALTH CARE REIT, INC.
Ticker: SBRA Security ID: 78573L106
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig A. Barbarosh For For Management
2 Elect Director Robert A. Ettl For For Management
3 Elect Director Michael J. Foster For For Management
4 Elect Director Richard K. Matros For For Management
5 Elect Director Milton J. Walters For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SAFEGUARD SCIENTIFICS, INC.
Ticker: SFE Security ID: 786449207
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Boni For For Management
1.2 Elect Director Julie A. Dobson For For Management
1.3 Elect Director Andrew E. Lietz For For Management
1.4 Elect Director George MacKenzie For For Management
1.5 Elect Director George D. McClelland For For Management
1.6 Elect Director Jack L. Messman For For Management
1.7 Elect Director John J. Roberts For For Management
1.8 Elect Director Robert J. Rosenthal For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC.
Ticker: SAFT Security ID: 78648T100
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Brussard For Withhold Management
1.2 Elect Director A. Richard Caputo, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Burd For For Management
2 Elect Director Janet E. Grove For For Management
3 Elect Director Mohan Gyani For For Management
4 Elect Director Paul Hazen For Against Management
5 Elect Director Frank C. Herringer For Against Management
6 Elect Director Kenneth W. Oder For Against Management
7 Elect Director T. Gary Rogers For For Management
8 Elect Director Arun Sarin For For Management
9 Elect Director Michael S. Shannon For Against Management
10 Elect Director William Y. Tauscher For For Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Approve Omnibus Stock Plan For For Management
14 Amend Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
16 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
SAIA, INC.
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Linda J. French For Against Management
2 Elect Director William F. Martin, Jr. For Against Management
3 Elect Director Bjorn E. Olsson For Against Management
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAIC, INC.
Ticker: SAI Security ID: 78390X101
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director France A. Cordova For For Management
2 Elect Director Jere A. Drummond For For Management
3 Elect Director Thomas F. First, III For For Management
4 Elect Director John J. Hamre For For Management
5 Elect Director Walter P. Havenstein For For Management
6 Elect Director Miriam E. John For For Management
7 Elect Director Anita K. Jones For For Management
8 Elect Director John P. Jumper For For Management
9 Elect Director Harry M.J. Kraemer, Jr. For For Management
10 Elect Director Lawrence C. Nussdorf For For Management
11 Elect Director Edward J. Sanderson, Jr. For For Management
12 Elect Director Louis A. Simpson For For Management
13 Elect Director A. Thomas Young For For Management
14 Provide Right to Call Special Meeting For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
17 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAKS INCORPORATED
Ticker: SKS Security ID: 79377W108
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Carter For Withhold Management
1.2 Elect Director Donald E. Hess For Withhold Management
1.3 Elect Director Jerry W. Levin For For Management
1.4 Elect Director Michael S. Gross For For Management
1.5 Elect Director Nora P. McAniff For Withhold Management
1.6 Elect Director Stephen I. Sadove For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
SALEM COMMUNICATIONS CORPORATION
Ticker: SALM Security ID: 794093104
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stuart W. Epperson For For Management
2 Elect Director Edward G. Atsinger III For For Management
3 Elect Director David Davenport For For Management
4 Elect Director Roland S. Hinz For For Management
5 Elect Director Richard A. Riddle For For Management
6 Elect Director Dennis M. Weinberg For For Management
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marc Benioff For For Management
2 Elect Director Craig Conway For Against Management
3 Elect Director Alan Hassenfeld For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
SALIX PHARMACEUTICALS, LTD.
Ticker: SLXP Security ID: 795435106
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Chappell For For Management
1.2 Elect Director Thomas W. D'Alonzo For Withhold Management
1.3 Elect Director Richard A. Franco, Sr. For Withhold Management
1.4 Elect Director William P. Keane For Withhold Management
1.5 Elect Director Carolyn J. Logan For For Management
1.6 Elect Director Mark A. Sirgo For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC.
Ticker: SBH Security ID: 79546E104
Meeting Date: JAN 28, 2011 Meeting Type: Annual
Record Date: NOV 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen J. Affeldt For For Management
1.2 Elect Director Walter L. Metcalfe, Jr. For For Management
1.3 Elect Director Edward W. Rabin For For Management
1.4 Elect Director Gary G. Winterhalter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
SANDERSON FARMS, INC.
Ticker: SAFM Security ID: 800013104
Meeting Date: FEB 17, 2011 Meeting Type: Annual
Record Date: DEC 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lampkin Butts For For Management
1.2 Elect Director Beverly Hogan For For Management
1.3 Elect Director Phil K. Livingston For For Management
1.4 Elect Director Charles W. Ritter, Jr For For Management
1.5 Elect Director Joe F. Sanderson, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SANDISK CORPORATION
Ticker: SNDK Security ID: 80004C101
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Marks For Withhold Management
1.2 Elect Director Kevin DeNuccio For Withhold Management
1.3 Elect Director Irwin Federman For Withhold Management
1.4 Elect Director Steven J. Gomo For Withhold Management
1.5 Elect Director Eddy W. Hartenstein For Withhold Management
1.6 Elect Director Chenming Hu For Withhold Management
1.7 Elect Director Catherine P. Lego For Withhold Management
1.8 Elect Director Sanjay Mehrotra For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC.
Ticker: SASR Security ID: 800363103
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Friis For For Management
1.2 Elect Director Pamela A. Little For For Management
1.3 Elect Director Craig A. Ruppert For Withhold Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SANMINA-SCI CORPORATION
Ticker: SANM Security ID: 800907206
Meeting Date: JAN 20, 2011 Meeting Type: Annual
Record Date: NOV 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Neil R. Bonke For For Management
2 Elect Director John P. Goldsberry For For Management
3 Elect Director Joseph G. Licata, Jr. For For Management
4 Elect Director Jean Manas For For Management
5 Elect Director Mario M. Rosati For For Management
6 Elect Director A. Eugene Sapp, Jr. For For Management
7 Elect Director Wayne Shortridge For For Management
8 Elect Director Jure Sola For For Management
9 Elect Director Jackie M. Ward For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SAPIENT CORPORATION
Ticker: SAPE Security ID: 803062108
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Benson For Withhold Management
1.2 Elect Director Hermann Buerger For For Management
1.3 Elect Director Darius W. Gaskins, Jr. For Withhold Management
1.4 Elect Director Jerry A. Greenberg For For Management
1.5 Elect Director Alan J. Herrick For For Management
1.6 Elect Director J. Stuart Moore For For Management
1.7 Elect Director Ashok Shah For Withhold Management
1.8 Elect Director Vijay Singal For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SARA LEE CORPORATION
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date: SEP 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Christopher B. Begley For For Management
2 Elect Director Crandall C. Bowles For For Management
3 Elect Director Virgis W. Colbert For For Management
4 Elect Director James S. Crown For For Management
5 Elect Director Laurette T. Koellner For For Management
6 Elect Director Cornelis J.A. Van Lede For For Management
7 Elect Director Dr. John Mcadam For For Management
8 Elect Director Sir Ian Prosser For For Management
9 Elect Director Norman R. Sorensen For For Management
10 Elect Director Jeffrey W. Ubben For For Management
11 Elect Director Jonathan P. Ward For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAUER-DANFOSS INC.
Ticker: SHS Security ID: 804137107
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Niels B. Christiansen For For Management
1.2 Elect Director Jorgen M. Clausen For For Management
1.3 Elect Director Kim Fausing For For Management
1.4 Elect Director Richard J. Freeland For For Management
1.5 Elect Director Per Have For For Management
1.6 Elect Director William E. Hoover, Jr. For For Management
1.7 Elect Director Johannes F. Kirchhoff For For Management
1.8 Elect Director Sven Ruder For For Management
1.9 Elect Director Anders Stahlschmidt For For Management
1.10 Elect Director Steven H. Wood For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
SAUER-DANFOSS, INC.
Ticker: SHS Security ID: 804137107
Meeting Date: SEP 16, 2010 Meeting Type: Annual
Record Date: AUG 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Niels B. Christiansen For For Management
1.2 Elect Director Jorgen M. Clausen For For Management
1.3 Elect Director Kim Fausing For For Management
1.4 Elect Director Richard J. Freeland For For Management
1.5 Elect Director Per Have For For Management
1.6 Elect Director William E. Hoover, Jr. For For Management
1.7 Elect Director Johannes F. Kirchhoff For For Management
1.8 Elect Director Sven Ruder For For Management
1.9 Elect Director Anders Stahlschmidt For For Management
1.10 Elect Director Steven H. Wood For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAUL CENTERS, INC.
Ticker: BFS Security ID: 804395101
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Chapoton For For Management
1.2 Elect Director B. Francis Saul II For For Management
1.3 Elect Director James W. Symington For For Management
1.4 Elect Director John R. Whitmore For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
SAVIENT PHARMACEUTICALS, INC.
Ticker: SVNT Security ID: 80517Q100
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ginger Constantine For For Management
1.2 Elect Director Alan L. Heller For For Management
1.3 Elect Director Stephen O. Jaeger For For Management
1.4 Elect Director John H. Johnson For For Management
1.5 Elect Director Lee S. Simon For For Management
1.6 Elect Director Virgil Thompson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAVVIS, INC.
Ticker: SVVS Security ID: 805423308
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy E. Dobbs For For Management
1.2 Elect Director Clyde A. Heintzelman For For Management
1.3 Elect Director Thomas E. McInerney For Withhold Management
1.4 Elect Director James E. Ousley For For Management
1.5 Elect Director James P. Pellow For For Management
1.6 Elect Director David C. Peterschmidt For Withhold Management
1.7 Elect Director Mercedes A. Walton For For Management
1.8 Elect Director Patrick J. Welsh For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Two Years One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION
Ticker: SBAC Security ID: 78388J106
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. Bernstein For Withhold Management
1.2 Elect Director Duncan H. Cocroft For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill L. Amick For For Management
1.2 Elect Director Sharon A. Decker For For Management
1.3 Elect Director D. Maybank Hagood For For Management
1.4 Elect Director William B. Timmerman For For Management
1.5 Elect Director Kevin B. Marsh For For Management
2 Amend Outside Director Stock Awards in For For Management
Lieu of Cash
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker: SCSC Security ID: 806037107
Meeting Date: DEC 02, 2010 Meeting Type: Annual
Record Date: OCT 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Baur For For Management
1.2 Elect Director Steven R. Fischer For For Management
1.3 Elect Director Michael J. Grainger For For Management
1.4 Elect Director John P. Reilly For For Management
1.5 Elect Director Charles R. Whitchurch For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 06, 2011 Meeting Type: Annual
Record Date: FEB 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe Camus For For Management
1.2 Elect Director Peter L.S. Currie For For Management
1.3 Elect Director Andrew Gould For For Management
1.4 Elect Director Tony Isaac For For Management
1.5 Elect Director K. Vaman Kamath For For Management
1.6 Elect Director Nikolay Kudryavtsev For For Management
1.7 Elect Director Adrian Lajous For For Management
1.8 Elect Director Michael E. Marks For For Management
1.9 Elect Director Elizabeth Moler For For Management
1.10 Elect Director Leo Rafael Reif For For Management
1.11 Elect Director Tore I. Sandvold For For Management
1.12 Elect Director Henri Seydoux For For Management
1.13 Elect Director Paal Kibsgaard For For Management
1.14 Elect Director Lubna S. Olayan For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Two Years One Year Management
4 Increase Authorized Common Stock For For Management
5 Adopt Plurality Voting for Contested For For Management
Election of Directors
6 Adopt and Approve Financials and For For Management
Dividends
7 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 19, 2011 Meeting Type: Annual
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayland R. Hicks For Withhold Management
1.2 Elect Director Judith A. Johansen For Withhold Management
1.3 Elect Director Tamara L. Lundgren For For Management
--------------------------------------------------------------------------------
SCHOOL SPECIALTY, INC.
Ticker: SCHS Security ID: 807863105
Meeting Date: AUG 17, 2010 Meeting Type: Annual
Record Date: JUL 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Jacqueline Dout For For Management
1.2 Elect Director Terry L. Lay For For Management
1.3 Elect Director Herbert A. Trucksess, For For Management
III
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
Ticker: SWM Security ID: 808541106
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire L. Arnold For Withhold Management
1.2 Elect Director Robert F. McCullough For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SCICLONE PHARMACEUTICALS, INC.
Ticker: SCLN Security ID: 80862K104
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: MAY 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon S. Saxe For Withhold Management
1.2 Elect Director Friedhelm Blobel For Withhold Management
1.3 Elect Director Peter Barrett For For Management
1.4 Elect Director Richard J. Hawkins For Withhold Management
1.5 Elect Director Trevor M. Jones For Withhold Management
1.6 Elect Director Gregg A. Lapointe For Withhold Management
1.7 Elect Director Ira D. Lawrence For Withhold Management
1.8 Elect Director Mark Lotter For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION
Ticker: SGMS Security ID: 80874P109
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Lorne Weil For For Management
1.2 Elect Director David L. Kennedy For For Management
1.3 Elect Director Michael R. Chambrello For For Management
1.4 Elect Director Peter A. Cohen For Withhold Management
1.5 Elect Director Gerald J. Ford For Withhold Management
1.6 Elect Director J. Robert Kerrey For Withhold Management
1.7 Elect Director Ronald O. Perelman For For Management
1.8 Elect Director Michael J. Regan For For Management
1.9 Elect Director Barry F. Schwartz For Withhold Management
1.10 Elect Director Frances F. Townsend For For Management
1.11 Elect Director Eric M. Turner For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Exchange Program For Against Management
4 Amend Omnibus Stock Plan For Against Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
SCIENTIFIC LEARNING CORPORATION
Ticker: SCIL Security ID: 808760102
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Vermont For For Management
Blanchard, Jr.
1.2 Elect Director Robert C. Bowen For For Management
1.3 Elect Director Shari Simon For For Management
1.4 Elect Director Michael A. Moses For For Management
1.5 Elect Director D. Andrew Myers For For Management
1.6 Elect Director Gayle A. Crowell For For Management
1.7 Elect Director Dino A. Rossi For For Management
1.8 Elect Director Paula A. Tallal For For Management
1.9 Elect Director Jeffrey D. Thomas For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC.
Ticker: SNI Security ID: 811065101
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Galloway For Withhold Management
1.2 Elect Director Dale Pond For For Management
1.3 Elect Director Ronald W. Tysoe For Withhold Management
--------------------------------------------------------------------------------
SEABOARD CORPORATION
Ticker: SEB Security ID: 811543107
Meeting Date: APR 25, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Bresky For Withhold Management
1.2 Elect Director David A. Adamsen For Withhold Management
1.3 Elect Director Douglas W. Baena For Withhold Management
1.4 Elect Director Joseph E. Rodrigues For Withhold Management
1.5 Elect Director Edward I. Shifman, Jr. For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEACHANGE INTERNATIONAL, INC.
Ticker: SEAC Security ID: 811699107
Meeting Date: JUL 15, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Olson For For Management
1.2 Elect Director Carlo Salvatori For For Management
1.3 Elect Director Edward Terino For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEACOR HOLDINGS INC.
Ticker: CKH Security ID: 811904101
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Fabrikant For For Management
1.2 Elect Director Pierre de Demandolx For For Management
1.3 Elect Director Richard Fairbanks For For Management
1.4 Elect Director Blaine V. Fogg For For Management
1.5 Elect Director John C. Hadjipateras For For Management
1.6 Elect Director Oivind Lorentzen For For Management
1.7 Elect Director Andrew R. Morse For For Management
1.8 Elect Director Christopher Regan For For Management
1.9 Elect Director Steven Webster For Withhold Management
1.10 Elect Director Steven J. Wisch For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hank Brown For For Management
2 Elect Director Michael Chu For For Management
3 Elect Director Lawrence R. Codey For For Management
4 Elect Director Patrick Duff For For Management
5 Elect Director T. J. Dermot Dunphy For For Management
6 Elect Director William V. Hickey For For Management
7 Elect Director Jacqueline B. Kosecoff For For Management
8 Elect Director Kenneth P. Manning For For Management
9 Elect Director William J. Marino For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Amend Omnibus Stock Plan For For Management
13 Amend Outside Director Stock Awards in For For Management
Lieu of Cash
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEARS HOLDINGS CORPORATION
Ticker: SHLD Security ID: 812350106
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis J. D'Ambrosio For For Management
1.2 Elect Director William C. Kunkler, III For For Management
1.3 Elect Director Edward S. Lampert For For Management
1.4 Elect Director Steven T. Mnuchin For For Management
1.5 Elect Director Ann N. Reese For Withhold Management
1.6 Elect Director Emily Scott For Withhold Management
1.7 Elect Director Thomas J. Tisch For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn M. McCarthy For Against Management
1.2 Elect Director Sarah W. Blumenstein For Against Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SELECT COMFORT CORPORATION
Ticker: SCSS Security ID: 81616X103
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathy Nedorostek For For Management
1.2 Elect Director Michael A. Peel For For Management
1.3 Elect Director Jean-Michel Valette For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Bauer For Withhold Management
1.2 Elect Director John C. Burville For Withhold Management
1.3 Elect Director Joan M. Lamm-Tennant For For Management
1.4 Elect Director Michael J. Morrissey For For Management
1.5 Elect Director Gregory E. Murphy For For Management
1.6 Elect Director Cynthia S. Nicholson For Withhold Management
1.7 Elect Director Ronald L. O'Kelley For For Management
1.8 Elect Director William M Rue For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan L. Boeckmann For For Management
2 Elect Director James G. Brocksmith Jr. For For Management
3 Elect Director Donald E. Felsinger For For Management
4 Elect Director Wilford D. Godbold Jr. For For Management
5 Elect Director William D. Jones For For Management
6 Elect Director William G. Ouchi For Against Management
7 Elect Director Carlos Ruiz For For Management
8 Elect Director William C. Rusnack For Against Management
9 Elect Director William P. Rutledge For Against Management
10 Elect Director Lynn Schenk For For Management
11 Elect Director Neal E. Schmale For For Management
12 Elect Director Luis M. Tellez For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Provide Right to Act by Written Consent Against Against Shareholder
17 Submit SERP to Shareholder Vote Against Against Shareholder
18 Include Sustainability as a Performance Against Against Shareholder
Measure for Senior Executive
Compensation
--------------------------------------------------------------------------------
SEMTECH CORPORATION
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen M. Antle For Withhold Management
1.2 Elect Director W. Dean Baker For Withhold Management
1.3 Elect Director James P. Burra For For Management
1.4 Elect Director Bruce C. Edwards For For Management
1.5 Elect Director Rockell N. Hankin For For Management
1.6 Elect Director James T. Lindstrom For For Management
1.7 Elect Director Mohan R. Maheswaran For For Management
1.8 Elect Director John L. Piotrowski For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Frederick N. Zeytoonjian For Against Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hank Brown For For Management
1.2 Elect Director Fergus M. Clydesdale For Withhold Management
1.3 Elect Director James A. D. Croft For Withhold Management
1.4 Elect Director William V. Hickey For For Management
1.5 Elect Director Kenneth P. Manning For For Management
1.6 Elect Director Peter M. Salmon For For Management
1.7 Elect Director Elaine R. Wedral For For Management
1.8 Elect Director Essie Whitelaw For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEQUENOM, INC.
Ticker: SQNM Security ID: 817337405
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernst-Gunter Afting, For Withhold Management
Ph.D., M.D.
1.2 Elect Director Kenneth F. Buechler, For Withhold Management
Ph.D.
1.3 Elect Director John A. Fazio For Withhold Management
1.4 Elect Director Harry F. Hixson, Jr., For Withhold Management
Ph.D.
1.5 Elect Director Richard A. Lerner, M.D. For Withhold Management
1.6 Elect Director Ronald M. Lindsay, Ph.D. For Withhold Management
1.7 Elect Director David Pendarvis For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL
Ticker: SCI Security ID: 817565104
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Ryan For For Management
1.2 Elect Director Malcolm Gillis For For Management
1.3 Elect Director Clifton H. Morris, Jr. For For Management
1.4 Elect Director W. Blair Waltrip For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Director Compensation Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
SERVOTRONICS, INC.
Ticker: SVT Security ID: 817732100
Meeting Date: JUL 02, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas D. Trbovich For For Management
1.2 Elect Director Nicholas D. Trbovich, For For Management
Jr.
1.3 Elect Director Donald W. Hedges For For Management
1.4 Elect Director William H. Duerig For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SFN GROUP, INC.
Ticker: SFN Security ID: 784153108
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Forese For For Management
1.2 Elect Director Lawrence E. Gillespie, For For Management
Sr.
1.3 Elect Director J. Ian Morrison For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SHENANDOAH TELECOMMUNICATIONS COMPANY
Ticker: SHEN Security ID: 82312B106
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas C. Arthur For Withhold Management
1.2 Elect Director Tracy Fitzsimmons For Withhold Management
1.3 Elect Director John W. Flora For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SHILOH INDUSTRIES, INC.
Ticker: SHLO Security ID: 824543102
Meeting Date: MAR 16, 2011 Meeting Type: Annual
Record Date: JAN 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Curtis E. Moll For Withhold Management
1.2 Elect Director Robert J. King, Jr. For Withhold Management
1.3 Elect Director Theodore K. Zampetis For Withhold Management
--------------------------------------------------------------------------------
SHIP FINANCE INTERNATIONAL LIMITED
Ticker: SFL Security ID: G81075106
Meeting Date: SEP 24, 2010 Meeting Type: Annual
Record Date: JUL 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 To Reelect Paul Leand Jr. as a Director For For Management
of the Company.
2 To Reelect Kate Blankenship as a For For Management
Director of the Company.
3 To Reelect Hans Petter Aas as a For For Management
Director of the Company.
4 To Reelect Cecilie Astrup Fredriksen as For Against Management
a Director of the Company.
5 Approve Moore Stephens, P.C. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
SHORE BANCSHARES, INC.
Ticker: SHBI Security ID: 825107105
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Mason, III For For Management
1.2 Elect Director Herbert L. Andrew, III For For Management
1.3 Elect Director Blenda W. Armistead For For Management
1.4 Elect Director Neil R. LeCompte For For Management
1.5 Elect Director F. Winfield Trice, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SHUFFLE MASTER, INC.
Ticker: SHFL Security ID: 825549108
Meeting Date: MAR 17, 2011 Meeting Type: Annual
Record Date: JAN 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Garry W. Saunders For Withhold Management
1.2 Elect Director Louis Castle For Withhold Management
1.3 Elect Director John R. Bailey For Withhold Management
1.4 Elect Director Daniel M. Wade For Withhold Management
1.5 Elect Director Eileen F. Raney For For Management
1.6 Elect Director A. Randall Thoman For For Management
1.7 Elect Director David B. Lopez For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SIGA TECHNOLOGIES, INC.
Ticker: SIGA Security ID: 826917106
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Rose, M.D. For For Management
1.2 Elect Director James J. Antal For For Management
1.3 Elect Director Michael J. Bayer For For Management
1.4 Elect Director William C. Bevins For For Management
1.5 Elect Director Thomas E. Constance For For Management
1.6 Elect Director Joseph W. 'Chip' For For Management
Marshall, III
1.7 Elect Director Paul G. Savas For For Management
1.8 Elect Director Bruce Slovin For For Management
1.9 Elect Director Andrew L. Stern For For Management
1.10 Elect Director Frances Fragos Townsend For For Management
1.11 Elect Director Michael A. Weiner, M.D. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIGMA DESIGNS, INC.
Ticker: SIGM Security ID: 826565103
Meeting Date: JUL 09, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thinh Q. Tran For For Management
1.2 Elect Director William J. Almon For Withhold Management
1.3 Elect Director Julien Nguyen For Withhold Management
1.4 Elect Director Lung C. Tsai For Withhold Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIGMA-ALDRICH CORPORATION
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rebecca M. Bergman For For Management
2 Elect Director George M. Church For For Management
3 Elect Director David R. Harvey For For Management
4 Elect Director W. Lee McCollum For For Management
5 Elect Director Avi M. Nash For For Management
6 Elect Director Steven M. Paul For For Management
7 Elect Director J. Pedro Reinhard For For Management
8 Elect Director Rakesh Sachdev For For Management
9 Elect Director D. Dean Spatz For For Management
10 Elect Director Barrett A. Toan For For Management
11 Amend Omnibus Stock Plan For For Management
12 Ratify Auditors For For Management
13 Reduce Supermajority Vote Requirement For For Management
14 Reduce Supermajority Vote Requirement For For Management
Relating to Business Combinations
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
SIGMATRON INTERNATIONAL, INC.
Ticker: SGMA Security ID: 82661L101
Meeting Date: SEP 17, 2010 Meeting Type: Annual
Record Date: JUL 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Chen For For Management
1.2 Elect Director Carl A. Zemenick For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
SIGNATURE BANK
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Shay For For Management
1.2 Elect Director Joseph J. Depaolo For For Management
1.3 Elect Director Alfred B. Delbello For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SIGNET JEWELERS LTD.
Ticker: SIG Security ID: G81276100
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2a Elect Sir Malcolm Williamson as For For Management
Director
2b Elect Michael W. Barnes as Director For For Management
2c Elect Robert Blanchard as Director For For Management
2d Elect Dale Hilpert as Director For For Management
2e Elect Russell Walls as Director For For Management
2f Elect Marianne Parrs as Director For For Management
2g Elect Thomas Plaskett as Director For For Management
3a Elect Sir Malcolm Williamson as For For Management
Director
3b Elect Michael W. Barnes as Director For For Management
3c Elect Robert Blanchard as Director For For Management
3d Elect Dale Hilpert as Director For For Management
3e Elect Russell Walls as Director For For Management
3f Elect Marianne Parrs as Director For For Management
3g Elect Thomas Plaskett as Director For For Management
4 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Executive Incentive Bonus Plan For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SILGAN HOLDINGS INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Greg Horrigan For For Management
1.2 Elect Director John W. Alden For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
SILICON GRAPHICS INTERNATIONAL CORP
Ticker: SGI Security ID: 82706L108
Meeting Date: DEC 03, 2010 Meeting Type: Annual
Record Date: OCT 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Barrenechea For For Management
1.2 Elect Director Michael W. Hagee For For Management
1.3 Elect Director Charles M. Boesenberg For For Management
1.4 Elect Director Gary A. Griffiths For For Management
1.5 Elect Director Hagi Schwartz For For Management
1.6 Elect Director Ronald D. Verdoorn For For Management
1.7 Elect Director Douglas R. King For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SILICON IMAGE, INC.
Ticker: SIMG Security ID: 82705T102
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Raduchel For For Management
1.2 Elect Director Camillo Martino For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SILICON LABORATORIES INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Navdeep S. Sooch For Withhold Management
1.2 Elect Director Laurence G. Walker For Withhold Management
1.3 Elect Director William P. Wood For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORPORATION
Ticker: SFNC Security ID: 828730200
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors to Eleven For For Management
2.1 Elect Director William E. Clark, II For Withhold Management
2.2 Elect Director Steven A. Cosse For Withhold Management
2.3 Elect Director Edward Drilling For Withhold Management
2.4 Elect Director Sharon Gaber For For Management
2.5 Elect Director Eugene Hunt For Withhold Management
2.6 Elect Director George A. Makris, Jr. For Withhold Management
2.7 Elect Director J. Thomas May For For Management
2.8 Elect Director W. Scott McGeorge For Withhold Management
2.9 Elect Director Stanley E. Reed For Withhold Management
2.10 Elect Director Harry L. Ryburn For Withhold Management
2.11 Elect Director Robert L. Shoptaw For Withhold Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Melvyn E. Bergstein For Against Management
2 Elect Director Linda Walker Bynoe For Against Management
3 Elect Director Larry C. Glasscock For For Management
4 Elect Director Karen N. Horn For Against Management
5 Elect Director Allan Hubbard For Against Management
6 Elect Director Reuben S. Leibowitz For Against Management
7 Elect Director Daniel C. Smith For For Management
8 Elect Director J. Albert Smith, Jr. For Against Management
9 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl F. Cheit For Withhold Management
1.2 Elect Director Thomas J. Fitzayers For Withhold Management
1.3 Elect Director Barry Lawson Williams For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC.
Ticker: SBGI Security ID: 829226109
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David D. Smith For For Management
1.2 Elect Director Frederick G. Smith For For Management
1.3 Elect Director J. Duncan Smith For For Management
1.4 Elect Director Robert E. Smith For For Management
1.5 Elect Director Basil A. Thomas For Withhold Management
1.6 Elect Director Lawrence E. McCanna For Withhold Management
1.7 Elect Director Daniel C. Keith For Withhold Management
1.8 Elect Director Martin R. Leader For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
SIRIUS XM RADIO INC.
Ticker: SIRI Security ID: 82967N108
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Driector Joan L. Amble For Against Management
2 Elect Driector Leon D. Black For Against Management
3 Elect Driector Lawrence F. Gilberti For Against Management
4 Elect Driector Eddy W. Hartenstein For Against Management
5 Elect Driector James P. Holden For Against Management
6 Elect Driector Mel Karmazin For Against Management
7 Elect Driector James F. Mooney For Against Management
8 Elect Driector Jack Shaw For Against Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
SJW CORP.
Ticker: SJW Security ID: 784305104
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Armstrong For Withhold Management
1.2 Elect Director M. L. Cali For Withhold Management
1.3 Elect Director J. P. DiNapoli For For Management
1.4 Elect Director D. R. King For Withhold Management
1.5 Elect Director N. Y. Mineta For For Management
1.6 Elect Director R. B. Moskovitz For For Management
1.7 Elect Director G. E. Moss For For Management
1.8 Elect Director W. R. Roth For For Management
1.9 Elect Director C. J. Toeniskoetter For For Management
1.10 Elect Director R. A. Van Valer For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geyer Kosinski For For Management
1.2 Elect Director Richard Rappaport For For Management
1.3 Elect Director Richard Siskind For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
SKYLINE CORPORATION
Ticker: SKY Security ID: 830830105
Meeting Date: SEP 27, 2010 Meeting Type: Annual
Record Date: JUL 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur J. Decio For For Management
1.2 Elect Director Thomas G. Deranek For For Management
1.3 Elect Director John C. Firth For For Management
1.4 Elect Director Jerry Hammes For For Management
1.5 Elect Director William H. Lawson For For Management
1.6 Elect Director David T. Link For For Management
1.7 Elect Director Andrew J. McKenna For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director J. Ralph Atkin For For Management
1.3 Elect Director Margaret S. Billson For For Management
1.4 Elect Director Ian M. Cumming For For Management
1.5 Elect Director Henry J. Eyring For For Management
1.6 Elect Director Robert G. Sarver For For Management
1.7 Elect Director Steven F. Udvar-hazy For For Management
1.8 Elect Director James L. Welch For For Management
1.9 Elect Director Michael K. Young For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director David J. McLachlan For For Management
2.2 Elect Director David J. Aldrich For For Management
2.3 Elect Director Kevin L. Beebe For Withhold Management
2.4 Elect Director Moiz M. Beguwala For For Management
2.5 Elect Director Timothy R. Furey For Withhold Management
2.6 Elect Director Balakrishnan S. Iyer For Withhold Management
2.7 Elect Director Thomas C. Leonard For For Management
2.8 Elect Director David P. McGlade For Withhold Management
2.9 Elect Director Robert A. Schriesheim For Withhold Management
3.1 Elect Director David J. Aldrich For For Management
3.2 Elect Director Moiz M. Beguwala For For Management
3.3 Elect Director David P. McGlade For Withhold Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
6 Amend Qualified Employee Stock Purchase For For Management
Plan
7 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Holliday For For Management
1.2 Elect Director John S. Levy For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann Torre Bates For For Management
2 Elect Director W.m. Diefenderfer III For For Management
3 Elect Director Diane Suitt Gilleland For For Management
4 Elect Director Earl A. Goode For For Management
5 Elect Director Ronald F. Hunt For For Management
6 Elect Director Albert L. Lord For For Management
7 Elect Director Michael E. Martin For For Management
8 Elect Director Barry A. Munitz For For Management
9 Elect Director Howard H. Newman For For Management
10 Elect Director A. Alexander Porter, Jr. For For Management
11 Elect Director Frank C. Puleo For For Management
12 Elect Director Wolfgang Schoellkopf For For Management
13 Elect Director Steven L. Shapiro For For Management
14 Elect Director J. Terry Strange For For Management
15 Elect Director Anthony P. Terracciano For For Management
16 Elect Director Barry L. Williams For Against Management
17 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
18 Advisory Vote on Say on Pay Frequency One Year One Year Management
19 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SM ENERGY CO.
Ticker: SM Security ID: 78454L100
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara M. Baumann For For Management
2 Elect Director Anthony J. Best For For Management
3 Elect Director Larry W. Bickle For For Management
4 Elect Director Stephen R. Brand For For Management
5 Elect Director William J. Gardiner For For Management
6 Elect Director Julio M. Quintana For For Management
7 Elect Director John M. Seidl For For Management
8 Elect Director William D. Sullivan For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100
Meeting Date: AUG 24, 2010 Meeting Type: Annual
Record Date: JUL 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director James R. Gibbs For For Management
2.2 Elect Director Duane C. Radtke For For Management
2.3 Elect Director John Yearwood For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SMITHFIELD FOODS, INC.
Ticker: SFD Security ID: 832248108
Meeting Date: SEP 01, 2010 Meeting Type: Annual
Record Date: JUN 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol T. Crawford For For Management
2 Elect Director John T. Schwieters For For Management
3 Elect Director Melvin O. Wright For For Management
4 Ratify Auditors For For Management
5 Phase in Controlled-Atmosphere Killing Against Against Shareholder
6 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roxanne J. Decyk For For Management
2 Elect Director Nicholas T. Pinchuk For For Management
3 Elect Director Gregg M. Sherrill For For Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Amend Qualified Employee Stock Purchase For For Management
Plan
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SNYDER'S-LANCE, INC.
Ticker: LNCE Security ID: 833551104
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Peter Carlucci, Jr. For For Management
1.2 Elect Director James W. Johnston For For Management
1.3 Elect Director W. J. Prezzano For Withhold Management
1.4 Elect Director Patricia A. Warehime For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SOLERA HOLDINGS, INC.
Ticker: SLH Security ID: 83421A104
Meeting Date: NOV 10, 2010 Meeting Type: Annual
Record Date: OCT 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tony Aquila For For Management
1.2 Elect Director Arthur F. Kingsbury For For Management
1.3 Elect Director Jerrell W. Shelton For For Management
1.4 Elect Director Kenneth A. Viellieu For For Management
1.5 Elect Director Stuart J. Yarbrough For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director O. Bruton Smith For For Management
1.2 Elect Director B. Scott Smith For For Management
1.3 Elect Director David B. Smith For For Management
1.4 Elect Director William R. Brooks For For Management
1.5 Elect Director William I. Belk For For Management
1.6 Elect Director Robert Heller For For Management
1.7 Elect Director Robert L. Rewey For For Management
1.8 Elect Director Victor H. Doolan For For Management
1.9 Elect Director David C. Vorhoff For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SONIC CORP.
Ticker: SONC Security ID: 835451105
Meeting Date: JAN 06, 2011 Meeting Type: Annual
Record Date: NOV 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas N. Benham For For Management
1.2 Elect Director H.E. Rainbolt For For Management
1.3 Elect Director Jeffrey H. Schutz For Withhold Management
1.4 Elect Director Kathryn L. Taylor For For Management
2 Ratify Auditors For For Management
3 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
SONIC FOUNDRY, INC.
Ticker: SOFO Security ID: 83545R207
Meeting Date: MAR 03, 2011 Meeting Type: Annual
Record Date: JAN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick H. Kopko For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SONIC SOLUTIONS
Ticker: SNIC Security ID: 835460106
Meeting Date: OCT 07, 2010 Meeting Type: Annual
Record Date: AUG 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Establish Range For Board Size For For Management
3 Amend Omnibus Stock Plan For Against Management
4.1 Elect Director Robert J. Doris For For Management
4.2 Elect Director Mary C. Sauer For For Management
4.3 Elect Director Robert M. Greber For For Management
4.4 Elect Director Peter J. Marguglio For For Management
4.5 Elect Director R. Warren Langley For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SONICWALL, INC.
Ticker: SNWL Security ID: 835470105
Meeting Date: JUL 23, 2010 Meeting Type: Special
Record Date: JUN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY
Ticker: SON Security ID: 835495102
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.L. Coker For For Management
1.2 Elect Director J.M. Micali For For Management
1.3 Elect Director L.W. Newton For For Management
1.4 Elect Director M.D. Oken For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SONOSITE, INC.
Ticker: SONO Security ID: 83568G104
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carson L. Diersen For Withhold Management
1.2 Elect Director Steven R. Goldstein For Withhold Management
1.3 Elect Director Kevin M. Goodwin For Withhold Management
1.4 Elect Director Paul V. Haack For Withhold Management
1.5 Elect Director Robert G. Hauser For Withhold Management
1.6 Elect Director Rodney F. Hochman For Withhold Management
1.7 Elect Director Richard O. Martin For Withhold Management
1.8 Elect Director William G. Parzybok, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SONUS NETWORKS, INC.
Ticker: SONS Security ID: 835916107
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James K. Brewington For Withhold Management
1.2 Elect Director John P. Cunningham For Withhold Management
1.3 Elect Director Raymond P. Dolan For For Management
1.4 Elect Director Beatriz V. Infante For Withhold Management
1.5 Elect Director Howard E. Janzen For Withhold Management
1.6 Elect Director John A. Schofield For For Management
1.7 Elect Director Scott E. Schubert For Withhold Management
1.8 Elect Director H. Brian Thompson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SOTHEBY'S
Ticker: BID Security ID: 835898107
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John M. Angelo For For Management
2 Elect Director Michael Blakenham For For Management
3 Elect Director The Duke Of Devonshire For For Management
4 Elect Director Daniel Meyer For For Management
5 Elect Director James Murdoch For For Management
6 Elect Director Allen Questrom For For Management
7 Elect Director William F. Ruprecht For For Management
8 Elect Director Marsha Simms For For Management
9 Elect Director Michael I. Sovern For For Management
10 Elect Director Donald M. Stewart For For Management
11 Elect Director Robert S. Taubman For For Management
12 Elect Director Diana L. Taylor For For Management
13 Elect Director Dennis M. Weibling For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC.
Ticker: SJI Security ID: 838518108
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor A. Forkiewicz For For Management
1.2 Elect Director Edward J. Graham For For Management
1.3 Elect Director Shahid Malik For For Management
1.4 Elect Director Keith S. Campbell For For Management
1.5 Elect Director Walter M. Higgins III For For Management
1.6 Elect Director Joseph H. Petrowski For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: SCCO Security ID: 84265V105
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director German Larrea For For Management
Mota-Velasco
1.2 Elect Director Oscar Gonzalez Rocha For For Management
1.3 Elect Director Emilio Carrillo Gamboa For For Management
1.4 Elect Director Alfredo Casar Perez For For Management
1.5 Elect Director Luis Castelazo Morales For For Management
1.6 Elect Director Enrique Castillo Sanchez For Withhold Management
Mejorada
1.7 Elect Director Alberto de la Parra For For Management
Zavala
1.8 Elect Director Xavier Garcia de Quevedo For For Management
Topete
1.9 Elect Director Genaro Larrea For For Management
Mota-Velasco
1.10 Elect Director Daniel Muniz Quintanilla For For Management
1.11 Elect Director Luis Miguel Palomino For For Management
Bonilla
1.12 Elect Director Gilberto Perezalonso For Withhold Management
Cifuentes
1.13 Elect Director Juan Rebolledo Gout For For Management
1.14 Elect Director Carlos Ruiz Sacristan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SOUTHERN UNION COMPANY
Ticker: SUG Security ID: 844030106
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Lindemann For For Management
1.2 Elect Director Eric D. Herschmann For For Management
1.3 Elect Director David Brodsky For For Management
1.4 Elect Director Frank W. Denius For For Management
1.5 Elect Director Kurt A. Gitter For For Management
1.6 Elect Director Herbert H. Jacobi For For Management
1.7 Elect Director Thomas N. McCarter, III For Withhold Management
1.8 Elect Director George Rountree, III For Withhold Management
1.9 Elect Director Allan D. Scherer For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Prepare Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David W. Biegler For For Management
2 Elect Director Douglas H. Brooks For For Management
3 Elect Director William H. Cunningham For For Management
4 Elect Director John G. Denison For For Management
5 Elect Director Gary C. Kelly For For Management
6 Elect Director Nancy B. Loeffler For For Management
7 Elect Director John T. Montford For For Management
8 Elect Director Thomas M. Nealon For For Management
9 Elect Director Daniel D. Villanueva For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Ratify Auditors For For Management
13 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
SOUTHWEST GAS CORPORATION
Ticker: SWX Security ID: 844895102
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Boughner For Withhold Management
1.2 Elect Director Thomas E. Chestnut For For Management
1.3 Elect Director Stephen C. Comer For Withhold Management
1.4 Elect Director LeRoy C. Hanneman, Jr. For Withhold Management
1.5 Elect Director Michael O. Maffie For For Management
1.6 Elect Director Anne L. Mariucci For For Management
1.7 Elect Director Michael J. Melarkey For Withhold Management
1.8 Elect Director Jeffrey W. Shaw For For Management
1.9 Elect Director A. Randall Thoman For For Management
1.10 Elect Director Thomas A. Thomas For For Management
1.11 Elect Director Terrence L. Wright For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Two Years One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis E. Epley, Jr. For For Management
2 Elect Director Robert L. Howard For Against Management
3 Elect Director Greg D. Kerley For For Management
4 Elect Director Harold M. Korell For For Management
5 Elect Director Vello A. Kuuskraa For Against Management
6 Elect Director Kenneth R. Mourton For Against Management
7 Elect Director Steven L. Mueller For For Management
8 Elect Director Charles E. Scharlau For For Management
9 Elect Director Alan H. Stevens For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Provide Right to Call Special Meeting For For Management
14 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC.
Ticker: SSS Security ID: 84610H108
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Attea For For Management
1.2 Elect Director Kenneth F. Myszka For For Management
1.3 Elect Director John E. Burns For Withhold Management
1.4 Elect Director Anthony P. Gammie For Withhold Management
1.5 Elect Director Charles E. Lannon For For Management
1.6 Elect Director James R. Boldt For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SPARTECH CORPORATION
Ticker: SEH Security ID: 847220209
Meeting Date: MAR 17, 2011 Meeting Type: Annual
Record Date: JAN 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph B. Andy For Against Management
1.2 Elect Director Lloyd E. Campbell For Against Management
1.3 Elect Director Edward J. Dineen For Against Management
1.4 Elect Director Victoria M. Holt For Against Management
1.5 Elect Director Walter J. Klein For Against Management
1.6 Elect Director Pamela F. Lenehan For Against Management
1.7 Elect Director Jackson W. Robinson For Against Management
1.8 Elect Director Craig A. Wolfanger For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
SPECTRA ENERGY CORP
Ticker: SE Security ID: 847560109
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Esrey For For Management
1.2 Elect Director Gregory L. Ebel For For Management
1.3 Elect Director Austin A. Adams For For Management
1.4 Elect Director Paul M. Anderson For For Management
1.5 Elect Director Pamela L. Carter For For Management
1.6 Elect Director F. Anthony Comper For For Management
1.7 Elect Director Peter B. Hamilton For For Management
1.8 Elect Director Dennis R. Hendrix For For Management
1.9 Elect Director Michael Mcshane For For Management
1.10 Elect Director Joseph H. Netherland For For Management
1.11 Elect Director Michael E.J. Phelps For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
SPECTRUM CONTROL, INC.
Ticker: SPEC Security ID: 847615101
Meeting Date: MAY 27, 2011 Meeting Type: Special
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SPEEDWAY MOTORSPORTS, INC.
Ticker: TRK Security ID: 847788106
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Brooks For For Management
1.2 Elect Director Mark M. Gambill For For Management
1.3 Elect Director James P. Holden For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
SPIRE CORPORATION
Ticker: SPIR Security ID: 848565107
Meeting Date: MAY 19, 2011 Meeting Type: Special
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Udo Henseler For Withhold Management
1.2 Elect Director David R. Lipinski For Withhold Management
1.3 Elect Director Mark C. Little For For Management
1.4 Elect Director Roger G. Little For For Management
1.5 Elect Director Michael J. Magliochetti For For Management
1.6 Elect Director Guy L. Mayer For For Management
1.7 Elect Director Roger W. Redmond For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS, INC.
Ticker: SPR Security ID: 848574109
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Chadwell For For Management
1.2 Elect Director Ivor Evans For For Management
1.3 Elect Director Paul Fulchino For For Management
1.4 Elect Director Richard Gephardt For Withhold Management
1.5 Elect Director Robert Johnson For For Management
1.6 Elect Director Ronald Kadish For For Management
1.7 Elect Director Tawfiq Popatia For For Management
1.8 Elect Director Francis Raborn For For Management
1.9 Elect Director Jeffrey L. Turner For For Management
1.10 Elect Director James L. Welch For For Management
2 Amend Restricted Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION
Ticker: S Security ID: 852061100
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Director Robert R. Bennett For For Management
2 Election Director Gordon M. Bethune For For Management
3 Election Director Larry C. Glasscock For For Management
4 Election Director James H. Hance, Jr. For For Management
5 Election Director Daniel R. Hesse For For Management
6 Election Director V. Janet Hill For For Management
7 Election Director Frank Ianna For For Management
8 Election Director Sven-Christer Nilsson For For Management
9 Election Director William R. Nuti For For Management
10 Election Director Rodney O' Neal For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Report on Political Contributions Against Against Shareholder
15 Stock Retention/Holding Period Against Against Shareholder
16 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
SPX CORPORATION
Ticker: SPW Security ID: 784635104
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Kermit Campbell For Against Management
2 Elect Director Emerson U. Fullwood For Against Management
3 Elect Director Michael J. Mancuso For For Management
4 Elect Director Terry S. Lisenby For For Management
5 Amend Omnibus Stock Plan For Against Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SRA INTERNATIONAL, INC.
Ticker: SRX Security ID: 78464R105
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date: AUG 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Barter For For Management
1.2 Elect Director Larry R. Ellis For For Management
1.3 Elect Director Miles R. Gilburne For For Management
1.4 Elect Director W. Robert Grafton For For Management
1.5 Elect Director William T. Keevan For For Management
1.6 Elect Director Michael R. Klein For For Management
1.7 Elect Director David H. Langstaff For For Management
1.8 Elect Director Stanton D. Sloane For For Management
1.9 Elect Director Ernst Volgenau For For Management
1.10 Elect Director Gail R. Wilensky For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard R. Devenuti For For Management
2 Elect Director Thomas H. Garrett, III For For Management
3 Elect Director Wendy L. Yarno For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency None One Year Management
6 Amend Omnibus Stock Plan For For Management
7 Declassify the Board of Directors None For Shareholder
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STAAR SURGICAL COMPANY
Ticker: STAA Security ID: 852312305
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Bailey For For Management
1.2 Elect Director Barry Caldwell For For Management
1.3 Elect Director Donald Duffy For For Management
1.4 Elect Director Mark B. Logan For For Management
1.5 Elect Director Richard A. 'Randy' Meier For Withhold Management
1.6 Elect Director John C. Moore For Withhold Management
1.7 Elect Director David Morrison For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
STAGE STORES, INC.
Ticker: SSI Security ID: 85254C305
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan Barocas For For Management
2 Elect Director Michael Glazer For For Management
3 Elect Director Gabrielle Green For For Management
4 Elect Director Andrew Hall For For Management
5 Elect Director Earl Hesterberg For For Management
6 Elect Director William Montgoris For For Management
7 Elect Director David Schwartz For For Management
8 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
STAMPS.COM INC.
Ticker: STMP Security ID: 852857200
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth McBride For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC.
Ticker: SFG Security ID: 852891100
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frederick W. Buckman For For Management
2 Elect Director J. Greg Ness For For Management
3 Elect Director Mary F. Sammons For For Management
4 Elect Director Ronald E. Timpe For For Management
5 Ratify Auditors For For Management
6 Renew Shareholder Rights Plan (Poison For For Management
Pill)
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
STANDARD MICROSYSTEMS CORPORATION
Ticker: SMSC Security ID: 853626109
Meeting Date: JUL 28, 2010 Meeting Type: Annual
Record Date: JUN 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Craig For Withhold Management
1.2 Elect Director Ivan T. Frisch For Withhold Management
1.3 Elect Director Kenneth Kin For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Approve Stock Appreciation Rights For Against Management
Exchange Program for Employees
4 Approve Stock Appreciation Rights For Against Management
Exchange Program for Executive Officers
and Directors
5 Amend Omnibus Stock Plan For Against Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANDARD PACIFIC CORP.
Ticker: SPF Security ID: 85375C101
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth L. Campbell For Withhold Management
1.2 Elect Director Bruce A. Choate For Withhold Management
1.3 Elect Director James L. Doti For Withhold Management
1.4 Elect Director Ronald R. Foell For Withhold Management
1.5 Elect Director Douglas C. Jacobs For Withhold Management
1.6 Elect Director David J. Matlin For Withhold Management
1.7 Elect Director F. Patt Schiewitz For Withhold Management
1.8 Elect Director Peter Schoels For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
6 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORPORATION
Ticker: SXI Security ID: 854231107
Meeting Date: OCT 27, 2010 Meeting Type: Annual
Record Date: SEP 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Fenoglio For For Management
1.2 Elect Director H. Nicholas Muller, III For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Buckley For Withhold Management
1.2 Elect Director Carlos M. Cardoso For Withhold Management
1.3 Elect Director Robert B. Coutts For Withhold Management
1.4 Elect Director Manuel A. Fernandez For Withhold Management
1.5 Elect Director Marianne M. Parrs For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Basil L. Anderson For For Management
2 Elect Director Arthur M. Blank For For Management
3 Elect Director Mary Elizabeth Burton For Against Management
4 Elect Director Justin King For For Management
5 Elect Director Carol Meyrowitz For Against Management
6 Elect Director Rowland T. Moriarty For For Management
7 Elect Director Robert C. Nakasone For Against Management
8 Elect Director Ronald L. Sargent For For Management
9 Elect Director Elizabeth A. Smith For For Management
10 Elect Director Robert E. Sulentic For For Management
11 Elect Director Vijay Vishwanath For For Management
12 Elect Director Paul F. Walsh For Against Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date: JAN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard Schultz For For Management
2 Elect Director William W. Bradley For For Management
3 Elect Director Mellody Hobson For For Management
4 Elect Director Kevin R. Johnson For For Management
5 Elect Director Olden Lee For For Management
6 Elect Director Sheryl Sandberg For For Management
7 Elect Director James G. Shennan, Jr. For For Management
8 Elect Director Javier G. Teruel For For Management
9 Elect Director Myron E. Ullman, III For For Management
10 Elect Director Craig E. Weatherup For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Amend Omnibus Stock Plan For For Management
14 Amend Omnibus Stock Plan For Against Management
15 Ratify Auditors For For Management
16 Adopt Comprehensive Recycling Strategy Against Against Shareholder
for Beverage Containers
--------------------------------------------------------------------------------
STARTEK, INC.
Ticker: SRT Security ID: 85569C107
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ed Zschau For For Management
1.2 Elect Director P. Kay Norton For For Management
1.3 Elect Director Albert C. Yates For For Management
1.4 Elect Director Harvey A. Wagner For For Management
1.5 Elect Director Christopher M. Smith For For Management
1.6 Elect Director John R. Harris For For Management
1.7 Elect Director A. Laurence Jones For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A401
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam M. Aron For Withhold Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Thomas E. Clarke For Withhold Management
1.4 Elect Director Clayton C. Daley, Jr. For Withhold Management
1.5 Elect Director Bruce W. Duncan For For Management
1.6 Elect Director Lizanne Galbreath For For Management
1.7 Elect Director Eric Hippeau For For Management
1.8 Elect Director Stephen R. Quazzo For For Management
1.9 Elect Director Thomas O. Ryder For Withhold Management
1.10 Elect Director Frits van Paasschen For For Management
1.11 Elect Director Kneeland C. Youngblood For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
STATE AUTO FINANCIAL CORPORATION
Ticker: STFC Security ID: 855707105
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. D'Antoni For Withhold Management
1.2 Elect Director David R. Meuse For Withhold Management
1.3 Elect Director S. Elaine Roberts For Withhold Management
1.4 Elect Director Eileen A. Mallesch For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director K. Burnes For For Management
2 Elect Director P. Coym For For Management
3 Elect Director P. De Saint-Aignan For For Management
4 Elect Director A. Fawcett For Against Management
5 Elect Director D. Gruber For For Management
6 Elect Director L. Hill For Against Management
7 Elect Director J. Hooley For For Management
8 Elect Director R. Kaplan For Against Management
9 Elect Director C. LaMantia For For Management
10 Elect Director R. Sergel For Against Management
11 Elect Director R. Skates For For Management
12 Elect Director G. Summe For For Management
13 Elect Director R. Weissman For Against Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Approve Executive Incentive Bonus Plan For For Management
17 Ratify Auditors For For Management
18 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
STEC, INC.
Ticker: STEC Security ID: 784774101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manouch Moshayedi For For Management
1.2 Elect Director Mark Moshayedi For For Management
1.3 Elect Director F. Michael Ball For Withhold Management
1.4 Elect Director Rajat Bahri For Withhold Management
1.5 Elect Director Christopher W. Colpitts For For Management
1.6 Elect Director Kevin C. Daly For Withhold Management
1.7 Elect Director Matthew L. Witte For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Busse For For Management
1.2 Elect Director Mark D. Millett For For Management
1.3 Elect Director Richard . Teets, Jr. For For Management
1.4 Elect Director John C. Bates For For Management
1.5 Elect Director Frank D. Byrne For For Management
1.6 Elect Director Paul B. Edgerley For For Management
1.7 Elect Director Richard J. Freeland For For Management
1.8 Elect Director Jurgen Kolb For For Management
1.9 Elect Director James C. Marcuccilli For For Management
1.10 Elect Director Joseph D. Ruffolo For For Management
1.11 Elect Director Gabriel L. Shaheen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
STEIN MART, INC.
Ticker: SMRT Security ID: 858375108
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph Alexander For For Management
1.2 Elect Director Alvin R. Carpenter For For Management
1.3 Elect Director Irwin Cohen For For Management
1.4 Elect Director Susan Falk For For Management
1.5 Elect Director Linda M. Farthing For For Management
1.6 Elect Director Mitchell W. Legler For For Management
1.7 Elect Director Robert L. Mettler For For Management
1.8 Elect Director Richard L. Sisisky For For Management
1.9 Elect Director Jay Stein For For Management
1.10 Elect Director Martin E. Stein, Jr. For For Management
1.11 Elect Director David H. Stovall, Jr. For For Management
1.12 Elect Director John H. Williams, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STEINER LEISURE LTD.
Ticker: STNR Security ID: P8744Y102
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Leonard I. Fluxman as Director For For Management
1.2 Elect Michele Steiner Warshaw as For For Management
Director
1.3 Elect Steven J. Preston as Director For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
STEINWAY MUSICAL INSTRUMENTS, INC.
Ticker: LVB Security ID: 858495104
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kyle R. Kirkland For For Management
1.2 Elect Director Dana D. Messina For For Management
1.3 Elect Director Thomas Kurrer For For Management
1.4 Elect Director John M. Stoner, Jr. For For Management
1.5 Elect Director Edward Kim For For Management
1.6 Elect Director Jong Sup Kim For For Management
1.7 Elect Director Don Kwon For For Management
1.8 Elect Director David Lockwood For For Management
1.9 Elect Director Michael T. Sweeney For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STEPAN COMPANY
Ticker: SCL Security ID: 858586100
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joaquin Delgado For For Management
1.2 Elect Director F. Quinn Stepan, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mark C. Miller For For Management
2 Elect Director Jack W. Schuler For For Management
3 Elect Director Thomas D. Brown For For Management
4 Elect Director Rod F. Dammeyer For For Management
5 Elect Director William K. Hall For Against Management
6 Elect Director Jonathan T. Lord For Against Management
7 Elect Director John Patience For For Management
8 Elect Director James W.P. Reid-Anderson For Against Management
9 Elect Director Ronald G. Spaeth For Against Management
10 Approve Omnibus Stock Plan For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
STERIS CORPORATION
Ticker: STE Security ID: 859152100
Meeting Date: JUL 29, 2010 Meeting Type: Annual
Record Date: JUN 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Breeden For Withhold Management
1.2 Elect Director Cynthia L. Feldmann For For Management
1.3 Elect Director Jacqueline B. Kosecoff For For Management
1.4 Elect Director David B. Lewis For For Management
1.5 Elect Director Kevin M. McMullen For Withhold Management
1.6 Elect Director Walter M Rosebrough, Jr. For For Management
1.7 Elect Director Mohsen M. Sohi For For Management
1.8 Elect Director John P. Wareham For Withhold Management
1.9 Elect Director Loyal W. Wilson For For Management
1.10 Elect Director Michael B. Wood For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STERLING BANCORP
Ticker: STL Security ID: 859158107
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Abrams For For Management
1.2 Elect Director Joseph M. Adamko For For Management
1.3 Elect Director Louis J. Cappelli For For Management
1.4 Elect Director Fernando Ferrer For Withhold Management
1.5 Elect Director Allan F. Hershfield For Withhold Management
1.6 Elect Director Henry J. Humphreys For Withhold Management
1.7 Elect Director Robert W. Lazar For For Management
1.8 Elect Director Carolyn Joy Lee For For Management
1.9 Elect Director John C. Millman For For Management
1.10 Elect Director Eugene Rossides For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
STERLING BANCSHARES, INC.
Ticker: SBIB Security ID: 858907108
Meeting Date: MAY 05, 2011 Meeting Type: Special
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
STERLING FINANCIAL CORPORATION
Ticker: STSA Security ID: 859319105
Meeting Date: OCT 21, 2010 Meeting Type: Special
Record Date: SEP 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Conversion of Securities For For Management
3 Approve Reverse Stock Split For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
STERLING FINANCIAL CORPORATION
Ticker: STSA Security ID: 859319105
Meeting Date: DEC 07, 2010 Meeting Type: Annual
Record Date: NOV 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie S. Biller For For Management
1.2 Elect Director Ellen R.M. Boyer For Withhold Management
1.3 Elect Director David A. Coulter For For Management
1.4 Elect Director Robert C. Donegan For For Management
1.5 Elect Director William L. Eisenhart For Withhold Management
1.6 Elect Director Robert H. Hartheimer For For Management
1.7 Elect Director Scott L. Jaeckel For For Management
1.8 Elect Director Michael F. Reuling For Withhold Management
1.9 Elect Director J. Gregory Seibly For Withhold Management
2 Approve Securities Transfer For For Management
Restrictions
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Auditors For For Management
6 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
STERLING FINANCIAL CORPORATION
Ticker: STSA Security ID: 859319303
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Behar For For Management
1.2 Elect Director Leslie S. Biller For Withhold Management
1.3 Elect Director Ellen R. M. Boyer For Withhold Management
1.4 Elect Director David A. Coulter For Withhold Management
1.5 Elect Director Robert C. Donegan For Withhold Management
1.6 Elect Director C. Webb Edwards For For Management
1.7 Elect Director William L. Eisenhart For Withhold Management
1.8 Elect Director Robert H. Hartheimer For Withhold Management
1.9 Elect Director Scott L. Jaeckel For Withhold Management
1.10 Elect Director Michael F. Reuling For Withhold Management
1.11 Elect DirectorJ. Gregory Seibly For Withhold Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
STEVEN MADDEN, LTD.
Ticker: SHOO Security ID: 556269108
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward R Rosenfeld For Withhold Management
1.2 Elect Director John L Madden For Withhold Management
1.3 Elect Director Peter Migliorini For Withhold Management
1.4 Elect Director Richard P Randall For Withhold Management
1.5 Elect Director Ravi Sachdev For Withhold Management
1.6 Elect Director Thomas H Schwartz For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
STEWART ENTERPRISES, INC.
Ticker: STEI Security ID: 860370105
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: FEB 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Elstrott For For Management
1.2 Elect Director Thomas M. Kitchen For For Management
1.3 Elect Director Alden J. McDonald, Jr For For Management
1.4 Elect Director Ronald H. Patron For For Management
1.5 Elect Director Ashton J. Ryan, Jr. For For Management
1.6 Elect Director John K. Saer, Jr. For For Management
1.7 Elect Director Frank B. Stewart, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORPORATION
Ticker: STC Security ID: 860372101
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine A. Allen For Withhold Management
1.2 Elect Director Robert L. Clarke For Withhold Management
1.3 Elect Director E. Douglas Hodo For Withhold Management
1.4 Elect Director Laurie C. Moore For Withhold Management
1.5 Elect Director W. Arthur Porter For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Beda For For Management
1.2 Elect Director Frederick O. Hanser For For Management
1.3 Elect Director Ronald J. Kruszewski For For Management
1.4 Elect Director Thomas P. Mulroy For For Management
1.5 Elect Director Thomas W. Weisel For For Management
1.6 Elect Director Kelvin R. Westbrook For For Management
1.7 Elect Director Alton F. Irby III For For Management
1.8 Elect Director Michael W. Brown For For Management
1.9 Elect Director Robert E. Grady For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STILLWATER MINING COMPANY
Ticker: SWC Security ID: 86074Q102
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig L. Fuller For Withhold Management
1.2 Elect Director Patrick M. James For Withhold Management
1.3 Elect Director Steven S. Lucas For Withhold Management
1.4 Elect Director Michael S. Parrett For For Management
1.5 Elect Director Francis R. McAllister For For Management
1.6 Elect Director Sheryl K. Pressler For For Management
1.7 Elect Director Michael Schiavone For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Authorize New Class of Preferred Stock For Against Management
--------------------------------------------------------------------------------
STONE ENERGY CORPORATION
Ticker: SGY Security ID: 861642106
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Christmas For Withhold Management
1.2 Elect Director B. J. Duplantis For Withhold Management
1.3 Elect Director Peter D. Kinnear For Withhold Management
1.4 Elect Director John P. Laborde For Withhold Management
1.5 Elect Director Richard A. Pattarozzi For For Management
1.6 Elect Director Donald E. Powell For For Management
1.7 Elect Director Kay G. Priestly For For Management
1.8 Elect Director David H. Welch For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Two Years One Year Management
--------------------------------------------------------------------------------
STRATASYS, INC.
Ticker: SSYS Security ID: 862685104
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Scott Crump For For Management
1.2 Elect Director Ralph E. Crump For For Management
1.3 Elect Director Edward J. Fierko For For Management
1.4 Elect Director John J. McEleney For For Management
1.5 Elect Director Clifford H. Schwieter For For Management
1.6 Elect Director Gregory L. Wilson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
STRATEGIC HOTELS & RESORTS, INC.
Ticker: BEE Security ID: 86272T106
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bowen For Withhold Management
1.2 Elect Director Kenneth Fisher For Withhold Management
1.3 Elect Director Raymond L. Gellein, Jr. For Withhold Management
1.4 Elect Director Laurence S. Geller For Withhold Management
1.5 Elect Director James A. Jeffs For Withhold Management
1.6 Elect Director Richard D. Kincaid For Withhold Management
1.7 Elect Director Sir David M.c. Michels For Withhold Management
1.8 Elect Director William A. Prezant For Withhold Management
1.9 Elect Director Eugene F. Reilly For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STRATTEC SECURITY CORPORATION
Ticker: STRT Security ID: 863111100
Meeting Date: OCT 05, 2010 Meeting Type: Annual
Record Date: AUG 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Krejci For For Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert S. Silberman For For Management
2 Elect Director David A. Coulter For Against Management
3 Elect Director Charlotte F. Beason For For Management
4 ElectElect Director William E. Brock For Against Management
5 Elect Director John T. Casteen III For For Management
6 Elect Director Robert R. Grusky For For Management
7 Elect Director Robert L. Johnson For For Management
8 Elect Director Todd A. Milano For Against Management
9 Elect Director G Thomas Waite, III For For Management
10 Elect Director J. David Wargo For For Management
11 Ratify Auditors For For Management
12 Approve Omnibus Stock Plan For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard E. Cox, Jr. For For Management
1.2 Elect Director Srikant M. Datar For For Management
1.3 Elect Director Roch Doliveux For For Management
1.4 Elect Director Louise L. Francesconi For For Management
1.5 Elect Director Allan C. Golston For For Management
1.6 Elect Director Howard L. Lance For For Management
1.7 Elect Director Stephen P. MacMillan For For Management
1.8 Elect Director William U. Parfet For For Management
1.9 Elect Director Ronda E. Stryker For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Restricted Stock Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
STURM, RUGER & COMPANY, INC.
Ticker: RGR Security ID: 864159108
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Jacobi For For Management
1.2 Elect Director John A. Cosentino, Jr. For For Management
1.3 Elect Director James E. Service For For Management
1.4 Elect Director Amir P. Rosenthal For For Management
1.5 Elect Director Ronald C. Whitaker For For Management
1.6 Elect Director Phillip C. Widman For For Management
1.7 Elect Director Michael O. Fifer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SUFFOLK BANCORP
Ticker: SUBK Security ID: 864739107
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Gaviola For For Management
1.2 Elect Director J. Gordon Huszagh For For Management
1.3 Elect Director John D. Stark Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUN COMMUNITIES, INC.
Ticker: SUI Security ID: 866674104
Meeting Date: JUL 28, 2010 Meeting Type: Annual
Record Date: JUN 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Clunet R. Lewis For For Management
2 Elect Director Arthur A. Weiss For For Management
3 Elect Director Stephanie W. Bergeron For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUN HEALTHCARE GROUP, INC.
Ticker: SUNH Security ID: 866933401
Meeting Date: NOV 04, 2010 Meeting Type: Special
Record Date: SEP 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Separation Agreement For For Management
2 Approve REIT Conversion Merger For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SUN HEALTHCARE GROUP, INC.
Ticker: SUNH Security ID: 86677E100
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregory S. Anderson For For Management
2 Elect Director Tony M. Astorga For For Management
3 Elect Director Christian K. Bement For Against Management
4 Elect Director Michael J. Foster For Against Management
5 Elect Director Barbara B. Kennelly For For Management
6 Elect Director William A. Mathies For For Management
7 Elect Director Milton J. Walters For Against Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SUNOCO, INC.
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: FEB 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chris C. Casciato For For Management
1.2 Elect Director Gary W. Edwards For For Management
1.3 Elect Director Lynn L. Elsenhans For For Management
1.4 Elect Director Ursula O. Fairbairn For Withhold Management
1.5 Elect Director John P. Jones, III For Withhold Management
1.6 Elect Director James G. Kaiser For For Management
1.7 Elect Director John W. Rowe For Withhold Management
1.8 Elect Director John K. Wulff For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Double Trigger on Equity Plans Against For Shareholder
--------------------------------------------------------------------------------
SUNPOWER CORPORATION
Ticker: SPWRA Security ID: 867652109
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. McDaniel For Withhold Management
1.2 Elect Director Thomas H. Werner For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
SUNRISE SENIOR LIVING, INC.
Ticker: SRZ Security ID: 86768K106
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glyn F. Aeppel For Withhold Management
1.2 Elect Director Thomas J. Donohue For Withhold Management
1.3 Elect Director Stephen D. Harlan For Withhold Management
1.4 Elect Director Paul J. Klaassen For Withhold Management
1.5 Elect Director Lynn Krominga For Withhold Management
1.6 Elect Director William G. Little For Withhold Management
1.7 Elect Director Mark S. Ordan For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Security ID: 867892101
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Alter For For Management
1.2 Elect Director Lewis N. Wolff For Withhold Management
1.3 Elect Director Z. Jamie Behar For For Management
1.4 Elect Director Thomas A. Lewis For Withhold Management
1.5 Elect Director Keith M. Locker For For Management
1.6 Elect Director Keith P. Russell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert M. Beall, II For For Management
2 Elect Director Alston D. Correll For For Management
3 Elect Director Jeffrey C. Crowe For For Management
4 Elect Director Blake P. Garrett, Jr. For For Management
5 Elect Director David H. Hughes For For Management
6 Elect Director M. Douglas Ivester For For Management
7 Elect Director J. Hicks Lanier For For Management
8 Elect Director Kyle Prechtl Legg For For Management
9 Elect Director William A. Linnenbringer For For Management
10 Elect Director G. Gilmer Minor, III For For Management
11 Elect Director Frank S. Royal For For Management
12 Elect Director Thomas R. Watjen For For Management
13 Elect Director James M. Wells, III For For Management
14 Elect Director Phail Wynn, Jr. For For Management
15 Amend Omnibus Stock Plan For Against Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
18 Advisory Vote on Say on Pay Frequency One Year One Year Management
19 Prepare Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
SUPERGEN, INC.
Ticker: SUPG Security ID: 868059106
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For For Management
3.1 Elect Director Charles J. Casamento For For Management
3.2 Elect Director Thomas V. Girardi For Withhold Management
3.3 Elect Director Allan R. Goldberg For For Management
3.4 Elect Director Walter J. Lack For Withhold Management
3.5 Elect Director James S.J. Manuso For For Management
3.6 Elect Director Michael D. Young For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Bouillion For Withhold Management
1.2 Elect Director Enoch L. Dawkins For For Management
1.3 Elect Director David D. Dunlap For For Management
1.4 Elect Director James M. Funk For Withhold Management
1.5 Elect Director Terence E. Hall For For Management
1.6 Elect Director Ernest E. Howard, III For For Management
1.7 Elect Director Justin L. Sullivan For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
Ticker: SUP Security ID: 868168105
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lois L. Borick For Withhold Management
1.2 Elect Director Steven J. Borick For Withhold Management
1.3 Elect Director Francisco S. Uranga For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
SUPPORT.COM, INC.
Ticker: SPRT Security ID: 86858W101
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shawn Farshchi For Withhold Management
1.2 Elect Director Mark Fries For For Management
1.3 Elect Director Michael Linton For Withhold Management
1.4 Elect Director J. Martin O'Malley For For Management
1.5 Elect Director Joshua Pickus For For Management
1.6 Elect Director Toni Portmann For For Management
1.7 Elect Director Jim Stephens For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUREWEST COMMUNICATIONS
Ticker: SURW Security ID: 868733106
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk C. Doyle For For Management
1.2 Elect Director Guy R. Gibson For For Management
1.3 Elect Director Robert D. Kittredge For For Management
1.4 Elect Director Steven C. Oldham For For Management
1.5 Elect Director John R. Roberts, III For For Management
1.6 Elect Director Timothy D. Taron For For Management
1.7 Elect Director Roger J. Valine For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Management
--------------------------------------------------------------------------------
SURMODICS, INC.
Ticker: SRDX Security ID: 868873100
Meeting Date: FEB 07, 2011 Meeting Type: Annual
Record Date: DEC 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Buhrmaster For Withhold Management
1.2 Elect Director Jeffrey C. Smith For For Management
1.3 Elect Director Susan E. Knight For Withhold Management
2 Fix Number of Directors at Ten For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC.
Ticker: SUSQ Security ID: 869099101
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Agnone, Sr. For Withhold Management
1.2 Elect Director Wayne E. Alter, Jr. For Withhold Management
1.3 Elect Director Peter DeSoto For For Management
1.4 Elect Director Eddie L. Dunklebarger For For Management
1.5 Elect Director Henry R. Gibbel For For Management
1.6 Elect Director Bruce A. Hepburn For Withhold Management
1.7 Elect Director Donald L. Hoffman For For Management
1.8 Elect Director Sara G. Kirkland For For Management
1.9 Elect Director Guy W. Miller, Jr. For For Management
1.10 Elect Director Michael A. Morello For Withhold Management
1.11 Elect Director Scott J. Newkam For For Management
1.12 Elect Director E. Susan Piersol For For Management
1.13 Elect Director William J. Reuter For For Management
1.14 Elect Director Christine Sears For For Management
1.15 Elect Director James A. Ulsh For For Management
1.16 Elect Director Roger V. Wiest, Sr. For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Auditors For For Management
8 Approve Acquisition For For Management
9 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg W. Becker For For Management
1.2 Elect Director Eric A. Benhamou For Withhold Management
1.3 Elect Director David M. Clapper For Withhold Management
1.4 Elect Director Roger F. Dunbar For Withhold Management
1.5 Elect Director Joel P. Friedman For Withhold Management
1.6 Elect Director G. Felda Hardymon For Withhold Management
1.7 Elect Director Alex W. Hart For Withhold Management
1.8 Elect Director C. Richard Kramlich For Withhold Management
1.9 Elect Director Lata Krishnan For Withhold Management
1.10 Elect Director Kate D. Mitchell For Withhold Management
1.11 Elect Director John F. Robinson For For Management
1.12 Elect Director Kyung H. Yoon For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Other Business None Against Management
--------------------------------------------------------------------------------
SWIFT ENERGY COMPANY
Ticker: SFY Security ID: 870738101
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deanna L. Cannon For Withhold Management
1.2 Elect Director Douglas J. Lanier For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SWS GROUP, INC.
Ticker: SWS Security ID: 78503N107
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: SEP 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don A. Buchholz For For Management
1.2 Elect Director Robert A. Buchholz For For Management
1.3 Elect Director Brodie L. Cobb For For Management
1.4 Elect Director I.D. Flores III For For Management
1.5 Elect Director Larry A. Jobe For For Management
1.6 Elect Director Frederick R. Meyer For For Management
1.7 Elect Director Mike Moses For For Management
1.8 Elect Director James H. Ross For For Management
1.9 Elect Director Joel T. Williams III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SWS GROUP, INC.
Ticker: SWS Security ID: 78503N107
Meeting Date: MAY 18, 2011 Meeting Type: Special
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of For For Management
Warrants/Convertible Debentures
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SYCAMORE NETWORKS, INC.
Ticker: SCMR Security ID: 871206405
Meeting Date: JAN 04, 2011 Meeting Type: Annual
Record Date: NOV 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gururaj Deshpande For For Management
1.2 Elect Director Craig R. Benson For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Parks Helms For For Management
1.2 Elect Director Linda McClintock-Greco For For Management
1.3 Elect Director James K. Murray, Jr. For For Management
1.4 Elect Director James S. MacLeod For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 20, 2010 Meeting Type: Annual
Record Date: JUL 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen M. Bennett For For Management
2 Elect Director Michael A. Brown For For Management
3 Elect Director William T. Coleman, III For For Management
4 Elect Director Frank E. Dangeard For For Management
5 Elect Director Geraldine B. Laybourne For For Management
6 Elect Director David L. Mahoney For For Management
7 Elect Director Robert S. Miller For For Management
8 Elect Director Enrique Salem For For Management
9 Elect Director Daniel H. Schulman For For Management
10 Elect Director John W. Thompson For For Management
11 Elect Director V. Paul Unruh For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
SYNAPTICS INCORPORATED
Ticker: SYNA Security ID: 87157D109
Meeting Date: OCT 19, 2010 Meeting Type: Annual
Record Date: AUG 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Tiernan For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 21, 2011 Meeting Type: Annual
Record Date: FEB 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dwight Steffensen For For Management
1.2 Elect Director Kevin Murai For For Management
1.3 Elect Director Fred Breidenbach For For Management
1.4 Elect Director Matthew Miau For Withhold Management
1.5 Elect Director Gregory Quesnel For For Management
1.6 Elect Director James Van Horne For For Management
1.7 Elect Director Duane Zitzner For For Management
1.8 Elect Director Andrea Zulberti For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: JAN 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. De Geus For For Management
1.2 Elect Director Alfred Castino For For Management
1.3 Elect Director Chi-Foon Chan For For Management
1.4 Elect Director Bruce R. Chizen For For Management
1.5 Elect Director Deborah A. Coleman For For Management
1.6 Elect Director John Schwarz For For Management
1.7 Elect Director Roy Vallee For For Management
1.8 Elect Director Steven C. Walske For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNOVIS LIFE TECHNOLOGIES, INC.
Ticker: SYNO Security ID: 87162G105
Meeting Date: MAR 03, 2011 Meeting Type: Annual
Record Date: JAN 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Kobi For For Management
1.2 Elect Director Richard W. Kramp For For Management
1.3 Elect Director Karen Gilles Larson For Withhold Management
1.4 Elect Director Mark F. Palma For Withhold Management
1.5 Elect Director Richard W. Perkins For For Management
1.6 Elect Director Timothy M. Scanlan For Withhold Management
1.7 Elect Director John D. Seaberg For For Management
1.8 Elect Director Sven A. Wehrwein For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C105
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Catherine A. Allen For For Management
2 Elect Director Richard E. Anthony For For Management
3 Elect Director James H. Blanchard For For Management
4 Elect Director Richard Y. Bradley For For Management
5 Elect Director Frank W. Brumley For For Management
6 Elect Director Elizabeth W. Camp For For Management
7 Elect Director T. Michael Goodrich For For Management
8 Elect Director V. Nathaniel Hansford For For Management
9 Elect Director Mason H. Lampton For For Management
10 Elect Director H. Lynn Page For For Management
11 Elect Director Joseph J. Prochaska, Jr. For For Management
12 Elect Director J. Neal Purcell For For Management
13 Elect Director Kessel D. Stelling, Jr. For For Management
14 Elect Director Melvin T. Stith For For Management
15 Elect Director Philip W. Tomlinson For For Management
16 Elect Director James D. Yancey For For Management
17 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
18 Amend NOL Rights Plan (NOL Pill) For For Management
19 Approve Nonqualified Employee Stock For For Management
Purchase Plan
20 Approve Nonqualified Director Stock For For Management
Purchase Plan
21 Ratify Auditors For For Management
22 If you Own, in all Capacities, More None Against Management
than 1,139,063 Common Shares, Please
vote FOR. If you DO NOT Own, in all
Capacities, More than 1,139,063 Common
Shares, Please vote AGAINST
23 If you voted FOR Item 22, vote FOR this None Against Management
item if you acquired Morethan 1,136,063
Common Shares since 2/17/07. If you DID
NOT acquire More than 1,139,063 since
2/17/07, vote AGAINST to confirm that
shares Represented by Proxy are
Entitled 10 Votes per share
--------------------------------------------------------------------------------
SYNTEL, INC.
Ticker: SYNT Security ID: 87162H103
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paritosh K. Choksi For Withhold Management
1.2 Elect Director Bharat Desai For For Management
1.3 Elect Director Thomas Doke For For Management
1.4 Elect Director Rajesh Mashruwala For Withhold Management
1.5 Elect Director George R. Mrkonic, Jr. For Withhold Management
1.6 Elect Director Prashant Ranade For For Management
1.7 Elect Director Neerja Sethi For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 12, 2010 Meeting Type: Annual
Record Date: SEP 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John M. Cassaday For For Management
2 Elect Director Manuel A. Fernandez For For Management
3 Elect Director Hans-joachim Koerber For For Management
4 Elect Director Jackie M. Ward For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYSTEMAX INC.
Ticker: SYX Security ID: 871851101
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Leeds For For Management
1.2 Elect Director Bruce Leeds For For Management
1.3 Elect Director Robert Leeds For For Management
1.4 Elect Director Lawrence P. Reinhold For For Management
1.5 Elect Director Stacy S. Dick For For Management
1.6 Elect Director Robert D. Rosenthal For For Management
1.7 Elect Director Marie Adler-Kravecas For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
T-3 ENERGY SERVICES, INC.
Ticker: TTES Security ID: 87306E107
Meeting Date: JAN 07, 2011 Meeting Type: Special
Record Date: NOV 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: FEB 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward C. Bernard For For Management
2 Elect Director James T. Brady For For Management
3 Elect Director J. Alfred Broaddus, Jr. For For Management
4 Elect Director Donald B. Hebb, Jr. For For Management
5 Elect Director James A.C. Kennedy For For Management
6 Elect Director Robert F. MacLellan For For Management
7 Elect Director Brian C. Rogers For For Management
8 Elect Director Alfred Sommer For For Management
9 Elect Director Dwight S. Taylor For For Management
10 Elect Director Anne Marie Whittemore For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC.
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Africk For Withhold Management
1.2 Elect Director Steven B. Tanger For For Management
1.3 Elect Director William G. Benton For Withhold Management
1.4 Elect Director Bridget Ryan Berman For Withhold Management
1.5 Elect Director Donald G. Drapkin For For Management
1.6 Elect Director Thomas J. Reddin For For Management
1.7 Elect Director Thomas E. Robinson For For Management
1.8 Elect Director Allan L. Schuman For Withhold Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roxanne S. Austin For For Management
2 Elect Director Calvin Darden For Against Management
3 Elect Director Mary N. Dillon For Against Management
4 Elect Director James A. Johnson For Against Management
5 Elect Director Mary E. Minnick For For Management
6 Elect Director Anne M. Mulcahy For For Management
7 Elect Director Derica W. Rice For For Management
8 Elect Director Stephen W. Sanger For Against Management
9 Elect Director Gregg W. Steinhafel For For Management
10 Elect Director John G. Stumpf For For Management
11 Elect Director Solomon D. Trujillo For For Management
12 Ratify Auditors For For Management
13 Approve Omnibus Stock Plan For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Adopt Compensation Benchmarking Policy Against Against Shareholder
17 Report on Electronics Recycling and Against Against Shareholder
Preventing E-Waste Export
--------------------------------------------------------------------------------
TASER INTERNATIONAL, INC.
Ticker: TASR Security ID: 87651B104
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick W. Smith For Withhold Management
1.2 Elect Director Mark W. Kroll For Withhold Management
1.3 Elect Director Judy Martz For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Taubman For Withhold Management
1.2 Elect Director Lisa A. Payne For Withhold Management
1.3 Elect Director William U. Parfet For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION
Ticker: TCB Security ID: 872275102
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond L. Barton For For Management
1.2 Elect Director Peter Bell For Withhold Management
1.3 Elect Director William F. Bieber For Withhold Management
1.4 Elect Director Theodore J. Bigos For Withhold Management
1.5 Elect Director William A. Cooper For For Management
1.6 Elect Director Thomas A. Cusick For For Management
1.7 Elect Director Luella G. Goldberg For Withhold Management
1.8 Elect Director Karen L. Grandstrand For For Management
1.9 Elect Director George G. Johnson For For Management
1.10 Elect Director Vance K. Opperman For Withhold Management
1.11 Elect Director Gregory J. Pulles For For Management
1.12 Elect Director Gerald A. Schwalbach For Withhold Management
1.13 Elect Director Ralph Strangis For Withhold Management
1.14 Elect Director Barry N. Winslow For For Management
1.15 Elect Director Richard A. Zona For For Management
2 Amend Nonqualified Employee Stock For For Management
Purchase Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORPORATION
Ticker: AMTD Security ID: 87236Y108
Meeting Date: FEB 16, 2011 Meeting Type: Annual
Record Date: DEC 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Joe Ricketts For For Management
1.2 ElectDirector Dan W. Cook III For For Management
1.3 Elect Director Joseph H. Moglia For For Management
1.4 Elect Director Wilbur J. Prezzano For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TECH DATA CORPORATION
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert M. Dutkowsky For For Management
2 Elect Director Jeffery P. Howells For For Management
3 Elect Director Savio W. Tung For For Management
4 Elect Director David M. Upton For Against Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TECH/OPS SEVCON, INC.
Ticker: TO Security ID: 878293109
Meeting Date: JAN 25, 2011 Meeting Type: Annual
Record Date: DEC 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew Boyle For For Management
1.2 Elect Director Paul O. Stump For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TECHNE CORPORATION
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date: SEP 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Oland For For Management
1.2 Elect Director Roger C. Lucas Phd For For Management
1.3 Elect Director Howard V. O'connell For For Management
1.4 Elect Director Randolph C Steer Md Phd For For Management
1.5 Elect Director Robert V. Baumgartner For For Management
1.6 Elect Director Charles A. Dinarello Md For For Management
1.7 Elect Director Karen A. Holbrook, Phd For For Management
1.8 Elect Director John L. Higgins For For Management
1.9 Elect Director Roeland Nusse Phd For For Management
2 Fix Number of Directors at Nine For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TECO ENERGY, INC.
Ticker: TE Security ID: 872375100
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: FEB 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dubose Ausley For For Management
2 Elect Director James L. Ferman, Jr. For Against Management
3 Elect Director Paul L. Whiting For Against Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination Based on Sexual
Orientation and Gender Identity
8 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
TEEKAY CORP.
Ticker: TK Security ID: Y8564W103
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas Kuo-yuen Hsu as Director For For Management
1.2 Elect Axel Karlshoej as Director For For Management
1.3 Elect Bjorn Moller as Director For For Management
1.4 Elect Peter Evensen as Director For For Management
2 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TEGAL CORPORATION
Ticker: TGAL Security ID: 879008209
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: FEB 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert A. Bellini For For Management
1.2 Elect Director Jeffrey M. Krauss For For Management
1.3 Elect Director Thomas R. Mika For For Management
1.4 Elect Director Carl Muscari For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEGAL CORPORATION
Ticker: TGAL Security ID: 879008209
Meeting Date: JUN 15, 2011 Meeting Type: Special
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
TEJON RANCH CO.
Ticker: TRC Security ID: 879080109
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Goolsby For Withhold Management
1.2 Elect Director Norman Metcalfe For Withhold Management
1.3 Elect Director Kent G. Snyder For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TEKELEC
Ticker: TKLC Security ID: 879101103
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Buckly For For Management
1.2 Elect Director Anthony Colaluca, Jr. For For Management
1.3 Elect Director Thomas J. Coleman For For Management
1.4 Elect Director Jean-Yves Courtois For For Management
1.5 Elect Director Hubert de Pesquidoux For For Management
1.6 Elect Director Carol G. Mills For For Management
1.7 Elect Director Krish A. Prabhu For For Management
1.8 Elect Director Michael P. Ressner For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TELECOMMUNICATION SYSTEMS, INC.
Ticker: TSYS Security ID: 87929J103
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Brandt, Jr. For For Management
1.2 Elect Director Jon B. Kutler For For Management
1.3 Elect Director A. Reza Jafari For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED
Ticker: TDY Security ID: 879360105
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For Withhold Management
1.2 Elect Director Frank V. Cahouet For For Management
1.3 Elect Director Kenneth C. Dahlberg For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TELEFLEX INCORPORATED
Ticker: TFX Security ID: 879369106
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Babich, Jr. For Withhold Management
1.2 Elect Director William R. Cook For Withhold Management
1.3 Elect Director Stephen K. Klasko For Withhold Management
1.4 Elect Director Benson F. Smith For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence A. Davis For For Management
1.2 Elect Director Christopher D. O'Leary For Withhold Management
1.3 Elect Director Gary L. Sugarman For Withhold Management
1.4 Elect Director Herbert S. Wander For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Equal Rights for All Shares Against For Shareholder
--------------------------------------------------------------------------------
TELETECH HOLDINGS, INC.
Ticker: TTEC Security ID: 879939106
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Tuchman For For Management
1.2 Elect Director James E. Barlett For For Management
1.3 Elect Director William Linnenbringer For For Management
1.4 Elect Director Ruth C. Lipper For Withhold Management
1.5 Elect Director Shrikant Mehta For For Management
1.6 Elect Director Anjan Mukherjee For Withhold Management
1.7 Elect Director Robert M. Tarola For For Management
1.8 Elect Director Shirley Young For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TELIK, INC.
Ticker: TELK Security ID: 87959M109
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Cantrall, For For Management
Ph.D.
1.2 Elect Director Steven R. Goldring, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TELLABS, INC.
Ticker: TLAB Security ID: 879664100
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank Ianna For For Management
2 Elect Director Stephanie Pace Marshall For Against Management
3 Elect Director William F. Souders For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEMPLE-INLAND INC.
Ticker: TIN Security ID: 879868107
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Larry R. Faulkner For For Management
2 Elect Director Jeffrey M. Heller For Against Management
3 Elect Director Doyle R. Simons For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEMPUR-PEDIC INTERNATIONAL INC.
Ticker: TPX Security ID: 88023U101
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Evelyn S. Dilsaver For For Management
2 Elect Director Frank Doyle For For Management
3 Elect Director John A. Heil For For Management
4 Elect Director Peter K. Hoffman For For Management
5 Elect Director Paul Judge For For Management
6 Elect Director Nancy F. Koehn For For Management
7 Elect Director Christopher A. Masto For For Management
8 Elect Director P. Andrews Mclane For For Management
9 Elect Director Mark Sarvary For For Management
10 Elect Director Robert B. Trussell, Jr. For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TENNANT COMPANY
Ticker: TNC Security ID: 880345103
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol S. Eicher For Withhold Management
1.2 Elect Director David Mathieson For Withhold Management
1.3 Elect Director Donal L. Mulligan For Withhold Management
1.4 Elect Director Stephen G. Shank For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TENNECO INC.
Ticker: TEN Security ID: 880349105
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles W. Cramb For For Management
2 Elect Director Dennis J. Letham For For Management
3 Elect Director Hari N. Nair For For Management
4 Elect Director Roger B. Porter For Against Management
5 Elect Director David B. Price, Jr. For Against Management
6 Elect Director Gregg M. Sherrill For For Management
7 Elect Director Paul T. Stecko For Against Management
8 Elect Director Mitsunobu Takeuchi For For Management
9 Elect Director Jane L. Warner For Against Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nancy E. Cooper For For Management
2 Elect Director David E. Kepler For For Management
3 Elect Director William S. Stavropoulos For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James W. Bagley For For Management
2 Elect Director Michael A. Bradley For For Management
3 Elect Director Albert Carnesale For Against Management
4 Elect Director Daniel W. Christman For For Management
5 Elect Director Edwin J. Gillis For For Management
6 Elect Director Timothy E. Guertin For For Management
7 Elect Director Paul J. Tufano For For Management
8 Elect Director Roy A. Vallee For Against Management
9 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
11 Amend Omnibus Stock Plan For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEREX CORPORATION
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Defeo For For Management
1.2 Elect Director G. Chris Andersen For For Management
1.3 Elect Director Paula H.J. Cholmondeley For For Management
1.4 Elect Director Don Defosset For Withhold Management
1.5 Elect Director Thomas J. Hansen For For Management
1.6 Elect Director David A. Sachs For Withhold Management
1.7 Elect Director Oren G. Shaffer For Withhold Management
1.8 Elect Director David C. Wang For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TESCO CORPORATION
Ticker: TESO Security ID: 88157K101
Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fred J. Dyment as Director For Withhold Management
1.2 Elect Gary L. Kott as Director For Withhold Management
1.3 Elect r. Vance Milligan as Director For For Management
1.4 Elect Julio M. Quintana as Director For For Management
1.5 Elect John T. Reynolds as Director For For Management
1.6 Elect Norman W. Robertson as Director For Withhold Management
1.7 Elect Michael W. Sutherlin as Director For Withhold Management
1.8 Elect Clifton T. Weatherford as For For Management
Director
2 Approve Shareholder Rights Plan For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TESORO CORPORATION
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rodney F. Chase For For Management
2 Elect Director Gregory J. Goff For For Management
3 Elect Director Robert W. Goldman For For Management
4 Elect Director Steven H. Grapstein For For Management
5 Elect Director J.w. Nokes For For Management
6 Elect Director Susan Tomasky For For Management
7 Elect Director Michael E. Wiley For For Management
8 Elect Director Patrick Y. Yang For For Management
9 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Management
11 Approve Omnibus Stock Plan For For Management
12 Ratify Auditors For For Management
13 Report on Accident Risk Reduction Against Against Shareholder
Efforts
--------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J Boehlke For Withhold Management
1.2 Elect Director John B Goodrich For Withhold Management
1.3 Elect Director David C Nagel For Withhold Management
1.4 Elect Director Henry R Nothhaft For For Management
1.5 Elect Director Kevin G Rivette For For Management
1.6 Elect Director Robert A Young For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
TETON ADVISORS, INC.
Ticker: TETAA Security ID: 88165Y200
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce N. Alpert For Withhold Management
1.2 Elect Director Nicholas F. Galluccio For Withhold Management
1.3 Elect Director Howard F. Ward For Withhold Management
1.4 Elect Director Robert S. Zuccaro For Withhold Management
--------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: MAR 01, 2011 Meeting Type: Annual
Record Date: JAN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan L. Batrack For For Management
1.2 Elect Director Hugh M. Grant For Withhold Management
1.3 Elect Director Patrick C. Haden For Withhold Management
1.4 Elect Director J. Christopher Lewis For Withhold Management
1.5 Elect Director Albert E. Smith For For Management
1.6 Elect Director J. Kenneth Thompson For Withhold Management
1.7 Elect Director Richard H. Truly For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC.
Ticker: TTI Security ID: 88162F105
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart M. Brightman For Withhold Management
1.2 Elect Director Paul D. Coombs For Withhold Management
1.3 Elect Director Ralph S. Cunningham For Withhold Management
1.4 Elect Director Tom H. Delimitros For Withhold Management
1.5 Elect Director Geoffrey M. Hertel For Withhold Management
1.6 Elect Director Allen T. McInnes For Withhold Management
1.7 Elect Director Kenneth P. Mitchell For Withhold Management
1.8 Elect Director William D. Sullivan For Withhold Management
1.9 Elect Director Kenneth E. White, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC.
Ticker: TCBI Security ID: 88224Q107
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George F. Jones, Jr. For For Management
1.2 Elect Director Peter B. Bartholow For For Management
1.3 Elect Director James H. Browning For For Management
1.4 Elect Director Joseph M. Grant For For Management
1.5 Elect Director Frederick B. Hegi, Jr. For Withhold Management
1.6 Elect Director Larry L. Helm For For Management
1.7 Elect Director James R. Holland, Jr. For For Management
1.8 Elect Director W.w. Mcallister III For For Management
1.9 Elect Director Elysia Holt Ragusa For For Management
1.10 Elect Director Steven P. Rosenberg For Withhold Management
1.11 Elect Director Robert W. Stallings For For Management
1.12 Elect Director Ian J. Turpin For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TEXAS INDUSTRIES INCORPORATED
Ticker: TXI Security ID: 882491103
Meeting Date: OCT 13, 2010 Meeting Type: Annual
Record Date: AUG 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel G. Brekhus For For Management
1.2 Elect Director Robert D. Rogers For For Management
1.3 Elect Director Ronald G. Steinhart For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R.W. Babb, Jr. For For Management
2 Elect Director D.A. Carp For For Management
3 Elect Director C.S. Cox For For Management
4 Elect Director S.P. MacMillan For For Management
5 Elect Director P.H. Patsley For For Management
6 Elect Director R.E. Sanchez For For Management
7 Elect Director W.R. Sanders For For Management
8 Elect Director R.J. Simmons For For Management
9 Elect Director R.K. Templeton For For Management
10 Elect Director C.T. Whitman For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC.
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ramsey For For Management
1.2 Elect Director James R. Zarley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James T. Conway For For Management
2 Elect Director Paul E. Gagne For Against Management
3 Elect Director Dain M. Hancock For For Management
4 Elect Director Lloyd G. Trotter For Against Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Provide Right to Call Special Meeting For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TFS FINANCIAL CORPORATION
Ticker: TFSL Security ID: 87240R107
Meeting Date: FEB 24, 2011 Meeting Type: Annual
Record Date: DEC 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Mulligan For Withhold Management
1.2 Elect Director Paul W. Stefanik For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE ADVISORY BOARD COMPANY
Ticker: ABCO Security ID: 00762W107
Meeting Date: SEP 10, 2010 Meeting Type: Annual
Record Date: JUL 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sanju K. Bansal For For Management
1.2 Elect Director Peter J. Grua For For Management
1.3 Elect Director Kelt Kindick For For Management
1.4 Elect Director Robert W. Musslewhite For For Management
1.5 Elect Director Mark R. Neaman For For Management
1.6 Elect Director Leon D. Shapiro For For Management
1.7 Elect Director Frank J. Williams For For Management
1.8 Elect Director LeAnne M. Zumwalt For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE AES CORPORATION
Ticker: AES Security ID: 00130H105
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel W. Bodman, III For Withhold Management
1.2 Elect Director Paul Hanrahan For For Management
1.3 Elect Director Kristina M. Johnson For For Management
1.4 Elect Director Tarun Khanna For For Management
1.5 Elect Director John A. Koskinen For Withhold Management
1.6 Elect Director Philip Lader For For Management
1.7 Elect Director Sandra O. Moose For For Management
1.8 Elect Director John B. Morse, Jr. For For Management
1.9 Elect Director Philip A. Odeen For Withhold Management
1.10 Elect Director Charles O. Rossotti For For Management
1.11 Elect Director Sven Sandstrom For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For Against Management
2 Elect Director Robert D. Beyer For Against Management
3 Elect Director W. James Farrell For Against Management
4 Elect Director Jack M. Greenberg For Against Management
5 Elect Director Ronald T. Lemay For Against Management
6 Elect Director Andrea Redmond For Against Management
7 Elect Director H. John Riley, Jr. For Against Management
8 Elect Director Joshua I. Smith For Against Management
9 Elect Director Judith A. Sprieser For Against Management
10 Elect Director Mary Alice Taylor For Against Management
11 Elect Director Thomas J. Wilson For Against Management
12 Ratify Auditors For For Management
13 Provide Right to Call Special Meeting For For Management
14 Adopt the Jurisdiction of Incorporation For Against Management
as the Exclusive Forum for Certain
Disputes
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
17 Provide Right to Act by Written Consent Against For Shareholder
18 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
THE ANDERSONS, INC.
Ticker: ANDE Security ID: 034164103
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Anderson For For Management
1.2 Elect Director Gerard M. Anderson For For Management
1.3 Elect Director Catherine M. Kilbane For For Management
1.4 Elect Director Robert J. King, Jr. For For Management
1.5 Elect Director Ross W. Manire For For Management
1.6 Elect Director Donald L. Mennel For For Management
1.7 Elect Director David L. Nichols For For Management
1.8 Elect Director John T. Stout, Jr. For For Management
1.9 Elect Director Jacqueline F. Woods For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE BABCOCK & WILCOX COMPANY
Ticker: BWC Security ID: 05615F102
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brandon C. Bethards For For Management
1.2 Elect Director D. Bradley McWilliams For For Management
1.3 Elect Director Anne R. Pramaggiore For For Management
1.4 Elect Director Larry L. Weyers For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date: FEB 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ruth E. Bruch For For Management
2 Elect Director Nicholas M. Donofrio For For Management
3 Elect Director Gerald L. Hassell For For Management
4 Elect Director Edmund F. Kelly For For Management
5 Elect Director Robert P. Kelly For For Management
6 Elect Director Richard J. Kogan For For Management
7 Elect Director Michael J. Kowalski For For Management
8 Elect Director John A. Luke, Jr. For For Management
9 Elect Director Mark A. Nordenberg For For Management
10 Elect Director Catherine A. Rein For For Management
11 Elect Director William C. Richardson For For Management
12 Elect Director Samuel C. Scott III For For Management
13 Elect Director John P. Surma For For Management
14 Elect Director Wesley W. von Schack For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
17 Amend Omnibus Stock Plan For For Management
18 Amend Executive Incentive Bonus Plan For For Management
19 Ratify Auditors For For Management
20 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John E. Bryson For For Management
2 Elect Director David L. Calhoun For For Management
3 Elect Director Arthur D. Collins, Jr. For For Management
4 Elect Director Linda Z. Cook For For Management
5 Elect Director Kenneth M. Duberstein For For Management
6 Elect Director Edmund P. Giambastiani, For For Management
Jr.
7 Elect Director Edward M. Liddy For For Management
8 Elect Director John F. McDonnell For For Management
9 Elect Director W. James McNerney, Jr. For For Management
10 Elect Director Susan C. Schwab For For Management
11 Elect Director Ronald A. Williams For For Management
12 Elect Director Mike S. Zafirovski For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
15 Ratify Auditors For For Management
16 Implement Third-Party Supply Chain Against Against Shareholder
Monitoring
17 Report on Political Contributions Against Against Shareholder
18 Provide Right to Act by Written Consent Against For Shareholder
19 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
20 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
THE BRINK'S COMPANY
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Establish Range For Board Size For Against Management
2.1 Elect Director Marc C. Breslawsky For Withhold Management
2.2 Elect Director Michael T. Dan For Withhold Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE BUCKLE, INC.
Ticker: BKE Security ID: 118440106
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Hirschfeld For For Management
1.2 Elect Director Dennis H. Nelson For For Management
1.3 Elect Director Karen B. Rhoads For For Management
1.4 Elect Director James E. Shada For For Management
1.5 Elect Director Robert E. Campbell For For Management
1.6 Elect Director Bill L. Fairfield For For Management
1.7 Elect Director Bruce L. Hoberman For For Management
1.8 Elect Director John P. (Jack) Peetz, For For Management
III
1.9 Elect Director Michael E. Huss For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Restricted Stock Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
THE CATO CORPORATION
Ticker: CATO Security ID: 149205106
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan F. Kennedy, III For Withhold Management
1.2 Elect Director Thomas B. Henson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank C. Herringer For Against Management
2 Elect Director Stephen T. McLin For For Management
3 Elect Director Charles R. Schwab For For Management
4 Elect Director Roger O. Walther For Against Management
5 Elect Director Robert N. Wilson For Against Management
6 Ratify Auditors For For Management
7 Amend Omnibus Stock Plan For Against Management
8 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
10 Report on Political Contributions Against Against Shareholder
11 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
THE CHEESECAKE FACTORY, INC.
Ticker: CAKE Security ID: 163072101
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Overton For Against Management
2 Elect Director Allen J. Bernstein For Against Management
3 Elect Director Alexander L. Cappello For Against Management
4 Elect Director Thomas L. Gregory For Against Management
5 Elect Director Jerome I. Kransdorf For Against Management
6 Elect Director David B. Pittaway For Against Management
7 Elect Director Herbert Simon For For Management
8 Amend Omnibus Stock Plan For Against Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
THE CHUBB CORPORATION
Ticker: CB Security ID: 171232101
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Zoe Baird For For Management
2 Elect Director Sheila P. Burke For Against Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director John D. Finnegan For For Management
5 Elect Director Lawrence W. Kellner For For Management
6 Elect Director Martin G. McGuinn For Against Management
7 Elect Director Lawrence M. Small For For Management
8 Elect Director Jess Soderberg For For Management
9 Elect Director Daniel E. Somers For Against Management
10 Elect Director James M. Zimmerman For Against Management
11 Elect Director Alfred W. Zollar For Against Management
12 Approve Executive Incentive Bonus Plan For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 17, 2010 Meeting Type: Annual
Record Date: SEP 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel Boggan, Jr. For For Management
2 Elect Director Richard H. Carmona For For Management
3 Elect Director Tully M. Friedman For For Management
4 Elect Director George J. Harad For For Management
5 Elect Director Donald R. Knauss For For Management
6 Elect Director Robert W. Matschullat For For Management
7 Elect Director Gary G. Michael For For Management
8 Elect Director Edward A. Mueller For For Management
9 Elect Director Jan L. Murley For For Management
10 Elect Director Pamela Thomas-Graham For For Management
11 Elect Director Carolyn M. Ticknor For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Amend Executive Incentive Bonus Plan For For Management
15 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert A. Allen For For Management
2 Elect Director Ronald W. Allen For For Management
3 Elect Director Howard G. Buffett For For Management
4 Elect Director Barry Diller For For Management
5 Elect Director Evan G. Greenberg For For Management
6 Elect Director Alexis M. Herman For For Management
7 Elect Director Muhtar Kent For For Management
8 Elect Director Donald R. Keough For For Management
9 Elect Director Maria Elena Lagomasino For For Management
10 Elect Director Donald F. McHenry For For Management
11 Elect Director Sam Nunn For For Management
12 Elect Director James D. Robinson III For For Management
13 Elect Director Peter V. Ueberroth For For Management
14 Elect Director Jacob Wallenberg For Against Management
15 Elect Director James B. Williams For For Management
16 Ratify Auditors For For Management
17 Amend Executive Incentive Bonus Plan For For Management
18 Amend Restricted Stock Plan For For Management
19 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
20 Advisory Vote on Say on Pay Frequency One Year One Year Management
21 Publish Report on Chemical Bisphenol-A Against Against Shareholder
(BPA)
--------------------------------------------------------------------------------
THE COOPER COMPANIES, INC.
Ticker: COO Security ID: 216648402
Meeting Date: MAR 16, 2011 Meeting Type: Annual
Record Date: JAN 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. Thomas Bender For Against Management
2 Elect Director Michael H. Kalkstein For Against Management
3 Elect Director Jody S. Lindell For Against Management
4 Elect Director Donald Press For Against Management
5 Elect Director Steven Rosenberg For Against Management
6 Elect Director Allan E. Rubenstein For Against Management
7 Elect Director Robert S. Weiss For Against Management
8 Elect Director Stanley Zinberg For Against Management
9 Ratify Auditors For For Management
10 Amend Omnibus Stock Plan For For Management
11 Amend Non-Employee Director Omnibus For For Management
Stock Plan
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE CORPORATE EXECUTIVE BOARD COMPANY
Ticker: EXBD Security ID: 21988R102
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Monahan, III For For Management
1.2 Elect Director Gregor S. Bailar For For Management
1.3 Elect Director Stephen M. Carter For Withhold Management
1.4 Elect Director Gordon J. Coburn For For Management
1.5 Elect Director L. Kevin Cox For For Management
1.6 Elect Director Nancy J. Karch For For Management
1.7 Elect Director Daniel O. Leemon For Withhold Management
1.8 Elect Director Jeffrey R. Tarr For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Arnold A. Allemang For For Management
2 Elect Director Jacqueline K. Barton For Against Management
3 Elect Director James A. Bell For For Management
4 Elect Director Jeff M. Fettig For For Management
5 Elect Director Barbara H. Franklin For For Management
6 Elect Director Jennifer M. Granholm For For Management
7 Elect Director John B. Hess For Against Management
8 Elect Director Andrew N. Liveris For For Management
9 Elect Director Paul Polman For For Management
10 Elect Director Dennis H. Reilley For Against Management
11 Elect Director James M. Ringler For Against Management
12 Elect Director Ruth G. Shaw For Against Management
13 Elect Director Paul G. Stern For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
17 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
THE DRESS BARN, INC.
Ticker: ASNA Security ID: 261570105
Meeting Date: DEC 17, 2010 Meeting Type: Annual
Record Date: OCT 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2.1 Elect Director Elliot S. Jaffe For For Management
2.2 Elect Director Michael W. Rayden For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Naomi O. Seligman For For Management
2 Elect Director Michael J. Winkler For Against Management
3 Ratify Auditors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Reduce Supermajority Vote Requirement For For Management
8 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
THE E. W. SCRIPPS COMPANY
Ticker: SSP Security ID: 811054402
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger L. Ogden For Withhold Management
1.2 Elect Director J. Marvin Quin For For Management
1.3 Elect Director Kim Williams For Withhold Management
--------------------------------------------------------------------------------
THE EMPIRE DISTRICT ELECTRIC COMPANY
Ticker: EDE Security ID: 291641108
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth R. Allen For Withhold Management
1.2 Elect Director Bradley P. Beecher For For Management
1.3 Elect Director William L. Gipson For For Management
1.4 Elect Director Thomas M. Ohlmacher For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 09, 2010 Meeting Type: Annual
Record Date: SEP 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aerin Lauder For For Management
1.2 Elect Director William P. Lauder For For Management
1.3 Elect Director Lynn Forester de For For Management
Rothschild
1.4 Elect Director Richard D. Parsons For For Management
1.5 Elect Director Richard F. Zannino For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE FINISH LINE, INC.
Ticker: FINL Security ID: 317923100
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Goldsmith For For Management
1.2 Elect Director Catherine A. Langham For For Management
1.3 Elect Director Norman H. Gurwitz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE FIRST OF LONG ISLAND CORPORATION
Ticker: FLIC Security ID: 320734106
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Thomas Hogan Jr. For Withhold Management
1.2 Elect Director John T. Lane For Withhold Management
1.3 Elect Director Milbrey Rennie Taylor For Withhold Management
1.4 Elect Director Walter C. Teagle III For Withhold Management
1.5 Elect Director Michael N. Vittorio For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE GAP, INC.
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adrian D.P. Bellamy For For Management
1.2 Elect Director Domenico De Sole For For Management
1.3 Elect Director Robert J. Fisher For For Management
1.4 Elect Director William S. Fisher For For Management
1.5 Elect Director Bob L. Martin For For Management
1.6 Elect Director Jorge P. Montoya For For Management
1.7 Elect Director Glenn K. Murphy For For Management
1.8 Elect Director Mayo A. Shattuck III For For Management
1.9 Elect Director Katherine Tsang For For Management
1.10 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE GEO GROUP, INC.
Ticker: GEO Security ID: 36159R103
Meeting Date: AUG 12, 2010 Meeting Type: Special
Record Date: JUL 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Omnibus Stock Plan For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
THE GEO GROUP, INC.
Ticker: GEO Security ID: 36159R103
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence E. Anthony For Withhold Management
1.2 Elect Director Norman A. Carlson For Withhold Management
1.3 Elect Director Anne N. Foreman For Withhold Management
1.4 Elect Director Richard H. Glanton For Withhold Management
1.5 Elect Director Christopher C. Wheeler For Withhold Management
1.6 Elect Director George C. Zoley For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Other Business For Against Management
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd C. Blankfein For For Management
2 Elect Director John H. Bryan For Against Management
3 Elect Director Gary D. Cohn For For Management
4 Elect Director Claes Dahlback For Against Management
5 Elect Director Stephen Friedman For Against Management
6 Elect Director William W. George For Against Management
7 Elect Director James A. Johnson For Against Management
8 Elect Director Lois D. Juliber For Against Management
9 Elect Director Lakshmi N. Mittal For Against Management
10 Elect Director James J. Schiro For Against Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Ratify Auditors For For Management
14 Provide for Cumulative Voting Against Against Shareholder
15 Amend Bylaws-- Call Special Meetings Against Against Shareholder
16 Stock Retention/Holding Period Against Against Shareholder
17 Review Executive Compensation Against Against Shareholder
18 Report on Climate Change Business Risks Against Against Shareholder
19 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT Security ID: 382550101
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James C. Boland For For Management
2 Elect Director James A. Firestone For For Management
3 Elect Director Werner Geissler For For Management
4 Elect Director Peter S. Hellman For For Management
5 Elect Director Richard J. Kramer For For Management
6 Elect Director W. Alan Mccollough For For Management
7 Elect Director Rodney O Neal For Against Management
8 Elect Director Shirley D. Peterson For For Management
9 Elect Director Stephanie A. Streeter For For Management
10 Elect Director G. Craig Sullivan For Against Management
11 Elect Director Thomas H. Weidemeyer For Against Management
12 Elect Director Michael R. Wessel For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE HACKETT GROUP, INC.
Ticker: HCKT Security ID: 404609109
Meeting Date: JUN 06, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Harris For Withhold Management
1.2 Elect Director Edwin A. Huston For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC.
Ticker: HAIN Security ID: 405217100
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: OCT 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin D. Simon For For Management
1.2 Elect Director Barry J. Alperin For For Management
1.3 Elect Director Richard C. Berke For Withhold Management
1.4 Elect Director Jack Futterman For Withhold Management
1.5 Elect Director Marina Hahn For For Management
1.6 Elect Director Brett Icahn For For Management
1.7 Elect Director Roger Meltzer For For Management
1.8 Elect Director David Schechter For Withhold Management
1.9 Elect Director Lewis D. Schiliro For For Management
1.10 Elect Director Lawrence S. Zilavy For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Provide Right to Call Special Meeting For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE HALLWOOD GROUP INCORPORATED
Ticker: HWG Security ID: 406364406
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Crocco, Jr. For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC.
Ticker: THG Security ID: 410867105
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director john J. Brennan For For Management
2 Elect Director David J. Gallitano For Against Management
3 Elect Director Wendell J. Knox For For Management
4 Elect Director Robert J. Murray For Against Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert B. Allardice, III For For Management
2 Elect Director Trevor Fetter For For Management
3 Elect Director Paul G. Kirk, Jr. For For Management
4 Elect Director Liam E. McGee For For Management
5 Elect Director Kathryn A. Mikells For For Management
6 Elect Director Michael G. Morris For For Management
7 Elect Director Thomas A. Renyi For For Management
8 Elect Director Charles B. Strauss For For Management
9 Elect Director H. Patrick Swygert For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.M. Arway For Withhold Management
1.2 Elect Director R.F. Cavanaugh For Withhold Management
1.3 Elect Director C.A. Davis For For Management
1.4 Elect Director J.M. Mead For For Management
1.5 Elect Director J.E. Nevels For Withhold Management
1.6 Elect Director A.J. Palmer For For Management
1.7 Elect Director T.J. Ridge For For Management
1.8 Elect Director D.L. Shedlarz For Withhold Management
1.9 Elect Director D.J. West For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director Francis S. Blake For For Management
3 Elect Director Ari Bousbib For For Management
4 Elect Director Gregory D. Brenneman For For Management
5 Elect Director J. Frank Brown For For Management
6 Elect Director Albert P. Carey For For Management
7 Elect Director Armando Codina For For Management
8 Elect Director Bonnie G. Hill For For Management
9 Elect Director Karen L. Katen For For Management
10 Elect Director Ronald L. Sargent For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Provide Right to Act by Written Consent For For Management
15 Restore or Provide for Cumulative Against Against Shareholder
Voting
16 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
17 Prepare Employment Diversity Report Against For Shareholder
18 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Reginald K. Brack For For Management
2 Elect Director Jocelyn Carter-Miller For For Management
3 Elect Director Jill M. Considine For For Management
4 Elect Director Richard A. Goldstein For For Management
5 Elect Director H. John Greeniaus For For Management
6 Elect Director Mary J. Steele For For Management
7 Elect Director William T. Kerr For For Management
8 Elect Director Michael I. Roth For For Management
9 Elect Director David M. Thomas For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Amend Bylaws-- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 18, 2010 Meeting Type: Annual
Record Date: JUN 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kathryn W. Dindo For For Management
2 Elect Director Richard K. Smucker For For Management
3 Elect Director William H. Steinbrink For For Management
4 Elect Director Paul Smucker Wagstaff For For Management
5 Ratify Auditors For For Management
6 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THE JONES GROUP INC.
Ticker: JNY Security ID: 48020T101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wesley R. Card For For Management
2 Elect Director Sidney Kimmel For For Management
3 Elect Director Matthew H. Kamens For For Management
4 Elect Director Gerald C. Crotty For For Management
5 Elect Director Lowell W. Robinson For For Management
6 Elect Director Donna F. Zarcone For For Management
7 Elect Director Robert L. Mettler For For Management
8 Elect Director Margaret H. Georgiadis For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE KNOT, INC.
Ticker: KNOT Security ID: 499184109
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Liu For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Change Company Name For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Reuben V. Anderson For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director David B. Dillon For For Management
4 Elect Director Susan J. Kropf For For Management
5 Elect Director John T. Lamacchia For For Management
6 Elect Director David B. Lewis For For Management
7 Elect Director W. Rodney Mcmullen For For Management
8 Elect Director Jorge P. Montoya For For Management
9 Elect Director Clyde R. Moore For For Management
10 Elect Director Susan M. Phillips For For Management
11 Elect Director Steven R. Rogel For For Management
12 Elect Director James A. Runde For For Management
13 Elect Director Ronald L. Sargent For For Management
14 Elect Director Bobby S. Shackouls For For Management
15 Approve Omnibus Stock Plan For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
18 Ratify Auditors For For Management
19 Adopt ILO Based Code of Conduct Against Against Shareholder
--------------------------------------------------------------------------------
THE LACLEDE GROUP, INC.
Ticker: LG Security ID: 505597104
Meeting Date: JAN 27, 2011 Meeting Type: Annual
Record Date: DEC 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Glotzbach For Withhold Management
1.2 ElectDirector W. Stephen Maritz For Withhold Management
1.3 ElectDirector John P. Stupp, Jr. For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE LUBRIZOL CORPORATION
Ticker: LZ Security ID: 549271104
Meeting Date: JUN 09, 2011 Meeting Type: Special
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
THE MACERICH COMPANY
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas D. Abbey For For Management
2 Elect Director Dana K. Anderson For For Management
3 Elect Director Arthur M. Coppola For For Management
4 Elect Director Edward C. Coppola For For Management
5 Elect Director James S. Cownie For For Management
6 Elect Director Fred S. Hubbell For For Management
7 Elect Director Diana M. Laing For Against Management
8 Elect Director Stanley A. Moore For Against Management
9 Elect Director Mason G. Ross For Against Management
10 Elect Director William P. Sexton For Against Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
THE MANAGEMENT NETWORK GROUP, INC.
Ticker: TMNG Security ID: 561693201
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard P. Nespola For For Management
1.2 Elect Director Andrew D. Lipman For For Management
1.3 Elect Director A. Reza Jafari For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE MANITOWOC COMPANY
Ticker: MTW Security ID: 563571108
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald M. Condon, Jr. For For Management
1.2 Elect Director Keith D. Nosbusch For Withhold Management
1.3 Elect Director Glen E. Tellock For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
THE MARCUS CORPORATION
Ticker: MCS Security ID: 566330106
Meeting Date: OCT 13, 2010 Meeting Type: Annual
Record Date: AUG 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Marcus For For Management
1.2 Elect Director Diane Marcus Gershowitz For For Management
1.3 Elect Director Daniel F. McKeithan, Jr For For Management
1.4 Elect Director Allan H. Selig For For Management
1.5 Elect Director Timothy E. Hoeksema For For Management
1.6 Elect Director Bruce J. Olson For For Management
1.7 Elect Director Philip L. Milstein For For Management
1.8 Elect Director Bronson J. Haase For For Management
1.9 Elect Director James D. Ericson For For Management
1.10 Elect Director Gregory S. Marcus For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE MCCLATCHY COMPANY
Ticker: MNI Security ID: 579489105
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth Ballantine For For Management
1.2 Elect Director Kathleen Foley Feldstein For For Management
1.3 Elect Director S. Donley Ritchey For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC.
Ticker: MHP Security ID: 580645109
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pedro Aspe For For Management
2 Elect Director Winfried Bischoff For For Management
3 Elect Director Douglas N. Daft For For Management
4 Elect Director William D. Green For For Management
5 Elect Director Linda Koch Lorimer For For Management
6 Elect Director Harold McGraw III For For Management
7 Elect Director Robert P. McGraw For For Management
8 Elect Director Hilda Ochoa-Brillembourg For For Management
9 Elect Director Michael Rake For For Management
10 Elect Director Edward B. Rust, Jr. For For Management
11 Elect Director Kurt L. Schmoke For For Management
12 Elect Director Sidney Taurel For For Management
13 Provide Right to Call Special Meeting For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Ratify Auditors For For Management
17 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
THE MEDICINES COMPANY
Ticker: MDCO Security ID: 584688105
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hugin For For Management
1.2 Elect Director Clive A. Meanwell For For Management
1.3 Elect Director Elizabeth H.S. Wyatt For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE MEN'S WEARHOUSE, INC.
Ticker: MW Security ID: 587118100
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Zimmer For For Management
1.2 Elect Director David H. Edwab For For Management
1.3 Elect Director Rinaldo S. Brutoco For For Management
1.4 Elect Director Michael L. Ray For For Management
1.5 Elect Director Sheldon I. Stein For Withhold Management
1.6 Elect Director Deepak Chopra For For Management
1.7 Elect Director William B. Sechrest For Withhold Management
1.8 Elect Director Larry R. Katzen For Withhold Management
1.9 Elect Director Grace Nichols For For Management
1.10 Elect Director Douglas S. Ewert For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION
Ticker: MIDD Security ID: 596278101
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Selim A. Bassoul For For Management
2 Elect Director Robert B. Lamb For For Management
3 Elect Director Ryan Levenson For Against Management
4 Elect Director John R. Miller III For Against Management
5 Elect Director Gordon O'Brien For Against Management
6 Elect Director Philip G. Putnam For For Management
7 Elect Director Sabin C. Streeter For For Management
8 Approve Omnibus Stock Plan For Against Management
9 Approve Executive Incentive Bonus Plan For For Management
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945A107
Meeting Date: OCT 07, 2010 Meeting Type: Annual
Record Date: AUG 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Graber For For Management
1.2 Elect Director Emery N. Koenig For For Management
1.3 Elect Director Sergio Rial For For Management
1.4 Elect Director David T. Seaton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945A107
Meeting Date: MAY 11, 2011 Meeting Type: Special
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
THE NASDAQ OMX GROUP, INC.
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Urban Backstrom For For Management
2 Elect Director H. Furlong Baldwin For For Management
3 Elect Director Michael Casey For Against Management
4 Elect Director Borje Ekholm For For Management
5 Elect Director Lon Gorman For Against Management
6 Elect Director Robert Greifeld For For Management
7 Elect Director Glenn H. Hutchins For Against Management
8 Elect Director Birgitta Kantola For Against Management
9 Elect Director Essa Kazim For For Management
10 Elect Director John D. Markese For For Management
11 Elect Director Hans Munk Nielsen For For Management
12 Elect Director Thomas F. O Neill For For Management
13 Elect Director James S. Riepe For For Management
14 Elect Director Michael R. Splinter For Against Management
15 Elect Director Lars Wedenborn For For Management
16 Elect Director Deborah L. Wince-Smith For Against Management
17 Ratify Auditors For For Management
18 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
19 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC.
Ticker: NAVG Security ID: 638904102
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. J. Mervyn Blakeney For For Management
1.2 Elect Director Terence N. Deeks For For Management
1.3 Elect Director W. Thomas Forrester For For Management
1.4 Elect Director Stanley A. Galanski For For Management
1.5 Elect Director Geoffrey E. Johnson For For Management
1.6 Elect Director John F. Kirby For For Management
1.7 Elect Director Robert V. Mendelsohn For For Management
1.8 Elect Director Marjorie D. Raines For For Management
1.9 Elect Director Janice C. Tomlinson For For Management
1.10 Elect Director Marc M. Tract For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE NEW YORK TIMES COMPANY
Ticker: NYT Security ID: 650111107
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul E. Cesan For For Management
1.2 Elect Director Ellen R. Marram For Withhold Management
1.3 Elect Director Thomas Middelhoff For Withhold Management
1.4 Elect Director Doreen A. Toben For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE PANTRY, INC.
Ticker: PTRY Security ID: 698657103
Meeting Date: MAR 15, 2011 Meeting Type: Annual
Record Date: JAN 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrance M. Marks For For Management
1.2 Elect Director Robert F. Bernstock For For Management
1.3 Elect Director Paul L. Brunswick For For Management
1.4 Elect Director Wilfred A. Finnegan For For Management
1.5 Elect Director Edwin J. Holman For For Management
1.6 Elect Director Terry L. McElroy For For Management
1.7 Elect Director Mark D. Miles For For Management
1.8 Elect Director Bryan E. Monkhouse For For Management
1.9 Elect Director Thomas M. Murnane For For Management
1.10 Elect Director Maria C. Richter For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE PEP BOYS - MANNY, MOE AND JACK
Ticker: PBY Security ID: 713278109
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jane Scaccetti For For Management
2 Elect Director John T. Sweetwood For For Management
3 Elect Director M. Shan Atkins For Against Management
4 Elect Director Robert H. Hotz For Against Management
5 Elect Director James A. Mitarotonda For Against Management
6 Elect Director Nick White For For Management
7 Elect Director James A. Williams For For Management
8 Elect Director Irvin D. Reid For For Management
9 Elect Director Michael R. Odell For For Management
10 Elect Director Max L. Lukens For For Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Ratify Auditors For For Management
14 Approve Qualified Employee Stock For For Management
Purchase Plan
15 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
THE PHOENIX COMPANIES, INC.
Ticker: PNX Security ID: 71902E109
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin N. Baily For Withhold Management
1.2 Elect Director John H. Forsgren For Withhold Management
1.3 Elect Director Thomas S. Johnson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE PMI GROUP, INC.
Ticker: PMI Security ID: 69344M101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy R. Eller For For Management
1.2 Elect Director Carmine Guerro For For Management
1.3 Elect Director Louis G. Lower, II For Withhold Management
1.4 Elect Director Raymond L. Ocampo, Jr. For For Management
1.5 Elect Director Charles R. Rinehart For For Management
1.6 Elect Director John D. Roach For For Management
1.7 Elect Director L. Stephen Smith For For Management
1.8 Elect Director Jose H. Villarreal For Withhold Management
1.9 Elect Director Mary Lee Widener For For Management
1.10 Elect Director Ronald H. Zech For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
5 Adopt NOL Rights Plan (NOL Pill) For For Management
6 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard O. Berndt For For Management
2 Elect Director Charles E. Bunch For Against Management
3 Elect Director Paul W. Chellgren For Against Management
4 Elect Director Kay Coles James For Against Management
5 Elect Director Richard B. Kelson For Against Management
6 Elect Director Bruce C. Lindsay For For Management
7 Elect Director Anthony A. Massaro For For Management
8 Elect Director Jane G. Pepper For For Management
9 Elect Director James E. Rohr For For Management
10 Elect Director Donald J. Shepard For For Management
11 Elect Director Lorene K. Steffes For For Management
12 Elect Director Dennis F. Strigl For Against Management
13 Elect Director Thomas J. Usher For Against Management
14 Elect Director George H. Walls, Jr. For For Management
15 Elect Director Helge H. Wehmeier For For Management
16 Ratify Auditors For For Management
17 Amend Omnibus Stock Plan For For Management
18 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
19 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE PRINCETON REVIEW, INC.
Ticker: REVU Security ID: 742352107
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Lowenstein For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Management
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 12, 2010 Meeting Type: Annual
Record Date: AUG 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Angela F. Braly For For Management
2 Elect Director Kenneth I. Chenault For For Management
3 Elect Director Scott D. Cook For For Management
4 Elect Director Rajat K. Gupta For For Management
5 Elect Director Robert A. Mcdonald For For Management
6 Elect Director W. James Mcnerney, Jr. For For Management
7 Elect Director Johnathan A. Rodgers For For Management
8 Elect Director Mary A. Wilderotter For For Management
9 Elect Director Patricia A. Woertz For For Management
10 Elect Director Ernesto Zedillo For For Management
11 Ratify Auditors For For Management
12 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stuart B. Burgdoerfer For For Management
2 Elect Director Charles A. Davis For Against Management
3 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE RYLAND GROUP, INC.
Ticker: RYL Security ID: 783764103
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie M. Frecon For For Management
1.2 Elect Director Roland A. Hernandez For For Management
1.3 Elect Director William L. Jews For Withhold Management
1.4 Elect Director Ned Mansour For Withhold Management
1.5 Elect Director Robert E. Mellor For Withhold Management
1.6 Elect Director Norman J. Metcalfe For For Management
1.7 Elect Director Larry T. Nicholson For For Management
1.8 Elect Director Charlotte St. Martin For Withhold Management
1.9 Elect Director Robert G. van For For Management
Schoonenberg
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
6 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO COMPANY
Ticker: SMG Security ID: 810186106
Meeting Date: JAN 20, 2011 Meeting Type: Annual
Record Date: NOV 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Hagedorn For For Management
1.2 Elect Director William G. Jurgensen For For Management
1.3 Elect Director Nancy G. Mistretta For For Management
1.4 Elect Director Stephanie M. Shern For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
THE SHAW GROUP INC.
Ticker: SHAW Security ID: 820280105
Meeting Date: JAN 17, 2011 Meeting Type: Annual
Record Date: DEC 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. Bernhard, Jr. For For Management
1.2 Elect Director James F. Barker For Withhold Management
1.3 Elect Director Thos. E. Capps For For Management
1.4 Elect Director Daniel A. Hoffler For Withhold Management
1.5 Elect Director David W. Hoyle For For Management
1.6 Elect Director Michael J. Mancuso For For Management
1.7 Elect Director Albert D. McAlister For Withhold Management
1.8 Elect Director Stephen R. Tritch For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.F. Anton For For Management
1.2 Elect Director J.C. Boland For For Management
1.3 Elect Director C.M. Connor For For Management
1.4 Elect Director D.F. Hodnik For For Management
1.5 Elect Director T.G. Kadien For For Management
1.6 Elect Director S.J. Kropf For Withhold Management
1.7 Elect Director G.E. McCullough For For Management
1.8 Elect Director A.M. Mixon, III For Withhold Management
1.9 Elect Director C.E. Moll For Withhold Management
1.10 Elect Director R.K. Smucker For Withhold Management
1.11 Elect Director J.M. Stropki, Jr. For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Permit Board to Amend Bylaws Without For Against Management
Shareholder Consent
5 Ratify Auditors For For Management
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
THE SOUTH FINANCIAL GROUP, INC.
Ticker: TSFG Security ID: 837841105
Meeting Date: SEP 28, 2010 Meeting Type: Special
Record Date: AUG 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. P. Baranco For For Management
1.2 Elect Director J. A. Boscia For For Management
1.3 Elect Director H. A. Clark, III For For Management
1.4 Elect Director T. A. Fanning For For Management
1.5 Elect Director H.W. Habermeyer, Jr. For For Management
1.6 Elect Director V.M Hagen For For Management
1.7 Elect Director W. A. Hood, Jr. For For Management
1.8 Elect Director D. M. James For For Management
1.9 Elect Director D. E. Klein For For Management
1.10 Elect Director J. N. Purcell For For Management
1.11 Elect Director W. G. Smith, Jr. For For Management
1.12 Elect Director S. R. Specker For For Management
1.13 Elect Director L.D. Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Report on Coal Combustion Waste Hazard Against For Shareholder
and Risk Mitigation Efforts
--------------------------------------------------------------------------------
THE SPECTRANETICS CORPORATION
Ticker: SPNC Security ID: 84760C107
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne Melissa Dowling For For Management
1.2 Elect Director Maria Sainz For For Management
1.3 Elect Director Daniel A. Pelak For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE STANDARD REGISTER COMPANY
Ticker: SR Security ID: 853887107
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Bailis For Withhold Management
1.2 Elect Directo rRoy W. Begley, Jr. For Withhold Management
1.3 Elect Director F. David Clarke, III For For Management
1.4 Elect Director Julie D. Klapstein For For Management
1.5 Elect Director Michael E. Kohlsdorf For Withhold Management
1.6 Elect Director R. Eric McCarthey For For Management
1.7 Elect Director Joseph P. Morgan, Jr. For For Management
1.8 Elect Director John J. Schiff, Jr. For For Management
1.9 Elect Director John Q. Sherman, II For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE STUDENT LOAN CORPORATION
Ticker: STU Security ID: 863902102
Meeting Date: DEC 16, 2010 Meeting Type: Special
Record Date: NOV 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
THE TALBOTS, INC.
Ticker: TLB Security ID: 874161102
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marjorie L. Bowen For For Management
1.2 Elect Director John W. Gleeson For Withhold Management
1.3 Elect Director Andrew H. Madsen For Withhold Management
1.4 Elect Director Gary M. Pfeiffer For Withhold Management
1.5 Elect Director Trudy F. Sullivan For For Management
1.6 Elect Director Susan M. Swain For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE TIMBERLAND COMPANY
Ticker: TBL Security ID: 887100105
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney W. Swartz For For Management
1.2 Elect Director Jeffrey B. Swartz For For Management
1.3 Elect Director Catherine E. Buggeln For For Management
1.4 Elect Director Andre J. Hawaux For For Management
1.5 Elect Director Kenneth T. Lombard For Withhold Management
1.6 Elect Director Edward W. Moneypenny For Withhold Management
1.7 Elect Director Peter R. Moore For Withhold Management
1.8 Elect Director Bill Shore For For Management
1.9 Elect Director Terdema L. Ussery, II For For Management
1.10 Elect Director Carden N. Welsh For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE TIMKEN COMPANY
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Ballbach For For Management
1.2 Elect Director Phillip R. Cox For For Management
1.3 Elect Director Ward J. Timken, Jr For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jose B. Alvarez For For Management
2 Elect Director Alan M. Bennett For For Management
3 Elect Director Bernard Cammarata For For Management
4 Elect Director David T. Ching For For Management
5 Elect Director Michael F. Hines For For Management
6 Elect Director Amy B. Lane For For Management
7 Elect Director Carol Meyrowitz For For Management
8 Elect Director John F. O'Brien For For Management
9 Elect Director Willow B. Shire For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE TORO COMPANY
Ticker: TTC Security ID: 891092108
Meeting Date: MAR 15, 2011 Meeting Type: Annual
Record Date: JAN 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Ettinger For For Management
1.2 Elect Director Katherine J. Harless For For Management
1.3 Elect Director Inge G. Thulin For For Management
1.4 Elect Director Michael J. Hoffman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan L. Beller For For Management
2 Elect Director John H. Dasburg For For Management
3 Elect Director Janet M. Dolan For For Management
4 Elect Director Kenneth M. Duberstein For Against Management
5 Elect Director Jay S. Fishman For For Management
6 Elect Director Lawrence G. Graev For Against Management
7 Elect Director Patricia L. Higgins For For Management
8 Elect Director Thomas R. Hodgson For For Management
9 Elect Director Cleve L. Killingsworth, For Against Management
Jr.
10 Elect Director Donald J. Shepard For For Management
11 Elect Director Laurie J. Thomsen For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC.
Ticker: ULTI Security ID: 90385D107
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director LeRoy A. Vander Putten For Withhold Management
1.2 Elect Director Robert A. Yanover For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE VALSPAR CORPORATION
Ticker: VAL Security ID: 920355104
Meeting Date: FEB 17, 2011 Meeting Type: Annual
Record Date: DEC 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian R. Friendly For Withhold Management
1.2 Elect Director Janel S. Haugarth For Withhold Management
1.3 Elect Director William L. Mansfield For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date: JAN 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan E. Arnold For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director John S. Chen For For Management
4 Elect Director Judith L. Estrin For For Management
5 Elect Director Robert A. Iger For For Management
6 Elect Director Steven P. Jobs For For Management
7 Elect Director Fred H. Langhammer For For Management
8 Elect Director Aylwin B. Lewis For For Management
9 Elect Director Monica C. Lozano For For Management
10 Elect Director Robert W. Matschullat For For Management
11 Elect Director John E. Pepper, Jr. For For Management
12 Elect Director Sheryl Sandberg For For Management
13 Elect Director Orin C. Smith For For Management
14 Ratify Auditors For For Management
15 Approve Omnibus Stock Plan For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year One Year Management
18 Prohibit Retesting Performance Goals Against For Shareholder
--------------------------------------------------------------------------------
THE WARNACO GROUP, INC.
Ticker: WRC Security ID: 934390402
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Bell For For Management
2 Elect Director Robert A. Bowman For For Management
3 Elect Director Richard Karl Goeltz For For Management
4 Elect Director Joseph R. Gromek For For Management
5 Elect Director Sheila A. Hopkins For For Management
6 Elect Director Charles R. Perrin For For Management
7 Elect Director Nancy A. Reardon For For Management
8 Elect Director Donald L. Seeley For For Management
9 Elect Director Cheryl Nido Turpin For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE WASHINGTON POST COMPANY
Ticker: WPO Security ID: 939640108
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher C. Davis For For Management
1.2 Elect Director John L. Dotson Jr. For For Management
1.3 Elect Director Anne M. Mulcahy For For Management
--------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hikmet Ersek For For Management
2 Elect Director Jack M. Greenberg For For Management
3 Elect Director Linda Fayne Levinson For Against Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
THE WET SEAL, INC.
Ticker: WTSLA Security ID: 961840105
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Duskin For Withhold Management
1.2 Elect Director Sidney M. Horn For Withhold Management
1.3 Elect Director Harold D. Kahn For Withhold Management
1.4 Elect Director Susan P. McGalla For For Management
1.5 Elect Director Kenneth M. Reiss For For Management
1.6 Elect Director Henry D. Winterstern For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan S. Armstrong For Against Management
2 Elect Director Joseph R. Cleveland For Against Management
3 Elect Director Juanita H. Hinshaw For Against Management
4 Elect Director Frank T. MacInnis For Against Management
5 Elect Director Janice D. Stoney For Against Management
6 Elect Director Laura A. Sugg For For Management
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THERAGENICS CORPORATION
Ticker: TGX Security ID: 883375107
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John V. Herndon For For Management
1.2 Elect Director Peter A. A. Saunders For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THERAVANCE, INC.
Ticker: THRX Security ID: 88338T104
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick E Winningham For Withhold Management
1.2 Elect Director Jeffrey M. Drazan For Withhold Management
1.3 Elect Director Henrietta Holsman Fore For For Management
1.4 Elect Director Robert V. Gunderson, Jr. For Withhold Management
1.5 Elect Director Arnold J. Levine, Ph.D. For Withhold Management
1.6 Elect Director Burton G. Malkiel, Ph.D. For Withhold Management
1.7 Elect Director Peter S. Ringrose, Ph.D. For Withhold Management
1.8 Elect Director William H. Waltrip For Withhold Management
1.9 Elect Director George M. Whitesides, For Withhold Management
Ph.D.
1.10 Elect Director William D. Young For Withhold Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Lynch For For Management
2 Elect Director William G. Parrett For For Management
3 Elect Director Michael E. Porter For Against Management
4 Elect Director Scott M. Sperling For Against Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Two Years One Year Management
7 Ratify Auditors For For Management
8 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
THERMOGENESIS CORP.
Ticker: KOOL Security ID: 883623209
Meeting Date: AUG 09, 2010 Meeting Type: Special
Record Date: JUN 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
THERMOGENESIS CORP.
Ticker: KOOL Security ID: 883623308
Meeting Date: DEC 10, 2010 Meeting Type: Annual
Record Date: OCT 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hubert E. Huckel For For Management
1.2 Elect Director David W. Carter For For Management
1.3 Elect Director Patrick McEnany For For Management
1.4 Elect Director Craig W. Moore For For Management
1.5 Elect Director Mahendra Rao For For Management
1.6 Elect Director J. Melville Engle For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THOMAS & BETTS CORPORATION
Ticker: TNB Security ID: 884315102
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ducker For For Management
1.2 Elect Director Jeananne K. Hauswald For Withhold Management
1.3 Elect Director Dean Jernigan For For Management
1.4 Elect Director Ronald B. Kalich, Sr. For Withhold Management
1.5 Elect Director Kenneth R. Masterson For Withhold Management
1.6 Elect Director Dominic J. Pileggi For For Management
1.7 Elect Director Jean-Paul Richard For Withhold Management
1.8 Elect Director Rufus H. Rivers For For Management
1.9 Elect Director Kevin L. Roberg For For Management
1.10 Elect Director David D. Stevens For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 07, 2010 Meeting Type: Annual
Record Date: OCT 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter B. Orthwein For For Management
2 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
THORATEC CORPORATION
Ticker: THOR Security ID: 885175307
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil F. Dimick For Withhold Management
1.2 Elect Director Gerhard F. Burbach For Withhold Management
1.3 Elect Director J. Daniel Cole For Withhold Management
1.4 Elect Director Steven H. Collis For Withhold Management
1.5 Elect Director Elisha W. Finney For Withhold Management
1.6 Elect Director D. Keith Grossman For Withhold Management
1.7 Elect Director Paul A. Laviolette For Withhold Management
1.8 Elect Director Daniel M. Mulvena For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THQ INC.
Ticker: THQI Security ID: 872443403
Meeting Date: AUG 10, 2010 Meeting Type: Annual
Record Date: JUN 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Farrell For Withhold Management
1.2 Elect Director Lawrence Burstein For Withhold Management
1.3 Elect Director Henry T. Denero For Withhold Management
1.4 Elect Director Brian P. Dougherty For Withhold Management
1.5 Elect Director Jeffrey W. Griffiths For Withhold Management
1.6 Elect Director Gary E. Rieschel For Withhold Management
1.7 Elect Director James L. Whims For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIBCO SOFTWARE INC.
Ticker: TIBX Security ID: 88632Q103
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: FEB 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Y. Ranadive For Withhold Management
1.2 Elect Director Nanci E.Caldwell For Withhold Management
1.3 Elect Director Eric C.W. Dunn For Withhold Management
1.4 Elect Director Narendra K. Gupta For Withhold Management
1.5 Elect Director Peter J. Job For Withhold Management
1.6 Elect Director Philip K. Wood For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Jay Allison For For Management
1.2 Elect Director James C. Day For For Management
1.3 Elect Director Richard T. Du Moulin For For Management
1.4 Elect Director Morris E. Foster For For Management
1.5 Elect Director J. Wayne Leonard For For Management
1.6 Elect Director Jon C. Madonna For For Management
1.7 Elect Director Joseph H. Netherland For For Management
1.8 Elect Director Richard A. Pattarozzi For For Management
1.9 Elect Director Nicholas Sutton For For Management
1.10 Elect Director Cindy B. Taylor For For Management
1.11 Elect Director Dean E. Taylor For For Management
1.12 Elect Director Jack E. Thompson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Kowalski For For Management
2 Elect Director Rose Marie Bravo For For Management
3 Elect Director Gary E. Costley For For Management
4 Elect Director Lawrence K. Fish For For Management
5 Elect Director Abby F. Kohnstamm For For Management
6 Elect Director Charles K. Marquis For For Management
7 Elect Director Peter W. May For For Management
8 Elect Director J. Thomas Presby For For Management
9 Elect Director William A. Shutzer For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TIME WARNER CABLE INC.
Ticker: TWC Security ID: 88732J207
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carole Black For For Management
2 Elect Director Glenn A. Britt For For Management
3 Elect Director Thomas H. Castro For For Management
4 Elect Director David C. Chang For For Management
5 Elect Director James E. Copeland, Jr. For For Management
6 Elect Director Peter R. Haje For For Management
7 Elect Director Donna A. James For For Management
8 Elect Director Don Logan For For Management
9 Elect Director N.J. Nicholas, Jr. For For Management
10 Elect Director Wayne H. Pace For For Management
11 Elect Director Edward D. Shirley For For Management
12 Elect Director John E. Sununu For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director William P. Barr For Against Management
3 Elect Director Jeffrey L. Bewkes For For Management
4 Elect Director Stephen F. Bollenbach For Against Management
5 Elect Director Frank J. Caufield For Against Management
6 Elect Director Robert C. Clark For For Management
7 Elect Director Mathias Dopfner For Against Management
8 Elect Director Jessica P. Einhorn For For Management
9 Elect Director Fred Hassan For For Management
10 Elect Director Michael A. Miles For Against Management
11 Elect Director Kenneth J. Novack For For Management
12 Elect Director Paul D. Wachter For For Management
13 Elect Director Deborah C. Wright For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
17 Reduce Supermajority Vote Requirement For For Management
18 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC.
Ticker: TWI Security ID: 88830M102
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M Cashin, Jr. For For Management
1.2 Elect Director Albert J. Febbo For For Management
1.3 Elect Director Mitchell I. Quain For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TITANIUM METALS CORPORATION
Ticker: TIE Security ID: 888339207
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Coogan For For Management
1.2 Elect Director Glenn R. Simmons For For Management
1.3 Elect Director Harold C. Simmons For For Management
1.4 Elect Director Thomas P. Stafford For For Management
1.5 Elect Director Steven L. Watson For For Management
1.6 Elect Director Terry N. Worrell For For Management
1.7 Elect Director Paul J. Zucconi For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TIVO INC.
Ticker: TIVO Security ID: 888706108
Meeting Date: AUG 04, 2010 Meeting Type: Annual
Record Date: JUN 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey T. Hinson For Withhold Management
1.2 Elect Director William Cella For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 16, 2011 Meeting Type: Annual
Record Date: JAN 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert I. Toll For For Management
1.2 Elect Director Bruce E. Toll For For Management
1.3 Elect Director Christine N. Garvey For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TOLLGRADE COMMUNICATIONS, INC.
Ticker: TLGD Security ID: 889542106
Meeting Date: MAY 05, 2011 Meeting Type: Special
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TOMPKINS FINANCIAL CORPORATION
Ticker: TMP Security ID: 890110109
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Alexander For For Management
1.2 Elect Director Paul J. Battaglia For For Management
1.3 Elect Director James J. Byrnes For For Management
1.4 Elect Director Daniel J. Fessenden For For Management
1.5 Elect Director James W. Fulmer For For Management
1.6 Elect Director Reeder D. Gates For For Management
1.7 Elect Director James R. Hardie For For Management
1.8 Elect Director Carl E. Haynes For For Management
1.9 Elect Director Susan A. Henry For For Management
1.10 Elect Director Patricia A. Johnson For For Management
1.11 Elect Director Sandra A. Parker For For Management
1.12 Elect Director Thomas R. Rochon For For Management
1.13 Elect Director Stephen S. Romaine For For Management
1.14 Elect Director Thomas R. Salm For For Management
1.15 Elect Director Michael H. Spain For For Management
1.16 Elect Director William D. Spain, Jr. For For Management
1.17 Elect Director Craig Yunker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TORCHMARK CORPORATION
Ticker: TMK Security ID: 891027104
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mark S. McAndrew For For Management
2 Elect Director Sam R. Perry For For Management
3 Elect Director Lamar C. Smith For For Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: FEB 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kriss Cloninger III For Against Management
2 Elect Director Sidney E. Harris For For Management
3 Elect Director Mason H. Lampton For Against Management
4 Elect Director H. Lynn Page For For Management
5 Elect Director Philip W. Tomlinson For For Management
6 Elect Director John T. Turner For For Management
7 Elect Director Richard W. Ussery For For Management
8 Elect Director M. Troy Woods For For Management
9 Elect Director James D. Yancey For For Management
10 Elect Director Rebecca K. Yarbrough For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TOWER GROUP, INC.
Ticker: TWGP Security ID: 891777104
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Lee For For Management
1.2 Elect Director William W. Fox, Jr. For For Management
1.3 Elect Director William A. Robbie For For Management
1.4 Elect Director Steven W. Schuster For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TOWERS WATSON & CO.
Ticker: TW Security ID: 891894107
Meeting Date: SEP 09, 2010 Meeting Type: Special
Record Date: JUL 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation to For For Management
Eliminate Five Percent Share Conversion
Provision
--------------------------------------------------------------------------------
TOWERS WATSON & CO.
Ticker: TW Security ID: 891894107
Meeting Date: NOV 12, 2010 Meeting Type: Annual
Record Date: SEP 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John J. Gabarro For For Management
2 Elect Director Victor F. Ganzi For For Management
3 Elect Director John J. Haley For For Management
4 Elect Director Mark V. Mactas For For Management
5 Elect Director Mark Maselli For For Management
6 Elect Director Gail E. McKee For For Management
7 Elect Director Brendan R. O'Neill For For Management
8 Elect Director Linda D. Rabbitt For For Management
9 Elect Director Gilbert T. Ray For For Management
10 Elect Director Paul Thomas For For Management
11 Elect Director Wilhelm Zeller For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TOWNEBANK
Ticker: TOWN Security ID: 89214P109
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas D. Ellis For For Management
1.2 Elect Director John W. Failes For For Management
1.3 Elect Director William I. Foster III For For Management
1.4 Elect Director J. Alan Lindauer For For Management
1.5 Elect Director Stephanie J. Marioneaux For For Management
1.6 Elect Director Juan M. Montero II For For Management
1.7 Elect Director Thomas K. Norment, Jr. For For Management
1.8 Elect Director P. Ward Robinett, Jr. For For Management
1.9 Elect Director Alan S. Witt For For Management
2 Approve Appointment of TowneBanking For For Management
Group and Towne Financial Services
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY
Ticker: TSCO Security ID: 892356106
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Wright For For Management
1.2 Elect Director Johnston C. Adams For Withhold Management
1.3 Elect Director William Bass For For Management
1.4 Elect Director Peter D. Bewley For For Management
1.5 Elect Director Jack C. Bingleman For For Management
1.6 Elect Director Richard W. Frost For Withhold Management
1.7 Elect Director Cynthia T. Jamison For Withhold Management
1.8 Elect Director George MacKenzie For For Management
1.9 Elect Director Edna K. Morris For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TRANSACT TECHNOLOGIES INCORPORATED
Ticker: TACT Security ID: 892918103
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Schwarz For For Management
1.2 Elect Director Bart C. Shuldman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRANSATLANTIC HOLDINGS, INC.
Ticker: TRH Security ID: 893521104
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Bradley For Withhold Management
1.2 Elect Director Ian H. Chippendale For Withhold Management
1.3 Elect Director John G. Foos For For Management
1.4 Elect Director John L. McCarthy For Withhold Management
1.5 Elect Director Robert F. Orlich For For Management
1.6 Elect Director Richard S. Press For Withhold Management
1.7 Elect Director Thomas R. Tizzio For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TRANSWITCH CORPORATION
Ticker: TXCC Security ID: 894065309
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Faraj Aalaei For For Management
2 Elect Director Thomas H. Baer For For Management
3 Elect Director Herbert Chen For For Management
4 Elect Director M. Ali Khatibzadeh For For Management
5 Elect Director Richard Lynch For For Management
6 Elect Director Gerald F. Montry For For Management
7 Elect Director Sam Srinivasan For For Management
8 Amend Qualified Employee Stock Purchase For For Management
Plan
9 Ratify Auditors For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
TRC COMPANIES, INC.
Ticker: TRR Security ID: 872625108
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: OCT 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherwood L. Boehlert For For Management
1.2 Elect Director Friedrich K. M. Bohm For Withhold Management
1.3 Elect Director F. Thomas Casey For For Management
1.4 Elect Director Stephen M. Duff For Withhold Management
1.5 Elect Director Robert W. Harvey For Withhold Management
1.6 Elect Director Christopher P. Vincze For For Management
1.7 Elect Director Dennis E. Welch For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TREDEGAR CORPORATION
Ticker: TG Security ID: 894650100
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Freeman, III For For Management
1.2 Elect Director George A. Newbill For Withhold Management
1.3 Elect Director Thomas G. Slater, Jr. For Withhold Management
1.4 Elect Director R. Gregory Williams For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TREE.COM, INC.
Ticker: TREE Security ID: 894675107
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Horan For For Management
1.2 Elect Director W. Mac Lackey For For Management
1.3 Elect Director Douglas Lebda For For Management
1.4 Elect Director Joseph Levin For For Management
1.5 Elect Director Patrick McCrory For For Management
1.6 Elect Director Lance Melber For For Management
1.7 Elect Director Steven Ozonian For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TREEHOUSE FOODS, INC.
Ticker: THS Security ID: 89469A104
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann M. Sardini For Withhold Management
1.2 Elect Director Dennis F. O'Brien For Withhold Management
1.3 Elect Director Sam K. Reed For Withhold Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TREX COMPANY, INC.
Ticker: TREX Security ID: 89531P105
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay M. Gratz For For Management
1.2 Elect Director Ronald W. Kaplan For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRIAD GUARANTY INC.
Ticker: TGIC Security ID: 895925105
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Lee Durham, Jr. For Withhold Management
1.2 Elect Director Deane W. Hall For Withhold Management
1.3 Elect Director Kenneth W. Jones For Withhold Management
1.4 Elect Director William T. Ratliff, III For Withhold Management
1.5 Elect Director David W. Whitehurst For Withhold Management
2 Approve Securities Transfer For For Management
Restrictions
3 Adopt NOL Rights Plan (NOL Pill) For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRIDENT MICROSYSTEMS, INC.
Ticker: TRID Security ID: 895919108
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond K. Ostby For Withhold Management
1.2 Elect Director Philippe Geyres For For Management
2 Amendment of Certificate of For For Management
Incorporation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TRIMBLE NAVIGATION LIMITED
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Berglund For For Management
1.2 Elect Director John B. Goodrich For Withhold Management
1.3 Elect Director William Hart For Withhold Management
1.4 Elect Director Merit E. Janow For For Management
1.5 Elect Director Ulf J. Johansson For For Management
1.6 Elect Director Bradford W. Parkinson For For Management
1.7 Elect Director Mark S. Peek For For Management
1.8 Elect Director Nickolas W. Vande Steeg For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Adams For For Management
1.2 Elect Director Rhys J. Best For For Management
1.3 Elect Director David W. Biegler For For Management
1.4 Elect Director Leldon E. Echols For Withhold Management
1.5 Elect Director Ronald J. Gafford For Withhold Management
1.6 Elect Director Ronald W. Haddock For Withhold Management
1.7 Elect Director Adrian Lajous For For Management
1.8 Elect Director Charles W. Matthews For For Management
1.9 Elect Director Diana S. Natalicio For Withhold Management
1.10 Elect Director Douglas L. Rock For For Management
1.11 Elect Director Timothy R. Wallace For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC.
Ticker: TQNT Security ID: 89674K103
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles Scott Gibson For For Management
2 Elect Director David H.y. Ho For For Management
3 Elect Director Nicolas Kauser For For Management
4 Elect Director Ralph G. Quinsey For For Management
5 Elect Director Walden C. Rhines For For Management
6 Elect Director Steven J. Sharp For For Management
7 Elect Director Willis C. Young For For Management
8 Ratify Auditors For For Management
9 Amend Omnibus Stock Plan For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896818101
Meeting Date: SEP 28, 2010 Meeting Type: Annual
Record Date: AUG 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Bourgon For For Management
1.2 Elect Director Elmer L. Doty For For Management
1.3 Elect Director Ralph E. Eberhart For For Management
1.4 Elect Director Richard C. Gozon For For Management
1.5 Elect Director Richard C. Ill For For Management
1.6 Elect Director Claude F. Kronk For For Management
1.7 Elect Director Adam J. Palmer For For Management
1.8 Elect Director Joseph M. Silvestri For For Management
1.9 Elect Director George Simpson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRUEBLUE, INC.
Ticker: TBI Security ID: 89785X101
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven C. Cooper For For Management
2 Elect Director Thomas E. McChesney For For Management
3 Elect Director Gates McKibbin For For Management
4 Elect Director Jeffrey B. Sakaguchi For For Management
5 Elect Director Joseph P. Sambataro, Jr. For For Management
6 Elect Director Bonnie W. Soodik For For Management
7 Elect Director William W. Steele For For Management
8 Elect Director Craig E. Tall For For Management
9 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Management
11 Ratify Auditors For For Management
12 Other Business For Against Management
--------------------------------------------------------------------------------
TRUSTCO BANK CORP NY
Ticker: TRST Security ID: 898349105
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Marinello, For Withhold Management
M.D., Ph.D.
1.2 Elect Director William D. Powers For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRUSTMARK CORPORATION
Ticker: TRMK Security ID: 898402102
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adolphus B. Baker For For Management
1.2 Elect Director William C. Deviney, Jr. For For Management
1.3 Elect Director Daniel A. Grafton For For Management
1.4 Elect Director Gerard R. Host For For Management
1.5 Elect Director David H. Hoster II For For Management
1.6 Elect Director John M. McCullouch For For Management
1.7 Elect Director Richard H. Puckett For For Management
1.8 Elect Director R. Michael Summerford For For Management
1.9 Elect Director Leroy G. Walker, Jr. For For Management
1.10 Elect Director William G. Yates III For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRW AUTOMOTIVE HOLDINGS CORP.
Ticker: TRW Security ID: 87264S106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francois J. Castaing For Withhold Management
1.2 Elect Director Michael R. Gambrell For Withhold Management
1.3 Elect Director Paul H. O'neill For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenton K. Adler For For Management
1.2 Elect Director Philip G. Franklin For For Management
1.3 Elect Director Jacques S. Gansler For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
TUESDAY MORNING CORPORATION
Ticker: TUES Security ID: 899035505
Meeting Date: NOV 10, 2010 Meeting Type: Annual
Record Date: SEP 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Quinnell For Withhold Management
1.2 Elect Director Kathleen Mason For For Management
1.3 Elect Director William J. Hunckler III For Withhold Management
1.4 Elect Director Starlette Johnson For For Management
1.5 Elect Director Benjamin D. Chereskin For Withhold Management
1.6 Elect Director David B. Green For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Catherine A. Bertini For For Management
2 Elect Director Rita Bornstein For For Management
3 Elect Director Kriss Cloninger, III For For Management
4 Elect Director E. V. Goings For For Management
5 Elect Director Clifford J. Grum For For Management
6 Elect Director Joe R. Lee For Against Management
7 Elect Director Bob Marbut For For Management
8 Elect Director Angel R. Martinez For For Management
9 Elect Director Antonio Monteiro de For Against Management
Castro
10 Elect Director Robert J. Murray For For Management
11 Elect Director David R. Parker For Against Management
12 Elect Director Joyce M. Roche For Against Management
13 Elect Director J. Patrick Spainhour For Against Management
14 Elect Director M. Anne Szostak For Against Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TUTOR PERINI CORPORATION
Ticker: TPC Security ID: 901109108
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marilyn A. Alexander For For Management
1.2 Elect Director Peter Arkley For Withhold Management
1.3 Elect Director Raymond R. Oneglia For For Management
1.4 Elect Director Donald D. Snyder For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TW TELECOM INC.
Ticker: TWTC Security ID: 87311L104
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Attorri For For Management
1.2 Elect Director Spencer B. Hays For For Management
1.3 Elect Director Larissa L. Herda For For Management
1.4 Elect Director Kevin W. Mooney For Withhold Management
1.5 Elect Director Kirby G. Pickle For Withhold Management
1.6 Elect Director Roscoe C. Young, II For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC.
Ticker: TYL Security ID: 902252105
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Brattain For For Management
1.2 Elect Director J. Luther King, Jr. For For Management
1.3 Elect Director John S. Marr, Jr. For For Management
1.4 Elect Director G. Stuart Reeves For For Management
1.5 Elect Director Michael D. Richards For For Management
1.6 Elect Director Dustin R. Womble For For Management
1.7 Elect Director John M. Yeaman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 04, 2011 Meeting Type: Annual
Record Date: DEC 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Tyson For For Management
1.2 Elect Director John Tyson For For Management
1.3 Elect Director Jim Kever For For Management
1.4 Elect Director Kevin M. McNamara For Withhold Management
1.5 Elect Director Brad T. Sauer For Withhold Management
1.6 Elect Director Robert Thurber For Withhold Management
1.7 Elect Director Barbara A. Tyson For For Management
1.8 Elect Director Albert C. Zapanta For For Management
2 Ratify Auditors For For Management
3 Phase in Controlled-Atmosphere Killing Against Against Shareholder
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
U-STORE-IT TRUST
Ticker: YSI Security ID: 91274F104
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Diefenderfer For Withhold Management
III
1.2 Elect Director Piero Bussani For Withhold Management
1.3 Elect Director Dean Jernigan For For Management
1.4 Elect Director Marianne M. Keler For For Management
1.5 Elect Director David J. LaRue For For Management
1.6 Elect Director John F. Remondi For Withhold Management
1.7 Elect Director Jeffrey F. Rogatz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas M. Baker, Jr. For For Management
2 Elect Director Y. Marc Belton For For Management
3 Elect Director Victoria Buyniski For Against Management
Gluckman
4 Elect Director Arthur D. Collins, Jr. For Against Management
5 Elect Director Richard K. Davis For For Management
6 Elect Director Joel W. Johnson For For Management
7 Elect Director Olivia F. Kirtley For For Management
8 Elect Director Jerry W. Levin For Against Management
9 Elect Director David B. O'Maley For For Management
10 Elect Director O Dell M. Owens For For Management
11 Elect Director Richard G. Reiten For Against Management
12 Elect Director Craig D. Schnuck For For Management
13 Elect Director Patrick T. Stokes For Against Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
17 Advisory Vote to Ratify Directors' Against Against Shareholder
Compensation
--------------------------------------------------------------------------------
U.S. HOME SYSTEMS, INC.
Ticker: USHS Security ID: 90335C100
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murray H. Gross For For Management
1.2 Elect Director Richard W. Griner For For Management
1.3 Elect Director Don A. Buchholz For For Management
1.4 Elect Director Larry A. Jobe For For Management
1.5 Elect Director Kenneth W. Murphy For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC.
Ticker: USPH Security ID: 90337L108
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel C. Arnold For For Management
1.2 Elect Director Christopher J. Reading For For Management
1.3 Elect Director Lawrance W. McAfee For For Management
1.4 Elect Director Jerald L. Pullins For For Management
1.5 Elect Director Mark J. Brookner For For Management
1.6 Elect Director Bruce D. Broussard For For Management
1.7 Elect Director Harry S. Chapman For For Management
1.8 Elect Director Bernard A. Harris, Jr. For For Management
1.9 Elect Director Marlin W. Johnston For For Management
1.10 Elect Director Reginald E. Swanson For For Management
1.11 Elect Director Clayton K. Trier For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UAL CORPORATION
Ticker: UAL Security ID: 902549807
Meeting Date: SEP 17, 2010 Meeting Type: Special
Record Date: AUG 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Certificate of Information For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine A. Cattanach For For Management
1.2 Elect Director Eric J. Foss For For Management
1.3 Elect Director Robert P. Freeman For For Management
1.4 Elect Director Jon A. Grove For For Management
1.5 Elect Director James D. Klingbeil For For Management
1.6 Elect Director Lynne B. Sagalyn For For Management
1.7 Elect Director Mark J. Sandler For For Management
1.8 Elect Director Thomas W. Toomey For For Management
1.9 Elect Director Thomas C. Wajnert For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UGI CORPORATION
Ticker: UGI Security ID: 902681105
Meeting Date: JAN 20, 2011 Meeting Type: Annual
Record Date: NOV 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.D. Ban For For Management
1.2 Elect Director L.R. Greenberg For For Management
1.3 Elect Director M.O. Schlanger For Withhold Management
1.4 Elect Director A. Pol For Withhold Management
1.5 Elect Director E.E. Jones For Withhold Management
1.6 Elect Director J.L. Walsh For For Management
1.7 Elect Director R.B. Vincent For For Management
1.8 Elect Director M.S. Puccio For For Management
1.9 Elect Director R.W. Gochnauer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UIL HOLDINGS CORPORATION
Ticker: UIL Security ID: 902748102
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thelma R. Albright For For Management
1.2 Elect Director Arnold L. Chase For For Management
1.3 Elect Director Betsy Henley-Cohn For Withhold Management
1.4 Elect Director Suedeen G. Kelly For For Management
1.5 Elect Director John L. Lahey For For Management
1.6 Elect Director Daniel J. Miglio For Withhold Management
1.7 Elect Director William F. Murdy For Withhold Management
1.8 Elect Director Donald R. Shassian For For Management
1.9 Elect Director James P. Torgerson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael D. Watford as Director For For Management
1.2 Elect W. Charles Helton as Director For For Management
1.3 Elect Robert E. Rigney as Director For For Management
1.4 Elect Stephen J. McDaniel as Director For For Management
1.5 Elect Roger A. Brown as Director For For Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Report on Environmental Impacts of Against Against Shareholder
Natural Gas Fracturing
--------------------------------------------------------------------------------
ULTRALIFE CORPORATION
Ticker: ULBI Security ID: 903899102
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Anderson For For Management
1.2 Elect Director Patricia C. Barron For For Management
1.3 Elect Director James A. Croce For For Management
1.4 Elect Director Michael D. Popielec For For Management
1.5 Elect Director Thomas L. Saeli For For Management
1.6 Elect Director Robert W. Shaw, II For For Management
1.7 Elect Director Ranjit C. Singh For For Management
1.8 Elect Director Bradford T. Whitmore For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ULTRATECH INC.
Ticker: UTEK Security ID: 904034105
Meeting Date: JUL 20, 2010 Meeting Type: Annual
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur W. Zafiropoulo For For Management
1.2 Elect Director Joel F. Gemunder For Withhold Management
1.3 Elect Director Nicholas Konidaris For For Management
1.4 Elect Director Rick Timmins For Withhold Management
1.5 Elect Director Ben Tsai For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Davis For For Management
1.2 Elect Director Peggy Y. Fowler For Withhold Management
1.3 Elect Director Allyn C. Ford For For Management
1.4 Elect Director Stephen M. Gambee For For Management
1.5 Elect Director Jose R. Hermocillo For For Management
1.6 Elect Director William A. Lansing For Withhold Management
1.7 Elect Director Luis F. Machuca For For Management
1.8 Elect Director Diane D. Miller For Withhold Management
1.9 Elect Director Hilliard C. Terry, III For For Management
1.10 Elect Director Bryan L. Timm For Withhold Management
1.11 Elect Director Frank R.J. Whittaker For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UNDER ARMOUR, INC.
Ticker: UA Security ID: 904311107
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin A. Plank For For Management
1.2 Elect Director Byron K. Adams, Jr. For For Management
1.3 Elect Director Douglas E. Coltharp For For Management
1.4 Elect Director Anthony W. Deering For For Management
1.5 Elect Director A.B. Krongard For For Management
1.6 Elect Director William R. McDermott For For Management
1.7 Elect Director Harvey L. Sanders For For Management
1.8 Elect Director T homas J. Sippel For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIFI, INC.
Ticker: UFI Security ID: 904677101
Meeting Date: OCT 27, 2010 Meeting Type: Annual
Record Date: SEP 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Armfield, IV For For Management
1.2 Elect Director R. Roger Berrier, Jr. For For Management
1.3 Elect Director Archibald Cox, Jr. For For Management
1.4 Elect Director William L. Jasper For For Management
1.5 Elect Director Kenneth G. Langone For For Management
1.6 Elect Director George R. Perkins, Jr. For For Management
1.7 Elect Director William M. Sams For For Management
1.8 Elect Director G. Alfred Webster For For Management
1.9 Elect Director Stephen Wener For For Management
2 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew H. Card, Jr. For For Management
1.2 Elect Director Erroll B. Davis, Jr. For Withhold Management
1.3 Elect Director Thomas J. Donohue For Withhold Management
1.4 Elect Director Archie W. Dunham For For Management
1.5 Elect Director Judith Richards Hope For For Management
1.6 Elect Director Charles C. Krulak For For Management
1.7 Elect Director Michael R. McCarthy For For Management
1.8 Elect Director Michael W. McConnell For For Management
1.9 Elect Director Thomas F. McLarty III For Withhold Management
1.10 Elect Director Steven R. Rogel For Withhold Management
1.11 Elect Director Jose H. Villarreal For Withhold Management
1.12 Elect Director James R. Young For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5a Reduce Supermajority Vote Requirement For For Management
Relating to Preference Rights of
Preferred Stock
5b Reduce Supermajority Vote Requirement For For Management
Relating to Removal of Directors
5c Reduce Supermajority Vote Requirement For For Management
Relating to Amendments to Authorized
Capital Stock
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
UNISOURCE ENERGY CORPORATION
Ticker: UNS Security ID: 909205106
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Bonavia For For Management
1.2 Elect Director Lawrence J. Aldrich For For Management
1.3 Elect Director Barbara M. Baumann For For Management
1.4 Elect Director Larry W. Bickle For For Management
1.5 Elect Director Harold W. Burlingame For For Management
1.6 Elect Director Robert A. Elliott For For Management
1.7 Elect Director Daniel W.L. Fessler For For Management
1.8 Elect Director Louise L. Francesconi For For Management
1.9 Elect Director Warren Y. Jobe For For Management
1.10 Elect Director Ramiro G. Peru For For Management
1.11 Elect Director Gregory A. Pivirotto For For Management
1.12 Elect Director Joaquin Ruiz For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UNISYS CORPORATION
Ticker: UIS Security ID: 909214306
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Edward Coleman For For Management
2 Elect Director James J. Duderstadt For Against Management
3 Elect Director Henry C. Duques For Against Management
4 Elect Director Matthew J. Espe For For Management
5 Elect Director Denise K. Fletcher For For Management
6 Elect Director Leslie F. Kenne For For Management
7 Elect Director Charles B. McQuade For Against Management
8 Elect Director Paul E. Weaver For Against Management
9 Ratify Auditors For For Management
10 Increase Authorized Common Stock For For Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UNIT CORPORATION
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Adcock For Withhold Management
1.2 Elect Director Steven B. Hildebrand For For Management
1.3 Elect Director Larry C. Payne For For Management
1.4 Elect Director G. Bailey Peyton For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED AMERICAN HEALTHCARE CORPORATION
Ticker: UAHC Security ID: 90934C105
Meeting Date: JUL 31, 2010 Meeting Type: Proxy Contest
Record Date: JUN 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Darrel W. Francis For Did Not Vote Management
1.2 Elect Director Tom A. Gross For Did Not Vote Management
1.3 Elect Director Emmett S. Moten For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Gary L. Herman For For Shareholder
1.2 Elect Director Seth M. Lukash For For Shareholder
1.3 Elect Director Fred Zeidman For For Shareholder
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Adams For For Management
1.2 Elect Director Robert G. Astorg For For Management
1.3 Elect Director W. Gaston Caperton, III For For Management
1.4 Elect Director Lawrence K. Doll For For Management
1.5 Elect Director Theodore J. Georgelas For For Management
1.6 Elect Director F. T. Graff, Jr. For For Management
1.7 Elect Director John M. McMahon For For Management
1.8 Elect Director J. Paul McNamara For For Management
1.9 Elect Director William C. Pitt, II For For Management
1.10 Elect Director Donald L. Unger For For Management
1.11 Elect Director Mary K. Weddle For For Management
1.12 Elect Director Gary G. White For For Management
1.13 Elect Director P. Clinton Winter, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UNITED CAPITAL CORP.
Ticker: AFP Security ID: 909912107
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Lamoretti For For Management
1.2 Elect Director Howard M. Lorber For For Management
1.3 Elect Director Robert M. Mann For For Management
1.4 Elect Director Anthony J. Miceli For For Management
1.5 Elect Director Arnold S. Penner For For Management
1.6 Elect Director A.F. Petrocelli For For Management
1.7 Elect Director Michael J. Weinbaum For For Management
--------------------------------------------------------------------------------
UNITED CONTINENTAL HOLDINGS, INC.
Ticker: UAL Security ID: 910047109
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirbyjon H. Caldwell For For Management
1.2 Elect Director Carolyn Corvi For For Management
1.3 Elect Director W. James Farrell For Withhold Management
1.4 Elect Director Jane C. Garvey For For Management
1.5 Elect Director Walter Isaacson For For Management
1.6 Elect Director Henry L. Meyer III For For Management
1.7 Elect Director Oscar Munoz For For Management
1.8 Elect Director James J. O'Connor For Withhold Management
1.9 Elect Director Laurence E. Simmons For For Management
1.10 Elect Director Jeffery A. Smisek For For Management
1.11 Elect Director Glenn F. Tilton For For Management
1.12 Elect Director David J. Vitale For For Management
1.13 Elect Director John H. Walker For For Management
1.14 Elect Director Charles A. Yamarone For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UNITED FIRE & CASUALTY COMPANY
Ticker: UFCS Security ID: 910331107
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Hultquist For For Management
1.2 Elect Director Casey D. Mahon For For Management
1.3 Elect Director Randy A. Ramlo For For Management
1.4 Elect Director Frank S. Wilkinson, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC.
Ticker: UNFI Security ID: 911163103
Meeting Date: DEC 16, 2010 Meeting Type: Annual
Record Date: OCT 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gordon D. Barker For For Management
2 Elect Director Gail A. Graham For For Management
3 Elect Director Mary Elizabeth Burton For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UNITED ONLINE, INC.
Ticker: UNTD Security ID: 911268100
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Goldston For Withhold Management
1.2 Elect Director Howard G. Phanstiel For Withhold Management
1.3 Elect Director Carol A. Scott For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For Against Management
2 Elect Director Michael J. Burns For For Management
3 Elect Director D. Scott Davis For For Management
4 Elect Director Stuart E. Eizenstat For Against Management
5 Elect Director Michael L. Eskew For For Management
6 Elect Director William R. Johnson For For Management
7 Elect Director Ann M. Livermore For For Management
8 Elect Director Rudy H.P. Markham For For Management
9 Elect Director Clark T. Randt, Jr. For For Management
10 Elect Director John W. Thompson For Against Management
11 Elect Director Carol B. Tome For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
14 Ratify Auditors For For Management
15 Other Business For Against Management
--------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jenne K. Britell For Against Management
2 Elect Director Jose B. Alvarez For Against Management
3 Elect Director Howard L. Clark, Jr. For Against Management
4 Elect Director Bobby J. Griffin For Against Management
5 Elect Director Michael J. Kneeland For Against Management
6 Elect Director Singleton B. McAllister For Against Management
7 Elect Director Brian D. McAuley For Against Management
8 Elect Director John S. McKinney For Against Management
9 Elect Director Jason D. Papastavrou For Against Management
10 Elect Director Filippo Passerini For Against Management
11 Elect Director Keith Wimbush For Against Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UNITED STATES CELLULAR CORPORATION
Ticker: USM Security ID: 911684108
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Samuel Crowley For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION
Ticker: X Security ID: 912909108
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Gephardt For Withhold Management
1.2 Elect Director Glenda G. McNeal For Withhold Management
1.3 Elect Director Graham B. Spanier For Withhold Management
1.4 Elect Director Patricia A. Tracey For Withhold Management
1.5 Elect Director John J. Engel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UNITED STATIONERS INC.
Ticker: USTR Security ID: 913004107
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Aiken, Jr. For For Management
1.2 Elect Director Jean S. Blackwell For Withhold Management
1.3 Elect Director Paul Cody Phipps For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: FEB 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Louis R. Chenevert For For Management
2 Elect Director John V. Faraci For For Management
3 Elect Director Jean-Pierre Garnier For For Management
4 Elect Director Jamie S. Gorelick For For Management
5 Elect Director Edward A. Kangas For For Management
6 Elect Director Ellen J. Kullman For For Management
7 Elect Director Charles R. Lee For For Management
8 Elect Director Richard D. McCormick For For Management
9 Elect Director Harold McGraw III For For Management
10 Elect Director Richard B. Myers For For Management
11 Elect Director H. Patrick Swygert For For Management
12 Elect Director Andre Villeneuve For For Management
13 Elect Director Christine Todd Whitman For For Management
14 Ratify Auditors For For Management
15 Amend Omnibus Stock Plan For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency None One Year Management
18 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: APR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Dwek For Withhold Management
1.2 Elect Director Roger Jeffs For Withhold Management
1.3 Elect Director Christopher Patusky For Withhold Management
1.4 Elect Director Tommy Thompson For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED WESTERN BANCORP, INC.
Ticker: UWBK Security ID: 913201109
Meeting Date: JUL 30, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey R. Leeds For For Management
1.2 Elect Director William D. Snider For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 23, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Rodger A. Lawson For For Management
7 Elect Director Douglas W. Leatherdale For For Management
8 Elect Director Glenn M. Renwick For For Management
9 Elect Director Kenneth I. Shine For For Management
10 Elect Director Gail R. Wilensky For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Approve Omnibus Stock Plan For Against Management
14 Amend Qualified Employee Stock Purchase For For Management
Plan
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITIL CORPORATION
Ticker: UTL Security ID: 913259107
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert V. Antonucci For For Management
1.2 Elect Director David P. Brownell For Withhold Management
1.3 Elect Director Albert H. Elfner, III For For Management
1.4 Elect Director Michael B. Green For For Management
1.5 Elect Director M. Brian O'Shaughnessy For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
UNITRIN, INC.
Ticker: UTR Security ID: 913275103
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Annable For Against Management
2 Elect Director Douglas G. Geoga For Against Management
3 Elect Director Reuben L. Hedlund For Against Management
4 Elect Director Julie M. Howard For Against Management
5 Elect Director Wayne Kauth For Against Management
6 Elect Director Fayez S. Sarofim For Against Management
7 Elect Director Donald G. Southwell For Against Management
8 Elect Director David P. Storch For Against Management
9 Elect Director Richard C. Vie For Against Management
10 Ratify Auditors For For Management
11 Approve Omnibus Stock Plan For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
UNIVERSAL AMERICAN CORP.
Ticker: UAM Security ID: 913377107
Meeting Date: APR 27, 2011 Meeting Type: Special
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Omnibus Stock Plan For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
UNIVERSAL CORPORATION
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 03, 2010 Meeting Type: Annual
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chester A. Crocker For For Management
1.2 Elect Director Charles H. Foster, Jr. For For Management
1.3 Elect Director Thomas H. Johnson For For Management
1.4 Elect Director Jeremiah J. Sheehan For For Management
--------------------------------------------------------------------------------
UNIVERSAL DISPLAY CORPORATION
Ticker: PANL Security ID: 91347P105
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven V. Abramson For For Management
1.2 Elect Director Leonard Becker For Withhold Management
1.3 Elect Director Elizabeth H. Gemmill For Withhold Management
1.4 Elect Director C. Keith Hartley For Withhold Management
1.5 Elect Director Lawrence Lacerte For Withhold Management
1.6 Elect Director Sidney D. Rosenblatt For For Management
1.7 Elect Director Sherwin I. Seligsohn For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL ELECTRONICS, INC.
Ticker: UEIC Security ID: 913483103
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Arling For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC.
Ticker: UFPI Security ID: 913543104
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: FEB 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Garside For For Management
1.2 Elect Director Gary F. Goode For For Management
1.3 Elect Director Mark A. Murray For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
UNIVERSAL HEALTH REALTY INCOME TRUST
Ticker: UHT Security ID: 91359E105
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Miller For For Management
1.2 Elect Director Randall C. Stein For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Gibbs For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
UNIVERSAL SECURITY INSTRUMENTS, INC.
Ticker: UUU Security ID: 913821302
Meeting Date: OCT 04, 2010 Meeting Type: Annual
Record Date: AUG 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira F. Bormel For For Management
1.2 Elect Director Cary Luskin For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
UNIVERSAL TECHNICAL INSTITUTE, INC.
Ticker: UTI Security ID: 913915104
Meeting Date: FEB 23, 2011 Meeting Type: Annual
Record Date: JAN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Conrad A. Conrad For For Management
2 Elect Director Alan E. Cabito For For Management
3 Elect Director Kimberly J. McWaters For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jon S. Fossel For Against Management
2 Elect Director Gloria C. Larson For Against Management
3 Elect Director William J. Ryan For Against Management
4 Elect Director Thomas R. Watjen For Against Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Approve Nonqualified Employee Stock For For Management
Purchase Plan
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Antoian For For Management
1.2 Elect Director Joel S. Lawson III For For Management
1.3 Elect Director Glen T. Senk For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Adopt Policy and Report on Board Against Against Shareholder
Diversity
--------------------------------------------------------------------------------
URS CORPORATION
Ticker: URS Security ID: 903236107
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mickey P. Foret For For Management
2 Elect Director William H. Frist For For Management
3 Elect Director Lydia H. Kennard For For Management
4 Elect Director Donald R. Knauss For For Management
5 Elect Director Martin M. Koffel For For Management
6 Elect Director Joseph W. Ralston For Against Management
7 Elect Director John D. Roach For Against Management
8 Elect Director Sabrina L. Simmons For For Management
9 Elect Director Douglas W. Stotlar For Against Management
10 Elect Director William P. Sullivan For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
US AIRWAYS GROUP, INC.
Ticker: LCC Security ID: 90341W108
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bruce R. Lakefield For Against Management
2 Elect Director W. Douglas Parker For Against Management
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
USANA HEALTH SCIENCES, INC.
Ticker: USNA Security ID: 90328M107
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Myron W. Wentz, Ph.D. For For Management
1.2 Elect Director Robert Anciaux For For Management
1.3 Elect Director Gilbert A. Fuller For For Management
1.4 Elect Director Ronald S. Poelman For For Management
1.5 Elect Director Jerry G. McClain For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
USEC INC.
Ticker: USU Security ID: 90333E108
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Mellor For Withhold Management
1.2 Elect Director Michael H. Armacost For Withhold Management
1.3 Elect Director Joyce F. Brown For Withhold Management
1.4 Elect Director Sigmund L. Cornelius For For Management
1.5 Elect Director Joseph T. Doyle For Withhold Management
1.6 Elect Director H. William Habermeyer For Withhold Management
1.7 Elect Director William J. Madia For Withhold Management
1.8 Elect Director W. Henson Moore For Withhold Management
1.9 Elect Director Walter E. Skowronski For For Management
1.10 Elect Director M. Richard Smith For For Management
1.11 Elect Director John K. Welch For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
USG CORPORATION
Ticker: USG Security ID: 903293405
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gretchen R. Haggerty For For Management
1.2 Elect Director Richard P. Lavin For For Management
1.3 Elect Director Marvin E. Lesser For Withhold Management
1.4 Elect Director James S. Metcalf For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
UTI WORLDWIDE INC.
Ticker: UTIW Security ID: G87210103
Meeting Date: JUN 13, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eric W. Kirchner as a Director For For Management
1.2 Elect Leon J. Level as a Director For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
UTSTARCOM, INC.
Ticker: UTSI Security ID: 918076100
Meeting Date: DEC 13, 2010 Meeting Type: Annual
Record Date: OCT 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Toy For Against Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UTSTARCOM, INC.
Ticker: UTSI Security ID: 918076100
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Baichuan Du For For Management
2 Elect Director Xiaoping Li For Against Management
3 Elect Director Jack Lu For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
7 Change State of Incorporation [from For Against Management
Delaware to Cayman Islands]
--------------------------------------------------------------------------------
VAALCO ENERGY, INC.
Ticker: EGY Security ID: 91851C201
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Gerry, III For For Management
1.2 Elect Director W. Russell Scheirman For For Management
1.3 Elect Director Robert H. Allen For Withhold Management
1.4 Elect Director Fredrick W. Brazelton For Withhold Management
1.5 Elect Director Luigi Caflisch For Withhold Management
1.6 Elect Director O. Donaldson Chapoton For For Management
1.7 Elect Director John J. Myers, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
VAIL RESORTS, INC.
Ticker: MTN Security ID: 91879Q109
Meeting Date: DEC 03, 2010 Meeting Type: Annual
Record Date: OCT 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roland A. Hernandez For For Management
1.2 Elect Director Thomas D. Hyde For For Management
1.3 Elect Director Jeffrey W. Jones For For Management
1.4 Elect Director Robert A. Katz For For Management
1.5 Elect Director Richard D. Kincaid For For Management
1.6 Elect Director John T. Redmond For For Management
1.7 Elect Director Hilary A. Schneider For For Management
1.8 Elect Director John F. Sorte For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONAL
Ticker: VRX Security ID: 91911X104
Meeting Date: SEP 27, 2010 Meeting Type: Special
Record Date: AUG 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VALENCE TECHNOLOGY, INC.
Ticker: VLNC Security ID: 918914102
Meeting Date: SEP 02, 2010 Meeting Type: Annual
Record Date: JUL 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl E. Berg For For Management
1.2 Elect Director Robert L. Kanode For For Management
1.3 Elect Director Vassilis G. Keramidas For For Management
1.4 Elect Director Bert C. Roberts, Jr. For For Management
1.5 Elect Director Donn V. Tognazzini For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ronald K. Calgaard For For Management
2 Elect Director Stephen M. Waters For For Management
3 Elect Director Randall J. Weisenburger For For Management
4 Elect Director Rayford Wilkins, Jr. For Against Management
5 Declassify the Board of Directors For For Management
6 Ratify Auditors For For Management
7 Approve Omnibus Stock Plan For For Management
8 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
10 Report on Political Contributions Against Against Shareholder
11 Review Political Expenditures and Against Against Shareholder
Processes
12 Report on Accident Risk Reduction Against Against Shareholder
Efforts
--------------------------------------------------------------------------------
VALHI, INC.
Ticker: VHI Security ID: 918905100
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Barry For For Management
1.2 Elect Director Norman S. Edelcup For For Management
1.3 Elect Director W. Hayden McIlroy For For Management
1.4 Elect Director Glenn R. Simmons For For Management
1.5 Elect Director Harold C. Simmons For For Management
1.6 Elect Director J. Walter Tucker, Jr. For For Management
1.7 Elect Director Steven L. Watson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
VALIDUS HOLDINGS, LTD.
Ticker: VR Security ID: G9319H102
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew J. Grayson For For Management
1.2 Elect Director Jean-Marie Nessi For For Management
1.3 Elect Director Mandakini Puri For For Management
2.4 Elect Edward J. Noonan as Subsidiary For For Management
Director
2.5 Elect C.N. Rupert Atkin as Subsidiary For For Management
Director
2.6 Elect Patrick G. Barry as Subsidiary For For Management
Director
2.7 Elect Peter A. Bilsby as Subsidiary For For Management
Director
2.8 Elect Julian P. Bosworth as Subsidiary For For Management
Director
2.9 Elect Michael E.A. Carpenter as For For Management
Subsidiary Director
2.10 Elect Rodrigo Castro as Subsidiary For For Management
Director
2.11 Elect Jane S. Clouting as Subsidiary For For Management
Director
2.12 Elect Joseph E. (Jeff) Consolino as For For Management
Subsidiary Director
2.13 Elect C. Jerome Dill as Subsidiary For For Management
Director
2.14 Elect Andrew Downey as Subsidiary For For Management
Director
2.15 Elect Kerry A. Emanuel as Subsidiary For For Management
Director
2.16 Elect Jonathan D. Ewington as For For Management
Subsidiary Director
2.17 Elect Andrew M. Gibbs as Subsidiary For For Management
Director
2.18 Elect Michael Greene as Subsidiary For For Management
Director
2.19 Elect Nicholas J. Hales as Subsidiary For For Management
Director
2.20 Elect Mark S. Johnson as Subsidiary For For Management
Director
2.21 Elect Anthony J. Keys as Subsidiary For For Management
Director
2.22 Elect Robert F. Kuzloski as Subsidiary For For Management
Director
2.23 Elect Gillian S. Langford as Subsidiary For For Management
Director
2.24 Elect Stuart W. Mercer as Subsidiary For For Management
Director
2.25 Elect Paul J. Miller as Subsidiary For For Management
Director
2.26 Elect Jean-Marie Nessi as Subsidiary For For Management
Director
2.27 Elect Julian G. Ross as Subsidiary For For Management
Director
2.28 Elect Rafael Saer as Subsidiary For For Management
Director
2.29 Elect James E. Skinner as Subsidiary For For Management
Director
2.30 Elect Verner G. Southey as Subsidiary For For Management
Director
2.31 Elect Nigel D. Wachman as Subsidiary For For Management
Director
2.32 Elect Conan M. Ward as Subsidiary For For Management
Director
2.33 Elect Lixin Zeng as Subsidiary Director For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify PricewaterhouseCoopers Hamilton For For Management
Bermuda as Independent Auditors
--------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Abramson For Withhold Management
1.2 Elect Director Pamela R. Bronander For For Management
1.3 Elect Director Eric P. Edelstein For Withhold Management
1.4 Elect Director Mary J. Steele Guilfoile For For Management
1.5 Elect Director Graham O. Jones For For Management
1.6 Elect Director Walter H. Jones, III For For Management
1.7 Elect Director Gerald Korde For Withhold Management
1.8 Elect Director Michael L. LaRusso For Withhold Management
1.9 Elect Director Marc J. Lenner For For Management
1.10 Elect Director Gerald H. Lipkin For For Management
1.11 Elect Director Robinson Markel For Withhold Management
1.12 Elect Director Richard S. Miller For For Management
1.13 Elect Director Barnett Rukin For Withhold Management
1.14 Elect Director Suresh L. Sani For For Management
1.15 Elect Director Robert C. Soldoveri For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC.
Ticker: VMI Security ID: 920253101
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Walter Scott, Jr. For For Management
1.3 Elect Director Clark T. Randt, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VALUE LINE, INC.
Ticker: VALU Security ID: 920437100
Meeting Date: AUG 17, 2010 Meeting Type: Annual
Record Date: AUG 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.A. Brecher For For Management
1.2 Elect Director M.E. Appel For For Management
1.3 Elect Director S.R. Anastasio For For Management
1.4 Elect Director W.E. Reed For For Management
1.5 Elect Director A. Fiore For For Management
1.6 Elect Director S. Davis For For Management
1.7 Elect Director T. Sarkany For For Management
--------------------------------------------------------------------------------
VALUEVISION MEDIA, INC.
Ticker: VVTV Security ID: 92047K107
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph F. Berardino For For Management
1.2 Elect Director John D. Buck For For Management
1.3 Elect Director Edwin P. Garrubbo For For Management
1.4 Elect Director Randy S. Ronning For For Management
1.5 Elect Director Keith R. Stewart For For Management
1.6 Elect Director Catherine Dunleavy For For Management
1.7 Elect Director Patrick O. Kocsi For For Management
1.8 Elect Director William F. Evans For For Management
1.9 Elect Director Sean F. Orr For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
VANDA PHARMACEUTICALS INC.
Ticker: VNDA Security ID: 921659108
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Dugan For Withhold Management
1.2 Elect Director Vincent J. Milano For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC.
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 10, 2011 Meeting Type: Annual
Record Date: DEC 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Bostrom For For Management
1.2 Elect Director Richard M. Levy For For Management
1.3 Elect Director Venkatraman Thyagarajan For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
Ticker: VSEA Security ID: 922207105
Meeting Date: JAN 20, 2011 Meeting Type: Annual
Record Date: NOV 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Aurelio For For Management
1.2 Elect Director Bin-ming (Benjamin) Tsai For Withhold Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
VASCO DATA SECURITY INTERNATIONAL, INC.
Ticker: VDSI Security ID: 92230Y104
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Kendall Hunt For For Management
1.2 Elect Director Michael P. Cullinane For Withhold Management
1.3 Elect Director John N. Fox, Jr. For Withhold Management
1.4 Elect Director John R. Walter For Withhold Management
1.5 Elect Director Jean K. Holley For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VCA ANTECH, INC.
Ticker: WOOF Security ID: 918194101
Meeting Date: JUN 06, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Chickering, Jr. For Withhold Management
1.2 Elect Director John Heil For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
VECTOR GROUP LTD.
Ticker: VGR Security ID: 92240M108
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bennett S. LeBow For For Management
1.2 Elect Director Howard M. Lorber For For Management
1.3 Elect Director Ronald J. Bernstein For For Management
1.4 Elect Director Henry C. Beinstein For Withhold Management
1.5 Elect Director Robert J. Eide For For Management
1.6 Elect Director Jeffrey S. Podell For Withhold Management
1.7 Elect Director Jean E. Sharpe For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VECTREN CORPORATION
Ticker: VVC Security ID: 92240G101
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl L. Chapman For For Management
1.2 Elect Director James H. DeGraffenreidt, For For Management
Jr.
1.3 Elect Director Niel C. Ellerbrook For For Management
1.4 Elect Director John D. Engelbrecht For For Management
1.5 Elect Director Anton H. George For Withhold Management
1.6 Elect Director Martin C. Jischke For Withhold Management
1.7 Elect Director Robert G. Jones For For Management
1.8 Elect Director William G. Mays For For Management
1.9 Elect Director J. Timothy McGinley For For Management
1.10 Elect Director R. Daniel Sadlier For Withhold Management
1.11 Elect Director Michael L. Smith For Withhold Management
1.12 Elect Director Jean L. Wojtowicz For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VEECO INSTRUMENTS INC.
Ticker: VECO Security ID: 922417100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Gutierrez For For Management
1.2 Elect Director Gordon Hunter For For Management
1.3 Elect Director Peter J. Simone For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra A. Cafaro For For Management
1.2 Elect Director Douglas Crocker II For For Management
1.3 Elect Director Ronald G. Geary For For Management
1.4 Elect Director Jay M. Gellert For Against Management
1.5 Elect Director Matthew J. Lustig For For Management
1.6 Elect Director Robert D. Reed For For Management
1.7 Elect Director Sheli Z. Rosenberg For For Management
1.8 Elect Director Glenn J. Rufrano For For Management
1.9 Elect Director James D. Shelton For Against Management
1.10 Elect Director Thomas C. Theobald For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
VERENIUM CORPORATION
Ticker: VRNM Security ID: 92340P209
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Johnson For For Management
1.2 Elect Director Cheryl A. Wenzinger For For Management
1.3 Elect Director Michael Zak For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERIFONE SYSTEMS, INC.
Ticker: PAY Security ID: 92342Y109
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Alspaugh For For Management
1.2 Elect Director Douglas G. Bergeron For For Management
1.3 Elect Director Leslie G. Denend For For Management
1.4 Elect Director Alex W. Hart For For Management
1.5 Elect Director Robert B. Henske For For Management
1.6 Elect Director Richard A. McGinn For For Management
1.7 Elect Director Eitan Raff For For Management
1.8 Elect Director Charles R. Rinehart For For Management
1.9 Elect Director Jeffrey E. Stiefler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director D. James Bidzos For For Management
2 Elect Director William L. Chenevich For For Management
3 Elect Director Kathleen A. Cote For For Management
4 Elect Director Mark D. Mclaughlin For For Management
5 Elect Director Roger H. Moore For For Management
6 Elect Director John D. Roach For For Management
7 Elect Director Louis A. Simpson For For Management
8 Elect Director Timothy Tomlinson For For Management
9 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Management
11 Amend Omnibus Stock Plan For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERISK ANALYTICS, INC.
Ticker: VRSK Security ID: 92345Y106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Coyne For For Management
1.2 Elect Director Christopher M. Foskett For For Management
1.3 Elect Director David B. Wright For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Carrion For For Management
2 Elect Director M. Frances Keeth For For Management
3 Elect Director Robert W. Lane For For Management
4 Elect Director Lowell C. Mcadam For For Management
5 Elect Director Sandra O. Moose For For Management
6 Elect Director Joseph Neubauer For For Management
7 Elect Director Donald T. Nicolaisen For For Management
8 Elect Director Clarence Otis, Jr. For For Management
9 Elect Director Hugh B. Price For For Management
10 Elect Director Ivan G. Seidenberg For For Management
11 Elect Director Rodney E. Slater For For Management
12 Elect Director John W. Snow For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Disclose Prior Government Service Against Against Shareholder
17 Performance-Based Equity Awards Against Against Shareholder
18 Restore or Provide for Cumulative Against Against Shareholder
Voting
19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
VERSANT CORPORATION
Ticker: VSNT Security ID: 925284309
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date: FEB 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uday Bellary For For Management
1.2 Elect Director William Henry Delevati For For Management
1.3 Elect Director Herbert May For For Management
1.4 Elect Director Jochen Witte For For Management
1.5 Elect Director Bernhard Woebker For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock For For Management
Option Plan
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew W. Emmens For Withhold Management
1.2 Elect Director Magaret G. McGlynn For For Management
1.3 Elect Director Wayne J. Riley For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERTRO, INC.
Ticker: VTRO Security ID: 92535G204
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Corrao For For Management
1.2 Elect Director Adele Goldberg For For Management
1.3 Elect Director Lee S. Simonson For For Management
1.4 Elect Director Joseph P. Durrett For For Management
1.5 Elect Director Gerald W. Hepp For For Management
1.6 Elect Director Lawrence Weber For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VF CORPORATION
Ticker: VFC Security ID: 918204108
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Ernesto de Bedout For For Management
1.2 Elect Director Ursula O. Fairbairn For Withhold Management
1.3 Elect Director Eric C Wiseman For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Two Years One Year Management
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VIAD CORP
Ticker: VVI Security ID: 92552R406
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wayne G. Allcott For Against Management
2 Elect Director Paul B. Dykstra For Against Management
3 Elect Director Robert C. Krueger For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
VIASAT, INC.
Ticker: VSAT Security ID: 92552V100
Meeting Date: SEP 22, 2010 Meeting Type: Annual
Record Date: JUL 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Allen Lay For For Management
1.2 Elect Director Jeffrey M. Nash For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VICOR CORPORATION
Ticker: VICR Security ID: 925815102
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel J. Anderson For For Management
1.2 Elect Director Estia J. Eichten For For Management
1.3 Elect Director Barry Kelleher For For Management
1.4 Elect Director David T. Riddiford For For Management
1.5 Elect Director James A. Simms For For Management
1.6 Elect Director Claudio Tuozzolo For For Management
1.7 Elect Director Patrizio Vinciarelli For For Management
1.8 Elect Director Jason L. Carlson For For Management
1.9 Elect Director Liam K. Griffin For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
VIRAGE LOGIC CORPORATION
Ticker: VIRL Security ID: 92763R104
Meeting Date: SEP 02, 2010 Meeting Type: Special
Record Date: JUL 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VIRCO MFG. CORPORATION
Ticker: VIRC Security ID: 927651109
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald S. Friesz For For Management
1.2 Elect Director Glen D. Parish For For Management
1.3 Elect Director James R. Wilburn For For Management
1.4 Elect Director William L. Beer For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VIRGIN MEDIA INC.
Ticker: VMED Security ID: 92769L101
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Chiddix For For Management
1.2 Elect Director William R. Huff For Withhold Management
1.3 Elect Director James F. Mooney For Withhold Management
1.4 Elect Director John N. Rigsby For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
VIROPHARMA INCORPORATED
Ticker: VPHM Security ID: 928241108
Meeting Date: MAY 23, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Leone For Withhold Management
1.2 Elect Director Vincent J. Milano For Withhold Management
1.3 Elect Director Howard H. Pien For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VIRTUS INVESTMENT PARTNERS, INC.
Ticker: VRTS Security ID: 92828Q109
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Aylward For Withhold Management
1.2 Elect Director Edward M. Swan, Jr. For Withhold Management
1.3 Elect Director Mark C. Treanor For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 27, 2011 Meeting Type: Annual
Record Date: DEC 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3.1 Elect Director Gary P. Coughlan For For Management
3.2 Elect Director Mary B. Cranston For For Management
3.3 Elect Director Francisco Javier For For Management
Fernandez-Carbajal
3.4 Elect Director Robert W. Matschullat For For Management
3.5 Elect Director Cathy E. Minehan For For Management
3.6 Elect Director Suzanne Nora Johnson For For Management
3.7 Elect Director David J. Pang For For Management
3.8 Elect Director Joseph W. Saunders For For Management
3.9 Elect Director William S. Shanahan For For Management
3.10 Elect Director John A. Swainson For For Management
4.1 Elect Director Suzanne Nora Johnson For For Management
4.2 Elect Director Joseph W. Saunders For For Management
4.3 Elect Director John A. Swainson For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Amend Executive Incentive Bonus Plan For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eliyahu Hurvitz For For Management
1.2 Elect Director Abraham Ludomirski For Withhold Management
1.3 Elect Director Wayne M. Rogers For Withhold Management
1.4 Elect Director Ronald Ruzic For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
VISHAY PRECISION GROUP INC
Ticker: VPG Security ID: 92835K103
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Zandman For For Management
1.2 Elect Director Samuel Broydo For For Management
1.3 Elect Director Saul Reibstein For For Management
1.4 Elect Director Timothy Talbert For For Management
1.5 Elect Director Ziv Shoshani For For Management
2 Ratify Auditors For For Management
3 Amend Certificate of Incorporation to For For Management
Reflect Accurate Outstanding Share Base
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
VIVUS, INC.
Ticker: VVUS Security ID: 928551100
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leland F. Wilson For Withhold Management
1.2 Elect Director Peter Y. Tam For Withhold Management
1.3 Elect Director Mark B. Logan For Withhold Management
1.4 Elect Director Charles J. Casamento For Withhold Management
1.5 Elect Director Linda M. Dairiki For Withhold Management
Shortliffe, M.D.
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
VMWARE, INC.
Ticker: VMW Security ID: 928563402
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Renee J. James For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VOLCANO CORPORATION
Ticker: VOLC Security ID: 928645100
Meeting Date: JUL 29, 2010 Meeting Type: Annual
Record Date: JUN 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kieran T. Gallahue For For Management
1.2 Elect Director Alexis V. Lukianov For For Management
1.3 Elect Director John Onopchenko For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VOLCANO CORPORATION
Ticker: VOLC Security ID: 928645100
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Coyle For Withhold Management
1.2 Elect Director Roy T. Tanaka For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony W. Deering For Withhold Management
1.2 Elect Director Michael Lynne For Withhold Management
1.3 Elect Director Ronald G. Targan For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Require Independent Board Chairman Against Against Shareholder
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald M. James For Withhold Management
1.2 Elect Director Ann M. Korologos For Withhold Management
1.3 Elect Director James T. Prokopanko For Withhold Management
1.4 Elect Director K. Wilson-Thompson For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION
Ticker: WRB Security ID: 084423102
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney A. Hawes, Jr. For Withhold Management
1.2 Elect Director Jack H. Nusbaum For For Management
1.3 Elect Director Mark L. Shapiro For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Wilbur H. Gantz For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Stuart L. Levenick For For Management
1.6 Elect Director John W. McCarter, Jr. For For Management
1.7 Elect Director Neil S. Novich For For Management
1.8 Elect Director Michael J. Roberts For For Management
1.9 Elect Director Gary L. Rogers For For Management
1.10 Elect Director James T. Ryan For For Management
1.11 Elect Director E. Scott Santi For For Management
1.12 Elect Director James D. Slavik For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard J. Giromini For Against Management
2 Elect Director Martin C. Jischke For Against Management
3 Elect Director James D. Kelly For Against Management
4 Elect Director John E. Kunz For For Management
5 Elect Director Larry J. Magee For Against Management
6 Elect Director Scott K. Sorensen For Against Management
7 Approve Omnibus Stock Plan For Against Management
8 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WABCO HOLDINGS INC.
Ticker: WBC Security ID: 92927K102
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Peter D'Aloia For Withhold Management
1.2 Elect Director Juergen W. Gromer For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 06, 2011 Meeting Type: Annual
Record Date: FEB 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharilyn S. Gasaway For For Management
1.2 Elect Director Alan W. Kosloff For Withhold Management
1.3 Elect Director Jerry W. Walton For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director Michael T. Duke For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Steven S Reinemund For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
18 Advisory Vote on Say on Pay Frequency One Year One Year Management
19 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Gender Identity
20 Report on Political Contributions Against Against Shareholder
21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
22 Require Suppliers to Produce Against Against Shareholder
Sustainability Reports
23 Report on Climate Change Business Risks Against Against Shareholder
--------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 12, 2011 Meeting Type: Annual
Record Date: NOV 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David J. Brailer For For Management
2 Elect Director Steven A. Davis For For Management
3 Elect Director William C. Foote For For Management
4 Elect Director Mark P. Frissora For For Management
5 Elect Director Ginger L. Graham For For Management
6 Elect Director Alan G. McNally For For Management
7 Elect Director Nancy M. Schlichting For For Management
8 Elect Director David Y. Schwartz For For Management
9 Elect Director Alejandro Silva For For Management
10 Elect Director James A. Skinner For For Management
11 Elect Director Gregory D. Wasson For For Management
12 Ratify Auditors For For Management
13 Amend Articles of Incorporation to For For Management
Revise the Purpose Clause
14 Reduce Supermajority Vote Requirement For For Management
15 Rescind Fair Price Provision For For Management
16 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
17 Performance-Based Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
WALTER ENERGY, INC.
Ticker: WLT Security ID: 93317Q105
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Clark, Jr. For For Management
1.2 Elect Director Jerry W. Kolb For Withhold Management
1.3 Elect Director Patrick A. Kriegshauser For For Management
1.4 Elect Director Joseph B. Leonard For For Management
1.5 Elect Director Bernard G. Rethore For Withhold Management
1.6 Elect Director Michael T. Tokarz For Withhold Management
1.7 Elect Director A.J. Wagner For For Management
1.8 Elect Director David R. Beatty For For Management
1.9 Elect Director Keith Calder For For Management
1.10 Elect Director Graham Mascall For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WALTER INVESTMENT MANAGEMENT CORP.
Ticker: WAC Security ID: 93317W102
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Meurer For For Management
1.2 Elect Director Michael Tokarz For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WARREN RESOURCES, INC.
Ticker: WRES Security ID: 93564A100
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chet Borgida For Withhold Management
1.2 Elect Director Michael R. Quinlan For Withhold Management
1.3 Elect Director Norman F. Swanton For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WFSL Security ID: 938824109
Meeting Date: JAN 19, 2011 Meeting Type: Annual
Record Date: NOV 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anna C. Johnson For For Management
1.2 Elect Director Charles R. Richmond For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WASHINGTON TRUST BANCORP, INC.
Ticker: WASH Security ID: 940610108
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary P. Bennett For Withhold Management
1.2 Elect Director John J. Bowen For For Management
1.3 Elect Director Robert A. DiMuccio For For Management
1.4 Elect Director H. Douglas Randall, III For Withhold Management
1.5 Elect Director John F. Treanor For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert H. Davis For Against Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pastora San Juan For For Management
Cafferty
2 Elect Director Frank M. Clark, Jr. For For Management
3 Elect Director Patrick W. Gross For Against Management
4 Elect Director John C. Pope For For Management
5 Elect Director W. Robert Reum For For Management
6 Elect Director Steven G. Rothmeier For For Management
7 Elect Director David P. Steiner For For Management
8 Elect Director Thomas H. Weidemeyer For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For Withhold Management
1.2 Elect Director Michael J. Berendt For Withhold Management
1.3 Elect Director Douglas A. Berthiaume For Withhold Management
1.4 Elect Director Edward Conard For Withhold Management
1.5 Elect Director Laurie H. Glimcher For Withhold Management
1.6 Elect Director Christopher A. Kuebler For Withhold Management
1.7 Elect Director William J. Miller For Withhold Management
1.8 Elect Director Joann A. Reed For Withhold Management
1.9 Elect Director Thomas P. Salice For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
WATSCO, INC.
Ticker: WSO Security ID: 942622200
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Fedrizzi For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC.
Ticker: WPI Security ID: 942683103
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Fedida For Against Management
2 Elect Director Albert F. Hummel For For Management
3 Elect Director Catherine M. Klema For Against Management
4 Elect Director Anthony Selwyn Tabatznik For For Management
5 Declassify the Board of Directors For For Management
6 Amend Omnibus Stock Plan For Against Management
7 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC.
Ticker: WTS Security ID: 942749102
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Ayers For For Management
1.2 Elect Director Kennett F. Burnes For For Management
1.3 Elect Director Richard J. Cathcart For For Management
1.4 Elect Director David J. Coghlan For For Management
1.5 Elect Director Ralph E. Jackson, Jr. For For Management
1.6 Elect Director John K. McGillicuddy For For Management
1.7 Elect Director Merilee Raines For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
WAYSIDE TECHNOLOGY GROUP, INC.
Ticker: WSTG Security ID: 946760105
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simon F. Nynens For For Management
1.2 Elect Director William H. Willett For For Management
1.3 Elect Director F. Duffield Meyercord For For Management
1.4 Elect Director Edwin H. Morgens For For Management
1.5 Elect Director Allan Weingarten For For Management
1.6 Elect Director Mark T. Boyer For For Management
1.7 Elect Director Mike Faith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WD-40 COMPANY
Ticker: WDFC Security ID: 929236107
Meeting Date: DEC 14, 2010 Meeting Type: Annual
Record Date: OCT 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.C. Adams, Jr. For For Management
1.2 Elect Director G.H. Bateman For For Management
1.3 Elect Director P.d. Bewley For For Management
1.4 Elect Director R.A. Collato For For Management
1.5 Elect Director M.L. Crivello For For Management
1.6 Elect Director L.A. Lang For For Management
1.7 Elect Director G.O. Ridge For For Management
1.8 Elect Director N.E. Schmale For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEB.COM GROUP, INC.
Ticker: WWWW Security ID: 94733A104
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Brown For For Management
1.2 Elect Director Timothy I. Maudlin For For Management
1.3 Elect Director Philip J. Facchina For For Management
1.4 Elect Director Deborah H. Quazzo For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
WEBMD HEALTH CORP.
Ticker: WBMD Security ID: 94770V102
Meeting Date: OCT 21, 2010 Meeting Type: Annual
Record Date: SEP 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin M. Cameron For For Management
1.2 Elect Director Wayne T. Gattinella For For Management
1.3 Elect Director Abdool Rahim Moossa For For Management
1.4 Elect Director Stanley S. Trotman, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEBMEDIABRANDS INC.
Ticker: WEBM Security ID: 94770W100
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Meckler For For Management
1.2 Elect Director Gilbert F. Bach For For Management
1.3 Elect Director Michael J. Davies For For Management
1.4 Elect Director Wayne A. Martino For For Management
1.5 Elect Director John R. Patrick For For Management
1.6 Elect Director William A. Shutzer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: 947890109
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Crawford For Withhold Management
1.2 Elect Director C. Michael Jacobi For For Management
1.3 Elect Director Karen R. Osar For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: WTW Security ID: 948626106
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Debbane For Withhold Management
1.2 Elect Director John F. Bard For Withhold Management
1.3 Elect Director Jonas M. Fajgenbaum For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS
Ticker: WRI Security ID: 948741103
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanford Alexander For For Management
1.2 Elect Director Andrew M. Alexander For For Management
1.3 Elect Director James W. Crownover For Withhold Management
1.4 Elect Director Robert J. Cruikshank For Withhold Management
1.5 Elect Director Melvin A. Dow For For Management
1.6 Elect Director Stephen A. Lasher For Withhold Management
1.7 Elect Director Douglas W. Schnitzer For For Management
1.8 Elect Director C. Park Shaper For For Management
1.9 Elect Director Marc J. Shapiro For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
WEIS MARKETS, INC.
Ticker: WMK Security ID: 948849104
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Weis For For Management
1.2 Elect Director Jonathan H. Weis For Withhold Management
1.3 Elect Director David J. Hepfinger For For Management
1.4 Elect Director Harold G. Graber For For Management
1.5 Elect Director Gerrald B. Silverman For For Management
1.6 Elect Director Steven C. Smith For Withhold Management
1.7 Elect Director Glenn D. Steele, Jr. For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Limit Composition of Compensation Against Against Shareholder
Committee to Independent Directors
--------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC.
Ticker: WCG Security ID: 94946T106
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles G. Berg For For Management
2 Elect Director Carol J. Burt For Against Management
3 Elect Director Alec Cunningham For For Management
4 Elect Director David J. Gallitano For Against Management
5 Elect Director D. Robert Graham For For Management
6 Elect Director Kevin F. Hickey For Against Management
7 Elect Director Christian P. Michalik For For Management
8 Elect Director Glenn D. Steele, Jr. For For Management
9 Elect Director William L. Trubeck For For Management
10 Elect Director Paul E. Weaver For Against Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela F. Braly For For Management
1.2 Elect Director Warren Y. Jobe For For Management
1.3 Elect Director William G. Mays For For Management
1.4 Elect Director William J. Ryan For Against Management
2 Ratify Auditors For For Management
3a Reduce Supermajority Vote Requirement For For Management
Relating to Vote Requirement
3b Reduce Supermajority Vote Requirement For For Management
Relating to Removal of Directors
3c Opt Out of State's Control Share For For Management
Acquisition Law
3d Amend Articles of Incorporation to For For Management
Remove Certain Obsolete Provisions
3e Amend Articles of Incorporation to For For Management
Remove Other Obsolete Provisions and
Make Conforming Changes
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Feasibility Study for Converting to Against Against Shareholder
Nonprofit Status
7 Reincorporate in Another State [from Against Against Shareholder
Indiana to Delaware]
8 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Director John D. Baker II For For Management
2 Election Director John S. Chen For For Management
3 Election Director Lloyd H. Dean For For Management
4 Election Director Susan E. Engel For For Management
5 Election Director Enrique Hernandez, For For Management
Jr.
6 Election Director Donald M. James For For Management
7 Election Director Mackey J. McDonald For For Management
8 Election Director Cynthia H. Milligan For For Management
9 Elect Director Nicholas G. Moore For For Management
10 Elect Director Philip J. Quigley For For Management
11 Elect Director Judith M. Runstad For For Management
12 Elect Director Stephen W. Sanger For For Management
13 Elect Director John G. Stumpf For For Management
14 Elect Director an G. Swenson For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
17 Ratify Auditors For For Management
18 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
19 Provide for Cumulative Voting Against Against Shareholder
20 Require Independent Board Chairman Against Against Shareholder
21 Advisory Vote to Ratify Directors' Against Against Shareholder
Compensation
22 Require Audit Committee Review and Against Against Shareholder
Report on Controls Related to Loans,
Foreclosure and Securitizations
--------------------------------------------------------------------------------
WENDY'S/ARBY'S GROUP, INC.
Ticker: WEN Security ID: 950587105
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nelson Peltz For For Management
1.2 Elect Director Peter W. May For For Management
1.3 Elect Director Clive Chajet For Withhold Management
1.4 Elect Director Edward P. Garden For For Management
1.5 Elect Director Janet Hill For Withhold Management
1.6 Elect Director Joseph A. Levato For Withhold Management
1.7 Elect Director J. Randolph Lewis For For Management
1.8 Elect Director Peter H. Rothschild For For Management
1.9 Elect Director David E. Schwab, II For Withhold Management
1.10 Elect Director Roland C. Smith For For Management
1.11 Elect Director Raymond S. Troubh For For Management
1.12 Elect Director Jack G. Wasserman For Withhold Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Werner For For Management
1.2 Elect Director Gregory L. Werner For For Management
1.3 Elect Director Michael L. Steinbach For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESBANCO, INC.
Ticker: WSBC Security ID: 950810101
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abigail M. Feinknopf For For Management
1.2 Elect Director Paul M. Limbert For For Management
1.3 Elect Director Jay T. McCamic For For Management
1.4 Elect Director F. Eric Nelson, Jr. For For Management
1.5 Elect Director Joan C. Stamp For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WESCO FINANCIAL CORPORATION
Ticker: WSC Security ID: 950817106
Meeting Date: JUN 24, 2011 Meeting Type: Special
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Miles Jr. For For Management
1.2 Elect Director John K. Morgan For Withhold Management
1.3 Elect Director James L. Singleton For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEST MARINE, INC.
Ticker: WMAR Security ID: 954235107
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph K. Repass For For Management
1.2 Elect Director Geoffrey A. Eisenberg For For Management
1.3 Elect Director Dennis F. Madsen For For Management
1.4 Elect Director David McComas For For Management
1.5 Elect Director Barbara L. Rambo For For Management
1.6 Elect Director Alice M. Richter For For Management
1.7 Elect Director Peter Roy For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Morel, Jr. For For Management
1.2 Elect Director John H. Weiland For Withhold Management
1.3 Elect Director Robert C. Young For For Management
1.4 Elect Director Mark A. Buthman For For Management
1.5 Elect Director Douglas A. Michels For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION
Ticker: WABC Security ID: 957090103
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Allen For For Management
1.2 Elect Director L. Bartolini For For Management
1.3 Elect Director E.j. Bowler For For Management
1.4 Elect Director A. Latno, Jr. For For Management
1.5 Elect Director P. Lynch For For Management
1.6 Elect Director C. Macmillan For For Management
1.7 Elect Director R. Nelson For For Management
1.8 Elect Director D. Payne For For Management
1.9 Elect Director E. Sylvester For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mollie H. Carter For For Management
1.2 Elect Director Jerry B. Farley For For Management
1.3 Elect Director Arthur B. Krause For For Management
1.4 Elect Director William B. Moore For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For Against Management
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTELL TECHNOLOGIES, INC.
Ticker: WSTL Security ID: 957541105
Meeting Date: SEP 20, 2010 Meeting Type: Annual
Record Date: JUL 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Gilbert For For Management
1.2 Elect Director Robert W. Foskett For For Management
1.3 Elect Director James M. Froisland For For Management
1.4 Elect Director Dennis O. Harris For For Management
1.5 Elect Director Martin D. Hernandez For For Management
1.6 Elect Director Eileen A. Kamerick For For Management
1.7 Elect Director Robert C. Penny III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION
Ticker: WAL Security ID: 957638109
Meeting Date: NOV 30, 2010 Meeting Type: Special
Record Date: OCT 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Securities Transfer For For Management
Restrictions
--------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION
Ticker: WAL Security ID: 957638109
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Sande, III For For Management
1.2 Elect Director Robert G. Sarver For For Management
1.3 Elect Director Sung Won Sohn For For Management
1.4 Elect Director Donald D. Snyder For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 11, 2010 Meeting Type: Annual
Record Date: SEP 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter D. Behrendt For For Management
2 Elect Director Kathleen A. Cote For For Management
3 Elect Director John F. Coyne For For Management
4 Elect Director Henry T. DeNero For For Management
5 Elect Director William L. Kimsey For For Management
6 Elect Director Michael D. Lambert For For Management
7 Elect Director Len J. Lauer For For Management
8 Elect Director Matthew E. Massengill For For Management
9 Elect Director Roger H. Moore For For Management
10 Elect Director Thomas E. Pardun For For Management
11 Elect Director Arif Shakeel For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTERN REFINING, INC.
Ticker: WNR Security ID: 959319104
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carin M. Barth For For Management
1.2 Elect Director Paul L. Foster For For Management
1.3 Elect Director L. Frederick Francis For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
WESTFIELD FINANCIAL, INC.
Ticker: WFD Security ID: 96008P104
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna J. Damon For For Management
1.2 Elect Director Robert T. Crowley, Jr. For For Management
1.3 Elect Director Paul R. Pohl For Withhold Management
1.4 Elect Director Steven G. Richter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Management
--------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emilio A. Fernandez For For Management
1.2 Elect Director Lee B. Foster II For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTWOOD HOLDINGS GROUP, INC.
Ticker: WHG Security ID: 961765104
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan M. Byrne For For Management
1.2 Elect Director Brian O. Casey For For Management
1.3 Elect Director Tom C. Davis For For Management
1.4 Elect Director Richard M. Frank For Withhold Management
1.5 Elect Director Robert D. McTeer For For Management
1.6 Elect Director Geoffrey R. Norman For Withhold Management
1.7 Elect Director Martin J. Weiland For For Management
1.8 Elect Director Raymond E. Wooldridge For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wayne W. Murdy For For Management
2 Elect Director John I. Kieckhefer For For Management
3 Elect Director Charles R. Williamson For For Management
4 Provide Right to Call Special Meeting For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WGL HOLDINGS, INC.
Ticker: WGL Security ID: 92924F106
Meeting Date: MAR 03, 2011 Meeting Type: Annual
Record Date: JAN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Barnes For For Management
1.2 Elect Director George P. Clancy, Jr. For Withhold Management
1.3 Elect Director James W. Dyke, Jr. For For Management
1.4 Elect Director Melvyn J. Estrin For Withhold Management
1.5 Elect Director James F. Lafond For For Management
1.6 Elect Director Debra L. Lee For Withhold Management
1.7 Elect Director Terry D. McCallister For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel R. Allen For For Management
2 Elect Director Jeff M. Fettig For For Management
3 Elect Director Michael F. Johnston For For Management
4 Elect Director William T. Kerr For For Management
5 Elect Director John D. Liu For For Management
6 Elect Director Miles L. Marsh For For Management
7 Elect Director William D. Perez For For Management
8 Elect Director Michael D. White For For Management
9 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Management
11 Ratify Auditors For For Management
12 Provide Right to Act by Written Consent Against For Shareholder
13 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD.
Ticker: WTM Security ID: G9618E107
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Raymond Barrette as Director For For Management
1.2 Elect Yves Brouillette as Director For For Management
1.3 Elect John D. Gillespie as Director For For Management
2.1 Elect Brian E. Kensil as Director for For For Management
Sirius International Insurance
Corporation
2.2 Elect Eivor A. Pettersson as Director For For Management
for Sirius International Insurance
Corporation
2.3 Elect Goran Thorstensson as Director For For Management
for Sirius International Insurance
Corporation
2.4 Elect Allan L. Waters as Director for For For Management
Sirius International Insurance
Corporation
3.1 Elect Christine H. Repasy as Director For For Management
for Scandinavian Reinsurance Company
Ltd.
3.2 Elect Warren J. Trace as Director for For For Management
Scandinavian Reinsurance Company Ltd.
3.3 Elect Allan L. Waters as Director for For For Management
Scandinavian Reinsurance Company Ltd.
4.1 Elect Jeffrey W. Davis as Director for For For Management
White Mountains Re Bermuda Ltd.
4.2 Elect Brian E. Kensil as Director for For For Management
White Mountains Re Bermuda Ltd.
4.3 Elect Christine H. Repasy as Director For For Management
for White Mountains Re Bermuda Ltd.
4.4 Elect Warren J. Trace as Director for For For Management
White Mountains Re Bermuda Ltd.
4.5 Elect Allan L. Waters as Director for For For Management
White Mountains Re Bermuda Ltd.
5.1 Elect Raymond Barrette as Director for For For Management
White Mountains Life Reinsurance
(Bermuda) Ltd.
5.2 Elect David T. Foy as Director for For For Management
White Mountains Life Reinsurance
(Bermuda) Ltd.
5.3 Elect Jennifer L. Pitts as Director For For Management
for White Mountains Life Reinsurance
(Bermuda) Ltd.
5.4 Elect Warren J. Trace as Director for For For Management
White Mountains Life Reinsurance
(Bermuda) Ltd.
6.1 Elect Christine H. Repasy as Director For For Management
for White Shoals Re Ltd.
6.2 Elect Warren J. Trace as Director for For For Management
White Shoals Re Ltd.
6.3 Elect Allan L. Waters as Director for For For Management
White Shoals Re Ltd.
7.1 Elect Raymond Barrette as Director for For For Management
Any New Non-U.S. Operating Subsidiary
7.2 Elect David T. Foy as Director for Any For For Management
New Non-U.S. Operating Subsidiary
7.3 Elect Jennifer L. Pitts as Director for For For Management
Any New Non-U.S. Operating Subsidiary
7.4 Elect Warren J. Trace as Director for For For Management
Any New Non-U.S. Operating Subsidiary
8 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
10 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Sherwin Artus For Withhold Management
1.2 Elect Director Phillip E. Doty For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WHITNEY HOLDING CORPORATION
Ticker: WTNY Security ID: 966612103
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFM Security ID: 966837106
Meeting Date: FEB 28, 2011 Meeting Type: Annual
Record Date: JAN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Elstrott For For Management
1.2 Elect Director Gabrielle Greene For For Management
1.3 Elect Director Shahid (Hass) Hassan For For Management
1.4 Elect Director Stephanie Kugelman For For Management
1.5 Elect Director John Mackey For For Management
1.6 Elect Director Walter Robb For For Management
1.7 Elect Director Jonathan Seiffer For For Management
1.8 Elect Director Morris (Mo) Siegel For For Management
1.9 Elect Director Jonathan Sokoloff For For Management
1.10 Elect Director Ralph Sorenson For For Management
1.11 Elect Director W. (Kip) Tindell, III For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Management
5 Amend Articles/Bylaws/Charter -- Against For Shareholder
Removal of Directors
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura J. Alber For For Management
1.2 Elect Director Adrian D.P. Bellamy For For Management
1.3 Elect Director Patrick J. Connolly For For Management
1.4 Elect Director Adrian T. Dillon For For Management
1.5 Elect Director Anthony A. Greener For For Management
1.6 Elect Director Ted W. Hall For For Management
1.7 Elect Director Michael R. Lynch For For Management
1.8 Elect Director Sharon L McCollam For For Management
2 Change State of Incorporation [from For Against Management
California to Delaware]
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WILLIS LEASE FINANCE CORPORATION
Ticker: WLFC Security ID: 970646105
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Morris For For Management
1.2 Elect Director W. William Coon, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WILMINGTON TRUST CORPORATION
Ticker: WL Security ID: 971807102
Meeting Date: MAR 22, 2011 Meeting Type: Special
Record Date: FEB 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WINDSTREAM CORP.
Ticker: WIN Security ID: 97381W104
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol B. Armitage For For Management
2 Elect Director Samuel E. Beall, III For Against Management
3 Elect Director Dennis E. Foster For Against Management
4 Elect Director Francis X. Frantz For For Management
5 Elect Director Jeffery R. Gardner For For Management
6 Elect Director Jeffrey T. Hinson For For Management
7 Elect Director Judy K. Jones For For Management
8 Elect Director William A. Montgomery For Against Management
9 Elect Director Alan L. Wells For For Management
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Ratify Auditors For For Management
13 Provide for Cumulative Voting Against Against Shareholder
14 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
WINN-DIXIE STORES, INC.
Ticker: WINN Security ID: 974280307
Meeting Date: NOV 10, 2010 Meeting Type: Annual
Record Date: SEP 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evelyn V. Follit For For Management
1.2 Elect Director Charles P. Garcia For For Management
1.3 Elect Director Jeffrey C. Girard For For Management
1.4 Elect Director Yvonne R. Jackson For Withhold Management
1.5 Elect Director Gregory P. Josefowicz For For Management
1.6 Elect Director Peter L. Lynch For For Management
1.7 Elect Director James P. Olson For Withhold Management
1.8 Elect Director Terry Peets For Withhold Management
1.9 Elect Director Richard E. Rivera For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC.
Ticker: WGO Security ID: 974637100
Meeting Date: DEC 14, 2010 Meeting Type: Annual
Record Date: OCT 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert N. Chiusano For For Management
1.2 Elect Director Jerry N. Currie For For Management
1.3 Elect Director Lawrence A. Erickson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Crist For For Management
1.2 Elect Director Bruce K. Crowther For Withhold Management
1.3 Elect Director Joseph F. Damico For Withhold Management
1.4 Elect Director Bert A. Getz, Jr. For For Management
1.5 Elect Director H. Patrick Hackett, Jr For For Management
1.6 Elect Director Scott K. Heitmann For For Management
1.7 Elect Director Charles H. James III For Withhold Management
1.8 Elect Director Albin F. Moschner For Withhold Management
1.9 Elect Director Thomas J. Neis For For Management
1.10 Elect Director Christopher J. Perry For For Management
1.11 Elect Director Hollis W. Rademacher For For Management
1.12 Elect Director Ingrid S. Stafford For For Management
1.13 Elect Director Edward J. Wehmer For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WISCONSIN ENERGY CORPORATION
Ticker: WEC Security ID: 976657106
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For Withhold Management
1.2 Elect Director Barbara L. Bowles For For Management
1.3 Elect Director Patricia W. Chadwick For For Management
1.4 Elect Director Robert A. Cornog For For Management
1.5 Elect Director Curt S. Culver For For Management
1.6 Elect Director Thomas J. Fischer For For Management
1.7 Elect Director Gale E. Klappa For For Management
1.8 Elect Director Ulice Payne, Jr. For Withhold Management
1.9 Elect Director Frederick P. Stratton, For Withhold Management
Jr.
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
WMS INDUSTRIES INC.
Ticker: WMS Security ID: 929297109
Meeting Date: DEC 09, 2010 Meeting Type: Annual
Record Date: OCT 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Bahash For For Management
1.2 Elect Director Brian R. Gamache For For Management
1.3 Elect Director Patricia M. Nazemetz For For Management
1.4 Elect Director Louis J. Nicastro For For Management
1.5 Elect Director Neil D. Nicastro For For Management
1.6 Elect Director Edward W. Rabin, Jr. For For Management
1.7 Elect Director Ira S. Sheinfeld For For Management
1.8 Elect Director Bobby L. Siller For For Management
1.9 Elect Director William J. Vareschi, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Gerber For For Management
1.2 Elect Director Blake W. Krueger For For Management
1.3 Elect Director Michael A. Volkema For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY
Ticker: WWD Security ID: 980745103
Meeting Date: JAN 26, 2011 Meeting Type: Annual
Record Date: NOV 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary L. Petrovich For Withhold Management
1.2 Elect Director Larry E. Rittenberg For Withhold Management
1.3 Elect Director Michael T. Yonker For Withhold Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
WORLD ACCEPTANCE CORPORATION
Ticker: WRLD Security ID: 981419104
Meeting Date: AUG 04, 2010 Meeting Type: Annual
Record Date: JUN 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Alexander McLean, III For For Management
1.2 Elect Director James R. Gilreath For For Management
1.3 Elect Director William S. Hummers, III For For Management
1.4 Elect Director Charles D. Way For For Management
1.5 Elect Director Ken R. Bramlett, Jr. For For Management
1.6 Elect Director Mark C. Roland For For Management
1.7 Elect Director Darrell E. Whitaker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. Stebbins For For Management
1.2 Elect Director Michael J. Kasbar For For Management
1.3 Elect Director Ken Bakshi For Withhold Management
1.4 Elect Director Richard A. Kassar For Withhold Management
1.5 Elect Director Myles Klein For For Management
1.6 Elect Director John L. Manley For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director Stephen K. Roddenberry For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC.
Ticker: WWE Security ID: 98156Q108
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent K. McMahon For For Management
1.2 Elect Director David Kenin For For Management
1.3 Elect Director Joseph H. Perkins For For Management
1.4 Elect Director Frank A. Riddick, III For For Management
1.5 Elect Director Jeffrey R. Speed For For Management
1.6 Elect Director Kevin Dunn For For Management
1.7 Elect Director Basil V. DeVito, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 30, 2010 Meeting Type: Annual
Record Date: AUG 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kerrii B. Anderson For For Management
1.2 Elect Director John P. McConnell For Withhold Management
1.3 Elect Director Mary Schiavo For Withhold Management
2 Approve Stock Option Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WRIGHT EXPRESS CORPORATION
Ticker: WXS Security ID: 98233Q105
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rowland T. Moriarty For Withhold Management
1.2 Elect Director Ronald T. Maheu For Withhold Management
1.3 Elect Director Michael E. Dubyak For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP, INC.
Ticker: WMGI Security ID: 98235T107
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary D. Blackford For For Management
1.2 Elect Director Martin J. Emerson For Withhold Management
1.3 Elect Director Lawrence W. Hamilton For Withhold Management
1.4 Elect Director Ronald K. Labrum For For Management
1.5 Elect Director John L. Miclot For For Management
1.6 Elect Director Amy S. Paul For For Management
1.7 Elect Director Robert J. Quillinan For For Management
1.8 Elect Director David D. Stevens For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION
Ticker: WYN Security ID: 98310W108
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Buckman For Withhold Management
1.2 Elect Director George Herrera For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
WYNN RESORTS, LIMITED
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell Goldsmith For Withhold Management
1.2 Elect Director Robert J. Miller For For Management
1.3 Elect Director Kazuo Okada For Withhold Management
1.4 Elect Director Allan Zeman For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
X-RITE, INCORPORATED
Ticker: XRIT Security ID: 983857103
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin M. Farmer For Withhold Management
1.2 Elect Director John E. Utley For Withhold Management
1.3 Elect Director Thomas J. Vacchiano, Jr. For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Two Years One Year Management
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Fredric W. Corrigan For Against Management
2 Elect Director Richard K. Davis For For Management
3 Elect Director Benjamin G.S. Fowke, III For For Management
4 Elect Director Richard C. Kelly For For Management
5 Elect Director Albert F. Moreno For For Management
6 Elect Director Christopher J. For Against Management
Policinski
7 Elect Director A. Patricia Sampson For Against Management
8 Elect Director James J. Sheppard For For Management
9 Elect Director David A. Westerlund For Against Management
10 Elect Director Kim Williams For For Management
11 Elect Director Timothy V. Wolf For For Management
12 Amend Non-Employee Director Restricted For For Management
Stock Plan
13 Eliminate Cumulative Voting For For Management
14 Amend Articles of Incorporation For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
17 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XENOPORT, INC.
Ticker: XNPT Security ID: 98411C100
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Barrett, Ph.D. For Withhold Management
1.2 Elect Director Jeryl L. Hilleman For Withhold Management
1.3 Elect Director Wendell Wierenga, Ph.D. For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Glenn A. Britt For Against Management
2 Elect Director Ursula M. Burns For For Management
3 Elect Director Richard J. Harrington For For Management
4 Elect Director William Curt Hunter For For Management
5 Elect Director Robert J. Keegan For For Management
6 Elect Director Robert A. McDonald For Against Management
7 Elect Director N.J. Nicholas, Jr. For Against Management
8 Elect Director Charles Prince For For Management
9 Elect Director Ann N. Reese For For Management
10 Elect Director Mary Agnes Wilderotter For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
XETA TECHNOLOGIES, INC.
Ticker: XETA Security ID: 983909102
Meeting Date: MAY 26, 2011 Meeting Type: Special
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 11, 2010 Meeting Type: Annual
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Philip T. Gianos For For Management
2 Elect Director Moshe N. Gavrielov For For Management
3 Elect Director John L. Doyle For For Management
4 Elect Director Jerald G. Fishman For For Management
5 Elect Director William G. Howard, Jr. For For Management
6 Elect Director J. Michael Patterson For For Management
7 Elect Director Albert A. Pimentel For For Management
8 Elect Director Marshall C. Turner For For Management
9 Elect Director Elizabeth W. Vanderslice For For Management
10 Amend Qualified Employee Stock Purchase For For Management
Plan
11 Amend Omnibus Stock Plan For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XOMA LTD.
Ticker: XOMA Security ID: G9825R107
Meeting Date: JUL 21, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steven B. Engle as Director For For Management
1.2 Elect Patrick J. Scannon as Director For For Management
1.3 Elect W. Denman Van Ness as Director For For Management
1.4 Elect William K. Bowes, Jr. as Director For For Management
1.5 Elect Charles J. Fisher, Jr. as For For Management
Director
1.6 Elect Peter Barton Hutt as Director For For Management
1.7 Elect John Varian as Director For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Increase Authorized Common Stock For For Management
4 Approve Reverse Stock Split For For Management
5 Amend Stock Option Plan For For Management
6 Amend Omnibus Stock Plan For For Management
7 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
XOMA LTD.
Ticker: XOMA Security ID: G9825R206
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steven B. Engle as Director For For Management
1.2 Elect Patrick J. Scannon as Director For For Management
1.3 Elect W. Denman Van Ness as Director For For Management
1.4 Elect William K. Bowes, Jr. as Director For For Management
1.5 Elect Peter Barton Hutt as Director For For Management
1.6 Elect John Varian as Director For For Management
1.7 Elect Timothy P. Walbert as Director For For Management
1.8 Elect Jack L. Wyszomierski as Director For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
YAHOO! INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol Bartz For For Management
2 Elect Director Roy J. Bostock For For Management
3 Elect Director Patti S. Hart For For Management
4 Elect Director Susan M. James For For Management
5 Elect Director Vyomesh Joshi For For Management
6 Elect Director David W. Kenny For For Management
7 Elect Director Arthur H. Kern For For Management
8 Elect Director Brad D. Smith For For Management
9 Elect Director Gary L. Wilson For For Management
10 Elect Director Jerry Yang For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Ratify Auditors For For Management
14 Adopt Human Rights Policies Regarding Against Against Shareholder
the Sale of Technology and Technical
Assistance
--------------------------------------------------------------------------------
YOUNG INNOVATIONS, INC.
Ticker: YDNT Security ID: 987520103
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George E. Richmond For For Management
1.2 Elect Director Alfred E. Brennan For For Management
1.3 Elect Director Brian F. Bremer For Withhold Management
1.4 Elect Director Patrick J. Ferrillo, Jr. For Withhold Management
1.5 Elect Director Richard J. Bliss For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David W. Dorman For Against Management
2 Elect Director Massimo Ferragamo For Against Management
3 Elect Director J. David Grissom For For Management
4 Elect Director Bonnie G. Hill For Against Management
5 Elect Director Robert Holland, Jr. For For Management
6 Elect Director Kenneth G. Langone For For Management
7 Elect Director Jonathan S. Linen For For Management
8 Elect Director Thomas C. Nelson For For Management
9 Elect Director David C. Novak For For Management
10 Elect Director Thomas M. Ryan For Against Management
11 Elect Director Jing-Shyh S. Su For For Management
12 Elect Director Robert D. Walter For Against Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
ZALE CORPORATION
Ticker: ZLC Security ID: 988858106
Meeting Date: DEC 03, 2010 Meeting Type: Annual
Record Date: OCT 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yuval Braverman For Withhold Management
1.2 Elect Director Kenneth B. Gilman For Withhold Management
1.3 Elect Director Stefan L. Kaluzny For For Management
1.4 Elect Director Theo Killion For For Management
1.5 Elect Director John B. Lowe, Jr. For Withhold Management
1.6 Elect Director Peter Morrow For For Management
1.7 Elect Director Charles M. Sonsteby For Withhold Management
2 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anders Gustafsson For Withhold Management
1.2 Elect Director Andrew K. Ludwick For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Approve Qualified Employee Stock For For Management
Purchase Plan
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZEP, INC.
Ticker: ZEP Security ID: 98944B108
Meeting Date: JAN 06, 2011 Meeting Type: Annual
Record Date: NOV 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Manganello For For Management
1.2 Elect Director John K. Morgan For For Management
1.3 Elect Director Joseph Squicciarino For For Management
1.4 Elect Director Timothy T. Tevens For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC.
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Betsy J. Bernard For Against Management
2 Elect Director Marc N. Casper For Against Management
3 Elect Director David C. Dvorak For For Management
4 Elect Director Larry C. Glasscock For Against Management
5 Elect Director Robert A. Hagemann For For Management
6 Elect Director Arthur J. Higgins For Against Management
7 Elect Director John L. McGoldrick For Against Management
8 Elect Director Cecil B. Pickett For Against Management
9 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jerry C. Atkin For For Management
2 Elect Director Roger B. Porter For For Management
3 Elect Director Stephen D. Quinn For For Management
4 Elect Director L.E. Simmons For For Management
5 Elect Director Shelley Thomas Williams For For Management
6 Elect Director Steven C. Wheelwright For For Management
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
9 Claw-back of Payments under Against For Shareholder
Restatements
--------------------------------------------------------------------------------
ZIX CORPORATION
Ticker: ZIXI Security ID: 98974P100
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hausmann For For Management
1.2 Elect Director James S. Marston For For Management
1.3 Elect Director Maribess L. Miller For For Management
1.4 Elect Director Antonio R. Sanchez, III For For Management
1.5 Elect Director Richard D. Spurr For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Change State of Incorporation [from For Against Management
Texas to Delaware]
--------------------------------------------------------------------------------
ZOLL MEDICAL CORPORATION
Ticker: ZOLL Security ID: 989922109
Meeting Date: FEB 10, 2011 Meeting Type: Annual
Record Date: DEC 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith C. Pelham For For Management
1.2 Elect Director Benson F. Smith For Withhold Management
1.3 Elect Director John J. Wallace For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZOOM TECHNOLOGIES, INC.
Ticker: ZOOM Security ID: 98976E301
Meeting Date: DEC 10, 2010 Meeting Type: Annual
Record Date: OCT 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lei Gu For For Management
1.2 Elect Director Augustine Lo For For Management
1.3 Elect Director Chang Shan For For Management
1.4 Elect Director Cheng Wang For For Management
2 Increase Authorized Common Stock For For Management
3 Authorize New Class of Preferred Stock For Against Management
4 Provide Right to Act by Written Consent For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZORAN CORPORATION
Ticker: ZRAN Security ID: 98975F101
Meeting Date: MAR 08, 2011 Meeting Type: Proxy Contest
Record Date: JAN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Blue Card) None
1 Revoke Consent to Repeal Any Provision For Did Not Vote Shareholder
of Bylaws or Amendments Adopted after
April 23, 2009
2.1 Revoke Consent to Remove Existing For Did Not Vote Shareholder
Director Raymond A. Burgess
2.2 Revoke Consent to Remove Existing For Did Not Vote Shareholder
Director Uzia Galil
2.3 Revoke Consent to Remove Existing For Did Not Vote Shareholder
Director James D. Meindl
2.4 Revoke Consent to Remove Existing For Did Not Vote Shareholder
Director James B. Owens
2.5 Revoke Consent to Remove Existing For Did Not Vote Shareholder
Director Arthur B. Stabenow
2.6 Revoke Consent to Remove Existing For Did Not Vote Shareholder
Director Philip M. Young
3 Revoke Consent Amend For Did Not Vote Shareholder
articles/bylaws/charter -- Filling
Vacancies
4.1 Revoke Consent to Elect Director Jon S. For Did Not Vote Shareholder
Castor
4.2 Revoke Consent to Elect Director Dale For Did Not Vote Shareholder
Fuller
4.3 Revoke Consent to Elect Director Thomas For Did Not Vote Shareholder
Lacey
4.4 Revoke Consent to Elect Director For Did Not Vote Shareholder
Jeffrey McCreary
4.5 Revoke Consent to Elect Director For Did Not Vote Shareholder
Jeffrey C. Smith
4.6 Revoke Consent to Elect Director Edward For Did Not Vote Shareholder
Terino
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Card) None
1 Consent to Repeal Any Provision of For For Shareholder
Bylaws or Amendments Adopted after
April 23, 2009
2.1 Consent to Remove Existing Director For Withhold Shareholder
Raymond A. Burgess
2.2 Consent to Remove Existing Director For For Shareholder
Uzia Galil
2.3 Consent to Remove Existing Director For For Shareholder
James D. Meindl
2.4 Consent to Remove Existing Director For Withhold Shareholder
James B. Owens
2.5 Consent to Remove Existing Director For Withhold Shareholder
Arthur B. Stabenow
2.6 Consent to Remove Existing Director For For Shareholder
Philip M. Young
3 Consent to Amend For For Shareholder
articles/bylaws/charter -- Filling
Vacancies
4.1 Consent to Elect Director Jon S. Castor For For Shareholder
4.2 Consent to Elect Director Dale Fuller For For Shareholder
4.3 Consent to Elect Director Thomas Lacey For Withhold Shareholder
4.4 Consent to Elect Director Jeffrey For Withhold Shareholder
McCreary
4.5 Consent to Elect Director Jeffrey C. For For Shareholder
Smith
4.6 Consent to Elect Director Edward Terino For Withhold Shareholder
--------------------------------------------------------------------------------
ZYGO CORPORATION
Ticker: ZIGO Security ID: 989855101
Meeting Date: NOV 16, 2010 Meeting Type: Annual
Record Date: SEP 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Fantone For For Management
1.2 Elect Director Samuel H. Fuller For For Management
1.3 Elect Director Chris L. Koliopoulos For For Management
1.4 Elect Director Seymour E. Liebman For For Management
1.5 Elect Director Robert B. Taylor For For Management
1.6 Elect Director Carol P. Wallace For For Management
1.7 Elect Director Gary K. Willis For For Management
2 Ratify Auditors For For Management
MELLON CAPITAL MANAGEMENT CORP.
VANTAGEPOINT MID/SMALL COMPANY INDEX FUND
JULY 1, 2010 -- JUNE 30, 2011
================ THE VANTAGEPOINT MID/SMALL COMPANY INDEX FUND =================
1-800-FLOWERS.COM INC.
Ticker: FLWS Security ID: 68243Q106
Meeting Date: DEC 02, 2010 Meeting Type: Annual
Record Date: OCT 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Conefry For For Management
1.2 Elect Director Leonard J. Elmore For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
1ST SOURCE CORPORATION
Ticker: SRCE Security ID: 336901103
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allison N. Egidi For For Management
1.2 Elect Director Najeeb A. Khan For For Management
1.3 Elect Director Christopher J. Murphy IV For For Management
1.4 Elect Director Lawrence E. Hiler For For Management
1.5 Elect Director Rex Martin For Withhold Management
1.6 Elect Director Christopher J. Murphy For For Management
III
1.7 Elect Director Timothy K. Ozark For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Approve Stock Option Plan For Against Management
5 Amend Restricted Stock Plan For Against Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Amend Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
3D SYSTEMS CORPORATION
Ticker: TDSC Security ID: 88554D205
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Curran For Withhold Management
1.2 Elect Director Charles W. Hull For Withhold Management
1.3 Elect Director Jim D. Kever For Withhold Management
1.4 Elect Director G. Walter Loewenbaum, II For Withhold Management
1.5 Elect Director Kevin S. Moore For Withhold Management
1.6 Elect Director Abraham N. Reichental For Withhold Management
1.7 Elect Director Daniel S. Van Riper For Withhold Management
1.8 Elect Director Karen E. Welke For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
3PAR INC.
Ticker: PAR Security ID: 88580F109
Meeting Date: SEP 09, 2010 Meeting Type: Annual
Record Date: JUL 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Jung For For Management
1.2 Elect Director David C. Scott For For Management
1.3 Elect Director Michael J. Sheridan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
8X8, INC.
Ticker: EGHT Security ID: 282914100
Meeting Date: AUG 31, 2010 Meeting Type: Annual
Record Date: JUL 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guy L. Hecker, Jr. For For Management
1.2 Elect Director Bryan R. Martin For For Management
1.3 Elect Director Christopher McNiffe For For Management
1.4 Elect Director Joe Parkinson For For Management
1.5 Elect Director Donn Wilson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
99 (CENTS) ONLY STORES
Ticker: NDN Security ID: 65440K106
Meeting Date: SEP 14, 2010 Meeting Type: Annual
Record Date: JUL 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Eric G. Flamholtz For For Management
2 Elect Director Lawrence Glascott For For Management
3 Elect Director David Gold For For Management
4 Elect Director Jeff Gold For For Management
5 Elect Director Marvin Holen For For Management
6 Elect Director Eric Schiffer For For Management
7 Elect Director Peter Woo For For Management
8 Ratify Auditors For For Management
9 Approve Omnibus Stock Plan For For Management
10 Adopt Policy Prohibiting Certain Against Against Shareholder
Directors from Serving on Key Board
Committees
--------------------------------------------------------------------------------
A. H. BELO CORPORATION
Ticker: AHC Security ID: 001282102
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald D. McCray For For Management
1.2 Elect Director Louis E. Caldera For For Management
1.3 Elect Director Robert W. Decherd For Withhold Management
1.4 Elect Director Tyree B. (Ty) Miller For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
A. O. SMITH CORPORATION
Ticker: AOS Security ID: 831865209
Meeting Date: APR 11, 2011 Meeting Type: Annual
Record Date: FEB 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gloster B. Current, Jr. For Withhold Management
1.2 Elect Director Robert J. O'Toole For Withhold Management
1.3 Elect Director Idelle K. Wolf For Withhold Management
1.4 Elect Director Gene C. Wulf For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
A. SCHULMAN, INC.
Ticker: SHLM Security ID: 808194104
Meeting Date: DEC 09, 2010 Meeting Type: Annual
Record Date: OCT 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene R. Allspach For For Management
1.2 Elect Director Gregory T. Barmore For For Management
1.3 Elect Director David G. Birney For For Management
1.4 Elect Director Howard R. Curd For For Management
1.5 Elect Director Joseph M. Gingo For For Management
1.6 Elect Director Michael A. McManus, Jr. For For Management
1.7 Elect Director Lee D. Meyer For For Management
1.8 Elect Director James A. Mitarotonda For For Management
1.9 Elect Director Ernest J. Novak, Jr. For For Management
1.10 Elect Director Irvin D. Reid For For Management
1.11 Elect Director John B. Yasinsky For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
A123 SYSTEMS, INC.
Ticker: AONE Security ID: 03739T108
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gururaj Deshpande For Withhold Management
1.2 Elect Director Paul E. Jacobs For Withhold Management
1.3 Elect Director Mark M. Little For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 13, 2010 Meeting Type: Annual
Record Date: AUG 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman R. Bobins For Withhold Management
1.2 Elect Director James E. Goodwin For Withhold Management
1.3 Elect Director Marc J. Walfish For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AARON'S, INC.
Ticker: AAN Security ID: 002535201
Meeting Date: DEC 07, 2010 Meeting Type: Special
Record Date: OCT 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Eliminate Class of Common Stock For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
AARON'S, INC.
Ticker: AAN Security ID: 002535300
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Charles Loudermilk, For For Management
Sr.
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Ray M. Robinson For For Management
1.4 Elect Director John C. Portman, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AASTROM BIOSCIENCES, INC.
Ticker: ASTM Security ID: 00253U305
Meeting Date: OCT 21, 2010 Meeting Type: Annual
Record Date: AUG 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Mayleben For For Management
1.2 Elect Director Alan L. Rubino For For Management
1.3 Elect Director Nelson M. Sims For For Management
1.4 Elect Director Harold C. Urschel, Jr. For For Management
1.5 Elect Director Robert L. Zerbe For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AASTROM BIOSCIENCES, INC.
Ticker: ASTM Security ID: 00253U305
Meeting Date: MAR 21, 2011 Meeting Type: Special
Record Date: FEB 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AASTROM BIOSCIENCES, INC.
Ticker: ASTM Security ID: 00253U305
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Cresswell For For Management
1.2 Elect Director Timothy M. Mayleben For For Management
1.3 Elect Director Alan L. Rubino For For Management
1.4 Elect Director Nelson M. Sims For For Management
1.5 Elect Director Harold C. Urschel, Jr. For For Management
1.6 Elect Director Robert L. Zerbe For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ABAXIS, INC.
Ticker: ABAX Security ID: 002567105
Meeting Date: OCT 27, 2010 Meeting Type: Annual
Record Date: AUG 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clinton H. Severson For For Management
1.2 Elect Director Richard J. Bastiani For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Henk J. Evenhuis For For Management
1.5 Elect Director Prithipal Singh For For Management
1.6 Elect Director Ernest S. Tucker III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ABIOMED, INC.
Ticker: ABMD Security ID: 003654100
Meeting Date: AUG 11, 2010 Meeting Type: Annual
Record Date: JUN 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Minogue For For Management
1.2 Elect Director W. Gerald Austen For For Management
1.3 Elect Director Martin P. Sutter For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED
Ticker: ABM Security ID: 000957100
Meeting Date: MAR 08, 2011 Meeting Type: Annual
Record Date: JAN 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan T. Bane For For Management
1.2 Elect Director Anthony G. Fernandes For For Management
1.3 Elect Director Maryellen C. Herringer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ABOVENET, INC.
Ticker: ABVT Security ID: 00374N107
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Brodsky For For Management
1.2 Elect Director Michael J. Embler For For Management
1.3 Elect Director William G. LaPerch For For Management
1.4 Elect Director Richard Postma For Withhold Management
1.5 Elect Director Richard Shorten, Jr. For Withhold Management
1.6 Elect Director Stuart Subotnick For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ABRAXAS PETROLEUM CORPORATION
Ticker: AXAS Security ID: 003830106
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Scott Bartlett, Jr. For Withhold Management
1.2 Elect Director Ralph F. Cox For Withhold Management
1.3 Elect Director Dennis E. Logue For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ABRAXIS BIOSCIENCE, INC.
Ticker: ABII Security ID: 00383Y102
Meeting Date: OCT 13, 2010 Meeting Type: Special
Record Date: SEP 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
ACACIA RESEARCH CORPORATION
Ticker: ACTG Security ID: 003881307
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Frykman For For Management
1.2 Elect Director William S. Anderson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ACADIA REALTY TRUST
Ticker: AKR Security ID: 004239109
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kenneth F. Bernstein For For Management
2 Elect Director Douglas Crocker II For Against Management
3 Elect Director Lorrence T. Kellar For Against Management
4 Elect Director Wendy Luscombe For For Management
5 Elect Director William T. Spitz For Against Management
6 Elect Director Lee S. Wielansky For For Management
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ACCELRYS, INC.
Ticker: ACCL Security ID: 00430U103
Meeting Date: SEP 15, 2010 Meeting Type: Annual
Record Date: JUL 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Coleman For Withhold Management
1.2 Elect Director Ricardo B. Levy For Withhold Management
1.3 Elect Director Chris van Ingen For For Management
1.4 Elect Director Bruce Pasternack For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACCO BRANDS CORPORATION
Ticker: ABD Security ID: 00081T108
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George V. Bayly For Withhold Management
1.2 Elect Director Kathleen S. Dvorak For Withhold Management
1.3 Elect Director G. Thomas Hargrove For Withhold Management
1.4 Elect Director Robert H. Jenkins For Withhold Management
1.5 Elect Director Robert J. Keller For Withhold Management
1.6 Elect Director Thomas Kroeger For Withhold Management
1.7 Elect Director Michael Norkus For Withhold Management
1.8 Elect Director Sheila G. Talton For Withhold Management
1.9 Elect Director Norman H. Wesley For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
ACETO CORP.
Ticker: ACET Security ID: 004446100
Meeting Date: DEC 02, 2010 Meeting Type: Annual
Record Date: OCT 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert L. Eilender For For Management
1.2 Elect Director Vincent G. Miata For For Management
1.3 Elect Director Robert A. Wiesen For For Management
1.4 Elect Director Hans C. Noetzli For For Management
1.5 Elect Director William N. Britton For For Management
1.6 Elect Director Richard P. Randall For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACI WORLDWIDE, INC.
Ticker: ACIW Security ID: 004498101
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred R. Berkeley, III For For Management
1.2 Elect Director John D. Curtis For For Management
1.3 Elect Director Philip G. Heasley For For Management
1.4 Elect Director James C. McGroddy For For Management
1.5 Elect Director Harlan F. Seymour For Withhold Management
1.6 Elect Director John M. Shay, Jr. For Withhold Management
1.7 Elect Director John E. Stokely For For Management
1.8 Elect Director Jan H. Suwinski For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ACME PACKET, INC.
Ticker: APKT Security ID: 004764106
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary J. Bowen For Withhold Management
1.2 Elect Director Robert C. Hower For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACORDA THERAPEUTICS, INC.
Ticker: ACOR Security ID: 00484M106
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ron Cohen For For Management
1.2 Elect Director Lorin J. Randall For Withhold Management
1.3 Elect Director Steven M. Rauscher For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ACTIVE POWER, INC.
Ticker: ACPW Security ID: 00504W100
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan H. Lindelow For For Management
1.2 Elect Director James A. Clishem For For Management
2 Ratify Auditors For For Management
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Establish Term Limits for Outside Against Against Shareholder
Directors
--------------------------------------------------------------------------------
ACTIVIDENTITY CORPORATION
Ticker: ACTI Security ID: 00506P103
Meeting Date: DEC 16, 2010 Meeting Type: Special
Record Date: NOV 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Philippe G.H. Capron For For Management
2 Elect Director Robert J. Corti For Against Management
3 Elect Director Frederic R. Crepin For Against Management
4 Elect Director Lucian Grainge For For Management
5 Elect Director Brian G. Kelly For For Management
6 Elect Director Robert A. Kotick For For Management
7 Elect Director Jean-Bernard Levy For Against Management
8 Elect Director Robert J. Morgado For Against Management
9 Elect Director Stephane Roussel For Against Management
10 Elect Director Richard Sarnoff For For Management
11 Elect Director Regis Turrini For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ACTUANT CORPORATION
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 14, 2011 Meeting Type: Annual
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Arzbaecher For For Management
1.2 Elect Director Gurminder S. Bedi For Withhold Management
1.3 Elect Director Gustav H.P. Boel For For Management
1.4 Elect Director Thomas J. Fischer For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director R. Alan Hunter For For Management
1.7 Elect Director Robert A. Peterson For Withhold Management
1.8 Elect Director Holly A. Van Deursen For Withhold Management
1.9 Elect Director Dennis K. Williams For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACTUATE CORPORATION
Ticker: BIRT Security ID: 00508B102
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter I. Cittadini For For Management
1.2 Elect Director Kenneth E. Marshall For Withhold Management
1.3 Elect Director Nicolas C. Nierenberg For For Management
1.4 Elect Director Arthur C. Patterson For For Management
1.5 Elect Director Steven D. Whiteman For Withhold Management
1.6 Elect Director Raymond L. Ocampo, Jr. For For Management
1.7 Elect Director Timothy B. Yeaton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 07, 2011 Meeting Type: Annual
Record Date: NOV 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon D. Harnett For For Management
1.2 Elect Director Robert F. McCullough For For Management
1.3 Elect Director Neil Williams For For Management
1.4 Elect Director Norman H. Wesley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACXIOM CORPORATION
Ticker: ACXM Security ID: 005125109
Meeting Date: AUG 02, 2010 Meeting Type: Annual
Record Date: JUN 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jerry D. Gramaglia For For Management
2 Elect Director Clark M. Kokich For For Management
3 Elect Director Kevin M. Twomey For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADAMS RESOURCES & ENERGY, INC.
Ticker: AE Security ID: 006351308
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. S. Adams, Jr. For For Management
1.2 Elect Director E. C. Reinauer, Jr. For For Management
1.3 Elect Director E. Jack Webster, Jr. For For Management
1.4 Elect Director Frank T. Webster For For Management
1.5 Elect Director Larry E. Bell For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ADOLOR CORPORATION
Ticker: ADLR Security ID: 00724X102
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Armando Anido For Withhold Management
1.2 Elect Director Michael R. Dougherty For Withhold Management
1.3 Elect Director George V. Hager, Jr. For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADPT CORPORATION
Ticker: ADPT Security ID: 00101B103
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon S. Castor For For Management
1.2 Elect Director Jack L. Howard For For Management
1.3 Elect Director Warren G. Lichtenstein For For Management
1.4 Elect Director John Mutch For For Management
1.5 Elect Director John J. Quicke For For Management
1.6 Elect Director Lawrence J. Ruisi For For Management
2 Grant Board of Directors the Discretion For For Management
to Effect a Reverse Stock Split
Followed by a Forward Stock Split
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADTRAN, INC.
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Stanton For For Management
1.2 Elect Director H. Fenwick Huss For For Management
1.3 Elect Director Ross K. Ireland For For Management
1.4 Elect Director William L. Marks For For Management
1.5 Elect Director James E. Matthews For For Management
1.6 Elect Director Balan Nair For For Management
1.7 Elect Director Roy J. Nichols For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADVANCE AMERICA, CASH ADVANCE CENTERS, INC.
Ticker: AEA Security ID: 00739W107
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Webster, IV For For Management
1.2 Elect Director Robert H. Chapman, III For Withhold Management
1.3 Elect Director Tony S. Colletti For For Management
1.4 Elect Director Kenneth E. Compton For For Management
1.5 Elect Director Gardner G. Courson For For Management
1.6 Elect Director Anthony T. Grant For Withhold Management
1.7 Elect Director Thomas E. Hannah For Withhold Management
1.8 Elect Director Donovan A. Langford, III For For Management
1.9 Elect Director J. Patrick O'Shaughnessy For For Management
1.10 Elect Director W. Olin Nisbet For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For Withhold Management
1.2 Elect Director John C. Brouillard For For Management
1.3 Elect Director Fiona P. Dias For Withhold Management
1.4 Elect Director Frances X. Frei For For Management
1.5 Elect Director Darren R. Jackson For For Management
1.6 Elect Director William S. Oglesby For For Management
1.7 Elect Director J. Paul Raines For For Management
1.8 Elect Director Gilbert T. Ray For Withhold Management
1.9 Elect Director Carlos A. Saladrigas For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas S. Schatz For For Management
1.2 Elect Director Frederick A. Ball For For Management
1.3 Elect Director Richard P. Beck For For Management
1.4 Elect Director Hans Georg Betz For For Management
1.5 Elect Director Trung T. Doan For Withhold Management
1.6 Elect Director Edward C. Grady For Withhold Management
1.7 Elect Director Terry Hudgens For Withhold Management
1.8 Elect Director Thomas M. Rohrs For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ADVENT SOFTWARE, INC.
Ticker: ADVS Security ID: 007974108
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Scully For For Management
1.2 Elect Director Stephanie G. DiMarco For For Management
1.3 Elect Director James D. Kirsner For For Management
1.4 Elect Director James P. Roemer For For Management
1.5 Elect Director Wendell G. Van Auken For For Management
1.6 Elect Director Christine S. Manfredi For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AECOM TECHNOLOGY CORPORATION
Ticker: ACM Security ID: 00766T100
Meeting Date: MAR 03, 2011 Meeting Type: Annual
Record Date: JAN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Francis S.Y. Bong For For Management
1.2 Director S. Malcolm Gillis For Withhold Management
1.3 Director Robert J. Routs For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
AEP INDUSTRIES INC.
Ticker: AEPI Security ID: 001031103
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date: FEB 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Avia For For Management
1.2 Elect Director Lawrence R. Noll For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
AEROPOSTALE, INC
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald R. Beegle For For Management
1.2 Elect Director Robert B. Chavez For For Management
1.3 Elect Director Michael J. Cunningham For For Management
1.4 Elect Director Evelyn Dilsaver For For Management
1.5 Elect Director Julian R. Geiger For For Management
1.6 Elect Director John N. Haugh For For Management
1.7 Elect Director Karin Hirtler-Garvey For For Management
1.8 Elect Director John D. Howard For For Management
1.9 Elect Director Thomas P. Johnson For For Management
1.10 Elect Director David B. Vermylen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AEROVIRONMENT, INC.
Ticker: AVAV Security ID: 008073108
Meeting Date: SEP 29, 2010 Meeting Type: Annual
Record Date: AUG 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth R. Baker For For Management
1.2 Elect Director Murray Gell-Mann For For Management
1.3 Elect Director Charles R. Holland For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AETRIUM INCORPORATED
Ticker: ATRM Security ID: 00817R103
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Levesque For For Management
1.2 Elect Director Darnell L. Boehm For For Management
1.3 Elect Director Terrence W. Glarner For For Management
1.4 Elect Director Daniel A. Carr For For Management
1.5 Elect Director Charles B. Westling For For Management
1.6 Elect Director John J. Pollock For For Management
1.7 Elect Director Douglas L. Hemer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AFC ENTERPRISES, INC.
Ticker: AFCE Security ID: 00104Q107
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Krishnan Anand For For Management
1.2 Elect Director Victor Arias, Jr. For Withhold Management
1.3 Elect Director Cheryl A. Bachelder For For Management
1.4 Elect Director Carolyn Hogan Byrd For Withhold Management
1.5 Elect Director John M. Cranor, III For Withhold Management
1.6 Elect Director John F. Hoffner For For Management
1.7 Elect Director R. William Ide, III For For Management
1.8 Elect Director Kelvin J. Pennington For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel T. Byrne For Withhold Management
1.2 Elect Director Dwight D. Churchill For For Management
1.3 Elect Director Sean M. Healey For For Management
1.4 Elect Director Harold J. Meyerman For Withhold Management
1.5 Elect Director William J. Nutt For For Management
1.6 Elect Director Rita M. Rodriguez For For Management
1.7 Elect Director Patrick T. Ryan For Withhold Management
1.8 Elect Director Jide J. Zeitlin For Withhold Management
2 Approve Stock Option Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AFFYMETRIX, INC.
Ticker: AFFX Security ID: 00826T108
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen P.A. Fodor, For For Management
Ph.D.
2 Elect Director Kevin M. King For For Management
3 Elect Director Nelson C. Chan For Against Management
4 Elect Director John D. Diekman, Ph.D. For For Management
5 Elect Director Gary S. Guthart, Ph.D. For Against Management
6 Elect Director Jami Dover Nachtsheim For Against Management
7 Elect Director Robert H. Trice, Ph.D. For For Management
8 Elect Director Robert P. Wayman For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
AGCO CORPORATION
Ticker: AGCO Security ID: 001084102
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wolfgang Deml For For Management
1.2 Elect Director Luiz F. Furlan For For Management
1.3 Elect Director Gerald B. Johanneson For For Management
1.4 Elect Director Thomas W. LaSorda For Against Management
1.5 Elect Director George E. Minnich For Against Management
1.6 Elect Director Martin H. Richenhagen For For Management
1.7 Elect Director Daniel C. Ustian For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AGENUS INC.
Ticker: AGEN Security ID: 00847G101
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Garo H. Armen, Ph.D. For For Management
1.2 Elect Director Tom Dechaene For For Management
1.3 Elect Director John N. Hatsopoulos For For Management
2 Approve Reverse Stock Split For For Management
3 Amend Deferred Compensation Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
AGILYSYS, INC.
Ticker: AGYS Security ID: 00847J105
Meeting Date: JUL 29, 2010 Meeting Type: Annual
Record Date: JUN 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith M. Kolerus For For Management
1.2 Elect Director Robert A. Lauer For For Management
1.3 Elect Director Robert G. McCreary, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AGL RESOURCES INC.
Ticker: AGL Security ID: 001204106
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra N. Bane For For Management
1.2 Elect Director Thomas D. Bell, Jr. For For Management
1.3 Elect Director Arthur E. Johnson For For Management
1.4 Elect Director Dean R. O'Hare For For Management
1.5 Elect Director James A. Rubright For For Management
1.6 Elect Director John W. Somerhalder II For For Management
1.7 Elect Director Bettina M. Whyte For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AGL RESOURCES INC.
Ticker: AGL Security ID: 001204106
Meeting Date: JUN 14, 2011 Meeting Type: Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Approve Increase in Size of Board For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AGREE REALTY CORPORATION
Ticker: ADC Security ID: 008492100
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Farris G. Kalil For Withhold Management
1.2 Elect Director Gene Silverman For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
AIR T, INC.
Ticker: AIRT Security ID: 009207101
Meeting Date: SEP 01, 2010 Meeting Type: Annual
Record Date: JUL 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter Clark For For Management
1.2 Elect Director John Parry For For Management
1.3 Elect Director William H. Simpson For For Management
1.4 Elect Director Sam Chesnutt For For Management
1.5 Elect Director Allison T. Clark For For Management
1.6 Elect Director John J. Gioffre For For Management
1.7 Elect Director George C. Prill For For Management
1.8 Elect Director Dennis A. Wicker For For Management
1.9 Elect Director J. Bradley Wilson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AIR TRANSPORT SERVICES GROUP, INC.
Ticker: ATSG Security ID: 00922R105
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Carey For Withhold Management
1.2 Elect Director John D. Geary For Withhold Management
1.3 Elect Director J. Christopher Teets For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
AIRCASTLE LIMITED
Ticker: AYR Security ID: G0129K104
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Adams, Jr. For Withhold Management
1.2 Elect Director Ronald L. Merriman For Withhold Management
1.3 Elect Director Charles W. Pollard For For Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
AIRTRAN HOLDINGS, INC.
Ticker: AAI Security ID: 00949P108
Meeting Date: MAR 23, 2011 Meeting Type: Special
Record Date: FEB 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William S. Ayer For For Management
2 Elect Director Patricia M. Bedient For For Management
3 Elect Director Marion C. Blakey For For Management
4 Elect Director Phyllis J. Campbell For Against Management
5 Elect Director Jessie J. Knight, Jr. For For Management
6 Elect Director R. Marc Langland For For Management
7 Elect Director Dennis F. Madsen For Against Management
8 Elect Director Byron I. Mallott For For Management
9 Elect Director J. Kenneth Thompson For Against Management
10 Elect Director Bradley D. Tilden For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Provide Right to Act by Written Consent Against For Management
15 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ALASKA COMMUNICATIONS SYSTEMS GROUP, INC.
Ticker: ALSK Security ID: 01167P101
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Anand Vadapalli For For Management
2 Elect Director Brian D. Rogers For For Management
3 Elect Director Gary R. Donahee For For Management
4 Elect Director Edward (Ned) J. Hayes, For For Management
Jr.
5 Elect Director Annette M. Jacobs For For Management
6 Elect Director Peter D. Ley For For Management
7 Elect Director John Niles Wanamaker For For Management
8 Elect Director David W. Karp For For Management
9 Approve Omnibus Stock Plan For Against Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP.
Ticker: AIN Security ID: 012348108
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John F. Cassidy, Jr. For For Management
2 Elect Director Paula H.J. Cholmondeley For For Management
3 Elect Director Edgar G. Hotard For For Management
4 Elect Director Erland E. Kailbourne For For Management
5 Elect Director Joseph G. Morone For For Management
6 Elect Director Juhani Pakkala For For Management
7 Elect Director Christine L. Standish For For Management
8 Elect Director John C. Standish For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ALBANY MOLECULAR RESEARCH, INC.
Ticker: AMRI Security ID: 012423109
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Una S. Ryan For Withhold Management
1.2 Elect Director Arthur J. Roth For Withhold Management
1.3 Elect Director Gabriel Leung For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ALBEMARLE CORPORATION
Ticker: ALB Security ID: 012653101
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director William H. Hernandez For For Management
1.3 Elect Director R. William Ide III For Withhold Management
1.4 Elect Director Richard L. Morrill For Withhold Management
1.5 Elect Director Jim W. Nokes For Withhold Management
1.6 Elect Director Barry W. Perry For For Management
1.7 Elect Director Mark C. Rohr For For Management
1.8 Elect Director John Sherman, Jr. For Withhold Management
1.9 Elect Director Harriett Tee Taggart For For Management
1.10 Elect Director Anne Marie Whittemore For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ALBERTO-CULVER COMPANY
Ticker: ACV Security ID: 013078100
Meeting Date: DEC 17, 2010 Meeting Type: Special
Record Date: NOV 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALBERTO-CULVER COMPANY
Ticker: ACV Security ID: 013078100
Meeting Date: FEB 24, 2011 Meeting Type: Annual
Record Date: JAN 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Dattilo For For Management
1.2 Elect Director Jim Edgar For For Management
1.3 Elect Director Sam J. Susser For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC.
Ticker: ALEX Security ID: 014482103
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director W.B. Baird For For Management
1.2 Director M.J. Chun For For Management
1.3 Director W.A. Doane For For Management
1.4 Director W.A. Dods, Jr. For For Management
1.5 Director C.G. King For For Management
1.6 Director S.M. Kuriyama For For Management
1.7 Director C.H. Lau For For Management
1.8 Director D.M. Pasquale For For Management
1.9 Director J.N. Watanabe For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALEXANDER'S, INC.
Ticker: ALX Security ID: 014752109
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Roth For For Management
1.2 Elect Director Neil Underberg For For Management
1.3 Elect Director Russell B. Wight, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director Richard B. Jennings For Withhold Management
1.3 Elect Director John L. Atkins, III For For Management
1.4 Elect Director Richard H. Klein For Withhold Management
1.5 Elect Director James H. Richardson For For Management
1.6 Elect Director Martin A. Simonetti For For Management
1.7 Elect Director Alan G. Walton For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell For For Management
1.2 Elect Director Max Link For For Management
1.3 Elect Director William R. Keller For Withhold Management
1.4 Elect Director Joseph A. Madri For Withhold Management
1.5 Elect Director Larry L. Mathis For For Management
1.6 Elect Director R. Douglas Norby For For Management
1.7 Elect Director Alvin S. Parven For Withhold Management
1.8 Elect Director Andreas Rummelt For For Management
1.9 Elect Director Ann M. Veneman For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Collins For Withhold Management
1.2 Elect Director Joseph Lacob For Withhold Management
1.3 Elect Director C. Raymond Larkin, Jr. For Withhold Management
1.4 Elect Director George J. Morrow For Withhold Management
1.5 Elect Director David C. Nagel For Withhold Management
1.6 Elect Director Thomas M. Prescott For Withhold Management
1.7 Elect Director Greg J. Santora For Withhold Management
1.8 Elect Director Warren S. Thaler For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ALKERMES, INC.
Ticker: ALKS Security ID: 01642T108
Meeting Date: OCT 05, 2010 Meeting Type: Annual
Record Date: JUL 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Anstice For For Management
1.2 Elect Director Floyd E. Bloom For For Management
1.3 Elect Director Robert A. Breyer For For Management
1.4 Elect Director Geraldine Henwood For For Management
1.5 Elect Director Paul J. Mitchell For For Management
1.6 Elect Director Richard F. Pops For For Management
1.7 Elect Director Alexander Rich For For Management
1.8 Elect Director Mark B. Skaletsky For For Management
1.9 Elect Director Michael A. Wall For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLEGHANY CORPORATION
Ticker: Y Security ID: 017175100
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rex D. Adams For For Management
2 Elect Director Weston M. Hicks For For Management
3 Elect Director Jefferson W. Kirby For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY
Ticker: ALGT Security ID: 01748X102
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Montie Brewer For For Management
1.2 Elect Director Gary Ellmer For For Management
1.3 Elect Director Timothy P. Flynn For For Management
1.4 Elect Director Maurice J. Gallagher, For For Management
Jr.
1.5 Elect Director Charles W. Pollard For For Management
1.6 Elect Director John Redmond For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLETE, INC.
Ticker: ALE Security ID: 018522300
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kathleen A. Brekken For For Management
2 Elect Director Kathryn W. Dindo For For Management
3 Elect Director Heidi J. Eddins For For Management
4 Elect Director Sidney W. Emery, Jr. For For Management
5 Elect Director James S. Haines, Jr. For For Management
6 Elect Director Alan R. Hodnik For For Management
7 Elect Director James J. Hoolihan For For Management
8 Elect Director Madeleine W. Ludlow For For Management
9 Elect Director Douglas C. Neve For For Management
10 Elect Director Leonard C. Rodman For For Management
11 Elect Director Donald J. Shippar For For Management
12 Elect Director Bruce W. Stender For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLIANCE BANKSHARES CORPORATION
Ticker: ABVA Security ID: 018535104
Meeting Date: JUL 15, 2010 Meeting Type: Annual
Record Date: JUN 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oliver T. Carr, III For For Management
1.2 Elect Director William E. Doyle, Jr. For For Management
1.3 Elect Director William M. Drohan For For Management
1.4 Elect Director George S. Webb For For Management
1.5 Elect Director Douglas W. McMinn For For Management
1.6 Elect Director D. Mark Lowers For For Management
1.7 Elect Director J. Eric Wagoner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Roger H. Ballou For Withhold Management
1.3 Elect Director E. Linn Draper, Jr. For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLIANCE FIBER OPTIC PRODUCTS, INC.
Ticker: AFOP Security ID: 018680108
Meeting Date: AUG 20, 2010 Meeting Type: Special
Record Date: JUL 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For Against Management
2 Approve Reverse Stock Split For Against Management
3 Approve Reverse Stock Split For Against Management
--------------------------------------------------------------------------------
ALLIANCE FIBER OPTIC PRODUCTS, INC.
Ticker: AFOP Security ID: 018680306
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray Sun For Withhold Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Reduce Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLIANCE HEALTHCARE SERVICES, INC.
Ticker: AIQ Security ID: 018606202
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil F. Dimick For For Management
1.2 Elect Director Paul S. Viviano For For Management
1.3 Elect Director Curtis S. Lane For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ALLIANCE ONE INTERNATIONAL, INC.
Ticker: AOI Security ID: 018772103
Meeting Date: AUG 12, 2010 Meeting Type: Annual
Record Date: JUN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Harrison For For Management
1.2 Elect Director B. Clyde Preslar For For Management
1.3 Elect Director Norman A. Scher For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Harvey For Withhold Management
1.2 Elect Director Singleton B. McAllister For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC.
Ticker: ATK Security ID: 018804104
Meeting Date: AUG 03, 2010 Meeting Type: Annual
Record Date: JUN 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne J. Decyk For For Management
1.2 Elect Director Mark W. DeYoung For For Management
1.3 Elect Director Martin C. Faga For For Management
1.4 Elect Director Ronald R. Fogleman For For Management
1.5 Elect Director April H. Foley For For Management
1.6 Elect Director Tig H. Krekel For For Management
1.7 Elect Director Douglas L. Maine For For Management
1.8 Elect Director Roman Martinez IV For For Management
1.9 Elect Director Mark H. Ronald For For Management
1.10 Elect Director William G. Van Dyke For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLIED NEVADA GOLD CORP.
Ticker: ANV Security ID: 019344100
Meeting Date: JUL 13, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Buchan For For Management
1.2 Elect Director Scott A. Caldwell For For Management
1.3 Elect Director John W. Ivany For For Management
1.4 Elect Director Cameron A. Mingay For For Management
1.5 Elect Director Terry M. Palmer For For Management
1.6 Elect Director Carl Pescio For For Management
1.7 Elect Director D. Bruce Sinclair For For Management
1.8 Elect Director Robert G. Wardell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD.
Ticker: AWH Security ID: G0219G203
Meeting Date: NOV 18, 2010 Meeting Type: Court
Record Date: OCT 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
A. Approve Scheme of Arrangement For For Management
B. Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALLIED WORLD ASSURANCE COMPANY HOLDINGS,AG.
Ticker: AWH Security ID: H01531104
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark R. Patterson as Director For For Management
2 Elect Samuel J. Weinhoff as Director For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Accept Consolidated Financial For For Management
Statements and Statutory Reports
6 Approve Treatment of Net Loss For For Management
7 Approve Reduction in Share Capital and For For Management
Repayment of $1.50 per share
8 Approve Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Appoint Deloitte & Touche as For For Management
Independent Auditors and Deloitte AG as
Statutory Auditors
10 Appoint PricewaterhouseCoopers AG as For For Management
Special Auditor
11 Approve Discharge of Board and Senior For For Management
Management
--------------------------------------------------------------------------------
ALLIS-CHALMERS ENERGY INC.
Ticker: ALHS Security ID: 019645506
Meeting Date: FEB 23, 2011 Meeting Type: Special
Record Date: JAN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Certificate of Designation of the For For Management
7% Convertible Perpetual Preferred
Stock.
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALLOS THERAPEUTICS, INC.
Ticker: ALTH Security ID: 019777101
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen J. Hoffman, For Withhold Management
Ph.D., M.D.
1.2 Elect Director Paul L. Berns For Withhold Management
1.3 Elect Director Nishan de Silva, M.D. For Withhold Management
1.4 Elect Director Jeffrey R. Latts, M.D. For Withhold Management
1.5 Elect Director Jonathan S. Leff For Withhold Management
1.6 Elect Director Timothy P. Lynch For Withhold Management
1.7 Elect Director David M. Stout For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLOY, INC.
Ticker: ALOY Security ID: 019855303
Meeting Date: JUL 15, 2010 Meeting Type: Annual
Record Date: JUN 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James K. Johnson, Jr. For For Management
1.2 Elect Director Anthony N. Fiore For For Management
1.3 Elect Director Samuel A. Gradess For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLOY, INC.
Ticker: ALOY Security ID: 019855303
Meeting Date: NOV 08, 2010 Meeting Type: Special
Record Date: SEP 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.
Ticker: MDRX Security ID: 01988P108
Meeting Date: NOV 04, 2010 Meeting Type: Annual
Record Date: SEP 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Chookaszian For For Management
1.2 Elect Director Eugene V. Fife For For Management
1.3 Elect Director Marcel L. "Gus" Gamache For For Management
1.4 Elect Director Philip D. Green For For Management
1.5 Elect Director Edward A. Kangas For For Management
1.6 Elect Director John King For For Management
1.7 Elect Director Michael J. Kluger For For Management
1.8 Elect Director Philip M. Pead For For Management
1.9 Elect Director Glen E. Tullman For For Management
1.10 Elect Director Stephen Wilson For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.
Ticker: MDRX Security ID: 01988P108
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Chookaszian For For Management
1.2 Elect Director Eugene V. Fife For For Management
1.3 Elect Director Marcel L. "Gus" Gamache For For Management
1.4 Elect Director Philip D. Green For Withhold Management
1.5 Elect Director Edward A. Kangas For Withhold Management
1.6 Elect Director Michael J. Kluger For Withhold Management
1.7 Elect Director Philip M. Pead For For Management
1.8 Elect Director Glen E. Tullman For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLSCRIPTS-MISYS HEALTHCARE SOLUTIONS, INC.
Ticker: MDRX Security ID: 01988P108
Meeting Date: AUG 13, 2010 Meeting Type: Special
Record Date: JUL 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALMOST FAMILY, INC.
Ticker: AFAM Security ID: 020409108
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Yarmuth For For Management
1.2 Elect Director Steven B. Bing For Withhold Management
1.3 Elect Director Donald G. McClinton For Withhold Management
1.4 Elect Director Tyree G. Wilburn For Withhold Management
1.5 Elect Director Jonathan D. Goldberg For Withhold Management
1.6 Elect Director W. Earl Reed, III For Withhold Management
1.7 Elect Director Henry M. Altman, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Management
--------------------------------------------------------------------------------
ALNYLAM PHARMACEUTICALS, INC.
Ticker: ALNY Security ID: 02043Q107
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Maraganore, For Withhold Management
Ph.D.
1.2 Elect Director Paul R. Schimmel, Ph.D. For Withhold Management
1.3 Elect Director Phillip A. Sharp, Ph.D. For Withhold Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR Security ID: 02076X102
Meeting Date: JUN 01, 2011 Meeting Type: Special
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase Authorized Common For For Management
Stock
2 Issue Shares in Connection with For For Management
Acquisition
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALTERRA CAPITAL HOLDINGS LIMITED
Ticker: ALTE Security ID: G0229R108
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Willis T. King, Jr. as Alterra For Against Management
Capital Director
1b Elect James H. MacNaughton as Alterra For For Management
Capital Director
1c Elect Stephan F. Newhouse as Alterra For For Management
Capital Director
1d Elect Andrew H. Rush as Alterra Capital For For Management
Director
2 Approve KPMG as Auditors and Authorize For Against Management
Board to Fix Their Remuneration
3 Amend Bylaws of Alterra Capital For For Management
Holdings Limited
4a Amend Bylaws of Alterra Bermuda Limited For For Management
4b Amend Bylaws of Alterra Agency Limited For For Management
4c Amend Bylaws of Alterra Holdings For For Management
Limited
4d Amend Bylaws of New Point III Limited For For Management
4e Amend Bylaws of New Point Re III For For Management
Limited
5a Elect W. Marston Becker as Alterra For For Management
Bermuda Limited Director
5b Elect John R. Berger as Alterra Bermuda For For Management
Limited Director
5c Elect D. Andrew Cook as Alterra Bermuda For For Management
Limited Director
5d Elect Peter A. Minton as Alterra For For Management
Bermuda Limited Director
5e Elect Joseph W. Roberts as Alterra For For Management
Bermuda Limited Director
5f Elect Peter A. Minton as Alterra Agency For For Management
Limited Director
5g Elect Joseph W. Roberts as Alterra For For Management
Agency Limited Director
5h Elect Peter A. Minton as New Point III For For Management
Limited Director
5i Elect Joseph W. Roberts as New Point For For Management
III Limited Director
5j Elect Peter A. Minton as New Point Re For For Management
III Limited Director
5k Elect Joseph W. Roberts as New Point Re For For Management
III Limited Director
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ALTERRA CAPITAL HOLDINGS LTD
Ticker: ALTE Security ID: G0229R108
Meeting Date: AUG 03, 2010 Meeting Type: Annual
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Gordon F. Cheesbrough as Director For For Management
1b Elect K. Bruce Connell as Director For For Management
1c Elect W. Thomas Forrester as Director For For Management
1d Elect Meryl D. Hartzband For For Management
2 Ratify KPMG, Hamilton, Bermuda as For For Management
Auditors
3 Elect W. Marston Becker as Director of For For Management
Alterra Insurance Limited
4 Ratify the Appointment of KPMG, For For Management
Hamilton, Bermuda as Auditors of
Alterra Insurance Limited
5a Elect W. Marston Becker as Director of For For Management
New Point III Limited
5b Elect John R. Berger as Director of New For For Management
Point III Limited
5c Elect Andrew Cook as Director of New For For Management
Point III Limited
6a Elect W. Marston Becker as Director of For For Management
New Point Re III Limited
6b Elect John R. Berger as Director of New For For Management
Point Re III Limited
6c Elect Andrew Cook as Director of New For For Management
Point Re III Limited
7a Elect W. Marston Becker as Director of For For Management
Alterra Agency Limited
7b Elect John R. Berger as Director of For For Management
Alterra Agency Limited
7c Elect Andrew Cook as Director of For For Management
Alterra Agency Limited
8 Change Company Name of Alterra For For Management
Insurance Limited to Alterra Bermuda
Limited
--------------------------------------------------------------------------------
ALTIGEN COMMUNICATIONS, INC.
Ticker: ATGN Security ID: 021489109
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: FEB 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert Hu For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALTISOURCE PORTFOLIO SOLUTIONS S.A.
Ticker: ASPS Security ID: L0175J104
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Erbey For For Management
1.2 Elect Director William B. Shepro For For Management
1.3 Elect Director Roland Muller-Ineichen For For Management
1.4 Elect Director Timo Vatto For For Management
1.5 Elect Director W. Michael Linn For For Management
2 Ratify Deloitte and Touche LLP as For For Management
Independent Registered Auditors and
Deloitte S.A. as Certified Audior for
Statutory Accounts
3 Receive and Approve Directors' Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Directors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
8 Approve Change in Directors For For Management
Compensation
--------------------------------------------------------------------------------
AMAG PHARMACEUTICALS, INC.
Ticker: AMAG Security ID: 00163U106
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph V. Bonventre, For For Management
M.D., Ph.D.
1.2 Elect Director Michael Narachi For Withhold Management
1.3 Elect Director Brian J.G. Pereira, M.D. For For Management
1.4 Elect Director Robert J. Perez For Withhold Management
1.5 Elect Director Lesley Russell For For Management
1.6 Elect Director Davey S. Scoon For Withhold Management
1.7 Elect Director Ron Zwanziger For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMB PROPERTY CORPORATION
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director T. Robert Burke For For Management
2 Elect Director David A. Cole For Against Management
3 Elect Director Lydia H. Kennard For For Management
4 Elect Director J. Michael Losh For Against Management
5 Elect Director Hamid R. Moghadam For For Management
6 Elect Director Frederick W. Reid For Against Management
7 Elect Director Jeffrey L. Skelton For For Management
8 Elect Director Thomas W. Tusher For Against Management
9 Elect Director Carl B. Webb For For Management
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
AMB PROPERTY CORPORATION
Ticker: AMB Security ID: 00163T109
Meeting Date: JUN 01, 2011 Meeting Type: Special
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Bylaws Providing for Certain For For Management
Features of the Leadership Structure
3 Amend Charter of Combined Company For Against Management
4 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
AMBASSADORS GROUP, INC.
Ticker: EPAX Security ID: 023177108
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel G. Byrne For For Management
1.2 Elect Director Rafer L. Johnson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
AMBASSADORS INTERNATIONAL, INC.
Ticker: AMIEQ Security ID: 023178106
Meeting Date: JUL 30, 2010 Meeting Type: Annual
Record Date: JUN 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. McCall For For Management
2 Approve Reverse Stock Split For For Management
3 Reduce Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AMCOL INTERNATIONAL CORPORATION
Ticker: ACO Security ID: 02341W103
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Hughes For For Management
1.2 Elect Director Clarence O. Redman For For Management
1.3 Elect Director Audrey L. Weaver For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Borne For For Management
1.2 Elect Director Ronald A. LaBorde For Withhold Management
1.3 Elect Director Jake L. Netterville For Withhold Management
1.4 Elect Director David R. Pitts For Withhold Management
1.5 Elect Director Peter F. Ricchiuti For Withhold Management
1.6 Elect Director Donald A. Washburn For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMERCO
Ticker: UHAL Security ID: 023586100
Meeting Date: AUG 26, 2010 Meeting Type: Annual
Record Date: JUL 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Gallagher For For Management
1.2 Elect Director Charles J. Bayer For For Management
2 Ratify Auditors For For Management
3 Allow Shareholder Proposals Requesting For Against Shareholder
Ratification of Decisions and Actions
Taken by the Board
--------------------------------------------------------------------------------
AMERICA SERVICE GROUP INC.
Ticker: ASGR Security ID: 02364L109
Meeting Date: JUN 01, 2011 Meeting Type: Special
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AMERICA'S CAR-MART, INC.
Ticker: CRMT Security ID: 03062T105
Meeting Date: OCT 13, 2010 Meeting Type: Annual
Record Date: AUG 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tilman Falgout, III For For Management
1.2 Elect Director John David Simmons For Withhold Management
1.3 Elect Director William M. Sams For Withhold Management
1.4 Elect Director William H. Henderson For For Management
1.5 Elect Director Daniel J. Englander For Withhold Management
1.6 Elect Director William A. Swanston For For Management
1.7 Elect Director Robert Cameron Smith For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
Ticker: AXL Security ID: 024061103
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Dauch For Withhold Management
1.2 Elect Director James A. Mccaslin For For Management
1.3 Elect Director William P. Miller Ii For Withhold Management
1.4 Elect Director Larry K. Switzer For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Bayless, Jr. For For Management
1.2 Elect Director R.D. Burck For For Management
1.3 Elect Director G. Steven Dawson For Withhold Management
1.4 Elect Director Cydney C. Donnell For For Management
1.5 Elect Director Edward Lowenthal For Withhold Management
1.6 Elect Director Joseph M. Macchione For Withhold Management
1.7 Elect Director Winston W. Walker For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
AMERICAN CAPITAL AGENCY CORP.
Ticker: AGNC Security ID: 02503X105
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris A. Davis For For Management
1.2 Elect Director Randy E. Dobbs For For Management
1.3 Elect Director Larry K. Harvey For For Management
1.4 Elect Director Alvin N. Puryear For For Management
1.5 Elect Director Malon Wilkus For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN CAPITAL, LTD.
Ticker: ACAS Security ID: 02503Y103
Meeting Date: SEP 15, 2010 Meeting Type: Annual
Record Date: JUL 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary C. Baskin For Against Management
2 Elect Director Neil M. Hahl For Against Management
3 Elect Director Philip R. Harper For Against Management
4 Elect Director John A. Koskinen For Against Management
5 Elect Director Stan Lundine For Against Management
6 Elect Director Kenneth D. Peterson For Against Management
7 Elect Director Alvin N. Puryear For Against Management
8 Elect Director Malon Wilkus For Against Management
9 Approve Non-Employee Director Stock For Against Management
Option Plan
10 Approve Conversion of Securities For Against Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN CAPITAL, LTD.
Ticker: ACAS Security ID: 02503Y103
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Driector Mary C. Baskin For For Management
2 Elect Driector Neil M. Hahl For For Management
3 Elect Driector Philip R. Harper For Against Management
4 Elect Driector John A. Koskinen For For Management
5 Elect Driector Stan Lundine For Against Management
6 Elect Driector Kenneth D. Peterson For For Management
7 Elect Driector Alvin N. Puryear For Against Management
8 Elect Driector Malon Wilkus For For Management
9 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN COMMERCIAL LINES INC.
Ticker: ACLI Security ID: 025195405
Meeting Date: DEC 14, 2010 Meeting Type: Special
Record Date: OCT 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AMERICAN DENTAL PARTNERS, INC.
Ticker: ADPI Security ID: 025353103
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fay Donohue For For Management
1.2 Elect Director Lonnie H. Norris For Withhold Management
1.3 Elect Director Steven J. Semmelmayer For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Stock For For Management
Option Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael G. Jesselson For Against Management
2 Elect Director Roger S. Markfield For Against Management
3 Elect Director Jay L. Schottenstein For Against Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner For For Management
1.2 Elect Director Carl H. Lindner, III For For Management
1.3 Elect Director S. Craig Lindner For For Management
1.4 Elect Director Kenneth C. Ambrecht For For Management
1.5 Elect Director Theodore H. Emmerich For For Management
1.6 Elect Director James E. Evans For For Management
1.7 Elect Director Terry S. Jacobs For For Management
1.8 Elect Director Gregory G. Joseph For For Management
1.9 Elect Director William W. Verity For For Management
1.10 Elect Director John I. Von Lehman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
8 Adopt Policy and Report on Board Against Against Shareholder
Diversity
--------------------------------------------------------------------------------
AMERICAN GREETINGS CORPORATION
Ticker: AM Security ID: 026375105
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffery D. Dunn For Withhold Management
1.2 Elect Director Michael J. Merriman, Jr For Withhold Management
1.3 Elect Director Morry Weiss For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
Ticker: AMMD Security ID: 02744M108
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Emmitt For Withhold Management
1.2 Elect Director Christopher H. Porter For For Management
1.3 Elect Director D. Verne Sharma For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
Ticker: AMMD Security ID: 02744M108
Meeting Date: JUN 15, 2011 Meeting Type: Special
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AMERICAN NATIONAL INSURANCE COMPANY
Ticker: ANAT Security ID: 028591105
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Moody For For Management
1.2 Elect Director G. Richard Ferdinandtsen For For Management
1.3 Elect Director Frances Anne For For Management
Moody-Dahlberg
1.4 Elect Director Russell S. Moody For For Management
1.5 Elect Director William L. Moody, IV For For Management
1.6 Elect Director James D. Yarbrough For Withhold Management
1.7 Elect Director Arthur O. Dummer For For Management
1.8 Elect Director Shelby M. Elliott For Withhold Management
1.9 Elect Director Frank P. Williamson For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN OIL & GAS, INC.
Ticker: AOGI Security ID: 028723104
Meeting Date: DEC 17, 2010 Meeting Type: Special
Record Date: NOV 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
AMERICAN PHYSICIANS CAPITAL, INC.
Ticker: ACAP Security ID: 028884104
Meeting Date: OCT 20, 2010 Meeting Type: Special
Record Date: SEP 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AMERICAN PHYSICIANS SERVICE GROUP, INC.
Ticker: AMPH Security ID: 028882108
Meeting Date: NOV 29, 2010 Meeting Type: Special
Record Date: OCT 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AMERICAN PUBLIC EDUCATION, INC.
Ticker: APEI Security ID: 02913V103
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wallace E. Boston, Jr. For For Management
1.2 Elect Director J. Christopher Everett For Withhold Management
1.3 Elect Director Barbara G. Fast For Withhold Management
1.4 Elect Director F. David Fowler For Withhold Management
1.5 Elect Director Jean C. Halle For For Management
1.6 Elect Director Timothy J. Landon For For Management
1.7 Elect Director Timothy T. Weglicki For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN REPROGRAPHICS COMPANY
Ticker: ARC Security ID: 029263100
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kumarakulasingam For For Management
Suriyakumar
1.2 Elect Director Thomas J. Formolo For For Management
1.3 Elect Director Dewitt Kerry McCluggage For For Management
1.4 Elect Director James F. McNulty For For Management
1.5 Elect Director Mark W. Mealy For For Management
1.6 Elect Director Manuel Perez de la Mesa For For Management
1.7 Elect Director Eriberto R. Scocimara For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AMERICAN SAFETY INSURANCE HOLDINGS LTD
Ticker: ASI Security ID: G02995101
Meeting Date: JUL 26, 2010 Meeting Type: Annual
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas W. Mueller as Director For For Management
1.2 Elect Harris R. Chorney as Director For For Management
1.3 Elect Marilyn V. Hirsch as Director For For Management
2 Approve BDO Seidman LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
AMERICAN SCIENCE AND ENGINEERING, INC.
Ticker: ASEI Security ID: 029429107
Meeting Date: SEP 08, 2010 Meeting Type: Annual
Record Date: JUL 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony R. Fabiano For For Management
1.2 Elect Director Denis R. Brown For For Management
1.3 Elect Director John A. Gordon For For Management
1.4 Elect Director Hamilton W. Helmer For For Management
1.5 Elect Director Don R. Kania For For Management
1.6 Elect Director Ernest J. Moniz For For Management
1.7 Elect Director Mark Thompson For For Management
1.8 Elect Director Carl W. Vogt For For Management
2 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN SOFTWARE, INC.
Ticker: AMSWA Security ID: 029683109
Meeting Date: AUG 16, 2010 Meeting Type: Annual
Record Date: JUL 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Dennis Hogue For For Management
1.2 Elect Director Dr. John J. Jarvis For For Management
1.3 Elect Director James B. Miller, Jr. For For Management
2 Approve Stock Option Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY
Ticker: AWR Security ID: 029899101
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. McNulty For For Management
1.2 Elect Director Robert J. Sprowls For Withhold Management
1.3 Elect Director Janice F. Wilkins For For Management
2 Establish Range For Board Size from For For Management
Five to Nine to a Range of Six to
Eleven
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN SUPERCONDUCTOR CORPORATION
Ticker: AMSC Security ID: 030111108
Meeting Date: AUG 06, 2010 Meeting Type: Annual
Record Date: JUN 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Yurek For For Management
1.2 Elect Director Vikram S. Budhraja For For Management
1.3 Elect Director Peter O. Crisp For For Management
1.4 Elect Director Richard Drouin For For Management
1.5 Elect Director David R. Oliver, Jr. For For Management
1.6 Elect Director John B. Vander Sande For For Management
1.7 Elect Director John W. Wood, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC.
Ticker: AWK Security ID: 030420103
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen P. Adik For For Management
2 Elect Director Martha Clark Goss For For Management
3 Elect Director Julie A. Dobson For For Management
4 Elect Director Richard R. Grigg For For Management
5 Elect Director Julia L. Johnson For For Management
6 Elect Director George Mackenzie For For Management
7 Elect Director William J. Marrazzo For For Management
8 Election Of Director: Jeffry E. Sterba For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMERICAN WOODMARK CORPORATION
Ticker: AMWD Security ID: 030506109
Meeting Date: AUG 26, 2010 Meeting Type: Annual
Record Date: JUN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William F. Brandt, Jr. For For Management
2 Elect Director Andrew B. Cogan For For Management
3 Elect Director Martha M. Dally For For Management
4 Elect Director James G. Davis, Jr. For For Management
5 Elect Director Kent B. Guichard For For Management
6 Elect Director Daniel T. Hendrix For For Management
7 Elect Director Kent J. Hussey For For Management
8 Elect Director Carol B. Moerdyk For For Management
9 Elect Director Vance W. Tang For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
AMERICREDIT CORP.
Ticker: ACF Security ID: 03060R101
Meeting Date: SEP 29, 2010 Meeting Type: Special
Record Date: AUG 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AMERIGON INCORPORATED
Ticker: ARGN Security ID: 03070L300
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lon E. Bell For Withhold Management
1.2 Elect Director Francois J. Castaing For Withhold Management
1.3 Elect Director Daniel R. Coker For Withhold Management
1.4 Elect Director John M. Devine For Withhold Management
1.5 Elect Director Maurice E.P. Gunderson For Withhold Management
1.6 Elect Director Oscar B. Marx III For Withhold Management
1.7 Elect Director James J. Paulsen For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Conversion of Securities For For Management
6 Increase Authorized Common Stock For For Management
7 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AMERIGROUP CORPORATION
Ticker: AGP Security ID: 03073T102
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors James G. Carlson For For Management
1.2 Elect Directors Jeffrey B. Child For For Management
1.3 Elect Directors Richard D. Shirk For Withhold Management
1.4 Elect Directors John W. Snow For For Management
1.5 Elect Directors Adm. Joseph W. Prueher For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
AMERIS BANCORP
Ticker: ABCB Security ID: 03076K108
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Raymond Fulp For For Management
1.2 Elect Director Robert P. Lynch For For Management
1.3 Elect Director Brooks Sheldon For For Management
1.4 Elect Director R. Dale Ezzell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
AMERISAFE, INC.
Ticker: AMSF Security ID: 03071H100
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. Allen Bradley, Jr. For Against Management
2 Elect Director Austin P. Young, III For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
AMERISTAR CASINOS, INC.
Ticker: ASCA Security ID: 03070Q101
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry A. Hodges For For Management
1.2 Elect Director Luther P. Cochrane For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
AMERON INTERNATIONAL CORPORATION
Ticker: AMN Security ID: 030710107
Meeting Date: MAR 30, 2011 Meeting Type: Proxy Contest
Record Date: FEB 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Gold Card) None
1.1 Elect Director James S. Marlen For Did Not Vote Management
1.2 Elect Director David Davenport For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named Executive For Did Not Vote Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Card) None
1.1 Elect Director James A. Mitarotonda For For Shareholder
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Conti For For Management
1.2 Elect Director Frank S. Hermance For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kim For For Management
1.2 Elect Director Kenneth T. Joyce For For Management
1.3 Elect Director Roger A. Carolin For For Management
1.4 Elect Director Winston J. Churchill For For Management
1.5 Elect Director John T. Kim For For Management
1.6 Elect Director John F. Osborne For For Management
1.7 Elect Director Dong Hyun Park For For Management
1.8 Elect Director James W. Zug For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC.
Ticker: AHS Security ID: 001744101
Meeting Date: DEC 15, 2010 Meeting Type: Special
Record Date: OCT 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC.
Ticker: AHS Security ID: 001744101
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R. Jeffrey Harris For Against Management
2 Elect Director Michael M.E. Johns For Against Management
3 Elect Director Martha H. Marsh For For Management
4 Elect Director Susan R. Salka For For Management
5 Elect Director Andrew M. Stern For For Management
6 Elect Director Paul E. Weaver For For Management
7 Elect Director Douglas D. Wheat For Against Management
8 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMPAL-AMERICAN ISRAEL CORPORATION
Ticker: AMPL Security ID: 032015109
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yosef A. Maiman For For Management
1.2 Elect Director Leo Malamud For For Management
1.3 Elect Director Joseph Yerushalmi For For Management
1.4 Elect Director Nimrod Novik For For Management
1.5 Elect Director Gideon Weinstein For For Management
1.6 Elect Director Erez I. Meltzer For For Management
1.7 Elect Director Joseph Geva For For Management
1.8 Elect Director Irit Eluz For For Management
1.9 Elect Director Daniel Vaknin For For Management
1.10 Elect Director Menahem Morag For For Management
1.11 Elect Director Sabih Saylan For For Management
1.12 Elect Director Revital Degani For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
AMPCO-PITTSBURGH CORPORATION
Ticker: AP Security ID: 032037103
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Lieberman For Withhold Management
1.2 Elect Director Stephen E. Paul For For Management
1.3 Elect Director Carl H. Pforzheimer, III For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMR CORPORATION
Ticker: AMR Security ID: 001765106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard J. Arpey For For Management
1.2 Elect Director John W. Bachmann For For Management
1.3 Elect Director Armando M. Codina For For Management
1.4 Elect Director Alberto Ibarguen For For Management
1.5 Elect Director Ann M. Korologos For For Management
1.6 Elect Director Michael A. Miles For Withhold Management
1.7 Elect Director Philip J. Purcell For Withhold Management
1.8 Elect Director Ray M. Robinson For For Management
1.9 Elect Director Judith Rodin For Withhold Management
1.10 Elect Director Matthew K. Rose For Withhold Management
1.11 Elect Director Roger T. Staubach For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
AMSURG CORP.
Ticker: AMSG Security ID: 03232P405
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry D. Herr For For Management
1.2 Elect Director Christopher A. Holden For For Management
1.3 Elect Director Kevin P. Lavender For Withhold Management
1.4 Elect Director Ken P. McDonald For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMTRUST FINANCIAL SERVICES, INC.
Ticker: AFSI Security ID: 032359309
Meeting Date: MAY 23, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald T. DeCarlo For For Management
1.2 Elect Director Susan C. Fisch For For Management
1.3 Elect Director Abraham Gulkowitz For For Management
1.4 Elect Director George Karfunkel For For Management
1.5 Elect Director Michael Karfunkel For For Management
1.6 Elect Director Jay J. Miller For For Management
1.7 Elect Director Barry D. Zyskind For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
AMYLIN PHARMACEUTICALS, INC.
Ticker: AMLN Security ID: 032346108
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adrian Adams For Withhold Management
1.2 Elect Director Teresa Beck For Withhold Management
1.3 Elect Director M. Kathleen Behrens For Withhold Management
1.4 Elect Director Daniel M. Bradbury For Withhold Management
1.5 Elect Director Paul N. Clark For Withhold Management
1.6 Elect Director Paulo F. Costa For Withhold Management
1.7 Elect Director Alexander Denner For Withhold Management
1.8 Elect Director Karin Eastham For Withhold Management
1.9 Elect Director James R. Gavin III For Withhold Management
1.10 Elect Director Jay S. Skyler For Withhold Management
1.11 Elect Director Joseph P. Sullivan For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ANADIGICS, INC.
Ticker: ANAD Security ID: 032515108
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harry T. Rein For Against Management
2 Elect Director Dennis F. Strigl For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ANADYS PHARMACEUTICALS, INC.
Ticker: ANDS Security ID: 03252Q408
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark G. Foletta For For Management
1.2 Elect Director Kleanthis G. For For Management
Xanthopoulos, Ph.D.
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ANALOGIC CORPORATION
Ticker: ALOG Security ID: 032657207
Meeting Date: JAN 20, 2011 Meeting Type: Annual
Record Date: NOV 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard C. Bailey For For Management
1.2 Elect Director Jeffrey P. Black For For Management
1.3 Elect Director James W. Green For For Management
1.4 Elect Director James J. Judge For For Management
1.5 Elect Director Kevin C. Melia For For Management
1.6 Elect Director Michael T. Modic For For Management
1.7 Elect Director Fred B. Parks For For Management
1.8 Elect Director Sophie V. Vandebroek For For Management
1.9 Elect Director Edward F. Voboril For For Management
1.10 Elect Director Gerald L. Wilson For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
ANAREN, INC.
Ticker: ANEN Security ID: 032744104
Meeting Date: NOV 03, 2010 Meeting Type: Annual
Record Date: SEP 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia T. Civil For For Management
1.2 Elect Director Matthew S. Robison For For Management
1.3 Elect Director John Smucker For For Management
1.4 Elect Director Louis J. DeSantis For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANCHOR BANCORP WISCONSIN, INC.
Ticker: ABCW Security ID: 032839102
Meeting Date: AUG 09, 2010 Meeting Type: Annual
Record Date: JUN 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg M. Larson For Withhold Management
1.2 Elect Director David L. Omachinski For Withhold Management
1.3 Elect Director Pat Richter For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANGIODYNAMICS, INC.
Ticker: ANGO Security ID: 03475V101
Meeting Date: OCT 18, 2010 Meeting Type: Annual
Record Date: AUG 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey G. Gold For For Management
1.2 Elect Director Kevin J. Gould For For Management
1.3 Elect Director Dennis S. Meteny For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC.
Ticker: AXE Security ID: 035290105
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lord James Blyth For For Management
1.2 Elect Director Frederic F. Brace For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Robert J. Eck For For Management
1.5 Elect Director Robert W. Grubbs For For Management
1.6 Elect Director F. Philip Handy For For Management
1.7 Elect Director Melvyn N. Klein For For Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Stuart M. Sloan For For Management
1.10 Elect Director Matthew Zell For For Management
1.11 Elect Director Samuel Zell For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANN INC.
Ticker: ANN Security ID: 035623107
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dale W. Hilpert For Against Management
2 Elect Director Ronald W. Hovsepian For Against Management
3 Elect Director Linda A. Huett For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT INC.
Ticker: NLY Security ID: 035710409
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael A. J. Farrell For For Management
2 Elect Director Jonathan D. Green For Against Management
3 Elect Director John A. Lambiase For For Management
4 Increase Authorized Capital Stock For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cashman III For For Management
1.2 Elect Director William R. McDermott For For Management
1.3 Elect Director Ajei S. Gopal For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANWORTH MORTGAGE ASSET CORPORATION
Ticker: ANH Security ID: 037347101
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd McAdams For For Management
2 Elect Director Lee A. Ault, III For Against Management
3 Elect Director Charles H. Black For Against Management
4 Elect Director Joe E. Davis For Against Management
5 Elect Director Robert C. Davis For Against Management
6 Elect Director Joseph E. McAdams For For Management
7 Approve Externalization Proposal For For Management
8 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AOL INC.
Ticker: AOL Security ID: 00184X105
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Tim Armstrong For For Management
2 Elect Director Richard Dalzell For For Management
3 Elect Director Karen Dykstra For For Management
4 Elect Director Alberto Ibarguen For For Management
5 Elect Director Susan Lyne For For Management
6 Elect Director Patricia Mitchell For For Management
7 Elect Director Fredric Reynolds For For Management
8 Elect Director James Stengel For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
APAC CUSTOMER SERVICES, INC.
Ticker: APAC Security ID: 00185E106
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine Andreasen For Withhold Management
1.2 Elect Director Kevin T. Keleghan For For Management
1.3 Elect Director John J. Park For Withhold Management
1.4 Elect Director Theodore G. Schwartz For For Management
1.5 Elect Director Samuel K. Skinner For Withhold Management
1.6 Elect Director John L. Workman For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
APCO OIL AND GAS INTERNATIONAL INC.
Ticker: APAGF Security ID: G0471F109
Meeting Date: JUL 20, 2010 Meeting Type: Annual
Record Date: JUN 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Bryan K. Guderian as Director For For Management
1b Reelect Rodney J. Sailor as Director For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
APCO OIL AND GAS INTERNATIONAL INC.
Ticker: APAGF Security ID: G0471F109
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Keith E. Bailey For For Management
2 Elect Director Piero Ruffinengo For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Approve Recapitalization Plan For Against Management
--------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC.
Ticker: APOG Security ID: 037598109
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Marzec For Withhold Management
1.2 Elect Director Stephen C. Mitchell For Withhold Management
1.3 Elect Director David E. Weiss For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APOLLO INVESTMENT CORPORATION
Ticker: AINV Security ID: 03761U106
Meeting Date: AUG 03, 2010 Meeting Type: Annual
Record Date: JUN 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elliot Stein, Jr For For Management
1.2 Elect Director Bradley J. Wechsler For For Management
2 Ratify Auditors For For Management
3 Approve Sale of Common Shares Below Net For For Management
Asset Value
--------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: AUG 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Bares For For Management
1.2 Elect Director L. Thomas Hiltz For For Management
1.3 Elect Director Edith Kelly-green For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORPORATION
Ticker: AMCC Security ID: 03822W406
Meeting Date: AUG 17, 2010 Meeting Type: Annual
Record Date: JUN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Cesar Cesaratto For For Management
2 Elect Director Donald Colvin For For Management
3 Elect Director Paramesh Gopi For For Management
4 Elect Director Paul R. Gray For For Management
5 Elect Director Fred Shlapak For For Management
6 Elect Director Arthur B. Stabenow For For Management
7 Elect Director Julie H. Sullivan For For Management
8 Ratify Auditors For For Management
9 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
APPROACH RESOURCES INC.
Ticker: AREX Security ID: 03834A103
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Bell For For Management
1.2 Elect Director Sheldon B. Lubar For Withhold Management
1.3 Elect Director Christopher J. Whyte For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Fotiades For For Management
1.2 Elect Director King W. Harris For Withhold Management
1.3 Elect Director Peter H. Pfeiffer For Withhold Management
1.4 Elect Director Joanne C. Smith For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AQUA AMERICA, INC.
Ticker: WTR Security ID: 03836W103
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary C. Carroll For For Management
1.2 Elect Director Ellen T. Ruff For Withhold Management
1.3 Elect Director Mario Mele For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
ARBITRON INC.
Ticker: ARB Security ID: 03875Q108
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For Withhold Management
1.2 Elect Director David W. Devonshire For Withhold Management
1.3 Elect Director John A. Dimling For Withhold Management
1.4 Elect Director Erica Farber For Withhold Management
1.5 Elect Director Philip Guarascio For Withhold Management
1.6 Elect Director William T. Kerr For Withhold Management
1.7 Elect Director Larry E. Kittelberger For Withhold Management
1.8 Elect Director Luis G. Nogales For Withhold Management
1.9 Elect Director Richard A. Post For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARBOR REALTY TRUST, INC.
Ticker: ABR Security ID: 038923108
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ivan Kaufman For For Management
1.2 Elect Director C. Michael Kojaian For For Management
1.3 Elect Director John J. Robbins For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ARCA BIOPHARMA, INC.
Ticker: ABIO Security ID: 00211Y100
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Brewer For For Management
1.2 Elect Director Michael R. Bristow, For For Management
M.D., Ph.D.
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD.
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kewsong Lee For Withhold Management
1.2 Elect Director Brian S. Posner For For Management
1.3 Elect Director John D. Vollaro For For Management
1.4 Elect Director Robert F. Works For Withhold Management
1.5 Elect Director William E. Beveridge as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.6 Elect Director Dennis R. Brand as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.7 Elect Director Knud Christensen as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.8 Elect Director Graham B.R. Collis as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.9 Elect Director William J. Cooney as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.10 Elect Director Stephen Fogarty as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.11 Elect Director Elizabeth Fullerton-Rome For For Management
as Designated Company Director of
Non-U.S. Subsidiaries
1.12 Elect Director Rutger H.W. Funnekotter For For Management
as Designated Company Director of
Non-U.S. Subsidiaries
1.13 Elect Director Marc Grandisson as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.14 Elect Director Michael A. Greene as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.15 Elect Director John C.R. Hele as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.16 Elect Director David W. Hipkin as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.17 Elect Director W. Preston Hutchings as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.18 Elect Director Constantine Iordanou as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.19 Elect Director Wolbert H. Kamphuijs as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.20 Elect Director Michael H. Kier as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.21 Elect Director Mark D. Lyons as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.22 Elect Director Adam Matteson as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.23 Elect Director David McElroy as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.24 Elect Director Martin J. Nilsen as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.25 Elect Director Nicolas Papadopoulo as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.26 Elect Director Michael Quinn as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.27 Elect Director Maamoun Rajeh as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.28 Elect Director Paul S. Robotham as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.29 Elect Director Soren Scheuer as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.30 Elect Director Budhi Singh as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.31 Elect Director Helmut Sohler as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.32 Elect Director Julian Stroud as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.33 Elect Director Angus Watson as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.34 Elect Director James R. Weatherstone as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2 Approve Stock Split For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ARCH CHEMICALS, INC.
Ticker: ARJ Security ID: 03937R102
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Campbell For For Management
1.2 Elect Director David Lilley For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARCH COAL, INC.
Ticker: ACI Security ID: 039380100
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Boyd For For Management
1.2 Elect Director John W. Eaves For For Management
1.3 Elect Director David D. Freudenthal For For Management
1.4 Elect Director Douglas H. Hunt For Withhold Management
1.5 Elect Director J. Thomas Jones For For Management
1.6 Elect Director A. Michael Perry For For Management
1.7 Elect Director Peter I. Wold For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ARCSIGHT, INC.
Ticker: ARST Security ID: 039666102
Meeting Date: SEP 20, 2010 Meeting Type: Annual
Record Date: AUG 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Stanton McKee, Jr. For For Management
1.2 Elect Director Thomas Reilly For For Management
1.3 Elect Director Roger S. Siboni For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARCTIC CAT INC.
Ticker: ACAT Security ID: 039670104
Meeting Date: AUG 05, 2010 Meeting Type: Annual
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude J. Jordan For For Management
1.2 Elect Director Susan E. Lester For For Management
1.3 Elect Director Gregg A. Ostrander For For Management
1.4 Elect Director Christopher A. Twomey For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
ARDEN GROUP, INC.
Ticker: ARDNA Security ID: 039762109
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Mark Albert For Withhold Management
1.2 Elect Director Robert A. Davidow For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ARENA PHARMACEUTICALS, INC.
Ticker: ARNA Security ID: 040047102
Meeting Date: JUN 13, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Lief For For Management
1.2 Elect Director Dominic P. Behan, Ph.D. For For Management
1.3 Elect Director Donald D. Belcher For For Management
1.4 Elect Director Scott H. Bice For For Management
1.5 Elect Director Harry F. Hixson, Jr., For For Management
Ph.D.
1.6 Elect Director Tina S. Nova, Ph.D. For For Management
1.7 Elect Director Phillip M. Schneider For For Management
1.8 Elect Director Christine A. White, M.D. For For Management
1.9 Elect Director Randall E. Woods For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARENA RESOURCES, INC.
Ticker: ARRI Security ID: 040049108
Meeting Date: JUL 16, 2010 Meeting Type: Special
Record Date: JUN 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
Ticker: AGII Security ID: G0464B107
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect H. Berry Cash as Director For Withhold Management
1.2 Elect Hector John R. Power, Jr. as For Withhold Management
Director
1.3 Elect Mark E. Watson III as Director For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARIAD PHARMACEUTICALS, INC.
Ticker: ARIA Security ID: 04033A100
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay R. LaMarche For For Management
1.2 Elect Director Norbert G. Riedel, Ph.D. For For Management
1.3 Elect Director Robert M. Whelan, Jr. For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ARIBA, INC.
Ticker: ARBA Security ID: 04033V203
Meeting Date: JAN 18, 2011 Meeting Type: Annual
Record Date: DEC 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Calderoni For For Management
1.2 Elect Director Robert E. Knowling, Jr. For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARKANSAS BEST CORPORATION
Ticker: ABFS Security ID: 040790107
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alden For Withhold Management
1.2 Elect Director Frank Edelstein For Withhold Management
1.3 Elect Director William M. Legg For Withhold Management
1.4 Elect Director Judy R. McReynolds For For Management
1.5 Elect Director Robert A. Young III For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ARLINGTON ASSET INVESTMENT CORP.
Ticker: AI Security ID: 041356205
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric F. Billings For Withhold Management
1.2 Elect Director Daniel J. Altobello For Withhold Management
1.3 Elect Director Daniel E. Berce For For Management
1.4 Elect Director Peter A. Gallagher For Withhold Management
1.5 Elect Director Ralph S. Michael, III For Withhold Management
1.6 Elect Director Wallace L. Timmeny For Withhold Management
1.7 Elect Director J. Rock Tonkel, Jr. For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC.
Ticker: AWI Security ID: 04247X102
Meeting Date: JUL 02, 2010 Meeting Type: Annual
Record Date: APR 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stan A. Askren For For Management
1.2 Elect Director David Bonderman For For Management
1.3 Elect Director Kevin R. Burns For For Management
1.4 Elect Director James J. Gaffney For For Management
1.5 Elect Director Tao Huang For For Management
1.6 Elect Director Michael F. Johnston For For Management
1.7 Elect Director Larry S. McWilliams For For Management
1.8 Elect Director James J. O'Connor For For Management
1.9 Elect Director John J. Roberts For For Management
1.10 Elect Director Richard E. Wenz For For Management
1.11 Elect Director Bettina M. Whyte For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC.
Ticker: AWI Security ID: 04247X102
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stan A. Askren For For Management
1.2 Elect Director David Bonderman For For Management
1.3 Elect Director Kevin R. Burns For For Management
1.4 Elect Director Matthew J. Espe For For Management
1.5 Elect Director James J. Gaffney For For Management
1.6 Elect Director Tao Huang For For Management
1.7 Elect Director Michael F. Johnston For For Management
1.8 Elect Director Larry S. McWilliams For For Management
1.9 Elect Director James J. O'Connor For For Management
1.10 Elect Director John J. Roberts For For Management
1.11 Elect Director Richard E. Wenz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARQULE, INC.
Ticker: ARQL Security ID: 04269E107
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Lindsay For For Management
1.2 Elect Director William G. Messenger For For Management
1.3 Elect Director Patrick J. Zenner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Non-Employee Director Stock For For Management
Option Plan
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ARRAY BIOPHARMA INC.
Ticker: ARRY Security ID: 04269X105
Meeting Date: NOV 04, 2010 Meeting Type: Annual
Record Date: SEP 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Snitman For Withhold Management
1.2 Elect Director Gil J. Van Lunsen For Withhold Management
1.3 Elect Director John L. Zabriskie For Withhold Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARRIS GROUP, INC.
Ticker: ARRS Security ID: 04269Q100
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex B. Best For Withhold Management
1.2 Elect Director Harry L. Bosco For Withhold Management
1.3 Elect Director James A. Chiddix For Withhold Management
1.4 Elect Director John Anderson Craig For Withhold Management
1.5 Elect Director Matthew B. Kearney For Withhold Management
1.6 Elect Director William H. Lambert For Withhold Management
1.7 Elect Director John R. Petty For Withhold Management
1.8 Elect Director Robert J. Stanzione For Withhold Management
1.9 Elect Director Debora J. Wilson For Withhold Management
1.10 Elect Director David A. Woodle For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Duval For For Management
1.2 Elect Director Philip K. Asherman For For Management
1.3 Elect Director Gail E. Hamilton For For Management
1.4 Elect Director John N. Hanson For For Management
1.5 Elect Director Richard S. Hill For For Management
1.6 Elect Director M.F. Keeth For For Management
1.7 Elect Director Andrew C. Kerin For For Management
1.8 Elect Director Michael J. Long For For Management
1.9 Elect Director Stephen C. Patrick For For Management
1.10 Elect Director Barry W. Perry For For Management
1.11 Elect Director John C. Waddell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ARROW FINANCIAL CORPORATION
Ticker: AROW Security ID: 042744102
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth O'Connor For For Management
Little
1.2 Elect Director John J. Murphy For For Management
1.3 Elect Director Richard J. Reisman For Withhold Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ART TECHNOLOGY GROUP, INC.
Ticker: ARTG Security ID: 04289L107
Meeting Date: JAN 04, 2011 Meeting Type: Special
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William L. Bax For For Management
2 Elect Director Frank E. English, Jr. For For Management
3 Elect Director J. Patrick Gallagher, For For Management
Jr.
4 Elect Director Elbert O. Hand For Against Management
5 Elect Director Ilene S. Gordon For Against Management
6 Elect Director David S. Johnson For Against Management
7 Elect Director Kay W. McCurdy For Against Management
8 Elect Director Norman L. Rosenthal For For Management
9 Elect Director James R. Wimmer For For Management
10 Approve Omnibus Stock Plan For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ARTIO GLOBAL INVESTORS INC.
Ticker: ART Security ID: 04315B107
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth Buse For For Management
1.2 Elect Director Francis Ledwidge For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARVINMERITOR, INC.
Ticker: MTOR Security ID: 043353101
Meeting Date: JAN 20, 2011 Meeting Type: Annual
Record Date: NOV 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Anderson, Jr. For Withhold Management
1.2 Elect Director Rhonda L. Brooks For Withhold Management
1.3 Elect Director Steven G. Rothmeier For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Change Company Name For For Management
--------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC.
Ticker: ABG Security ID: 043436104
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juanita T. James For For Management
1.2 Elect Director Vernon E. Jordan, Jr. For For Management
1.3 Elect Director Eugene S. Katz For For Management
1.4 Elect Director Craig T. Monaghan For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASCENT MEDIA CORPORATION
Ticker: ASCMA Security ID: 043632108
Meeting Date: JUL 09, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip J. Holthouse For Withhold Management
1.2 Elect Director Brian C. Mulligan For Withhold Management
2 Ratify Auditors For For Management
3 Eliminate Shareholder Rights Plan Against For Shareholder
(Poison Pill)
--------------------------------------------------------------------------------
ASCENT MEDIA CORPORATION
Ticker: ASCMA Security ID: 043632108
Meeting Date: FEB 24, 2011 Meeting Type: Special
Record Date: JAN 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
--------------------------------------------------------------------------------
ASHFORD HOSPITALITY TRUST, INC.
Ticker: AHT Security ID: 044103109
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archie Bennett, Jr. For For Management
1.2 Elect Director Monty J. Bennett For For Management
1.3 Elect Director Benjamin J. Ansell For Withhold Management
1.4 Elect Director Thomas E. Callahan For Withhold Management
1.5 Elect Director Martin L. Edelman For For Management
1.6 Elect Director W. Michael Murphy For Withhold Management
1.7 Elect Director Philip S. Payne For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044209104
Meeting Date: JAN 27, 2011 Meeting Type: Annual
Record Date: DEC 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Ligocki For For Management
1.2 Elect Director James J. O'Brien For For Management
1.3 Elect Director Barry W. Perry For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LIMITED
Ticker: AHL Security ID: G05384105
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
2.1 Elect Director Christopher O'Kane For Withhold Management
2.2 Elect Director John Cavoores For Withhold Management
2.3 Elect Director Liaquat Ahamed For Withhold Management
2.4 Elect Director Heidi Hutter For Withhold Management
2.5 Elect Director Albert Beer For For Management
3 Ratify KPMG Audit plc, London, England For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ASSET ACCEPTANCE CAPITAL CORP.
Ticker: AACC Security ID: 04543P100
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence D. Daniels For Withhold Management
1.2 Elect Director Rion B. Needs For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ASSOCIATED BANC-CORP
Ticker: ASBC Security ID: 045487105
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Ruth M. Crowley For Withhold Management
1.3 Elect Director Philip B. Flynn For For Management
1.4 Elect Director Ronald R. Harder For For Management
1.5 Elect Director William R. Hutchinson For For Management
1.6 Elect Director Robert A. Jeffe For For Management
1.7 Elect Director Eileen A. Kamerick For For Management
1.8 Elect Director Richard T. Lommen For Withhold Management
1.9 Elect Director J. Douglas Quick For For Management
1.10 Elect Director John C. Seramur For For Management
1.11 Elect Director Karen T. Van Lith For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASSOCIATED ESTATES REALTY CORPORATION
Ticker: AEC Security ID: 045604105
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert T. Adams For Withhold Management
1.2 Elect Director James M. Delaney For Withhold Management
1.3 Elect Director Jeffrey I. Friedman For Withhold Management
1.4 Elect Director Michael E. Gibbons For Withhold Management
1.5 Elect Director Mark L. Milstein For Withhold Management
1.6 Elect Director James A. Schoff For Withhold Management
1.7 Elect Director Richard T. Schwarz For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ASSURED GUARANTY LTD.
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Francisco L. Borges as Director For For Management
1.2 Elect Patrick W. Kenny as Director For For Management
1.3 Elect Robin Monro-Davies as Director For For Management
1.4 Elect Michael T. O'Kane as Director For For Management
1.5 Elect Howard Albert as Director of For For Management
Assured Guaranty Re Ltd
1.6 Elect Robert A. Bailenson as Director For For Management
of Assured Guaranty Re Ltd
1.7 Elect Russell Brewer II as Director of For For Management
Assured Guaranty Re Ltd
1.8 Elect Gary Burnet as Director of For For Management
Assured Guaranty Re Ltd
1.9 Elect Dominic J. Frederico as Director For For Management
of Assured Guaranty Re Ltd
1.10 Elect James M. Michener as Director of For For Management
Assured Guaranty Re Ltd
1.11 Elect Robert B. Mills as Director of For For Management
Assured Guaranty Re Ltd
1.12 Elect Kevin Pearson as Director of For For Management
Assured Guaranty Re Ltd
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors of Assured Guaranty Re
--------------------------------------------------------------------------------
ASTA FUNDING, INC.
Ticker: ASFI Security ID: 046220109
Meeting Date: JAN 19, 2011 Meeting Type: Annual
Record Date: DEC 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Stern For For Management
1.2 Elect Director Arthur Stern For For Management
1.3 Elect Director Herman Badillo For For Management
1.4 Elect Director David Slackman For For Management
1.5 Elect Director Edward Celano For For Management
1.6 Elect Director Harvey Leibowitz For For Management
1.7 Elect Director Louis A. Piccolo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC.
Ticker: ASTE Security ID: 046224101
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Gehl For Withhold Management
1.2 Elect Director Phillip E. Casey For Withhold Management
1.3 Elect Director William G. Dorey For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASTORIA FINANCIAL CORPORATION
Ticker: AF Security ID: 046265104
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Engelke, Jr. For For Management
1.2 Elect Director Peter C. Haeffner, Jr. For Withhold Management
1.3 Elect Director Ralph F. Palleschi For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASTRONICS CORPORATION
Ticker: ATRO Security ID: 046433108
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond W. Boushie For For Management
1.2 Elect Director Robert T. Brady For For Management
1.3 Elect Director John B. Drenning For For Management
1.4 Elect Director Peter J. Gundermann For For Management
1.5 Elect Director Kevin T. Keane For For Management
1.6 Elect Director Robert J. McKenna For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Approve Conversion of Class B stock to Against For Shareholder
Common Stock
--------------------------------------------------------------------------------
ASTRONICS CORPORATION
Ticker: ATRO Security ID: 046433207
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond W. Boushie For For Management
1.2 Elect Director Robert T. Brady For For Management
1.3 Elect Director John B. Drenning For For Management
1.4 Elect Director Peter J. Gundermann For For Management
1.5 Elect Director Kevin T. Keane For For Management
1.6 Elect Director Robert J. McKenna For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Approve Conversion of Class B stock to Against For Shareholder
Common Stock
--------------------------------------------------------------------------------
ATC TECHNOLOGY CORPORATION
Ticker: ATAC Security ID: 00211W104
Meeting Date: OCT 22, 2010 Meeting Type: Special
Record Date: SEP 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ATHENAHEALTH, INC.
Ticker: ATHN Security ID: 04685W103
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Bush For Withhold Management
1.2 Elect Director Brandon H. Hull For Withhold Management
1.3 Elect Director William Winkenwerder, Jr For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS, INC
Ticker: ATHR Security ID: 04743P108
Meeting Date: MAR 18, 2011 Meeting Type: Special
Record Date: FEB 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ATLANTIC TELE-NETWORK, INC.
Ticker: ATNI Security ID: 049079205
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4.1 Elect Director Martin L. Budd For For Management
4.2 Elect Director Thomas V. Cunningham For For Management
4.3 Elect Director Michael T. Flynn For For Management
4.4 Elect Director Cornelius B. Prior, Jr. For For Management
4.5 Elect Director Michael T. Prior For For Management
4.6 Elect Director Charles J. Roesslein For For Management
4.7 Elect Director Brian A. Schuchman For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC.
Ticker: AAWW Security ID: 049164205
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Agnew For For Management
1.2 Elect Director Timothy J. Bernlohr For For Management
1.3 Elect Director Eugene I. Davis For Withhold Management
1.4 Elect Director William J. Flynn For For Management
1.5 Elect Director James S. Gilmore III For For Management
1.6 Elect Director Carol B. Hallett For For Management
1.7 Elect Director Frederick McCorkle For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ATLAS ENERGY, INC.
Ticker: ATLS Security ID: 049298102
Meeting Date: FEB 16, 2011 Meeting Type: Special
Record Date: JAN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ATMEL CORPORATION
Ticker: ATML Security ID: 049513104
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven Laub For For Management
2 Elect Director Tsung-Ching Wu For For Management
3 Elect Director David Sugishita For For Management
4 Elect Director Papken Der Torossian For For Management
5 Elect Director Jack L. Saltich For For Management
6 Elect Director Charles Carinalli For For Management
7 Elect Director Edward Ross For For Management
8 Amend Omnibus Stock Plan For Against Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ATMI, INC.
Ticker: ATMI Security ID: 00207R101
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Adley For Withhold Management
1.2 Elect Director Eugene G. Banucci For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 09, 2011 Meeting Type: Annual
Record Date: DEC 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kim R. Cocklin For For Management
2 Elect Director Richard W. Douglas For For Management
3 Elect Director Ruben E. Esquivel For For Management
4 Elect Director Richard K. Gordon For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ATP OIL & GAS CORPORATION
Ticker: ATPG Security ID: 00208J108
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chris A. Brisack For Withhold Management
1.2 Elect Director George R. Edwards For Withhold Management
1.3 Elect Director Walter Wendlandt For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ATRION CORPORATION
Ticker: ATRI Security ID: 049904105
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emile A Battat For Withhold Management
1.2 Elect Director Ronald N. Spaulding For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 10, 2011 Meeting Type: Annual
Record Date: JAN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For Withhold Management
1.2 Elect Director Robert W. Burgess For Withhold Management
1.3 Elect Directo George S. Dotson For Withhold Management
1.4 Elect Director Jack E. Golden For Withhold Management
1.5 Elect Directo Hans Helmerich For For Management
1.6 Elect Director James R. Montague For Withhold Management
1.7 Elect Director Robert J. Saltiel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AUDIOVOX CORPORATION
Ticker: VOXX Security ID: 050757103
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date: JUN 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul C. Kreuch, Jr. For For Management
1.2 Elect Director Dennis F. McManus For For Management
1.3 Elect Director Peter A. Lesser For For Management
1.4 Elect Director Philip Christopher For For Management
1.5 Elect Director John J. Shalam For For Management
1.6 Elect Director Patrick M. Lavelle For For Management
1.7 Elect Director Charles M. Stoehr For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AUTHENTIDATE HOLDING CORP.
Ticker: ADAT Security ID: 052666104
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Edward Sheridan For For Management
1.2 Elect Director J. David Luce For For Management
1.3 Elect Director John J. Waters For For Management
1.4 Elect Director O?Connell Benjamin For For Management
1.5 Elect Director Todd A. Borus For For Management
2 Approve Conversion of Securities For For Management
3 Approve Reverse Stock Split For For Management
4 Ratify Auditors For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AUTOBYTEL INC.
Ticker: ABTL Security ID: 05275N106
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Coats For For Management
1.2 Elect Director Jeffrey M. Stibel For For Management
2 Adopt NOL Rights Plan (NOL Pill) For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AUXILIUM PHARMACEUTICALS, INC.
Ticker: AUXL Security ID: 05334D107
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon For Withhold Management
1.2 Elect Director Al Altomari For For Management
1.3 Elect Director Armando Anido For For Management
1.4 Elect Director Peter C. Brandt For For Management
1.5 Elect Director Oliver S. Fetzer For Withhold Management
1.6 Elect Director Paul A. Friedman For Withhold Management
1.7 Elect Director Renato Fuchs For For Management
1.8 Elect Director Nancy S. Lurker For For Management
1.9 Elect Director William T. McKee For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AVANIR PHARMACEUTICALS, INC.
Ticker: AVNR Security ID: 05348P401
Meeting Date: FEB 08, 2011 Meeting Type: Annual
Record Date: DEC 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Austin For Withhold Management
1.2 Elect Director Dennis G. Podlesak For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
AVI BIOPHARMA, INC.
Ticker: AVII Security ID: 002346104
Meeting Date: JUN 13, 2011 Meeting Type: Annual
Record Date: MAY 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Kathleen Behrens For Withhold Management
1.2 Elect Director Anthony Chase For For Management
1.3 Elect Director John Hodgman For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Approve Director Liability and For For Management
Indemnification
6 Increase Authorized Common Stock For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVIAT NETWORKS, INC.
Ticker: AVNW Security ID: 05366Y102
Meeting Date: NOV 09, 2010 Meeting Type: Annual
Record Date: SEP 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric C. Evans For For Management
1.2 Elect Director William A. Hasler For For Management
1.3 Elect Director Clifford H. Higgerson For For Management
1.4 Elect Director Charles D. Kissner For For Management
1.5 Elect Director Raghavendra Rau For For Management
1.6 Elect Director Mohsen Sohi For For Management
1.7 Elect Director James C. Stoffel For For Management
1.8 Elect Director Edward F. Thompson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVID TECHNOLOGY, INC.
Ticker: AVID Security ID: 05367P100
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth M. Daley For Against Management
2 Elect Director Youngme E. Moon For Against Management
3 Elect Director David B. Mullen For Against Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
AVIS BUDGET GROUP, INC.
Ticker: CAR Security ID: 053774105
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ronald L. Nelson For For Management
2 Elect Director Mary C. Choksi For For Management
3 Elect Director Leonard S. Coleman For Against Management
4 Elect Director Martin L. Edelman For For Management
5 Elect Director John D. Hardy, Jr. For Against Management
6 Elect Director Lynn Krominga For Against Management
7 Elect Director Eduardo G. Mestre For For Management
8 Elect Director F. Robert Salerno For For Management
9 Elect Director Stender E. Sweeney For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AVISTA CORPORATION
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marc F. Racicot For Against Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 05, 2010 Meeting Type: Annual
Record Date: SEP 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eleanor Baum For For Management
1.2 Elect Director J. Veronica Biggins For Withhold Management
1.3 Elect Director Ehud Houminer For Withhold Management
1.4 Elect Director Frank R. Noonan For For Management
1.5 Elect Director Ray M. Robinson For For Management
1.6 Elect Director William H. Schumann III For For Management
1.7 Elect Director William P. Sullivan For Withhold Management
1.8 Elect Director Gary L. Tooker For Withhold Management
1.9 Elect Director Roy Vallee For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVX CORPORATION
Ticker: AVX Security ID: 002444107
Meeting Date: JUL 21, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kazuo Inamori For Withhold Management
1.2 Elect Director David A. Decenzo For For Management
1.3 Elect Director Tetsuo Kuba For For Management
1.4 Elect Director Tatsumi Maeda For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES, INC.
Ticker: ACLS Security ID: 054540109
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward H. Braun For For Management
1.2 Elect Director R. John Fletcher For Withhold Management
1.3 Elect Director Stephen R. Hardis For Withhold Management
1.4 Elect Director Patrick H. Nettles For For Management
1.5 Elect Director H. Brian Thompson For Withhold Management
1.6 Elect Director Geoffrey Wild For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert L. Friedman as Director For For Management
1.2 Elect Donald J. Greene as Director For Withhold Management
1.3 Elect Cheryl-Ann Lister as Director For For Management
1.4 Elect Thomas C. Ramey as Director For Withhold Management
1.5 Elect Wilhelm Zeller as Director For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche Ltd as For For Management
Auditors
--------------------------------------------------------------------------------
AXT, INC.
Ticker: AXTI Security ID: 00246W103
Meeting Date: MAY 23, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris S. Young For For Management
1.2 Elect Director David C. Chang For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AZZ INCORPORATED
Ticker: AZZ Security ID: 002474104
Meeting Date: JUL 13, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Kirk Downey For Withhold Management
1.2 Elect Director Daniel R. Feehan For For Management
1.3 Elect Director Peter A. Hegedus For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
B&G FOODS, INC.
Ticker: BGS Security ID: 05508R106
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Cantwell For For Management
1.2 Elect Director Cynthia T. Jamison For Withhold Management
1.3 Elect Director Charles F. Marcy For For Management
1.4 Elect Director Dennis M. Mullen For For Management
1.5 Elect Director Cheryl M. Palmer For For Management
1.6 Elect Director Alfred Poe For Withhold Management
1.7 Elect Director Stephen C. Sherrill For For Management
1.8 Elect Director David L. Wenner For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BADGER METER, INC.
Ticker: BMI Security ID: 056525108
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald H. Dix For Withhold Management
1.2 Elect Director Thomas J. Fischer For Withhold Management
1.3 Elect Director Gale E. Klappa For Withhold Management
1.4 Elect Director Richard A. Meeusen For Withhold Management
1.5 Elect Director Andrew J. Policano For Withhold Management
1.6 Elect Director Steven J. Smith For Withhold Management
1.7 Elect Director John J. Stollenwerk For Withhold Management
1.8 Elect Director Todd J. Teske For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BALCHEM CORPORATION
Ticker: BCPC Security ID: 057665200
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Fischer For For Management
1.2 Elect Director Perry W. Premdas For For Management
1.3 Elect Director John Y. Televantos For Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
BALLY TECHNOLOGIES, INC.
Ticker: BYI Security ID: 05874B107
Meeting Date: DEC 07, 2010 Meeting Type: Annual
Record Date: OCT 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacques Andre For For Management
1.2 Elect Director Richard Haddrill For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BANCFIRST CORPORATION
Ticker: BANF Security ID: 05945F103
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis L. Brand For Withhold Management
1.2 Elect Director C.L. Craig, Jr. For Withhold Management
1.3 Elect Director Ford F. Drummond For For Management
1.4 Elect Director J. Ralph McCalmont For Withhold Management
1.5 Elect Director Ronald J. Norick For Withhold Management
1.6 Elect Director David E. Ragland For Withhold Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
BANCTRUST FINANCIAL GROUP, INC.
Ticker: BTFG Security ID: 05978R107
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracy T. Conerly For For Management
1.2 Elect Director Stephen G. Crawford For For Management
1.3 Elect Director David C. De Laney For For Management
1.4 Elect Director Robert M. Dixon, Jr. For For Management
1.5 Elect Director Broox G. Garrett, Jr. For For Management
1.6 Elect Director Carol F. Gordy For For Management
1.7 Elect Director Barry E. Gritter For For Management
1.8 Elect Director James M. Harrison, Jr. For For Management
1.9 Elect Director Clifton C. Inge, Jr. For For Management
1.10 Elect Director Kenneth S. Johnson For For Management
1.11 Elect Director W. Bibb Lamar, Jr. For For Management
1.12 Elect Director John H. Lewis, Jr. For For Management
1.13 Elect Director Harris V. Morrissette For For Management
1.14 Elect Director Paul D. Owens, Jr. For For Management
1.15 Elect Director Mary Ann Patterson For For Management
1.16 Elect Director Peter C. Sherman For For Management
1.17 Elect Director Dennis A. Wallace For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BANK MUTUAL CORPORATION
Ticker: BKMU Security ID: 063750103
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Baumgarten For For Management
1.2 Elect Director David C. Boerke For For Management
1.3 Elect Director Thomas J. Lopina, Sr. For For Management
1.4 Elect Director Robert B. Olson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
BANK OF HAWAII CORPORATION
Ticker: BOH Security ID: 062540109
Meeting Date: APR 22, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Haunani Apoliona For For Management
1.2 Elect Director Mary G.F. Bitterman For Withhold Management
1.3 Elect Director Mark A. Burak For For Management
1.4 Elect Director Michael J. Chun For For Management
1.5 Elect Director Clinton R. Churchill For For Management
1.6 Elect Director David A. Heenan For Withhold Management
1.7 Elect Director Peter S. Ho For For Management
1.8 Elect Director Robert Huret For For Management
1.9 Elect Director Kent T. Lucien For For Management
1.10 Elect Director Martin A. Stein For For Management
1.11 Elect Director Donald M. Takaki For For Management
1.12 Elect Director Barbara J. Tanabe For Withhold Management
1.13 Elect Director Robert W. Wo For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BANK OF THE OZARKS, INC.
Ticker: OZRK Security ID: 063904106
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Gleason For For Management
1.2 Elect Director Mark Ross For For Management
1.3 Elect Director Jean Arehart For For Management
1.4 Elect Director Richard Cisne For For Management
1.5 Elect Director Robert East For For Management
1.6 Elect Director Linda Gleason For For Management
1.7 Elect Director Walter Kimbrough For For Management
1.8 Elect Director Henry Mariani For For Management
1.9 Elect Director Robert Proost For For Management
1.10 Elect Director R.l. Qualls For For Management
1.11 Elect Director Kennith Smith For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BANKATLANTIC BANCORP, INC.
Ticker: BBX Security ID: 065908600
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Levan For For Management
1.2 Elect Director D. Keith Cobb For For Management
1.3 Elect Director Bruno L. Di Giulian For For Management
--------------------------------------------------------------------------------
BANNER CORPORATION
Ticker: BANR Security ID: 06652V109
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jesse G. Foster For For Management
1.2 Elect Director Mark J. Grescovich For For Management
1.3 Elect Director D. Michael Jones For For Management
1.4 Elect Director David A. Klaue For For Management
1.5 Elect Director Brent A. Orrico For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
BARNES & NOBLE, INC.
Ticker: BKS Security ID: 067774109
Meeting Date: SEP 28, 2010 Meeting Type: Proxy Contest
Record Date: AUG 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Leonard Riggio For Did Not Vote Management
1.2 Elect Director David G. Golden For Did Not Vote Management
1.3 Elect Director David A. Wilson For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Amend Terms of Existing Poison Pill Against Did Not Vote Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Ronald W. Burkle For For Shareholder
1.2 Elect Director Stephen F. Bollenbach For For Shareholder
1.3 Elect Director Michael S. McQuary For For Shareholder
2 Ratify Auditors For For Management
3 Amend Terms of Existing Poison Pill For For Shareholder
--------------------------------------------------------------------------------
BARNES GROUP INC.
Ticker: B Security ID: 067806109
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Bristow, Jr. For Withhold Management
1.2 Elect Director Hassell H. McClellan For Withhold Management
1.3 Elect Director Gregory F. Milzcik For Withhold Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Declassify the Board of Directors Against For Management
7 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
BARRETT BUSINESS SERVICES, INC.
Ticker: BBSI Security ID: 068463108
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Carley For For Management
1.2 Elect Director Michael L. Elich For For Management
1.3 Elect Director James B. Hicks For For Management
1.4 Elect Director Roger L. Johnson For For Management
1.5 Elect Director Jon L. Justesen For For Management
1.6 Elect Director Anthony Meeker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BASIC ENERGY SERVICES, INC.
Ticker: BAS Security ID: 06985P100
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. D'Agostino, Jr For Withhold Management
1.2 Elect Director Kenneth V. Huseman For For Management
1.3 Elect Director Thomas P. Moore, Jr For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BASSETT FURNITURE INDUSTRIES, INC.
Ticker: BSET Security ID: 070203104
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Brown For For Management
1.2 Elect Director Paul Fulton For For Management
1.3 Elect Director Howard H. Haworth For For Management
1.4 Elect Director George W. Henderson For For Management
1.5 Elect Director Kristina Herbig For For Management
1.6 Elect Director Dale C. Pond For For Management
1.7 Elect Director Robert H Spilman, Jr. For For Management
1.8 Elect Director William C. Wampler, Jr. For For Management
1.9 Elect Director William C. Warden, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BE AEROSPACE, INC.
Ticker: BEAV Security ID: 073302101
Meeting Date: JUL 29, 2010 Meeting Type: Annual
Record Date: JUN 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim C. Cowart For For Management
1.2 Elect Director Arthur E. Wegner For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC.
Ticker: BECN Security ID: 073685109
Meeting Date: FEB 08, 2011 Meeting Type: Annual
Record Date: DEC 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
2.1 Elect Director Robert R. Buck For For Management
2.2 Elect Director Paul M. Isabella For For Management
2.3 Elect Director H. Arthur Bellows, Jr. For For Management
2.4 Elect Director James J. Gaffney For For Management
2.5 Elect Director Peter M. Gotsch For For Management
2.6 Elect Director Andrew R. Logie For For Management
2.7 Elect Director Stuart A. Randle For For Management
2.8 Elect Director Wilson B. Sexton For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
BEAZER HOMES USA, INC.
Ticker: BZH Security ID: 07556Q105
Meeting Date: FEB 02, 2011 Meeting Type: Annual
Record Date: DEC 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Laurent Alpert For For Management
2 Elect Director Brian C. Beazer For For Management
3 Elect Director Peter G. Leemputte For For Management
4 Elect Director Ian J. McCarthy For For Management
5 Elect Director Norma A. Provencio For Against Management
6 Elect Director Larry T. Solari For Against Management
7 Elect Director Stephen P. Zelnak, Jr. For Against Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Management
11 Approve the Adoption of the Protective For For Management
Amendment
12 Adopt, Renew or Amend NOL Rights Plan For For Management
(NOL Pill)
--------------------------------------------------------------------------------
BEBE STORES, INC.
Ticker: BEBE Security ID: 075571109
Meeting Date: OCT 29, 2010 Meeting Type: Annual
Record Date: SEP 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manny Mashouf For For Management
1.2 Elect Director Barbara Bass For For Management
1.3 Elect Director Cynthia Cohen For For Management
1.4 Elect Director Corrado Federico For For Management
1.5 Elect Director Caden Wang For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BELDEN INC.
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Aldrich For Withhold Management
1.2 Elect Director Lance C. Balk For Withhold Management
1.3 Elect Director Judy L. Brown For Withhold Management
1.4 Elect Director Bryan C. Cressey For Withhold Management
1.5 Elect Director Glenn Kalnasy For Withhold Management
1.6 Elect Director Mary S. Mcleod For Withhold Management
1.7 Elect Director George Minnich For For Management
1.8 Elect Director John M. Monter For Withhold Management
1.9 Elect Director Bernard G. Rethore For Withhold Management
1.10 Elect Director John S. Stroup For Withhold Management
1.11 Elect Director Dean Yoost For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
BELO CORP.
Ticker: BLC Security ID: 080555105
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Decherd For For Management
1.2 Elect Director Dunia A. Shive For For Management
1.3 Elect Director M. Anne Szostak For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cary T. Fu For Withhold Management
1.2 Elect Director Michael R. Dawson For Withhold Management
1.3 Elect Director Peter G. Dorflinger For Withhold Management
1.4 Elect Director Douglas G. Duncan For Withhold Management
1.5 Elect Director Bernee D.l. Strom For Withhold Management
1.6 Elect Director Clay C. Williams For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BENEFICIAL MUTUAL BANCORP, INC.
Ticker: BNCL Security ID: 08173R104
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard P. Cuddy For For Management
1.2 Elect Director Frank A. Farnesi For For Management
1.3 Elect Director Thomas J. Lewis For For Management
1.4 Elect Director George W. Nise For For Management
1.5 Elect Director Charles Kahn, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BENIHANA, INC.
Ticker: BNHNA Security ID: 082047200
Meeting Date: SEP 28, 2010 Meeting Type: Annual
Record Date: AUG 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Stockinger For For Management
1.2 Elect Director Michael W. Kata For For Management
1.3 Elect Director Lewis Jaffe For For Management
1.4 Elect Director Darwin C. Dornbush For For Management
1.5 Elect Director Adam L. Gray For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BGC PARTNERS, INC.
Ticker: BGCP Security ID: 05541T101
Meeting Date: DEC 13, 2010 Meeting Type: Annual
Record Date: OCT 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard W. Lutnick For For Management
1.2 Elect Director John H. Dalton For For Management
1.3 Elect Director Stephen T. Curwood For For Management
1.4 Elect Director Barry R. Sloane For For Management
1.5 Elect Director Albert M. Weis For For Management
--------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORPORATION
Ticker: BGFV Security ID: 08915P101
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer H. Dunbar For Withhold Management
1.2 Elect Director Steven G. Miller For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIGBAND NETWORKS, INC.
Ticker: BBND Security ID: 089750509
Meeting Date: OCT 18, 2010 Meeting Type: Special
Record Date: SEP 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Exchange Program For Against Management
--------------------------------------------------------------------------------
BIGBAND NETWORKS, INC.
Ticker: BBND Security ID: 089750509
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harald Braun For For Management
1.2 Elect Director Erez Rosen For For Management
1.3 Elect Director Geoffrey Y. Yang For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIGLARI HOLDINGS INC.
Ticker: BH Security ID: 08986R101
Meeting Date: NOV 05, 2010 Meeting Type: Special
Record Date: OCT 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Executive Incentive Bonus Plan For For Management
2 Purchase Poultry from Suppliers Using Against Against Shareholder
CAK
--------------------------------------------------------------------------------
BIGLARI HOLDINGS INC.
Ticker: BH Security ID: 08986R101
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sardar Biglari For For Management
1.2 Elect Director Philip L. Cooley For For Management
1.3 Elect Director Kenneth R. Cooper For For Management
1.4 Elect Director Ruth J. Person For For Management
1.5 Elect Director John W. Ryan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
BILL BARRETT CORPORATION
Ticker: BBG Security ID: 06846N104
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fredrick J. Barrett For Withhold Management
1.2 Elect Director Jim W. Mogg For Withhold Management
1.3 Elect Director Michael E. Wiley For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Drapeau For For Management
1.2 Elect Director Albert J. Hillman For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
BIO-REFERENCE LABORATORIES, INC.
Ticker: BRLI Security ID: 09057G602
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date: JUN 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc D. Grodman For For Management
1.2 Elect Director Howard Dubinett For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
BIOCRYST PHARMACEUTICALS, INC.
Ticker: BCRX Security ID: 09058V103
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley C. Erck For Withhold Management
1.2 Elect Director Jon P. Stonehouse For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
BIOLASE TECHNOLOGY, INC.
Ticker: BLTI Security ID: 090911108
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Federico Pignatelli For For Management
2 Elect Director Alex K. Arrow For For Management
3 Elect Director Norman J. Nemoy For For Management
4 Elect Director Gregory E. Lichtwardt For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For Withhold Management
1.2 Elect Director Michael Grey For Withhold Management
1.3 Elect Director Elaine J. Heron For Withhold Management
1.4 Elect Director Pierre Lapalme For Withhold Management
1.5 Elect Director V. Bryan Lawlis For Withhold Management
1.6 Elect Director Richard A. Meier For Withhold Management
1.7 Elect Director Alan J. Lewis For Withhold Management
1.8 Elect Director William D. Young For For Management
1.9 Elect Director Kenneth M. Bate For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC.
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Gold For For Management
1.2 Elect Director Barbara R. Cambon For Withhold Management
1.3 Elect Director Edward A. Dennis For Withhold Management
1.4 Elect Director Richard I. Gilchrist For Withhold Management
1.5 Elect Director Gary A. Kreitzer For For Management
1.6 Elect Director Theodore D. Roth For For Management
1.7 Elect Director M. Faye Wilson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
BIOMIMETIC THERAPEUTICS, INC.
Ticker: BMTI Security ID: 09064X101
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel E. Lynch For For Management
1.2 Elect Director Larry W. Papasan For For Management
1.3 Elect Director James G. Murphy For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Bundled Say on Pay/Golden Parachute For For Management
Advisory Vote
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BIOSANTE PHARMACEUTICALS, INC.
Ticker: BPAX Security ID: 09065V203
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis W. Sullivan, M.D. For Withhold Management
1.2 Elect Director Stephen M. Simes For For Management
1.3 Elect Director Fred Holubow For For Management
1.4 Elect Director Ross Mangano For Withhold Management
1.5 Elect Director John T. Potts, Jr., M.D. For For Management
1.6 Eelct Director Edward C. Rosenow, III, For Withhold Management
M.D.
1.7 Elect Director Stephen A. Sherwin, M.D. For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
BIOSCRIP, INC.
Ticker: BIOS Security ID: 09069N108
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlotte W. Collins For Withhold Management
1.2 Elect Director Louis T. DiFazio For Withhold Management
1.3 Elect Director Samuel P. Frieder For Withhold Management
1.4 Elect Director Richard H. Friedman For Withhold Management
1.5 Elect Director Myron Z. Holubiak For Withhold Management
1.6 Elect Director David R. Hubers For Withhold Management
1.7 Elect Director Richard L. Robbins For Withhold Management
1.8 Elect Director Stuart A. Samuels For Withhold Management
1.9 Elect Director Richard M. Smith For Withhold Management
1.10 Elect Director Gordon H. Woodward For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB, INC.
Ticker: BJ Security ID: 05548J106
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul Danos For For Management
2 Elect Director Laura J. Sen For For Management
3 Elect Director Michael J. Sheehan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
7 Purchase Poultry from Suppliers Using Against Against Shareholder
CAK
--------------------------------------------------------------------------------
BLACK BOX CORPORATION
Ticker: BBOX Security ID: 091826107
Meeting Date: AUG 10, 2010 Meeting Type: Annual
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For For Management
1.2 Elect Director R. Terry Blakemore For For Management
1.3 Elect Director Richard L. Crouch For For Management
1.4 Elect Director Thomas W. Golonski For For Management
1.5 Elect Director Thomas G. Greig For For Management
1.6 Elect Director William H. Hernandez For For Management
1.7 Elect Director Edward A. Nicholson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLACK HILLS CORPORATION
Ticker: BKH Security ID: 092113109
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Emery For For Management
1.2 Elect Director Rebecca B. Roberts For For Management
1.3 Elect Director Warren L. Robinson For For Management
1.4 Elect Director John B. Vering For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BLACKBAUD, INC.
Ticker: BLKB Security ID: 09227Q100
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy Chou For Withhold Management
1.2 Elect Director Carolyn Miles For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLACKBOARD INC.
Ticker: BBBB Security ID: 091935502
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Rogers Novak Jr. For Withhold Management
1.2 Elect Director Joseph L. Cowan For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLONDER TONGUE LABORATORIES, INC.
Ticker: BDR Security ID: 093698108
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Bruno For For Management
1.2 Elect Director Steven L. Shea For For Management
1.3 Elect Director James A. Luksch For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLOUNT INTERNATIONAL, INC.
Ticker: BLT Security ID: 095180105
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Beasley, Jr. For For Management
1.2 Elect Director Ronald Cami For For Management
1.3 Elect Director R. Eugene Cartledge For For Management
1.4 Elect Director Andrew C. Clarke For For Management
1.5 Elect Director Joshua L. Collins For For Management
1.6 Elect Director Thomas J. Fruechtel For For Management
1.7 Elect Director E. Daniel James For For Management
1.8 Elect Director Harold E. Layman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLUE COAT SYSTEMS, INC.
Ticker: BCSI Security ID: 09534T508
Meeting Date: OCT 07, 2010 Meeting Type: Annual
Record Date: AUG 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian M. NeSmith For For Management
1.2 Elect Director David W. Hanna For For Management
1.3 Elect Director James A. Barth For For Management
1.4 Elect Director Keith Geeslin For For Management
1.5 Elect Director James R. Tolonen For For Management
1.6 Elect Director Carol G. Mills For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BLUE NILE, INC.
Ticker: NILE Security ID: 09578R103
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Carlborg For For Management
1.2 Elect Director Mark Vadon For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLUEGREEN CORPORATION
Ticker: BXG Security ID: 096231105
Meeting Date: DEC 15, 2010 Meeting Type: Annual
Record Date: NOV 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Levan For For Management
1.2 Elect Director Lawrence A. Cirillo For For Management
1.3 Elect Director Mark A. Nerenhausen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLYTH, INC.
Ticker: BTH Security ID: 09643P207
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne M. Busquet For For Management
1.2 Elect Director Pamela M. Goergen For For Management
1.3 Elect Director Robert B. Goergen For For Management
1.4 Elect Director Neal I. Goldman For For Management
1.5 Elect Director Carol J. Hochman For For Management
1.6 Elect Director Wilma H. Jordan For For Management
1.7 Elect Director James M. McTaggart For For Management
1.8 Elect Director Howard E. Rose For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOB EVANS FARMS, INC.
Ticker: BOBE Security ID: 096761101
Meeting Date: SEP 13, 2010 Meeting Type: Annual
Record Date: JUL 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Gasser For For Management
2 Elect Director E. Gordon Gee For For Management
3 Elect Director E.W. (Bill) Ingram For For Management
4 Elect Director Bryan G. Stockton For For Management
5 Declassify the Board of Directors For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Ratify Auditors For For Management
8 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BOK FINANCIAL CORPORATION
Ticker: BOKF Security ID: 05561Q201
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Allen For Withhold Management
1.2 Elect Director C. Fred Ball, Jr For For Management
1.3 Elect Director Sharon J. Bell For For Management
1.4 Elect Director Peter C. Boylan Iii For For Management
1.5 Elect Director Chester Cadieux Iii For Withhold Management
1.6 Elect Director Joseph W. Craft Iii For Withhold Management
1.7 Elect Director William E. Durrett For For Management
1.8 Elect Director John W. Gibson For For Management
1.9 Elect Director David F. Griffin For Withhold Management
1.10 Elect Director V. Burns Hargis For For Management
1.11 Elect Director E. Carey Joullian Iv For For Management
1.12 Elect Director George B. Kaiser For For Management
1.13 Elect Director Robert J. Lafortune For For Management
1.14 Elect Director Stanley A. Lybarger For For Management
1.15 Elect Director Steven J. Malcolm For Withhold Management
1.16 Elect Director E.c. Richards For For Management
1.17 Elect Director David L. Thompson For For Management
1.18 Elect Director Michael C. Turpen For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
BOLT TECHNOLOGY CORPORATION
Ticker: BOLT Security ID: 097698104
Meeting Date: NOV 23, 2010 Meeting Type: Annual
Record Date: OCT 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Espeso For For Management
1.2 Elect Director Michael C. Hedger For For Management
1.3 Elect Director Stephen F. Ryan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BORDERS GROUP, INC.
Ticker: BGPIQ Security ID: 099709107
Meeting Date: SEP 29, 2010 Meeting Type: Special
Record Date: AUG 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants For For Management
2 Approve Additional Consent Right to the For For Management
Purchaser
--------------------------------------------------------------------------------
BORGWARNER INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robin J. Adams For For Management
2 Elect Director David T. Brown For Against Management
3 Elect Director Jan Carlson For For Management
4 Elect Director Dennis C. Cuneo For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: BPFH Security ID: 101119105
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah F. Kuenstner For Withhold Management
1.2 Elect Director William J. Shea For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES (DE), INC.
Ticker: EPAY Security ID: 101388106
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: SEP 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel M. McGurl For For Management
1.2 Elect Director James L. Loomis For For Management
1.3 Elect Director Garen K. Staglin For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOYD GAMING CORPORATION
Ticker: BYD Security ID: 103304101
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Boughner For For Management
1.2 Elect Director William R. Boyd For For Management
1.3 Elect Director William S. Boyd For For Management
1.4 Elect Director Thomas V. Girardi For Withhold Management
1.5 Elect Director Marianne Boyd Johnson For For Management
1.6 Elect Director Billy G. McCoy For Withhold Management
1.7 Elect Director Frederick J. Schwab For For Management
1.8 Elect Director Keith E. Smith For For Management
1.9 Elect Director Christine J. Spadafor For Withhold Management
1.10 Elect Director Peter M. Thomas For For Management
1.11 Elect Director Veronica J. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
BPZ RESOURCES, INC.
Ticker: BPZ Security ID: 055639108
Meeting Date: AUG 13, 2010 Meeting Type: Annual
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manuel Pablo For For Management
Zuniga-Pflucker
1.2 Elect Director John J. Lendrum, III For For Management
1.3 Elect Director James B. Taylor For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Conversion of Securities For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BPZ RESOURCES, INC.
Ticker: BPZ Security ID: 055639108
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon Gray For Withhold Management
1.2 Elect Director Stephen C. Beasley For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter D'Alessio For Withhold Management
1.2 Elect Director Anthony A. Nichols, Sr. For For Management
1.3 Elect Director Gerard H. Sweeney For For Management
1.4 Elect Director D. Pike Aloian For For Management
1.5 Elect Director Wyche Fowler For For Management
1.6 Elect Director Michael J. Joyce For Withhold Management
1.7 Elect Director Charles P. Pizzi For Withhold Management
1.8 Elect Director James C. Diggs For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BRE PROPERTIES, INC.
Ticker: BRE Security ID: 05564E106
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving F. Lyons, III For For Management
1.2 Elect Director Paula F. Downey For For Management
1.3 Elect Director Christopher J. McGurk For For Management
1.4 Elect Director Matthew T. Medeiros For For Management
1.5 Elect Director Constance B. Moore For For Management
1.6 Elect Director Jeanne R. Myerson For For Management
1.7 Elect Director Jeffrey T. Pero For For Management
1.8 Elect Director Thomas E. Robinson For For Management
1.9 Elect Director Dennis E. Singleton For For Management
1.10 Elect Director Thomas P. Sullivan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BRIDGFORD FOODS CORPORATION
Ticker: BRID Security ID: 108763103
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date: FEB 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan L. Bridgford For For Management
1.2 Elect Director William L. Bridgford For For Management
1.3 Elect Director Bruce H. Bridgford For For Management
1.4 Elect Director Todd C. Andrews For For Management
1.5 Elect Director Richard A. Foster For For Management
1.6 Elect Director Robert E. Schulze For For Management
1.7 Elect Director D. Gregory Scott For For Management
1.8 Elect Director Paul R. Zippwald For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
BRIGGS & STRATTON CORPORATION
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 20, 2010 Meeting Type: Annual
Record Date: AUG 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Achtmeyer For For Management
1.2 Elect Director David L. Burner For For Management
1.3 Elect Director Todd J. Teske For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRIGHAM EXPLORATION COMPANY
Ticker: BEXP Security ID: 109178103
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben M. Brigham For For Management
1.2 Elect Director David T. Brigham For For Management
1.3 Elect Director Harold D. Carter For Withhold Management
1.4 Elect Director Stephen C. Hurley For Withhold Management
1.5 Elect Director Stephen P. Reynolds For For Management
1.6 Elect Director Hobart A. Smith For Withhold Management
1.7 Elect Director Scott W. Tinker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Amend Non-Employee Director Stock For For Management
Option Plan
6 Approve Stock Grant to Non-Employee For For Management
Directors
--------------------------------------------------------------------------------
BRIGHTPOINT, INC.
Ticker: CELL Security ID: 109473405
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Roedel For Withhold Management
1.2 Elect Director John F. Levy For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC.
Ticker: EAT Security ID: 109641100
Meeting Date: NOV 10, 2010 Meeting Type: Annual
Record Date: SEP 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Brooks For For Management
1.2 Elect Director Joseph M. Depinto For For Management
1.3 Elect Director Harriet Edelman For For Management
1.4 Elect Director Marvin J. Girouard For For Management
1.5 Elect Director John W. Mims For For Management
1.6 Elect Director George R. Mrkonic For For Management
1.7 Elect Director Erle Nye For For Management
1.8 Elect Director Rosendo G. Parra For For Management
1.9 Elect Director Cece Smith For For Management
2 Ratify Auditors For For Management
3 Approve Profit Sharing Plan For For Management
--------------------------------------------------------------------------------
BRISTOW GROUP INC.
Ticker: BRS Security ID: 110394103
Meeting Date: AUG 04, 2010 Meeting Type: Annual
Record Date: JUN 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Amonett For For Management
1.2 Elect Director Stephen J. Cannon For For Management
1.3 Elect Director William E. Chiles For For Management
1.4 Elect Director Michael A. Flick For For Management
1.5 Elect Director Ian A. Godden For For Management
1.6 Elect Director Thomas C. Knudson For For Management
1.7 Elect Director John M. May For For Management
1.8 Elect Director Bruce H. Stover For For Management
1.9 Elect Director Ken C. Tamblyn For For Management
1.10 Elect Director William P. Wyatt For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Ticker: BR Security ID: 11133T103
Meeting Date: NOV 17, 2010 Meeting Type: Annual
Record Date: SEP 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie A. Brun For For Management
2 Elect Director Richard J. Daly For For Management
3 Elect Director Robert N. Duelks For For Management
4 Elect Director Richard J. Haviland For For Management
5 Elect Director Sandra S. Jaffee For For Management
6 Elect Director Alexandra Lebenthal For For Management
7 Elect Director Stuart R. Levine For For Management
8 Elect Director Thomas J. Perna For For Management
9 Elect Director Alan J. Weber For For Management
10 Elect Director Arthur F. Weinbach For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC.
Ticker: BRCD Security ID: 111621306
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John Gerdelman For For Management
2 Elect Director Glenn Jones For For Management
3 Elect Director Michael Klayko For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Two Years One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRONCO DRILLING COMPANY, INC.
Ticker: BRNC Security ID: 112211107
Meeting Date: DEC 10, 2010 Meeting Type: Annual
Record Date: OCT 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Frank Harrison For For Management
1.2 Elect Director Richard B. Hefner For For Management
1.3 Elect Director Gary C. Hill For Withhold Management
1.4 Elect Director David W. House For Withhold Management
1.5 Elect Director William R. Snipes For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC.
Ticker: BKD Security ID: 112463104
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley R. Edens For Withhold Management
1.2 Elect Director Frank M. Bumstead For For Management
1.3 Elect Director W.E. Sheriff For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BROOKFIELD HOMES CORPORATION
Ticker: BHS Security ID: 112723101
Meeting Date: MAR 25, 2011 Meeting Type: Special
Record Date: FEB 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker: BRKL Security ID: 11373M107
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter O. Wilde For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: JAN 18, 2011 Meeting Type: Annual
Record Date: NOV 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Joseph R. Martin For For Management
1.3 Elect Director John K. McGillicuddy For For Management
1.4 Elect Director Krishna G. Palepu For For Management
1.5 Elect Director C.s. Park For For Management
1.6 Elect Director Kirk P. Pond For For Management
1.7 Elect Director Stephen S. Schwartz For For Management
1.8 Elect Director Alfred Woollacott, III For For Management
1.9 Elect Director Mark S. Wrighton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Samuel P. Bell, III For Withhold Management
1.3 Elect Director Hugh M. Brown For For Management
1.4 Elect Director J. Powell Brown For For Management
1.5 Elect Director Bradley Currey, Jr. For For Management
1.6 Elect Director Theodore J. Hoepner For Withhold Management
1.7 Elect Director Toni Jennings For Withhold Management
1.8 Elect Director Timothy R.M. Main For For Management
1.9 Elect Director Wendell S. Reilly For For Management
1.10 Elect Director John R. Riedman For For Management
1.11 Elect Director Chilton D. Varner For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BROWN SHOE COMPANY, INC.
Ticker: BWS Security ID: 115736100
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Fromm For For Management
1.2 Elect Director Steven W. Korn For For Management
1.3 Elect Director Patricia G. McGinnis For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BRT REALTY TRUST
Ticker: BRT Security ID: 055645303
Meeting Date: MAR 07, 2011 Meeting Type: Annual
Record Date: JAN 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth F. Bernstein For For Management
1.2 Elect Director Fredric H. Gould For For Management
1.3 Elect Director Gary Hurand For For Management
1.4 Elect Director Elie Weiss For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRUKER CORPORATION
Ticker: BRKR Security ID: 116794108
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen W. Fesik For For Management
1.2 Elect Director Dirk D. Laukien For For Management
1.3 Elect Director Richard M. Stein For For Management
1.4 Elect Director Charles F. Wagner, Jr. For For Management
1.5 Elect Director Bernhard Wangler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
BRUNSWICK CORPORATION
Ticker: BC Security ID: 117043109
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Cambria W. Dunaway For Against Management
2 Elect Director Dustan E. McCoy For Against Management
3 Elect Director Ralph C. Stayer For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRYN MAWR BANK CORPORATION
Ticker: BMTC Security ID: 117665109
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald S. Guthrie For For Management
1.2 Elect Director Scott M. Jenkins For Withhold Management
1.3 Elect Director Jerry L. Johnson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BUCKEYE TECHNOLOGIES INC.
Ticker: BKI Security ID: 118255108
Meeting Date: NOV 04, 2010 Meeting Type: Annual
Record Date: SEP 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Holland For For Management
1.2 Elect Director Kristopher J. Matula For For Management
1.3 Elect Director Virginia B. Wetherell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC.
Ticker: BUCY Security ID: 118759109
Meeting Date: JAN 20, 2011 Meeting Type: Special
Record Date: DEC 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC.
Ticker: BUCY Security ID: 118759109
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle L. Collins For Withhold Management
1.2 Elect Director Gene E. Little For Withhold Management
1.3 Elect Director Robert K. Ortberg For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BUFFALO WILD WINGS, INC.
Ticker: BWLD Security ID: 119848109
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sally J. Smith For For Management
1.2 Elect Director Robert W. MacDonald For For Management
1.3 Elect Director J. Oliver Maggard For For Management
1.4 Elect Director James M. Damian For For Management
1.5 Elect Director Dale M. Applequist For For Management
1.6 Elect Director Warren E. Mack For For Management
1.7 Elect Director Michael P. Johnson For For Management
1.8 Elect Director Jerry R. Rose For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BUILD-A-BEAR WORKSHOP, INC.
Ticker: BBW Security ID: 120076104
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maxine Clark For For Management
1.2 Elect Director Virginia Kent For For Management
1.3 Elect Director Louis Mucci For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest G. Bachrach For Against Management
1.2 Elect Director Enrique H. Boilini For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CABELA'S INCORPORATED
Ticker: CAB Security ID: 126804301
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Theodore M. Armstrong For For Management
2 Elect Director Richard N. Cabela For For Management
3 Elect Director James W. Cabela For For Management
4 Elect Director John H. Edmondson For For Management
5 Elect Director John Gottschalk For For Management
6 Elect Director Dennis Highby For For Management
7 Elect Director Reuben Mark For For Management
8 Elect Director Michael R. McCarthy For For Management
9 Elect Director Thomas L. Millner For For Management
10 Elect Director Beth M. Pritchard For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
14 Reduce Supermajority Vote Requirement For For Management
15 Eliminate Class of Common Stock For For Management
--------------------------------------------------------------------------------
CABOT CORPORATION
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 10, 2011 Meeting Type: Annual
Record Date: JAN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Enriquez-Cabot For For Management
1.2 Elect Director Gautam S. Kaji For For Management
1.3 Elect Director Henry F. McCance For Against Management
1.4 Elect Director Patrick M. Prevost For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 08, 2011 Meeting Type: Annual
Record Date: JAN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Birgeneau For Withhold Management
1.2 Elect Director Steven V. Wilkinson For For Management
1.3 Elect Director Bailing Xia For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CACHE, INC.
Ticker: CACH Security ID: 127150308
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew M. Saul For For Management
1.2 Elect Director Thomas E. Reinckens For For Management
1.3 Elect Director Gene G. Gage For For Management
1.4 Elect Director Arthur S. Mintz For For Management
1.5 Elect Director Morton J. Schrader For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CACI INTERNATIONAL, INC.
Ticker: CACI Security ID: 127190304
Meeting Date: NOV 17, 2010 Meeting Type: Annual
Record Date: SEP 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan R. Bannister For For Management
1.2 Elect Director Paul M. Cofoni For For Management
1.3 Elect Director Gordon R. England For For Management
1.4 Elect Director James S. Gilmore III For For Management
1.5 Elect Director Gregory G. Johnson For For Management
1.6 Elect Director Richard L. Leatherwood For For Management
1.7 Elect Director J. Phillip London For For Management
1.8 Elect Director James L. Pavitt For For Management
1.9 Elect Director Warren R. Phillips For For Management
1.10 Elect Director Charles P. Revoile For For Management
1.11 Elect Director William S. Wallace For For Management
2 Ratify Auditors For For Management
3 Other Business None Against Management
--------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan L. Bostrom For For Management
2 Elect Director Donald L. Lucas For For Management
3 Elect Director Alberto For For Management
Sangiovanni-Vincentelli
4 Elect Director George M. Scalise For For Management
5 Elect Director John B. Shoven For For Management
6 Elect Director Roger S. Siboni For For Management
7 Elect Director John A.C. Swainson For For Management
8 Elect Director Lip-Bu Tan For For Management
9 Amend Omnibus Stock Plan For For Management
10 Amend Executive Incentive Bonus Plan For For Management
11 Amend Omnibus Stock Plan For For Management
12 Amend Omnibus Stock Plan For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CADENCE PHARMACEUTICALS, INC.
Ticker: CADX Security ID: 12738T100
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Blair For For Management
1.2 Elect Director Alan D. Frazier For For Management
1.3 Elect Director Christopher J. Twomey For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAL DIVE INTERNATIONAL, INC.
Ticker: DVR Security ID: 12802T101
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Transier For For Management
1.2 Elect Director John T. Mills For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAL-MAINE FOODS, INC.
Ticker: CALM Security ID: 128030202
Meeting Date: OCT 15, 2010 Meeting Type: Annual
Record Date: AUG 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred R. Adams, Jr. For For Management
1.2 Elect Director Richard K. Looper For For Management
1.3 Elect Director Adolphus B. Baker For For Management
1.4 Elect Director James E. Poole For For Management
1.5 Elect Director Steve W. Sanders For For Management
1.6 Elect Director Letitia C. Hughes For For Management
1.7 Elect Director Timothy A. Dawson For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
CALAMP CORP.
Ticker: CAMP Security ID: 128126109
Meeting Date: JUL 29, 2010 Meeting Type: Annual
Record Date: JUN 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Perna, Jr. For For Management
1.2 Elect Director Kimberly Alexy For For Management
1.3 Elect Director Richard Gold For For Management
1.4 Elect Director A.J. 'Bert' Moyer For Withhold Management
1.5 Elect Director Thomas Pardun For For Management
1.6 Elect Director Larry Wolfe For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
CALAVO GROWERS, INC.
Ticker: CVGW Security ID: 128246105
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lecil E. Cole For For Management
1.2 Elect Director George H. Barnes For For Management
1.3 Elect Director Michael D. Hause For For Management
1.4 Elect Director Donald M. Sanders For For Management
1.5 Elect Director Marc L. Brown For For Management
1.6 Elect Director Alva V. Snider For For Management
1.7 Elect Director Scott Van Der Kar For For Management
1.8 Elect Director J. Link Leavens For For Management
1.9 Elect Director Dorcas H. McFarlane For For Management
1.10 Elect Director John M. Hunt For For Management
1.11 Elect Director Egidio Carbone, Jr. For For Management
1.12 Elect Director Harold Edwards For For Management
1.13 Elect Director Steven Hollister For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CALGON CARBON CORPORATION
Ticker: CCC Security ID: 129603106
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall S. Dearth For Withhold Management
1.2 Elect Director Timothy G. Rupert For Withhold Management
1.3 Elect Director Seth E. Schofield For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CALIFORNIA PIZZA KITCHEN, INC.
Ticker: CPKI Security ID: 13054D109
Meeting Date: SEP 30, 2010 Meeting Type: Annual
Record Date: AUG 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie E. Bider For For Management
1.2 Elect Director Marshall S. Geller For For Management
1.3 Elect Director Larry S. Flax For For Management
1.4 Elect Director Charles G. Phillips For For Management
1.5 Elect Director Richard L. Rosenfield For For Management
1.6 Elect Director Alan I. Rothenberg For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP
Ticker: CWT Security ID: 130788102
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diouglas M. Brown For For Management
1.2 Elect Director Robert W. Foy For For Management
1.3 Elect Director Edwin A. Guiles For Withhold Management
1.4 Elect Director Bonnie G. Hill For Withhold Management
1.5 Elect Director Thomas M. Krummel For For Management
1.6 Elect Director Richard P. Magnuson For Withhold Management
1.7 Elect Director Linda R. Meier For Withhold Management
1.8 Elect Director Peter C. Nelson For For Management
1.9 Elect Director Lester A. Snow For For Management
1.10 Elect Director George A. Vera For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Eliminate Cumulative Voting For For Management
6 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
CALIPER LIFE SCIENCES, INC.
Ticker: CALP Security ID: 130872104
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan L. Comstock For Withhold Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Two Years One Year Management
--------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY
Ticker: ELY Security ID: 131193104
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Fellows For For Management
1.2 Elect Director Samuel H. Armacost For Withhold Management
1.3 Elect Director Ronald S. Beard For Withhold Management
1.4 Elect Director John C. Cushman, III For Withhold Management
1.5 Elect Director Yotaro Kobayashi For For Management
1.6 Elect Director John F. Lundgren For Withhold Management
1.7 Elect Director Adebayo O. Ogunlesi For For Management
1.8 Elect Director Richard L. Rosenfield For Withhold Management
1.9 Elect Director Anthony S. Thornley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CALLIDUS SOFTWARE INC.
Ticker: CALD Security ID: 13123E500
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Binch For Withhold Management
1.2 Elect Director Michele Vion For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY
Ticker: CPE Security ID: 13123X102
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. F. Weatherly For Withhold Management
1.2 Elect Director Anthony J. Nocchiero For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALPINE CORPORATION
Ticker: CPN Security ID: 131347304
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Cassidy For Withhold Management
1.2 Elect Director Jack A. Fusco For For Management
1.3 Elect Director Robert C. Hinckley For For Management
1.4 Elect Director David C. Merritt For For Management
1.5 Elect Director W. Benjamin Moreland For For Management
1.6 Elect Director Robert A. Mosbacher, Jr For Withhold Management
1.7 Elect Director William E. Oberndorf For For Management
1.8 Elect Director Denise M. O'Leary For Withhold Management
1.9 Elect Director J. Stuart Ryan For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CAMBREX CORPORATION
Ticker: CBM Security ID: 132011107
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Bethune For For Management
2 Elect Director Rosina B. Dixon For Against Management
3 Elect Director Kathryn Rudie Harrigan For For Management
4 Elect Director Leon J. Hendrix, Jr. For Against Management
5 Elect Director Ilan Kaufthal For Against Management
6 Elect Director Steven M. Klosk For For Management
7 Elect Director William B. Korb For For Management
8 Elect Director John R. Miller For Against Management
9 Elect Director Peter Tombros For For Management
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
12 Amend Omnibus Stock Plan For For Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAMDEN NATIONAL CORPORATION
Ticker: CAC Security ID: 133034108
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Campbell For For Management
1.2 Elect Director John W. Holmes For For Management
1.3 Elect Director John M. Rohman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Campo For For Management
1.2 Elect Director Scott S. Ingraham For For Management
1.3 Elect Director Lewis A. Levey For For Management
1.4 Elect Director William B. McGuire, Jr. For For Management
1.5 Elect Director William F. Paulsen For Withhold Management
1.6 Elect Director D. Keith Oden For For Management
1.7 Elect Director F. Gardner Parker For Withhold Management
1.8 Elect Director Steven A. Webster For Withhold Management
1.9 Elect Director Kelvin R. Westbrook For For Management
2 Ratify Auditors For For Management
3 Change State of Incorporation: From For Against Management
Texas to Maryland
4 Approve Omnibus Stock Plan For Against Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CANTEL MEDICAL CORP.
Ticker: CMN Security ID: 138098108
Meeting Date: JAN 13, 2011 Meeting Type: Annual
Record Date: NOV 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Barbanell For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Joseph M. Cohen For For Management
1.4 Elect Director Charles M. Diker For For Management
1.5 Elect Director Mark N. Diker For For Management
1.6 Elect Director George L. Fotiades For For Management
1.7 Elect Director Alan J. Hirschfield For For Management
1.8 Elect Director Andrew A. Krakauer For For Management
1.9 Elect Director Peter J. Pronovost For For Management
1.10 Elect Director Bruce Slovin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPELLA EDUCATION COMPANY
Ticker: CPLA Security ID: 139594105
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Kevin Gilligan For For Management
1.2 Elect Director Mark N. Greene For For Management
1.3 Elect Director Michael A. Linton For For Management
1.4 Elect Director Michael L. Lomax For For Management
1.5 Elect Director Jody G. Miller For For Management
1.6 Elect Director Stephen G. Shank For For Management
1.7 Elect Director Andrew M. Slavitt For Withhold Management
1.8 Elect Director David W. Smith For Withhold Management
1.9 Elect Director Jeffrey W. Taylor For Withhold Management
1.10 Elect Director Sandra E. Taylor For Withhold Management
1.11 Elect Director Darrell R. Tukua For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CAPITAL BANK CORPORATION
Ticker: CBKN Security ID: 139793103
Meeting Date: DEC 16, 2010 Meeting Type: Special
Record Date: NOV 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CAPITAL BANK CORPORATION
Ticker: CBKN Security ID: 139793103
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles F. Atkins For For Management
1.2 Elect Director Peter N. Foss For For Management
1.3 Elect Director William A. Hodges For For Management
1.4 Elect Director O. A. Keller, III For For Management
1.5 Elect Director Christopher G. Marshall For For Management
1.6 Elect Director R. Bruce Singletary For For Management
1.7 Elect Director R. Eugene Taylor For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CAPITAL CITY BANK GROUP, INC.
Ticker: CCBG Security ID: 139674105
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Barron For For Management
1.2 Elect Director J. Everitt Drew For For Management
1.3 Elect Director Lina S. Knox For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Adopt 2011 Director Stock Purchase Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Approve Omnibus Stock Plan For Against Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPITAL SENIOR LIVING CORPORATION
Ticker: CSU Security ID: 140475104
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence A. Cohen For For Management
1.2 Elect Director Craig F. Hartberg For For Management
1.3 Elect Director E. Rodney Hornbake For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
CAPITAL TRUST, INC.
Ticker: CT Security ID: 14052H506
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel Zell For For Management
1.2 Elect Director Thomas E. Dobrowski For For Management
1.3 Elect Director Martin L. Edelman For For Management
1.4 Elect Director Edward S. Hyman For For Management
1.5 Elect Director Henry N. Nassau For For Management
1.6 Elect Director Stephen D. Plavin For For Management
1.7 Elect Director Joshua A. Polan For For Management
1.8 Elect Director Lynne B. Sagalyn For For Management
2 Approve Omnibus Stock Plan For For Management
3 Adopt NOL Rights Plan (NOL Pill) For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPITALSOURCE INC.
Ticker: CSE Security ID: 14055X102
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W. Eubank, II For For Management
1.2 Elect Director Timothy M. Hurd For For Management
1.3 Elect Director Steven A. Museles For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CAPITOL BANCORP LIMITED
Ticker: CBCR Security ID: 14056D105
Meeting Date: FEB 23, 2011 Meeting Type: Special
Record Date: DEC 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Issuance of Common Stock in the For For Management
Exchange Offer
3 Approve Issuance of Common Stock in the For For Management
Exchange Offer
4 Approve Reverse Stock Split For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CAPITOL FEDERAL FINANCIAL
Ticker: CFFN Security ID: 14057C106
Meeting Date: AUG 24, 2010 Meeting Type: Special
Record Date: JUL 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2 Approve Charitable Donations For For Management
3 Adjourn Meeting For Against Management
4 Amend Certificate of Incorporation to For Against Management
Limit Ability of Stockholders to Remove
Directors
5 Adopt Supermajority Vote Requirement For Against Management
for Amendments to Articles of
Incorporation
6 Adopt Supermajority Vote Requirement For Against Management
for Amendments to Bylaws
7 Limit Voting Rights of Shares For Against Management
Beneficially Owned in Excess of 10% of
Company's Stock
--------------------------------------------------------------------------------
CAPITOL FEDERAL FINANCIAL
Ticker: CFFN Security ID: 14057C106
Meeting Date: DEC 15, 2010 Meeting Type: Special
Record Date: NOV 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2 Approve Charitable Donations For For Management
3 Adjourn Meeting For For Management
4 Amend Certificate of Incorporation to For Against Management
Limit Ability of Stockholders to Remove
Directors
5 Adopt Supermajority Vote Requirement For Against Management
for Amendments to Articles of
Incorporation
6 Adopt Supermajority Vote Requirement For Against Management
for Amendments to Bylaws
7 Limit Voting Rights of Shares For Against Management
Beneficially Owned in Excess of 10% of
Company's Stock
--------------------------------------------------------------------------------
CAPITOL FEDERAL FINANCIAL, INC.
Ticker: CFFN Security ID: 14057J101
Meeting Date: FEB 22, 2011 Meeting Type: Annual
Record Date: JAN 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Johnson For For Management
1.2 Elect Director Michael T. McCoy For For Management
1.3 Elect Director Marilyn S. Ward For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPLEASE, INC.
Ticker: LSE Security ID: 140288101
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. McDowell For For Management
1.2 Elect Director William R. Pollert For For Management
1.3 Elect Director Michael E. Gagliardi For Withhold Management
1.4 Elect Director Catherine F. Long For For Management
1.5 Elect Director Jeffrey F. Rogatz For Withhold Management
1.6 Elect Director Howard A. Silver For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPSTEAD MORTGAGE CORPORATION
Ticker: CMO Security ID: 14067E506
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: FEB 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Biegler For For Management
1.2 Elect Director Andrew F. Jacobs For For Management
1.3 Elect Director Gary Keiser For For Management
1.4 Elect Director Paul M. Low For For Management
1.5 Elect Director Christopher W. Mahowald For For Management
1.6 Elect Director Michael G. O'Neil For For Management
1.7 Elect Director Mark S. Whiting For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPSTONE THERAPEUTICS CORP
Ticker: CAPS Security ID: 14068E109
Meeting Date: APR 29, 2011 Meeting Type: Written Consent
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Consent to Reverse Stock Split None For Management
--------------------------------------------------------------------------------
CAPSTONE THERAPEUTICS CORP.
Ticker: CAPS Security ID: 14068E109
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Holliman, III For Withhold Management
1.2 Elect Director Augustus A. White, III, For Withhold Management
M.D., Ph.D.
--------------------------------------------------------------------------------
CAPSTONE TURBINE CORPORATION
Ticker: CPST Security ID: 14067D102
Meeting Date: AUG 26, 2010 Meeting Type: Annual
Record Date: JUN 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eliot G. Protsch For For Management
1.2 Elect Director Richard K. Atkinson For For Management
1.3 Elect Director John V. Jaggers For For Management
1.4 Elect Director Darren R. Jamison For For Management
1.5 Elect Director Noam Lotan For For Management
1.6 Elect Director Gary J. Mayo For For Management
1.7 Elect Director Gary D. Simon For For Management
1.8 Elect Director Holly A. Van Deursen For For Management
1.9 Elect Director Darrell J. Wilk For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker: CRR Security ID: 140781105
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sigmund L. Cornelius For Withhold Management
1.2 Elect Director James B. Jennings For Withhold Management
1.3 Elect Director Gary A. Kolstad For Withhold Management
1.4 Elect Director H. E. Lentz, Jr. For Withhold Management
1.5 Elect Director Randy L. Limbacher For Withhold Management
1.6 Elect Director William C. Morris For Withhold Management
1.7 Elect Director Robert S. Rubin For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CARDINAL FINANCIAL CORPORATION
Ticker: CFNL Security ID: 14149F109
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Buck For Withhold Management
1.2 Elect Director Sidney O. Dewberry For Withhold Management
1.3 Elect Director Alan G. Merten For For Management
1.4 Elect Director William E. Peterson For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARDIONET, INC.
Ticker: BEAT Security ID: 14159L103
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph H. Capper For For Management
1.2 Elect Director Ronald A. Ahrens For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAREER EDUCATION CORPORATION
Ticker: CECO Security ID: 141665109
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis H. Chookaszian For For Management
2 Elect Director David W. Devonshire For Against Management
3 Elect Director Patrick W. Gross For Against Management
4 Elect Director Gregory L. Jackson For Against Management
5 Elect Director Thomas B. Lally For Against Management
6 Elect Director Steven H. Lesnik For For Management
7 Elect Director Gary E. McCullough For For Management
8 Elect Director Leslie T. Thornton For For Management
9 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED
Ticker: CSL Security ID: 142339100
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert G. Bohn For Against Management
2 Elect Director Terry D. Growcock For For Management
3 Elect Director Gregg A. Ostrander For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARMIKE CINEMAS, INC.
Ticker: CKEC Security ID: 143436400
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey W. Berkman For For Management
1.2 Elect Director James A. Fleming For For Management
1.3 Elect Director Alan J. Hirschfield For For Management
1.4 Elect Director S. David Passman III For For Management
1.5 Elect Director Roland C. Smith For For Management
1.6 Elect Director Fred W. Van Noy For For Management
1.7 Elect Director Patricia A. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORP.
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 11, 2010 Meeting Type: Annual
Record Date: AUG 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Martin Inglis For For Management
1.2 Elect Director Peter N. Stephans For For Management
1.3 Elect Director Kathryn C. Turner For For Management
1.4 Elect Director Stephen M. Ward, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC.
Ticker: CRZO Security ID: 144577103
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.P. Johnson, IV For For Management
1.2 Elect Director Steven A. Webster For Withhold Management
1.3 Elect Director Thomas L. Carter, Jr. For For Management
1.4 Elect Director F. Gardner Parker For Withhold Management
1.5 Elect Director Roger A. Ramsey For Withhold Management
1.6 Elect Director Frank A. Wojtek For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Report on Environmental Impacts of Against For Shareholder
Natural Gas Fracturing
--------------------------------------------------------------------------------
CARTER'S, INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy Woods Brinkley For For Management
1.2 Elect Director Michael D. Casey For For Management
1.3 Elect Director A. Bruce Cleverly For Withhold Management
1.4 Elect Director Jevin S. Eagle For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CASCADE BANCORP
Ticker: CACB Security ID: 147154207
Meeting Date: DEC 23, 2010 Meeting Type: Special
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Issuance of Shares for a For For Management
Private Placement
3 Other Business For Against Management
--------------------------------------------------------------------------------
CASCADE BANCORP
Ticker: CACB Security ID: 147154207
Meeting Date: APR 25, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerol E. Andres For Withhold Management
1.2 Elect Director Henry H. Hewitt For For Management
1.3 Elect Director Gary L. Hoffman For Withhold Management
1.4 Elect Director Judith A. Johansen For Withhold Management
1.5 Elect Director Patricia L. Moss For For Management
1.6 Elect Director Ryan R. Patrick For Withhold Management
1.7 Elect Director Thomas M. Wells For For Management
1.8 Elect Director Chris Casciato For For Management
1.9 Elect Director Michael Connolly For For Management
1.10 Elect Director James B. Lockhart III For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CASCADE CORPORATION
Ticker: CASC Security ID: 147195101
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Nickerson For Withhold Management
1.2 Elect Director Robert C. Warren, Jr. For For Management
1.3 Elect Director Henry W. Wessinger, II For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Approve Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CASCADE FINANCIAL CORPORATION
Ticker: CASB Security ID: 147272108
Meeting Date: MAY 31, 2011 Meeting Type: Special
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CASELLA WASTE SYSTEMS, INC.
Ticker: CWST Security ID: 147448104
Meeting Date: OCT 12, 2010 Meeting Type: Annual
Record Date: AUG 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Callahan, Jr. For Withhold Management
1.2 Elect Director Douglas R. Casella For Withhold Management
1.3 Elect Director Michael K. Burke For Withhold Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meeting Date: SEP 23, 2010 Meeting Type: Proxy Contest
Record Date: JUL 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Robert J. Myers For For Management
1.2 Elect Director Diane C. Bridgewater For For Management
1.3 Elect Director Johnny Danos For For Management
1.4 Elect Director H. Lynn Horak For For Management
1.5 Elect Director Kenneth H. Haynie For For Management
1.6 Elect Director William C. Kimball For For Management
1.7 Elect Director Jeffrey M. Lamberti For For Management
1.8 Elect Director Richard A. Wilkey For For Management
2 Ratify Auditors For For Management
3 Repeal Bylaws Amendments Adopted after Against Against Shareholder
June 10, 2009
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1.1 Elect Director Howard W. Bates For Did Not Vote Shareholder
1.2 Elect Director Hugh L. Cooley For Did Not Vote Shareholder
1.3 Elect Director G. Terrence Coriden For Did Not Vote Shareholder
1.4 Elect Director Mickey Kim For Did Not Vote Shareholder
1.5 Elect Director D.O. Mann For Did Not Vote Shareholder
1.6 Elect Director Kevin J. Martin For Did Not Vote Shareholder
1.7 Elect Director David B. McKinney For Did Not Vote Shareholder
1.8 Elect Director Marc E. Rothbart For Did Not Vote Shareholder
2 Repeal Bylaws Amendments Adopted after For Did Not Vote Shareholder
June 10, 2009
3 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC.
Ticker: CSH Security ID: 14754D100
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Berce For Withhold Management
1.2 Elect Director Jack R. Daugherty For For Management
1.3 Elect Director Daniel R. Feehan For For Management
1.4 Elect Director Albert Goldstein For For Management
1.5 Elect Director James H. Graves For Withhold Management
1.6 Elect Director B.d. Hunter For Withhold Management
1.7 Elect Director Timothy J. McKibben For For Management
1.8 Elect Director Alfred M. Micallef For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CASS INFORMATION SYSTEMS, INC.
Ticker: CASS Security ID: 14808P109
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Dane Brooksher For For Management
1.2 Elect Director Eric H. Brunngraber For For Management
1.3 Elect Director Bryan S. Chapell For For Management
1.4 Elect Director Benjamin F. Edwards, IV For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CASUAL MALE RETAIL GROUP, INC.
Ticker: CMRG Security ID: 148711302
Meeting Date: AUG 05, 2010 Meeting Type: Annual
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seymour Holtzman For Withhold Management
1.2 Elect Director David A. Levin For Withhold Management
1.3 Elect Director Alan S. Bernikow For Withhold Management
1.4 Elect Director Jesse Choper For Withhold Management
1.5 Elect Director John E. Kyees For For Management
1.6 Elect Director Ward K. Mooney For Withhold Management
1.7 Elect Director George T. Porter, Jr. For Withhold Management
1.8 Elect Director Mitchell S. Presser For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CATALYST HEALTH SOLUTIONS, INC.
Ticker: CHSI Security ID: 14888B103
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David T. Blair For For Management
1.2 Elect Director Daniel J. Houston For For Management
1.3 Elect Director Kenneth A. Samet For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick S.D. Lee For For Management
1.2 Elect Director Ting Y. Liu For Withhold Management
1.3 Elect Director Nelson Chung For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC.
Ticker: CVCO Security ID: 149568107
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph H. Stegmayer For For Management
1.2 Elect Director William C. Boor For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CAVIUM NETWORKS, INC.
Ticker: CAVM Security ID: 14965A101
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Pantuso For Withhold Management
1.2 Elect Director C.N. Reddy For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CBEYOND, INC.
Ticker: CBEY Security ID: 149847105
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Geiger For Withhold Management
1.2 Elect Director Larry D. Thompson For For Management
1.3 Elect Director Kevin Costello For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CBIZ, INC.
Ticker: CBZ Security ID: 124805102
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph S. DiMartino For Against Management
2 Elect Director Richard C. Rochon For Against Management
3 Elect Director Donald V. Weir For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Amend Omnibus Stock Plan For Against Management
8 Amend Qualified Employee Stock Purchase For For Management
Plan
9 Authorize New Class of Preferred Stock For Against Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. Lebovitz For For Management
1.2 Elect Director Gary L. Bryenton For For Management
1.3 Elect Director Gary J. Nay For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Declassify the Board of Directors For For Management
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
CDI CORP.
Ticker: CDI Security ID: 125071100
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paulett Eberhart For For Management
1.2 Elect Director Michael J. Emmi For For Management
1.3 Elect Director Walter R. Garrison For For Management
1.4 Elect Director Lawrence C. Karlson For For Management
1.5 Elect Director Ronald J. Kozich For For Management
1.6 Elect Director Anna M. Seal For For Management
1.7 Elect Director Albert E. Smith For For Management
1.8 Elect Director Barton J. Winokur For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Amend Nonqualified Employee Stock For For Management
Purchase Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC.
Ticker: CEC Security ID: 125137109
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tommy Franks For Withhold Management
1.2 Elect Director Cynthia Pharr Lee For Withhold Management
1.3 Elect Director Raymond E. Wooldridge For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CEDAR SHOPPING CENTERS, INC.
Ticker: CDR Security ID: 150602209
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James J. Burns For Against Management
2 Elect Director Raghunath Davloor For For Management
3 Elect Director Richard Homburg For For Management
4 Elect Director Pamela N. Hootkin For Against Management
5 Elect Director Paul G. Kirk, Jr. For For Management
6 Elect Director Everett B. Miller, III For Against Management
7 Elect Director Leo S. Ullman For For Management
8 Elect Director Roger M. Widmann For Against Management
9 Amend Omnibus Stock Plan For Against Management
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CELADON GROUP, INC.
Ticker: CGI Security ID: 150838100
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date: SEP 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Russell For For Management
1.2 Elect Director Anthony Heyworth For For Management
1.3 Elect Director Catherine Langham For For Management
1.4 Elect Director Michael Miller For For Management
1.5 Elect Director Paul Will For For Management
--------------------------------------------------------------------------------
CELANESE CORPORATION
Ticker: CE Security ID: 150870103
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Martin G. McGuinn For For Management
2 Elect Director Daniel S. Sanders For Against Management
3 Elect Director John K. Wulff For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CELL THERAPEUTICS, INC.
Ticker: CTICD Security ID: 150934503
Meeting Date: SEP 16, 2010 Meeting Type: Annual
Record Date: JUL 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Bauer For Withhold Management
1.2 Elect Director Phillip M. Nudelman For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CELL THERAPEUTICS, INC.
Ticker: CTICD Security ID: 150934503
Meeting Date: JUN 17, 2011 Meeting Type: Special
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CELLDEX THERAPEUTICS, INC.
Ticker: CLDX Security ID: 15117B103
Meeting Date: SEP 15, 2010 Meeting Type: Annual
Record Date: JUL 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Ellberger For For Management
1.2 Elect Director Anthony S. Marucci For For Management
1.3 Elect Director Herbert J. Conrad For For Management
1.4 Elect Director George O. Elston For For Management
1.5 Elect Director Karen Shoos Lipton For For Management
1.6 Elect Director Dr. Rajesh B. Parekh For For Management
1.7 Elect Director Harry H. Penner, Jr. For For Management
1.8 Elect Director Timothy M. Shannon For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CELLDEX THERAPEUTICS, INC.
Ticker: CLDX Security ID: 15117B103
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Ellberger For Withhold Management
1.2 Elect Director Anthony S. Marucci For Withhold Management
1.3 Elect Director Herbert J. Conrad For Withhold Management
1.4 Elect Director George O. Elston For Withhold Management
1.5 Elect Director Karen Shoos Lipton For Withhold Management
1.6 Elect Director Harry H. Penner, Jr. For Withhold Management
1.7 Elect Director Timothy M. Shannon For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Neidorff For Withhold Management
1.2 Elect Director Richard A. Gephardt For Withhold Management
1.3 Elect Director John R. Roberts For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Other Business None None Management
--------------------------------------------------------------------------------
CENTRAL EUROPEAN DISTRIBUTION CORPORATION
Ticker: CEDC Security ID: 153435102
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Carey For For Management
1.2 Elect Director David Bailey For For Management
1.3 Elect Director Markus Sieger For Withhold Management
1.4 Elect Director Marek Forysiak For For Management
1.5 Elect Director Robert P. Koch For For Management
1.6 Elect Director William Shanahan For Withhold Management
1.7 Elect Director N. Scott Fine For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP.
Ticker: CPF Security ID: 154760409
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Establish Range For Board Size For For Management
2.1 Elect Director Alvaro J. Aguirre For For Management
2.2 Elect Director James F. Burr For For Management
2.3 Elect Director Christine H. H. Camp For For Management
2.4 Elect Director John C. Dean For For Management
2.5 Elect Director Earl E. Fry For For Management
2.6 Elect Director Duane K. Kurisu For For Management
2.7 Elect Director Colbert M. Matsumoto For For Management
2.8 Elect Director Crystal K. Rose For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Amend NOL Rights Plan (NOL Pill) For For Management
7 Amend Omnibus Stock Plan For Against Management
8 Approve Securities Transfer For For Management
Restrictions
--------------------------------------------------------------------------------
CENTRAL VERMONT PUBLIC SERVICE CORPORATION
Ticker: CV Security ID: 155771108
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: FEB 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Johnston For For Management
1.2 Elect Director Lawrence J. Reilly For For Management
1.3 Elect Director Elisabeth B. Robert For Withhold Management
1.4 Elect Director Douglas J. Wacek For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY
Ticker: CENX Security ID: 156431108
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Blumgart For For Management
1.2 Elect Director Steven Kalmin For For Management
1.3 Elect Director Terence Wilkinson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CENVEO, INC.
Ticker: CVO Security ID: 15670S105
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Burton, Sr. For Withhold Management
1.2 Elect Director Gerald S. Armstrong For Withhold Management
1.3 Elect Director Leonard C. Green For Withhold Management
1.4 Elect Director Mark J. Griffin For Withhold Management
1.5 Elect Director Robert B. Obernier For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Management
--------------------------------------------------------------------------------
CEPHEID
Ticker: CPHD Security ID: 15670R107
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Easton For Withhold Management
1.2 Elect Director Hollings C. Renton For Withhold Management
1.3 Elect Director Glenn D. Steele, Jr., For For Management
M.D., Ph.D.
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Management
--------------------------------------------------------------------------------
CERADYNE, INC.
Ticker: CRDN Security ID: 156710105
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel P. Moskowitz For For Management
1.2 Elect Director Richard A. Alliegro For For Management
1.3 Elect Director Frank Edelstein For For Management
1.4 Elect Director Richard A. Kertson For For Management
1.5 Elect Director William C. LaCourse For For Management
1.6 Elect Director Milton L. Lohr For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CERUS CORPORATION
Ticker: CERS Security ID: 157085101
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy B. Anderson For Withhold Management
1.2 Elect Director Bruce C. Cozadd For Withhold Management
1.3 Elect Director William M. Greenman For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CEVA, INC.
Ticker: CEVA Security ID: 157210105
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eliyahu Ayalon For For Management
1.2 Elect Director Zvi Limon For For Management
1.3 Elect Director Bruce A. Mann For For Management
1.4 Elect Director Peter McManamon For For Management
1.5 Elect Director Sven-Christer Nilsson For For Management
1.6 Elect Director Louis Silver For For Management
1.7 Elect Director Dan Tocatly For For Management
1.8 Elect Director Gideon Wertheizer For For Management
2 Amend Non-Employee Director Stock For For Management
Option Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CFS BANCORP, INC.
Ticker: CITZ Security ID: 12525D102
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory W. Blaine For For Management
1.2 Elect Director Joyce M. Simon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CH ENERGY GROUP, INC.
Ticker: CHG Security ID: 12541M102
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margarita K. Dilley For For Management
1.2 Elect Director Steven M. Fetter For For Management
1.3 Elect Director Stanley J. Grubel For Withhold Management
1.4 Elect Director Steven V. Lant For For Management
1.5 Elect Director Edward T. Tokar For Withhold Management
1.6 Elect Director Jeffrey D. Tranen For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHARLES & COLVARD, LTD.
Ticker: CTHR Security ID: 159765106
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Barr For For Management
1.2 Elect Director H. Marvin Beasley For Withhold Management
1.3 Elect Director George R. Cattermole For Withhold Management
1.4 Elect Director Steven M. Larkin For For Management
1.5 Elect Director Dr. Charles D. Lein For Withhold Management
1.6 Elect Director Randall N. McCullough For Withhold Management
1.7 Elect Director Ollin B. Sykes For Withhold Management
2 Establish Range For Board Size For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Robert J. Bertolini For For Management
1.3 Elect Director Stephen D. Chubb For For Management
1.4 Elect Director Deborah T. Kochevar For For Management
1.5 Elect Director George E. Massaro For For Management
1.6 Elect Director George M. Milne, Jr. For For Management
1.7 Elect Director C. Richard Reese For Withhold Management
1.8 Elect Director Samuel O. Thier For For Management
1.9 Elect Director Richard F. Wallman For Withhold Management
1.10 Elect Director William H. Waltrip For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHARMING SHOPPES, INC.
Ticker: CHRS Security ID: 161133103
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnaud Ajdler For For Management
1.2 Elect Director Michael C. Appel For For Management
1.3 Elect Director Richard W. Bennet, III For For Management
1.4 Elect Director Michael J. Blitzer For For Management
1.5 Elect Director Michael Goldstein For For Management
1.6 Elect Director Katherine M. Hudson For For Management
1.7 Elect Director Bruce J. Klatsky For For Management
1.8 Elect Director Paula A. Price For For Management
1.9 Elect Director Anthony M. Romano For For Management
1.10 Elect Director Alan Rosskamm For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHART INDUSTRIES, INC.
Ticker: GTLS Security ID: 16115Q308
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel F. Thomas For For Management
1.2 Elect Director W. Douglas Brown For For Management
1.3 Elect Director Richard E. Goodrich For For Management
1.4 Elect Director Steven W. Krablin For For Management
1.5 Elect Director Michael W. Press For For Management
1.6 Elect Director James M. Tidwell For For Management
1.7 Elect Director Thomas L. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC.
Ticker: CKP Security ID: 162825103
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harald Einsmann, Ph.D. For For Management
1.2 Elect Director Jack W. Partridge For For Management
1.3 Elect Director Robert P. van der Merwe For For Management
1.4 Elect Director Julie S. England For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHEMED CORPORATION
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. McNamara For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director Patrick P. Grace For For Management
1.4 Elect Director Thomas C. Hutton For For Management
1.5 Elect Director Walter L. Krebs For Withhold Management
1.6 Elect Director Andrea R. Lindell For Withhold Management
1.7 Elect Director Thomas P. Rice For For Management
1.8 Elect Director Donald E. Saunders For For Management
1.9 Elect Director George J. Walsh, III For Withhold Management
1.10 Elect Director Frank E. Wood For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Management
--------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORPORATION
Ticker: CHFC Security ID: 163731102
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Anderson For For Management
1.2 Elect Director J. Daniel Bernson For For Management
1.3 Elect Director Nancy Bowman For For Management
1.4 Elect Director James A. Currie For For Management
1.5 Elect Director James R. Fitterling For For Management
1.6 Elect Director Thomas T. Huff For For Management
1.7 Elect Director Michael T. Laethem For For Management
1.8 Elect Director James B. Meyer For For Management
1.9 Elect Director Terence F. Moore For For Management
1.10 Elect Director Aloysius J. Oliver For For Management
1.11 Elect Director David B. Ramaker For For Management
1.12 Elect Director Grace O. Shearer For For Management
1.13 Elect Director Larry D. Stauffer For For Management
1.14 Elect Director William S. Stavropoulos For For Management
1.15 Elect Director Franklin C. Wheatlake For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CHEMTURA CORPORATION
Ticker: CHMT Security ID: 163893209
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey D. Benjamin For For Management
1.2 Elect Director Timothy J. Bernlohr For For Management
1.3 Elect Director Anna C. Catalano For For Management
1.4 Elect Director Alan S. Cooper For For Management
1.5 Elect Director James W. Crownover For For Management
1.6 Elect Director Jonathan F. Foster For For Management
1.7 Elect Director Craig A. Rogerson For For Management
1.8 Elect Director John K. Wulff For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHENIERE ENERGY, INC.
Ticker: LNG Security ID: 16411R208
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charif Souki For Withhold Management
1.2 Elect Director Walter L. Williams For Withhold Management
1.3 Elect Director Keith F. Carney For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Approve Omnibus Stock Plan For Against Management
5 Approve Conversion of Securities For For Management
6 Ratify Auditors For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
CHEROKEE, INC.
Ticker: CHKE Security ID: 16444H102
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy Ewing For Withhold Management
1.2 Elect Director Keith Hull For Withhold Management
1.3 Elect Director David Mullen For For Management
1.4 Elect Director Jess Ravich For Withhold Management
1.5 Elect Director Henry Stupp For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORPORATION
Ticker: CPK Security ID: 165303108
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Bresnan For Withhold Management
1.2 Elect Director Michael P. McMasters For Withhold Management
1.3 Elect Director Joseph E. Moore For Withhold Management
1.4 Elect Director Dianna F. Morgan For Withhold Management
1.5 Elect Director John R. Schimkaitis For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHICO'S FAS, INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John J. Mahoney For For Management
2 Elect Director David F. Walker For For Management
3 Elect Director Stephen E. Watson For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CHIMERA INVESTMENT CORPORATION
Ticker: CIM Security ID: 16934Q109
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Donlin For For Management
1.2 Elect Director Mark Abrams For For Management
1.3 Elect Director Gerard Creagh For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHINDEX INTERNATIONAL, INC.
Ticker: CHDX Security ID: 169467107
Meeting Date: SEP 28, 2010 Meeting Type: Annual
Record Date: AUG 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Holli Harris For For Management
1.2 Elect Director Carol R. Kaufman For For Management
1.3 Elect Director Roberta Lipson For For Management
1.4 Elect Director A. Kenneth Nilsson For For Management
1.5 Elect Director Julius Y. Oestreicher For For Management
1.6 Elect Director Lawrence Pemble For For Management
1.7 Elect Director Elyse Beth Silverberg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHINDEX INTERNATIONAL, INC.
Ticker: CHDX Security ID: 169467107
Meeting Date: NOV 22, 2010 Meeting Type: Special
Record Date: SEP 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CHINDEX INTERNATIONAL, INC.
Ticker: CHDX Security ID: 169467107
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Holli Harris For Withhold Management
1.2 Elect Director Carol R. Kaufman For Withhold Management
1.3 Elect Director Roberta Lipson For Withhold Management
1.4 Elect Director Kenneth A. Nilsson For Withhold Management
1.5 Elect Director Julius Y. Oestreicher For Withhold Management
1.6 Elect Director Lawrence Pemble For Withhold Management
1.7 Elect Director Elyse Beth Silverberg For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Charlesworth For Withhold Management
1.2 Elect Director Montgomery F. Moran For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHIQUITA BRANDS INTERNATIONAL, INC.
Ticker: CQB Security ID: 170032809
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fernando Aguirre For For Management
1.2 Elect Director Kerrii B. Anderson For Withhold Management
1.3 Elect Director Howard W. Barker, Jr. For For Management
1.4 Elect Director William H. Camp For Withhold Management
1.5 Elect Director Clare M. Hasler-Lewis For For Management
1.6 Elect Director Jaime Serra For Withhold Management
1.7 Elect Director Jeffrey N. Simmons For For Management
1.8 Elect Director Steven P. Stanbrook For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC.
Ticker: CHH Security ID: 169905106
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stewart Bainum, Jr. For For Management
1.2 Elect Director Ervin R. Shames For Withhold Management
1.3 Elect Director Gordon A. Smith For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORPORATION
Ticker: CBK Security ID: 171046105
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date: JUN 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Robert Ezrilov For For Management
2.2 Elect Director Anne L. Jones For For Management
2.3 Elect Director Paul L. Snyder For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose B. Alvarez For For Management
1.2 Elect Director James R. Craigie For For Management
1.3 Elect Director Rosina B. Dixon For For Management
1.4 Elect Director Robert D. LeBlanc For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHURCHILL DOWNS INCORPORATED
Ticker: CHDN Security ID: 171484108
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Brodsky For For Management
1.2 Elect Director Robert L. Fealy For Withhold Management
1.3 Elect Director Daniel P. Harrington For Withhold Management
1.4 Elect Director Darrell R. Wells For Withhold Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CIBER, INC.
Ticker: CBR Security ID: 17163B102
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen S. Kurtz For Withhold Management
1.2 Elect Director Kurt J. Lauk For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779309
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date: JAN 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harvey B. Cash For For Management
2 Elect Director Judith M. O'Brien For For Management
3 Elect Director Gary B. Smith For For Management
4 Approve Conversion of Securities For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CIMAREX ENERGY CO.
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Hentschel For Against Management
2 Elect Director F.H. Merelli For Against Management
3 Elect Director L. Paul Teague For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Approve Omnibus Stock Plan For Against Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CINCINNATI BELL INC.
Ticker: CBB Security ID: 171871106
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Phillip R. Cox For Against Management
2 Elect Director Bruce L. Byrnes For Against Management
3 Elect Director John F. Cassidy For For Management
4 Elect Director Jakki L. Haussler For For Management
5 Elect Director Craig F. Maier For Against Management
6 Elect Director Alex Shumate For Against Management
7 Elect Director Lynn A. Wentworth For For Management
8 Elect Director John M. Zrno For Against Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
12 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC.
Ticker: CNK Security ID: 17243V102
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven P. Rosenberg For For Management
1.2 Elect Director Enrique F. Senior For For Management
1.3 Elect Director Donald G. Soderquist For For Management
1.4 Elect Director Roger T. Staubach For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC.
Ticker: CIR Security ID: 17273K109
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. William Higgins For Withhold Management
1.2 Elect Director C. William Zadel For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CIRRUS LOGIC, INC.
Ticker: CRUS Security ID: 172755100
Meeting Date: JUL 23, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Hackworth For For Management
1.2 Elect Director John C. Carter For For Management
1.3 Elect Director Timothy R. Dehne For For Management
1.4 Elect Director D. James Guzy For For Management
1.5 Elect Director Jason P. Rhode For For Management
1.6 Elect Director William D. Sherman For For Management
1.7 Elect Director Robert H. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CIT GROUP INC.
Ticker: CIT Security ID: 125581801
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John A. Thain For Against Management
2 Elect Director Michael J. Embler For Against Management
3 Elect Director William M. Freeman For Against Management
4 Elect Director David M. Moffett For For Management
5 Elect Director R. Brad Oates For Against Management
6 Elect Director Marianne Miller Parrs For Against Management
7 Elect Director Gerald Rosenfeld For Against Management
8 Elect Director John R. Ryan For Against Management
9 Elect Director Seymour Sternberg For Against Management
10 Elect Director Peter J. Tobin For Against Management
11 Elect Director Laura S. Unger For Against Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CITI TRENDS, INC.
Ticker: CTRN Security ID: 17306X102
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Edward Anderson For For Management
1.2 Elect Director Lawrence E. Hyatt For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CITIZENS REPUBLIC BANCORP, INC.
Ticker: CRBC Security ID: 174420109
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lizabeth A. Ardisana For For Management
1.2 Elect Director George J. Butvilas For For Management
1.3 Elect Director Robert S. Cubbin For For Management
1.4 Elect Director Richard J. Dolinski For For Management
1.5 Elect Director Gary J. Hurand For For Management
1.6 Elect Director Benjamin W. Laird For For Management
1.7 Elect Director Stephen J. Lazaroff For For Management
1.8 Elect Director Cathleen H. Nash For For Management
1.9 Elect Director Kendall B. Williams For For Management
1.10 Elect Director James L. Wolohan For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Reverse Stock Split For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CITIZENS, INC.
Ticker: CIA Security ID: 174740100
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Dean Gage For For Management
1.2 Elect Director Steven F. Shelton For For Management
1.3 Elect Director Timothy T. Timmerman For For Management
1.4 Elect Director Robert B. Sloan, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CITY HOLDING COMPANY
Ticker: CHCO Security ID: 177835105
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh R. Clonch For Withhold Management
1.2 Elect Director Robert D. Fisher For Withhold Management
1.3 Elect Director Jay C. Goldman For Withhold Management
1.4 Elect Director Charles R. Hageboeck For Withhold Management
1.5 Elect Director Philip L. McLaughlin For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CITY NATIONAL CORPORATION
Ticker: CYN Security ID: 178566105
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Bloch For Withhold Management
1.2 Elect Director Bram Goldsmith For For Management
1.3 Elect Director Ashok Israni For For Management
1.4 Elect Director Kenneth Ziffren For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CKX, INC.
Ticker: CKXE Security ID: 12562M106
Meeting Date: DEC 14, 2010 Meeting Type: Annual
Record Date: OCT 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Ferrel For Withhold Management
1.2 Elect Director Howard J. Tytel For Withhold Management
1.3 Elect Director Edwin M. Banks For Withhold Management
1.4 Elect Director Bryan E. Bloom For Withhold Management
1.5 Elect Director Kathleen Dore For For Management
1.6 Elect Director Jacques D. Kerrest For For Management
1.7 Elect Director Jack Langer For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLARCOR, INC.
Ticker: CLC Security ID: 179895107
Meeting Date: MAR 22, 2011 Meeting Type: Annual
Record Date: FEB 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Emkes For For Management
1.2 Elect Director Robert H. Jenkins For Withhold Management
1.3 Elect Director Philip R. Lochner, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLAYTON WILLIAMS ENERGY, INC.
Ticker: CWEI Security ID: 969490101
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Davis L. Ford For For Management
1.2 Elect Director Robert L. Parker For For Management
1.3 Elect Director Jordan R. Smith For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CLEAN HARBORS, INC.
Ticker: CLH Security ID: 184496107
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene Banucci For For Management
1.2 Elect Director Edward G. Galante For For Management
1.3 Elect Director John F. Kaslow For For Management
1.4 Elect Director Thomas J. Shields For For Management
2 Increase Authorized Common Stock and For For Management
Reduce Authorized Preferred Stock
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
CLEAR CHANNEL OUTDOOR HOLDINGS, INC.
Ticker: CCO Security ID: 18451C109
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Shepherd For For Management
1.2 Elect Director Christopher M. Temple For For Management
1.3 Elect Director Scott R. Wells For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLEARWATER PAPER CORPORATION
Ticker: CLW Security ID: 18538R103
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Fredric W. Corrigan For Against Management
2 Elect Director William T. Weyerhaeuser For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CLEARWIRE CORPORATION
Ticker: CLWR Security ID: 18538Q105
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Stanton For For Management
1.2 Elect Director William R. Blessing For For Management
1.3 Elect Director Jose A. Collazo For For Management
1.4 Elect Director Mufit Cinali For For Management
1.5 Elect Director Hossein Eslambolchi, For For Management
Ph.D.
1.6 Elect Director Dennis S. Hersch For For Management
1.7 Elect Director Brian P. McAndrews For Withhold Management
1.8 Elect Director Theodore H. Schell For For Management
1.9 Elect Director Kathleen H. Rae For For Management
1.10 Elect Director Benjamin G. Wolff For For Management
1.11 Elect Director Jennifer L. Vogel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CLECO CORPORATION
Ticker: CNL Security ID: 12561W105
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Marks For Withhold Management
1.2 Elect Director Robert T. Ratcliff, Sr. For For Management
1.3 Elect Director Peter M. Scott III For For Management
1.4 Elect Director William H.walker, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Eliminate Cumulative Voting and For For Management
Declassify the Board
6 Eliminate Cumulative Voting For For Management
--------------------------------------------------------------------------------
CLINICAL DATA, INC.
Ticker: CLDA Security ID: 18725U109
Meeting Date: SEP 16, 2010 Meeting Type: Annual
Record Date: JUL 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randal J. Kirk For For Management
1.2 Elect Director Andrew J. Fromkin For For Management
1.3 Elect Director Larry D. Horner For For Management
1.4 Elect Director Arthur B. Malman For For Management
1.5 Elect Director Burton E. Sobel, M.d. For For Management
1.6 Elect Director Scott L. Tarriff For For Management
1.7 Elect Director Richard J. Wallace For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLOUD PEAK ENERGY INC.
Ticker: CLD Security ID: 18911Q102
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William Fox, III For For Management
2 Elect Director James Voorhees For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Amend Omnibus Stock Plan For For Management
7 Amend Omnibus Stock Plan For For Management
8 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CNA FINANCIAL CORPORATION
Ticker: CNA Security ID: 126117100
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Liska For Withhold Management
1.2 Elect Director Jose O. Montemayor For Withhold Management
1.3 Elect Director Thomas F. Motamed For For Management
1.4 Elect Director Don M. Randel For Withhold Management
1.5 Elect Director Joseph Rosenberg For For Management
1.6 Elect Director Andrew H. Tisch For For Management
1.7 Elect Director James S. Tisch For For Management
1.8 Elect Director Marvin Zonis For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CNA SURETY CORPORATION
Ticker: SUR Security ID: 12612L108
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip H. Britt For For Management
1.2 Elect Director Anthony S. Cleberg For For Management
1.3 Elect Director David B. Edelson For For Management
1.4 Elect Director D. Craig Mense For For Management
1.5 Elect Director Robert A. Tinstman For For Management
1.6 Elect Director John F. Welch For For Management
1.7 Elect Director Peter W. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CNO FINANCIAL GROUP INC.
Ticker: CNO Security ID: 12621E103
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert C. Greving For For Management
2 Elect Director R. Keith Long For For Management
3 Elect Director Charles W. Murphy For For Management
4 Elect Director C. James Prieur For For Management
5 Elect Director Neal C. Schneider For For Management
6 Elect Director Frederick J. Sievert For For Management
7 Elect Director Michael T. Tokarz For Against Management
8 Elect Director John G. Turner For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COBIZ FINANCIAL INC.
Ticker: COBZ Security ID: 190897108
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Bangert For For Management
1.2 Elect Director Michael B. Burgamy For For Management
1.3 Elect Director Morgan Gust For For Management
1.4 Elect Director Evan Makovsky For For Management
1.5 Elect Director Douglas L. Polson For For Management
1.6 Elect Director Mary K. Rhinehart For For Management
1.7 Elect Director Noel N. Rothman For For Management
1.8 Elect Director Timothy J. Travis For For Management
1.9 Elect Director Mary Beth Vitale For For Management
1.10 Elect Director Mary M. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
COCA-COLA BOTTLING CO. CONSOLIDATED
Ticker: COKE Security ID: 191098102
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Frank Harrison, III For For Management
1.2 Elect Director H.W. McKay Belk For Withhold Management
1.3 Elect Director Alexander B. Cummings, For For Management
Jr.
1.4 Elect Director Sharon A. Decker For For Management
1.5 Elect Director William B. Elmore For For Management
1.6 Elect Director Morgan H. Everett For For Management
1.7 Elect Director Deborah H. Everhart For For Management
1.8 Elect Director Henry W. Flint For For Management
1.9 Elect Director William H. Jones For For Management
1.10 Elect Director James H. Morgan For Withhold Management
1.11 Elect Director John W. Murrey, III For For Management
1.12 Elect Director Dennis A. Wicker For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CODEXIS, INC.
Ticker: CDXS Security ID: 192005106
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander A. Karsner For For Management
1.2 Elect Director Thomas R. Baruch For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
COEUR D'ALENE MINES CORPORATION
Ticker: CDE Security ID: 192108504
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Michael Bogert For Withhold Management
1.2 Elect Director James J. Curran For For Management
1.3 Elect Director Sebastian Edwards For Withhold Management
1.4 Elect Director Andrew Lundquist For For Management
1.5 Elect Director Robert E. Mellor For Withhold Management
1.6 Elect Director John H. Robinson For Withhold Management
1.7 Elect Director J. Kenneth Thompson For For Management
1.8 Elect Director Timothy R. Winterer For For Management
1.9 Elect Director Dennis E. Wheeler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
COGDELL SPENCER INC.
Ticker: CSA Security ID: 19238U107
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond W. Braun For For Management
1.2 Elect Director John R. Georgius For Withhold Management
1.3 Elect Director Richard B. Jennings For Withhold Management
1.4 Elect Director Christopher E. Lee For Withhold Management
1.5 Elect Director David J. Lubar For For Management
1.6 Elect Director Richard C. Neugent For For Management
1.7 Elect Director Randolph D. Smoak, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COGENT COMMUNICATIONS GROUP, INC.
Ticker: CCOI Security ID: 19239V302
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave Schaeffer For For Management
1.2 Elect Director Steven D. Brooks For For Management
1.3 Elect Director Erel N. Margalit For Withhold Management
1.4 Elect Director Timothy Weingarten For Withhold Management
1.5 Elect Director Richard T. Liebhaber For For Management
1.6 Elect Director D. Blake Bath For Withhold Management
1.7 Elect Director Marc Montagner For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COGENT, INC.
Ticker: COGT Security ID: 19239Y108
Meeting Date: AUG 02, 2010 Meeting Type: Annual
Record Date: JUN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ming Hsieh For For Management
1.2 Elect Director John C. Bolger For For Management
1.3 Elect Director John P. Stenbit For For Management
1.4 Elect Director Kenneth R. Thornton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COGNEX CORPORATION
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Shillman For Withhold Management
1.2 Elect Director Jerald G. Fishman For Withhold Management
1.3 Elect Director Theodor Krantz For Withhold Management
1.4 Elect Director Robert J. Willett For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COHEN & COMPANY INC
Ticker: IFMI Security ID: 19248U105
Meeting Date: DEC 10, 2010 Meeting Type: Annual
Record Date: OCT 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter T. Beach For For Management
1.2 Elect Director Rodney E. Bennett For For Management
1.3 Elect Director Daniel G. Cohen For For Management
1.4 Elect Director Thomas P. Costello For For Management
1.5 Elect Director G. Steven Dawson For For Management
1.6 Elect Director Joseph M. Donovan For For Management
1.7 Elect Director Jack Haraburda For For Management
1.8 Elect Director Lance Ullom For For Management
1.9 Elect Director Charles W. Wolcott For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COHERENT, INC.
Ticker: COHR Security ID: 192479103
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: FEB 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Ambroseo For For Management
1.2 Elect Director Susan James For For Management
1.3 Elect Director L. William Krause For For Management
1.4 Elect Director Garry Rogerson For For Management
1.5 Elect Director Lawrence Tomlinson For For Management
1.6 Elect Director Sandeep Vij For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Ciardella For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COINSTAR, INC.
Ticker: CSTR Security ID: 19259P300
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Deborah L. Bevier For For Management
2 Elect Director David M. Eskenazy For For Management
3 Elect Director Robert D. Sznewajs For For Management
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLDWATER CREEK INC.
Ticker: CWTR Security ID: 193068103
Meeting Date: JUN 11, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Curt Hecker For For Management
1.2 Elect Director Michael J. Potter For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COLFAX CORPORATION
Ticker: CFX Security ID: 194014106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mitchell P. Rales For For Management
2 Elect Director Clay H. Kiefaber For For Management
3 Elect Director Patrick W. Allender For For Management
4 Elect Director Joseph O. Bunting III For For Management
5 Elect Director Thomas S. Gayner For For Management
6 Elect Director Rhonda L. Jordan For For Management
7 Elect Director A. Clayton Perfall For For Management
8 Elect Director Rajiv Vinnakota For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
COLLECTIVE BRANDS, INC.
Ticker: PSS Security ID: 19421W100
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Moran For Withhold Management
1.2 Elect Director Matthew A. Ouimet For For Management
1.3 Elect Director Matthew E. Rubel For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLONIAL PROPERTIES TRUST
Ticker: CLP Security ID: 195872106
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl F. Bailey For For Management
1.2 Elect Director Edwin M. Crawford For For Management
1.3 Elect Director M. Miller Gorrie For For Management
1.4 Elect Director William M. Johnson For For Management
1.5 Elect Director James K. Lowder For For Management
1.6 Elect Director Thomas H. Lowder For For Management
1.7 Elect Director Herbert A. Meisler For For Management
1.8 Elect Director Claude B. Nielsen For For Management
1.9 Elect Director Harold W. Ripps For For Management
1.10 Elect Director John W. Spiegel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB Security ID: 197236102
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Melanie J. Dressel For For Management
2 Elect Director John P. Folsom For For Management
3 Elect Director Frederick M. Goldberg For For Management
4 Elect Director Thomas M. Hulbert For For Management
5 Elect Director Thomas L. Matson, Sr. For For Management
6 Elect Director Daniel C. Regis For For Management
7 Elect Director Donald H. Rodman For For Management
8 Elect Director William T. Weyerhaeuser For For Management
9 Elect Director James M. Will For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLUMBIA LABORATORIES, INC.
Ticker: CBRX Security ID: 197779101
Meeting Date: JUL 01, 2010 Meeting Type: Special
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COLUMBIA LABORATORIES, INC.
Ticker: CBRX Security ID: 197779101
Meeting Date: SEP 13, 2010 Meeting Type: Annual
Record Date: JUL 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valerie L. Andrews For For Management
1.2 Elect Director Edward A. Blechschmidt For For Management
1.3 Elect Director Frank C. Condella, Jr. For For Management
1.4 Elect Director Cristina Csimma For For Management
1.5 Elect Director Stephen G. Kasnet For For Management
1.6 Elect Director G. Frederick Wilkinson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLUMBIA LABORATORIES, INC.
Ticker: CBRX Security ID: 197779101
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valerie L. Andrews For Withhold Management
1.2 Elect Director Edward A. Blechschmidt For Withhold Management
1.3 Elect Director Frank C. Condella, Jr. For Withhold Management
1.4 Elect Director Cristina Csimma For Withhold Management
1.5 Elect Director Stephen G. Kasnet For Withhold Management
1.6 Elect Director G. Frederick Wilkinson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY
Ticker: COLM Security ID: 198516106
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gertrude Boyle For For Management
1.2 Elect Director Timothy P. Boyle For For Management
1.3 Elect Director Sarah A. Bany For For Management
1.4 Elect Director Murrey R. Albers For For Management
1.5 Elect Director Stephen E. Babson For For Management
1.6 Elect Director Andy D. Bryant For For Management
1.7 Elect Director Edward S. George For For Management
1.8 Elect Director Walter T. Klenz For For Management
1.9 Elect Director Ronald E. Nelson For For Management
1.10 Elect Director John W. Stanton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COLUMBUS MCKINNON CORP.
Ticker: CMCO Security ID: 199333105
Meeting Date: JUL 26, 2010 Meeting Type: Annual
Record Date: JUN 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy T. Tevens For For Management
1.2 Elect Director Richard H. Fleming For For Management
1.3 Elect Director Ernest R. Verebelyi For For Management
1.4 Elect Director Wallace W. Creek For For Management
1.5 Elect Director Stephen Rabinowitz For For Management
1.6 Elect Director Linda A. Goodspeed For For Management
1.7 Elect Director Nicholas T. Pinchuk For For Management
1.8 Elect Director Liam G. McCarthy For For Management
1.9 Elect Director Christian B. Ragot For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC.
Ticker: CBSH Security ID: 200525103
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Capps For For Management
1.2 Elect Director W. Thomas Grant, Ii For Withhold Management
1.3 Elect Director James B. Hebenstreit For For Management
1.4 Elect Director David W. Kemper For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 17, 2011 Meeting Type: Annual
Record Date: NOV 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Guido For For Management
1.2 Elect Director Sarah E. Raiss For For Management
1.3 Elect Director J. David Smith For For Management
1.4 Elect Director Robert R. Womack For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMERCIAL VEHICLE GROUP, INC.
Ticker: CVGI Security ID: 202608105
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Bovee For Withhold Management
1.2 Elect Director Mervin Dunn For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMONWEALTH REIT
Ticker: CWH Security ID: 203233101
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Trustee Frederick Zeytoonjian For Against Management
2 Elect Trustee Barry M. Portnoy For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMSCOPE, INC.
Ticker: CTV Security ID: 203372107
Meeting Date: DEC 30, 2010 Meeting Type: Special
Record Date: DEC 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC.
Ticker: CBU Security ID: 203607106
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian R. Ace For For Management
1.2 Elect Director Paul M. Cantwell, Jr. For For Management
1.3 Elect Director James W. Gibson, Jr. For For Management
1.4 Elect Director John Parente For For Management
1.5 Elect Director John F. Whipple, Jr. For For Management
1.6 Elect Director Alfred S. Whittet For For Management
1.7 Elect Director Brian R. Wright For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Larry Cash For Against Management
2 Elect Director James S. Ely III For Against Management
3 Elect Director John A. Fry For Against Management
4 Elect Director William Norris Jennings For For Management
5 Elect Director H. Mitchell Watson, Jr. For Against Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
8 Amend Omnibus Stock Plan For Against Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMUNITY TRUST BANCORP, INC.
Ticker: CTBI Security ID: 204149108
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Baird For For Management
1.2 Elect Director Nick Carter For For Management
1.3 Elect Director Nick A. Cooley For For Management
1.4 Elect Director Jean R. Hale For For Management
1.5 Elect Director James E. McGhee II For For Management
1.6 Elect Director M. Lynn Parrish For For Management
1.7 Elect Director James R. Ramsey For For Management
1.8 Elect Director Anthony W. St. Charles For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COMMVAULT SYSTEMS, INC.
Ticker: CVLT Security ID: 204166102
Meeting Date: AUG 25, 2010 Meeting Type: Annual
Record Date: JUL 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Armando Geday For For Management
1.2 Elect Director F. Robert Kurimsky For For Management
1.3 Elect Director David F. Walker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC.
Ticker: CMP Security ID: 20451N101
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley J. Bell For Withhold Management
1.2 Elect Director Richard S. Grant For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
COMPLETE PRODUCTION SERVICES, INC.
Ticker: CPX Security ID: 20453E109
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Boswell For For Management
1.2 Elect Director Michael McShane For Withhold Management
1.3 Elect Director Marcus A. Watts For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COMPUCREDIT HOLDINGS CORPORATION
Ticker: CCRT Security ID: 20478T107
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Hanna For For Management
1.2 Elect Director Richard R. House, Jr. For For Management
1.3 Elect Director Deal W. Hudson For For Management
1.4 Elect Director Mack F. Mattingly For For Management
1.5 Elect Director Thomas G. Rosencrants For For Management
--------------------------------------------------------------------------------
COMPUTER PROGRAMS AND SYSTEMS, INC.
Ticker: CPSI Security ID: 205306103
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest F. Ladd, III For For Management
1.2 Elect Director David A. Dye For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
COMSCORE, INC.
Ticker: SCOR Security ID: 20564W105
Meeting Date: JUL 20, 2010 Meeting Type: Annual
Record Date: JUN 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gian M. Fulgoni For For Management
1.2 Elect Director Jeffrey Ganek For For Management
1.3 Elect Director Bruce Golden For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker: CRK Security ID: 205768203
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Jay Allison For For Management
1.2 Elect Director David W. Sledge For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP.
Ticker: CMTL Security ID: 205826209
Meeting Date: DEC 09, 2010 Meeting Type: Annual
Record Date: OCT 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Kornberg For For Management
1.2 Elect Director Edwin Kantor For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CON-WAY INC.
Ticker: CNW Security ID: 205944101
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John J. Anton For For Management
2 Elect Director William R. Corbin For For Management
3 Elect Director Robert Jaunich II For For Management
4 Elect Director W. Keith Kennedy, Jr. For For Management
5 Elect Director Michael J. Murray For For Management
6 Elect Director Edith R. Perez For For Management
7 Elect Director John C. Pope For For Management
8 Elect Director William J. Schroeder For For Management
9 Elect Director Douglas W. Stotlar For For Management
10 Elect Director Peter W. Stott For For Management
11 Elect Director Chelsea C. White III For For Management
12 Amend Omnibus Stock Plan For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONCEPTUS, INC.
Ticker: CPTS Security ID: 206016107
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. LaViolette For For Management
1.2 Elect Director Peter L. Wilson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Management
--------------------------------------------------------------------------------
CONCHO RESOURCES INC.
Ticker: CXO Security ID: 20605P101
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy A. Leach For For Management
1.2 Elect Director William H. Easter III For Withhold Management
1.3 Elect Director W. Howard Keenan, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC.
Ticker: CNQR Security ID: 206708109
Meeting Date: MAR 15, 2011 Meeting Type: Annual
Record Date: JAN 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey T. McCabe For Withhold Management
1.2 Elect Director Edward P. Gilligan For Withhold Management
1.3 Elect Director Rajeev Singh For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CONCURRENT COMPUTER CORPORATION
Ticker: CCUR Security ID: 206710402
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: AUG 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Blackmon For For Management
1.2 Elect Director Larry L. Enterline For For Management
1.3 Elect Director C. Shelton James For For Management
1.4 Elect Director Dan Mondor For For Management
1.5 Elect Director Steve G. Nussrallah For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONCURRENT COMPUTER CORPORATION
Ticker: CCUR Security ID: 206710402
Meeting Date: JUN 29, 2011 Meeting Type: Special
Record Date: MAY 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Reduce Authorized Common and Preferred For For Management
Stock
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CONEXANT SYSTEMS, INC.
Ticker: CNXT Security ID: 207142308
Meeting Date: JAN 20, 2011 Meeting Type: Annual
Record Date: NOV 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Bilodeau For Withhold Management
1.2 Elect Director D. Scott Mercer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONEXANT SYSTEMS, INC.
Ticker: CNXT Security ID: 207142308
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Steven J. Bilodeau For Withhold Management
2.2 Elect Director D. Scott Mercer For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CONMED CORPORATION
Ticker: CNMD Security ID: 207410101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene R. Corasanti For For Management
1.2 Elect Director Joseph J. Corasanti For For Management
1.3 Elect Director Bruce F. Daniels For Withhold Management
1.4 Elect Director Jo Ann Golden For For Management
1.5 Elect Director Stephen M. Mandia For Withhold Management
1.6 Elect Director Stuart J. Schwartz For Withhold Management
1.7 Elect Director Mark E. Tryniski For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CONNECTICUT WATER SERVICE, INC.
Ticker: CTWS Security ID: 207797101
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Ann Hanley For For Management
1.2 Elect Director Mark G. Kachur For Withhold Management
1.3 Elect Director David A. Lentini For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.
Ticker: CNSL Security ID: 209034107
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Currey For For Management
1.2 Elect Director Maribeth S. Rahe For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
CONSOLIDATED GRAPHICS, INC.
Ticker: CGX Security ID: 209341106
Meeting Date: AUG 12, 2010 Meeting Type: Annual
Record Date: JUN 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Forbes For For Management
1.2 Elect Director James H. Limmer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONSOLIDATED-TOMOKA LAND CO.
Ticker: CTO Security ID: 210226106
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Davison For For Management
2 Elect Director Jeffry B. Fuqua For For Management
3 Elect Director William H. McMunn For For Management
4 Elect Director Howard C. Serkin For For Management
5 Elect Director William L. Olivari For For Management
6 Ratify Auditors For For Management
7 Declassify the Board of Directors For For Management
8 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CONSTANT CONTACT, INC.
Ticker: CTCT Security ID: 210313102
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Anderson For Withhold Management
1.2 Elect Director Sharon T. Rowlands For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CONTANGO OIL & GAS COMPANY
Ticker: MCF Security ID: 21075N204
Meeting Date: DEC 01, 2010 Meeting Type: Annual
Record Date: OCT 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kenneth R. Peak For For Management
2 Elect Director B.A. Berilgen For For Management
3 Elect Director Jay D. Brehmer For For Management
4 Elect Director Charles M. Reimer For For Management
5 Elect Director Steven L. Schoonover For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONTINENTAL AIRLINES, INC.
Ticker: CAL Security ID: 210795308
Meeting Date: SEP 17, 2010 Meeting Type: Special
Record Date: AUG 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Please Mark For If Stock Owned None For Management
Beneficially By You Is Owned and
Controlled Only By U.S. Citizens Or
Mark Against If Such Stock Is Owned
Or controlled By Any Person Who Is Not
A U.S. Citizen
--------------------------------------------------------------------------------
CONTINENTAL RESOURCES, INC.
Ticker: CLR Security ID: 212015101
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. R. Sanders, Jr. For For Management
1.2 Elect Director Robert J. Grant For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CONVERGYS CORPORATION
Ticker: CVG Security ID: 212485106
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Fox For For Management
1.2 Elect Director Ronald L. Nelson For Withhold Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Chapman For For Management
1.2 Elect Director Richard L. Wambold For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 02, 2010 Meeting Type: Annual
Record Date: OCT 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director Matt Blunt For For Management
1.4 Elect Director Steven D. Cohan For For Management
1.5 Elect Director Daniel J. Englander For For Management
1.6 Elect Director James E. Meeks For For Management
1.7 Elect Director Thomas W. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORELOGIC, INC.
Ticker: CLGX Security ID: 21871D103
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. David Chatham For For Management
2 Elect Director Anand K. Nallathambi For For Management
3 Elect Director Thomas C. O'Brien For For Management
4 Elect Director D. Van Skilling For For Management
5 Elect Director David F. Walker For For Management
6 Elect Director Mary Lee Widener For For Management
7 Approve Omnibus Stock Plan For For Management
8 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC.
Ticker: COCO Security ID: 218868107
Meeting Date: NOV 17, 2010 Meeting Type: Annual
Record Date: SEP 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. St. Pierre For For Management
1.2 Elect Director Linda Arey Skladany For For Management
1.3 Elect Director Robert Lee For For Management
1.4 Elect Director Jack D. Massimino For For Management
1.5 Elect Director Hank Adler For For Management
1.6 Elect Director John M. Dionisio For For Management
2 Approve Increase in Size of Board For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC.
Ticker: CPO Security ID: 219023108
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Almeida For Withhold Management
1.2 Elect Director Gregory B. Kenny For For Management
1.3 Elect Director James M. Ringler For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORNELL COMPANIES, INC.
Ticker: CRN Security ID: 219141108
Meeting Date: AUG 12, 2010 Meeting Type: Special
Record Date: JUL 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay H. Shidler For For Management
1.2 Elect Director Clay W. Hamlin, III For For Management
1.3 Elect Director Thomas F. Brady For Withhold Management
1.4 Elect Director Robert L. Denton For For Management
1.5 Elect Director Randall M. Griffin For For Management
1.6 Elect Director Elizabeth A. Hight For For Management
1.7 Elect Director David M. Jacobstein For For Management
1.8 Elect Director Steven D. Kesler For For Management
1.9 Elect Director Richard Szafranski For Withhold Management
1.10 Elect Director Kenneth D. Wethe For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA
Ticker: CXW Security ID: 22025Y407
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Ferguson For For Management
1.2 Elect Director Damon T. Hininger For For Management
1.3 Elect Director Donna M. Alvarado For For Management
1.4 Elect Director William F. Andrews For For Management
1.5 Elect Director John D. Correnti For Withhold Management
1.6 Elect Director Dennis W. DeConcini For For Management
1.7 Elect Director John R. Horne For Withhold Management
1.8 Elect Director C. Michael Jacobi For For Management
1.9 Elect Director Thurgood Marshall, Jr. For For Management
1.10 Elect Director Charles L. Overby For For Management
1.11 Elect Director John R. Prann, Jr. For Withhold Management
1.12 Elect Director Joseph V. Russell For Withhold Management
1.13 Elect Director Henri L. Wedell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COSI, INC.
Ticker: COSI Security ID: 22122P101
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Merritt For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COST PLUS, INC.
Ticker: CPWM Security ID: 221485105
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph H. Coulombe For For Management
1.2 Elect Director Clifford J. Einstein For For Management
1.3 Elect Director Barry J. Feld For For Management
1.4 Elect Director Mark R. Genender For For Management
1.5 Elect Director Danny W. Gurr For For Management
1.6 Elect Director John C. Pound For For Management
1.7 Elect Director Kim D. Robbins For For Management
1.8 Elect Director Fredric M. Roberts For For Management
1.9 Elect Director Kenneth T. Stevens For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COSTAR GROUP, INC.
Ticker: CSGP Security ID: 22160N109
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Klein For Withhold Management
1.2 Elect Director Andrew C. Florance For Withhold Management
1.3 Elect Director David Bonderman For Withhold Management
1.4 Elect Director Michael J. Glosserman For Withhold Management
1.5 Elect Director Warren H. Haber For Withhold Management
1.6 Elect Director Christopher J. Nassetta For Withhold Management
1.7 Elect Director David J. Steinberg For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COURIER CORPORATION
Ticker: CRRC Security ID: 222660102
Meeting Date: JAN 18, 2011 Meeting Type: Annual
Record Date: NOV 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Hoff For Withhold Management
1.2 Elect Director Robert P. Story, Jr. For For Management
1.3 Elect Director Susan L. Wagner For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Costley For Withhold Management
1.2 Elect Director Sandra L. Helton For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Report on Animal Welfare Act Violations Against Against Shareholder
--------------------------------------------------------------------------------
COVANTA HOLDING CORPORATION
Ticker: CVA Security ID: 22282E102
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Barse For Withhold Management
1.2 Elect Director Ronald J. Broglio For For Management
1.3 Elect Director Peter C.B. Bynoe For Withhold Management
1.4 Elect Director Linda J. Fisher For For Management
1.5 Elect Director Joseph M. Holsten For For Management
1.6 Elect Director Anthony J. Orlando For For Management
1.7 Elect Director William C. Pate For For Management
1.8 Elect Director Robert S. Silberman For Withhold Management
1.9 Elect Director Jean Smith For For Management
1.10 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CPEX PHARMACEUTICALS, INC.
Ticker: CPEX Security ID: 12620N104
Meeting Date: MAR 24, 2011 Meeting Type: Special
Record Date: FEB 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CRA INTERNATIONAL, INC.
Ticker: CRAI Security ID: 12618T105
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rowland T. Moriarty For For Management
1.2 Elect Director William F. Concannon For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE, INC.
Ticker: CBRL Security ID: 22410J106
Meeting Date: DEC 01, 2010 Meeting Type: Annual
Record Date: OCT 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert V. Dale For For Management
1.2 Elect Director Richard J. Dobkin For For Management
1.3 Elect Director Robert C. Hilton For For Management
1.4 Elect Director Charles E. Jones, Jr. For For Management
1.5 Elect Director B.F. "Jack" Lowery For For Management
1.6 Elect Director Martha M. Mitchell For For Management
1.7 Elect Director Andrea M. Weiss For For Management
1.8 Elect Director Jimmie D. White For For Management
1.9 Elect Director Michael A. Woodhouse For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director E. Thayer Bigelow For Against Management
2 Elect Director Philip R. Lochner, Jr. For For Management
3 Elect Director Ronald F. McKenna For Against Management
4 Ratify Auditors For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CRAWFORD & COMPANY
Ticker: CRD.B Security ID: 224633107
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.V. Agadi For For Management
1.2 Elect Director P.G. Benson For For Management
1.3 Elect Director J.T. Bowman For For Management
1.4 Elect Director J.C. Crawford For For Management
1.5 Elect Director J.D. Edwards For Withhold Management
1.6 Elect Director R.L. Honore For For Management
1.7 Elect Director J.M. Johnson For For Management
1.8 Elect Director C.H. Ogburn For Withhold Management
1.9 Elect Director E.J. Wood, III For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Two Years One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CRAY INC.
Ticker: CRAY Security ID: 225223304
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Blake For For Management
1.2 Elect Director John B. Jones, Jr. For Withhold Management
1.3 Elect Director Stephen C. Kiely For Withhold Management
1.4 Elect Director Frank L. Lederman For Withhold Management
1.5 Elect Director Sally G. Narodick For For Management
1.6 Elect Director Daniel C. Regis For For Management
1.7 Elect Director Stephen C. Richards For Withhold Management
1.8 Elect Director Peter J. Ungaro For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CREDO PETROLEUM CORPORATION
Ticker: CRED Security ID: 225439207
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: FEB 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A Rigas For For Management
1.2 Elect Director H. Leigh Severance For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CREE, INC.
Ticker: CREE Security ID: 225447101
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: AUG 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Swoboda For Withhold Management
1.2 Elect Director Dolph W. Von Arx For Withhold Management
1.3 Elect Director Clyde R. Hosein For Withhold Management
1.4 Elect Director Robert A. Ingram For Withhold Management
1.5 Elect Director Franco Plastina For Withhold Management
1.6 Elect Director Robert L. Tillman For For Management
1.7 Elect Director Harvey A. Wagner For Withhold Management
1.8 Elect Director Thomas H. Werner For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Establish Range For Board Size For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CROCS, INC.
Ticker: CROX Security ID: 227046109
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Smach For For Management
1.2 Elect Director John P. McCarvel For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC.
Ticker: CCRN Security ID: 227483104
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Boshart For For Management
1.2 Elect Director Emil Hensel For For Management
1.3 Elect Director W. Larry Cash For For Management
1.4 Elect Director Thomas C. Dircks For For Management
1.5 Elect Director Gale Fitzgerald For For Management
1.6 Elect Director Joseph Trunfio For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Management
--------------------------------------------------------------------------------
CROSSTEX ENERGY, INC.
Ticker: XTXI Security ID: 22765Y104
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry E. Davis For For Management
1.2 Elect Director Robert F. Murchison For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 228227104
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale N. Hatfield For For Management
1.2 Elect Director Lee W. Hogan For Withhold Management
1.3 Elect Director Robert F. Mckenzie For For Management
1.4 Elect Director David C. Abrams For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For Withhold Management
1.2 Elect Director John W. Conway For Withhold Management
1.3 Elect Director Arnold W. Donald For Withhold Management
1.4 Elect Director William G. Little For Withhold Management
1.5 Elect Director Hans J. Loliger For Withhold Management
1.6 Elect Director James H. Miller For For Management
1.7 Elect Director Josef M. Muller For For Management
1.8 Elect Director Thomas A. Ralph For Withhold Management
1.9 Elect Director Hugues du Rouret For Withhold Management
1.10 Elect Director Jim L. Turner For Withhold Management
1.11 Elect Director William S. Urkiel For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CROWN MEDIA HOLDINGS, INC.
Ticker: CRWN Security ID: 228411104
Meeting Date: DEC 16, 2010 Meeting Type: Annual
Record Date: OCT 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Abbott For For Management
1.2 Elect Director Dwight C. Arn For For Management
1.3 Elect Director Robert C. Bloss For For Management
1.4 Elect Director William Cella For For Management
1.5 Elect Director Glenn Curtis For For Management
1.6 Elect Director Steve Doyal For For Management
1.7 Elect Director Brian E. Gardner For For Management
1.8 Elect Director Herbert Granath For For Management
1.9 Elect Director Donald Hall, Jr. For For Management
1.10 Elect Director Irvine O. Hockaday, Jr. For For Management
1.11 Elect Director A. Drue Jennings For For Management
1.12 Elect Director Peter A. Lund For For Management
1.13 Elect Director Brad R. Moore For For Management
1.14 Elect Director Deanne Stedem For For Management
2 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CROWN MEDIA HOLDINGS, INC.
Ticker: CRWN Security ID: 228411104
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Abbott For For Management
1.2 Elect Director Dwight C. Arn For For Management
1.3 Elect Director Robert C. Bloss For For Management
1.4 Elect Director William Cella For For Management
1.5 Elect Director Glenn Curtis For For Management
1.6 Elect Director Steve Doyal For For Management
1.7 Elect Director Brian E. Gardner For For Management
1.8 Elect Director Herbert A. Granath For For Management
1.9 Elect Director Donald J. Hall, Jr. For For Management
1.10 Elect Director Irvine O. Hockaday, Jr. For For Management
1.11 Elect Director A. Drue Jennings For For Management
1.12 Elect Director Peter A. Lund For For Management
1.13 Elect Director Brad R. Moore For For Management
1.14 Elect Director Deanne R. Stedem For For Management
2 Approve Executive Incentive Bonus Plan For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CRYOLIFE, INC.
Ticker: CRY Security ID: 228903100
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Anderson For Withhold Management
1.2 Elect Director Thomas F. Ackerman For Withhold Management
1.3 Elect Director James S. Benson For Withhold Management
1.4 Elect Director Daniel J. Bevevino For Withhold Management
1.5 Elect Director Ronald C. Elkins, M.D. For Withhold Management
1.6 Elect Director Ronald D. McCall For Withhold Management
1.7 Elect Director Harvey Morgan For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald H. Cooper For Withhold Management
1.2 Elect Director John L. M. Hugh For For Management
1.3 Elect Director Bernard W. Reznicek For For Management
1.4 Elect Director Donald V. Smith For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For Against Management
6 Amend Qualified Employee Stock Purchase For For Management
Plan
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CSS INDUSTRIES, INC.
Ticker: CSS Security ID: 125906107
Meeting Date: AUG 03, 2010 Meeting Type: Annual
Record Date: JUN 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Beaumont For For Management
1.2 Elect Director James H. Bromley For Withhold Management
1.3 Elect Director Jack Farber For For Management
1.4 Elect Director John J. Gavin For Withhold Management
1.5 Elect Director James E. Ksansnak For Withhold Management
1.6 Elect Director Rebecca C. Matthias For Withhold Management
1.7 Elect Director Christopher J. Munyan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CTS CORPORATION
Ticker: CTS Security ID: 126501105
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter S. Catlow For Withhold Management
1.2 Elect Director Lawrence J. Ciancia For For Management
1.3 Elect Director Thomas G. Cody For Withhold Management
1.4 Elect Director Patricia K. Collawn For Withhold Management
1.5 Elect Director Roger R. Hemminghaus For For Management
1.6 Elect Director Michael A. Henning For Withhold Management
1.7 Elect Director Vinod M. Khilnani For For Management
1.8 Elect Director Diana M. Murphy For For Management
1.9 Elect Director Gordon Hunter For For Management
1.10 Elect Director Robert A. Profusek For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CUBIC CORPORATION
Ticker: CUB Security ID: 229669106
Meeting Date: FEB 22, 2011 Meeting Type: Annual
Record Date: DEC 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter J. Zable For For Management
1.2 Elect Director Walter C. Zable For For Management
1.3 Elect Director Bruce G. Blakley For For Management
1.4 Elect Director William W. Boyle For For Management
1.5 Elect Director Edwin A. Guiles For For Management
1.6 Elect Director Robert S. Sullivan For For Management
1.7 Elect Director John H. Warner, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC.
Ticker: CBST Security ID: 229678107
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Rosenberg For For Management
1.2 Elect Director Matthew Singleton For For Management
1.3 Elect Director Michael Wood For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Denny Alexander For For Management
1.2 Elect Director Carlos Alvarez For For Management
1.3 Elect Director Royce S. Caldwell For Withhold Management
1.4 Elect Director Crawford H. Edwards For For Management
1.5 Elect Director Ruben M. Escobedo For Withhold Management
1.6 Elect Director Richard W. Evans, Jr. For For Management
1.7 Elect Director Patrick B. Frost For For Management
1.8 Elect Director David J. Haemisegger For For Management
1.9 Elect Director Karen E. Jennings For Withhold Management
1.10 Elect Director Richard M. Kleberg, III For For Management
1.11 Elect Director Charles W. Matthews For For Management
1.12 Elect Director Ida Clement Steen For For Management
1.13 Elect Director Horace Wilkins Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CULP, INC.
Ticker: CFI Security ID: 230215105
Meeting Date: SEP 21, 2010 Meeting Type: Annual
Record Date: JUL 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Culp, III For For Management
1.2 Elect Director Franklin N. Saxon For For Management
1.3 Elect Director Patrick B. Flavin For For Management
1.4 Elect Director Kenneth R. Larson For For Management
1.5 Elect Director Kenneth W. McAllister For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION
Ticker: CW Security ID: 231561101
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin R. Benante For For Management
1.2 Elect Director S. Marce Fuller For Withhold Management
1.3 Elect Director Allen A. Kozinski For Withhold Management
1.4 Elect Director John R. Myers For Withhold Management
1.5 Elect Director John B. Nathman For For Management
1.6 Elect Director Robert J. Rivet For For Management
1.7 Elect Director William W. Sihler For For Management
1.8 Elect Director Albert E. Smith For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CUTERA, INC.
Ticker: CUTR Security ID: 232109108
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin P. Connors For Withhold Management
1.2 Elect Director David A. Gollnick For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CVB FINANCIAL CORP.
Ticker: CVBF Security ID: 126600105
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Borba For Withhold Management
1.2 Elect Director John A. Borba For Withhold Management
1.3 Elect Director Robert M. Jacoby For Withhold Management
1.4 Elect Director Ronald O. Kruse For Withhold Management
1.5 Elect Director Christopher D. Myers For For Management
1.6 Elect Director James C. Seley For Withhold Management
1.7 Elect Director San E. Vaccaro For Withhold Management
1.8 Elect Director D. Linn Wiley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CVR ENERGY, INC.
Ticker: CVI Security ID: 12662P108
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Lipinski For For Management
1.2 Elect Director Barbara M. Baumann For For Management
1.3 Elect Director William J. Finnerty For For Management
1.4 Elect Director C. Scott Hobbs For For Management
1.5 Elect Director George E. Matelich For For Management
1.6 Elect Director Steve A. Nordaker For For Management
1.7 Elect Director Robert T. Smith For For Management
1.8 Elect Director Joseph E. Sparano For For Management
1.9 Elect Director Mark E. Tomkins For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CYBERONICS, INC.
Ticker: CYBX Security ID: 23251P102
Meeting Date: SEP 23, 2010 Meeting Type: Annual
Record Date: AUG 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guy C. Jackson For For Management
1.2 Elect Director Joseph E. Laptewicz, Jr For For Management
1.3 Elect Director Daniel J. Moore For For Management
1.4 Elect Director Hugh M. Morrison For For Management
1.5 Elect Director Alfred J. Novak For For Management
1.6 Elect Director Arthur L. Rosenthal For For Management
1.7 Elect Director Jon T. Tremmel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CYBERSOURCE CORPORATION
Ticker: CYBS Security ID: 23251J106
Meeting Date: JUL 20, 2010 Meeting Type: Special
Record Date: JUN 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CYMER, INC.
Ticker: CYMI Security ID: 232572107
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Abbe For For Management
1.2 Elect Director Robert P. Akins For For Management
1.3 Elect Director Edward H. Braun For Withhold Management
1.4 Elect Director Michael R. Gaulke For For Management
1.5 Elect Director William G. Oldham For Withhold Management
1.6 Elect Director Eric M. Ruttenberg For Withhold Management
1.7 Elect Director Peter J. Simone For For Management
1.8 Elect Director Young K. Sohn For For Management
1.9 Elect Director Jon D. Tompkins For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CYNOSURE, INC.
Ticker: CYNO Security ID: 232577205
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Davin For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION
Ticker: CY Security ID: 232806109
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.J. Rodgers For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director Eric A. Benhamou For For Management
1.4 Elect Director Lloyd Carney For For Management
1.5 Elect Director James R. Long For For Management
1.6 Elect Director J. Daniel McCranie For For Management
1.7 Elect Director J. Donald Sherman For For Management
1.8 Elect Director Wilbert Van Den Hoek For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CYPRESS SHARPRIDGE INVESTMENTS, INC.
Ticker: CYS Security ID: 23281A307
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin E. Grant For For Management
1.2 Elect Director Douglas Crocker, II For For Management
1.3 Elect Director Jeffrey P. Hughes For For Management
1.4 Elect Director Stephen P. Jonas For For Management
1.5 Elect Director Raymond A. For For Management
Redlingshafer, Jr.
1.6 Elect Director James A. Stern For For Management
1.7 Elect Director David A. Tyson, Ph.D. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CYTEC INDUSTRIES INC.
Ticker: CYT Security ID: 232820100
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Anthony G. Fernandes For Against Management
2 Elect Director Jerry R. Satrum For Against Management
3 Elect Director Raymond P. Sharpe For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CYTOKINETICS, INCORPORATED
Ticker: CYTK Security ID: 23282W100
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Patrick Gage For Withhold Management
1.2 Elect Director Wendell Wierenga For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CYTRX CORPORATION
Ticker: CYTR Security ID: 232828301
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Kriegsman For Withhold Management
1.2 Elect Director Marvin R. Selter For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DAKTRONICS, INC.
Ticker: DAKT Security ID: 234264109
Meeting Date: AUG 25, 2010 Meeting Type: Annual
Record Date: JUN 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Morgan For For Management
1.2 Elect Director John L. Mulligan For For Management
1.3 Elect Director Duane E. Sander For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
DANA HOLDING CORPORATION
Ticker: DAN Security ID: 235825205
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Devine For For Management
1.2 Elect Director Terrence J. Keating For For Management
1.3 Elect Director Joseph C. Muscari For For Management
1.4 Elect Director Richard F. Wallman For Withhold Management
1.5 Elect Director Keith E. Wandell For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DANVERS BANCORP, INC.
Ticker: DNBK Security ID: 236442109
Meeting Date: MAY 13, 2011 Meeting Type: Special
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DARLING INTERNATIONAL INC.
Ticker: DAR Security ID: 237266101
Meeting Date: DEC 21, 2010 Meeting Type: Special
Record Date: NOV 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
DARLING INTERNATIONAL INC.
Ticker: DAR Security ID: 237266101
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall C. Stuewe For For Management
2 Elect Director O. Thomas Albrecht For Against Management
3 Elect Director D. Eugene Ewing For For Management
4 Elect Director John D. March For Against Management
5 Elect Director Charles Macaluso For For Management
6 Elect Director Michael Rescoe For For Management
7 Elect Director Michael Urbut For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DATARAM CORPORATION
Ticker: DRAM Security ID: 238108203
Meeting Date: SEP 23, 2010 Meeting Type: Annual
Record Date: AUG 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger C. Cady For For Management
1.2 Elect Director John H. Freeman For For Management
1.3 Elect Director Rose Ann Giordano For For Management
1.4 Elect Director Thomas A. Majewski For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
DATAWATCH CORPORATION
Ticker: DWCH Security ID: 237917208
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard De J. Osborne For For Management
1.2 Elect Director James Wood For For Management
1.3 Elect Director Thomas H. Kelly For For Management
1.4 Elect Director Terry W. Potter For For Management
1.5 Elect Director William B. Simmons For For Management
1.6 Elect Director David C. Mahoney For For Management
1.7 Elect Director Michael A. Morrison For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DAWSON GEOPHYSICAL COMPANY
Ticker: DWSN Security ID: 239359102
Meeting Date: JAN 18, 2011 Meeting Type: Annual
Record Date: NOV 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. Brown For Withhold Management
1.2 Elect Director Craig W. Cooper For Withhold Management
1.3 Elect Director L. Decker Dawson For Withhold Management
1.4 Elect Director Gary M. Hoover For Withhold Management
1.5 Elect Director Stephen C. Jumper For Withhold Management
1.6 Elect Director Jack D. Ladd For Withhold Management
1.7 Elect Director Ted R. North For Withhold Management
1.8 Elect Director Tim C. Thompson For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST INC.
Ticker: DCT Security ID: 233153105
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Wattles For For Management
1.2 Elect Director Philip L. Hawkins For For Management
1.3 Elect Director Phillip R. Altinger For Withhold Management
1.4 Elect Director Thomas F. August For Withhold Management
1.5 Elect Director John S. Gates, Jr. For For Management
1.6 Elect Director Raymond B. Greer For For Management
1.7 Elect Director Tripp H. Hardin For For Management
1.8 Elect Director John C. O'keeffe For For Management
1.9 Elect Director Bruce L. Warwick For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEALERTRACK HOLDINGS, INC.
Ticker: TRAK Security ID: 242309102
Meeting Date: MAY 23, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark F. O'Neil For For Management
1.2 Elect Director Mary Cirillo-Goldberg For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION
Ticker: DECK Security ID: 243537107
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angel R. Martinez For For Management
1.2 Elect Director Rex A. Licklider For For Management
1.3 Elect Director John M. Gibbons For Withhold Management
1.4 Elect Director John G. Perenchio For Withhold Management
1.5 Elect Director Maureen Conners For Withhold Management
1.6 Elect Director Ruth M. Owades For For Management
1.7 Elect Director Karyn O. Barsa For For Management
1.8 Elect Director Michael F. Devine, III For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DEERFIELD CAPITAL CORP.
Ticker: DFR Security ID: 244331302
Meeting Date: APR 12, 2011 Meeting Type: Special
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Stockholders Agreement For For Management
3 Amend Charter to Remove Certain For For Management
Provisions Relating to Classified Board
4 Change State of Incorporation [from For For Management
Maryland to Delaware]
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DEL MONTE FOODS COMPANY
Ticker: DLM Security ID: 24522P103
Meeting Date: SEP 23, 2010 Meeting Type: Annual
Record Date: JUL 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Victor L. Lund For For Management
2 Elect Director Joe L. Morgan For For Management
3 Elect Director David R. Williams For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEL MONTE FOODS COMPANY
Ticker: DLM Security ID: 24522P103
Meeting Date: MAR 07, 2011 Meeting Type: Special
Record Date: JAN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DELIA*S, INC.
Ticker: DLIA Security ID: 246911101
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carter S. Evans For For Management
1.2 Elect Director Mario Ciampi For For Management
1.3 Elect Director Walter Killough For For Management
1.4 Elect Director Paul J. Raffin For For Management
1.5 Elect Director Scott M. Rosen For For Management
1.6 Elect Director Gene Washington For For Management
1.7 Elect Director Michael Zimmerman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC.
Ticker: DFG Security ID: 247131105
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip R. O'Connor For Withhold Management
1.2 Elect Director Robert Rosenkranz For For Management
1.3 Elect Director Donald A. Sherman For For Management
1.4 Elect Director Kevin R. Brine For For Management
1.5 Elect Director Edward A. Fox For For Management
1.6 Elect Director Steven A. Hirsh For For Management
1.7 Elect Director Harold F. Ilg For For Management
1.8 Elect Director James M. Litvack For For Management
1.9 Elect Director James N. Meehan For Withhold Management
1.10 Elect Director Robert F. Wright For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard H. Anderson For For Management
2 Elect Director Edward H. Bastian For For Management
3 Elect Director Roy J. Bostock For For Management
4 Elect Director John S. Brinzo For For Management
5 Elect Director Daniel A. Carp For For Management
6 Elect Director John M. Engler For For Management
7 Elect Director Mickey P. Foret For For Management
8 Elect Director David R. Goode For For Management
9 Elect Director Paula Rosput Reynolds For For Management
10 Elect Director Kenneth C. Rogers For For Management
11 Elect Director Kenneth B. Woodrow For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Ratify Auditors For For Management
15 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
DELTA NATURAL GAS COMPANY, INC.
Ticker: DGAS Security ID: 247748106
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: OCT 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
2.1 Elect Director Linda K. Breathitt For For Management
2.2 Elect Director Lanny D. Greer For For Management
--------------------------------------------------------------------------------
DELTIC TIMBER CORPORATION
Ticker: DEL Security ID: 247850100
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christoph Keller, III For Withhold Management
1.2 Elect Director David L. Lemmon For Withhold Management
1.3 Elect Director R. Madison Murphy For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DELUXE CORPORATION
Ticker: DLX Security ID: 248019101
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Baldwin For Withhold Management
1.2 Elect Director Charles A. Haggerty For Withhold Management
1.3 Elect Director Don J. McGrath For Withhold Management
1.4 Elect Director C.E. Mayberry McKissack For Withhold Management
1.5 Elect Director Neil J. Metviner For Withhold Management
1.6 Elect Director Stephen P. Nachtsheim For Withhold Management
1.7 Elect Director Mary Ann O?Dwyer For Withhold Management
1.8 Elect Director Martyn R. Redgrave For Withhold Management
1.9 Elect Director Lee J. Schram For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DENDREON CORPORATION
Ticker: DNDN Security ID: 24823Q107
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Brewer For Withhold Management
1.2 Elect Director Mitchell H. Gold For Withhold Management
1.3 Elect Director Pedro Granadillo For Withhold Management
1.4 Elect Director David C. Stump For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DEPOMED, INC.
Ticker: DEPO Security ID: 249908104
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Staple For Withhold Management
1.2 Elect Director G. Steven Burrill For Withhold Management
1.3 Elect Director Karen A. Dawes For Withhold Management
1.4 Elect Director James A. Schoeneck For Withhold Management
1.5 Elect Director Craig R. Smith For Withhold Management
1.6 Elect Director Julian N. Stern For Withhold Management
1.7 Elect Director David B. Zenoff For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DESTINATION MATERNITY CORPORATION
Ticker: DEST Security ID: 25065D100
Meeting Date: FEB 25, 2011 Meeting Type: Annual
Record Date: JAN 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnaud Ajdler For Withhold Management
1.2 Elect Director Barry Erdos For Withhold Management
1.3 Elect Director Joseph A. Goldblum For Withhold Management
1.4 Elect Director Edward M. Krell For Withhold Management
1.5 Elect Director Melissa Payner-Gregor For Withhold Management
1.6 Elect Director William A. Schwartz, Jr. For Withhold Management
1.7 Elect Director B. Allen Weinstein For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORPORATION
Ticker: DDR Security ID: 251591103
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Terrance R. Ahern For For Management
2 Elect Director James C. Boland For For Management
3 Elect Director Thomas Finne For For Management
4 Elect Director Robert H. Gidel For For Management
5 Elect Director Daniel B. Hurwitz For For Management
6 Elect Director Volker Kraft For For Management
7 Elect Director Victor B. MacFarlane For For Management
8 Elect Director Craig Macnab For For Management
9 Elect Director Scott D. Roulston For For Management
10 Elect Director Barry A. Sholem For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DEXCOM, INC.
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan T. Lord For Withhold Management
1.2 Elect Director Eric Topol For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
DHT HOLDINGS INC
Ticker: DHT Security ID: Y2065G105
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Einar Michael Steimler For For Management
1.2 Elect Director Robert N. Cowen For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young AS as Auditors For For Management
--------------------------------------------------------------------------------
DIAMOND FOODS, INC.
Ticker: DMND Security ID: 252603105
Meeting Date: JAN 18, 2011 Meeting Type: Annual
Record Date: NOV 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Gilbert For For Management
1.2 Elect Director Robert J. Zollars For For Management
1.3 Elect Director Edward A. Blechschmidt For For Management
1.4 Elect Director Steven M. Neil For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIAMOND HILL INVESTMENT GROUP, INC.
Ticker: DHIL Security ID: 25264R207
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence E. Baumgartner For For Management
1.2 Elect Director R.H. Dillon For For Management
1.3 Elect Director James F. Laird For For Management
1.4 Elect Director David P. Lauer For For Management
1.5 Elect Director Peter J. Moran For For Management
1.6 Elect Director Donald B. Shackelford For For Management
1.7 Elect Director Frances A. Skinner For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DIAMOND MANAGEMENT & TECHNOLOGY CONSULTANTS, INC.
Ticker: DTPI Security ID: 25269L106
Meeting Date: NOV 02, 2010 Meeting Type: Annual
Record Date: SEP 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3.1 Elect Director Melvyn E. Bergstein For For Management
3.2 Elect Director Pauline A. Schneider For For Management
3.3 Elect Director John J. Sviokla For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY
Ticker: DRH Security ID: 252784301
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. McCarten For For Management
1.2 Elect Director Daniel J. Altobello For Withhold Management
1.3 Elect Director W. Robert Grafton For Withhold Management
1.4 Elect Director Maureen L. McAvey For Withhold Management
1.5 Elect Director Gilbert T. Ray For Withhold Management
1.6 Elect Director John L. Williams For For Management
1.7 Elect Director Mark W. Brugger For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC.
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Stack For For Management
1.2 Elect Director Lawrence J. Schorr For Withhold Management
1.3 Elect Director Jacqualyn A. Fouse For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DIEBOLD, INCORPORATED
Ticker: DBD Security ID: 253651103
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick W. Allender For For Management
1.2 Elect Director Bruce L. Byrnes For For Management
1.3 Elect Director Mei-Wei Cheng For For Management
1.4 Elect Director Phillip R. Cox For Withhold Management
1.5 Elect Director Richard L. Crandall For Withhold Management
1.6 Elect Director Gale S. Fitzgerald For Withhold Management
1.7 Elect Director Phillip B. Lassiter For For Management
1.8 Elect Director John N. Lauer For Withhold Management
1.9 Elect Director Thomas W. Swidarski For For Management
1.10 Elect Director Henry D.G. Wallace For For Management
1.11 Elect Director Alan J. Weber For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DIGI INTERNATIONAL INC.
Ticker: DGII Security ID: 253798102
Meeting Date: JAN 20, 2011 Meeting Type: Annual
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph T. Dunsmore For Withhold Management
1.2 Elect Director Bradley J. Williams For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: APR 25, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Magnuson For For Management
1.2 Elect Director Michael F. Foust For For Management
1.3 Elect Director Laurence A. Chapman For For Management
1.4 Elect Director Kathleen Earley For Withhold Management
1.5 Elect Director Ruann F. Ernst For Withhold Management
1.6 Elect Director Dennis E. Singleton For Withhold Management
1.7 Elect Director Robert H. Zerbst For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
DIGITAL RIVER, INC.
Ticker: DRIV Security ID: 25388B104
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Madison For For Management
1.2 Elect Director Cheryl F. Rosner For For Management
1.3 Elect Director Alfred F. Castino For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For Against Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIGITALGLOBE, INC.
Ticker: DGI Security ID: 25389M877
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howell M. Estes, III For For Management
1.2 Elect Director Alden Munson, Jr. For For Management
1.3 Elect Director Eddy Zervigon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DILLARD'S, INC.
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 21, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R. Brad Martin For Against Management
2 Elect Director Frank R. Mori For Against Management
3 Elect Director J.C. Watts, Jr. For Against Management
4 Elect Director Nick White For Against Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM Security ID: 253922108
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Clark, Jr. For For Management
1.2 Elect Director Steven D. Cohn For For Management
1.3 Elect Director John J. Flynn For Withhold Management
1.4 Elect Director Kenneth J. Mahon For For Management
1.5 Elect Director Kathleen M. Nelson For For Management
1.6 Elect Director Robert C. Golden For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DINEEQUITY, INC.
Ticker: DIN Security ID: 254423106
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Gordon For Withhold Management
1.2 Elect Director Larry A. Kay For Withhold Management
1.3 Elect Director Julia A. Stewart For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
DIODES INCORPORATED
Ticker: DIOD Security ID: 254543101
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.H. Chen For For Management
1.2 Elect Director Michael R. Giordano For For Management
1.3 Elect Director L.P. Hsu For Withhold Management
1.4 Elect Director Keh-Shew Lu For For Management
1.5 Elect Director Raymond Soong For Withhold Management
1.6 Elect Director John M. Stich For For Management
1.7 Elect Director Michael K.C. Tsai For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIONEX CORPORATION
Ticker: DNEX Security ID: 254546104
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: SEP 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Anderson For For Management
1.2 Elect Director A. Blaine Bowman For For Management
1.3 Elect Director Frank Witney For For Management
1.4 Elect Director Roderick McGeary For For Management
1.5 Elect Director Riccardo Pigliucci For For Management
1.6 Elect Director Michael W. Pope For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DISCOVERY LABORATORIES, INC.
Ticker: DSCO Security ID: 254668106
Meeting Date: DEC 21, 2010 Meeting Type: Annual
Record Date: OCT 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thomas Amick For For Management
1.2 Elect Director Antonio Esteve For Withhold Management
1.3 Elect Director Max E. Link For For Management
1.4 Elect Director Herbert H. McDade, Jr. For For Management
1.5 Elect Director Bruce A. Peacock For For Management
1.6 Elect Director M.E. Rosenthale For For Management
2 Ratify Auditors For For Management
3 Approve Reverse Stock Split For For Management
4 Reduce Authorized Common Stock For For Management
--------------------------------------------------------------------------------
DISH NETWORK CORPORATION
Ticker: DISH Security ID: 25470M109
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Defranco For For Management
1.2 Elect Director Cantey Ergen For For Management
1.3 Elect Director Charles W. Ergen For For Management
1.4 Elect Director Steven R. Goodbarn For For Management
1.5 Elect Director Gary S. Howard For For Management
1.6 Elect Director David K. Moskowitz For For Management
1.7 Elect Director Tom A. Ortolf For For Management
1.8 Elect Director Carl E. Vogel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Adopt a Recapitalization Plan Against For Shareholder
6 Other Business For Against Management
--------------------------------------------------------------------------------
DITECH NETWORKS, INC.
Ticker: DITC Security ID: 25500T108
Meeting Date: SEP 16, 2010 Meeting Type: Annual
Record Date: AUG 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Hasler For Withhold Management
1.2 Elect Director Todd G. Simpson For Withhold Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIVX, INC.
Ticker: DIVX Security ID: 255413106
Meeting Date: OCT 07, 2010 Meeting Type: Special
Record Date: AUG 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DOLBY LABORATORIES, INC.
Ticker: DLB Security ID: 25659T107
Meeting Date: FEB 02, 2011 Meeting Type: Annual
Record Date: DEC 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Yeaman For For Management
1.2 Elect Director Peter Gotcher For For Management
1.3 Elect Director David Dolby For For Management
1.4 Elect Director Nicholas Donatiello, Jr For Withhold Management
1.5 Elect Director Ted W. Hall For Withhold Management
1.6 Elect Director Bill Jasper For For Management
1.7 Elect Director Sanford Robertson For For Management
1.8 Elect Director Roger Siboni For Withhold Management
1.9 Elect Director Avadis Tevanian, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOLE FOOD COMPANY, INC.
Ticker: DOLE Security ID: 256603101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine L. Chao For Withhold Management
1.2 Elect Director Sherry Lansing For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
DOLLAR FINANCIAL CORP.
Ticker: DLLR Security ID: 256664103
Meeting Date: NOV 11, 2010 Meeting Type: Annual
Record Date: SEP 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clive Kahn For For Management
1.2 Elect Director John Gavin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raj Agrawal For Withhold Management
1.2 Elect Director Warren F. Bryant For Withhold Management
1.3 Elect Director Michael M. Calbert For Withhold Management
1.4 Elect Director Richard W. Dreiling For For Management
1.5 Elect Director Adrian Jones For Withhold Management
1.6 Elect Director William C. Rhodes, III For Withhold Management
1.7 Elect Director David B. Rickard For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.
Ticker: DTG Security ID: 256743105
Meeting Date: SEP 30, 2010 Meeting Type: Special
Record Date: AUG 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.
Ticker: DTG Security ID: 256743105
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Capo For Withhold Management
1.2 Elect Director Maryann N. Keller For Withhold Management
1.3 Elect Director Edward C. Lumley For Withhold Management
1.4 Elect Director Richard W. Neu For Withhold Management
1.5 Elect Director John C. Pope For Withhold Management
1.6 Elect Director Scott L. Thompson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DOLLAR TREE, INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Macon F. Brock, Jr. For For Management
1.2 Elect Director Mary Anne Citrino For For Management
1.3 Elect Director Thomas E. Whiddon For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOMINO'S PIZZA, INC.
Ticker: DPZ Security ID: 25754A201
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Vernon Bud O.hamilton For For Management
2 Elect Director Andrew B. Balson For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOMTAR CORPORATION
Ticker: UFS Security ID: 257559203
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack C. Bingleman For For Management
1.2 Elect Director Louis P. Gignac For For Management
1.3 Elect Director Brian M. Levitt For For Management
1.4 Elect Director Harold H. MacKay For For Management
1.5 Elect Director David G. Maffucci For For Management
1.6 Elect Director W. Henson Moore For For Management
1.7 Elect Director Michael R. Onustock For For Management
1.8 Elect Director Robert J. Steacy For For Management
1.9 Elect Director Pamela B. Strobel For For Management
1.10 Elect Director Richard Tan For For Management
1.11 Elect Director Denis Turcotte For For Management
1.12 Elect Director John D. Williams For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DONALDSON COMPANY, INC.
Ticker: DCI Security ID: 257651109
Meeting Date: NOV 19, 2010 Meeting Type: Annual
Record Date: SEP 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Cook For For Management
1.2 Elect Director Michael J. Hoffman For For Management
1.3 Elect Director Willard D. Oberton For For Management
1.4 Elect Director John P. Wiehoff For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DORAL FINANCIAL CORPORATION
Ticker: DRL Security ID: 25811P886
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis G. Buchert For Withhold Management
1.2 Elect Director James E. Gilleran For For Management
1.3 Elect Director Douglas L. Jacobs For For Management
1.4 Elect Director David E. King For Withhold Management
1.5 Elect Director Gerard L. Smith For For Management
1.6 Elect Director Frank W. Baier For Withhold Management
1.7 Elect Director Glen R. Wakeman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DOT HILL SYSTEMS CORP.
Ticker: HILL Security ID: 25848T109
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dana W. Kammersgard For For Management
1.2 Elect Director Richard Mejia, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOUBLE-TAKE SOFTWARE, INC.
Ticker: DBTK Security ID: 258598101
Meeting Date: JUL 22, 2010 Meeting Type: Special
Record Date: JUN 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DOUGLAS EMMETT, INC.
Ticker: DEI Security ID: 25960P109
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan A. Emmett For For Management
1.2 Elect Director Jordan L. Kaplan For For Management
1.3 Elect Director Kenneth M. Panzer For For Management
1.4 Elect Director Leslie E. Bider For Withhold Management
1.5 Elect Director Ghebre Selassie For For Management
Mehreteab
1.6 Elect Director Thomas E. O'Hern For Withhold Management
1.7 Elect Director Andrea Rich For Withhold Management
1.8 Elect Director William Wilson III For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOVER DOWNS GAMING & ENTERTAINMENT, INC.
Ticker: DDE Security ID: 260095104
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis McGlynn For For Management
1.2 Elect Director Jeffrey W. Rollins For For Management
1.3 Elect Director Kenneth K. Chalmers For For Management
1.4 Elect Director Richard K. Struthers For For Management
--------------------------------------------------------------------------------
DOVER MOTORSPORTS, INC.
Ticker: DVD Security ID: 260174107
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis McGlynn For For Management
1.2 Elect Director Jeffrey W. Rollins For For Management
1.3 Elect Director Kenneth K. Chalmers For For Management
1.4 Elect Director Patrick J. Bagley For For Management
1.5 Elect Director Richard K. Struthers For For Management
--------------------------------------------------------------------------------
DREAMWORKS ANIMATION SKG, INC.
Ticker: DWA Security ID: 26153C103
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Katzenberg For For Management
1.2 Elect Director Roger A. Enrico For For Management
1.3 Elect Director Lewis Coleman For For Management
1.4 Elect Director Harry Brittenham For For Management
1.5 Elect Director Thomas Freston For Withhold Management
1.6 Elect Director Judson C. Green For For Management
1.7 Elect Director Mellody Hobson For Withhold Management
1.8 Elect Director Michael Montgomery For For Management
1.9 Elect Director Nathan Myhrvold For Withhold Management
1.10 Elect Director Richard Sherman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DRESSER-RAND GROUP INC.
Ticker: DRC Security ID: 261608103
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Macaulary For For Management
1.2 Elect Director Vincent R. Volpe, Jr For For Management
1.3 Elect Director Rita V. Foley For Withhold Management
1.4 Elect Director Louis A. Raspino For Withhold Management
1.5 Elect Director Philip R. Roth For For Management
1.6 Elect Director Stephen A. Snider For For Management
1.7 Elect Director Michael L. Underwood For For Management
1.8 Elect Director Joseph C. Winkler, III For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DREW INDUSTRIES INCORPORATED
Ticker: DW Security ID: 26168L205
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Rose, III For For Management
1.2 Elect Director Leigh J. Abrams For For Management
1.3 Elect Director Fredric M. Zinn For For Management
1.4 Elect Director James F. Gero For For Management
1.5 Elect Director Frederick B. Hegi, Jr. For For Management
1.6 Elect Director David A. Reed For For Management
1.7 Elect Director John B. Lowe, Jr. For For Management
1.8 Elect Director Jason D. Lippert For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Mike Walker For Withhold Management
1.2 Elect Director John V. Lovoi For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DRUGSTORE.COM, INC.
Ticker: DSCM Security ID: 262241102
Meeting Date: JUN 02, 2011 Meeting Type: Special
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DSP GROUP, INC.
Ticker: DSPG Security ID: 23332B106
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yair Seroussi For For Management
1.2 Elect Director Yair Shamir For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
DST SYSTEMS, INC.
Ticker: DST Security ID: 233326107
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Argyros For Withhold Management
1.2 Elect Director Lawrence M. Higby For For Management
1.3 Elect Director Thomas A. McDonnell For Withhold Management
1.4 Elect Director M. Jeannine Strandjord For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DSW INC.
Ticker: DSW Security ID: 23334L102
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolee Friedlander For Withhold Management
1.2 Elect Director Harvey L. Sonnenberg For For Management
1.3 Elect Director Allan J. Tanenbaum For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
DSW INC.
Ticker: DSW Security ID: 23334L102
Meeting Date: MAY 19, 2011 Meeting Type: Special
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Articles of Incorporation to For For Management
Approve Conversion of Shares and Delete
References to Retail Ventures
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DTS, INC.
Ticker: DTSI Security ID: 23335C101
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joerg D. Agin For Withhold Management
1.2 Elect Director Jon E. Kirchner For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DUCOMMUN INCORPORATED
Ticker: DCO Security ID: 264147109
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Berenato For For Management
1.2 Elect Director Robert D. Paulson For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Baltimore, Jr For For Management
2 Elect Director Barrington H. Branch For For Management
3 Elect Director Geoffrey A. Button For For Management
4 Elect Director William Cavanaugh III For For Management
5 Elect Director Ngaire E. Cuneo For For Management
6 Elect Director Charles R. Eitel For For Management
7 Elect Director Martin C. Jischke For For Management
8 Elect Director Dennis D. Oklak For For Management
9 Elect Director Jack R. Shaw For For Management
10 Elect Director Lynn C. Thurber For For Management
11 Elect Director Robert J. Woodward, Jr For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DUPONT FABROS TECHNOLOGY, INC.
Ticker: DFT Security ID: 26613Q106
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Coke For Withhold Management
1.2 Elect Director Lammot J. du Pont For For Management
1.3 Elect Director Thomas D. Eckert For Withhold Management
1.4 Elect Director Hossein Fateh For For Management
1.5 Elect Director Frederic V. Malek For Withhold Management
1.6 Elect Director John T. Roberts, Jr. For For Management
1.7 Elect Director John H. Toole For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DURECT CORPORATION
Ticker: DRRX Security ID: 266605104
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Hoffmann For Withhold Management
1.2 Elect Director Jon S. Saxe For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DYAX CORP.
Ticker: DYAX Security ID: 26746E103
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Fordyce For Withhold Management
1.2 Elect Director Mary Ann Gray For Withhold Management
1.3 Elect Director Thomas L. Kempner For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Increase Authorized Common Stock For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC.
Ticker: DY Security ID: 267475101
Meeting Date: NOV 23, 2010 Meeting Type: Annual
Record Date: OCT 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Baxter For Withhold Management
1.2 Elect Director Charles M. Brennan, III For Withhold Management
2 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DYNAMEX INC.
Ticker: DDMX Security ID: 26784F103
Meeting Date: FEB 18, 2011 Meeting Type: Special
Record Date: JAN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DYNAMIC MATERIALS CORPORATION
Ticker: BOOM Security ID: 267888105
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean K. Allen For For Management
1.2 Elect Director Yvon Pierre Cariou For For Management
1.3 Elect Director Robert A. Cohen For For Management
1.4 Elect Director James J. Ferris For For Management
1.5 Elect Director Richard P. Graff For For Management
1.6 Elect Director Bernard Hueber For For Management
1.7 Elect Director Gerard Munera For For Management
1.8 Elect Director Rolf Rospek For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
DYNEGY INC.
Ticker: DYN Security ID: 26817G300
Meeting Date: NOV 23, 2010 Meeting Type: Proxy Contest
Record Date: OCT 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For Against Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1 Approve Merger Agreement Against Did Not Vote Management
2 Adjourn Meeting Against Did Not Vote Management
--------------------------------------------------------------------------------
DYNEGY INC.
Ticker: DYN Security ID: 26817G300
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Elward For For Management
1.2 Elect Director Michael J. Embler For For Management
1.3 Elect Director Robert C. Flexon For For Management
1.4 Elect Director E. Hunter Harrison For For Management
1.5 Elect Director Vincent J. Intrieri For Withhold Management
1.6 Elect Director Samuel Merksamer For For Management
1.7 Elect Director Felix Pardo For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Adopt Shareholder Rights Plan (Poison None For Management
Pill)
5 Ratify Auditors For For Management
6 Adopt Quantitative Goals for GHG and Against Against Shareholder
Other Air Emissions
--------------------------------------------------------------------------------
EAGLE BULK SHIPPING INC.
Ticker: EGLE Security ID: Y2187A101
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas P. Haensel For Withhold Management
1.2 Elect Director Alexis P. Zoullas For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
EAGLE MATERIALS INC.
Ticker: EXP Security ID: 26969P108
Meeting Date: AUG 05, 2010 Meeting Type: Annual
Record Date: JUN 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Clarke For For Management
1.2 Elect Director Frank W. Maresh For For Management
1.3 Elect Director Steven R. Rowley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EARTHLINK, INC.
Ticker: ELNK Security ID: 270321102
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3.1 Elect Director Susan D. Bowick For Withhold Management
3.2 Elect Director Nathaniel A. Davis For For Management
3.3 Elect Director Marce Fuller For Withhold Management
3.4 Elect Director Rolla P. Huff For Withhold Management
3.5 Elect Director David A. Koretz For Withhold Management
3.6 Elect Director Thomas E. Wheeler For Withhold Management
3.7 Elect Director M. Wayne Wisehart For Withhold Management
3.8 Elect Director Nathaniel A. Davis For Withhold Management
3.9 Elect Director Rolla P. Huff For Withhold Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Approve Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iris S. Chan For For Management
1.2 Elect Director Rudolph I. Estrada For For Management
1.3 Elect Director Julia S. Gouw For For Management
1.4 Elect Director Paul H. Irving For For Management
1.5 Elect Director Andrew S. Kane For For Management
1.6 Elect Director John Lee For For Management
1.7 Elect Director Herman Y. Li For For Management
1.8 Elect Director Jack C. Liu For For Management
1.9 Elect Director Dominic Ng For For Management
1.10 Elect Director Keith W. Renken For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EASTERN VIRGINIA BANKSHARES, INC.
Ticker: EVBS Security ID: 277196101
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Rand Cook For For Management
1.2 Elect Director Charles R. Revere For For Management
1.3 Elect Director F.L. Garrett, III For For Management
1.4 Elect Director Joe A. Shearin For For Management
1.5 Elect Director Ira C. Harris For For Management
1.6 Elect Director Howard R. Straughan, Jr. For For Management
1.7 Elect Director F. Warren Haynie, Jr. For For Management
1.8 Elect Director Leslie E. Taylor For For Management
1.9 Elect Director William L. Lewis For For Management
1.10 Elect Director J.T. Thompson, III For For Management
1.11 Elect Director W. Gerald Cox For For Management
1.12 Elect Director Michael E. Fiore For For Management
1.13 Elect Director Eric A. Johnson For For Management
1.14 Elect Director W. Leslie Kilduff, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker: EGP Security ID: 277276101
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Pike Aloian For For Management
1.2 Elect Director H.c. Bailey, Jr. For Withhold Management
1.3 Elect Director Hayden C. Eaves, III For Withhold Management
1.4 Elect Director Fredric H. Gould For Withhold Management
1.5 Elect Director David H. Hoster II For For Management
1.6 Elect Director Mary E. McCormick For For Management
1.7 Elect Director David M. Osnos For For Management
1.8 Elect Director Leland R. Speed For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
EASTMAN KODAK COMPANY
Ticker: EK Security ID: 277461109
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard S. Braddock For For Management
2 Elect Director Herald Y. Chen For For Management
3 Elect Director Adam H. Clammer For For Management
4 Elect Director Timothy M. Donahue For For Management
5 Elect Director Michael J. Hawley For For Management
6 Elect Director William H. Hernandez For For Management
7 Elect Director Douglas R. Lebda For For Management
8 Elect Director Kyle P. Legg For For Management
9 Elect Director Delano E. Lewis For For Management
10 Elect Director William G. Parrett For For Management
11 Elect Director Antonio M. Perez For For Management
12 Elect Director Joel Seligman For For Management
13 Elect Director Dennis F. Strigl For For Management
14 Elect Director Laura D'Andrea Tyson For For Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EBIX, INC.
Ticker: EBIX Security ID: 278715206
Meeting Date: NOV 17, 2010 Meeting Type: Annual
Record Date: SEP 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans U. Benz For For Management
1.2 Elect Director Pavan Bhalla For For Management
1.3 Elect Director Neil D. Eckert For For Management
1.4 Elect Director Rolf Herter For For Management
1.5 Elect Director Hans Ueli Keller For For Management
1.6 Elect Director Robin Raina For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ECHELON CORPORATION
Ticker: ELON Security ID: 27874N105
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Kenneth Oshman For Withhold Management
1.2 Elect Director Ronald A. Sege For Withhold Management
1.3 Elect Director Larry W. Sonsini For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ECHOSTAR CORPORATION
Ticker: SATS Security ID: 278768106
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Clayton For Withhold Management
1.2 Elect Director R. Stanton Dodge For For Management
1.3 Elect Director Michael T. Dugan For For Management
1.4 Elect Director Charles W. Ergen For For Management
1.5 Elect Director David K. Moskowitz For For Management
1.6 Elect Director Tom A. Ortolf For Withhold Management
1.7 Elect Director C. Michael Schroeder For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Other Business For Against Management
--------------------------------------------------------------------------------
ECLIPSYS CORPORATION
Ticker: ECLP Security ID: 278856109
Meeting Date: AUG 13, 2010 Meeting Type: Special
Record Date: JUL 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EDCI HOLDINGS, INC.
Ticker: EDCI Security ID: 268315108
Meeting Date: NOV 08, 2010 Meeting Type: Special
Record Date: SEP 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Going Dark Transaction For Against Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
EDGEWATER TECHNOLOGY, INC.
Ticker: EDGW Security ID: 280358102
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley Singleton For For Management
1.2 Elect Director Wayne Wilson For For Management
1.3 Elect Director Paul E. Flynn For For Management
1.4 Elect Director Paul Guzzi For For Management
1.5 Elect Director Nancy L. Leaming For For Management
1.6 Elect Director Michael R. Loeb For For Management
1.7 Elect Director Daniel O'Connell For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EDUCATION MANAGEMENT CORPORATION
Ticker: EDMC Security ID: 28140M103
Meeting Date: NOV 05, 2010 Meeting Type: Annual
Record Date: SEP 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd S. Nelson For For Management
1.2 Elect Director Mick J. Beekhuizen For For Management
1.3 Elect Director Samuel C. Cowley For For Management
1.4 Elect Director Adrian M. Jones For For Management
1.5 Elect Director Jeffrey T. Leeds For For Management
1.6 Elect Director John R. McKernan, Jr. For For Management
1.7 Elect Director Leo F. Mullin For For Management
1.8 Elect Director Michael K. Powell For For Management
1.9 Elect Director Paul J. Salem For For Management
1.10 Elect Director Peter O. Wilde For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC.
Ticker: EDR Security ID: 28140H104
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul O. Bower For For Management
1.2 Elect Director Monte J. Barrow For For Management
1.3 Elect Director William J. Cahill, III For For Management
1.4 Elect Director Randall L. Churchey For For Management
1.5 Elect Director John L. Ford For For Management
1.6 Elect Director Howard A. Silver For For Management
1.7 Elect Director Wendell W. Weakley For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Cardis For Against Management
2 Elect Director David E.I. Pyott For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EHEALTH, INC.
Ticker: EHTH Security ID: 28238P109
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence M. Higby For Withhold Management
1.2 Elect Director Randall S. Livingston For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
EL PASO ELECTRIC COMPANY
Ticker: EE Security ID: 283677854
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine A. Allen For For Management
1.2 Elect Director Kenneth R. Heitz For For Management
1.3 Elect Director Michael K. Parks For For Management
1.4 Elect Director Eric B. Siegel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ELECTRO RENT CORPORATION
Ticker: ELRC Security ID: 285218103
Meeting Date: OCT 14, 2010 Meeting Type: Annual
Record Date: AUG 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald D. Barrone For For Management
1.2 Elect Director Nancy Y. Bekavac For For Management
1.3 Elect Director Karen J. Curtin For For Management
1.4 Elect Director Suzan K. DelBene For For Management
1.5 Elect Director Daniel Greenberg For For Management
1.6 Elect Director Joseph J. Kearns For For Management
1.7 Elect Director James S. Pignatelli For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC.
Ticker: ESIO Security ID: 285229100
Meeting Date: AUG 12, 2010 Meeting Type: Annual
Record Date: JUN 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick A. Ball For For Management
1.2 Elect Director Nicholas Konidaris For For Management
1.3 Elect Director Robert R. Walker For For Management
1.4 Elect Director David Nierenberg For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Brown For For Management
1.2 Elect Director Gill Cogan For Withhold Management
1.3 Elect Director Guy Gecht For For Management
1.4 Elect Director Thomas Georgens For For Management
1.5 Elect Director Richard A. Kashnow For For Management
1.6 Elect Director Dan Maydan For Withhold Management
1.7 Elect Director Fred Rosenzweig For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELIZABETH ARDEN INC
Ticker: RDEN Security ID: 28660G106
Meeting Date: NOV 01, 2010 Meeting Type: Annual
Record Date: SEP 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director E. Scott Beattie For For Management
2 Elect Director Fred Berens For For Management
3 Elect Director Maura J. Clark For For Management
4 Elect Director Richard C.W. Mauran For For Management
5 Elect Director William M. Tatham For For Management
6 Elect Director J.W. Nevil Thomas For For Management
7 Elect Director A. Salman Amin For For Management
8 Approve Omnibus Stock Plan For Against Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMC INSURANCE GROUP INC.
Ticker: EMCI Security ID: 268664109
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Carpenter, III For For Management
1.2 Elect Director Stephen A. Crane For For Management
1.3 Elect Director Jonathan R. Fletcher For For Management
1.4 Elect Director Robert L. Howe For For Management
1.5 Elect Director Bruce G. Kelley For For Management
1.6 Elect Director Gretchen H. Tegeler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen W. Bershad For Withhold Management
1.2 Elect Director David A.B. Brown For For Management
1.3 Elect Director Larry J. Bump For Withhold Management
1.4 Elect Director Albert Fried, Jr. For Withhold Management
1.5 Elect Director Anthony J. Guzzi For For Management
1.6 Elect Director Richard F. Hamm, Jr. For For Management
1.7 Elect Director David H. Laidley For Withhold Management
1.8 Elect Director Frank T. MacInnis For For Management
1.9 Elect Director Jerry E. Ryan For Withhold Management
1.10 Elect Director Michael T. Yonker For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMCORE CORPORATION
Ticker: EMKR Security ID: 290846104
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Russell, Ph.D. For For Management
1.2 Elect Director Reuben F. Richards, Jr. For For Management
1.3 Elect Director Robert L. Bogomolny For For Management
2 Ratify Auditors For For Management
3 Approve Reverse Stock Split For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EMDEON INC.
Ticker: EM Security ID: 29084T104
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George I. Lazenby, IV For For Management
1.2 Elect Director Tracy L. Bahl For For Management
1.3 Elect Director Dinyar S. Devitre For For Management
1.4 Elect Director Mark F. Dzialga For For Management
1.5 Elect Director Philip U. Hammarskjold For For Management
1.6 Elect Director Jim D. Kever For For Management
1.7 Elect Director Jonathan C. Korngold For For Management
1.8 Elect Director Philip M. Pead For For Management
1.9 Elect Director Allen R. Thorpe For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
EMERGENCY MEDICAL SERVICES CORPORATION
Ticker: EMS Security ID: 29100P102
Meeting Date: MAY 20, 2011 Meeting Type: Special
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC.
Ticker: EBS Security ID: 29089Q105
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zsolt Harsanyi For For Management
1.2 Elect Director Louis Sullivan For Withhold Management
1.3 Elect Director Marvin White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
EMERITUS CORPORATION
Ticker: ESC Security ID: 291005106
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. R. Brereton Barlow For For Management
1.2 Elect Director Daniel R. Baty For Withhold Management
1.3 Elect Director Bruce L. Busby For Withhold Management
1.4 Elect Director James R. Ladd For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMISPHERE TECHNOLOGIES, INC.
Ticker: EMIS Security ID: 291345106
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mark H. Rachesky For For Management
2 Elect Director Michael Weiser For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EMMIS COMMUNICATIONS CORPORATION
Ticker: EMMS Security ID: 291525103
Meeting Date: SEP 08, 2010 Meeting Type: Special
Record Date: JUL 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation to For For Management
Eliminate Rights of Holders of Existing
Preferred Stock to Require Redemption
of Shares
2 Amend Certificate of Incorporation to For For Management
Eliminate Rights of Holders of Existing
Preferred Stock to Nominate Directors
3 Approve Conversion of Securities For For Management
--------------------------------------------------------------------------------
EMMIS COMMUNICATIONS CORPORATION
Ticker: EMMS Security ID: 291525103
Meeting Date: DEC 17, 2010 Meeting Type: Annual
Record Date: OCT 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Smulyan For Withhold Management
1.2 Elect Director Greg A. Nathanson For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
EMPIRE RESORTS, INC.
Ticker: NYNY Security ID: 292052107
Meeting Date: DEC 28, 2010 Meeting Type: Annual
Record Date: NOV 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. D?Amato For For Management
1.2 Elect Director Gregg Polle For For Management
--------------------------------------------------------------------------------
EMPIRE RESORTS, INC.
Ticker: NYNY Security ID: 292052107
Meeting Date: FEB 16, 2011 Meeting Type: Special
Record Date: JAN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
EMPLOYERS HOLDINGS, INC.
Ticker: EIG Security ID: 292218104
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Kolesar For Withhold Management
1.2 Elect Director Douglas D. Dirks For Withhold Management
1.3 Elect Director Richard W. Blakey For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMULEX CORPORATION
Ticker: ELX Security ID: 292475209
Meeting Date: NOV 23, 2010 Meeting Type: Annual
Record Date: SEP 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred B. Cox For For Management
1.2 Elect Director Michael P. Downey For For Management
1.3 Elect Director Bruce C. Edwards For Withhold Management
1.4 Elect Director Paul F. Folino For For Management
1.5 Elect Director Robert H. Goon For For Management
1.6 Elect Director Don M. Lyle For Withhold Management
1.7 Elect Director James M. McCluney For For Management
1.8 Elect Director Dean A. Yoost For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENCORE WIRE CORPORATION
Ticker: WIRE Security ID: 292562105
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Courtney For For Management
1.2 Elect Director Thomas L. Cunningham For For Management
1.3 Elect Director Daniel L. Jones For For Management
1.4 Elect Director William R. Thomas, III For For Management
1.5 Elect Director Scott D. Weaver For For Management
1.6 Elect Director John H. Wilson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC.
Ticker: ENDP Security ID: 29264F205
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Delucca For Withhold Management
1.2 Elect Director David P. Holveck For For Management
1.3 Elect Director Nancy J. Hutson For Withhold Management
1.4 Elect Director Michael Hyatt For For Management
1.5 Elect Director Roger H. Kimmel For For Management
1.6 Elect Director William P. Montague For For Management
1.7 Elect Director David B. Nash For For Management
1.8 Elect Director Joseph C. Scodari For Withhold Management
1.9 Elect Director William F. Spengler For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ENDOLOGIX, INC.
Ticker: ELGX Security ID: 29266S106
Meeting Date: DEC 09, 2010 Meeting Type: Special
Record Date: NOV 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ENDOLOGIX, INC.
Ticker: ELGX Security ID: 29266S106
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Lemaitre For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD.
Ticker: ENH Security ID: G30397106
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William H. Bolinder as Director For For Management
1.2 Elect Susan Fleming Cabrera as Director For For Management
1.3 Elect Scott D. Moore as Director For For Management
1.4 Elect Brendan R. O'Neill as Director For For Management
1.5 Elect Robert A. Spass as Director For For Management
1.6 Elect David S. Cash as Subsidiary For For Management
Director of Endurance Specialty
Insurance Ltd.
1.7 Elect John V. Del Col as Subsidiary For For Management
Director of Endurance Specialty
Insurance Ltd.
1.8 Elect William M. Jewett as Subsidiary For For Management
Director of Endurance Specialty
Insurance Ltd.
1.9 Elect Alan Barlow as Subsidiary For For Management
Director of Endurance Worldwide
Holdings Limited
1.10 Elect William H. Bolinder as Subsidiary For For Management
Director of Endurance Worldwide
Holdings Limited
1.11 Elect David S. Cash as Subsidiary For For Management
Director of Endurance Worldwide
Holdings Limited
1.12 Elect Simon Minshall as Subsidiary For For Management
Director of Endurance Worldwide
Holdings Limited
1.13 Elect Brendan R. O'Neill as Subsidiary For For Management
Director of Endurance Worldwide
Holdings Limited
1.14 Elect Allan Barlow as Subsidiary For For Management
Director of Endurance Worldwide
Insurance Limited
1.15 Elect William H. Bolinder as Subsidiary For For Management
Director of Endurance Worldwide
Insurance Limited
1.16 Elect as David S. Cash Subsidiary For For Management
Director of Endurance Worldwide
Insurance Limited
1.17 Elect Simon Minshall as Subsidiary For For Management
Director of Endurance Worldwide
Insurance Limited
1.18 Elect Brendan R. O'Neill as Subsidiary For For Management
Director of Endurance Worldwide
Insurance Limited
2 Approve Ernst & Young Ltd. as Auditors For For Management
and Authorize Board through the Audit
Committee to Fix Their Remuneration
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Amend Omnibus Stock Plan For Against Management
6 Amend Qualified Employee Stock Purchase For For Management
Plan
7 Approve Decrease in Size of Board For For Management
--------------------------------------------------------------------------------
ENDWAVE CORPORATION
Ticker: ENWV Security ID: 29264A206
Meeting Date: JUL 21, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Lazzara For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENDWAVE CORPORATION
Ticker: ENWV Security ID: 29264A206
Meeting Date: JUN 17, 2011 Meeting Type: Special
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ENERGEN CORPORATION
Ticker: EGN Security ID: 29265N108
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth W. Dewey For Withhold Management
1.2 Elect Director James T. McManus, II For Withhold Management
1.3 Elect Director David W. Wilson For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Report on Environmental Impacts of Against Against Shareholder
Natural Gas Fracturing
--------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29266R108
Meeting Date: JAN 18, 2011 Meeting Type: Annual
Record Date: NOV 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ward M. Klein For For Management
1.2 Elect Director W. Patrick McGinnis For Withhold Management
1.3 Elect Director John R. Roberts For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENERGY CONVERSION DEVICES, INC.
Ticker: ENER Security ID: 292659109
Meeting Date: DEC 14, 2010 Meeting Type: Annual
Record Date: OCT 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Avila For For Management
1.2 Elect Director Alan E. Barton For For Management
1.3 Elect Director Robert I. Frey For For Management
1.4 Elect Director William J. Ketelhut For For Management
1.5 Elect Director Mark D. Morelli For For Management
1.6 Elect Director Stephen Rabinowitz For For Management
1.7 Elect Director George A. Schreiber Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
ENERGY SOLUTIONS, INC.
Ticker: ES Security ID: 292756202
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Rogel For For Management
1.2 Elect Director J. Barnie Beasley, Jr For For Management
1.3 Elect Director Val J. Christensen For For Management
1.4 Elect Director Pascal Colombani For For Management
1.5 Elect Director J.I. Everest, II For For Management
1.6 Elect Director David J. Lockwood For For Management
1.7 Elect Director Clare Spottiswoode For For Management
1.8 Elect Director Robert A. Whitman For For Management
1.9 Elect Director David B. Winder For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ENERGY XXI (BERMUDA) LIMITED
Ticker: 5E3B Security ID: G10082140
Meeting Date: NOV 09, 2010 Meeting Type: Annual
Record Date: SEP 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect David Dunwoody as Director For For Management
1b Elect Cornelius Dupre as Director For For Management
1c Elect Kevin Flannery as Director For For Management
2 Approve UHY LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ENERSYS
Ticker: ENS Security ID: 29275Y102
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date: JUN 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Craig For For Management
1.2 Elect Director Howard I. Hoffen For For Management
1.3 Elect Director Joseph C. Muscari For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENNIS, INC.
Ticker: EBF Security ID: 293389102
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank D. Bracken For Withhold Management
1.2 Elect Director Keith S. Walters For For Management
1.3 Elect Director Irshad Ahmad For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Other Business For Against Management
--------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC.
Ticker: NPO Security ID: 29355X107
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen E. Macadam For Withhold Management
1.2 Elect Director J.P. Bolduc For Withhold Management
1.3 Elect Director Peter C. Browning For Withhold Management
1.4 Elect Director Diane C. Creel For Withhold Management
1.5 Elect Director Don DeFosset For Withhold Management
1.6 Elect Director Gordon D. Harnett For Withhold Management
1.7 Elect Director David L. Hauser For Withhold Management
1.8 Elect Director Wilbur J. Prezzano, Jr. For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENSTAR GROUP LTD.
Ticker: ESGR Security ID: G3075P101
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuance of Shares for a For For Management
Private Placement
1b Amend Bylaws to Reallocate Authorized For For Management
Share Capital
1c Authorize a New Class of Common Stock For For Management
1d Approve Provision to Limit Voting For For Management
Rights of Shares
1e Approve Director/Officer Liability and For For Management
Indemnification
1f Amend Bylaws to Include Corporate For For Management
Opportunity Provisions
2a Elect Charles T. Akre, Jr. as Director For Against Management
2b Elect T. Whit Armstrong as Director For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Allow Electronic Distribution of For For Management
Company Communications
6 Ratify Auditors For For Management
7 Elect Subsidiary Directors For For Management
8 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
ENTEGRIS, INC.
Ticker: ENTG Security ID: 29362U104
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gideon Argov For Withhold Management
1.2 Elect Director Michael A. Bradley For Withhold Management
1.3 Elect Director Marvin D. Burkett For Withhold Management
1.4 Elect Director R. Nicholas Burns For For Management
1.5 Elect Director Daniel W. Christman For Withhold Management
1.6 Elect Director Roger D. McDaniel For Withhold Management
1.7 Elect Director Paul L.H. Olson For Withhold Management
1.8 Elect Director Brian F. Sullivan For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP.
Ticker: ETM Security ID: 293639100
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Berkman For Withhold Management
1.2 Elect Director Daniel E. Gold For Withhold Management
1.3 Elect Director Joseph M. Field For For Management
1.4 Elect Director David J. Field For For Management
1.5 Elect Director John C. Donlevie For For Management
1.6 Elect Director Robert S. Wiesenthal For Withhold Management
1.7 Elect Director Michael J. Wolf For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST
Ticker: EPR Security ID: 29380T105
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: FEB 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Brain For For Management
1.2 Elect Director Robert Druten For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENTRAVISION COMMUNICATIONS CORPORATION
Ticker: EVC Security ID: 29382R107
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter F. Ulloa For For Management
1.2 Elect Director Philip C. Wilkinson For For Management
1.3 Elect Director Paul A. Zevnik For Withhold Management
1.4 Elect Director Darryl B.Thompson For Withhold Management
1.5 Elect Director Esteban E. Torres For For Management
1.6 Elect Director Gilbert R. Vasquez For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ENTREMED, INC.
Ticker: ENMD Security ID: 29382F202
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennie C. Hunter-Cevera For For Management
1.2 Elect Director Mark C.M. Randall For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ENZO BIOCHEM, INC.
Ticker: ENZ Security ID: 294100102
Meeting Date: JAN 14, 2011 Meeting Type: Annual
Record Date: NOV 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Weiner For For Management
1.2 Elect Director Dr. Bernard L. Kasten For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENZON PHARMACEUTICALS, INC.
Ticker: ENZN Security ID: 293904108
Meeting Date: JUL 13, 2010 Meeting Type: Annual
Record Date: JUN 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon For For Management
1.2 Elect Director Alexander J. Denner For For Management
1.3 Elect Director Robert LeBuhn For For Management
1.4 Elect Director Harold J. Levy For For Management
1.5 Elect Director Richard C. Mulligan For For Management
1.6 Elect Director Robert C. Salisbury For For Management
1.7 Elect Director Thomas F. Deuel For For Management
1.8 Elect Director Richard A. Young For For Management
2 Declassify the Board of Directors For For Management
3 Declassify the Board of Directors For For Shareholder
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENZON PHARMACEUTICALS, INC.
Ticker: ENZN Security ID: 293904108
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alexander J. Denner For Against Management
2 Elect Director Richard C. Mulligan For Against Management
3 Elect Director Thomas F. Deuel For Against Management
4 Elect Director Robert LeBuhn For Against Management
5 Elect Director Harold J. Levy For Against Management
6 Elect Director Robert C. Salisbury For Against Management
7 Elect Director Richard A. Young For Against Management
8 Approve Omnibus Stock Plan For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EPIQ SYSTEMS, INC.
Ticker: EPIQ Security ID: 26882D109
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom W. Olofson For For Management
1.2 Elect Director Christopher E. Olofson For For Management
1.3 Elect Director W. Bryan Satterlee For Withhold Management
1.4 Elect Director Edward M. Connolly For Withhold Management
1.5 Elect Director James A. Byrnes For Withhold Management
1.6 Elect Director Joel Pelofsky For Withhold Management
1.7 Elect Director Terry C. Matlack For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U502
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven T. Clontz For For Management
1.2 Elect Director Gary F. Hromadko For For Management
1.3 Elect Director Scott G. Kriens For For Management
1.4 Elect Director William K. Luby For For Management
1.5 Elect Director Irving F. Lyons, III For For Management
1.6 Elect Director Christopher B. Paisley For For Management
1.7 Elect Director Stephen M. Smith For For Management
1.8 Elect Director Peter F. Van Camp For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Supermajority Vote Requirement For For Management
for Amendments to the Certificate of
Incorporation
6 Reduce Supermajority Vote Requirement For For Management
Relating to Removal of Directors
7 Reduce Supermajority Vote Requirement For For Management
for Amendments to the By-laws
--------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC.
Ticker: ELS Security ID: 29472R108
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip C. Calian For For Management
1.2 Elect Director David J. Contis For For Management
1.3 Elect Director Thomas E. Dobrowski For For Management
1.4 Elect Director Thomas P. Heneghan For For Management
1.5 Elect Director Sheli Z. Rosenberg For For Management
1.6 Elect Director Howard Walker For For Management
1.7 Elect Director Gary L. Waterman For For Management
1.8 Elect Director Samuel Zell For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EQUITY ONE, INC.
Ticker: EQY Security ID: 294752100
Meeting Date: DEC 15, 2010 Meeting Type: Special
Record Date: NOV 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter to Add Foreign Ownership For Against Management
Limits
2 Limit Voting Rights of Shares For Against Management
Beneficially Owned in Excess of 9.9% of
Company's Stock
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
EQUITY ONE, INC.
Ticker: EQY Security ID: 294752100
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noam Ben-Ozer For For Management
1.2 Elect Director James S. Cassel For Withhold Management
1.3 Elect Director Cynthia R. Cohen For For Management
1.4 Elect Director David Fischel For For Management
1.5 Elect Director Neil Flanzraich For Withhold Management
1.6 Elect Director Nathan Hetz For For Management
1.7 Elect Director Chaim Katzman For For Management
1.8 Elect Director Peter Linneman For Withhold Management
1.9 Elect Director Jeffrey S. Olson For For Management
1.10 Elect Director Dori Segal For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ERESEARCH TECHNOLOGY, INC.
Ticker: ERT Security ID: 29481V108
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel Morganroth For For Management
1.2 Elect Director Stephen S. Phillips For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 03, 2011 Meeting Type: Annual
Record Date: DEC 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.W. Solley For Withhold Management
1.2 Elect Director J.D. Woods For Withhold Management
1.3 Elect Director G.E. Muenster For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ESSA BANCORP, INC.
Ticker: ESSA Security ID: 29667D104
Meeting Date: MAR 03, 2011 Meeting Type: Annual
Record Date: JAN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Henning For For Management
1.2 Elect Director Frederick E. Kutteroff For For Management
1.3 Elect Director Elizabeth B. Weekes For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Brady For Withhold Management
1.2 Elect Director Byron A. Scordelis For For Management
1.3 Elect Director Janice L. Sears For For Management
1.4 Elect Director Claude J. Zinngrabe, Jr For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORPORATION
Ticker: ESL Security ID: 297425100
Meeting Date: MAR 02, 2011 Meeting Type: Annual
Record Date: JAN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert W. Cremin For Against Management
2 Elect Director Anthony P. Franceschini For Against Management
3 Elect Director James J. Morris For Against Management
4 Elect Director Delores M. Etter For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC.
Ticker: ETH Security ID: 297602104
Meeting Date: NOV 16, 2010 Meeting Type: Annual
Record Date: SEP 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Clinton A. Clark For For Management
2 Elect Director Kristin Gamble For For Management
3 Elect Director Don M. Wilson For For Management
4 Elect Director James W. Schmotter For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EURONET WORLDWIDE, INC.
Ticker: EEFT Security ID: 298736109
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrzej Olechowski For Withhold Management
1.2 Elect Director Eriberto R. Scocimara For Withhold Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
EVERCORE PARTNERS INC.
Ticker: EVR Security ID: 29977A105
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger C. Altman For For Management
1.2 Elect Director Pedro Aspe For For Management
1.3 Elect Director Richard I. Beattie For For Management
1.4 Elect Director Francois de Saint Phalle For Withhold Management
1.5 Elect Director Gail B. Harris For For Management
1.6 Elect Director Curt Hessler For Withhold Management
1.7 Elect Director Anthony N. Pritzker For Withhold Management
1.8 Elect Director Ralph L. Schlosstein For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EVEREST RE GROUP, LTD.
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Galtney, Jr. For For Management
1.2 Elect Director John P. Phelan For For Management
1.3 Elect Director Roger M. Singer For Withhold Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Declassify the Board of Directors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EVERGREEN ENERGY INC.
Ticker: EEE Security ID: 30024B104
Meeting Date: JUL 13, 2010 Meeting Type: Annual
Record Date: JUN 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guido Bartels For For Management
1.2 Elect Director William G. Gibson For For Management
1.3 Elect Director Manual H. Johnson For For Management
1.4 Elect Director Robert S. Kaplan For For Management
1.5 Elect Director Richard B. Perl For For Management
1.6 Elect Director Chester N. Winter For For Management
1.7 Elect Director Thomas H. Stoner, Jr. For For Management
2 Approve Reverse Stock Split For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EVERGREEN ENERGY INC.
Ticker: EEE Security ID: 30024B203
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Kaplan For For Management
1.2 Elect Director Ilyas T. Khan For For Management
1.3 Elect Director Peter B. Moss, Jr. For For Management
1.4 Elect Director Richard B. Perl For For Management
1.5 Elect Director Thomas H. Stoner, Jr. For For Management
1.6 Elect Director Chester N. Winter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EVERGREEN SOLAR, INC.
Ticker: ESLR Security ID: 30033R108
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date: JUN 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Feldt For For Management
1.2 Elect Director Edward C. Grady For Withhold Management
2 Approve Reverse Stock Split For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EVERGREEN SOLAR, INC.
Ticker: ESLR Security ID: 30033R108
Meeting Date: FEB 09, 2011 Meeting Type: Special
Record Date: DEC 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
EVOLVING SYSTEMS, INC.
Ticker: EVOL Security ID: 30049R209
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thaddeus Dupper For For Management
1.2 Elect Director David S. Oros For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EVOLVING SYSTEMS, INC.
Ticker: EVOL Security ID: 30049R209
Meeting Date: JUN 23, 2011 Meeting Type: Special
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION
Ticker: EXAS Security ID: 30063P105
Meeting Date: JUL 16, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin T. Conroy For Withhold Management
1.2 Elect Director Katherine Napier For Withhold Management
1.3 Elect Director David A. Thompson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXAR CORPORATION
Ticker: EXAR Security ID: 300645108
Meeting Date: SEP 15, 2010 Meeting Type: Annual
Record Date: JUL 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Izak Bencuya For For Management
1.2 Elect Director Pierre Guilbault For For Management
1.3 Elect Director Brian Hilton For For Management
1.4 Elect Director Richard L. Leza For For Management
1.5 Elect Director Gary Meyers For For Management
1.6 Elect Director Juan (Oscar) Rodriguez For For Management
1.7 Elect Director Pedro (Pete) Rodriguez For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXCEL MARITIME CARRIERS LTD (FRMRLY. B + H MARITIME)
Ticker: EXM Security ID: V3267N107
Meeting Date: OCT 07, 2010 Meeting Type: Annual
Record Date: SEP 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gabriel Panayotides as Director For For Management
1.2 Elect Hans J. Mende as Director For For Management
1.3 Elect Frithjof Platou as Director For For Management
1.4 Elect Evangelos Macris as Director For For Management
1.5 Elect Apostolos Kontoyannis as Director For For Management
1.6 Elect Trevor J. Williams as Director For For Management
1.7 Elect Eleftherios Papatrifon as For For Management
Director
2 Ratify Ernst & Young as Auditors For For Management
--------------------------------------------------------------------------------
EXELIXIS, INC.
Ticker: EXEL Security ID: 30161Q104
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank McCormick For For Management
1.2 Elect Director Michael M. Morrissey For For Management
1.3 Elect Director Stelios Papadopoulos For For Management
1.4 Elect Director George A. Scangos For For Management
1.5 Elect Director Lance Willsey For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EXIDE TECHNOLOGIES
Ticker: XIDE Security ID: 302051206
Meeting Date: SEP 15, 2010 Meeting Type: Annual
Record Date: JUL 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert F. Aspbury For For Management
1.2 Elect Director James R. Bolch For For Management
1.3 Elect Director Michael R. D'Appolonia For For Management
1.4 Elect Director David S. Ferguson For For Management
1.5 Elect Director John O'Higgins For For Management
1.6 Elect Director Dominic J. Pileggi For For Management
1.7 Elect Director John P. Reilly For For Management
1.8 Elect Director Michael P. Ressner For For Management
1.9 Elect Director Carroll R. Wetzel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXPONENT, INC.
Ticker: EXPO Security ID: 30214U102
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Mary B. Cranston For For Management
1.3 Elect Director Leslie G. Denend, Ph.D. For For Management
1.4 Elect Director Michael R. Gaulke For For Management
1.5 Elect Director Paul R. Johnston, Ph.D. For For Management
1.6 Elect Director Stephen C. Riggins For For Management
1.7 Elect Director John B. Shoven, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EXPRESSJET HOLDINGS, INC.
Ticker: XJT Security ID: 30218U306
Meeting Date: NOV 10, 2010 Meeting Type: Special
Record Date: SEP 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EXTERRAN HOLDINGS, INC.
Ticker: EXH Security ID: 30225X103
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet F. Clark For For Management
1.2 Elect Director Ernie L. Danner For For Management
1.3 Elect Director Uriel E. Dutton For For Management
1.4 Elect Director Gordon T. Hall For For Management
1.5 Elect Director J.W.G. Honeybourne For For Management
1.6 Elect Director Mark A. Mccollum For For Management
1.7 Elect Director William C. Pate For For Management
1.8 Elect Director Stephen M. Pazuk For For Management
1.9 Elect Director Christopher T. Seaver For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
6 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer F. Kirk For For Management
1.2 Elect Director Anthony Fanticola For For Management
1.3 Elect Director Hugh W. Horne For Withhold Management
1.4 Elect Director Joseph D. Margolis For Withhold Management
1.5 Elect Director Roger B. Porter For Withhold Management
1.6 Elect Director K. Fred Skousen For Withhold Management
1.7 Elect Director Kenneth M. Woolley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EXTREME NETWORKS, INC.
Ticker: EXTR Security ID: 30226D106
Meeting Date: DEC 15, 2010 Meeting Type: Annual
Record Date: OCT 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Carinalli For Withhold Management
1.2 Elect Director John C. Shoemaker For Withhold Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
F.N.B. CORPORATION
Ticker: FNB Security ID: 302520101
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Campbell For For Management
1.2 Elect Director Henry M. Ekker For For Management
1.3 Elect Director Philip E. Gingerich For For Management
1.4 Elect Director Robert B. Goldstein For Withhold Management
1.5 Elect Director Stephen J. Gurgovits For For Management
1.6 Elect Director Dawne S. Hickton For Withhold Management
1.7 Elect Director David J. Malone For Withhold Management
1.8 Elect Director D. Stephen Martz For For Management
1.9 Elect Director Harry F. Radcliffe For For Management
1.10 Elect Director Arthur J. Rooney, II For For Management
1.11 Elect Director John W. Rose For Withhold Management
1.12 Elect Director Stanton R. Sheetz For For Management
1.13 Elect Director William J. Strimbu For For Management
1.14 Elect Director Earl K. Wahl, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 14, 2010 Meeting Type: Annual
Record Date: OCT 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. Laird For For Management
1.2 Elect Director James J. McGonigle For For Management
1.3 Elect Director Charles J. Snyder For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FAIR ISAAC CORPORATION
Ticker: FICO Security ID: 303250104
Meeting Date: FEB 01, 2011 Meeting Type: Annual
Record Date: DEC 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George Battle For Withhold Management
1.2 Elect Director Nicholas F. Graziano For Withhold Management
1.3 Elect Director Mark N. Greene For Withhold Management
1.4 Elect Director Alex W. Hart For Withhold Management
1.5 Elect Director James D. Kirsner For Withhold Management
1.6 Elect Director William J. Lansing For Withhold Management
1.7 Elect Director Rahul N. Merchant For For Management
1.8 Elect Director Margaret L. Taylor For Withhold Management
1.9 Elect Director Duane E. White For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Two Years One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
Ticker: FCS Security ID: 303726103
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles P. Carinalli For For Management
2 Elect Director Randy W. Carson For For Management
3 Elect Director Anthony Lear For For Management
4 Elect Director Thomas L. Magnanti For For Management
5 Elect Director Kevin J. McGarity For For Management
6 Elect Director Bryan R. Roub For For Management
7 Elect Director Ronald W. Shelly For For Management
8 Elect Director Mark S. Thompson For For Management
9 Amend Omnibus Stock Plan For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FALCONSTOR SOFTWARE, INC.
Ticker: FALC Security ID: 306137100
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven Fischer For For Management
2 Elect Director Alan Kaufman For Against Management
3 Elect Director Eli Oxenhorn For For Management
4 Approve Stock Option Plan Grants For Against Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FARMER BROS. CO.
Ticker: FARM Security ID: 307675108
Meeting Date: DEC 09, 2010 Meeting Type: Annual
Record Date: OCT 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger M. Laverty III For For Management
1.2 Elect Director Martin A. Lynch For For Management
1.3 Elect Director James J. McGarry For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC.
Ticker: FARO Security ID: 311642102
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Cole For Withhold Management
1.2 Elect Director Marvin R. Sambur For Withhold Management
1.3 Elect Director Jay W. Freeland For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC.
Ticker: FFG Security ID: 30239F106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger K. Brooks For For Management
1.2 Elect Director Jerry L. Chicoine For For Management
1.3 Elect Director Tim H. Gill For For Management
1.4 Elect Director Robert H. Hanson For For Management
1.5 Elect Director James E. Hohmann For For Management
1.6 Elect Director Paul E. Larson For For Management
1.7 Elect Director Edward W. Mehrer For For Management
1.8 Elect Director John E. Walker For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Change Range for Size of the Board For Against Management
5 Ratify Auditors For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Bortz For For Management
1.2 Elect Director David W. Faeder For Withhold Management
1.3 Elect Director Kristin Gamble For Withhold Management
1.4 Elect Director Warren M. Thompson For For Management
1.5 Elect Director Donald C. Wood For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FEDERAL SIGNAL CORPORATION
Ticker: FSS Security ID: 313855108
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Owens For For Management
1.2 Elect Director Charles R. Campbell For For Management
1.3 Elect Director Paul W. Jones For Withhold Management
1.4 Elect Director Dennis J. Martin For For Management
1.5 Elect Director Brenda L. Reichelderfer For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FEDERAL-MOGUL CORPORATION
Ticker: FDML Security ID: 313549404
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl C. Icahn For For Management
1.2 Elect Director Jose Maria Alapont For For Management
1.3 Elect Director George Feldenkreis For For Management
1.4 Elect Director Vincent J. Intrieri For Withhold Management
1.5 Elect Director J. Michael Laisure For For Management
1.6 Elect Director Samuel J. Merksamer For For Management
1.7 Elect Director Daniel A. Ninivaggi For Withhold Management
1.8 Elect Director David S. Schechter For Withhold Management
1.9 Elect Director Neil S. Subin For For Management
1.10 Elect Director James H. Vandenberghe For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FEI COMPANY
Ticker: FEIC Security ID: 30241L109
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence A. Bock For Withhold Management
1.2 Elect Director Arie Huijser For For Management
1.3 Elect Director Don R. Kania For Withhold Management
1.4 Elect Director Thomas F. Kelly For Withhold Management
1.5 Elect Director Jan C. Lobbezoo For Withhold Management
1.6 Elect Director Gerhard H. Parker For Withhold Management
1.7 Elect Director James T. Richardson For Withhold Management
1.8 Elect Director Richard H. Wills For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
FELCOR LODGING TRUST INCORPORATED
Ticker: FCH Security ID: 31430F101
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Corcoran, Jr. For For Management
2 Elect Director Robert F. Cotter For Against Management
3 Elect Director Thomas C. Hendrick For For Management
4 Elect Director Mark D. Rozells For For Management
5 Amend Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FERRO CORPORATION
Ticker: FOE Security ID: 315405100
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Austin Crayton For Withhold Management
1.2 Elect Director Richard J. Hipple For Withhold Management
1.3 Elect Director William B. Lawrence For Withhold Management
1.4 Elect Director Timothy K. Pistell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIBERTOWER CORPORATION
Ticker: FTWR Security ID: 31567R209
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Braniff For For Management
1.2 Elect Director Philip M. Kelley For For Management
2 Authorize New Class of Preferred Stock For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R105
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Foley, II For For Management
1.2 Elect Director Douglas K. Ammerman For For Management
1.3 Elect Director Thomas M. Hagerty For For Management
1.4 Elect Director Peter O. Shea, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIDELITY SOUTHERN CORPORATION
Ticker: LION Security ID: 316394105
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Miller, Jr. For Withhold Management
1.2 Elect Director David R. Bockel For Withhold Management
1.3 Elect Director Millard Choate For Withhold Management
1.4 Elect Director Donald A. Harp, Jr. For Withhold Management
1.5 Elect Director Kevin S. King For Withhold Management
1.6 Elect Director William C. Lankford, Jr. For Withhold Management
1.7 Elect Director H. Palmer Proctor, Jr. For Withhold Management
1.8 Elect Director W. Clyde Shepherd III For Withhold Management
1.9 Elect Director Rankin M. Smith, Jr. For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
FINANCIAL INSTITUTIONS, INC.
Ticker: FISI Security ID: 317585404
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Benjamin For For Management
1.2 Elect Director Barton P. Dambra For For Management
1.3 Elect Director Susan R. Holliday For For Management
1.4 Elect Director Peter G. Humphrey For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
FINISAR CORPORATION
Ticker: FNSR Security ID: 31787A507
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date: SEP 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry S. Rawls For For Management
1.2 Elect Director Robert N. Stephens For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION
Ticker: FAF Security ID: 31847R102
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Doti For For Management
1.2 Elect Director Michael D. McKee For For Management
1.3 Elect Director Thomas V. McKernan For For Management
1.4 Elect Director Virginia M. Ueberroth For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST BANCORP
Ticker: FBP Security ID: 318672102
Meeting Date: AUG 24, 2010 Meeting Type: Special
Record Date: AUG 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Approve Conversion of Securities For For Management
3 Adjust Par Value of Common Stock For For Management
4 Approve Issuance of Shares for a For For Management
Private Placement
5 Approve Issuance of Shares for a For For Management
Private Placement
6 Increase Authorized Common Stock For For Management
7 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
FIRST BANCORP
Ticker: FBNC Security ID: 318910106
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel T. Blue, Jr. For For Management
1.2 Elect Director Jack D. Briggs For Withhold Management
1.3 Elect Director R. Walton Brown For For Management
1.4 Elect Director David L. Burns For Withhold Management
1.5 Elect Director John F. Burns For For Management
1.6 Elect Director Mary Clara Capel For Withhold Management
1.7 Elect Director James C. Crawford, III For Withhold Management
1.8 Elect Director R. Winston Dozier For For Management
1.9 Elect Director James G. Hudson, Jr. For For Management
1.10 Elect Director Richard H. Moore For For Management
1.11 Elect Director Jerry L. Ocheltree For For Management
1.12 Elect Director George R. Perkins, Jr. For Withhold Management
1.13 Elect Director Thomas F. Phillips For Withhold Management
1.14 Elect Director Frederick L. Taylor, II For Withhold Management
1.15 Elect Director Virginia C. Thomasson For Withhold Management
1.16 Elect Director Goldie H. Wallace For For Management
1.17 Elect Director Dennis A. Wicker For Withhold Management
1.18 Elect Director John C. Willis For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
FIRST BUSEY CORPORATION
Ticker: BUSE Security ID: 319383105
Meeting Date: MAR 01, 2011 Meeting Type: Special
Record Date: JAN 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRST BUSEY CORPORATION
Ticker: BUSE Security ID: 319383105
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Ambrose For Withhold Management
1.2 Elect Director David J. Downey For Withhold Management
1.3 Elect Director Van A. Dukeman For For Management
1.4 Elect Director E. Phillips Knox For For Management
1.5 Elect Director V. B. Leister, Jr. For For Management
1.6 Elect Director Gregory B. Lykins For For Management
1.7 Elect Director August C. Meyer, Jr. For Withhold Management
1.8 Elect Director George T. Shapland For For Management
1.9 Elect Director Thomas G. Sloan For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC
Ticker: FCFS Security ID: 31942D107
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mikel D. Faulkner For Withhold Management
1.2 Elect Director Randel G. Owen For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC.
Ticker: FCNCA Security ID: 31946M103
Meeting Date: APR 25, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Alexander, Jr. For For Management
1.2 Elect Director Carmen Holding Ames For For Management
1.3 Elect Director Victor E. Bell III For For Management
1.4 Elect Director George H. Broadrick For For Management
1.5 Elect Director Hope Holding Connell For For Management
1.6 Elect Director Hubert M. Craig III For For Management
1.7 Elect Director H. Lee Durham, Jr. For For Management
1.8 Elect Director Daniel L. Heavner For For Management
1.9 Elect Director Frank B. Holding For For Management
1.10 Elect Director Frank B. Holding, Jr. For For Management
1.11 Elect Director Lucius S. Jones For For Management
1.12 Elect Director Robert E. Mason IV For For Management
1.13 Elect Director Robert T. Newcomb For For Management
1.14 Elect Director James M. Parker For For Management
1.15 Elect Director Ralph K. Shelton For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST COMMONWEALTH FINANCIAL CORPORATION
Ticker: FCF Security ID: 319829107
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie A. Caponi For For Management
1.2 Elect Director Ray T. Charley For For Management
1.3 Elect Director Gary R. Claus For For Management
1.4 Elect Director David S. Dahlmann For For Management
1.5 Elect Director John J. Dolan For For Management
1.6 Elect Director Johnston A. Glass For For Management
1.7 Elect Director David W. Greenfield For For Management
1.8 Elect Director Luke A. Latimer For For Management
1.9 Elect Director James W. Newill For For Management
1.10 Elect Director Laurie Stern Singer For For Management
1.11 Elect Director Robert J. Ventura For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Pay Disparity Against Against Shareholder
--------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP
Ticker: FFBC Security ID: 320209109
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Barker For For Management
1.2 Elect Director Claude E. Davis For For Management
1.3 Elect Director Susan L. Knust For For Management
1.4 Elect Director Maribeth S. Rahe For For Management
1.5 Elect Director Cynthia O. Booth For For Management
2 Declassify the Board of Directors For For Management
3 Amend Regulation to Provide for Annual For For Management
Election of Directors
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
FIRST FINANCIAL BANKSHARES, INC. (TX)
Ticker: FFIN Security ID: 32020R109
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Beal For For Management
1.2 Elect Director Tucker S. Bridwell For For Management
1.3 Elect Director Joseph E. Canon For For Management
1.4 Elect Director David Copeland For For Management
1.5 Elect Director F. Scott Dueser For For Management
1.6 Elect Director Murray Edwards For For Management
1.7 Elect Director Ron Giddiens For For Management
1.8 Elect Director Kade L. Matthews For For Management
1.9 Elect Director Dian Graves Stai For Withhold Management
1.10 Elect Director Johnny E. Trotter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIRST FINANCIAL NORTHWEST, INC.
Ticker: FFNW Security ID: 32022K102
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary F. Kohlwes For For Management
1.2 Elect Director Robert L. Anderson For For Management
1.3 Elect Director Gerald Edlund For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC.
Ticker: FR Security ID: 32054K103
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce W. Duncan For For Management
1.2 Elect Director Kevin W. Lynch For Withhold Management
1.3 Elect Director L. Peter Sharpe For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST MARBLEHEAD CORP.
Ticker: FMD Security ID: 320771108
Meeting Date: NOV 16, 2010 Meeting Type: Annual
Record Date: SEP 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy Y. Bekavac For For Management
1.2 Elect Director William R. Berkley For For Management
1.3 Elect Director Dort A. Cameron III For For Management
1.4 Elect Director Henry Cornell For For Management
1.5 Elect Director George G. Daly For For Management
1.6 Elect Director Peter S. Drotch For For Management
1.7 Elect Director Thomas P. Eddy For For Management
1.8 Elect Director William D. Hansen For For Management
1.9 Elect Director Daniel Meyers For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST MERCHANTS CORPORATION
Ticker: FRME Security ID: 320817109
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: FEB 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roderick English For For Management
1.2 Elect Director Jo Ann M. Gora For For Management
1.3 Elect Director Gary J. Lehman For For Management
1.4 Elect Director Marvin G. Pember For For Management
1.5 Elect Director Jean L. Wojtowicz For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST MERCURY FINANCIAL CORPORATION
Ticker: FMR Security ID: 320841109
Meeting Date: JAN 14, 2011 Meeting Type: Special
Record Date: DEC 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John F. Chlebowski, Jr. For Against Management
2 Elect Director John E. Rooney For Against Management
3 Elect Director Ellen A. Rudnick For Against Management
4 Elect Director Phupinder S. Gill For For Management
5 Elect Director Michael J. Small For For Management
6 Elect Director Peter J. Henseler For For Management
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: FNFG Security ID: 33582V108
Meeting Date: DEC 20, 2010 Meeting Type: Special
Record Date: NOV 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: FNFG Security ID: 33582V108
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Baker For For Management
1.2 Elect Director G. Thomas Bowers For For Management
1.3 Elect Director William H. Jones For For Management
1.4 Elect Director Peter B. Robinson For For Management
2 Declassify the Board of Directors For For Management
3 Rescind Fair Price Provision For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST PLACE FINANCIAL CORP.
Ticker: FPFC Security ID: 33610T109
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date: SEP 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Gary Bitonte For For Management
1.2 Elect Director Earl T. Kissell For For Management
1.3 Elect Director E. Jeffrey Rossi For For Management
1.4 Elect Director William A. Russell For For Management
1.5 Elect Director Robert L. Wagmiller For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST POTOMAC REALTY TRUST
Ticker: FPO Security ID: 33610F109
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Arnold For For Management
1.2 Elect Director Richard B. Chess For Withhold Management
1.3 Elect Director Douglas J. Donatelli For For Management
1.4 Elect Director J. Roderick Heller III For For Management
1.5 Elect Director R. Michael McCullough For Withhold Management
1.6 Elect Director Alan G. Merten For Withhold Management
1.7 Elect Director Terry L. Stevens For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIRSTMERIT CORPORATION
Ticker: FMER Security ID: 337915102
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven H. Baer For For Management
1.2 Elect Director Karen S. Belden For For Management
1.3 Elect Director R. Cary Blair For Withhold Management
1.4 Elect Director John C. Blickle For Withhold Management
1.5 Elect Director Robert W. Briggs For For Management
1.6 Elect Director Richard Colella For For Management
1.7 Elect Director Gina D. France For For Management
1.8 Elect Director Paul G. Greig For For Management
1.9 Elect Director Terry L. Haines For Withhold Management
1.10 Elect Director J. Michael Hochschwender For Withhold Management
1.11 Elect Director Clifford J. Isroff For Withhold Management
1.12 Elect Director Philip A. Lloyd II For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
FIVE STAR QUALITY CARE, INC.
Ticker: FVE Security ID: 33832D106
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara D. Gilmore For Against Management
1.2 Elect Director Barry M. Portnoy For Against Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC.
Ticker: FBC Security ID: 337930507
Meeting Date: DEC 21, 2010 Meeting Type: Special
Record Date: NOV 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC.
Ticker: FBC Security ID: 337930507
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Campanelli For For Management
1.2 Elect Director Walter Carter For For Management
1.3 Elect Director James D. Coleman For Withhold Management
1.4 Elect Director Gregory Eng For Withhold Management
1.5 Elect Director Jay J. Hansen For For Management
1.6 Elect Director David J. Matlin For Withhold Management
1.7 Elect Director James A. Ovenden For For Management
1.8 Elect Director Mark Patterson For For Management
1.9 Elect Director David L. Treadwell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
FLAGSTONE REINSURANCE HOLDINGS, S.A.
Ticker: FSR Security ID: L3466T104
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Black For For Management
1.2 Elect Director Thomas Dickson For For Management
1.3 Elect Director Jan Spiering For For Management
1.4 Elect Director Wray T. Thorn For For Management
2 Elect Subsidiary Directors For For Management
3 Approve Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve the Appointments of Deloitte For For Management
S.A. as Auditors
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
7 Accept Consolidated Financial For For Management
Statements and Statutory Reports
8 Accept Financial Statements for FY 2010 For For Management
9 Approve Allocation of Income for FY For For Management
2010
10 Approve Discharge of Directors For For Management
11 Approve Dividends For For Management
12 Amend Stock Ownership Limitations For Against Management
13 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
FLOTEK INDUSTRIES, INC.
Ticker: FTK Security ID: 343389102
Meeting Date: AUG 13, 2010 Meeting Type: Annual
Record Date: JUL 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Chisholm For For Management
1.2 Elect Director Kenneth T. Hern For For Management
1.3 Elect Director John S. Reiland For For Management
1.4 Elect Director Richard O. Wilson For For Management
1.5 Elect Director L.V. "Bud" McGuire For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Repayments under Amended and For For Management
Restated Credit Agreement in Shares of
Common Stock
4 Approve Payment of Commitment Fee under For For Management
Amended and Restated Credit Agreement
in Shares of Common Stock
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLOTEK INDUSTRIES, INC.
Ticker: FTK Security ID: 343389102
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Chisholm For For Management
1.2 Elect Director L. Melvin Cooper For For Management
1.3 Elect Director Kenneth T. Hern For Withhold Management
1.4 Elect Director L. V. 'Bud' McGuire For For Management
1.5 Elect Director John S. Reiland For Withhold Management
1.6 Elect Director Richard O. Wilson For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLOW INTERNATIONAL CORPORATION
Ticker: FLOW Security ID: 343468104
Meeting Date: SEP 09, 2010 Meeting Type: Annual
Record Date: JUL 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles M. Brown For Against Management
2 Elect Director Patrick J. Byrne For For Management
3 Elect Director Bradley D. Tilden For For Management
4 Elect Director Jerry L. Calhoun For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin H. Griswold, IV For For Management
1.2 Elect Director Jackie M. Ward For Withhold Management
1.3 Elect Director C. Martin Wood, III For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLUSHING FINANCIAL CORPORATION
Ticker: FFIC Security ID: 343873105
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hegarty For Withhold Management
1.2 Elect Director John J. McCabe For Withhold Management
1.3 Elect Director Donna M. O'Brien For Withhold Management
1.4 Elect Director Michael J. Russo For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FOOT LOCKER, INC.
Ticker: FL Security ID: 344849104
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas DiPaolo For For Management
1.2 Elect Director Matthew M. McKenna For For Management
1.3 Elect Director Allen Questrom For For Management
1.4 Elect Director Cheryl Nido Turpin For For Management
1.5 Elect Director Guillermo Marmol For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
FORCE PROTECTION, INC.
Ticker: FRPT Security ID: 345203202
Meeting Date: APR 22, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Day For Withhold Management
1.2 Elect Director John W. Paxton, Sr. For For Management
1.3 Elect Director Thomas A. Corcoran For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC.
Ticker: FCE.A Security ID: 345550107
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Anton For For Management
1.2 Elect Director Michael P. Esposito, Jr. For For Management
1.3 Elect Director Deborah L. Harmon For For Management
1.4 Elect Director Stan Ross For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FOREST OIL CORPORATION
Ticker: FST Security ID: 346091705
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Craig Clark For Withhold Management
1.2 Elect Director James H. Lee For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FORESTAR GROUP INC.
Ticker: FOR Security ID: 346233109
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Brown For Withhold Management
1.2 Elect Director Michael E. Dougherty For Withhold Management
1.3 Elect Director William C. Powers, Jr. For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FORMFACTOR, INC.
Ticker: FORM Security ID: 346375108
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Carl Everett, Jr. For Withhold Management
1.2 Elect Director Thomas St. Dennis For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FORRESTER RESEARCH, INC.
Ticker: FORR Security ID: 346563109
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George F. Colony For For Management
1.2 Elect Director Michael H. Welles For For Management
1.3 Elect Director Charles B. Rutstein For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FORTINET, INC.
Ticker: FTNT Security ID: 34959E109
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Walecka For For Management
1.2 Elect Director Michael Xie For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Allen For For Management
1.2 Elect Director Bruce A. Campbell For For Management
1.3 Elect Director C. Robert Campbell For Withhold Management
1.4 Elect Director Richard W. Hanselman For Withhold Management
1.5 Elect Director C. John Langley, Jr. For Withhold Management
1.6 Elect Director Tracy A. Leinbach For For Management
1.7 Elect Director Larry D. Leinweber For For Management
1.8 Elect Director G. Michael Lynch For For Management
1.9 Elect Director Ray A. Mundy For Withhold Management
1.10 Elect Director Gary L. Paxton For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
FORWARD INDUSTRIES, INC.
Ticker: FORD Security ID: 349862300
Meeting Date: MAR 07, 2011 Meeting Type: Annual
Record Date: JAN 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Chiste For For Management
1.2 Elect Director Stephen L. Key For For Management
1.3 Elect Director Fred Hamilton For For Management
1.4 Elect Director Louis Lipschitz For For Management
1.5 Elect Director Frank LaGrange Johnson For For Management
1.6 Elect Director Owen P.J. King For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FOSSIL, INC.
Ticker: FOSL Security ID: 349882100
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine Agather For For Management
1.2 Elect Director Jeffrey N. Boyer For For Management
1.3 Elect Director Kosta N. Kartsotis For For Management
1.4 Elect Director Elysia Holt Ragusa For For Management
1.5 Elect Director Jal S. Shroff For For Management
1.6 Elect Director James E. Skinner For For Management
1.7 Elect Director Michael Steinberg For For Management
1.8 Elect Director Donald J. Stone For For Management
1.9 Elect Director James M. Zimmerman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FPIC INSURANCE GROUP, INC.
Ticker: FPIC Security ID: 302563101
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Kirschner For For Management
1.2 Elect Director David M. Shapiro, M.D. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
FRANKLIN STREET PROPERTIES CORP.
Ticker: FSP Security ID: 35471R106
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Carter For For Management
1.2 Elect Director Georgia Murray For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
FRED'S, INC.
Ticker: FRED Security ID: 356108100
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hayes For Withhold Management
1.2 Elect Director John R. Eisenman For Withhold Management
1.3 Elect Director Roger T. Knox For Withhold Management
1.4 Elect Director Thomas H. Tashjian For Withhold Management
1.5 Elect Director B. Mary McNabb For Withhold Management
1.6 Elect Director Michael T. McMillan For Withhold Management
1.7 Elect Director Bruce A. Efird For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
FREIGHTCAR AMERICA, INC.
Ticker: RAIL Security ID: 357023100
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Fitzpatrick For For Management
1.2 Elect Director Thomas A. Madden For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FREQUENCY ELECTRONICS, INC.
Ticker: FEIM Security ID: 358010106
Meeting Date: OCT 06, 2010 Meeting Type: Annual
Record Date: AUG 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Franklin For For Management
1.2 Elect Director Martin B. Bloch For For Management
1.3 Elect Director Joel Girsky For Withhold Management
1.4 Elect Director E. Donald Shapiro For Withhold Management
1.5 Elect Director S. Robert Foley, Jr. For Withhold Management
1.6 Elect Director Richard Schwartz For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC.
Ticker: FDP Security ID: G36738105
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Michael J. Berthelot as Director For Against Management
1b Elect Madeleine L. Champion as Director For For Management
1c Elect Elias K. Hebeka as Director For For Management
2 Accept Financial Statements and For For Management
Statutory Reports (Voting)
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Dividends For For Management
5 Approve Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
FRONTIER OIL CORPORATION
Ticker: FTO Security ID: 35914P105
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Y. Bech For Withhold Management
1.2 Elect Director Michael C. Jennings For For Management
1.3 Elect Director Robert J. Kostelnik For For Management
1.4 Elect Director James H. Lee For For Management
1.5 Elect Director Paul B. Loyd, Jr. For Withhold Management
1.6 Elect Director Franklin Myers For For Management
1.7 Elect Director Michael E. Rose For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FRONTIER OIL CORPORATION
Ticker: FTO Security ID: 35914P105
Meeting Date: JUN 28, 2011 Meeting Type: Special
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FSI INTERNATIONAL, INC.
Ticker: FSII Security ID: 302633102
Meeting Date: JAN 19, 2011 Meeting Type: Annual
Record Date: NOV 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence W. Glarner For Withhold Management
1.2 Elect Director David V. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark H. Berey For For Management
1.2 Elect Director Jack B. Dunn, IV For For Management
1.3 Elect Director Gerard E. Holthaus For Withhold Management
2 Declassify the Board of Directors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
FUEL SYSTEMS SOLUTIONS, INC.
Ticker: FSYS Security ID: 35952W103
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman L. Bryan For Withhold Management
1.2 Elect Director Joseph E. Pompeo For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FUELCELL ENERGY, INC.
Ticker: FCEL Security ID: 35952H106
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: FEB 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur A. Bottone For For Management
1.2 Elect Director Richard A. Bromley For For Management
1.3 Elect Director James Herbert England For For Management
1.4 Elect Director James D. Gerson For For Management
1.5 Elect Director William A. Lawson For For Management
1.6 Elect Director George K. Petty For For Management
1.7 Elect Director John A. Rolls For For Management
1.8 Elect Director Togo Dennis West, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Increase Authorized Common Stock For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION
Ticker: FULT Security ID: 360271100
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey G. Albertson For For Management
1.2 Elect Director Joe N. Ballard For For Management
1.3 Elect Director John M. Bond, Jr. For For Management
1.4 Elect Director Dana A. Chryst For For Management
1.5 Elect Director Craig A. Dally For Withhold Management
1.6 Elect Director Patrick J. Freer For Withhold Management
1.7 Elect Director Rufus A. Fulton, Jr. For For Management
1.8 Elect Director George W. Hodges For Withhold Management
1.9 Elect Director Willem Kooyker For For Management
1.10 Elect Director Donald W. Lesher, Jr. For Withhold Management
1.11 Elect Director John O. Shirk For For Management
1.12 Elect Director R. Scott Smith, Jr. For For Management
1.13 Elect Director Gary A. Stewart For For Management
1.14 Elect Director E. Philip Wenger For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FURIEX PHARMACEUTICALS INC
Ticker: FURX Security ID: 36106P101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Bondurant For For Management
1.2 Elect Director Peter B. Corr For For Management
1.3 Elect Director Wendy L. Dixon For For Management
1.4 Elect Director Frederic N. Eshelman For For Management
1.5 Elect Director Stephen W. Kaldor For For Management
1.6 Elect Director Robert P. Ruscher For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FURMANITE CORPORATION
Ticker: FRM Security ID: 361086101
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Cox For Withhold Management
1.2 Elect Director Sangwoo Ahn For Withhold Management
1.3 Elect Director Hans Kessler For Withhold Management
1.4 Elect Director Kevin R. Jost For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC.
Ticker: FBN Security ID: 360921100
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ira D. Kaplan For For Management
2 Elect Director Ann S. Lieff For For Management
3 Elect Director Maureen A. McGuire For Against Management
4 Elect Director Aubrey B. Patterson For Against Management
5 Elect Director George E. Ross, Ph.D. For For Management
6 Elect Director Alan G. Schwartz For For Management
7 Elect Director Ralph P. Scozzafava For For Management
8 Elect Director James M. Zimmerman For Against Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FX ENERGY, INC.
Ticker: FXEN Security ID: 302695101
Meeting Date: OCT 15, 2010 Meeting Type: Annual
Record Date: AUG 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold S. Grundvig, Jr. For Withhold Management
1.2 Elect Director Thomas B. Lovejoy For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
FX ENERGY, INC.
Ticker: FXEN Security ID: 302695101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David N. Pierce For Withhold Management
1.2 Elect Director Dennis B. Goldstein For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
G&K SERVICES, INC.
Ticker: GKSR Security ID: 361268105
Meeting Date: NOV 04, 2010 Meeting Type: Annual
Record Date: SEP 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Bronson For For Management
1.2 Elect Director Wayne M. Fortun For For Management
1.3 Elect Director Ernest J. Mrozek For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GAMCO INVESTORS, INC.
Ticker: GBL Security ID: 361438104
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin L. Artzt For For Management
1.2 Elect Director Raymond C. Avansino , For For Management
Jr.
1.3 Elect Director Richard L. Bready For Withhold Management
1.4 Elect Director Mario J. Gabelli For For Management
1.5 Elect Director Eugene R. McGrath For For Management
1.6 Elect Director Robert S. Prather, Jr. For Withhold Management
1.7 Elect Director Elisa M. Wilson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Approve Employment Agreement For Against Management
6 Approve Conversion of Securities For For Management
--------------------------------------------------------------------------------
GARDNER DENVER, INC.
Ticker: GDI Security ID: 365558105
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Barger, Jr. For Withhold Management
1.2 Elect Director Raymond R. Hipp For Withhold Management
1.3 Elect Director David D. Petratis For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
GARTNER, INC.
Ticker: IT Security ID: 366651107
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bingle For For Management
1.2 Elect Director Richard J. Bressler For For Management
1.3 Elect Director Karen E. Dykstra For For Management
1.4 Elect Director Russell P. Fradin For For Management
1.5 Elect Director Anne Sutherland Fuchs For For Management
1.6 Elect Director William O. Grabe For For Management
1.7 Elect Director Eugene A. Hall For For Management
1.8 Elect Director Stephen G. Pagliuca For For Management
1.9 Elect Director James C. Smith For For Management
1.10 Elect Director Jeffrey W. Ubben For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GATX CORPORATION
Ticker: GMT Security ID: 361448103
Meeting Date: APR 22, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne L. Arvia For For Management
1.2 Elect Director Deborah M. Fretz For Withhold Management
1.3 Elect Director Ernst A. Haberli For For Management
1.4 Elect Director Brian A. Kenney For For Management
1.5 Elect Director Mark G. McGrath For Withhold Management
1.6 Elect Director James B. Ream For Withhold Management
1.7 Elect Director David S. Sutherland For Withhold Management
1.8 Elect Director Casey J. Sylla For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT COMPANY
Ticker: GET Security ID: 367905106
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn J. Angiolillo For Withhold Management
1.2 Elect Director Michael J. Bender For Withhold Management
1.3 Elect Director E. K. Gaylord II For Withhold Management
1.4 Elect Director Ralph Horn For Withhold Management
1.5 Elect Director David W. Johnson For Withhold Management
1.6 Elect Director Ellen Levine For Withhold Management
1.7 Elect Director Terrell T. Philen, Jr. For For Management
1.8 Elect Director Robert S. Prather, Jr. For Withhold Management
1.9 Elect Director Colin V. Reed For Withhold Management
1.10 Elect Director Michael D. Rose For Withhold Management
1.11 Elect Director Michael I. Roth For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GEEKNET, INC.
Ticker: GKNT Security ID: 36846Q104
Meeting Date: OCT 14, 2010 Meeting Type: Special
Record Date: SEP 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
GEEKNET, INC.
Ticker: GKNT Security ID: 36846Q203
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Matthew C. Blank For For Management
2.2 Elect Director Matthew Carey For For Management
2.3 Elect Director Peter A. Georgescu For For Management
2.4 Elect Director Frank. A Riddick, III For For Management
2.5 Elect Director Derek Smith For For Management
2.6 Elect Director Kenneth G. Langone For For Management
2.7 Elect Director Michael Solomon For For Management
2.8 Elect Director David B. Wright For For Management
2.9 Elect Director Ronald Hampel For For Management
2.10 Elect Director Matthew C. Blank For For Management
2.11 Elect Director Matthew Carey For For Management
2.12 Elect Director Peter A. Georgescu For For Management
2.13 Elect Director Frank. A Riddick, III For For Management
2.14 Elect Director Derek Smith For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GEN-PROBE INCORPORATED
Ticker: GPRO Security ID: 36866T103
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip M. Schneider For For Management
1.2 Elect Director Abraham D. Sofaer For For Management
1.3 Elect Director Patrick J. Sullivan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENCO SHIPPING & TRADING LTD
Ticker: G6S Security ID: Y2685T107
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Georgiopoulos For Withhold Management
1.2 Elect Director Stephen A. Kaplan For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
GENCORP INC.
Ticker: GY Security ID: 368682100
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: FEB 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Corcoran For Withhold Management
1.2 Elect Director James R. Henderson For For Management
1.3 Elect Director Warren G. Lichtenstein For Withhold Management
1.4 Elect Director David A. Lorber For Withhold Management
1.5 Elect Director James H. Perry For Withhold Management
1.6 Elect Director Scott J. Seymour For For Management
1.7 Elect Director Martin Turchin For For Management
1.8 Elect Director Robert C. Woods For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENERAL CABLE CORPORATION
Ticker: BGC Security ID: 369300108
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory B. Kenny For For Management
1.2 Elect Director Charles G. McClure, Jr. For Withhold Management
1.3 Elect Director Patrick M. Prevost For For Management
1.4 Elect Director Robert L. Smialek For Withhold Management
1.5 Elect Director John E. Welsh, III For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC.
Ticker: GNCMA Security ID: 369385109
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry A. Edgerton For Withhold Management
1.2 Elect Director Mark W. Kroloff For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370021107
Meeting Date: OCT 07, 2010 Meeting Type: Written Consent
Record Date: AUG 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2 Opt Out Of The Releases None For Management
--------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370023103
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Clark For For Management
1.2 Elect Director Mary Lou Fiala For For Management
1.3 Elect Director Bruce J. Flatt For For Management
1.4 Elect Director John K. Haley For Withhold Management
1.5 Elect Director Cyrus Madon For For Management
1.6 Elect Director Sandeep Mathrani For For Management
1.7 Elect Director David J. Neithercut For For Management
1.8 Elect Director Sheli Z. Rosenberg For Withhold Management
1.9 Elect Director John G. Schreiber For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GENERAL MARITIME CORPORATION
Ticker: GMR Security ID: Y2693R101
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rex W. Harrington For For Management
1.2 Elect Director George J. Konomos For Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel F. Akerson For For Management
2 Elect Director David Bonderman For For Management
3 Elect Director Erroll B. Davis, Jr. For For Management
4 Elect Director Stephen J. Girsky For For Management
5 Elect Director E. Neville Isdell For For Management
6 Elect Director Robert D. Krebs For For Management
7 Elect Director Philip A. Laskawy For For Management
8 Elect Director Kathryn V. Marinello For For Management
9 Elect Director Patricia F. Russo For For Management
10 Elect Director Carol M. Stephenson For For Management
11 Elect Director Cynthia A. Telles For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
GENESCO INC.
Ticker: GCO Security ID: 371532102
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Beard For Withhold Management
1.2 Elect Director Leonard L. Berry For Withhold Management
1.3 Elect Director William F. Blaufuss, Jr For Withhold Management
1.4 Elect Director James W. Bradford For Withhold Management
1.5 Elect Director Robert V. Dale For Withhold Management
1.6 Elect Director Robert J. Dennis For Withhold Management
1.7 Elect Director Matthew C. Diamond For Withhold Management
1.8 Elect Director Marty G. Dickens For Withhold Management
1.9 Elect Director Ben T. Harris For Withhold Management
1.10 Elect Director Kathleen Mason For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENESEE & WYOMING INC.
Ticker: GWR Security ID: 371559105
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mortimer B. Fuller III For For Management
1.2 Elect Director John C. Hellmann For For Management
1.3 Elect Director Robert M. Melzer For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENOMIC HEALTH, INC.
Ticker: GHDX Security ID: 37244C101
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randal W. Scott For For Management
1.2 Elect Director Kimberly J. Popovits For For Management
1.3 Elect Director Julian C. Baker For For Management
1.4 Elect Director Fred E. Cohen For For Management
1.5 Elect Director Samuel D. Colella For For Management
1.6 Elect Director Ginger L. Graham For For Management
1.7 Elect Director Randall S. Livingston For For Management
1.8 Elect Director Woodrow A. Myers, Jr. For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENON ENERGY, INC.
Ticker: GEN Security ID: 37244E107
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. William Barnett For Withhold Management
1.2 Elect Director Terry G. Dallas For For Management
1.3 Elect Director Mark M. Jacobs For Withhold Management
1.4 Elect Director Thomas H. Johnson For For Management
1.5 Elect Director Steven L. Miller For Withhold Management
1.6 Elect Director Edward R. Muller For For Management
1.7 Elect Director Robert C. Murray For For Management
1.8 Elect Director Laree E. Perez For Withhold Management
1.9 Elect Director Evan J. Silverstein For Withhold Management
1.10 Elect Director William L. Thacker For For Management
2 Ratify Auditors For For Management
3 Adopt Protective Charter Amendment For For Management
4 Adopt NOL Rights Plan (NOL Pill) For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Adopt GHG and Other Air Emissions Against Against Shareholder
Reduction Goals
--------------------------------------------------------------------------------
GENPACT LIMITED
Ticker: G Security ID: G3922B107
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Pramod Bhasin as Director For For Management
1.2 Elect John W. Barter as Director For For Management
1.3 Elect Steven A. Denning as Director For Withhold Management
1.4 Elect Mark F. Dzialga as Director For Withhold Management
1.5 Elect Douglas M. Kaden as Director For For Management
1.6 Elect Jagdish Khattar as Director For For Management
1.7 Elect James C. Madden as Director For For Management
1.8 Elect Denis J. Nayden as Director For Withhold Management
1.9 Elect Robert G. Scott as Director For For Management
1.10 Elect A. Michael Spence as Director For Withhold Management
2 Ratify KPMG as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
GENTEX CORPORATION
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arlyn Lanting For For Management
1.2 Elect Director Mark Newton For For Management
1.3 Elect Director Richard Schaum For For Management
2 Prepare Sustainability Report Against Against Shareholder
3 Declassify the Board of Directors Against For Shareholder
4 Require a Majority Vote for the None For Shareholder
Election of Directors
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Two Years One Year Management
--------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC.
Ticker: GTIV Security ID: 37247A102
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Forman, Jr. For For Management
1.2 Elect Director Victor F. Ganzi For Withhold Management
1.3 Elect Director Philip R. Lochner, Jr. For Withhold Management
1.4 Elect Director Ronald A. Malone For For Management
1.5 Elect Director Stuart Olsten For Withhold Management
1.6 Elect Director Sheldon M. Retchin For For Management
1.7 Elect Director Tony Strange For For Management
1.8 Elect Director Raymond S. Troubh For Withhold Management
1.9 Elect Director Rodney D. Windley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GEOEYE, INC.
Ticker: GEOY Security ID: 37250W108
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Abrahamson For For Management
1.2 Elect Director Joseph M. Ahearn For Withhold Management
1.3 Elect Director Martin C. Faga For Withhold Management
1.4 Elect Director Michael F. Horn, Sr. For For Management
1.5 Elect Director Lawrence A. Hough For For Management
1.6 Elect Director Matthew M. O'Connell For For Management
1.7 Elect Director Roberta E. Lenczowski For For Management
1.8 Elect Director James M. Simon, Jr. For Withhold Management
1.9 Elect Director William W. Sprague For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GEORGIA GULF CORPORATION
Ticker: GGC Security ID: 373200302
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne C. Sales For Withhold Management
1.2 Elect Director Robert M. Gervis For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
5 Approve Omnibus Stock Plan For Against Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GERON CORPORATION
Ticker: GERN Security ID: 374163103
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander E. Barkas, For Withhold Management
Ph.D.
1.2 Elect Director Karin Eastham For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
GETTY REALTY CORP.
Ticker: GTY Security ID: 374297109
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leo Liebowitz For For Management
2 Elect Director Milton Cooper For For Management
3 Elect Director Philip E. Coviello For For Management
4 Elect Director David B. Driscoll For For Management
5 Elect Director Richard E. Montag For For Management
6 Elect Director Howard B. Safenowitz For For Management
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GFI GROUP INC.
Ticker: GFIG Security ID: 361652209
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Gooch For For Management
1.2 Elect Director Marisa Cassoni For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES, INC.
Ticker: ROCK Security ID: 374689107
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brian J. Lipke For For Management
2 Elect Director William P. Montague For Against Management
3 Elect Director Arthur A. Russ, Jr. For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Amend Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Blodnick For For Management
1.2 Elect Director Sherry L. Cladouhos For For Management
1.3 Elect Director James M. English For For Management
1.4 Elect Director Allen J. Fetscher For For Management
1.5 Elect Director Dallas I. Herron For For Management
1.6 Elect Director Craig A. Langel For For Management
1.7 Elect Director L. Peter Larson For For Management
1.8 Elect Director Douglas J. McBride For For Management
1.9 Elect Director John W. Murdoch For For Management
1.10 Elect Director Everit A. Sliter For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLG PARTNERS, INC.
Ticker: GLG Security ID: 37929X107
Meeting Date: OCT 12, 2010 Meeting Type: Special
Record Date: AUG 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GLIMCHER REALTY TRUST
Ticker: GRT Security ID: 379302102
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard F. Celeste For Withhold Management
1.2 Elect Director Wayne S. Doran For For Management
1.3 Elect Director Michael P. Glimcher For For Management
1.4 Elect Director Alan R. Weiler For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GLOBAL CASH ACCESS HOLDINGS, INC.
Ticker: GCA Security ID: 378967103
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred C. Enlow For Withhold Management
1.2 Elect Director Patrick Olson For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLOBAL CROSSING LIMITED
Ticker: GLBC Security ID: G3921A175
Meeting Date: JUL 08, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Macaluso For Withhold Management
1.2 Elect Director Michael Rescoe For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For Against Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration Auditors
--------------------------------------------------------------------------------
GLOBAL CROSSING LIMITED
Ticker: GLBC Security ID: G3921A175
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Macaluso For Withhold Management
1.2 Elect Director Michael Rescoe For Withhold Management
2 Approve Reduction of Share Premium For For Management
Account
3 Approve Ernst & Young Llp as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GLOBAL INDUSTRIES, LTD.
Ticker: GLBL Security ID: 379336100
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles O. Buckner For For Management
1.2 Elect Director John A. Clerico For For Management
1.3 Elect Director Lawrence R. Dickerson For Withhold Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director Charles R. Enze For For Management
1.6 Elect Director Larry E. Farmer For For Management
1.7 Elect Director Edgar G. Hotard For For Management
1.8 Elect Director Richard A. Pattarozzi For Withhold Management
1.9 Elect Director John B. Reed For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
GLOBAL PAYMENTS, INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: SEP 30, 2010 Meeting Type: Annual
Record Date: AUG 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin H. Burba, Jr. For For Management
1.2 Elect Director Raymond L. Killian For For Management
1.3 Elect Director Ruth Ann Marshall For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLOBE SPECIALTY METALS, INC.
Ticker: GSM Security ID: 37954N206
Meeting Date: DEC 06, 2010 Meeting Type: Annual
Record Date: OCT 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Barger, Jr. For For Management
1.2 Elect Director Thomas A. Danjczek For For Management
1.3 Elect Director Stuart E. Eizenstat For For Management
1.4 Elect Director Alan Kestenbaum For For Management
1.5 Elect Director Franklin L. Lavin For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLOBECOMM SYSTEMS INC.
Ticker: GCOM Security ID: 37956X103
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: SEP 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Caruso For For Management
1.2 Elect Director Keith A. Hall For For Management
1.3 Elect Director David E. Hershberg For For Management
1.4 Elect Director H.l. Hutcherson, Jr. For For Management
1.5 Elect Director Brian T. Maloney For For Management
1.6 Elect Director Jack A. Shaw For For Management
1.7 Elect Director A. Robert Towbin For For Management
1.8 Elect Director C.J. Waylan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GMX RESOURCES INC.
Ticker: GMXR Security ID: 38011M108
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken L. Kenworthy, Jr. For For Management
1.2 Elect Director T. J. Boismier For Withhold Management
1.3 Elect Director Thomas G. Casso For For Management
1.4 Elect Director Michael G. Cook For Withhold Management
1.5 Elect Director Steven Craig For Withhold Management
1.6 Elect Director Ken L. Kenworthy, Sr. For For Management
1.7 Elect Director J. David Lucke For For Management
1.8 Elect Director Jon W. 'Tucker' McHugh For For Management
1.9 Elect Director Michael J. Rohleder For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GOODRICH PETROLEUM CORPORATION
Ticker: GDP Security ID: 382410405
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Josiah T. Austin For Withhold Management
1.2 Elect Director Peter D. Goodson For For Management
1.3 Elect Director Gene Washington For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Amend Omnibus Stock Plan For Against Management
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GOVERNMENT PROPERTIES INCOME TRUST
Ticker: GOV Security ID: 38376A103
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Trustee Jeffrey P. Somers For For Management
2 Elect Trustee Barry M. Portnoy For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Mchale For Withhold Management
1.2 Elect Director Lee R. Mitau For Withhold Management
1.3 Elect Director Marti Morfitt For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD.
Ticker: GTI Security ID: 384313102
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy W. Carson For Withhold Management
1.2 Elect Director Mary B. Cranston For Withhold Management
1.3 Elect Director Harold E. Layman For Withhold Management
1.4 Elect Director Ferrell P. McClean For For Management
1.5 Elect Director Nathan Milikowsky For For Management
1.6 Elect Director Michael C. Nahl For Withhold Management
1.7 Elect Director Steven R. Shawley For For Management
1.8 Elect Director Craig S. Shular For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRAHAM CORP.
Ticker: GHM Security ID: 384556106
Meeting Date: JUL 29, 2010 Meeting Type: Annual
Record Date: JUN 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerald D. Bidlack For For Management
1.2 Elect Director James J. Malvaso For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC.
Ticker: LOPE Security ID: 38526M106
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Richardson For For Management
1.2 Elect Director Brian E. Mueller For For Management
1.3 Elect Director Christopher C. For For Management
Richardson
1.4 Elect Director Chad N. Heath For For Management
1.5 Elect Director D. Mark Dorman For For Management
1.6 Elect Director David J. Johnson For For Management
1.7 Elect Director Jack A. Henry For For Management
1.8 Elect Director Gerald J. Colangelo For For Management
2 Approve Employee Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED
Ticker: GVA Security ID: 387328107
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Fernando Niebla For For Management
2 Elect Director Gary M. Cusumano For For Management
3 Elect Director James H. Roberts For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY
Ticker: GPK Security ID: 388689101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Andrea Botta For Withhold Management
1.2 Elect Director Kevin R. Burns For For Management
1.3 Elect Director Kevin J. Conway For Withhold Management
1.4 Elect Director Jeffrey H. Coors For Withhold Management
1.5 Elect Director David W. Scheible For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Other Business For Against Management
--------------------------------------------------------------------------------
GRAY TELEVISION, INC.
Ticker: GTN Security ID: 389375106
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Boger For For Management
1.2 Elect Director Ray M. Deaver For For Management
1.3 Elect Director T. L. Elder For For Management
1.4 Elect Director Hilton H. Howell, Jr. For For Management
1.5 Elect Director William E. Mayher, III For For Management
1.6 Elect Director Zell B. Miller For For Management
1.7 Elect Director Howell W. Newton For For Management
1.8 Elect Director Hugh E. Norton For For Management
1.9 Elect Director Robert S. Prather, Jr. For For Management
1.10 Elect Director Harriett J. Robinson For For Management
1.11 Elect Director J. Mack Robinson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GREAT PLAINS ENERGY INCORPORATED
Ticker: GXP Security ID: 391164100
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.L. Bodde For Withhold Management
1.2 Elect Director M.J. Chesser For For Management
1.3 Elect Director W.H. Downey For For Management
1.4 Elect Director R.C. Ferguson, Jr. For For Management
1.5 Elect Director G.D. Forsee For Withhold Management
1.6 Elect Director J.A. Mitchell For Withhold Management
1.7 Elect Director W.C. Nelson For Withhold Management
1.8 Elect Director J.J. Sherman For For Management
1.9 Elect Director L.H. Talbott For Withhold Management
1.10 Elect Director R.H. West For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GREAT SOUTHERN BANCORP, INC.
Ticker: GSBC Security ID: 390905107
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Barclay For Withhold Management
1.2 Elect Director Larry D. Frazier For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GREAT WOLF RESORTS, INC.
Ticker: WOLF Security ID: 391523107
Meeting Date: JUN 06, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elan J. Blutinger For For Management
1.2 Elect Director Randy L. Churchey For For Management
1.3 Elect Director Edward H. Rensi For For Management
1.4 Elect Director Kimberly K. Schaefer For For Management
1.5 Elect Director Howard A. Silver For For Management
1.6 Elect Director Joseph V. Vittoria For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GREATBATCH, INC.
Ticker: GB Security ID: 39153L106
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela G. Bailey For Withhold Management
1.2 Elect Director Michael Dinkins For Withhold Management
1.3 Elect Director Thomas J. Hook For Withhold Management
1.4 Elect Director Kevin C. Melia For Withhold Management
1.5 Elect Director Joseph A. Miller, Jr. For Withhold Management
1.6 Elect Director Bill R. Sanford For Withhold Management
1.7 Elect Director Peter H. Soderberg For Withhold Management
1.8 Elect Director William B. Summers, Jr. For Withhold Management
1.9 Elect Director Helena S. Wisniewski For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GREEN BANKSHARES, INC.
Ticker: GRNB Security ID: 394361208
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Bruce Campbell For Withhold Management
2.2 Elect Director Samuel E. Lynch For For Management
2.3 Elect Director John Tolsma For Withhold Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GREEN MOUNTAIN COFFEE ROASTERS, INC.
Ticker: GMCR Security ID: 393122106
Meeting Date: MAR 10, 2011 Meeting Type: Annual
Record Date: JAN 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Blanford For For Management
1.2 Elect Director Michael J. Mardy For Withhold Management
1.3 Elect Director David E. Moran For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GREENHILL & CO., INC.
Ticker: GHL Security ID: 395259104
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Greenhill For For Management
1.2 Elect Director Scott L. Bok For For Management
1.3 Elect Director John C. Danforth For For Management
1.4 Elect Director Steven F. Goldstone For For Management
1.5 Elect Director Stephen L. Key For For Management
1.6 Elect Director Robert T. Blakely For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
GREENLIGHT CAPITAL RE, LTD.
Ticker: GLRE Security ID: G4095J109
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Alan Brooks as GLRE Director For For Management
1b Elect David Einhorn as GLRE Director For For Management
1c Elect Leonard Goldberg as GLRE Director For For Management
1d Elect Ian Issacs as GLRE Director For For Management
1e Elect Frank Lackner as GLRE Director For For Management
1f Elect Bryan Murphy as GLRE Director For For Management
1g Elect Joseph Platt as GLRE Director For For Management
2a Elect Alan Brooks as Greenlight Re For For Management
Subsidiary Director
2b Elect David Einhorn as Greenlight Re For For Management
Subsidiary Director
2c Elect Leonard Goldberg as Greenlight Re For For Management
Subsidiary Director
2d Elect Ian Isaacs as Greenlight Re For For Management
Subsidiary Director
2e Elect Frank Lackner as Greenlight Re For For Management
Subsidiary Director
2f Elect Bryan Murphy as Greenlight Re For For Management
Subsidiary Director
2g Elect Joseph Platt as Greenlight Re For For Management
Subsidiary Director
3a Elect Leonard Goldberg as GRIL For For Management
Subsidiary Director
3b Elect Philip Harkin as GRIL Subsidiary For For Management
Director
3c Elect Frank Lackner as GRIL Subsidiary For For Management
Director
3d Elect David Maguire as GRIL Subsidiary For For Management
Director
3e Elect Brendan Touhy as GRIL Subsidiary For For Management
Director
4 Ratify BDO USA, LPP as Auditors For For Management
5 Ratify BDO Cayman Islands as Auditors For For Management
of Greenlight Re
6 Ratify BDO Ireland as Auditors of GRIL For For Management
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GRIFFIN LAND & NURSERIES, INC.
Ticker: GRIF Security ID: 398231100
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Winston J. Churchill, For For Management
Jr.
1.2 Elect Director Edgar M. Cullman For For Management
1.3 Elect Director David M. Danziger For For Management
1.4 Elect Director Frederick M. Danziger For For Management
1.5 Elect Director Thomas C. Israel For For Management
1.6 Elect Director Albert H. Small, Jr. For For Management
1.7 Elect Director David F. Stein For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
GRIFFON CORPORATION
Ticker: GFF Security ID: 398433102
Meeting Date: FEB 03, 2011 Meeting Type: Annual
Record Date: DEC 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bertrand M. Bell For Withhold Management
1.2 Elect Director Robert G. Harrison For Withhold Management
1.3 Elect Director Ronald J. Kramer For For Management
1.4 Elect Director Martin S. Sussman For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Two Years One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis E. Lataif For Withhold Management
1.2 Elect Director Stephen D. Quinn For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRUBB & ELLIS COMPANY
Ticker: GBE Security ID: 400095204
Meeting Date: DEC 09, 2010 Meeting Type: Annual
Record Date: NOV 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D'Arcy For For Management
1.2 Elect Director C. Michael Kojaian For For Management
1.3 Elect Director Robert J. McLaughlin For For Management
1.5 Elect Director Devin I. Murphy For For Management
1.6 Elect Director D. Fleet Wallace For For Management
1.7 Elect Director Rodger D. Young For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GSI COMMERCE, INC.
Ticker: GSIC Security ID: 36238G102
Meeting Date: JUN 17, 2011 Meeting Type: Special
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GT SOLAR INTERNATIONAL, INC.
Ticker: SOLR Security ID: 3623E0209
Meeting Date: AUG 11, 2010 Meeting Type: Annual
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Bradford Forth For For Management
1.2 Elect Director Fusen E. Chen For For Management
1.3 Elect Director J. Michal Conaway For For Management
1.4 Elect Director Ernest L. Godshalk For For Management
1.5 Elect Director Thomas Gutierrez For For Management
1.6 Elect Director Mathew E. Massengill For For Management
1.7 Elect Director R. Chad Van Sweden For For Management
1.8 Elect Director Noel G. Watson For For Management
--------------------------------------------------------------------------------
GTX, INC.
Ticker: GTXI Security ID: 40052B108
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barrington J. A. Furr, For For Management
Ph.D.
1.2 Elect Director Kenneth S. Robinson, For For Management
M.D.
1.3 Elect Director Timothy R. G. Sear For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
GUARANTY BANCORP
Ticker: GBNK Security ID: 40075T102
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward B. Cordes For For Management
2 Elect Director John M. Eggemeyer For For Management
3 Elect Director Stephen D. Joyce For For Management
4 Elect Director Gail H. Klapper For For Management
5 Elect Director Kathleen Smythe For For Management
6 Elect Director W. Kirk Wycoff For For Management
7 Elect Director Albert C. Yates For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAY 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kay Isaacson-Leibowitz For Withhold Management
1.2 Elect Director Maurice Marciano For For Management
1.3 Elect Director Alex Yemenidjian For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GULFMARK OFFSHORE, INC.
Ticker: GLF Security ID: 402629208
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter I. Bijur For Withhold Management
1.2 Elect Director David J. Butters For Withhold Management
1.3 Elect Director Brian R. Ford For For Management
1.4 Elect Director Louis S. Gimbel, III For For Management
1.5 Elect Director Sheldon S. Gordon For Withhold Management
1.6 Elect Director Robert B. Millard For For Management
1.7 Elect Director Rex C. Ross For Withhold Management
1.8 Elect Director Bruce A. Streeter For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Amend Deferred Compensation Plan For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
H&E EQUIPMENT SERVICES, INC.
Ticker: HEES Security ID: 404030108
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Bagley For For Management
1.2 Elect Director John M. Engquist For For Management
1.3 Elect Director Paul N. Arnold For For Management
1.4 Elect Director Bruce C. Bruckmann For For Management
1.5 Elect Director Patrick L. Edsell For For Management
1.6 Elect Director Thomas J. Galligan, III For For Management
1.7 Elect Director Lawrence C. Karlson For For Management
1.8 Elect Director John T. Sawyer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
H.B. FULLER COMPANY
Ticker: FUL Security ID: 359694106
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: FEB 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Losh For Withhold Management
1.2 Elect Director Lee R. Mitau For Withhold Management
1.3 Elect Director R. William Van Sant For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HAEMONETICS CORPORATION
Ticker: HAE Security ID: 405024100
Meeting Date: JUL 29, 2010 Meeting Type: Annual
Record Date: JUN 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan Bartlett Foote For For Management
1.2 Elect Director Pedro P. Granadillo For For Management
1.3 Elect Director Mark W. Kroll For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HALOZYME THERAPEUTICS, INC.
Ticker: HALO Security ID: 40637H109
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn E. Falberg For Withhold Management
1.2 Elect Director Kenneth J. Kelley For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HANCOCK HOLDING COMPANY
Ticker: HBHC Security ID: 410120109
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank E. Bertucci For Withhold Management
1.2 Elect Director Carl J. Chaney For For Management
1.3 Elect Director Thomas H. Olinde For For Management
1.4 Elect Director John H. Pace For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
HANCOCK HOLDING COMPANY
Ticker: HBHC Security ID: 410120109
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HANESBRANDS INC.
Ticker: HBI Security ID: 410345102
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Chaden For Withhold Management
1.2 Elect Director Bobby J. Griffin For Withhold Management
1.3 Elect Director James C. Johnson For Withhold Management
1.4 Elect Director Jessica T. Mathews For Withhold Management
1.5 Elect Director J. Patrick Mulcahy For Withhold Management
1.6 Elect Director Ronald L. Nelson For Withhold Management
1.7 Elect Director Richard A. Noll For Withhold Management
1.8 Elect Director Andrew J. Schindler For Withhold Management
1.9 Elect Director Ann E. Ziegler For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HANGER ORTHOPEDIC GROUP, INC.
Ticker: HGR Security ID: 41043F208
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Cooper For Withhold Management
1.2 Elect Director Cynthia L. Feldmann For For Management
1.3 Elect Director Eric A. Green For Withhold Management
1.4 Elect Director Stephen E. Hare For For Management
1.5 Elect Director Issac Kaufman For For Management
1.6 Elect Director Thomas F. Kirk For For Management
1.7 Elect Director Peter J. Nelf For Withhold Management
1.8 Elect Director Bennett Rosenthal For For Management
1.9 Elect Director Ivan R. Sabel For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Eliminate Class of Common Stock For For Management
5 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
6 Amend Certificate of Incorporation to For For Management
Remove Duplicative Provisions and Make
Other Changes
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION
Ticker: HAFC Security ID: 410495105
Meeting Date: JUL 28, 2010 Meeting Type: Annual
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I Joon Ahn For For Management
1.2 Elect Director John A. Hall For For Management
1.3 Elect Director Paul Seon-Hong Kim For For Management
1.4 Elect Director Joon Hyung Lee For For Management
1.5 Elect Director Joseph K. Rho For For Management
1.6 Elect Director William Stolte For For Management
1.7 Elect Director Jay S. Yoo For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Issuance of Shares for a For For Management
Private Placement
4 Ratify Auditors For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HANSEN NATURAL CORPORATION
Ticker: HANS Security ID: 411310105
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Norman C. Epstein For For Management
1.4 Elect Director Benjamin M. Polk For For Management
1.5 Elect Director Sydney Selati For For Management
1.6 Elect Director Harold C. Taber, Jr. For For Management
1.7 Elect Director Mark S. Vidergauz For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
HARLEYSVILLE GROUP INC.
Ticker: HGIC Security ID: 412824104
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thacher Brown For Withhold Management
1.2 Elect Director Mirian M. Graddick-Weir For Withhold Management
1.3 Elect Director William W. Scranton III For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARMONIC INC.
Ticker: HLIT Security ID: 413160102
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Harshman For Withhold Management
1.2 Elect Director Lewis Solomon For Withhold Management
1.3 Elect Director Harold Covert For Withhold Management
1.4 Elect Director Patrick Gallagher For Withhold Management
1.5 Elect Director E. Floyd Kvamme For Withhold Management
1.6 Elect Director Anthony J. Ley For Withhold Management
1.7 Elect Director William F. Reddersen For Withhold Management
1.8 Elect Director David R. Van Valkenburg For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARRINGTON WEST FINANCIAL GROUP, INC.
Ticker: HWFGQ Security ID: 41383L104
Meeting Date: JUL 29, 2010 Meeting Type: Annual
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul O. Halme For For Management
1.2 Elect Director William W. Phillips For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
HARRIS INTERACTIVE, INC.
Ticker: HPOL Security ID: 414549105
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: SEP 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Shecter For For Management
1.2 Elect Director Antoine G. Treuille For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARSCO CORPORATION
Ticker: HSC Security ID: 415864107
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. G. Eddy For Withhold Management
1.2 Elect Director D. C. Everitt For For Management
1.3 Elect Director S. D. Fazzolari For Withhold Management
1.4 Elect Director S. E. Graham For Withhold Management
1.5 Elect Director T. D. Growcock For Withhold Management
1.6 Elect Director H. W. Knueppel For Withhold Management
1.7 Elect Director J. M. Loree For For Management
1.8 Elect Director A. J. Sordoni, III For Withhold Management
1.9 Elect Director R. C. Wilburn For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HARTE-HANKS, INC.
Ticker: HHS Security ID: 416196103
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Houston H. Harte For For Management
1.2 Elect Director Judy C. Odom For For Management
1.3 Elect Director Karen A. Puckett For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
HARVEST NATURAL RESOURCES, INC.
Ticker: HNR Security ID: 41754V103
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Chesebro For Withhold Management
1.2 Elect Director James A. Edmiston For Withhold Management
1.3 Elect Director Igor Effimoff For Withhold Management
1.4 Elect Director H. H. Hardee For Withhold Management
1.5 Elect Director Robert E. Irelan For Withhold Management
1.6 Elect Director Patrick M. Murray For Withhold Management
1.7 Elect Director J. Michael Stinson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Management
--------------------------------------------------------------------------------
HATTERAS FINANCIAL CORP.
Ticker: HTS Security ID: 41902R103
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Hough For For Management
1.2 Elect Director Benjamin M. Hough For For Management
1.3 Elect Director David W. Berson For For Management
1.4 Elect Director Ira G. Kawaller For For Management
1.5 Elect Director Jeffrey D. Miller For For Management
1.6 Elect Director Thomas D. Wren For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC.
Ticker: HVT Security ID: 419596101
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Glover For For Management
1.2 Elect Director Rawson Haverty, Jr. For For Management
1.3 Elect Director L. Phillip Humann For For Management
1.4 Elect Director Mylle H. Mangum For For Management
1.5 Elect Director Frank S. McGaughey III For For Management
1.6 Elect Director Clarence H. Smith For For Management
1.7 Elect Director Al Trujillo For For Management
1.8 Elect Director Terence F. McGuirk For For Management
1.9 Elect Director Vicki R. Palmer For For Management
1.10 Elect Director Fred L. Schuermann For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker: HE Security ID: 419870100
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Y. Fowler For For Management
1.2 Elect Director Keith P. Russell For For Management
1.3 Elect Director Barry K. Taniguchi For For Management
2 Approve Director Stock Awards Plan For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HAYNES INTERNATIONAL, INC.
Ticker: HAYN Security ID: 420877201
Meeting Date: FEB 28, 2011 Meeting Type: Annual
Record Date: JAN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Bohan For For Management
1.2 Elect Director Donald C. Campion For For Management
1.3 Elect Director Mark M. Comerford For For Management
1.4 Elect Director John C. Corey For For Management
1.5 Elect Director Robert H. Getz For For Management
1.6 Elect Director Timothy J. McCarthy For For Management
1.7 Elect Director William P. Wall For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy C. Bozeman For Withhold Management
1.2 Elect Director Frank J. Bramanti For For Management
1.3 Elect Director Walter M. Duer For For Management
1.4 Elect Director James C. Flagg For For Management
1.5 Elect Director Thomas M. Hamilton For Withhold Management
1.6 Elect Director Leslie S. Heisz For For Management
1.7 Elect Director Deborah H. Midanek For For Management
1.8 Elect Director John N. Molbeck Jr. For For Management
1.9 Elect Director James E. Oesterreicher For Withhold Management
1.10 Elect Director Robert A. Rosholt For For Management
1.11 Elect Director Christopher JB Williams For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEADWATERS INCORPORATED
Ticker: HW Security ID: 42210P102
Meeting Date: FEB 24, 2011 Meeting Type: Annual
Record Date: DEC 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk A. Benson For Withhold Management
1.2 Elect Director E.J. "Jake" Garn For Withhold Management
1.3 Elect Director Raymond J. Weller For Withhold Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC.
Ticker: HMA Security ID: 421933102
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Schoen For For Management
1.2 Elect Director Gary D. Newsome For For Management
1.3 Elect Director Kent P. Dauten For For Management
1.4 Elect Director Donald E. Kiernan For For Management
1.5 Elect Director Robert A. Knox For For Management
1.6 Elect Director William E. Mayberry For For Management
1.7 Elect Director Vicki A. O'Meara For For Management
1.8 Elect Director William C. Steere, Jr. For For Management
1.9 Elect Director R.w. Westerfield For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEALTH NET, INC.
Ticker: HNT Security ID: 42222G108
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Anne Citrino For Against Management
1.2 Elect Director Theodore F. Craver, Jr. For Against Management
1.3 Elect Director Vicki B. Escarra For Against Management
1.4 Elect Director Gale S. Fitzgerald For Against Management
1.5 Elect Director Parick Foley For Against Management
1.6 Elect Director Jay M. Gellert For Against Management
1.7 Elect Director Roger F. Greaves For Against Management
1.8 Elect Director Bruce G. Willison For Against Management
1.9 Elect Director Frederick C. Yeager For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED
Ticker: HR Security ID: 421946104
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Emery For Withhold Management
1.2 Elect Director Batey M. Gresham, Jr. For Withhold Management
1.3 Elect Director Dan S. Wilford For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC.
Ticker: HCSG Security ID: 421906108
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. McCartney For For Management
1.2 Elect Director Joseph F. McCartney For For Management
1.3 Elect Director Robert L. Frome For For Management
1.4 Elect Director Robert J. Moss For For Management
1.5 Elect Director John M. Briggs For For Management
1.6 Elect Director Dino D. Ottaviano For For Management
1.7 Elect Director Theodore Wahl For For Management
1.8 Elect Director Michael E. McBryan For For Management
1.9 Elect Director Diane S. Casey For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
HEALTHSOUTH CORPORATION
Ticker: HLS Security ID: 421924309
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Blechschmidt For For Management
1.2 Elect Director John W. Chidsey For For Management
1.3 Elect Director Donald L. Correll For For Management
1.4 Elect Director Yvonne M. Curl For For Management
1.5 Elect Director Charles M. Elson For For Management
1.6 Elect Director Jay Grinney For For Management
1.7 Elect Director Jon F. Hanson For For Management
1.8 Elect Director Leo I. Higdon, Jr. For For Management
1.9 Elect Director John E. Maupin, Jr. For For Management
1.10 Elect Director L. Edward Shaw, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HEALTHSPRING, INC.
Ticker: HS Security ID: 42224N101
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Fox For For Management
1.2 Elect Director Robert Z. Hensley For Withhold Management
1.3 Elect Director Russell K. Mayerfeld For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HEALTHWAYS, INC.
Ticker: HWAY Security ID: 422245100
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Cigarran For Withhold Management
1.2 Elect Director C. Warren Neel For Withhold Management
1.3 Elect Director John W. Ballantine For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC.
Ticker: HTLD Security ID: 422347104
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell A. Gerdin For For Management
1.2 Elect Director Michael J. Gerdin For For Management
1.3 Elect Director Richard O. Jacobson For For Management
1.4 Elect Director Benjamin J. Allen For For Management
1.5 Elect Director Lawrence D. Crouse For For Management
1.6 Elect Director James G. Pratt For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
HEARTLAND PAYMENT SYSTEMS, INC.
Ticker: HPY Security ID: 42235N108
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert O. Carr For For Management
1.2 Elect Director Marc J. Ostro For For Management
1.3 Elect Director George F. Raymond For For Management
1.4 Elect Director Mitchell L. Hollin For Withhold Management
1.5 Elect Director Jonathan J. Palmer For Withhold Management
1.6 Elect Director Richard W. Vague For For Management
1.7 Elect Director Robert H. Niehaus For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HECLA MINING COMPANY
Ticker: HL Security ID: 422704106
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Phillips S. Baker, Jr. For For Management
2 Elect Director Dr. Anthony P. Taylor For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Ratify Auditors For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806208
Meeting Date: MAR 28, 2011 Meeting Type: Annual
Record Date: JAN 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adolfo Henriques For For Management
1.2 Elect Director Samuel L. Higginbottom For Withhold Management
1.3 Elect Director Mark H. Hildebrandt For Withhold Management
1.4 Elect Director Wolfgang Mayrhuber For Withhold Management
1.5 Elect Director Eric A. Mendelson For Withhold Management
1.6 Elect Director Laurans A. Mendelson For Withhold Management
1.7 Elect Director Victor H. Mendelson For Withhold Management
1.8 Elect Director Alan Schriesheim For Withhold Management
1.9 Elect Director Frank J. Schwitter For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Ticker: HSII Security ID: 422819102
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L. Kevin Kelly For For Management
2 Elect Director Robert E. Knowling, Jr. For For Management
3 Elect Director V. Paul Unruh For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HELEN OF TROY LIMITED
Ticker: HELE Security ID: G4388N106
Meeting Date: AUG 31, 2010 Meeting Type: Annual
Record Date: JUN 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of Directors at Eight and For For Management
Elect Gary B. Abromovitz as Director
1.2 Elect John B. Butterworth as Director For For Management
1.3 Elect Timothy F. Meeker as Director For For Management
1.4 Elect Gerald J. Rubin as Director For For Management
1.5 Elect Stanlee N. Rubin as Director For For Management
1.6 Elect William F. Susetka as Director For For Management
1.7 Elect Adolpho R. Telles as Director For For Management
1.8 Elect Darren G. Woody as Director For For Management
2 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS GROUP, INC.
Ticker: HLX Security ID: 42330P107
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy K. Quinn For For Management
1.2 Elect Director William L. Transier For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
HEMISPHERX BIOPHARMA, INC.
Ticker: HEB Security ID: 42366C103
Meeting Date: MAR 17, 2011 Meeting Type: Annual
Record Date: JAN 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Carter For For Management
1.2 Elect Director Richard C. Piani For For Management
1.3 Elect Director Thomas K. Equels For For Management
1.4 Elect Director William M. Mitchell For For Management
1.5 Elect Director Iraj-Eqhbal Kiani For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M Bergman For For Management
1.2 Elect Director Gerald A Benjamin For For Management
1.3 Elect Director James P Breslawski For For Management
1.4 Elect Director Mark E Mlotek For For Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Barry J Alperin For Withhold Management
1.7 Elect Director Paul Brons For For Management
1.8 Elect Director Donald J Kabat For Withhold Management
1.9 Elect Director Philip A Laskawy For For Management
1.10 Elect Director Karyn Mashima For For Management
1.11 Elect Director Norman S Matthews For Withhold Management
1.12 Elect Director Bradley T Sheares, Phd For For Management
1.13 Elect Director Louis W Sullivan, Md For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERBALIFE LTD.
Ticker: HLF Security ID: G4412G101
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael O. Johnson For Withhold Management
1.2 Elect Director John Tartol For Withhold Management
1.3 Elect Director Carole Black For For Management
1.4 Elect Director Michael J. Levitt For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve 2:1 Stock Split For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
7 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
HERCULES OFFSHORE, INC.
Ticker: HERO Security ID: 427093109
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Amonett For Withhold Management
1.2 Elect Director Thomas J. Madonna For Withhold Management
1.3 Elect Director F. Gardner Parker For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERITAGE COMMERCE CORP
Ticker: HTBK Security ID: 426927109
Meeting Date: SEP 15, 2010 Meeting Type: Special
Record Date: AUG 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HERITAGE COMMERCE CORP.
Ticker: HTBK Security ID: 426927109
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank G. Bisceglia For For Management
1.2 Elect Director Jack W. Conner For For Management
1.3 Elect Director John M. Eggmeyer, III For For Management
1.4 Elect Director Celeste V. Ford For For Management
1.5 Elect Director Walter T. Kaczmarek For For Management
1.6 Elect Director Robert T. Moles For For Management
1.7 Elect Director Humphrey P. Polanen For For Management
1.8 Elect Director Charles J. Toeniskoetter For For Management
1.9 Elect Director Ranson W. Webster For For Management
1.10 Elect Director W. Kirk Wycoff For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERITAGE FINANCIAL CORPORATION
Ticker: HFWA Security ID: 42722X106
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daryl D. Jensen For For Management
1.2 Elect Director Jeffrey S. Lyon For For Management
1.3 Elect Director Donald V. Rhodes For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors For For Management
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
HERLEY INDUSTRIES, INC.
Ticker: HRLY Security ID: 427398102
Meeting Date: JAN 11, 2011 Meeting Type: Annual
Record Date: NOV 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Bogucz For For Management
1.2 Elect Director Carlos C. Campbell For For Management
1.3 Elect Director F. Jack Liebau, Jr. For For Management
1.4 Elect Director Michael N. Pocalyko For For Management
1.5 Elect Director John A. Thonet For For Management
1.6 Elect Director Raj Tatta For For Management
2 Amend Bylaws to Modify Definition of For For Management
"Independent Director"
3 Amend Bylaws to Provide Affiliate For For Management
Transactions Must be Approved by Audit
Committee
4 Reduce Supermajority Vote Requirement For Against Management
5 Amend Bylaws to Correct Typogrphical For For Management
Errors
--------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: OCT 11, 2010 Meeting Type: Annual
Record Date: AUG 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorothy A. Terrell For For Management
1.2 Elect Director David O. Ulrich For For Management
1.3 Elect Director Michael A. Volkema For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERSHA HOSPITALITY TRUST
Ticker: HT Security ID: 427825104
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hasu P. Shah For For Management
1.2 Elect Director Eduardo S. Elsztain For For Management
1.3 Elect Director Dianna F. Morgan For For Management
1.4 Elect Director Kiran P. Patel For For Management
1.5 Elect Director John M. Sabin For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS, INC.
Ticker: HTZ Security ID: 42805T105
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Durham For For Management
1.2 Elect Director Mark P. Frissora For For Management
1.3 Elect Director David H. Wasserman For Withhold Management
1.4 Elect Director Henry C. Wolf For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HESKA CORPORATION
Ticker: HSKA Security ID: 42805E207
Meeting Date: DEC 29, 2010 Meeting Type: Special
Record Date: NOV 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HESKA CORPORATION
Ticker: HSKA Security ID: 42805E306
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louise L. McCormick For For Management
1.2 Elect Director John F. Sasen, Sr. For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC.
Ticker: HEW Security ID: 42822Q100
Meeting Date: SEP 20, 2010 Meeting Type: Special
Record Date: AUG 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HEXCEL CORPORATION
Ticker: HXL Security ID: 428291108
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Beckman For Withhold Management
1.2 Elect Director David E. Berges For For Management
1.3 Elect Director Lynn Brubaker For Withhold Management
1.4 Elect Director Jeffrey C. Campbell For For Management
1.5 Elect Director Sandra L. Derickson For Withhold Management
1.6 Elect Director W. Kim Foster For For Management
1.7 Elect Director Thomas A. Gendron For For Management
1.8 Elect Director Jeffrey A. Graves For For Management
1.9 Elect Director David C. Hill For For Management
1.10 Elect Director David L. Pugh For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HI-TECH PHARMACAL CO., INC.
Ticker: HITK Security ID: 42840B101
Meeting Date: NOV 10, 2010 Meeting Type: Annual
Record Date: SEP 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Seltzer For For Management
1.2 Elect Director Reuben Seltzer For For Management
1.3 Elect Director Martin M. Goldwyn For For Management
1.4 Elect Director Yashar Hirshaut For Withhold Management
1.5 Elect Director Jack van Hulst For Withhold Management
1.6 Elect Director Anthony J. Puglisi For For Management
1.7 Elect Director Bruce W. Simpson For Withhold Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HIBBETT SPORTS, INC.
Ticker: HIBB Security ID: 428567101
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert C. Johnson For For Management
1.2 Elect Director Ralph T. Parks For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
HICKORY TECH CORPORATION
Ticker: HTCO Security ID: 429060106
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Alton, Jr. For For Management
1.2 Elect Director James W. Bracke For For Management
1.3 Elect Director R. Wynn Kearney, Jr. For For Management
1.4 Elect Director Dale E. Parker For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Two Years One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Adler For For Management
1.2 Elect Director Gene H. Anderson For For Management
1.3 Elect Director Edward J. Fritsch For For Management
1.4 Elect Director David J. Hartzell For For Management
1.5 Elect Director Sherry A. Kellett For For Management
1.6 Elect Director L. Glenn Orr, Jr. For Withhold Management
1.7 Elect Director O. Temple Sloan, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC.
Ticker: HRC Security ID: 431475102
Meeting Date: MAR 08, 2011 Meeting Type: Annual
Record Date: DEC 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Golden For For Management
1.2 Elect Director W August Hillenbrand For For Management
1.3 Elect Director Joanne C. Smith For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HILLENBRAND, INC.
Ticker: HI Security ID: 431571108
Meeting Date: FEB 23, 2011 Meeting Type: Annual
Record Date: DEC 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth A. Camp For For Management
1.2 Elect Director Edward B. Cloues, II For For Management
1.3 Elect Director W August Hillenbrand For For Management
1.4 Elect Director Thomas H. Johnson For For Management
1.5 Elect Director Neil S. Novich For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
HILLTOP HOLDINGS INC.
Ticker: HTH Security ID: 432748101
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhodes R. Bobbitt For For Management
1.2 Elect Director W. Joris Brinkerhoff For For Management
1.3 Elect Director Charles R. Cummings For For Management
1.4 Elect Director Gerald J. Ford For Withhold Management
1.5 Elect Director Jeremy B. Ford For For Management
1.6 Elect Director J. Markham Green For For Management
1.7 Elect Director Jess T. Hay For For Management
1.8 Elect Director William T. Hill, Jr. For For Management
1.9 Elect Director W. Robert Nichols, III For For Management
1.10 Elect Director C. Clifton Robinson For For Management
1.11 Elect Director Kenneth D. Russell For For Management
1.12 Elect Director Carl B. Webb For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HITTITE MICROWAVE CORPORATION
Ticker: HITT Security ID: 43365Y104
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Daly For For Management
1.2 Elect Director Ernest L. Godshalk For Withhold Management
1.3 Elect Director Rick D. Hess For For Management
1.4 Elect Director Adrienne M. Markham For Withhold Management
1.5 Elect Director Brian P. McAloon For Withhold Management
1.6 Elect Director Cosmo S. Trapani For For Management
1.7 Elect Director Franklin Weigold For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HNI CORPORATION
Ticker: HNI Security ID: 404251100
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Miguel M. Calado For For Management
2 Elect Director Cheryl A. Francis For Against Management
3 Elect Director Larry B. Porcellato For For Management
4 Elect Director Brian E. Stern For Against Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HOLLY CORPORATION
Ticker: HOC Security ID: 435758305
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Buford P. Berry For Withhold Management
1.2 Elect Director Matthew P. Clifton For For Management
1.3 Elect Director Leldon E. Echols For Withhold Management
1.4 Elect Director R. Kevin Hardage For For Management
1.5 Elect Director Robert G. McKenzie For Withhold Management
1.6 Elect Director Jack P. Reid For For Management
1.7 Elect Director Tommy A. Valenta For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HOLLY CORPORATION
Ticker: HOC Security ID: 435758305
Meeting Date: JUN 28, 2011 Meeting Type: Special
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Certificate of Incorporation to For Against Management
Increase Authorized Common and
Preferred Stock and Change Company Name
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HOLLYWOOD MEDIA CORP.
Ticker: HOLL Security ID: 436233100
Meeting Date: DEC 10, 2010 Meeting Type: Special
Record Date: OCT 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HOLLYWOOD MEDIA CORP.
Ticker: HOLL Security ID: 436233100
Meeting Date: DEC 22, 2010 Meeting Type: Annual
Record Date: NOV 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Rubenstein For For Management
1.2 Elect Director Laurie S. Silvers For For Management
1.3 Elect Director Harry T. Hoffman For Withhold Management
1.4 Elect Director Robert D. Epstein For Withhold Management
1.5 Elect Director Stephen Gans For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 02, 2011 Meeting Type: Annual
Record Date: JAN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Cumming For Withhold Management
1.2 Elect Director Robert A. Cascella For Withhold Management
1.3 Elect Director Glenn P. Muir For Withhold Management
1.4 Elect Director Sally W. Crawford For Withhold Management
1.5 Elect Director David R. Lavance, Jr. For Withhold Management
1.6 Elect Director Nancy L. Leaming For Withhold Management
1.7 Elect Director Lawrence M. Levy For Withhold Management
1.8 Elect Director Elaine S. Ullian For Withhold Management
1.9 Elect Director Wayne Wilson For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOME PROPERTIES, INC.
Ticker: HME Security ID: 437306103
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Blank For Withhold Management
1.2 Elect Director Alan L. Gosule For For Management
1.3 Elect Director Leonard F. Helbig, III For Withhold Management
1.4 Elect Director Charles J. Koch For For Management
1.5 Elect Director Thomas P. Lydon, Jr. For For Management
1.6 Elect Director Edward J. Pettinella For For Management
1.7 Elect Director Clifford W. Smith, Jr. For Withhold Management
1.8 Elect Director Amy L. Tait For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOOKER FURNITURE CORPORATION
Ticker: HOFT Security ID: 439038100
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul B. Toms, Jr. For For Management
1.2 Elect Director W. Christopher Beeler, For For Management
Jr.
1.3 Elect Director John L. Gregory, III For For Management
1.4 Elect Director E. Larry Ryder For For Management
1.5 Elect Director Mark F. Schreiber For For Management
1.6 Elect Director David G. Sweet For For Management
1.7 Elect Director Henry G. Williamson, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary H. Futrell For Against Management
2 Elect Director Stephen J. Hasenmiller For For Management
3 Elect Director Peter H. Heckman For For Management
4 Elect Director Ronald J. Helow For For Management
5 Elect Director Gabriel L. Shaheen For Against Management
6 Elect Director Roger J. Steinbecker For For Management
7 Elect Director Robert Stricker For For Management
8 Elect Director Charles R. Wright For Against Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HORNBECK OFFSHORE SERVICES, INC.
Ticker: HOS Security ID: 440543106
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd M. Hornbeck For Withhold Management
1.2 Elect Director Patricia B. Melcher For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
HORSEHEAD HOLDING CORP.
Ticker: ZINC Security ID: 440694305
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John van Roden For Withhold Management
1.2 Elect Director Jack Shilling For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Trustee John L. Harrington For Against Management
2 Elect Trustee Barry M. Portnoy For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
HOT TOPIC, INC.
Ticker: HOTT Security ID: 441339108
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Becker For For Management
1.2 Elect Director Evelyn D'An For For Management
1.3 Elect Director Matthew Drapkin For For Management
1.4 Elect Director Lisa Harper For For Management
1.5 Elect Director W. Scott Hedrick For For Management
1.6 Elect Director Bruce Quinnell For For Management
1.7 Elect Director Andrew Schuon For For Management
1.8 Elect Director Thomas Vellios For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HOUSTON WIRE & CABLE COMPANY
Ticker: HWCC Security ID: 44244K109
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Sorrentino For For Management
1.2 Elect Director Michael T. Campbell For For Management
1.3 Elect Director I. Stewart Farwell For For Management
1.4 Elect Director Peter M. Gotsch For Withhold Management
1.5 Elect Director Wilson B. Sexton For Withhold Management
1.6 Elect Director William H. Sheffield For Withhold Management
1.7 Elect Director Scott L. Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HOVNANIAN ENTERPRISES, INC.
Ticker: HOV Security ID: 442487203
Meeting Date: MAR 15, 2011 Meeting Type: Annual
Record Date: JAN 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ara K. Hovnanian For For Management
1.2 Elect Director Robert B. Coutts For For Management
1.3 Elect Director Edward A. Kangas For For Management
1.4 Elect Director Joseph A. Marengi For For Management
1.5 Elect Director John J. Robbins For For Management
1.6 Elect Director J. Larry Sorsby For For Management
1.7 Elect Director Stephen D. Weinroth For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
HSN, INC.
Ticker: HSNI Security ID: 404303109
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory R. Blatt For Withhold Management
1.2 Elect Director P. Bousquet-Chavanne For Withhold Management
1.3 Elect Director Michael C. Boyd For Withhold Management
1.4 Elect Director William Costello For Withhold Management
1.5 Elect Director James M. Follo For Withhold Management
1.6 Elect Director Mindy Grossman For Withhold Management
1.7 Elect Director Stephanie Kugelman For Withhold Management
1.8 Elect Director Arthur C. Martinez For Withhold Management
1.9 Elect Director Thomas J. McInerney For Withhold Management
1.10 Elect Director John B. Morse For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Yeager For For Management
1.2 Elect Director Mark A. Yeager For For Management
1.3 Elect Director Gary D. Eppen For For Management
1.4 Elect Director Charles R. Reaves For For Management
1.5 Elect Director Martin P. Slark For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUB.B Security ID: 443510201
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy H. Powers For Withhold Management
1.2 Elect Director Lynn J. Good For Withhold Management
1.3 Elect Director Anthony J. Guzzi For Withhold Management
1.4 Elect Director Neal J. Keating For For Management
1.5 Elect Director Andrew McNally, IV For Withhold Management
1.6 Elect Director G. Jackson Ratcliffe For Withhold Management
1.7 Elect Director Carlos A. Rodriguez For Withhold Management
1.8 Elect Director Richard J. Swift For Withhold Management
1.9 Elect Director Daniel S. Van Riper For Withhold Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
HUDSON HIGHLAND GROUP, INC.
Ticker: HHGP Security ID: 443792106
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Dubner For Withhold Management
1.2 Elect Director Jennifer Laing For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUGHES COMMUNICATIONS, INC.
Ticker: HUGH Security ID: 444398101
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pradman P. Kaul For For Management
1.2 Elect Director Andrew D. Africk For For Management
1.3 Elect Director O. Gene Gabbard For For Management
1.4 Elect Director Jeffrey A. Leddy For For Management
1.5 Elect Director Lawrence J. Ruisi For For Management
1.6 Elect Director Aaron J. Stone For For Management
1.7 Elect Director Michael D. Weiner For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC.
Ticker: HGSI Security ID: 444903108
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Danzig For For Management
1.2 Elect Director Colin Goddard For For Management
1.3 Elect Director Maxine Gowen For For Management
1.4 Elect Director Tuan Ha-Ngoc For Withhold Management
1.5 Elect Director A. N. 'Jerry' Karabelas For Withhold Management
1.6 Elect Director John L. LaMattina For Withhold Management
1.7 Elect Director Augustine Lawlor For Withhold Management
1.8 Elect Director George J. Morrow For For Management
1.9 Elect Director Gregory Norden For For Management
1.10 Elect Director H. Thomas Watkins For For Management
1.11 Elect Director Robert C. Young For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
HUNTSMAN CORPORATION
Ticker: HUN Security ID: 447011107
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon M. Huntsman For For Management
1.2 Elect Director Patrick T. Harker For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HURCO COMPANIES, INC.
Ticker: HURC Security ID: 447324104
Meeting Date: MAR 17, 2011 Meeting Type: Annual
Record Date: JAN 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Cooper For For Management
1.2 Elect Director Robert W. Cruickshank For For Management
1.3 Elect Director Michael Doar For For Management
1.4 Elect Director Philip James For For Management
1.5 Elect Director Michael P. Mazza For For Management
1.6 Elect Director Richard T. Niner For For Management
1.7 Elect Director Charlie Rentschler For For Management
1.8 Elect Director Janaki Sivanesan For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HURON CONSULTING GROUP INC.
Ticker: HURN Security ID: 447462102
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Eugene Lockhart For For Management
1.2 Elect Director George E. Massaro For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED
Ticker: HTCH Security ID: 448407106
Meeting Date: JAN 20, 2011 Meeting Type: Annual
Record Date: DEC 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Augusti For Withhold Management
1.2 Elect Director Wayne M. Fortun For Withhold Management
1.3 Elect Director Martha Goldberg Aronson For Withhold Management
1.4 Elect Director Jeffrey W. Green For Withhold Management
1.5 Elect Director Gary D. Henley For Withhold Management
1.6 Elect Director Russell Huffer For Withhold Management
1.7 Elect Director William T. Monahan For Withhold Management
1.8 Elect Director Thomas R. Verhage For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED
Ticker: HTCH Security ID: 448407106
Meeting Date: JUN 17, 2011 Meeting Type: Special
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Convertible For For Management
Debentures
2 Amend Conversion of Securities For For Management
3 Approve Issuance of Convertible For For Management
Debentures
--------------------------------------------------------------------------------
HYATT HOTELS CORPORATION
Ticker: H Security ID: 448579102
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Pritzker For For Management
1.2 Elect Director James H. Wooten, Jr. For For Management
1.3 Elect Director Byron D. Trott For For Management
1.4 Elect Director Richard C. Tuttle For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HYPERCOM CORPORATION
Ticker: HYC Security ID: 44913M105
Meeting Date: FEB 24, 2011 Meeting Type: Special
Record Date: DEC 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
I.D. SYSTEMS, INC.
Ticker: IDSY Security ID: 449489103
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Jagid For Withhold Management
1.2 Elect Director Kenneth S. Ehrman For Withhold Management
1.3 Elect Director Lawrence S. Burstein For Withhold Management
1.4 Elect Director Harold D. Copperman For Withhold Management
1.5 Elect Director Michael P. Monaco For Withhold Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
IAC/INTERACTIVECORP
Ticker: IACI Security ID: 44919P508
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory R. Blatt For For Management
1.2 Elect Director Edgar Bronfman, Jr. For For Management
1.3 Elect Director Barry Diller For For Management
1.4 Elect Director Michael D. Eisner For For Management
1.5 Elect Director Victor A. Kaufman For For Management
1.6 Elect Director Donald R. Keough For Withhold Management
1.7 Elect Director Bryan Lourd For For Management
1.8 Elect Director Arthur C. Martinez For Withhold Management
1.9 Elect Director David Rosenblatt For Withhold Management
1.10 Elect Director Alan G. Spoon For For Management
1.11 Elect Director Alexander von For For Management
Furstenberg
1.12 Elect Director Richard F. Zannino For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
IBERIABANK CORPORATION
Ticker: IBKC Security ID: 450828108
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry V. Barton, Jr. For For Management
1.2 Elect Director E. Stewart Shea III For Withhold Management
1.3 Elect Director David H. Welch For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ICF INTERNATIONAL, INC.
Ticker: ICFI Security ID: 44925C103
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward H. Bersoff For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ICONIX BRAND GROUP, INC.
Ticker: ICON Security ID: 451055107
Meeting Date: AUG 19, 2010 Meeting Type: Annual
Record Date: JUN 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Cole For For Management
1.2 Elect Director Barry Emanuel For For Management
1.3 Elect Director Steven Mendelow For For Management
1.4 Elect Director Drew Cohen For For Management
1.5 Elect Director F. Peter Cuneo For For Management
1.6 Elect Director Mark Friedman For For Management
1.7 Elect Director James A. Marcum For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Connors For Withhold Management
1.2 Elect Director Michael T. Kovalchik For Withhold Management
1.3 Elect Director Joseph R. Saucedo For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Dahl For Withhold Management
1.2 Elect Director Richard G. Reiten For Withhold Management
1.3 Elect Director Joan H. Smith For Withhold Management
1.4 Elect Director Thomas J. Wilford For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
IDENIX PHARMACEUTICALS, INC.
Ticker: IDIX Security ID: 45166R204
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Cramb For For Management
1.2 Elect Director Wayne T. Hockmeyer, For For Management
Ph.D.
1.3 Elect Director Thomas R. Hodgson For For Management
1.4 Elect Director Tamar D. Howson For For Management
1.5 Elect Director Robert E. Pelzer For For Management
1.6 Elect Director Denise Pollard-Knight, For For Management
Ph.D.
1.7 Elect Director Ronald C. Renaud, Jr. For For Management
1.8 Elect Director Anthony Rosenberg For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
IDENTIVE GROUP, INC.
Ticker: INVE Security ID: 45170X106
Meeting Date: JUN 06, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Humphreys For Withhold Management
1.2 Elect Director Hans Liebler For Withhold Management
1.3 Elect Director Daniel S. Wenzel For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IDERA PHARMACEUTICALS, INC.
Ticker: IDRA Security ID: 45168K306
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Keith Hartley For For Management
1.2 Elect Director Hans Mueller, Ph.D. For For Management
1.3 Elect Director William S. Reardon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 05, 2011 Meeting Type: Annual
Record Date: FEB 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley J. Bell For For Management
1.2 Elect Director Lawrence D. Kingsley For For Management
1.3 Elect Director Gregory F. Milzcik For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Craig For For Management
1.2 Elect Director Rebecca M. Henderson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IDT CORPORATION
Ticker: IDT Security ID: 448947507
Meeting Date: DEC 16, 2010 Meeting Type: Annual
Record Date: OCT 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence E. Bathgate, II For For Management
2 Elect Director Eric F. Cosentino For For Management
3 Elect Director James A. Courter For For Management
4 Elect Director Howard S. Jonas For For Management
5 Elect Director W. Wesley Perry For For Management
6 Elect Director Judah Schorr For For Management
--------------------------------------------------------------------------------
IDT CORPORATION
Ticker: IDT Security ID: 448947507
Meeting Date: APR 04, 2011 Meeting Type: Special
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Reclassify Common Stock into Class B For For Management
Common Stock and Provide for Conversion
of Class A Common Stock into Class B
Common Stock
--------------------------------------------------------------------------------
IGATE CORPORATION
Ticker: IGTE Security ID: 45169U105
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sunil Wadhwani For For Management
1.2 Elect Director Goran Lindahl For For Management
2 Amend Conversion of Securities For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Increase in Size of Board For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Amend Omnibus Stock Plan For For Management
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
IGO, INC.
Ticker: IGOI Security ID: 449593102
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Ax For For Management
1.2 Elect Director Michael J. Larson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IHS INC.
Ticker: IHS Security ID: 451734107
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerre L. Stead For For Management
1.2 Elect Director C. Michael Armstrong For Withhold Management
1.3 Elect Director Balakrishnan S. Iyer For Withhold Management
1.4 Elect Director Brian H. Hall For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For Against Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
II-VI INCORPORATED
Ticker: IIVI Security ID: 902104108
Meeting Date: NOV 05, 2010 Meeting Type: Annual
Record Date: SEP 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Sognefest For For Management
1.2 Elect Director Francis J. Kramer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel M. Bradbury For Withhold Management
1.2 Elect Director Roy A. Whitfield For Withhold Management
1.3 Elect Director Gerald Moller For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
IMATION CORP.
Ticker: IMN Security ID: 45245A107
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Berg For For Management
1.2 Elect Director Raymond Leung For Withhold Management
1.3 Elect Director Trudy A. Rautio For For Management
1.4 Elect Director Mark E. Lucas For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
IMERGENT, INC.
Ticker: EXE Security ID: 45247Q100
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig Rauchle For For Management
1.2 Elect Director Robert Kamm For For Management
1.3 Elect Director Anil Puri For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Change Company Name For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IMMERSION CORPORATION
Ticker: IMMR Security ID: 452521107
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Schlachte For For Management
1.2 Elect Director John Fichthorn For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IMMUCOR, INC.
Ticker: BLUD Security ID: 452526106
Meeting Date: NOV 10, 2010 Meeting Type: Annual
Record Date: SEP 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Clouser For For Management
1.2 Elect Director Gioacchino De Chirico For For Management
1.3 Elect Director Paul V. Holland For For Management
1.4 Elect Director Ronny B. Lancaster For For Management
1.5 Elect Director Paul D. Mintz For For Management
1.6 Elect Director G. Mason Morfit For For Management
1.7 Elect Director Chris E. Perkins For For Management
1.8 Elect Director Joseph E. Rosen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IMMUNOGEN, INC.
Ticker: IMGN Security ID: 45253H101
Meeting Date: NOV 16, 2010 Meeting Type: Annual
Record Date: SEP 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Mitchel Sayare For For Management
2.2 Elect Director David W. Carter For For Management
2.3 Elect Director Mark Skaletsky For For Management
2.4 Elect Director J.j. Villafranca For For Management
2.5 Elect Director Nicole Onetto For For Management
2.6 Elect Director Stephen C. McCluski For For Management
2.7 Elect Director Richard J. Wallace For For Management
2.8 Elect Director Daniel M. Junius For For Management
2.9 Elect Director Howard H. Pien For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IMMUNOMEDICS, INC.
Ticker: IMMU Security ID: 452907108
Meeting Date: DEC 01, 2010 Meeting Type: Annual
Record Date: OCT 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David M. Goldenberg For For Management
2 Elect Director Cynthia L. Sullivan For For Management
3 Elect Director Morton Coleman For For Management
4 Elect Director Brian A. Markison For Against Management
5 Elect Director Mary E. Paetzold For Against Management
6 Elect Director Don C. Stark For For Management
7 Elect Director Kenneth J. Zuerblis For Against Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IMPAX LABORATORIES, INC.
Ticker: IPXL Security ID: 45256B101
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Z. Benet For For Management
1.2 Elect Director Robert L. Burr For For Management
1.3 Elect Director Allen Chao For For Management
1.4 Elect Director Nigel Ten Fleming For For Management
1.5 Elect Director Larry Hsu For For Management
1.6 Elect Director Michael Markbreiter For For Management
1.7 Elect Director Peter R. Terreri For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INDEPENDENCE HOLDING COMPANY
Ticker: IHC Security ID: 453440307
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry R. Graber For For Management
1.2 Elect Director David T. Kettig For For Management
1.3 Elect Director Allan C. Kirkman For For Management
1.4 Elect Director John L. Lahey For For Management
1.5 Elect Director Steven B. Lapin For For Management
1.6 Elect Director James G. Tatum For For Management
1.7 Elect Director Roy T.k. Thung For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
INDEPENDENT BANK CORP.
Ticker: INDB Security ID: 453836108
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Bissonnette For For Management
1.2 Elect Director Daniel F. O'Brien For For Management
1.3 Elect Director Christopher Oddleifson For Withhold Management
1.4 Elect Director Robert D. Sullivan For Withhold Management
1.5 Elect Director Brian S. Tedeschi For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
INDEPENDENT BANK CORPORATION
Ticker: IBCP Security ID: 453838609
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Gulis, Jr. For For Management
1.2 Elect Director Terry L. Haske For For Management
1.3 Elect Director Charles A. Palmer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Approve Issuance of Shares for a For Against Management
Private Placement
--------------------------------------------------------------------------------
INFINERA CORPORATION
Ticker: INFN Security ID: 45667G103
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Fallon For For Management
1.2 Elect Director Kambiz Y. Hooshmand For For Management
1.3 Elect Director Philip J. Koen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORPORATION
Ticker: IPCC Security ID: 45665Q103
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Teresa A. Canida For For Management
1.2 Elect Director Jorge G. Castro For For Management
1.3 Elect Director James R. Gober For For Management
1.4 Elect Director Harold E. Layman For For Management
1.5 Elect Director Drayton Nabers, Jr. For For Management
1.6 Elect Director Samuel J. Simon For For Management
1.7 Elect Director Roger Smith For For Management
1.8 Elect Director William Stancil Starnes For For Management
1.9 Elect Director Gregory C. Thomas For For Management
1.10 Elect Director Samuel J. Weinhoff For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INFORMATICA CORPORATION
Ticker: INFA Security ID: 45666Q102
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mark A. Bertelsen For Against Management
2 Elect Director A. Brooke Seawell For Against Management
3 Elect Director Godfrey R. Sullivan For Against Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INFOSPACE, INC.
Ticker: INSP Security ID: 45678T300
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jules Haimovitz For Withhold Management
1.2 Elect Director Elizabeth J. Huebner For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INGRAM MICRO INC.
Ticker: IM Security ID: 457153104
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard I. Atkins For For Management
2 Elect Director Leslie Stone Heisz For For Management
3 Elect Director John R. Ingram For For Management
4 Elect Director Orrin H. Ingram, II For For Management
5 Elect Director Dale R. Laurance For For Management
6 Elect Director Linda Fayne Levinson For For Management
7 Elect Director Scott A. McGregor For For Management
8 Elect Director Michael T. Smith For For Management
9 Elect Director Gregory M.E. Spierkel For For Management
10 Elect Director Joe B. Wyatt For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Amend Omnibus Stock Plan For For Management
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INLAND REAL ESTATE CORPORATION
Ticker: IRC Security ID: 457461200
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas P. D'Arcy For For Management
2 Elect Director Daniel L. Goodwin For For Management
3 Elect Director Joel G. Herter For For Management
4 Elect Director Heidi N. Lawton For For Management
5 Elect Director Thomas H. McAuley For For Management
6 Elect Director Thomas R. McWilliams For For Management
7 Elect Director Joel D. Simmons For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INNOVATIVE SOLUTIONS AND SUPPORT, INC.
Ticker: ISSC Security ID: 45769N105
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: JAN 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Mionis For For Management
1.2 Elect Director Glen R. Bressner For For Management
1.3 Elect Director Robert E. Mittelstaedt, For For Management
Jr.
2 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry A. Gunning For For Management
1.2 Elect Director Robertson C. Jones For Withhold Management
1.3 Elect Director Kenneth T. Lamneck For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC.
Ticker: INSU Security ID: 457667103
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Joseph Burgess For Withhold Management
1.2 Elect Director Stephen P. Cortinovis For Withhold Management
1.3 Elect Director Stephanie A. Cuskley For Withhold Management
1.4 Elect Director John P. Dubinsky For Withhold Management
1.5 Elect Director Charles R. Gordon For Withhold Management
1.6 Elect Director Juanita H. Hinshaw For Withhold Management
1.7 Elect Director M. Richard Smith For Withhold Management
1.8 Elect Director Alfred L. Woods For Withhold Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INSPERITY, INC.
Ticker: NSP Security ID: 45778Q107
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Brown For Withhold Management
1.2 Elect Director Eli Jones For Withhold Management
1.3 Elect Director Gregory E. Petsch For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
INSPIRE PHARMACEUTICALS, INC.
Ticker: ISPH Security ID: 457733103
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kip A. Frey For Withhold Management
1.2 Elect Director Kenneth B. Lee, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INSTEEL INDUSTRIES, INC.
Ticker: IIIN Security ID: 45774W108
Meeting Date: FEB 08, 2011 Meeting Type: Annual
Record Date: DEC 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Pechota For Withhold Management
1.2 Elect Director W. Allen Rogers II For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INSTITUTIONAL FINANCIAL MARKETS, INC.
Ticker: IFMI Security ID: 45779L107
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter T. Beach For For Management
1.2 Elect Director Rodney E. Bennett For Withhold Management
1.3 Elect Director Daniel G. Cohen For For Management
1.4 Elect Director Thomas P. Costello For For Management
1.5 Elect Director G. Steven Dawson For For Management
1.6 Elect Director Joseph M. Donovan For Withhold Management
1.7 Elect Director Jack Haraburda For Withhold Management
1.8 Elect Director Neil S. Subin For For Management
1.9 Elect Director Lance Ullom For For Management
1.10 Elect Director Charles W. Wolcott For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORPORATION
Ticker: IART Security ID: 457985208
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Baltimore, Jr. For Against Management
2 Elect Director Keith Bradley For Against Management
3 Elect Director Richard E. Caruso For For Management
4 Elect Director Stuart M. Essig For For Management
5 Elect Director Neal Moszkowski For Against Management
6 Elect Director Raymond G. Murphy For For Management
7 Elect Director Christian S. Schade For For Management
8 Elect Director James M. Sullivan For For Management
9 Elect Director Anne M. VanLent For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
INTEGRAL SYSTEMS, INC.
Ticker: ISYS Security ID: 45810H107
Meeting Date: FEB 16, 2011 Meeting Type: Annual
Record Date: DEC 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian R. Kahn For For Management
1.2 Elect Director Melvin L. Keating For For Management
1.3 Elect Director Thomas S. Moorman, Jr. For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 23, 2010 Meeting Type: Annual
Record Date: JUL 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Schofield For For Management
1.2 Elect Director Lew Eggebrecht For For Management
1.3 Elect Director Umesh Padval For For Management
1.4 Elect Director Gordon Parnell For For Management
1.5 Elect Director Donald Schrock For For Management
1.6 Elect Director Ron Smith For For Management
1.7 Elect Director Theodore L. Tewksbury For For Management
III
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEGRATED SILICON SOLUTION, INC.
Ticker: ISSI Security ID: 45812P107
Meeting Date: FEB 04, 2011 Meeting Type: Annual
Record Date: DEC 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy S.M. Lee For For Management
1.2 Elect Director Scott D. Howarth For For Management
1.3 Elect Director Kong Yeu Han For For Management
1.4 Elect Director Paul Chien For For Management
1.5 Elect Director Jonathan Khazam For For Management
1.6 Elect Director Keith McDonald For For Management
1.7 Elect Director Stephen Pletcher For For Management
1.8 Elect Director Bruce Wooley For For Management
1.9 Elect Director John Zimmerman For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
INTERACTIVE BROKERS GROUP, INC.
Ticker: IBKR Security ID: 45841N107
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas Peterffy For For Management
2 Elect Director Earl H. Nemser For For Management
3 Elect Director Paul J. Brody For For Management
4 Elect Director Milan Galik For For Management
5 Elect Director Lawrence E. Harris For For Management
6 Elect Director Hans R. Stoll For For Management
7 Elect Director Ivers W. Riley For For Management
8 Elect Director Robert W. Trudeau For For Management
9 Amend Omnibus Stock Plan For Against Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Ratify Auditors For For Management
12 Advisory Vote on Say on Pay Frequency Two Years One Year Management
--------------------------------------------------------------------------------
INTERACTIVE INTELLIGENCE, INC.
Ticker: ININ Security ID: 45839M103
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Brown For For Management
1.2 Elect Director Richard A. Reck For For Management
2 Approve Reorganization Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERDIGITAL, INC.
Ticker: IDCC Security ID: 45867G101
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert F. Amelio For For Management
1.2 Elect Director Steven T. Clontz For Withhold Management
1.3 Elect Director Edward B. Kamins For Withhold Management
1.4 Elect Director Jean F. Rankin For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: IFSIA Security ID: 458665106
Meeting Date: MAY 23, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dianne Dillon-Ridgley For Withhold Management
1.2 Elect Director June M. Henton For Withhold Management
1.3 Elect Director Christopher G. Kennedy For Withhold Management
1.4 Elect Director K. David Kohler For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERLINE BRANDS, INC.
Ticker: IBI Security ID: 458743101
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. DeDomenico For Withhold Management
1.2 Elect Director John J. Gavin For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
INTERMEC, INC.
Ticker: IN Security ID: 458786100
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Patrick J. Byrne For For Management
2 Elect Director Eric J. Draut For Against Management
3 Elect Director Gregory K. Hinckley For Against Management
4 Elect Director Lydia H. Kennard For Against Management
5 Elect Director Allen J. Lauer For For Management
6 Elect Director Stephen P. Reynolds For For Management
7 Elect Director Steven B. Sample For For Management
8 Elect Director Oren G. Shaffer For For Management
9 Elect Director Larry D. Yost For Against Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
INTERMUNE, INC.
Ticker: ITMN Security ID: 45884X103
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Healy For Withhold Management
1.2 Elect Director Louis Drapeau For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INTERNAP NETWORK SERVICES CORPORATION
Ticker: INAP Security ID: 45885A300
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel C. Stanzione For Withhold Management
1.2 Elect Director Debora J. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
INTERNATIONAL ASSETS HOLDING CORPORATION
Ticker: INTL Security ID: 459028106
Meeting Date: FEB 24, 2011 Meeting Type: Annual
Record Date: JAN 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott J. Branch For For Management
1.2 Elect Director Bruce Krehbiel For For Management
1.3 Elect Director Eric Parthemore For Withhold Management
1.4 Elect Director John Radziwill For Withhold Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Greenblum For For Management
1.2 Elect Director R.D. Guerra For For Management
1.3 Elect Director D.B. Hastings, Jr. For For Management
1.4 Elect Director D.B. Howland For For Management
1.5 Elect Director I. Navarro For For Management
1.6 Elect Director S. Neiman For Withhold Management
1.7 Elect Director P.J. Newman For For Management
1.8 Elect Director D.E. Nixon For For Management
1.9 Elect Director L. Norton For For Management
1.10 Elect Director L. Salinas For For Management
1.11 Elect Director A.R. Sanchez, Jr. For For Management
1.12 Elect Director Guillermo F. Trevino For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
INTERNATIONAL COAL GROUP, INC.
Ticker: ICO Security ID: 45928H106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilbur L. Ross, Jr. For Withhold Management
1.2 Elect Director Bennett K. Hatfield For Withhold Management
1.3 Elect Director Wendy L. Teramoto For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Efforts to Reduce Pollution Against Against Shareholder
From Products and Operations
6 Other Business For Against Management
--------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORPORATION
Ticker: IRF Security ID: 460254105
Meeting Date: NOV 12, 2010 Meeting Type: Annual
Record Date: SEP 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Cranston For For Management
1.2 Elect Director Thomas A. Lacey For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL SHIPHOLDING CORPORATION
Ticker: ISH Security ID: 460321201
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth H. Beer For Withhold Management
1.2 Elect Director Erik F. Johnsen For For Management
1.3 Elect Director Erik L. Johnsen For For Management
1.4 Elect Director Niels M. Johnsen For For Management
1.5 Elect Director H. Merritt Lane III For For Management
1.6 Elect Director Edwin A. Lupberger For Withhold Management
1.7 Elect Director James J. McNamara For Withhold Management
1.8 Elect Director Harris V. Morrissette For Withhold Management
1.9 Elect Director T. Lee Robinson, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
INTERNET BRANDS, INC.
Ticker: INET Security ID: 460608102
Meeting Date: DEC 16, 2010 Meeting Type: Special
Record Date: NOV 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INTERNET CAPITAL GROUP, INC.
Ticker: ICGE Security ID: 46059C205
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Adelman For For Management
1.2 Elect Director Walter W. Buckley, III For For Management
1.3 Elect Director Michael J. Hagan For For Management
1.4 Elect Director Philip J. Ringo For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Change Company Name For For Management
--------------------------------------------------------------------------------
INTERSECTIONS INC.
Ticker: INTX Security ID: 460981301
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Stanfield For For Management
1.2 Elect Director John M. Albertine For For Management
1.3 Elect Director Thomas G. Amato For For Management
1.4 Elect Director James L. Kempner For For Management
1.5 Elect Director Thomas L. Kempner For For Management
1.6 Elect Director David A. McGough For For Management
1.7 Elect Director Norman N. Mintz For For Management
1.8 Elect Director William J. Wilson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David B. Bell For For Management
2 Elect Director Robert W. Conn For For Management
3 Elect Director James V. Diller For Against Management
4 Elect Director Gary E. Gist For Against Management
5 Elect Director Mercedes Johnson For For Management
6 Elect Director Gregory Lang For Against Management
7 Elect Director Jan Peeters For For Management
8 Elect Director Robert N. Pokelwaldt For For Management
9 Elect Director James A. Urry For Against Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INTERVAL LEISURE GROUP, INC.
Ticker: IILG Security ID: 46113M108
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig M. Nash For Withhold Management
1.2 Elect Director Gregory R. Blatt For Withhold Management
1.3 Elect Director David Flowers For Withhold Management
1.4 Elect Director Gary S. Howard For Withhold Management
1.5 Elect Director Lewis J. Korman For Withhold Management
1.6 Elect Director Thomas J. Kuhn For Withhold Management
1.7 Elect Director Thomas J. McInerney For Withhold Management
1.8 Elect Director Thomas P. Murphy, Jr. For Withhold Management
1.9 Elect Director Avy H. Stein For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEVAC, INC.
Ticker: IVAC Security ID: 461148108
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Pond For For Management
1.2 Elect Director Kevin Fairbairn For For Management
1.3 Elect Director David S. Dury For For Management
1.4 Elect Director Stanley J. Hill For Withhold Management
1.5 Elect Director Thomas M. Rohrs For For Management
1.6 Elect Director John F. Schaefer For For Management
1.7 Elect Director Ping Yang For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
INTREPID POTASH, INC.
Ticker: IPI Security ID: 46121Y102
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Jornayvaz III For For Management
1.2 Elect Director Hugh E. Harvey, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INVACARE CORPORATION
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Delaney For Withhold Management
1.2 Elect Director C. Martin Harris For Withhold Management
1.3 Elect Director A. Malachi Mixon, III For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INVENTIV HEALTH, INC.
Ticker: VTIV Security ID: 46122E105
Meeting Date: JUL 21, 2010 Meeting Type: Special
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INVENTURE FOODS INC
Ticker: SNAK Security ID: 461212102
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ashton D. Asensio For For Management
1.2 Elect Director Macon Bryce Edmonson For For Management
1.3 Elect Director Mark S. Howells For For Management
1.4 Elect Director Ronald C. Kesselman For For Management
1.5 Elect Director Larry R. Polhill For For Management
1.6 Elect Director Itzhak Reichman For For Management
1.7 Elect Director Terry Mcdaniel For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INVERNESS MEDICAL INNOVATIONS, INC.
Ticker: ALR Security ID: 46126P106
Meeting Date: JUL 14, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Khederian For For Management
1.2 Elect Director David Scott For For Management
1.3 Elect Director Peter Townsend For For Management
1.4 Elect Director Eli Y. Adashi For For Management
2 Change Company Name For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
INVESCO MORTGAGE CAPITAL INC.
Ticker: IVR Security ID: 46131B100
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director G. Mark Armour For For Management
2 Elect Director James S. Balloun For For Management
3 Elect Director John S. Day For For Management
4 Elect Director Karen Dunn Kelley For For Management
5 Elect Director Neil Williams For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC.
Ticker: ITG Security ID: 46145F105
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. William Burdett For Withhold Management
1.2 Elect Director Minder Cheng For For Management
1.3 Elect Director Christopher V. Dodds For For Management
1.4 Elect Director Robert C. Gasser For For Management
1.5 Elect Director Timothy L. Jones For For Management
1.6 Elect Director Kevin J.p. O'hara For Withhold Management
1.7 Elect Director Maureen O'hara For Withhold Management
1.8 Elect Director Steven S. Wood For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INVESTORS BANCORP, INC.
Ticker: ISBC Security ID: 46146P102
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: SEP 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Cashill For For Management
1.2 Elect Director Brian D. Dittenhafer For For Management
1.3 Elect Director Vincent D. Manahan III For For Management
1.4 Elect Director James H. Ward, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INVESTORS BANCORP, INC.
Ticker: ISBC Security ID: 46146P102
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Doreen R. Byrnes For Withhold Management
1.2 Elect Director Stephen J. Szabatin For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INVESTORS REAL ESTATE TRUST
Ticker: IRET Security ID: 461730103
Meeting Date: SEP 21, 2010 Meeting Type: Annual
Record Date: JUL 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Jones For For Management
1.2 Elect Director Timothy P. Mihalick For For Management
1.3 Elect Director Jeffrey L. Miller For For Management
1.4 Elect Director C.W. "Chip" Morgan For For Management
1.5 Elect Director John T. Reed For For Management
1.6 Elect Director Edward T. Schafer For For Management
1.7 Elect Director W. David Scott For For Management
1.8 Elect Director Stephen L. Stenehjem For For Management
1.9 Elect Director John D. Stewart For For Management
1.10 Elect Director Thomas A. Wentz, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ION GEOPHYSICAL CORPORATION
Ticker: IO Security ID: 462044108
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Jennings For For Management
1.2 Elect Director Robert P. Peebler For For Management
1.3 Elect Director John N. Seitz For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IPASS INC.
Ticker: IPAS Security ID: 46261V108
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Beletic For For Management
1.2 Elect Director Peter C. Clapman For For Management
1.3 Elect Director Gary A. Griffiths For For Management
1.4 Elect Director Evan L. Kaplan For For Management
1.5 Elect Director Samuel L. Schwerin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
IPC THE HOSPITALIST COMPANY, INC.
Ticker: IPCM Security ID: 44984A105
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam D. Singer For For Management
1.2 Elect Director Thomas P. Cooper For Withhold Management
1.3 Elect Director Chuck Timpe For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION
Ticker: IPGP Security ID: 44980X109
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valentin P. Gapontsev, For For Management
Ph.D.
1.2 Elect Director Eugene Scherbakov, Ph.D. For For Management
1.3 Elect Director Igor Samartsev For For Management
1.4 Elect Director Robert A. Blair For For Management
1.5 Elect Director Michael C. Child For For Management
1.6 Elect Director Michael R. Kampfe For For Management
1.7 Elect Director Henry E. Gauthier For For Management
1.8 Elect Director William S. Hurley For For Management
1.9 Elect Director William F. Krupke, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
IRIS INTERNATIONAL, INC.
Ticker: IRIS Security ID: 46270W105
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Besbeck For Withhold Management
1.2 Elect Director Cesar M. Garcia For Withhold Management
1.3 Elect Director Beth Y. Karlan, M.D. For Withhold Management
1.4 Elect Director Michael D. Matte For Withhold Management
1.5 Elect Director Richard G. Nadeau, Ph.D. For Withhold Management
1.6 Elect Director David T. Della Penta For For Management
1.7 Elect Director Rick Timmins For Withhold Management
1.8 Elect Director Edward F. Voboril For Withhold Management
1.9 Elect Director Stephen E. Wasserman For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ISIS PHARMACEUTICALS, INC.
Ticker: ISIS Security ID: 464330109
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer R. Berthelsen For For Management
1.2 Elect Director B. Lynne Parshall For For Management
1.3 Elect Director Joseph H. Wender For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ISLE OF CAPRI CASINOS, INC.
Ticker: ISLE Security ID: 464592104
Meeting Date: OCT 05, 2010 Meeting Type: Annual
Record Date: AUG 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Randolph Baker For For Management
1.2 Elect Director Alan J. Glazer For For Management
1.3 Elect Director Richard A. Goldstein For For Management
1.4 Elect Director Jeffrey D. Goldstein For For Management
1.5 Elect Director Robert S. Goldstein For For Management
1.6 Elect Director Shaun R. Hayes For For Management
1.7 Elect Director Gregory J. Kozicz For For Management
1.8 Elect Director James B. Perry For For Management
1.9 Elect Director Lee S. Wielansky For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Authorize Board to Set Terms of For Against Management
Preferred
5 Establish Range For Board Size For For Management
6 Authorize Board to Fill Vacancies For For Management
7 Approve Director/Officer Liability and For For Management
Indemnification
8 Provide Right to Call Special Meeting For For Management
9 Amend Certificate of Incorporation For For Management
Concerning Redemption of Shares of
Disqaulified Holder
10 Amend Certificate of Incorporation For Against Management
--------------------------------------------------------------------------------
ISLE OF CAPRI CASINOS, INC.
Ticker: ISLE Security ID: 464592104
Meeting Date: APR 08, 2011 Meeting Type: Special
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Supermajority Vote Requirement For Against Management
for Amendments
2 Classify the Board of Directors For Against Management
--------------------------------------------------------------------------------
ISTAR FINANCIAL INC.
Ticker: SFI Security ID: 45031U101
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Sugarman For For Management
1.2 Elect Director Glenn R. August For For Management
1.3 Elect Director Robert W. Holman, Jr. For Withhold Management
1.4 Elect Director Robin Josephs For Withhold Management
1.5 Elect Director John G. McDonald For For Management
1.6 Elect Director George R. Puskar For For Management
1.7 Elect Director Dale Anne Reiss For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ITC HOLDINGS CORP.
Ticker: ITC Security ID: 465685105
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward G. Jepsen For Withhold Management
1.2 Elect Director Richard D. McLellan For Withhold Management
1.3 Elect Director William J. Museler For For Management
1.4 Elect Director Hazel R. O'Leary For For Management
1.5 Elect Director Gordon Bennett Stewart, For Withhold Management
III
1.6 Elect Director Lee C. Stewart For Withhold Management
1.7 Elect Director Joseph L. Welch For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Amend Omnibus Stock Plan For Against Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ITERIS, INC.
Ticker: ITI Security ID: 46564T107
Meeting Date: SEP 17, 2010 Meeting Type: Annual
Record Date: JUL 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Char For Withhold Management
1.2 Elect Director Kevin C. Daly For Withhold Management
1.3 Elect Director Gregory A. Miner For Withhold Management
1.4 Elect Director Abbas Mohaddes For Withhold Management
1.5 Elect Director John W. Seazholtz For Withhold Management
1.6 Elect Director Joel Slutzky For Withhold Management
1.7 Elect Director Thomas L. Thomas For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ITRON, INC.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jon E. Eliassen For Against Management
2 Elect Director Charles H. Gaylord Jr. For Against Management
3 Elect Director Gary E. Pruitt For Against Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI Security ID: 45068B109
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John E. Dean For For Management
2 Elect Director James D. Fowler, Jr. For Against Management
3 Elect Director Vin Weber For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
IXIA
Ticker: XXIA Security ID: 45071R109
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurent Asscher For For Management
1.2 Elect Director Atul Bhatnagar For For Management
1.3 Elect Director Jonathan Fram For For Management
1.4 Elect Director Errol Ginsberg For For Management
1.5 Elect Director Gail Hamilton For For Management
1.6 Elect Director Jon F. Rager For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IXYS CORPORATION
Ticker: IXYS Security ID: 46600W106
Meeting Date: AUG 27, 2010 Meeting Type: Annual
Record Date: JUL 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Feucht For For Management
1.2 Elect Director Samuel Kory For For Management
1.3 Elect Director S. Joon Lee For For Management
1.4 Elect Director Timothy A. Richardson For For Management
1.5 Elect Director James M. Thorburn For For Management
1.6 Elect Director Nathan Zommer For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
J & J SNACK FOODS CORP.
Ticker: JJSF Security ID: 466032109
Meeting Date: FEB 09, 2011 Meeting Type: Annual
Record Date: DEC 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter G. Stanley For For Management
2 Advisory Vote to Ratify Named Executive None For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas G. Duncan For For Management
2 Elect Director Wayne Garrison For For Management
3 Elect Director Sharilyn S. Gasaway For For Management
4 Elect Director Gary C. George For For Management
5 Elect Director Bryan Hunt For For Management
6 Elect Director Coleman H. Peterson For For Management
7 Elect Director John N. Roberts III For For Management
8 Elect Director James L. Robo For For Management
9 Elect Director William J. Shea, Jr. For For Management
10 Elect Director Kirk Thompson For For Management
11 Elect Director John A. White For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
J.CREW GROUP, INC.
Ticker: JCG Security ID: 46612H402
Meeting Date: MAR 01, 2011 Meeting Type: Special
Record Date: JAN 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC.
Ticker: JCOM Security ID: 46626E205
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elector Director Douglas Y. Bech For For Management
1.2 Elect Director Robert J. Cresci For For Management
1.3 Elect Director W. Brian Kretzmer For For Management
1.4 Elect Director Richard S. Ressler For For Management
1.5 Elect Director John F. Rieley For For Management
1.6 Elect Director Stephen Ross For For Management
1.7 Elect Director Michael P. Schulhof For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: NOV 09, 2010 Meeting Type: Annual
Record Date: SEP 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Hall For For Management
1.2 Elect Director Michael E. Henry For For Management
1.3 Elect Director James J. Ellis For For Management
1.4 Elect Director Craig R. Curry For For Management
1.5 Elect Director Wesley A. Brown For For Management
1.6 Elect Director Matthew C. Flanigan For For Management
1.7 Elect Director Marla K. Shepard For For Management
1.8 Elect Director John F. Prim For For Management
2 Amend Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JACK Security ID: 466367109
Meeting Date: FEB 18, 2011 Meeting Type: Annual
Record Date: DEC 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Goebel For Withhold Management
1.2 Elect Director Murray H. Hutchison For Withhold Management
1.3 Elect Director Linda A. Lang For For Management
1.4 Elect Director Michael W. Murphy For Withhold Management
1.5 Elect Director James M. Myers For For Management
1.6 Elect Director David M. Tehle For For Management
1.7 Elect Director Winifred M. Webb For For Management
1.8 Elect Director John T. Wyatt For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
JACKSON HEWITT TAX SERVICE INC.
Ticker: JHTX Security ID: 468202106
Meeting Date: SEP 22, 2010 Meeting Type: Annual
Record Date: AUG 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Margaret Milner For For Management
Richardson
2 Elect Director Ulysses L. Bridgeman, For Against Management
Jr.
3 Elect Director Harry W. Buckley For For Management
4 Elect Director Rodman L. Drake For Against Management
5 Elect Director Peter F. Reilly For Against Management
6 Elect Director Louis P. Salvatore For For Management
7 Elect Director James C. Spira For Against Management
8 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JAKKS PACIFIC, INC.
Ticker: JAKK Security ID: 47012E106
Meeting Date: OCT 01, 2010 Meeting Type: Annual
Record Date: AUG 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Berman For For Management
1.2 Elect Director Dan Almagor For For Management
1.3 Elect Director Marvin W. Ellin For For Management
1.4 Elect Director Robert E. Glick For For Management
1.5 Elect Director Michael G. Miller For For Management
1.6 Elect Director Murray L. Skala For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JAMBA, INC.
Ticker: JMBA Security ID: 47023A101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James D. White For Against Management
2 Elect Director Lesley H. Howe For Against Management
3 Elect Director Richard L. Federico For Against Management
4 Elect Director Brian Swette For Against Management
5 Elect Director Michael A. Depatie For For Management
6 Elect Director Fritzi G. Woods For For Management
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
JAMES RIVER COAL COMPANY
Ticker: JRCC Security ID: 470355207
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan F. Crown For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JARDEN CORPORATION
Ticker: JAH Security ID: 471109108
Meeting Date: JUN 13, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Grant For For Management
1.2 Elect Director Richard J. Heckmann For For Management
1.3 Elect Director Irwin D. Simon For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Change Range for Size of the Board For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
JDA SOFTWARE GROUP, INC.
Ticker: JDAS Security ID: 46612K108
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James D. Armstrong For For Management
2 Elect Director Hamish N. Brewer For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JEFFERIES GROUP, INC.
Ticker: JEF Security ID: 472319102
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Handler For For Management
1.2 Elect Director Brian P. Friedman For For Management
1.3 Elect Director W. Patrick Campbell For Withhold Management
1.4 Elect Director Ian M. Cumming For Withhold Management
1.5 Elect Director Richard G. Dooley For Withhold Management
1.6 Elect Director Robert E. Joyal For Withhold Management
1.7 Elect Director Michael T. O'Kane For Withhold Management
1.8 Elect Director Joseph S. Steinberg For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Barger For Withhold Management
1.2 Elect Director Jens Bischof For For Management
1.3 Elect Director Peter Boneparth For Withhold Management
1.4 Elect Director David Checketts For Withhold Management
1.5 Elect Director Virginia Gambale For Withhold Management
1.6 Elect Director Stephan Gemkow For Withhold Management
1.7 Elect Director Stanley McChrystal For For Management
1.8 Elect Director Joel Peterson For Withhold Management
1.9 Elect Director Ann Rhoades For Withhold Management
1.10 Elect Director Frank Sica For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
JO-ANN STORES, INC.
Ticker: JAS Security ID: 47758P307
Meeting Date: MAR 18, 2011 Meeting Type: Special
Record Date: FEB 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
JOHN B. SANFILIPPO & SON, INC.
Ticker: JBSS Security ID: 800422107
Meeting Date: NOV 03, 2010 Meeting Type: Annual
Record Date: SEP 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Governor Jim Edgar For For Management
1.2 Elect Director Daniel M. Wright For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JOHN BEAN TECHNOLOGIES CORPORATION
Ticker: JBT Security ID: 477839104
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles H. Cannon, Jr. For Withhold Management
1.2 Elect Director Polly B. Kawalek For Withhold Management
1.3 Elect Director James R. Thompson For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JOHN WILEY & SONS, INC.
Ticker: JW.A Security ID: 968223206
Meeting Date: SEP 16, 2010 Meeting Type: Annual
Record Date: JUL 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Plummer For For Management
1.2 Elect Director Raymond W. Mcdaniel, Jr For For Management
1.3 Elect Director Kalpana Raina For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hugo Bague For For Management
2 Elect Director Colin Dyer For For Management
3 Elect Director Darryl Hartley-Leonard For For Management
4 Elect Director Deanne Julius For For Management
5 Elect Director Ming Lu For For Management
6 Elect Director Lauralee E. Martin For For Management
7 Elect Director Martin H. Nesbitt For For Management
8 Elect Director Sheila A. Penrose For For Management
9 Elect Director David B. Rickard For For Management
10 Elect Director Roger T. Staubach For For Management
11 Elect Director Thomas C. Theobald For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Provide Right to Call Special Meeting For For Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JONES SODA CO.
Ticker: JSDA Security ID: 48023P106
Meeting Date: SEP 23, 2010 Meeting Type: Annual
Record Date: AUG 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mills A. Brown For For Management
1.2 Elect Director Richard S. Eiswirth, Jr. For For Management
1.3 Elect Director Michael M. Fleming For For Management
1.4 Elect Director Matthew K. Kellogg For For Management
1.5 Elect Director Susan A. Schreter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JONES SODA CO.
Ticker: JSDA Security ID: 48023P106
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mills A. Brown For For Management
1.2 Elect Director Richard S. Eiswirth, Jr. For For Management
1.3 Elect Director Michael M. Fleming For For Management
1.4 Elect Director Matthew K. Kellogg For For Management
1.5 Elect Director William R. Meissner For For Management
1.6 Elect Director Susan A. Schreter For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JOS. A. BANK CLOTHIERS, INC.
Ticker: JOSB Security ID: 480838101
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Neal Black For For Management
1.2 Elect Director Robert N. Wildrick For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
JOURNAL COMMUNICATIONS, INC.
Ticker: JRN Security ID: 481130102
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Smith For For Management
1.2 Elect Director Mary Ellen Stanek For Withhold Management
1.3 Elect Director Owen Sullivan For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JOY GLOBAL INC.
Ticker: JOYG Security ID: 481165108
Meeting Date: MAR 08, 2011 Meeting Type: Annual
Record Date: JAN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For Withhold Management
1.2 Elect Director John Nils Hanson For Withhold Management
1.3 Elect Director Ken C. Johnsen For Withhold Management
1.4 Elect Director Gale E. Klappa For Withhold Management
1.5 Elect Director Richard B. Loynd For Withhold Management
1.6 Elect Director P. Eric Siegert For Withhold Management
1.7 Elect Director Michael W. Sutherlin For Withhold Management
1.8 Elect Director James H. Tate For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
K-SWISS INC.
Ticker: KSWS Security ID: 482686102
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Fine For For Management
1.2 Elect Director Mark Louie For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
K12 INC.
Ticker: LRN Security ID: 48273U102
Meeting Date: DEC 16, 2010 Meeting Type: Annual
Record Date: NOV 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Barrett For For Management
1.2 Elect Director Guillermo Bron For For Management
1.3 Elect Director Nathaniel A. Davis For For Management
1.4 Elect Director Steven B. Fink For For Management
1.5 Elect Director Mary H. Futrell For For Management
1.6 Elect Director Ronald J. Packard For For Management
1.7 Elect Director Jane M. Swift For For Management
1.8 Elect Director Andrew H. Tisch For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
K12 INC.
Ticker: LRN Security ID: 48273U102
Meeting Date: JAN 27, 2011 Meeting Type: Special
Record Date: DEC 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
KADANT INC.
Ticker: KAI Security ID: 48282T104
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Albertine For Withhold Management
1.2 Elect Director Thomas C. Leonard For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION
Ticker: KALU Security ID: 483007704
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn Bartholomew For Withhold Management
1.2 Elect Director Jack A. Hockema For Withhold Management
1.3 Elect Director Lauralee E. Martin For For Management
1.4 Elect Director Brett E. Wilcox For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KAMAN CORPORATION
Ticker: KAMN Security ID: 483548103
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian E. Barents For Withhold Management
1.2 Elect Director George E. Minnich For For Management
1.3 Elect Director Thomas W. Rabaut For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KANSAS CITY LIFE INSURANCE COMPANY
Ticker: KCLI Security ID: 484836101
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Bixby For For Management
1.2 Elect Director Kevin G. Barth For For Management
1.3 Elect Director James T. Carr For For Management
1.4 Elect Director Nancy Bixby Hudson For For Management
1.5 Elect Director William A. Schalekamp For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry R. Davis For Withhold Management
1.2 Elect Director Robert J. Druten For For Management
1.3 Elect Director Rodney E. Slater For Withhold Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
KAYDON CORPORATION
Ticker: KDN Security ID: 486587108
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Alexander For Withhold Management
1.2 Elect Director David A. Brandon For Withhold Management
1.3 Elect Director Patrick P. Coyne For Withhold Management
1.4 Elect Director William K. Gerber For For Management
1.5 Elect Director Timothy J. O'Donovan For For Management
1.6 Elect Director James O'Leary For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: FEB 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara T. Alexander For For Management
2 Elect Director Stephen F. Bollenbach For Against Management
3 Elect Director Timothy W. Finchem For Against Management
4 Elect Director Kenneth M. Jastrow, II For For Management
5 Elect Director Robert L. Johnson For For Management
6 Elect Director Melissa Lora For For Management
7 Electi Director Michael G. Mccaffery For Against Management
8 Elect Director Jeffrey T. Mezger For For Management
9 Elect Director Leslie Moonves For For Management
10 Elect Director Luis G. Nogales For Against Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
KBR, INC.
Ticker: KBR Security ID: 48242W106
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff For Withhold Management
1.2 Elect Director Lester L. Lyles For For Management
1.3 Elect Director Richard J. Slater For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
--------------------------------------------------------------------------------
KBW, INC.
Ticker: KBW Security ID: 482423100
Meeting Date: JUN 13, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew M. Senchak For For Management
1.2 Elect Director Christopher M. Condron For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KEARNY FINANCIAL CORP.
Ticker: KRNY Security ID: 487169104
Meeting Date: OCT 21, 2010 Meeting Type: Annual
Record Date: SEP 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Mazur, Jr. For For Management
1.2 Elect Director Matthew T. McClane For For Management
1.3 Elect Director John F. McGovern For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KEITHLEY INSTRUMENTS, INC.
Ticker: KEI Security ID: 487584104
Meeting Date: NOV 19, 2010 Meeting Type: Special
Record Date: OCT 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
KENDLE INTERNATIONAL INC.
Ticker: KNDL Security ID: 48880L107
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Candace Kendle For Withhold Management
1.2 Elect Director Christopher C. Bergen For Withhold Management
1.3 Elect Director Robert R. Buck For Withhold Management
1.4 Elect Director G. Steven Geis For Withhold Management
1.5 Elect Director Donald C. Harrison For Withhold Management
1.6 Elect Director Timothy E. Johnson For Withhold Management
1.7 Elect Director Timothy M. Mooney For Withhold Management
1.8 Elect Director Frederick A. Russ For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
KENEXA CORPORATION
Ticker: KNXA Security ID: 488879107
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry M. Abelson For For Management
1.2 Elect Director Nooruddin (Rudy) S. For For Management
Karsan
1.3 Elect Director John A. Nies For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KENNAMETAL, INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: AUG 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos M. Cardoso For For Management
1.2 Elect Director Larry D. Yost For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
KENNETH COLE PRODUCTIONS, INC.
Ticker: KCP Security ID: 193294105
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Cole For For Management
1.2 Elect Director Michael J. Blitzer For Withhold Management
1.3 Elect Director Martin E. Franklin For Withhold Management
1.4 Elect Director Robert C. Grayson For Withhold Management
1.5 Elect Director Denis F. Kelly For Withhold Management
1.6 Elect Director Philip R. Peller For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KENSEY NASH CORPORATION
Ticker: KNSY Security ID: 490057106
Meeting Date: DEC 01, 2010 Meeting Type: Annual
Record Date: OCT 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Bobb For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KERYX BIOPHARMACEUTICALS, INC.
Ticker: KERX Security ID: 492515101
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ron Bentsur For For Management
1.2 Elect Director Kevin J. Cameron For For Management
1.3 Elect Director Joseph M. Feczko, M.D. For For Management
1.4 Elect Director Wyche Fowler, Jr. For For Management
1.5 Elect Director Jack Kaye For For Management
1.6 Elect Director Michael P. Tarnok For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Management
--------------------------------------------------------------------------------
KEY ENERGY SERVICES, INC.
Ticker: KEG Security ID: 492914106
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Fertig For Withhold Management
1.2 Elect Director Robert K. Reeves For Withhold Management
1.3 Elect Director J. Robinson West For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
KEYNOTE SYSTEMS, INC.
Ticker: KEYN Security ID: 493308100
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: FEB 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Umang Gupta For Withhold Management
1.2 Elect Director Charles M. Boesenberg For Withhold Management
1.3 Elect Director Mohan Gyani For Withhold Management
1.4 Elect Director Jennifer M. Johnson For Withhold Management
1.5 Elect Director Raymond L. Ocampo Jr. For Withhold Management
1.6 Elect Director Deborah Rieman For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KFORCE INC.
Ticker: KFRC Security ID: 493732101
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Allred For Withhold Management
1.2 Elect Director Richard M. Cocchiaro For Withhold Management
1.3 Elect Director A. Gordon Tunstall For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
KID BRANDS, INC.
Ticker: KID Security ID: 49375T100
Meeting Date: JUL 15, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raphael Benaroya For For Management
1.2 Elect Director Mario Ciampi For For Management
1.3 Elect Director Bruce G. Crain For For Management
1.4 Elect Director Frederick J. Horowitz For For Management
1.5 Elect Director Hugh R. Rovit For For Management
1.6 Elect Director Salvatore M. Salibello For For Management
1.7 Elect Director John Schaefer For For Management
1.8 Elect Director Michael Zimmerman For For Management
--------------------------------------------------------------------------------
KILROY REALTY CORPORATION
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Kilroy, Sr. For For Management
1.2 Elect Director John B. Kilroy, Jr. For For Management
1.3 Elect Director Edward F. Brennan For Withhold Management
1.4 Elect Director William P. Dickey For Withhold Management
1.5 Elect Director Scott S. Ingraham For Withhold Management
1.6 Elect Director Dale F. Kinsella For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC.
Ticker: KBALB Security ID: 494274103
Meeting Date: OCT 19, 2010 Meeting Type: Annual
Record Date: AUG 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack R. Wentworth For For Management
--------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC.
Ticker: KND Security ID: 494580103
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Elect Director Edward L. Kuntz For For Management
3 Elect Director Joel Ackerman For For Management
4 Elect Director Ann C. Berzin For For Management
5 Elect Director Jonathan D. Blum For For Management
6 Elect Director Thomas P. Cooper For For Management
7 Elect Director Paul J. Diaz For For Management
8 Elect Director Isaac Kaufman For For Management
9 Elect Director Frederick J. Kleisner For For Management
10 Elect Director Eddy J. Rogers, Jr. For For Management
11 Elect Director Phyllis R. Yale For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Approve Omnibus Stock Plan For For Management
16 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
KINETIC CONCEPTS, INC.
Ticker: KCI Security ID: 49460W208
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Leininger For For Management
1.2 Elect Director Woodrin Grossman For For Management
1.3 Elect Director Carl F. Kohrt For Withhold Management
1.4 Elect Director David J. Simpson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
KIRBY CORPORATION
Ticker: KEX Security ID: 497266106
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David L. Lemmon For For Management
2 Elect Director George A. Peterkin, Jr. For For Management
3 Elect Director Richard R. Stewart For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
KIRKLAND'S, INC.
Ticker: KIRK Security ID: 497498105
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Alderson For For Management
1.2 Elect Director Carl T. Kirkland For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T102
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Kite For For Management
1.2 Elect Director William E. Bindley For Withhold Management
1.3 Elect Director Richard A. Cosier For For Management
1.4 Elect Director Eugene Golub For Withhold Management
1.5 Elect Director Gerald L. Moss For For Management
1.6 Elect Director Michael L. Smith For Withhold Management
1.7 Elect Director Darell E. Zink, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP, INC.
Ticker: KCG Security ID: 499005106
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Bolster For Withhold Management
1.2 Elect Director Thomas M. Joyce For For Management
1.3 Elect Director James W. Lewis For For Management
1.4 Elect Director Thomas C. Lockburner For For Management
1.5 Elect Director James T. Milde For Withhold Management
1.6 Elect Director Christopher C. Quick For Withhold Management
1.7 Elect Director Laurie M. Shahon For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald A. Bliss For For Management
1.2 Elect Director Richard J. Lehmann For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KNOLL, INC.
Ticker: KNL Security ID: 498904200
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Cogan For For Management
1.2 Elect Director Stephen F. Fisher For For Management
1.3 Elect Director Sarah E. Nash For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
KODIAK OIL & GAS CORP.
Ticker: KOG Security ID: 50015Q100
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lynn A. Peterson as Director For For Management
2 Elect James E. Catlin as Director For For Management
3 Elect Rodney D. Knutson as Director For Against Management
4 Elect Herrick K. Lidstone, Jr. as For Against Management
Director
5 Elect William J. Krysiak For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
8 Ratify Ernst & Young LLP as Auditors For For Management
9 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
KOPIN CORPORATION
Ticker: KOPN Security ID: 500600101
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C.C. Fan For For Management
1.2 Elect Director James K. Brewington For For Management
1.3 Elect Director David E. Brook For For Management
1.4 Elect Director Andrew H. Chapman For For Management
1.5 Elect Director Morton Collins For For Management
1.6 Elect Director Chi Chia Hsieh For For Management
1.7 Elect Director Michael J. Landine For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
KOPPERS HOLDINGS INC.
Ticker: KOP Security ID: 50060P106
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia A. Baldwin For For Management
1.2 Elect Director Albert J. Neupaver For For Management
1.3 Elect Director Walter W. Turner For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KORN/FERRY INTERNATIONAL
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 14, 2010 Meeting Type: Annual
Record Date: JUL 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Burnison For For Management
1.2 Elect Director Edward Miller For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
Ticker: KTOS Security ID: 50077B207
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Anderson For Withhold Management
1.2 Elect Director Bandel Carano For Withhold Management
1.3 Elect Director Eric DeMarco For Withhold Management
1.4 Elect Director William Hoglund For Withhold Management
1.5 Elect Director Scot Jarvis For Withhold Management
1.6 Elect Director Jane Judd For For Management
1.7 Elect Director Samuel Liberatore For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
KRISPY KREME DOUGHNUTS, INC.
Ticker: KKD Security ID: 501014104
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Stephen Lynn For Withhold Management
1.2 Elect Director Michael H. Sutton For Withhold Management
1.3 Elect Director Lizanne Thomas For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KRONOS WORLDWIDE, INC.
Ticker: KRO Security ID: 50105F105
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Coogan For For Management
1.2 Elect Director Cecil H. Moore, Jr. For For Management
1.3 Elect Director George E. Poston For For Management
1.4 Elect Director Glenn R. Simmons For For Management
1.5 Elect Director Harold C. Simmons For For Management
1.6 Elect Director R. Gerald Turner For For Management
1.7 Elect Director Steven L. Watson For For Management
2 Increase Authorized Common Stock For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
KULICKE AND SOFFA INDUSTRIES, INC.
Ticker: KLIC Security ID: 501242101
Meeting Date: FEB 08, 2011 Meeting Type: Annual
Record Date: DEC 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruno Guilmart For Withhold Management
1.2 Elect Director Barry Waite For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
KVH INDUSTRIES, INC.
Ticker: KVHI Security ID: 482738101
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce J. Ryan For For Management
1.2 Elect Director Robert W.B. Kits van For For Management
Heyningen
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
L-1 IDENTITY SOLUTIONS, INC.
Ticker: ID Security ID: 50212A106
Meeting Date: FEB 03, 2011 Meeting Type: Special
Record Date: DEC 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
L.B. FOSTER COMPANY
Ticker: FSTR Security ID: 350060109
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee B. Foster II For Withhold Management
1.2 Elect Director Stan L. Hasselbusch For Withhold Management
1.3 Elect Director Peter McIlroy II For Withhold Management
1.4 Elect Director G. Thomas McKane For Withhold Management
1.5 Elect Director Diane B. Owen For Withhold Management
1.6 Elect Director William H. Rackoff For Withhold Management
1.7 Elect Director Suzanne B. Rowland For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED
Ticker: LZB Security ID: 505336107
Meeting Date: AUG 18, 2010 Meeting Type: Annual
Record Date: JUN 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Hehl For For Management
1.2 Elect Director Richard M. Gabrys For For Management
1.3 Elect Director Janet L. Gurwitch For For Management
1.4 Elect Director Edwin J. Holman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
LABARGE, INC.
Ticker: LB Security ID: 502470107
Meeting Date: NOV 17, 2010 Meeting Type: Annual
Record Date: SEP 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Clark For For Management
1.2 Elect Director Jack E. Thomas, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LABARGE, INC.
Ticker: LB Security ID: 502470107
Meeting Date: JUN 23, 2011 Meeting Type: Special
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LABRANCHE & CO INC.
Ticker: LAB Security ID: 505447102
Meeting Date: JUN 15, 2011 Meeting Type: Special
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LADISH CO., INC.
Ticker: LDSH Security ID: 505754200
Meeting Date: MAY 06, 2011 Meeting Type: Special
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LAKELAND FINANCIAL CORPORATION
Ticker: LKFN Security ID: 511656100
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date: FEB 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Bartels, Jr. For Withhold Management
1.2 Elect Director Thomas A. Hiatt For Withhold Management
1.3 Elect Director Michael L. Kubacki For Withhold Management
1.4 Elect Director Steven D. Ross For Withhold Management
1.5 Elect Director M. Scott Welch For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 04, 2010 Meeting Type: Annual
Record Date: SEP 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director David G. Arscott For For Management
1.3 Elect Director Robert M. Berdahl For For Management
1.4 Elect Director Eric K. Brandt For For Management
1.5 Elect Director Grant M. Inman For For Management
1.6 Elect Director Catherine P. Lego For For Management
1.7 Elect Director Stephen G. Newberry For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY
Ticker: LAMR Security ID: 512815101
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Maxwell Hamilton For For Management
1.2 Elect Director John E. Koerner, III For For Management
1.3 Elect Director Stephen P. Mumblow For For Management
1.4 Elect Director Thomas V. Reifenheiser For For Management
1.5 Elect Director Anna Reilly For For Management
1.6 Elect Director Kevin P. Reilly, Jr. For For Management
1.7 Elect Director Wendell Reilly For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LANCASTER COLONY CORPORATION
Ticker: LANC Security ID: 513847103
Meeting Date: NOV 15, 2010 Meeting Type: Annual
Record Date: SEP 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth L. Cooke For For Management
1.2 Elect Director Alan F. Harris For For Management
1.3 Elect Director Zuheir Sofia For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LANCE, INC.
Ticker: LNCE Security ID: 514606102
Meeting Date: DEC 02, 2010 Meeting Type: Special
Record Date: OCT 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Change Company Name For For Management
3.1 Elect Director Peter P. Brubaker For For Management
3.2 Elect Director Carl E. Lee, Jr. For For Management
3.3 Elect Director John E. Denton For For Management
3.4 Elect Director Michael A. Warehime For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LANDAUER, INC.
Ticker: LDR Security ID: 51476K103
Meeting Date: FEB 10, 2011 Meeting Type: Annual
Record Date: DEC 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Cronin For For Management
1.2 Elect Director William G. Dempsey For Withhold Management
1.3 Elect Director William E. Saxelby For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
LANDEC CORPORATION
Ticker: LNDC Security ID: 514766104
Meeting Date: OCT 14, 2010 Meeting Type: Annual
Record Date: AUG 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick Frank For Withhold Management
1.2 Elect Director Steven Goldby For For Management
1.3 Elect Director Stephen E. Halprin For For Management
1.4 Elect Director Richard S. Schneider For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LANDRYS RESTAURANTS, INC
Ticker: LNY Security ID: 51508L103
Meeting Date: OCT 04, 2010 Meeting Type: Special
Record Date: AUG 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey C. Crowe For For Management
1.2 Elect Director David G. Bannister For Withhold Management
1.3 Elect Director Michael A. Henning For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Forman For Withhold Management
1.2 Elect Director George P. Koo For Withhold Management
1.3 Elect Director Irwin A. Siegel For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Barnello For For Management
1.2 Elect Director Donald A. Washburn For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORPORATION
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darin G. Billerbeck For For Management
1.2 Elect Director David E. Coreson For For Management
1.3 Elect Director Patrick S. Jones For For Management
1.4 Elect Director W. Richard Marz For For Management
1.5 Elect Director Gerhard H. Parker For For Management
1.6 Elect Director Hans Schwarz For For Management
2 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAWSON SOFTWARE, INC.
Ticker: LWSN Security ID: 52078P102
Meeting Date: OCT 18, 2010 Meeting Type: Annual
Record Date: AUG 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Chang For For Management
1.2 Elect Director Harry Debes For For Management
1.3 Elect Director Peter Gyenes For Withhold Management
1.4 Elect Director David R. Hubers For For Management
1.5 Elect Director H. Richard Lawson For For Management
1.6 Elect Director Michael A. Rocca For For Management
1.7 Elect Director Robert A. Schriesheim For For Management
1.8 Elect Director Romesh Wadhwani For For Management
1.9 Elect Director Paul Wahl For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LAWSON SOFTWARE, INC.
Ticker: LWSN Security ID: 52078P102
Meeting Date: JUN 29, 2011 Meeting Type: Special
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
LAYNE CHRISTENSEN COMPANY
Ticker: LAYN Security ID: 521050104
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brown For Withhold Management
1.2 Elect Director J. Samuel Butler For For Management
1.3 Elect Director Robert R. Gilmore For For Management
1.4 Elect Director Anthony B. Hellet For Withhold Management
1.5 Elect Director Nelson Obus For Withhold Management
1.6 Elect Director Jeffrey J. Reynolds For For Management
1.7 Elect Director Rene J. Robichaud For Withhold Management
1.8 Elect Director Andrew B. Schmitt For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
5 Prepare Sustainability Report For For Shareholder
--------------------------------------------------------------------------------
LEAPFROG ENTERPRISES, INC.
Ticker: LF Security ID: 52186N106
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Barbour For For Management
1.2 Elect Director William B. Chiasson For For Management
1.3 Elect Director Thomas J. Kalinske For For Management
1.4 Elect Director Paul T. Marinelli For For Management
1.5 Elect Director Stanley E. Maron For For Management
1.6 Elect Director E. Stanton McKee, Jr. For For Management
1.7 Elect Director David C. Nagel, Ph.D. For For Management
1.8 Elect Director Philip B. Simon For For Management
1.9 Elect Director Caden Wang For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
LEARNING TREE INTERNATIONAL, INC.
Ticker: LTRE Security ID: 522015106
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date: JAN 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas R. Schacht For For Management
1.2 Elect Director Howard A. Bain III For For Management
1.3 Elect Director Curtis A. Hessler For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
LECG CORPORATION
Ticker: XPRT Security ID: 523234102
Meeting Date: DEC 02, 2010 Meeting Type: Annual
Record Date: OCT 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison Davis For For Management
1.2 Elect Director Ruth M. Richardson For For Management
1.3 Elect Director Michael E. Dunn For For Management
1.4 Elect Director Christopher S. Gaffney For For Management
1.5 Elect Director Steve M. Samek For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LECROY CORPORATION
Ticker: LCRY Security ID: 52324W109
Meeting Date: OCT 22, 2010 Meeting Type: Annual
Record Date: AUG 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter O. LeCroy For For Management
1.2 Elect Director Robert E. Anderson For For Management
1.3 Elect Director Thomas H. Reslewic For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEE ENTERPRISES, INCORPORATED
Ticker: LEE Security ID: 523768109
Meeting Date: FEB 23, 2011 Meeting Type: Annual
Record Date: DEC 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Cole For Withhold Management
1.2 Elect Director Nancy S. Donovan For Withhold Management
1.3 Elect Director Leonard J. Elmore For Withhold Management
1.4 Elect Director Herbert W. Moloney III For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
LENDER PROCESSING SERVICES, INC.
Ticker: LPS Security ID: 52602E102
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Kennedy For For Management
1.2 Elect Director Philip G. Heasley For For Management
1.3 Elect Director Susan E. Lester For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC.
Ticker: LII Security ID: 526107107
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Janet K. Cooper For Against Management
2 Elect Director John W. Norris, Iii For Against Management
3 Elect Director Paul W. Schmidt For Against Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC.
Ticker: LVLT Security ID: 52729N100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter Scott, Jr. For Withhold Management
1.2 Elect Director James Q. Crowe For Withhold Management
1.3 Elect Director R. Douglas Bradbury For Withhold Management
1.4 Elect Director Douglas C. Eby For Withhold Management
1.5 Elect Director James O. Ellis, Jr. For Withhold Management
1.6 Elect Director Richard R. Jaros For Withhold Management
1.7 Elect Director Robert E. Julian For Withhold Management
1.8 Elect Director Michael J. Mahoney For Withhold Management
1.9 Elect Director Rahul N. Merchant For Withhold Management
1.10 Director Charles C. Miller, III For Withhold Management
1.11 Elect Director Arun Netravali For Withhold Management
1.12 Elect Director John T. Reed For Withhold Management
1.13 Elect Director Michael B. Yanney For Withhold Management
1.14 Elect Director Dr. Albert C. Yates For Withhold Management
2 Approve Reverse Stock Split For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
LEXICON PHARMACEUTICALS, INC.
Ticker: LXRX Security ID: 528872104
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel L. Barker For Withhold Management
1.2 Elect Director Christopher J. Sobecki For Withhold Management
1.3 Elect Director Judith L. Swain For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Robert Roskind For For Management
1.2 Elect Director T. Wilson Eglin For For Management
1.3 Elect Director Clifford Broser For For Management
1.4 Elect Director Harold First For For Management
1.5 Elect Director Richard S. Frary For For Management
1.6 Elect Director James Grosfeld For For Management
1.7 Elect Director Kevin W. Lynch For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LHC GROUP, INC.
Ticker: LHCG Security ID: 50187A107
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith G. Myers For For Management
1.2 Elect Director Ted W. Hoyt For Withhold Management
1.3 Elect Director George A. Lewis For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
LIBERTY GLOBAL, INC.
Ticker: LBTYA Security ID: 530555101
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Fries For For Management
1.2 Elect Director Paul A. Gould For For Management
1.3 Elect Director John C. Malone For Withhold Management
1.4 Elect Director Larry E. Romrell For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M302
Meeting Date: MAY 23, 2011 Meeting Type: Special
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restructuring Plan of Liberty For For Management
Capital Tracking Stock
2 Approve Restructuring Plan of Liberty For For Management
Starz Tracking Stock
--------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M708
Meeting Date: MAY 23, 2011 Meeting Type: Special
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restructuring Plan of Liberty For For Management
Capital Tracking Stock
2 Approve Restructuring Plan of Liberty For For Management
Starz Tracking Stock
--------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Leanne Lachman For Withhold Management
1.2 Elect Director Stephen D. Steinour For For Management
1.3 Elect Director Frederick F. Buchholz For Withhold Management
1.4 Elect Director Thomas C. DeLoach, Jr. For Withhold Management
1.5 Elect Director Daniel P. Garton For For Management
1.6 Elect Director Stephen B. Siegel For For Management
1.7 Elect Director Katherine Elizabeth For For Management
Dietze
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIFE TIME FITNESS, INC.
Ticker: LTM Security ID: 53217R207
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bahram Akradi For For Management
1.2 Elect Director Giles H. Bateman For For Management
1.3 Elect Director Jack W. Eugster For For Management
1.4 Elect Director Guy C. Jackson For For Management
1.5 Elect Director John K. Lloyd For For Management
1.6 Elect Director Martha A. Morfitt For For Management
1.7 Elect Director John B. Richards For For Management
1.8 Elect Director Joseph S. Vassalluzzo For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.F. Carpenter III For Withhold Management
1.2 Elect Director Richard H. Evans For Withhold Management
1.3 Elect Director Michael P. Haley For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED
Ticker: LGND Security ID: 53220K207
Meeting Date: SEP 09, 2010 Meeting Type: Special
Record Date: JUL 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED
Ticker: LGND Security ID: 53220K504
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason Aryeh For Withhold Management
1.2 Elect Director Todd C. Davis For Withhold Management
1.3 Elect Director John L. Higgins For Withhold Management
1.4 Elect Director David M. Knott For Withhold Management
1.5 Elect Director John W. Kozarich For Withhold Management
1.6 Elect Director John L. Lamattina For For Management
1.7 Elect Director Sunil Patel For For Management
1.8 Elect Director Stephen L. Sabba For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
LIGHTPATH TECHNOLOGIES, INC.
Ticker: LPTH Security ID: 532257805
Meeting Date: FEB 03, 2011 Meeting Type: Annual
Record Date: DEC 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Ripp For For Management
1.2 Elect Director J. James Gaynor For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
LIMELIGHT NETWORKS, INC.
Ticker: LLNW Security ID: 53261M104
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter D. Amaral For Withhold Management
1.2 Elect Director Thomas Falk For For Management
1.3 Elect Director Jeffrey W. Lunsford For For Management
1.4 Elect Director Peter J. Perrone For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
LIN TV CORP.
Ticker: TVL Security ID: 532774106
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Brodsky For Withhold Management
1.2 Elect Director Douglas W. McCormick For Withhold Management
1.3 Elect Director Michael A. Pausic For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
LINCARE HOLDINGS INC.
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.P. Byrnes For For Management
1.2 Elect Director S.H. Altman For For Management
1.3 Elect Director C.B. Black For For Management
1.4 Elect Director A.P. Bryant For For Management
1.5 Elect Director F.D. Byrne For For Management
1.6 Elect Director W.F. Miller, III For For Management
1.7 Elect Director E.M. Zane For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Gunning For For Management
1.2 Elect Director G. Russell Lincoln For For Management
1.3 Elect Director Christopher L. Mapes For For Management
1.4 Elect Director Hellene S. Runtagh For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LINDSAY CORPORATION
Ticker: LNN Security ID: 535555106
Meeting Date: JAN 31, 2011 Meeting Type: Annual
Record Date: DEC 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael N. Christodolou For For Management
1.2 Elect Director W. Thomas Jagodinski For For Management
1.3 Elect Director J. David McIntosh For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LIONBRIDGE TECHNOLOGIES, INC.
Ticker: LIOX Security ID: 536252109
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rory J. Cowan For For Management
1.2 Elect Director Paul A. Kavanagh For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney B. DeBoer For For Management
1.2 Elect Director Thomas Becker For For Management
1.3 Elect Director Susan O. Cain For For Management
1.4 Elect Director Bryan B. DeBoer For For Management
1.5 Elect Director William J. Young For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.J. Chung For Withhold Management
1.2 Elect Director John P. Driscoll For Withhold Management
1.3 Elect Director Anthony Grillo For For Management
1.4 Elect Director Gordon Hunter For For Management
1.5 Elect Director John E. Major For For Management
1.6 Elect Director William P. Noglows For Withhold Management
1.7 Elect Director Ronald L. Schubel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC.
Ticker: LYV Security ID: 538034109
Meeting Date: DEC 02, 2010 Meeting Type: Annual
Record Date: OCT 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving L. Azoff For Withhold Management
1.2 Elect Director Mark Carleton For Withhold Management
1.3 Elect Director Jonathan F. Miller For Withhold Management
1.4 Elect Director Michael Rapino For Withhold Management
1.5 Elect Director Mark S. Shapiro For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC.
Ticker: LYV Security ID: 538034109
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Dolgen For For Management
1.2 Elect Director Robert Ted Enloe, III For Withhold Management
1.3 Elect Director Jeffrey T. Hinson For For Management
1.4 Elect Director James S. Kahan For For Management
2 Approve Issuance of Shares for a For Against Management
Private Placement
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIVEPERSON, INC.
Ticker: LPSN Security ID: 538146101
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Block For For Management
1.2 Elect Director David Vaskevitch For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LIZ CLAIBORNE, INC.
Ticker: LIZ Security ID: 539320101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bernard W. Aronson For For Management
2 Elect Director Lawrence Benjamin For For Management
3 Elect Director Raul J.Fernandez For Against Management
4 Elect Director Kenneth B. Gilman For For Management
5 Elect Director Nancy J. Karch For For Management
6 Elect Director William C. McComb For For Management
7 Elect Director Kenneth P. Kopelman For For Management
8 Elect Director Kay Koplovitz For For Management
9 Elect Director Arthur C. Martinez For Against Management
10 Elect Director Doreen A. Toben For Against Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Approve Omnibus Stock Plan For For Management
14 Approve Conversion of Securities For For Management
15 Ratify Auditors For For Management
16 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
LKQ CORPORATION
Ticker: LKQX Security ID: 501889208
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Victor M. Casini For For Management
1.3 Elect Director Robert M. Devlin For For Management
1.4 Elect Director Donald F. Flynn For For Management
1.5 Elect Director Kevin F. Flynn For For Management
1.6 Elect Director Ronald G. Foster For For Management
1.7 Elect Director Joseph M. Holsten For For Management
1.8 Elect Director Paul M. Meister For For Management
1.9 Elect Director John F. O'Brien For For Management
1.10 Elect Director William M. Webster, IV For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LOJACK CORPORATION
Ticker: LOJN Security ID: 539451104
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rory J. Cowan For For Management
1.2 Elect Director John H. MacKinnon For For Management
1.3 Elect Director Robert J. Murray For For Management
1.4 Elect Director Robert L. Rewey For For Management
1.5 Elect Director Richard T. Riley For For Management
1.6 Elect Director Harvey Rosenthal For For Management
1.7 Elect Director Marcia J. Hooper For For Management
1.8 Elect Director Gary E. Dilts For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
LOOKSMART, LTD.
Ticker: LOOK Security ID: 543442503
Meeting Date: JUL 28, 2010 Meeting Type: Annual
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Castagna For For Management
1.2 Elect Director Teresa Dial For For Management
1.3 Elect Director Mark Sanders For For Management
2 Reduce Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LOOPNET, INC.
Ticker: LOOP Security ID: 543524300
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Chookaszian For For Management
1.2 Elect Director Noel J. Fenton For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LORAL SPACE & COMMUNICATIONS INC.
Ticker: LORL Security ID: 543881106
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Harkey, Jr. For Withhold Management
1.2 Elect Director Michael B. Targoff For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Gary Cook For Withhold Management
1.2 Elect Director Kurt M. Landgraf For Withhold Management
1.3 Elect Director John W. Weaver For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LRAD CORPORATION
Ticker: LRAD Security ID: 50213V109
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: JAN 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Brown For For Management
1.2 Elect Director Helen C. Adams For For Management
1.3 Elect Director Raymond C. Smith For For Management
1.4 Elect Director Laura M. Clague For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LSB INDUSTRIES, INC.
Ticker: LXU Security ID: 502160104
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Golsen For For Management
1.2 Elect Director Bernard G. Ille For Withhold Management
1.3 Elect Director Donald W. Munson For Withhold Management
1.4 Elect Director Ronald V. Perry For Withhold Management
1.5 Elect Director Tony M. Shelby For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
LSI INDUSTRIES, INC.
Ticker: LYTS Security ID: 50216C108
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: SEP 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary P. Kreider For For Management
1.2 Elect Director Dennis B. Meyer For Withhold Management
1.3 Elect Director Wilfred T. O'Gara For Withhold Management
1.4 Elect Director Robert J. Ready For For Management
1.5 Elect Director Mark A. Serrianne For Withhold Management
1.6 Elect Director James P. Sferra For For Management
2 Ratify Auditors For For Management
3 Amend Deferred Compensation Plan For For Management
--------------------------------------------------------------------------------
LTC PROPERTIES, INC.
Ticker: LTC Security ID: 502175102
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre C. Dimitriadis For For Management
1.2 Elect Director Boyd W. Hendrickson For For Management
1.3 Elect Director Edmund C. King For Withhold Management
1.4 Elect Director Devra G. Shapiro For Withhold Management
1.5 Elect Director Wendy L. Simpson For For Management
1.6 Elect Director Timothy J. Triche For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
LTX-CREDENCE CORPORATION
Ticker: LTXC Security ID: 502403108
Meeting Date: JUL 08, 2010 Meeting Type: Special
Record Date: JUN 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
LTX-CREDENCE CORPORATION
Ticker: LTXC Security ID: 502403207
Meeting Date: DEC 07, 2010 Meeting Type: Annual
Record Date: OCT 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Ain For For Management
1.2 Elect Director David G. Tacelli For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LUBY'S INC.
Ticker: LUB Security ID: 549282101
Meeting Date: JAN 20, 2011 Meeting Type: Annual
Record Date: DEC 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill Griffin For For Management
1.2 Elect Director Christopher J. Pappas For For Management
1.3 Elect Director Judith B. Craven For For Management
1.4 Elect Director Arthur Rojas Emerson For For Management
1.5 Elect Director Frank Markantonis For For Management
1.6 Elect Director Gasper Mir, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC.
Ticker: LUFK Security ID: 549764108
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. J. Trout, Jr. For Withhold Management
1.2 Elect Director J. T. Jongebloed For Withhold Management
1.3 Elect Director Suzanne V. Baer For Withhold Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
LUMBER LIQUIDATORS HOLDINGS, INC.
Ticker: LL Security ID: 55003T107
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey W. Griffiths For For Management
1.2 Elect Director Peter B. Robinson For Withhold Management
1.3 Elect Director Martin F. Roper For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LYDALL, INC.
Ticker: LDL Security ID: 550819106
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale G. Barnhart For For Management
1.2 Elect Director Kathleen Burdett For For Management
1.3 Elect Director W. Leslie Duffy For For Management
1.4 Elect Director Matthew T. Farrell For For Management
1.5 Elect Director Marc T. Giles For For Management
1.6 Elect Director William D. Gurley For For Management
1.7 Elect Director Suzanne Hammett For For Management
1.8 Elect Director S. Carl Soderstrom, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
M & F WORLDWIDE CORP.
Ticker: MFW Security ID: 552541104
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip E. Beekman For For Management
1.2 Elect Director William C. Bevins For For Management
1.3 Elect Director Viet D. Dinh For For Management
1.4 Elect Director John M. Keane For For Management
1.5 Elect Director Stephen G. Taub For For Management
2 Approve Incentive Compensation For For Management
Arrangements for CEO
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Kemper For Withhold Management
1.2 Elect Director David D. Mandarich For For Management
1.3 Elect Director David Siegel For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
M/I HOMES, INC.
Ticker: MHO Security ID: 55305B101
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Alutto, Ph.D. For For Management
1.2 Elect Director Phillip G. Creek For For Management
1.3 Elect Director Norman L. Traeger For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MACATAWA BANK CORPORATION
Ticker: MCBC Security ID: 554225102
Meeting Date: MAR 25, 2011 Meeting Type: Special
Record Date: FEB 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MACATAWA BANK CORPORATION
Ticker: MCBC Security ID: 554225102
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Bugge For For Management
1.2 Elect Director Birgit M. Klohs For For Management
1.3 Elect Director Arend D. Lubbers For For Management
1.4 Elect Director Thomas P. Rosenbach For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION
Ticker: CLI Security ID: 554489104
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Mack For For Management
1.2 Elect Director Nathan Gantcher For For Management
1.3 Elect Director David S. Mack For For Management
1.4 Elect Director Alan G. Philibosian For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES, INC.
Ticker: MGLN Security ID: 559079207
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. McBride For For Management
1.2 Elect Director Robert M. Le Blanc For Withhold Management
1.3 Elect Director William D. Forrest For Withhold Management
1.4 Elect Director Barry M. Smith For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Approve Omnibus Stock Plan For Against Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAGMA DESIGN AUTOMATION, INC
Ticker: LAVA Security ID: 559181102
Meeting Date: SEP 23, 2010 Meeting Type: Annual
Record Date: AUG 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajeev Madhavan For For Management
1.2 Elect Director Kevin C. Eichler For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAGNETEK, INC.
Ticker: MAG Security ID: 559424106
Meeting Date: NOV 10, 2010 Meeting Type: Annual
Record Date: SEP 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Bloss, Sr. For For Management
1.2 Elect Director Yon Y. Jorden For For Management
1.3 Elect Director Mitchell I. Quain For For Management
1.4 Elect Director David P. Reiland For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock For For Management
Option Plan
--------------------------------------------------------------------------------
MAINSOURCE FINANCIAL GROUP, INC.
Ticker: MSFG Security ID: 56062Y102
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Barron For Withhold Management
1.2 Elect Director Archie M. Brown, Jr. For For Management
1.3 Elect Director Brian J. Crall For For Management
1.4 Elect Director Philip A. Frantz For For Management
1.5 Elect Director Rick S. Hartman For For Management
1.6 Elect Director D.J. Hines For Withhold Management
1.7 Elect Director William J. McGraw, III For For Management
1.8 Elect Director Thomas M. O'Brien For Withhold Management
1.9 Elect Director Lawrence R. Rueff For For Management
1.10 Elect Director John G. Seale For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Cassidy For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MANNATECH, INCORPORATED
Ticker: MTEX Security ID: 563771104
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Kennedy For For Management
1.2 Elect Director Robert A. Toth For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MANNKIND CORPORATION
Ticker: MNKD Security ID: 56400P201
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred E. Mann For For Management
1.2 Elect Director Hakan S. Edstrom For For Management
1.3 Elect Director Abraham E. Cohen For For Management
1.4 Elect Director Ronald Consiglio For For Management
1.5 Elect Director Michael Friedman For For Management
1.6 Elect Director Kent Kresa For For Management
1.7 Elect Director David H. MacCallum For For Management
1.8 Elect Director Henry L. Nordhoff For For Management
1.9 Elect Director James S. Shannon, M.D. For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MANPOWER GROUP
Ticker: MAN Security ID: 56418H100
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cari M. Dominguez For For Management
1.2 Elect Director Roberto Mendoza For For Management
1.3 Elect Director Elizabeth P. Sartain For For Management
1.4 Elect Director Edward J. Zore For For Management
1.5 Elect Director William Downe For For Management
1.6 Elect Director Patricia A. Hemingway For For Management
Hall
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORPORATION
Ticker: MANT Security ID: 564563104
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Pedersen For For Management
1.2 Elect Director Richard L. Armitage For For Management
1.3 Elect Director Mary K. Bush For For Management
1.4 Elect Director Barry G. Campbell For Withhold Management
1.5 Elect Director W.r. Fatzinger, Jr. For Withhold Management
1.6 Elect Director David E. Jeremiah For Withhold Management
1.7 Elect Director Richard J. Kerr For For Management
1.8 Elect Director Kenneth A. Minihan For For Management
1.9 Elect Director Stephen W. Porter For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARCHEX, INC.
Ticker: MCHX Security ID: 56624R108
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell C. Horowitz For For Management
1.2 Elect Director Dennis Cline For Withhold Management
1.3 Elect Director Anne Devereux For Withhold Management
1.4 Elect Director Nicolas Hanauer For For Management
1.5 Elect Director John Keister For For Management
1.6 Elect Director M. Wayne Wisehart For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
MARINEMAX, INC.
Ticker: HZO Security ID: 567908108
Meeting Date: JAN 19, 2011 Meeting Type: Annual
Record Date: NOV 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael H. McLamb For For Management
2 Elect Director Russell J. Knittel For Against Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARINER ENERGY, INC.
Ticker: M7A Security ID: 56845T305
Meeting Date: NOV 10, 2010 Meeting Type: Special
Record Date: OCT 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MARKEL CORPORATION
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director Douglas C. Eby For For Management
1.3 Elect Director Stewart M. Kasen For For Management
1.4 Elect Director Alan I. Kirshner For For Management
1.5 Elect Director Lemuel E. Lewis For For Management
1.6 Elect Director Darrell D. Martin For For Management
1.7 Elect Director Anthony F. Markel For For Management
1.8 Elect Director Steven A. Markel For For Management
1.9 Elect Director Jay M. Weinberg For For Management
1.10 Elect Director Debora J. Wilson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC.
Ticker: MKTX Security ID: 57060D108
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. McVey For For Management
1.2 Elect Director Sharon Brown-Hruska For For Management
1.3 Elect Director Roger Burkhardt For For Management
1.4 Elect Director Stephen P. Casper For For Management
1.5 Elect Director David G. Gomach For For Management
1.6 Elect Director Carlos M. Hernandez For For Management
1.7 Elect Director Ronald M. Hersch For For Management
1.8 Elect Director Jerome S. Markowitz For For Management
1.9 Elect Director T. Kelley Millet For For Management
1.10 Elect Director Nicolas S. Rohatyn For For Management
1.11 Elect Director John Steinhardt For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MARTHA STEWART LIVING OMNIMEDIA, INC.
Ticker: MSO Security ID: 573083102
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlotte Beers For For Management
1.2 Elect Director Frederic Fekkai For Withhold Management
1.3 Elect Director Arlen Kantarian For Withhold Management
1.4 Elect Director Charles A. Koppelman For For Management
1.5 Elect Director William A. Roskin For Withhold Management
1.6 Elect Director Claudia Slacik For For Management
1.7 Elect Director Todd Slotkin For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Each Share an Equal Vote Against For Shareholder
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sue W. Cole For Withhold Management
1.2 Elect Director Michael J. Quillen For Withhold Management
1.3 Elect Director Stephen P. Zelnak, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUL 08, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Ta-lin Hsu as Director For For Management
1b Elect John G. Kassakian as Director For For Management
2 Declassify the Board of Directors For For Management
3 Adopt Simple Majority Vote for Election For For Management
of Directors
4 Approve Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kuo Wei (Herbert) Chang For For Management
2 Elect Director Juergen Gromer For Against Management
3 Elect Director Arturo Krueger For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Approve Reduction of Share Premium For For Management
Account
7 Amend Non-Employee Director Omnibus For For Management
Stock Plan
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MASIMO CORPORATION
Ticker: MASI Security ID: 574795100
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Barker For Withhold Management
1.2 Elect Director Sanford Fitch For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
MASTEC, INC.
Ticker: MTZ Security ID: 576323109
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest Csizar For For Management
1.2 Elect Director Julia Johnson For Withhold Management
1.3 Elect Director Jorge Mas For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
MASTECH HOLDINGS, INC.
Ticker: MHH Security ID: 57633B100
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Moran For For Management
1.2 Elect Director John Ausura For For Management
1.3 Elect Director Brenda Rhodes For For Management
--------------------------------------------------------------------------------
MATERIAL SCIENCES CORPORATION
Ticker: MASC Security ID: 576674105
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry L. Bernander For For Management
1.2 Elect Director Frank L. Hohmann, III For For Management
1.3 Elect Director Samuel Licavoli For For Management
1.4 Elect Director Patrick J. McDonnell For For Management
1.5 Elect Director Clifford D. Nastas For For Management
1.6 Elect Director John P. Reilly For For Management
1.7 Elect Director Dominick J. Schiano For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MATERION CORPORATION
Ticker: MTRN Security ID: 576690101
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Keithley For For Management
1.2 Elect Director N. Mohan Reddy For Withhold Management
1.3 Elect Director Craig S. Shular For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MATRIX SERVICE COMPANY
Ticker: MTRX Security ID: 576853105
Meeting Date: DEC 02, 2010 Meeting Type: Annual
Record Date: OCT 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bradley For For Management
1.2 Elect Director Michael J. Hall For For Management
1.3 Elect Director I. Edgar (Ed) Hendrix For For Management
1.4 Elect Director Paul K. Lackey For For Management
1.5 Elect Director Tom E. Maxwell For For Management
1.6 Elect Director David J. Tippeconnic For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MATRIXX INITIATIVES, INC.
Ticker: MTXX Security ID: 57685L105
Meeting Date: AUG 25, 2010 Meeting Type: Annual
Record Date: JUL 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Clayton For For Management
1.2 Elect Director William J. Hemelt For For Management
1.3 Elect Director Michael A. Zeher For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORPORATION
Ticker: MATW Security ID: 577128101
Meeting Date: FEB 17, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Neubert For For Management
1.2 Elect Director Gregory S. Babe For For Management
1.3 Elect Director Martin Schlatter For For Management
1.4 Elect Director John D. Turner For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MATTSON TECHNOLOGY, INC.
Ticker: MTSN Security ID: 577223100
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans-Georg Betz For Withhold Management
1.2 Elect Director David Dutton For Withhold Management
1.3 Elect Director Kenneth Smith For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 09, 2010 Meeting Type: Annual
Record Date: SEP 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tunc Doluca For For Management
1.2 Elect Director B. Kipling Hagopian For For Management
1.3 Elect Director James R. Bergman For For Management
1.4 Elect Director Joseph R. Bronson For For Management
1.5 Elect Director Robert E. Grady For For Management
1.6 Elect Director William D. Watkins For For Management
1.7 Elect Director A.r. Frank Wazzan For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MAXIMUS, INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: JAN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell A. Beliveau For Withhold Management
1.2 Elect Director John J. Haley For Withhold Management
1.3 Elect Director Marilyn R. Seymann For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAXWELL TECHNOLOGIES, INC.
Ticker: MXWL Security ID: 577767106
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Guyett For Withhold Management
1.2 Elect Director David J. Schramm For For Management
1.3 Elect Director Yon Yoon Jorden For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
MAXYGEN, INC.
Ticker: MAXY Security ID: 577776107
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis G. Lange, M.D., For For Management
Ph.D
1.2 Elect Director Kenneth B. Lee, Jr. For For Management
1.3 Elect Director Ernest Mario, Ph.D. For For Management
1.4 Elect Director Gordon Ringold, Ph.D. For For Management
1.5 Elect Director Isaac Stein For For Management
1.6 Elect Director James R. Sulat For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MB FINANCIAL, INC.
Ticker: MBFI Security ID: 55264U108
Meeting Date: JUN 13, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard J. Holmstrom For Against Management
2 Elect Director Karen J. May For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Declassify the Board of Directors For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MBIA INC.
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph W. Brown For For Management
2 Elect Director David A. Coulter For For Management
3 Elect Director Claire L. Gaudiani For For Management
4 Elect Director Steven J. Gilbert For For Management
5 Elect Director Daniel P. Kearney For For Management
6 Elect Director Kewsong Lee For For Management
7 Elect Director Charles R. Rinehart For For Management
8 Elect Director Theodore Shasta For For Management
9 Elect Director Richard C. Vaughan For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCCORMICK & SCHMICK'S SEAFOOD RESTAURANTS, INC.
Ticker: MSSR Security ID: 579793100
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Freeman For Withhold Management
1.2 Elect Director Douglas L. Schmick For Withhold Management
1.3 Elect Director Elliott H. Jurgensen, For Withhold Management
Jr.
1.4 Elect Director James R. Parish For Withhold Management
1.5 Elect Director J. Rice Edmonds For Withhold Management
1.6 Elect Director Christine F. Deputy Ott For For Management
1.7 Elect Director Eric P. Bauer For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037109
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bookout, III For For Management
1.2 Elect Director Roger A. Brown For For Management
1.3 Elect Director Stephen G. Hanks For For Management
1.4 Elect Director Stephen M. Johnson For For Management
1.5 Elect Director D. Bradley McWilliams For For Management
1.6 Elect Director Thomas C. Schievelbein For For Management
1.7 Elect Director Mary Shafer-Malicki For For Management
1.8 Elect Director David A. Trice For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCGRATH RENTCORP
Ticker: MGRC Security ID: 580589109
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Dawson For For Management
1.2 Elect Director Robert C. Hood For For Management
1.3 Elect Director Dennis C. Kakures For For Management
1.4 Elect Director Robert P. McGrath For For Management
1.5 Elect Director Dennis P. Stradford For For Management
1.6 Elect Director Ronald H. Zech For For Management
1.7 Elect Director M. Richard Smith For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MCMORAN EXPLORATION CO.
Ticker: MMR Security ID: 582411104
Meeting Date: DEC 30, 2010 Meeting Type: Special
Record Date: NOV 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Acquire Certain Assets of Another For For Management
Company
2 Approve Issuance of Shares for a For For Management
Private Placement
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MCMORAN EXPLORATION CO.
Ticker: MMR Security ID: 582411104
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director A. Peyton Bush, III For For Management
1.3 Elect Director William P. Carmichael For For Management
1.4 Elect Director Robert A. Day For For Management
1.5 Elect Director James C. Flores For For Management
1.6 Elect Director Gerald J. Ford For Withhold Management
1.7 Elect Director H. Devon Graham, Jr. For Withhold Management
1.8 Elect Director Suzanne T. Mestayer For Withhold Management
1.9 Elect Director James R. Moffett For For Management
1.10 Elect Director B. M. Rankin, Jr. For For Management
1.11 Elect Director John F. Wombwell For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Amend Certificate of Incorporation to For Against Management
Revise Definitions of Continuing
Director and Interested Stockholder
--------------------------------------------------------------------------------
MDRNA, INC.
Ticker: MRNA Security ID: 55276N100
Meeting Date: JUL 21, 2010 Meeting Type: Annual
Record Date: JUN 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
3 Change Company Name For For Management
4.1 Elect Director J. Michael French For For Management
4.2 Elect Director James M. Karis For For Management
4.3 Elect Director Daniel Peters For For Management
4.4 Elect Director James E. Rothman For For Management
4.5 Elect Director Gregory Sessler For For Management
4.6 Elect Director Bruce R. Thaw For For Management
5 Ratify Auditors For For Management
6 Amend Omnibus Stock Plan For Against Management
7 Amend Qualified Employee Stock Purchase For For Management
Plan
8 Increase Authorized Preferred and For For Management
Common Stock
9 Amend Shareholder Rights Plan (Poison For Against Management
Pill)
10 Approve Reduction/Elimination of Floor For For Management
Exercise Price of Common Stock Purchase
Warrants Issued in April 2008
11 Approve Elimination of Floor Exercise For For Management
Price of Common Stock Purchase Warrants
Issued in January 2010
12 Other Business For Against Management
--------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC.
Ticker: MDU Security ID: 552690109
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas Everist For For Management
2 Elect Director Karen B. Fagg For For Management
3 Elect Director Terry D. Hildestad For For Management
4 Elect Director A. Bart Holaday For For Management
5 Elect Director Dennis W. Johnson For For Management
6 Elect Director Thomas C. Knudson For For Management
7 Elect Director Richard H. Lewis For For Management
8 Elect Director Patricia L. Moss For For Management
9 Elect Director Harry J. Pearce For For Management
10 Elect Director John K. Wilson For For Management
11 Amend Omnibus Stock Plan For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MEADOWBROOK INSURANCE GROUP, INC.
Ticker: MIG Security ID: 58319P108
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Naftaly For Withhold Management
1.2 Elect Director Robert W. Sturgis For For Management
1.3 Elect Director Bruce E. Thal For For Management
1.4 Elect Director Jeffrey A. Maffett For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Management
--------------------------------------------------------------------------------
MEASUREMENT SPECIALTIES, INC.
Ticker: MEAS Security ID: 583421102
Meeting Date: SEP 22, 2010 Meeting Type: Annual
Record Date: JUL 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Arnold For For Management
1.2 Elect Director Frank D. Guidone For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDALLION FINANCIAL CORP.
Ticker: TAXI Security ID: 583928106
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry L. Aaron For Withhold Management
1.2 Elect Director Henry D. Jackson For For Management
1.3 Elect Director Alvin Murstein For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
MEDASSETS, INC.
Ticker: MDAS Security ID: 584045108
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samantha Trotman Burman For For Management
1.2 Elect Director Rand A. Ballard For For Management
1.3 Elect Director Vernon R. Loucks, Jr. For Withhold Management
1.4 Elect Director John C. Rutherford For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MEDIA GENERAL, INC.
Ticker: MEG Security ID: 584404107
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott D. Anthony For For Management
1.2 Elect Director Dennis J. FitzSimons For For Management
1.3 Elect Director Carl S. Thigpen For For Management
--------------------------------------------------------------------------------
MEDIACOM COMMUNICATIONS CORPORATION
Ticker: MCCC Security ID: 58446K105
Meeting Date: MAR 04, 2011 Meeting Type: Special
Record Date: JAN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MEDICAL ACTION INDUSTRIES INC.
Ticker: MDCI Security ID: 58449L100
Meeting Date: AUG 12, 2010 Meeting Type: Annual
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Meringolo For For Management
1.2 Elect Director Kenneth R. Newsome For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC.
Ticker: MPW Security ID: 58463J304
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward K. Aldag, Jr. For For Management
1.2 Elect Director G. Steven Dawson For For Management
1.3 Elect Director R. Steven Hamner For For Management
1.4 Elect Director Robert E. Holmes For Withhold Management
1.5 Elect Director Sherry A. Kellett For For Management
1.6 Elect Director William G. McKenzie For For Management
1.7 Elect Director L. Glenn Orr, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
MEDICINOVA, INC.
Ticker: MNOV Security ID: 58468P206
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director O. Jeff Himawan, Ph.D. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORPORATION
Ticker: MRX Security ID: 584690309
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Davidson For Against Management
2 Elect Director Stuart Diamond For Against Management
3 Elect Director Peter S. Knight For Against Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
7 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MEDIDATA SOLUTIONS, INC.
Ticker: MDSO Security ID: 58471A105
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tarek A. Sherif For For Management
1.2 Elect Director Glen M. de Vries For For Management
1.3 Elect Director Carlos Dominguez For Withhold Management
1.4 Elect Director Neil M. Kurtz For Withhold Management
1.5 Elect Director George W. McCulloch For Withhold Management
1.6 Elect Director Lee A. Shapiro For For Management
1.7 Elect Director Robert B. Taylor For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDIFAST INC.
Ticker: MED Security ID: 58470H101
Meeting Date: OCT 08, 2010 Meeting Type: Annual
Record Date: AUG 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles P. Connolly For For Management
2 Elect Director Jason L. Groves For For Management
3 Elect Director Bradley T. MacDonald For For Management
4 Elect Director John P. McDaniel For For Management
5 Elect Director Donald F. Reilly For For Management
6 Elect Director Harvey C. Barnum For For Management
7 Elect Director Jerry D. Reece For For Management
8 Ratify Auditors For For Management
9 Amend Articles Bylaws For Against Management
--------------------------------------------------------------------------------
MEDIWARE INFORMATION SYSTEMS, INC.
Ticker: MEDW Security ID: 584946107
Meeting Date: DEC 02, 2010 Meeting Type: Annual
Record Date: OCT 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence Auriana For For Management
1.2 Elect Director Roger Clark For For Management
1.3 Elect Director Robert Sanville For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDNAX, INC.
Ticker: MD Security ID: 58502B106
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For For Management
1.2 Elect Director Waldemar A. Carlo For Withhold Management
1.3 Elect Director Michael B. Fernandez For Withhold Management
1.4 Elect Director Roger K. Freeman For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director Dany Garcia For For Management
1.7 Elect Director P.J. Goldschmidt For For Management
1.8 Elect Director Manuel Kadre For Withhold Management
1.9 Elect Director Roger J. Medel For For Management
1.10 Elect Director Donna E. Shalala For For Management
1.11 Elect Director Enrique J. Sosa For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
MENTOR GRAPHICS CORPORATION
Ticker: MENT Security ID: 587200106
Meeting Date: JUL 01, 2010 Meeting Type: Annual
Record Date: MAY 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Bonfield For For Management
1.2 Elect Director Marsha B. Congdon For For Management
1.3 Elect Director James R. Fiebiger For For Management
1.4 Elect Director Gregory K. Hinckley For For Management
1.5 Elect Director Kevin C. McDonough For For Management
1.6 Elect Director Patrick B. McManus For For Management
1.7 Elect Director Walden C. Rhines For For Management
1.8 Elect Director Fontaine K. Richardson For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MENTOR GRAPHICS CORPORATION
Ticker: MENT Security ID: 587200106
Meeting Date: MAY 12, 2011 Meeting Type: Proxy Contest
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Peter L. Bonfield For Did Not Vote Management
1.2 Elect Director James R. Fiebiger For Did Not Vote Management
1.3 Elect Director Kevin C. McDonough For Did Not Vote Management
1.4 Elect Director Walden C. Rhines For Did Not Vote Management
1.5 Elect Director Marsha B. Congdon For Did Not Vote Management
1.6 Elect Director Gregory K. Hinckley For Did Not Vote Management
1.7 Elect Director Patrick B. McManus For Did Not Vote Management
1.8 Elect Director Fontaine K. Richardson For Did Not Vote Management
2 Advisory Vote to Ratify Named Executive For Did Not Vote Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
4 Amend Qualified Employee Stock Purchase For Did Not Vote Management
Plan
5 Ratify Auditors For Did Not Vote Management
6 Amend Articles/Bylaws/Charter to Remove For Did Not Vote Management
Antitakeover Provision
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Jose Maria Alapont For For Shareholder
1.2 Elect Director Gary Meyers For For Shareholder
1.3 Elect Director David Schechter For Withhold Shareholder
1.4 Management Nominee - Peter L. Bonfield For For Shareholder
1.5 Management Nominee - Kevin C. McDonough For For Shareholder
1.6 Management Nominee - Walden C. Rhines For For Shareholder
1.7 Management Nominee - Gregory K. For For Shareholder
Hinckley
1.8 Management Nominee - Patrick B. McManus For For Shareholder
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Qualified Employee Stock Purchase Against For Management
Plan
5 Ratify Auditors For For Management
6 Amend Articles/Bylaws/Charter to Remove For For Management
Antitakeover Provision
--------------------------------------------------------------------------------
MERCHANTS BANCSHARES, INC.
Ticker: MBVT Security ID: 588448100
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Furlong For Withhold Management
1.2 Elect Director Robert A. Skiff For Withhold Management
1.3 Elect Director Lorilee A. Lawton For Withhold Management
1.4 Elect Director John A. Kane For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERCURY COMPUTER SYSTEMS, INC.
Ticker: MRCY Security ID: 589378108
Meeting Date: OCT 21, 2010 Meeting Type: Annual
Record Date: AUG 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James K. Bass For For Management
1.2 Elect Director Michael A. Daniels For For Management
1.3 Elect Director Lee C. Steele For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERCURY GENERAL CORPORATION
Ticker: MCY Security ID: 589400100
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Joseph For For Management
1.2 Elect Director Martha E. Marcon For For Management
1.3 Elect Director Donald R. Spuehler For For Management
1.4 Elect Director Richard E. Grayson For For Management
1.5 Elect Director Donald P. Newell For For Management
1.6 Elect Director Bruce A. Bunner For For Management
1.7 Elect Director Nathan Bessin For For Management
1.8 Elect Director Michael D. Curtius For For Management
1.9 Elect Director Gabriel Tirador For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
MERGE HEALTHCARE INCORPORATED
Ticker: MRGE Security ID: 589499102
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Brown For Withhold Management
1.2 Elect Director Justin C. Dearborn For For Management
1.3 Elect Director Michael W. Ferro, Jr. For For Management
1.4 Elect Director Gregg G. Hartemayer For Withhold Management
1.5 Elect Director Richard A. Reck For Withhold Management
1.6 Elect Director Neele E. Stearns, Jr. For For Management
1.7 Elect Director Jeffery A. Surges For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
MERGE HEALTHCARE, INC.
Ticker: MRGE Security ID: 589499102
Meeting Date: SEP 21, 2010 Meeting Type: Annual
Record Date: AUG 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Brown For For Management
1.2 Elect Director Justin C. Dearborn For For Management
1.3 Elect Director Michael W. Ferro, Jr. For For Management
1.4 Elect Director Gregg G. Hartemayer For For Management
1.5 Elect Director Richard A. Reck For For Management
1.6 Elect Director Neele E. Stearns, Jr. For For Management
1.7 Elect Director Jeffrey A. Surges For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC.
Ticker: VIVO Security ID: 589584101
Meeting Date: JAN 20, 2011 Meeting Type: Annual
Record Date: NOV 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James M. Anderson For Against Management
2 Elect Director John A. Kraeutler For For Management
3 Elect Director Gary P. Kreider For For Management
4 Elect Director William J. Motto For For Management
5 Elect Director David C. Phillips For Against Management
6 Elect Director Robert J. Ready For Against Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC.
Ticker: MMSI Security ID: 589889104
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Ellis For Withhold Management
1.2 Elect Director Kent W. Stanger For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Sarver For For Management
1.2 Elect Director Peter L. Ax For For Management
1.3 Elect Director Gerald W. Haddock For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
MESA LABORATORIES, INC.
Ticker: MLAB Security ID: 59064R109
Meeting Date: SEP 23, 2010 Meeting Type: Annual
Record Date: AUG 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luke R. Schmieder For For Management
1.2 Elect Director John J. Sullivan For For Management
1.3 Elect Director H. Stuart Campbell For For Management
1.4 Elect Director Michael T. Brooks For For Management
1.5 Elect Director Robert V. Dwyer For For Management
1.6 Elect Director Evan C. Guillemin For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
METABOLIX, INC.
Ticker: MBLX Security ID: 591018809
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Kouba, Ph.D. For Withhold Management
1.2 Elect Director Oliver P. Peoples, Ph.D. For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
METALICO, INC.
Ticker: MEA Security ID: 591176102
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carlos E. Aguero For For Management
2 Elect Director Michael J. Drury For For Management
3 Elect Director Bret R. Maxwell For For Management
4 Elect Director Walter H. Barandiaran For For Management
5 Elect Director Paul A. Garrett For For Management
6 Elect Director Sean P. Duffy For For Management
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: MEI Security ID: 591520200
Meeting Date: OCT 14, 2010 Meeting Type: Annual
Record Date: JUL 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Walter J. Aspatore For For Management
2 Elect Director Warren L. Batts For Against Management
3 Elect Director J. Edward Colgate For For Management
4 Elect Director Darren M. Dawson For Against Management
5 Elect Director Donald W. Duda For For Management
6 Elect Director Stephen F. Gates For For Management
7 Elect Director Isabelle C. Goossen For Against Management
8 Elect Director Christopher J. Hornung For Against Management
9 Elect Director Paul G. Shelton For Against Management
10 Elect Director Lawrence B. Skatoff For For Management
11 Ratify Auditors For For Management
12 Approve Executive Incentive Bonus Plan For For Management
13 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert F. Spoerry For Against Management
2 Elect Director Wah-hui Chu For Against Management
3 Elect Director Francis A. Contino For Against Management
4 Elect Director Olivier A. Filliol For Against Management
5 Elect Director Michael A. Kelly For Against Management
6 Elect Director Martin D. Madaus For Against Management
7 Elect Director Hans Ulrich Maerki For Against Management
8 Elect Director George M. Milne For Against Management
9 Elect Director Thomas P. Salice For Against Management
10 Ratify Auditors For For Management
11 Approve Executive Incentive Bonus Plan For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
MF GLOBAL HOLDINGS LTD
Ticker: MF Security ID: 55277J108
Meeting Date: AUG 12, 2010 Meeting Type: Annual
Record Date: JUN 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David P. Bolger For For Management
2 Elect Director Jon S. Corzine For For Management
3 Elect Director Eileen S. Fusco For For Management
4 Elect Director David Gelber For For Management
5 Elect Director Martin J. Glynn For For Management
6 Elect Director Edward L. Goldberg For For Management
7 Elect Director David I. Schamis For For Management
8 Elect Director Robert S. Sloan For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MFA FINANCIAL, INC.
Ticker: MFA Security ID: 55272X102
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Blank For Withhold Management
1.2 Elect Director William S. Gorin For For Management
2 Increase Authorized Capital Stock For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MGE ENERGY, INC.
Ticker: MGEE Security ID: 55277P104
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Londa J. Dewey For For Management
1.2 Elect Director Regina M. Millner For Withhold Management
1.3 Elect Director Thomas R. Stolper For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION
Ticker: MTG Security ID: 552848103
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Jastrow, II For For Management
1.2 Elect Director Daniel P. Kearney For For Management
1.3 Elect Director Donald T. Nicolaisen For For Management
2 Elect Director Mark M. Zandi For For Management
3 Elect Director Bruce L. Koepfgen For For Management
4 Declassify the Board of Directors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Approve Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL
Ticker: MGM Security ID: 552953101
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Baldwin For For Management
1.2 Elect Director William A. Bible For For Management
1.3 Elect Director Burton M. Cohen For For Management
1.4 Elect Director Willie D. Davis For Withhold Management
1.5 Elect Director Alexis M. Herman For For Management
1.6 Elect Director Roland Hernandez For For Management
1.7 Elect Director Anthony Mandekic For Withhold Management
1.8 Elect Director Rose McKinney-James For Withhold Management
1.9 Elect Director James J. Murren For For Management
1.10 Elect Director Daniel J. Taylor For Withhold Management
1.11 Elect Director Melvin B. Wolzinger For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Increase Authorized Common Stock For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Prepare Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
MICREL, INCORPORATED
Ticker: MCRL Security ID: 594793101
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond D. Zinn For For Management
1.2 Elect Director John E. Bourgoin For For Management
1.3 Elect Director Michael J. Callahan For For Management
1.4 Elect Director Daniel Heneghan For For Management
1.5 Elect Director Neil J. Miotto For For Management
1.6 Elect Director Frank W. Schneider For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
MICROS SYSTEMS, INC.
Ticker: MCRS Security ID: 594901100
Meeting Date: NOV 19, 2010 Meeting Type: Annual
Record Date: SEP 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis M. Brown, Jr. For For Management
1.2 Elect Director B. Gary Dando For For Management
1.3 Elect Director A.L. Giannopoulos For For Management
1.4 Elect Director F. Suzanne Jenniches For Withhold Management
1.5 Elect Director John G. Puente For Withhold Management
1.6 Elect Director Dwight S. Taylor For Withhold Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
MICROSEMI CORPORATION
Ticker: MSCC Security ID: 595137100
Meeting Date: JAN 19, 2011 Meeting Type: Annual
Record Date: NOV 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Peterson For For Management
1.2 Elect Director Dennis R. Leibel For Withhold Management
1.3 Elect Director Thomas R. Anderson For For Management
1.4 Elect Director William E. Bendush For For Management
1.5 Elect Director William L. Healey For Withhold Management
1.6 Elect Director Paul F. Folino For Withhold Management
1.7 Elect Director Matthew E. Massengill For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICROSTRATEGY INCORPORATED
Ticker: MSTR Security ID: 594972408
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Saylor For For Management
1.2 Elect Director Sanju K. Bansal For For Management
1.3 Elect Director Matthew W. Calkins For For Management
1.4 Elect Director Robert H. Epstein For For Management
1.5 Elect Director David W. LaRue For For Management
1.6 Elect Director Jarrod M. Patten For Withhold Management
1.7 Elect Director Carl J. Rickertsen For Withhold Management
1.8 Elect Director Thomas P. Spahr For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICROVISION, INC.
Ticker: MVIS Security ID: 594960106
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Cowell For For Management
1.2 Elect Director Slade Gorton For For Management
1.3 Elect Director Jeanette Horan For For Management
1.4 Elect Director Perry M. Mulligan For For Management
1.5 Elect Director Alexander Y. Tokman For For Management
1.6 Elect Director Brian Turner For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICRUS ENDOVASCULAR CORPORATION
Ticker: MEND Security ID: 59518V102
Meeting Date: SEP 14, 2010 Meeting Type: Annual
Record Date: AUG 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director John T. Kilcoyne For For Management
2.2 Elect Director Jeffrey H. Thiel For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Eric Bolton, Jr. For For Management
1.2 Elect Director Alan B. Graf, jr. For For Management
1.3 Elect Director John S. Grinalds For For Management
1.4 Elect Director Ralph Horn For Withhold Management
1.5 Elect Director Philip W. Norwood For Withhold Management
1.6 Elect Director W. Reid Sanders For For Management
1.7 Elect Director William B. Sansom For Withhold Management
1.8 Elect Director Simon R.C. Wadsworth For For Management
2 Increase Authorized Common Stock For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MIDAS, INC.
Ticker: MDS Security ID: 595626102
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Bindley For Withhold Management
1.2 Elect Director Robert R. Schoeberl For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
MIDDLESEX WATER COMPANY
Ticker: MSEX Security ID: 596680108
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Cosgrove, Jr. For For Management
1.2 Elect Director Amy B. Mansue For For Management
1.3 Elect Director John R. Middleton, M.D. For Withhold Management
1.4 Elect Director Jeffries Shein For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MIDSOUTH BANCORP, INC.
Ticker: MSL Security ID: 598039105
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Davis For For Management
1.2 Elect Director Milton B. Kidd III For For Management
1.3 Elect Director R. Glenn Pumpelly For For Management
1.4 Elect Director Gerald G. Reaux, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Articles of Incorporation to For For Management
Eliminate Ability of Directors to Vote
By Proxy at Board and Committee
Meetings
4 Amend Nomination Procedures for the For Against Management
Board
--------------------------------------------------------------------------------
MIDWEST ONE FINANCIAL GROUP, INC.
Ticker: MOFG Security ID: 598511103
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles N. Funk For For Management
1.2 Elect Director Barbara J. Kniff-McCulla For For Management
1.3 Elect Director Robert D. Wersen For For Management
1.4 Elect Director R. Scott Zaiser For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MINDSPEED TECHNOLOGIES, INC.
Ticker: MSPD Security ID: 602682205
Meeting Date: APR 05, 2011 Meeting Type: Annual
Record Date: FEB 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Hayashi For Withhold Management
1.2 Elect Director Ming Louie For Withhold Management
1.3 Elect Director Thomas A. Madden For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
MINE SAFETY APPLIANCES COMPANY
Ticker: MSA Security ID: 602720104
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: FEB 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane M. Pearse For For Management
1.2 Elect Director L. Edward Shaw, Jr. For For Management
1.3 Elect Director William M. Lambert For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula H. J. Cholmondeley For For Management
1.2 Elect Director Duane R. Dunham For Withhold Management
1.3 Elect Director Steven J. Golub For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
MIPS TECHNOLOGIES, INC.
Ticker: MIPS Security ID: 604567107
Meeting Date: NOV 11, 2010 Meeting Type: Annual
Record Date: SEP 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth L. Coleman For For Management
1.2 Elect Director William M. Kelly For For Management
1.3 Elect Director Sandeep Vij For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MIRANT CORPORATION
Ticker: MIR Security ID: 60467R100
Meeting Date: OCT 25, 2010 Meeting Type: Special
Record Date: SEP 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MISSION WEST PROPERTIES, INC.
Ticker: MSW Security ID: 605203108
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl E. Berg For For Management
1.2 Elect Director William A. Hasler For Withhold Management
1.3 Elect Director Lawrence B. Helzel For For Management
1.4 Elect Director Raymond V. Marino For For Management
1.5 Elect Director Martin S. Roher For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
MITCHAM INDUSTRIES, INC.
Ticker: MIND Security ID: 606501104
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Billy F. Mitcham, Jr. For For Management
1.2 Elect Director Peter H. Blum For For Management
1.3 Elect Director Robert P. Capps For For Management
1.4 Elect Director R. Dean Lewis For For Management
1.5 Elect Director John F. Schwalbe For For Management
1.6 Elect Director Robert J. Albers For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Bertucci For For Management
1.2 Elect Director Robert R. Anderson For Withhold Management
1.3 Elect Director Gregory R. Beecher For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOBILE MINI, INC.
Ticker: MINI Security ID: 60740F105
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Bunger For For Management
1.2 Elect Director Sanjay Swani For For Management
1.3 Elect Director Michael L. Watts For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
MODINE MANUFACTURING COMPANY
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas A. Burke For For Management
2 Elect Director Charles P. Cooley For For Management
3 Elect Director Gary L. Neale For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MODUSLINK GLOBAL SOLUTIONS, INC.
Ticker: MLNK Security ID: 60786L107
Meeting Date: DEC 08, 2010 Meeting Type: Annual
Record Date: OCT 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia G. Breen For For Management
1.2 Elect Director Edward E. Lucente For For Management
1.3 Elect Director Joseph M. O'donnell For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen A. Smith Bogart For For Management
1.2 Elect Director John F. Fiedler For Withhold Management
1.3 Elect Director Richard C. Ill For For Management
1.4 Elect Director Jeffrey S. Lorberbaum For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Mario Molina For For Management
1.2 Elect Director Steven J. Orlando For Withhold Management
1.3 Elect Director Ronna E. Romney For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOLYCORP INC (DE)
Ticker: MCP Security ID: 608753109
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell D. Ball For For Management
1.2 Elect Director Charles R. Henry For For Management
1.3 Elect Director Jack E. Thompson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOMENTA PHARMACEUTICALS, INC.
Ticker: MNTA Security ID: 60877T100
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marsha H. Fanucci For For Management
1.2 Elect Director Peter Barton Hutt For For Management
1.3 Elect Director Bruce Downey For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MONARCH CASINO & RESORT, INC.
Ticker: MCRI Security ID: 609027107
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bob Farahi For For Management
1.2 Elect Director Yvette E. Landau For For Management
1.3 Elect Director Ronald R. Zideck For For Management
2 Amend Stock Option Plan For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC.
Ticker: MGI Security ID: 60935Y109
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Coley Clark For Against Management
2 Elect Director Victor W. Dahir For For Management
3 Elect Director Thomas M. Hagerty For For Management
4 Elect Director Scott L. Jaeckel For Against Management
5 Elect Director Seth W. Lawry For Against Management
6 Elect Director Ann Mather For For Management
7 Elect Director Pamela H. Patsley For For Management
8 Elect Director Ganesh B. Rao For For Management
9 Elect Director W. Bruce Turner For For Management
10 Amend Omnibus Stock Plan For Against Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC.
Ticker: MGI Security ID: 60935Y109
Meeting Date: MAY 18, 2011 Meeting Type: Special
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Recapitalization Plan For For Management
2 Remove Goldman, Sachs & Co. Investor's For For Management
Right to Designate a Director
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MONMOUTH REAL ESTATE INVESTMENT CORP.
Ticker: MNR Security ID: 609720107
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neal Herstik For For Management
1.2 Elect Director Matthew I. Hirsch For Withhold Management
1.3 Elect Director Stephen B. Wolgin For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC.
Ticker: MPWR Security ID: 609839105
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor K. Lee For Withhold Management
1.2 Elect Director Douglas McBurnie For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC.
Ticker: MNRO Security ID: 610236101
Meeting Date: AUG 10, 2010 Meeting Type: Annual
Record Date: JUN 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Berenson For For Management
1.2 Elect Director Donald Glickman For For Management
1.3 Elect Director James Wilen For For Management
1.4 Elect Director Elizabeth A. Wolszon For For Management
1.5 Elect Director Robert E. Mellor For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD.
Ticker: MRH Security ID: G62185106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clement S. Dwyer, Jr. For Against Management
1.2 Elect Director Christopher L. Harris For For Management
1.3 Elect Director J. Roderick Heller, III For Against Management
1.4 Elect Director Ian M. Winchester For Against Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MOOG, INC.
Ticker: MOG.A Security ID: 615394202
Meeting Date: JAN 12, 2011 Meeting Type: Annual
Record Date: DEC 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert F. Myers For For Management
1.2 Elect Director Raymond W. Boushie For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MORGANS HOTEL GROUP CO.
Ticker: MHGC Security ID: 61748W108
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Burkle For For Management
1.2 Elect Director Robert Friedman For Withhold Management
1.3 Elect Director Jeffrey M. Gault For Withhold Management
1.4 Elect Director Michael Gross For Withhold Management
1.5 Elect Director David T. Hamamoto For Withhold Management
1.6 Elect Director Jason T. Kalisman For For Management
1.7 Elect Director Thomas L. Harrison For Withhold Management
1.8 Elect Director Edwin L. Knetzger, III For Withhold Management
1.9 Elect Director Michael D. Malone For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
MORNINGSTAR, INC.
Ticker: MORN Security ID: 617700109
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joe Mansueto For For Management
2 Elect Director Don Phillips For For Management
3 Elect Director Cheryl Francis For For Management
4 Elect Director Steve Kaplan For For Management
5 Elect Director Bill Lyons For For Management
6 Elect Director Jack Noonan For For Management
7 Elect Director Paul Sturm For For Management
8 Elect Director Hugh Zentmyer For For Management
9 Approve Omnibus Stock Plan For Against Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOSYS, INC.
Ticker: MOSY Security ID: 619718109
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl E. Berg For Withhold Management
1.2 Elect Director Tommy Eng For Withhold Management
1.3 Elect Director Chi-Ping Hsu For Withhold Management
1.4 Elect Director James D. Kupec For Withhold Management
1.5 Elect Director Leonard Pertham For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
MOVADO GROUP, INC.
Ticker: MOV Security ID: 624580106
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Hayes Adame For For Management
1.2 Elect Director Richard J. Cote For For Management
1.3 Elect Director Efraim Grinberg For For Management
1.4 Elect Director Alan H. Howard For For Management
1.5 Elect Director Richard Isserman For For Management
1.6 Elect Director Nathan Leventhal For For Management
1.7 Elect Director Donald Oresman For For Management
1.8 Elect Director Leonard L. Silverstein For For Management
1.9 Elect Director Alex Grinberg For For Management
1.10 Elect Director Maurice S. Reznik For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MOVE, INC.
Ticker: MOVE Security ID: 62458M108
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe F. Hanauer For Withhold Management
1.2 Elect Director Steven H. Berkowitz For For Management
1.3 Elect Director Kenneth K. Klein For For Management
1.4 Elect Director Roger B. McNamee For For Management
1.5 Elect Director V. Paul Unruh For For Management
1.6 Elect Director Bruce G. Willison For Withhold Management
2 Ratify Auditors For For Management
3 Establish Range For Board Size For For Management
4 Approve Reverse Stock Split For For Management
5 Approve Omnibus Stock Plan For Against Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MPG OFFICE TRUST, INC.
Ticker: MPG Security ID: 553274101
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine N. Garvey For Withhold Management
1.2 Elect Director Michael J. Gillfillan For For Management
1.3 Elect Director Joseph P. Sullivan For Withhold Management
1.4 Elect Director George A. Vandeman For Withhold Management
1.5 Elect Director Paul M. Watson For For Management
1.6 Elect Director David L. Weinstein For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 13, 2011 Meeting Type: Annual
Record Date: NOV 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director David Sandler For For Management
1.3 Elect Director Charles Boehlke For For Management
1.4 Elect Director Jonathan Byrnes For Withhold Management
1.5 Elect Director Roger Fradin For Withhold Management
1.6 Elect Director Erik Gershwind For For Management
1.7 Elect Director Louise Goeser For Withhold Management
1.8 Elect Director Denis Kelly For Withhold Management
1.9 Elect Director Philip Peller For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MSCI INC.
Ticker: MSCI Security ID: 55354G100
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Benjamin F. duPont For For Management
2 Elect Director Henry A. Fernandez For For Management
3 Elect Director Alice W. Handy For Against Management
4 Elect Director Catherine R. Kinney For Against Management
5 Elect Director Linda H. Riefler For For Management
6 Elect Director George W. Siguler For Against Management
7 Elect Director Scott M. Sipprelle For For Management
8 Elect Director Patrick Tierney For For Management
9 Elect Director Rodolphe M. Vallee For Against Management
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MTR GAMING GROUP, INC.
Ticker: MNTG Security ID: 553769100
Meeting Date: AUG 05, 2010 Meeting Type: Annual
Record Date: JUN 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Billick For Withhold Management
1.2 Elect Director Robert A. Blatt For For Management
1.3 Elect Director James V. Stanton For Withhold Management
1.4 Elect Director Richard Delatore For For Management
1.5 Elect Director Raymond K. Lee For Withhold Management
1.6 Elect Director Roger P. Wagner For For Management
1.7 Elect Director Robert F. Griffin For For Management
2 Increase Authorized Common Stock For For Management
3 Authorize New Class of Preferred Stock For Against Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MTR GAMING GROUP, INC.
Ticker: MNTG Security ID: 553769100
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Billick For For Management
1.2 Elect Director Robert A. Blatt For For Management
1.3 Elect Director James V. Stanton For For Management
1.4 Elect Director Richard Delatore For For Management
1.5 Elect Director Raymond K. Lee For For Management
1.6 Elect Director Roger P. Wagner For For Management
1.7 Elect Director Jeffrey J. Dahl For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MTS SYSTEMS CORPORATION
Ticker: MTSC Security ID: 553777103
Meeting Date: FEB 09, 2011 Meeting Type: Annual
Record Date: DEC 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Anderson For For Management
1.2 Elect Director Jean-Lou Chameau For For Management
1.3 Elect Director Laura B. Hamilton For For Management
1.4 Elect Director Brendan C. Hegarty For For Management
1.5 Elect Director Emily M. Liggett For For Management
1.6 Elect Director William V. Murray For For Management
1.7 Elect Director Barb J. Samardzich For For Management
1.8 Elect Director Gail P. Steinel For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Two Years One Year Management
--------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander P. Federbush For For Management
1.2 Elect Director Paul J. Flaherty For Withhold Management
1.3 Elect Director Gennaro J. Fulvio For Withhold Management
1.4 Elect Director Gary S. Gladstein For For Management
1.5 Elect Director Scott J. Goldman For For Management
1.6 Elect Director Terry Hermanson For Withhold Management
1.7 Elect Director Harvey L. Karp For For Management
1.8 Elect Director Gregory L. Christopher For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MUELLER WATER PRODUCTS, INC.
Ticker: MWA Security ID: 624758108
Meeting Date: JAN 26, 2011 Meeting Type: Annual
Record Date: NOV 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald N. Boyce For Withhold Management
1.2 Elect Director Howard L. Clark, Jr. For For Management
1.3 Elect Director Shirley C. Franklin For For Management
1.4 Elect Director Gregory E. Hyland For For Management
1.5 Elect Director Jerry W. Kolb For Withhold Management
1.6 Elect Director Joseph B. Leonard For For Management
1.7 Elect Director Mark J. O'Brien For For Management
1.8 Elect Director Bernard G. Rethore For Withhold Management
1.9 Elect Director Neil A. Springer For Withhold Management
1.10 Elect Director Lydia W. Thomas For For Management
1.11 Elect Director Michael T. Tokarz For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MULTI-COLOR CORPORATION
Ticker: LABL Security ID: 625383104
Meeting Date: AUG 11, 2010 Meeting Type: Annual
Record Date: JUN 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Buck For For Management
1.2 Elect Director Charles B. Connolly For For Management
1.3 Elect Director Lorrence T. Kellar For For Management
1.4 Elect Director Roger A. Keller For For Management
1.5 Elect Director Thomas M. Mohr For For Management
1.6 Elect Director Nigel A. Vinecombe For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MULTIMEDIA GAMES, INC.
Ticker: MGAM Security ID: 625453105
Meeting Date: MAR 22, 2011 Meeting Type: Annual
Record Date: JAN 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Maples, Sr. For For Management
2 Elect Director Stephen J. Greathouse For For Management
3 Elect Director Neil E. Jenkins For Against Management
4 Elect Director Justin A. Orlando For Against Management
5 Elect Director Patrick J. Ramsey For For Management
6 Elect Director Robert D. Repass For For Management
7 Elect Director Timothy S. Stanley For Against Management
8 Authorize Share Repurchase Program For For Management
9 Change Company Name For For Management
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MWI VETERINARY SUPPLY, INC.
Ticker: MWIV Security ID: 55402X105
Meeting Date: FEB 08, 2011 Meeting Type: Annual
Record Date: DEC 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Alessi For For Management
1.2 Elect Director Bruce C. Bruckmann For For Management
1.3 Elect Director James F. Cleary, Jr. For For Management
1.4 Elect Director John F. McNamara For For Management
1.5 Elect Director A. Craig Olson For For Management
1.6 Elect Director Robert N. Rebholtz, Jr. For For Management
1.7 Elect Director William J. Robison For For Management
2 Ratify Auditors For For Management
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
MYERS INDUSTRIES, INC.
Ticker: MYE Security ID: 628464109
Meeting Date: APR 29, 2011 Meeting Type: Proxy Contest
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Vincent C. Byrd For For Management
1.2 Elect Director Sarah R. Coffin For For Management
1.3 Elect Director John B. Crowe For For Management
1.4 Elect Director William A. Foley For For Management
1.5 Elect Director Robert B. Heisler, Jr. For For Management
1.6 Elect Director Richard P. Johnston For For Management
1.7 Elect Director Edward W. Kissel For For Management
1.8 Elect Director John C. Orr For For Management
1.9 Elect Director Robert A. Stefanko For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1.1 Elect Director Robert S. Prather, Jr. For Did Not Vote Shareholder
1.2 Elect Director Jack Liebau, Jr. For Did Not Vote Shareholder
2 Ratify Auditors None Did Not Vote Management
3 Advisory Vote to Ratify Named Executive None Did Not Vote Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None Did Not Vote Management
--------------------------------------------------------------------------------
MYREXIS INC
Ticker: MYRX Security ID: 62856H107
Meeting Date: NOV 11, 2010 Meeting Type: Annual
Record Date: SEP 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adrian N. Hobden For For Management
1.2 Elect Director Timothy R. Franson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: DEC 03, 2010 Meeting Type: Annual
Record Date: OCT 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heiner Dreismann For For Management
1.2 Elect Director Peter D. Meldrum For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NABI BIOPHARMACEUTICALS
Ticker: NABI Security ID: 629519109
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason M. Aryeh For Withhold Management
1.2 Elect Director David L. Castaldi For For Management
1.3 Elect Director Geoffrey F. Cox, Ph.D. For Withhold Management
1.4 Elect Director Peter B. Davis For For Management
1.5 Elect Director Raafat E.F. Fahim, Ph.D. For For Management
1.6 Elect Director Richard A. Harvey, Jr. For Withhold Management
1.7 Elect Director Timothy P. Lynch For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NACCO INDUSTRIES, INC.
Ticker: NC Security ID: 629579103
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owsley Brown, II For For Management
1.2 Elect Director Dennis W. LaBarre For For Management
1.3 Elect Director Richard de J. Osborne For For Management
1.4 Elect Director Alfred M. Rankin, Jr. For For Management
1.5 Elect Director Michael E. Shannon For For Management
1.6 Elect Director Britton T. Taplin For For Management
1.7 Elect Director David F. Taplin For For Management
1.8 Elect Director John F. Turben For For Management
1.9 Elect Director Eugene Wong For For Management
2 Amend Outside Director Stock For For Management
Awards/Options in Lieu of Cash
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NALCO HOLDING COMPANY
Ticker: NLC Security ID: 62985Q101
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Pertz For For Management
1.2 Elect Director Daniel S. Sanders For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NASB FINANCIAL, INC.
Ticker: NASB Security ID: 628968109
Meeting Date: JAN 20, 2011 Meeting Type: Annual
Record Date: DEC 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barrett Brady For Withhold Management
1.2 Elect Director Keith B. Cox For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NASH-FINCH COMPANY
Ticker: NAFC Security ID: 631158102
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alec C. Covington For For Management
1.2 Elect Director Sam K. Duncan For Withhold Management
1.3 Elect Director Mickey P. Foret For Withhold Management
1.4 Elect Director Douglas A. Hacker For Withhold Management
1.5 Elect Director Hawthorne L. Proctor For Withhold Management
1.6 Elect Director William R. Voss For For Management
1.7 Elect Director Christopher W. Bodine For For Management
2 Amend Certificate of Incorporation For For Management
3 Reduce Supermajority Vote Requirement For For Management
Relating to Certain Fundamental Changes
4 Reduce Supermajority Vote Requirement For For Management
Relating to Certain Business
Combinations
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Auditors For For Management
8 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
NATIONAL BEVERAGE CORP.
Ticker: FIZZ Security ID: 635017106
Meeting Date: OCT 01, 2010 Meeting Type: Annual
Record Date: AUG 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Cecil D. Conlee For For Management
2 Elect Director Stanley M. Sheridan For For Management
3 Elect Director Joseph P. Klock, Jr. For For Management
--------------------------------------------------------------------------------
NATIONAL CINEMEDIA, INC.
Ticker: NCMI Security ID: 635309107
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt C. Hall For For Management
1.2 Elect Director Lawrence A. Goodman For Withhold Management
1.3 Elect Director Scott N. Schneider For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL COAL CORP.
Ticker: NCOC Security ID: 632381307
Meeting Date: DEC 02, 2010 Meeting Type: Special
Record Date: OCT 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NATIONAL FINANCIAL PARTNERS CORP.
Ticker: NFP Security ID: 63607P208
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephanie W. Abramson For Against Management
2 Elect Director Arthur S. Ainsberg For For Management
3 Elect Director Jessica M. Bibliowicz For For Management
4 Elect Director R. Bruce Callahan For For Management
5 Elect Director John A. Elliott For For Management
6 Elect Director J. Barry Griswell For Against Management
7 Elect Director Kenneth C. Mlekush For Against Management
8 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
10 Approve Issuance of For For Management
Warrants/Convertible Debentures
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY
Ticker: NFG Security ID: 636180101
Meeting Date: MAR 10, 2011 Meeting Type: Annual
Record Date: JAN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Brady For Withhold Management
1.2 Elect Director Rolland E. Kidder For Withhold Management
1.3 Elect Director Frederic V. Salerno For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC.
Ticker: NHI Security ID: 63633D104
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Andrew Adams For For Management
1.2 Elect Director Robert A. McCabe, Jr. For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL HEALTHCARE CORPORATION
Ticker: NHC Security ID: 635906100
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Andrew Adams For Withhold Management
1.2 Elect Director Ernest G. Burgess, III For Withhold Management
1.3 Elect Director Emil E. Hassan For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Jeffrey L. Kodosky For Withhold Management
1.2 Elect Director Dr. Donald M. Carlton For Withhold Management
1.3 Elect Director Mr. John K. Medica For Withhold Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
NATIONAL PENN BANCSHARES, INC.
Ticker: NPBC Security ID: 637138108
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Beaver For Withhold Management
1.2 Elect Director Jeffrey P. Feather For Withhold Management
1.3 Elect Director Patricia L. Langiotti For Withhold Management
1.4 Elect Director Natalye Paquin For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NATIONAL RESEARCH CORPORATION
Ticker: NRCI Security ID: 637372103
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director JoAnn M. Martin For For Management
1.2 Elect Director Paul C. Schorr III For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don DeFosset For Withhold Management
1.2 Elect Director David M. Fick For For Management
1.3 Elect Director Kevin B. Habicht For For Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Ted B. Lanier For For Management
1.6 Elect Director Robert C. Legler For Withhold Management
1.7 Elect Director Craig Macnab For For Management
1.8 Elect Director Robert Martinez For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATURAL GAS SERVICES GROUP, INC.
Ticker: NGS Security ID: 63886Q109
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gene A. Strasheim For For Management
1.2 Elect Director Kenneth V. Huseman For For Management
1.3 Elect Director Charles G. Curtis For For Management
1.4 Elect Director Stephen C. Taylor For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
NATUS MEDICAL INCORPORATED
Ticker: BABY Security ID: 639050103
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth E. Ludlum For Withhold Management
1.2 Elect Director Mark D. Michael For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For Against Management
6 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
NAUTILUS, INC.
Ticker: NLS Security ID: 63910B102
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Bramson For For Management
1.2 Elect Director Ronald P. Badie For For Management
1.3 Elect Director Richard A. Horn For For Management
1.4 Elect Director M. Carl Johnson, III For For Management
1.5 Elect Director Craig L. McKibben For For Management
1.6 Elect Director Marvin G. Siegert For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NAVARRE CORPORATION
Ticker: NAVR Security ID: 639208107
Meeting Date: SEP 15, 2010 Meeting Type: Annual
Record Date: JUL 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith A. Benson For For Management
1.2 Elect Director Timothy R. Gentz For For Management
1.3 Elect Director Tom F. Weyl For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NAVIGANT CONSULTING, INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: APR 25, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Goodyear For For Management
1.2 Elect Director Stephan A. James For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NAVISITE, INC.
Ticker: NAVI Security ID: 63935M208
Meeting Date: DEC 14, 2010 Meeting Type: Annual
Record Date: OCT 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Ruhan For For Management
1.2 Elect Director Arthur P. Becker For For Management
1.3 Elect Director James Dennedy For For Management
1.4 Elect Director Larry Schwartz For For Management
1.5 Elect Director Thomas R. Evans For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NAVISITE, INC.
Ticker: NAVI Security ID: 63935M208
Meeting Date: APR 20, 2011 Meeting Type: Special
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NAVISTAR INTERNATIONAL CORPORATION
Ticker: NAV Security ID: 63934E108
Meeting Date: FEB 15, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Keyes For For Management
1.2 Elect Director John D. Correnti For For Management
1.3 Elect Director Daniel C. Ustian For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
NBT BANCORP INC.
Ticker: NBTB Security ID: 628778102
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2.1 Elect Director Richard Chojnowski For Withhold Management
2.2 Elect Director Timothy E. Delaney For For Management
2.3 Elect Director James H. Douglas For For Management
2.4 Elect Director Joseph A. Santangelo For Withhold Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NBTY, INC.
Ticker: NTY Security ID: 628782104
Meeting Date: SEP 22, 2010 Meeting Type: Special
Record Date: AUG 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC.
Ticker: NCS Security ID: 628852204
Meeting Date: FEB 18, 2011 Meeting Type: Annual
Record Date: JAN 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman C. Chambers For For Management
1.2 Elect Director Kathleen J. Affeldt For Withhold Management
1.3 Elect Director Nathan K. Sleeper For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NCI, INC.
Ticker: NCIT Security ID: 62886K104
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles K. Narang For For Management
1.2 Elect Director Terry W. Glasgow For For Management
1.3 Elect Director James P. Allen For Withhold Management
1.4 Elect Director John E. Lawler For For Management
1.5 Elect Director Paul V. Lombardi For Withhold Management
1.6 Elect Director J. Patrick McMahon For For Management
1.7 Elect Director Phillip O. Nolan For For Management
1.8 Elect Director Stephen L. Waechter For For Management
1.9 Elect Director Daniel R. Young For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Clemmer For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Omnibus Stock Plan For Against Management
7 Amend Executive Incentive Bonus Plan For For Management
8 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
NEENAH PAPER, INC.
Ticker: NP Security ID: 640079109
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy S. Lucas For Withhold Management
1.2 Elect Director Philip C. Moore For Withhold Management
1.3 Elect Director John P. O'donnell For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEKTAR THERAPEUTICS
Ticker: NKTR Security ID: 640268108
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Krivulka For Withhold Management
1.2 Elect Director Howard W. Robin For For Management
1.3 Elect Director Dennis L. Winger For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NELNET, INC.
Ticker: NNI Security ID: 64031N108
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael S. Dunlap For For Management
2 Elect Director Stephen F. Butterfield For For Management
3 Elect Director James P. Abel For For Management
4 Elect Director Kathleen A. Farrell For For Management
5 Elect Director Thomas E. Henning For For Management
6 Elect Director Brian J. O'Connor For For Management
7 Elect Director Kimberly K. Rath For For Management
8 Elect Director Michael D. Reardon For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NEOGEN CORPORATION
Ticker: NEOG Security ID: 640491106
Meeting Date: OCT 07, 2010 Meeting Type: Annual
Record Date: AUG 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Book For For Management
1.2 Elect Director Jack C. Parnell For For Management
1.3 Elect Director Clayton K. Yeutter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETGEAR, INC.
Ticker: NTGR Security ID: 64111Q104
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick C.S. Lo For For Management
1.2 Elect Director Jocelyn E. Carter-Miller For For Management
1.3 Elect Director Ralph E. Faison For For Management
1.4 Elect Director A. Timothy Godwin For For Management
1.5 Elect Director Jef Graham For For Management
1.6 Elect Director Linwood A. Lacy, Jr. For For Management
1.7 Elect Director Gregory J. Rossmann For For Management
1.8 Elect Director Julie A. Shimer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC.
Ticker: NETL Security ID: 64118B100
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald Jankov For Withhold Management
1.2 Elect Director Norman Godinho For Withhold Management
1.3 Elect Director Marvin Burkett For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC.
Ticker: NTCT Security ID: 64115T104
Meeting Date: SEP 08, 2010 Meeting Type: Annual
Record Date: JUL 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anil K. Singhal For For Management
1.2 Elect Director John R. Egan For For Management
1.3 Elect Director Stuart M. McGuigan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETWORK ENGINES, INC.
Ticker: NEI Security ID: 64121A107
Meeting Date: MAR 17, 2011 Meeting Type: Annual
Record Date: JAN 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fontaine K. Richardson For For Management
1.2 Elect Director Gregory A. Shortell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
NETWORK EQUIPMENT TECHNOLOGIES, INC.
Ticker: NWK Security ID: 641208103
Meeting Date: AUG 10, 2010 Meeting Type: Annual
Record Date: JUN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dixon R. Doll For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC.
Ticker: NBIX Security ID: 64125C109
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin C. Gorman For Withhold Management
1.2 Elect Director Gary A. Lyons For Withhold Management
1.3 Elect Director William H. Rastetter For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEUSTAR, INC.
Ticker: NSR Security ID: 64126X201
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Cullen For For Management
1.2 Elect Director Joel P. Friedman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NEUTRAL TANDEM, INC.
Ticker: TNDM Security ID: 64128B108
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rian J. Wren For For Management
1.2 Elect Director James P. Hynes For For Management
1.3 Elect Director Peter J. Barris For Withhold Management
1.4 Elect Director Robert C. Hawk For Withhold Management
1.5 Elect Director Lawrence M. Ingeneri For Withhold Management
1.6 Elect Director G. Edward Evans For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Management
--------------------------------------------------------------------------------
NEW FRONTIER MEDIA, INC.
Ticker: NOOF Security ID: 644398109
Meeting Date: AUG 23, 2010 Meeting Type: Annual
Record Date: JUL 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Weiner For For Management
1.2 Elect Director Melissa Hubbard For For Management
1.3 Elect Director Alan Isaacman For For Management
1.4 Elect Director David Nicholas For For Management
1.5 Elect Director Hiram J. Woo For For Management
1.6 Elect Director Walter Timoshenko For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORPORATION
Ticker: NJR Security ID: 646025106
Meeting Date: JAN 26, 2011 Meeting Type: Annual
Record Date: NOV 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane M. Kenny For Withhold Management
1.2 Elect Director David A. Trice For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYB Security ID: 649445103
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominick Ciampa For Withhold Management
1.2 Elect Director W.c. Frederick For For Management
1.3 Elect Director Max L. Kupferberg For Withhold Management
1.4 Elect Director Spiros J. Voutsinas For For Management
1.5 Elect Director Robert Wann For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
NEWALLIANCE BANCSHARES, INC.
Ticker: NAL Security ID: 650203102
Meeting Date: DEC 20, 2010 Meeting Type: Special
Record Date: NOV 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NEWCASTLE INVESTMENT CORP.
Ticker: NCT Security ID: 65105M108
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley R. Edens For Withhold Management
1.2 Elect Director David K. McKown For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEWMARKET CORPORATION
Ticker: NEU Security ID: 651587107
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis L. Cothran For For Management
1.2 Elect Director Mark M. Gambill For For Management
1.3 Elect Director Bruce C. Gottwald For For Management
1.4 Elect Director Thomas E. Gottwald For For Management
1.5 Elect Director Patrick D. Hanley For For Management
1.6 Elect Director James E. Rogers For For Management
1.7 Elect Director Charles B. Walker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NEWPARK RESOURCES, INC.
Ticker: NR Security ID: 651718504
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Anderson For Withhold Management
1.2 Elect Director Jerry W. Box For Withhold Management
1.3 Elect Director G. Stephen Finley For Withhold Management
1.4 Elect Director Paul L. Howes For For Management
1.5 Elect Director James W. McFarland For Withhold Management
1.6 Elect Director Gary L. Warren For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For Against Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEWPORT CORPORATION
Ticker: NEWP Security ID: 651824104
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oleg Khaykin For For Management
1.2 Elect Director Peter J. Simone For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
NGAS RESOURCES, INC.
Ticker: NGAS Security ID: 62912T103
Meeting Date: APR 08, 2011 Meeting Type: Special
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement For For Management
--------------------------------------------------------------------------------
NIC INC.
Ticker: EGOV Security ID: 62914B100
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry H. Herington For For Management
1.2 Elect Director Art N. Burtscher For Withhold Management
1.3 Elect Director Daniel J. Evans For Withhold Management
1.4 Elect Director Ross C. Hartley For For Management
1.5 Elect Director Alexander C. Kemper For Withhold Management
1.6 Elect Director William M. Lyons For Withhold Management
1.7 Elect Director Pete Wilson For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Herington For Withhold Management
1.2 Elect Director Rosendo G. Parra For Withhold Management
1.3 Elect Director John W. Risner For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NL INDUSTRIES, INC.
Ticker: NL Security ID: 629156407
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cecil H. Moore, Jr. For For Management
1.2 Elect Director Glenn R. Simmons For For Management
1.3 Elect Director Harold C. Simmons For For Management
1.4 Elect Director Thomas P. Stafford For Withhold Management
1.5 Elect Director Steven L. Watson For For Management
1.6 Elect Director Terry N. Worrell For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NN, INC.
Ticker: NNBR Security ID: 629337106
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Ronald Morris For For Management
1.2 Elect Director Steven T. Warshaw For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORDSON CORPORATION
Ticker: NDSN Security ID: 655663102
Meeting Date: MAR 01, 2011 Meeting Type: Annual
Record Date: JAN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Keithley For Withhold Management
1.2 Elect Director Mary G. Puma For Withhold Management
1.3 Elect Director William L. Robinson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NORTHERN STATES FINANCIAL CORPORATION
Ticker: NSFC Security ID: 665751103
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Abdula For For Management
1.2 Elect Director Theodore A. Bertrand For For Management
1.3 Elect Director Jack H. Blumberg For For Management
1.4 Elect Director Frank J. Furlan For For Management
1.5 Elect Director James A. Hollensteiner For For Management
1.6 Elect Director Allan J. Jacobs For For Management
1.7 Elect Director Barbara J. Martin For For Management
1.8 Elect Director Raymond M. Mota For For Management
1.9 Elect Director Charles W. Smith For For Management
1.10 Elect Director Scott Yelvington For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHFIELD BANCORP, INC.
Ticker: NFBK Security ID: 66611L105
Meeting Date: SEP 27, 2010 Meeting Type: Special
Record Date: JUL 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2 Adjourn Meeting For Against Management
3 AdoptSupermajority Vote Requirement for For Against Management
Amendments to Certificate of
Incorporation
4 Adopt or Increase Supermajority Vote For Against Management
Requirement for Amendments to Bylaws
5 Limit Voting Rights of Shares For Against Management
Beneficially Owned in Excess of 10% of
Company's Stock
--------------------------------------------------------------------------------
NORTHFIELD BANCORP, INC.
Ticker: NFBK Security ID: 66611L105
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alexander For For Management
1.2 Elect Director Annette Catino For Withhold Management
1.3 Elect Director John P. Connors, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
NORTHSTAR REALTY FINANCE CORP.
Ticker: NRF Security ID: 66704R100
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Preston Butcher For For Management
1.2 Elect Director Stephen E. Cummings For For Management
1.3 Elect Director David T. Hamamoto For For Management
1.4 Elect Director Judith A. Hannaway For Withhold Management
1.5 Elect Director Oscar Junquera For For Management
1.6 Elect Director Wesley D. Minami For For Management
1.7 Elect Director Louis J. Paglia For Withhold Management
1.8 Elect Director Sridhar Sambamurthy For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NORTHWEST BANCSHARES, INC.
Ticker: NWBI Security ID: 667340103
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Wagner For For Management
1.2 Elect Director A. Paul King For Withhold Management
1.3 Elect Director Sonia M. Probst For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NORTHWEST NATURAL GAS COMPANY
Ticker: NWN Security ID: 667655104
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha L. Byorum For For Management
1.2 Elect Director John D. Carter For For Management
1.3 Elect Director C. Scott Gibson For For Management
1.4 Elect Director Gregg S. Kantor For For Management
2 Amend Restricted Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHWEST PIPE COMPANY
Ticker: NWPX Security ID: 667746101
Meeting Date: DEC 22, 2010 Meeting Type: Annual
Record Date: NOV 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne B. Kingsley For Withhold Management
1.2 Elect Director Keith R. Larson For Withhold Management
1.3 Elect Director James E. Declusin For For Management
1.4 Elect Director Michael C. Franson For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHWEST PIPE COMPANY
Ticker: NWPX Security ID: 667746101
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Tagmyer For Withhold Management
1.2 Elect Director Wayne B. Kingsley For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NORTHWESTERN CORPORATION
Ticker: NWE Security ID: 668074305
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Adik For For Management
1.2 Elect Director Dorothy M. Bradley For For Management
1.3 Elect Director E. Linn Draper, Jr. For For Management
1.4 Elect Director Dana J. Dykhouse For For Management
1.5 Elect Director Julia L. Johnson For For Management
1.6 Elect Director Philip L. Maslowe For For Management
1.7 Elect Director Denton Louis Peoples For For Management
1.8 Elect Director Robert C. Rowe For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NOVAMED, INC.
Ticker: NOVA Security ID: 66986W207
Meeting Date: MAY 04, 2011 Meeting Type: Special
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NOVATEL WIRELESS, INC.
Ticker: NVTL Security ID: 66987M604
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell Gerns For For Management
1.2 Elect Director David A. Werner For Withhold Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NOVAVAX, INC.
Ticker: NVAX Security ID: 670002104
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajiv I. Modi, Ph.D. For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
NPS PHARMACEUTICALS, INC.
Ticker: NPSP Security ID: 62936P103
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Bonney For Withhold Management
1.2 Elect Director Colin Broom For Withhold Management
1.3 Elect Director Pedro Granadillo For For Management
1.4 Elect Director James G. Groninger For Withhold Management
1.5 Elect Director Donald E. Kuhla For Withhold Management
1.6 Elect Director Francois Nader For Withhold Management
1.7 Elect Director Rachel R. Selisker For Withhold Management
1.8 Elect Director Peter G. Tombros For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NSTAR
Ticker: NST Security ID: 67019E107
Meeting Date: MAR 04, 2011 Meeting Type: Special
Record Date: JAN 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NTELOS HOLDINGS CORP.
Ticker: NTLS Security ID: 67020Q107
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy G. Biltz For For Management
1.2 Elect Director Steven G. Felsher For For Management
1.3 Elect Director Robert E. Guth For For Management
1.4 Elect Director Daniel J. Heneghan For For Management
1.5 Elect Director Michael Huber For For Management
1.6 Elect Director James A. Hyde For For Management
1.7 Elect Director Julia B. North For For Management
1.8 Elect Director Jerry E. Vaughn For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Increase Authorized Common Stock For For Management
5 Approve Reverse Stock Split For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NU HORIZONS ELECTRONICS CORP.
Ticker: NUHC Security ID: 669908105
Meeting Date: JUL 29, 2010 Meeting Type: Annual
Record Date: JUN 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dominic A. Polimeni For For Management
2 Elect Director Richard S. Schuster For For Management
3 Elect Director Kurt Freudenberg For For Management
4 Elect Director Martin Kent For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NU HORIZONS ELECTRONICS CORP.
Ticker: NUHC Security ID: 669908105
Meeting Date: DEC 07, 2010 Meeting Type: Special
Record Date: OCT 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nevin N. Andersen For For Management
1.2 Elect Director M. Truman Hunt For For Management
1.3 Elect Director Patricia A. Negron For Withhold Management
1.4 Elect Director Sandra N. Tillotson For For Management
1.5 Elect Director Daniel W. Campbell For Withhold Management
1.6 Elect Director Andrew D. Lipman For Withhold Management
1.7 Elect Director Thomas R. Pisano For For Management
1.8 Elect Director David D. Ussery For Withhold Management
1.9 Elect Director E.J. Garn For Withhold Management
1.10 Elect Director Steven J. Lund For For Management
1.11 Elect Director Blake M. Roney For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC.
Ticker: NUAN Security ID: 67020Y100
Meeting Date: JAN 20, 2011 Meeting Type: Annual
Record Date: NOV 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul A. Ricci For For Management
2 Elect Director Robert G. Teresi For For Management
3 Elect Director Robert J. Frankenberg For Against Management
4 Elect Director Katharine A. Martin For For Management
5 Elect Director Patrick T. Hackett For For Management
6 Elect Director William H. Janeway For For Management
7 Elect Director Mark B. Myers For Against Management
8 Elect Director Philip J. Quigley For For Management
9 Elect Director Mark R. Laret For For Management
10 Amend Omnibus Stock Plan For Against Management
11 Amend Non-Employee Director Omnibus For For Management
Stock Plan
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NUMEREX CORP.
Ticker: NMRX Security ID: 67053A102
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian C. Beazer For For Management
1.2 Elect Director George Benson For For Management
1.3 Elect Director E. James Constantine For For Management
1.4 Elect Director Stratton J. Nicolaides For For Management
1.5 Elect Director John G. Raos For For Management
1.6 Elect Director Andrew J. Ryan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
NUTRISYSTEM, INC.
Ticker: NTRI Security ID: 67069D108
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Bernstock For Withhold Management
1.2 Elect Director Michael F. Devine, III For For Management
1.3 Elect Director Laura W. Lang For For Management
1.4 Elect Director Theodore J. Leonsis For Withhold Management
1.5 Elect Director Warren V. Musser For For Management
1.6 Elect Director Joseph M. Redling For For Management
1.7 Elect Director Brian P. Tierney For Withhold Management
1.8 Elect Director Stephen T. Zarrilli For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hunt For For Management
1.2 Elect Director Richard W. Treharne For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
NV ENERGY, INC.
Ticker: NVE Security ID: 67073Y106
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Anderson, Jr. For For Management
1.2 Elect Director Glenn C. Christenson For For Management
1.3 Elect Director Brian J. Kennedy For For Management
1.4 Elect Director John F. O'Reilly For For Management
1.5 Elect Director Philip G. Satre For For Management
1.6 Elect Director Michael W. Yackira For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Reduce Supermajority Vote Requirement For For Management
for Amending Articles on Director
Elections and Removals
6 Reduce Supermajority Vote Requirement For For Management
for Fair Price Provisions
7 Ratify Auditors For For Management
8 Require a Majority Vote for the Against For Shareholder
Election of Directors
9 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
10 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
NVE CORPORATION
Ticker: NVEC Security ID: 629445206
Meeting Date: AUG 05, 2010 Meeting Type: Annual
Record Date: JUN 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence W. Glarner For For Management
1.2 Elect Director Daniel A. Baker For For Management
1.3 Elect Director James D. Hartman For For Management
1.4 Elect Director Patricia M. Hollister For For Management
1.5 Elect Director Robert H. Irish For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. E. Andrews For For Management
2 Elect Director Robert C. Butler For For Management
3 Elect Director Timothy M. Donahue For Against Management
4 Elect Director Alfred E. Festa For For Management
5 Elect Director Manuel H. Johnson For Against Management
6 Elect Director William A. Moran For For Management
7 Elect Director David A. Preiser For Against Management
8 Elect Director W. Grady Rosier For Against Management
9 Elect Director Dwight C. Schar For For Management
10 Elect Director John M. Toups For Against Management
11 Elect Director Paul W. Whetsell For Against Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
NXSTAGE MEDICAL, INC.
Ticker: NXTM Security ID: 67072V103
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Burbank For For Management
1.2 Elect Director Philippe O. Chambon For Withhold Management
1.3 Elect Director Daniel A. Giannini For For Management
1.4 Elect Director Nancy J. Ham For For Management
1.5 Elect Director Earl R. Lewis For Withhold Management
1.6 Elect Director Craig W. Moore For Withhold Management
1.7 Elect Director Reid S. Perper For For Management
1.8 Elect Director David S. Utterberg For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NYMAGIC, INC.
Ticker: NYM Security ID: 629484106
Meeting Date: NOV 22, 2010 Meeting Type: Special
Record Date: OCT 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
O'CHARLEY'S INC.
Ticker: CHUX Security ID: 670823103
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Of Director: Arnaud Ajdler For For Management
2 Election Of Director: William F. For For Management
Andrews
3 Election Of Director: Douglas Benham For For Management
4 Election Of Director: David W. Head For For Management
5 Election Of Director: Philip J. Hickey, For For Management
Jr.
6 Election Of Director: Gregory Monahan For For Management
7 Election Of Director: Dale W. Polley For For Management
8 Election Of Director: Richard Reiss, For For Management
Jr.
9 Election Of Director: H. Steve Tidwell For For Management
10 Election Of Director: Robert J. Walker For For Management
11 Election Of Director: Shirley A. For For Management
Zeitlin
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
O.I. CORPORATION
Ticker: OICO Security ID: 670841105
Meeting Date: NOV 15, 2010 Meeting Type: Special
Record Date: OCT 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
OASIS PETROLEUM INC.
Ticker: OAS Security ID: 674215108
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted Collins, Jr. For For Management
1.2 Elect Director Douglas E. Swanson, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Management
--------------------------------------------------------------------------------
OBAGI MEDICAL PRODUCTS, INC.
Ticker: OMPI Security ID: 67423R108
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert F. Hummel For For Management
1.2 Elect Director Albert J. Fitzgibbons For For Management
III
1.3 Elect Director Ronald P. Badie For For Management
1.4 Elect Director John A. Bartholdson For For Management
1.5 Elect Director John H. Duerden For For Management
1.6 Elect Director Edward A. Grant For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Jay Collins For Withhold Management
1.2 Elect Director D. Michael Hughes For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP.
Ticker: OCFC Security ID: 675234108
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Burke For Withhold Management
1.2 Elect Director Angelo Catania For Withhold Management
1.3 Elect Director John R. Garbarino For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
OCLARO, INC.
Ticker: OCLR Security ID: 67555N206
Meeting Date: OCT 27, 2010 Meeting Type: Annual
Record Date: SEP 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Couder For For Management
1.2 Elect Director Joel A. Smith III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OCWEN FINANCIAL CORPORATION
Ticker: OCN Security ID: 675746309
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Erbey For For Management
1.2 Elect Director Ronald M. Faris For For Management
1.3 Elect Director Ronald J. Korn For For Management
1.4 Elect Director William H. Lacy For For Management
1.5 Elect Director David B. Reiner For For Management
1.6 Elect Director Robert A. Salcetti For For Management
1.7 Elect Director Barry N. Wish For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ODYSSEY HEALTHCARE, INC.
Ticker: ODSY Security ID: 67611V101
Meeting Date: AUG 09, 2010 Meeting Type: Special
Record Date: JUL 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ODYSSEY MARINE EXPLORATION, INC.
Ticker: OMEX Security ID: 676118102
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradford B. Baker For For Management
1.2 Elect Director David J. Bederman For For Management
1.3 Elect Director Max H. Cohen For For Management
1.4 Elect Director Mark D. Gordon For For Management
1.5 Elect Director David J. Saul For For Management
1.6 Elect Director Jon D. Sawyer For For Management
1.7 Elect Director Gregory P. Stemm For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Neil R. Austrian For For Management
2 Elect Director Justin Bateman For For Management
3 Elect Director Thomas J. Colligan For For Management
4 Elect Director Marsha J. Evans For Against Management
5 Elect Director David I. Fuente For For Management
6 Elect Director Brenda J. Gaines For For Management
7 Elect Director Myra M. Hart For For Management
8 Elect Director W. Scott Hedrick For Against Management
9 Elect Director Kathleen Mason For For Management
10 Elect Director James S. Rubin For For Management
11 Elect Director Raymond Svider For Against Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Amend Omnibus Stock Plan For For Management
16 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
OFFICEMAX INCORPORATED
Ticker: OMX Security ID: 67622P101
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Warren F. Bryant For For Management
2 Elect Director Joseph M. DePinto For Withhold Management
3 Elect Director Rakesh Gangwal For Withhold Management
4 Elect Director William J. Montgoris For Withhold Management
5 Elect Director Francesca Ruiz de For For Management
Luzuriaga
6 Elect Director Ravichandra K. Saligram For For Management
7 Elect Director David M. Szymanski For Withhold Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: 670837103
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk Humphreys For Withhold Management
1.2 Elect Director Linda Petree Lambert For For Management
1.3 Elect Director Leroy C. Richie For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher T. Seaver For Withhold Management
1.2 Elect Director Douglas E. Swanson For Withhold Management
1.3 Elect Director Cindy B. Taylor For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For For Management
1.2 Elect Director David S. Congdon For For Management
1.3 Elect Director John R. Congdon For For Management
1.4 Elect Director J. Paul Breitbach For For Management
1.5 Elect Director John R. Congdon, Jr. For For Management
1.6 Elect Director Robert G. Culp, III For Withhold Management
1.7 Elect Director John D. Kasarda For For Management
1.8 Elect Director Leo H. Suggs For Withhold Management
1.9 Elect Director D. Michael Wray For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Require Independent Board Chairman Against Against Shareholder
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph D. Barnette, Jr. For For Management
1.2 Elect Director Alan W. Braun For For Management
1.3 Elect Director Larry E. Dunigan For For Management
1.4 Elect Director Niel C. Ellerbrook For For Management
1.5 Elect Director Andrew E. Goebel For For Management
1.6 Elect Director Robert G. Jones For For Management
1.7 Elect Director Phelps L. Lambert For For Management
1.8 Elect Director Arthur H. McElwee, Jr. For For Management
1.9 Elect Director James T. Morris For For Management
1.10 Elect Director Marjorie Z. Soyugenc For For Management
1.11 Elect Director Kelly N. Stanley For For Management
1.12 Elect Director Linda E. White For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Hellauer For For Management
1.2 Elect Director Arnold L. Steiner For Withhold Management
1.3 Elect Director Fredricka Taubitz For Withhold Management
1.4 Elect Director Aldo C. Zucaro For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
OLD SECOND BANCORP, INC.
Ticker: OSBC Security ID: 680277100
Meeting Date: AUG 02, 2010 Meeting Type: Special
Record Date: JUN 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Conversion of Securities For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
OLD SECOND BANCORP, INC.
Ticker: OSBC Security ID: 680277100
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry Finn For For Management
1.2 Elect Director William Kane For For Management
1.3 Elect Director John Ladowicz For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OLIN CORPORATION
Ticker: OLN Security ID: 680665205
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gray G. Benoist For For Management
1.2 Elect Director Richard M. Rompala For Withhold Management
1.3 Elect Director Joseph D. Rupp For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OLYMPIC STEEL, INC.
Ticker: ZEUS Security ID: 68162K106
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Siegal For For Management
1.2 Elect Director Arthur F. Anton For Withhold Management
1.3 Elect Director James B. Meathe For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
OM GROUP, INC.
Ticker: OMG Security ID: 670872100
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Reidy For Withhold Management
1.2 Elect Director Joseph Scaminace For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Review and Assess Human Rights Policies Against Against Shareholder
--------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Kloosterman For For Management
1.2 Elect Director C. Taylor Pickett For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
OMEGA PROTEIN CORPORATION
Ticker: OME Security ID: 68210P107
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Allee For Withhold Management
1.2 Elect Director William E.M. Lands For Withhold Management
1.3 Elect Director David A. Owen For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John G. Figueroa For For Management
2 Elect Director Steven J. Heyer For For Management
3 Elect Director Andrea R. Lindell For For Management
4 Elect Director James D. Shelton For For Management
5 Elect Director Amy Wallman For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OMNICELL, INC.
Ticker: OMCL Security ID: 68213N109
Meeting Date: DEC 16, 2010 Meeting Type: Special
Record Date: NOV 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
OMNICELL, INC.
Ticker: OMCL Security ID: 68213N109
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy D. Lindholm For Withhold Management
1.2 Elect Director Sara J. White For Withhold Management
1.3 Elect Director William H. Younger, Jr. For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES, INC.
Ticker: OVTI Security ID: 682128103
Meeting Date: SEP 23, 2010 Meeting Type: Annual
Record Date: JUL 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shaw Hong For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OMNOVA SOLUTIONS INC.
Ticker: OMN Security ID: 682129101
Meeting Date: MAR 17, 2011 Meeting Type: Annual
Record Date: JAN 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Merriman For Withhold Management
1.2 Elect Director William R. Seelbach For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ON ASSIGNMENT, INC.
Ticker: ASGN Security ID: 682159108
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan S. Holman For Withhold Management
1.2 Elect Director Peter T. Dameris For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ONNN Security ID: 682189105
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith D. Jackson For For Management
1.2 Elect Director Phillip D. Hester For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ONLINE RESOURCES CORPORATION
Ticker: ORCC Security ID: 68273G101
Meeting Date: JUL 01, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald W. Layden, Jr. For For Management
1.2 Elect Director Ervin R. Shames For For Management
1.3 Elect Director Barry D. Wessler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ONLINE RESOURCES CORPORATION
Ticker: ORCC Security ID: 68273G101
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Cowan For For Management
1.2 Elect Director William H. Washecka For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC.
Ticker: ONXX Security ID: 683399109
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N. Anthony Coles For For Management
1.2 Elect Director Magnus Lundberg For For Management
1.3 Elect Director William R. Ringo For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OPENTABLE, INC.
Ticker: OPEN Security ID: 68372A104
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. William Gurley For Withhold Management
1.2 Elect Director Daniel Meyer For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
OPENWAVE SYSTEMS, INC.
Ticker: OPWV Security ID: 683718308
Meeting Date: DEC 01, 2010 Meeting Type: Annual
Record Date: OCT 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick S. Jones For For Management
1.2 Elect Director Charles E. Levine For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OPLINK COMMUNICATIONS, INC.
Ticker: OPLK Security ID: 68375Q403
Meeting Date: NOV 10, 2010 Meeting Type: Annual
Record Date: SEP 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Y. Liu For For Management
1.2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OPTELECOM-NKF, INC.
Ticker: OPTC Security ID: 683818207
Meeting Date: JAN 25, 2011 Meeting Type: Special
Record Date: DEC 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
OPTICAL CABLE CORPORATION
Ticker: OCC Security ID: 683827208
Meeting Date: MAR 29, 2011 Meeting Type: Annual
Record Date: JAN 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil D. Wilkin, Jr. For For Management
1.2 Elect Director Randall H. Frazier For For Management
1.3 Elect Director John M. Holland For For Management
1.4 Elect Director Craig H. Weber For For Management
1.5 Elect Director John B. Williamson, III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OPTIMER PHARMACEUTICALS, INC.
Ticker: OPTR Security ID: 68401H104
Meeting Date: APR 25, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony E. Altig For For Management
1.2 Elect Director Michael N. Chang For For Management
1.3 Elect Director Robert L. Zerbe For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ORASURE TECHNOLOGIES, INC.
Ticker: OSUR Security ID: 68554V108
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronny B. Lancaster For Withhold Management
1.2 Elect Director Roger L. Pringle For Withhold Management
1.3 Elect Director Ronald H. Spair For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ORBCOMM INC.
Ticker: ORBC Security ID: 68555P100
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc J. Eisenberg For For Management
1.2 Elect Director Timothy Kelleher For For Management
1.3 Elect Director John Major For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ORBIT INTERNATIONAL CORP.
Ticker: ORBT Security ID: 685559304
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Binder For For Management
1.2 Elect Director Bruce Reissman For For Management
1.3 Elect Director Bernard Karcinell For For Management
1.4 Elect Director Sohail Malad For For Management
1.5 Elect Director Fredric Gruder For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORBITAL SCIENCES CORPORATION
Ticker: ORB Security ID: 685564106
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hermann For For Management
1.2 Elect Director Janice I. Obuchowski For Withhold Management
1.3 Elect Director Frank L. Salizzoni For For Management
1.4 Elect Director David W. Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ORIENT-EXPRESS HOTELS LTD.
Ticker: OEH Security ID: G67743107
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harsha V. Agadi For For Management
1.2 Elect Director John D. Campbell For Withhold Management
1.3 Elect Director Mitchell C. Hochberg For Withhold Management
1.4 Elect Director Prudence M. Leith For Withhold Management
1.5 Elect Director J. Robert Lovejoy For Withhold Management
1.6 Elect Director Philip R. Mengel For For Management
1.7 Elect Director Georg R. Rafael For Withhold Management
1.8 Elect Director Paul M. White For Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Approve Deloitte Llp as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ORIENTAL FINANCIAL GROUP INC.
Ticker: OFG Security ID: 68618W100
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Josen Rossi For For Management
1.2 Elect Director Juan C. Aguayo For For Management
1.3 Elect Director Pablo I. Altieri For For Management
1.4 Elect Director Francisco Arrivi For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORION MARINE GROUP, INC.
Ticker: ORN Security ID: 68628V308
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas N. Amonett For Against Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORITANI FINANCIAL CORP.
Ticker: ORIT Security ID: 68633D103
Meeting Date: NOV 23, 2010 Meeting Type: Annual
Record Date: OCT 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas Antonaccio For For Management
1.2 Elect Director Kevin J. Lynch For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORMAT TECHNOLOGIES, INC.
Ticker: ORA Security ID: 686688102
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoram Bronicki For Withhold Management
1.2 Elect Director Roger W. Gale For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORTHOVITA, INC.
Ticker: VITA Security ID: 68750U102
Meeting Date: JUL 26, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Scott Barry For For Management
1.2 Elect Director Morris Cheston, Jr. For For Management
1.3 Elect Director Antony Koblish For For Management
1.4 Elect Director Mary E. Paetzold For For Management
1.5 Elect Director Paul G. Thomas For For Management
1.6 Elect Director William E. Tidmore, Jr. For For Management
1.7 Elect Director Paul Touhey For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
OSHKOSH CORPORATION
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 01, 2011 Meeting Type: Annual
Record Date: DEC 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard M. Donnelly For Against Management
2 Elect Director Michael W. Grebe For Against Management
3 Elect Director John J. Hamre For Against Management
4 Elect Director Kathleen J. Hempel For Against Management
5 Elect Director Leslie F. Kenne For For Management
6 Elect Director Harvey N. Medvin For For Management
7 Elect Director J. Peter Mosling, Jr. For For Management
8 Elect Director Craig P. Omtvedt For For Management
9 Elect Director Richard G. Sim For For Management
10 Elect Director Charles L. Szews For For Management
11 Elect Director William S. Wallace For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
OSI SYSTEMS, INC.
Ticker: OSIS Security ID: 671044105
Meeting Date: NOV 30, 2010 Meeting Type: Annual
Record Date: OCT 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For For Management
1.2 Elect Director Ajay Mehra For For Management
1.3 Elect Director Steven C. Good For For Management
1.4 Elect Director Meyer Luskin For For Management
1.5 Elect Director David T. Feinberg For For Management
1.6 Elect Director William F. Ballhaus For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
OSIRIS THERAPEUTICS, INC.
Ticker: OSIR Security ID: 68827R108
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Randal Mills, Ph.D. For For Management
1.2 Elect Director Felix Gutzwiller, M.D. For For Management
2 Extend Expiration Date of Warrant Held For Against Management
by Peter Friedli
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
OSTEOTECH, INC.
Ticker: OSTE Security ID: 688582105
Meeting Date: AUG 23, 2010 Meeting Type: Proxy Contest
Record Date: JUN 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Gold Card) None
1.1 Elect Director Kenneth P. Fallon For Did Not Vote Management
1.2 Elect Director Sam Owusu-Akyaw For Did Not Vote Management
1.3 Elect Director Stephen S. Galliker For Did Not Vote Management
1.4 Elect Director Cato T. Laurencin For Did Not Vote Management
1.5 Elect Director Robert J. Palmisano For Did Not Vote Management
1.6 Elect Director James M. Shannon For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Card) None
1.1 Elect Director Gary L. Alexander For Did Not Vote Shareholder
1.2 Elect Director Michelle Rachael Forrest For Did Not Vote Shareholder
1.3 Elect Director Michael J. McConnell For Did Not Vote Shareholder
1.4 Elect Director Kenneth H. Shubin Stein For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
OSTEOTECH, INC.
Ticker: OSTE Security ID: 688582105
Meeting Date: NOV 09, 2010 Meeting Type: Special
Record Date: OCT 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
OTIX GLOBAL, INC.
Ticker: OTIX Security ID: 68906N200
Meeting Date: NOV 22, 2010 Meeting Type: Special
Record Date: OCT 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
OTTER TAIL CORPORATION
Ticker: OTTR Security ID: 689648103
Meeting Date: APR 11, 2011 Meeting Type: Annual
Record Date: FEB 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Erickson For For Management
1.2 Elect Director Nathan I. Partain For For Management
1.3 Elect Director James B. Stake For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
OVERLAND STORAGE, INC.
Ticker: OVRL Security ID: 690310206
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Degan For Withhold Management
1.2 Elect Director Nora M. Denzel For Withhold Management
1.3 Elect Director Joseph A. De Perio For For Management
1.4 Elect Director Eric L. Kelly For Withhold Management
1.5 Elect Director Scott McClendon For Withhold Management
1.6 Elect Director Shmuel Shottan For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC.
Ticker: OSG Security ID: 690368105
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morten Arntzen For For Management
1.2 Elect Director Oudi Recanati For Withhold Management
1.3 Elect Director G. Allen Andreas III For Withhold Management
1.4 Elect Director Alan R. Batkin For For Management
1.5 Elect Director Thomas B. Coleman For Withhold Management
1.6 Elect Director Charles A. Fribourg For Withhold Management
1.7 Elect Director Stanley Komaroff For For Management
1.8 Elect Director Solomon N. Merkin For For Management
1.9 Elect Director Joel I. Picket For Withhold Management
1.10 Elect Director Ariel Recanati For Withhold Management
1.11 Elect Director Thomas F. Robards For Withhold Management
1.12 Elect Director Jean-paul Vettier For Withhold Management
1.13 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
OVERSTOCK.COM, INC.
Ticker: OSTK Security ID: 690370101
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allison H. Abraham For For Management
1.2 Elect Director Samuel A. Mitchell For For Management
1.3 Elect Director Stormy D. Simon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Marshall Acuff, Jr. For Withhold Management
1.2 Elect Director J. Alfred Broaddus, Jr. For Withhold Management
1.3 Elect Director Richard E. Fogg For Withhold Management
1.4 Elect Director John W. Gerdelman For For Management
1.5 Elect Director Lemuel E. Lewis For For Management
1.6 Elect Director G. Gilmer Minor, III For Withhold Management
1.7 Elect Director Eddie N. Moore, Jr. For Withhold Management
1.8 Elect Director Peter S. Redding For Withhold Management
1.9 Elect Director James E. Rogers For Withhold Management
1.10 Elect Director Robert C. Sledd For Withhold Management
1.11 Elect Director Craig R. Smith For Withhold Management
1.12 Director Anne Marie Whittemore For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
OWENS CORNING
Ticker: OC Security ID: 690742101
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: FEB 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gaston Caperton For Withhold Management
1.2 Elect Director Ann Iverson For Withhold Management
1.3 Elect Director Joseph F. Neely For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC.
Ticker: OXM Security ID: 691497309
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Reese Lanier For For Management
2 Elect Director Dennis M. Love For For Management
3 Elect Director Clyde C. Tuggle For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
OYO GEOSPACE CORPORATION
Ticker: OYOG Security ID: 671074102
Meeting Date: FEB 24, 2011 Meeting Type: Annual
Record Date: JAN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Davis For Withhold Management
1.2 Elect Director Richard C. White For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
P. H. GLATFELTER COMPANY
Ticker: GLT Security ID: 377316104
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen A. Dahlberg For Withhold Management
1.2 Elect Director Nicholas DeBenedictis For Withhold Management
1.3 Elect Director J. Robert Hall For For Management
1.4 Elect Director Richard C. Ill For For Management
1.5 Elect Director Ronald J. Naples For Withhold Management
1.6 Elect Director Dante C. Parrini For For Management
1.7 Elect Director Richard L. Smoot For Withhold Management
1.8 Elect Director Lee C. Stewart For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
P.A.M. TRANSPORTATION SERVICES, INC.
Ticker: PTSI Security ID: 693149106
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fredrick P. Calderone For For Management
1.2 Elect Director Frank L. Conner For Withhold Management
1.3 Elect Director W. Scott Davis For Withhold Management
1.4 Elect Director Manuel J. Moroun For For Management
1.5 Elect Director Matthew T. Moroun For For Management
1.6 Elect Director Daniel C. Sullivan For Withhold Management
1.7 Elect Director Daniel H. Cushman For For Management
1.8 Elect Director Charles F. Wilkins For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
P.F. CHANG'S CHINA BISTRO, INC.
Ticker: PFCB Security ID: 69333Y108
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kerrii B. Anderson For For Management
2 Elect Director F. Lane Cardwell, Jr. For For Management
3 Elect Director Richard L. Federico For For Management
4 Elect Director Lesley H. Howe For For Management
5 Elect Director Dawn E. Hudson For Against Management
6 Elect Director M. Ann Rhoades For Against Management
7 Elect Director James G. Shennan, Jr. For Against Management
8 Elect Director R. Michael Welborn For For Management
9 Elect Director Kenneth J. Wessels For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PACER INTERNATIONAL, INC.
Ticker: PACR Security ID: 69373H106
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Lake For For Management
1.2 Elect Director Robert F. Starzel For For Management
2 Ratify Auditors For For Management
3 Amend Charter Regarding Business For For Management
Combinations
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
PACIFIC CAPITAL BANCORP
Ticker: PCBC Security ID: 69404P200
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Gerald Bidwell For For Management
1.2 Elect Director Edward E. Birch For For Management
1.3 Elect Director Gerald J. Ford For Withhold Management
1.4 Elect Director Richard S. Hambelton, For For Management
Jr.
1.5 Elect Director Veron Horton For For Management
1.6 Elect Director S. Lachian Hough For For Management
1.7 Elect Director Roger C. Knopt For For Management
1.8 Elect Director George S. Leis For For Management
1.9 Elect Director William R. Loomis, Jr. For For Management
1.10 Elect Director John R. Mackall For For Management
1.11 Elect Director Richard A. Nightingale For For Management
1.12 Elect Director Kathy J. Odell For For Management
1.13 Elect Director Carl B. Webb For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PACIFIC ETHANOL, INC.
Ticker: PEIX Security ID: 69423U107
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Jones For For Management
1.2 Elect Director Neil M. Koehler For For Management
1.3 Elect Director Terry L. Stone For For Management
1.4 Elect Director John L. Prince For For Management
1.5 Elect Director Douglas L. Kieta For For Management
1.6 Elect Director Larry D. Layne For For Management
1.7 Elect Director Michael D. Kandris For For Management
2 Approve Reverse Stock Split For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC.
Ticker: PPBI Security ID: 69478X105
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth A. Boudreau For For Management
1.2 Elect Director Michael L. McKennon For For Management
1.3 Elect Director Ronald G. Skipper For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC.
Ticker: PSUN Security ID: 694873100
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary H. Schoenfeld For For Management
2 Elect Director Thomas M. Murnane For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl K. Beebe For For Management
1.2 Elect Director Henry F. Frigon For For Management
1.3 Elect Director Hasan Jameel For For Management
1.4 Elect Director Mark W. Kowlzan For For Management
1.5 Elect Director Samuel M. Mencoff For For Management
1.6 Elect Director Roger B. Porter For For Management
1.7 Elect Director Thomas S. Souleles For For Management
1.8 Elect Director Paul T. Stecko For For Management
1.9 Elect Director James D. Woodrum For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PAETEC HOLDING CORP.
Ticker: PAET Security ID: 695459107
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tansukh V. Ganatra For For Management
1.2 Elect Director William R. McDermott For For Management
1.3 Elect Director Mark Zupan For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PAIN THERAPEUTICS, INC.
Ticker: PTIE Security ID: 69562K100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Z. Gussin For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Management
--------------------------------------------------------------------------------
PALM HARBOR HOMES, INC.
Ticker: PHHMQ Security ID: 696639103
Meeting Date: NOV 01, 2010 Meeting Type: Annual
Record Date: AUG 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry H. Keener For For Management
1.2 Elect Director William M. Ashbaugh For For Management
1.3 Elect Director Frederick R. Meyer For For Management
1.4 Elect Director A. Gary Shilling For For Management
1.5 Elect Director Tim Smith For For Management
1.6 Elect Director W. Christopher Wellborn For For Management
1.7 Elect Director John H. Wilson For For Management
2 Increase Authorized Common Stock For Against Management
3 Adopt NOL Rights Plan (NOL Pill) For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PALOMAR MEDICAL TECHNOLOGIES, INC.
Ticker: PMTI Security ID: 697529303
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Caruso For Withhold Management
1.2 Elect Director Jeanne Cohane For Withhold Management
1.3 Elect Director Nicholas P. Economou For Withhold Management
1.4 Elect Director James G. Martin For Withhold Management
1.5 Elect Director A. Neil Pappalardo For Withhold Management
1.6 Elect Director Louis P. Valente For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
PANERA BREAD COMPANY
Ticker: PNRA Security ID: 69840W108
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Shaich For For Management
1.2 Elect Director Fred K. Foulkes For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Increase Authorized Common Stock For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC.
Ticker: PZZA Security ID: 698813102
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wade S. Oney For For Management
2 Elect Director John H. Schnatter For For Management
3 Elect Director Mark S. Shapiro For For Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For Against Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PAR PHARMACEUTICAL COMPANIES, INC.
Ticker: PRX Security ID: 69888P106
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. LePore For Withhold Management
1.2 Elect Director Ronald M. Nordmann For Withhold Management
1.3 Elect Director Joseph E. Smith For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORPORATION
Ticker: PMTC Security ID: 699173209
Meeting Date: MAR 09, 2011 Meeting Type: Annual
Record Date: JAN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Richard Harrison For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION
Ticker: PRXL Security ID: 699462107
Meeting Date: DEC 09, 2010 Meeting Type: Annual
Record Date: OCT 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Dana Callow, Jr. For For Management
1.2 Elect Director Christopher J. Lindop For For Management
1.3 Elect Director Josef H. von Rickenbach For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP.
Ticker: PKE Security ID: 700416209
Meeting Date: JUL 20, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale Blanchfield For For Management
1.2 Elect Director Lloyd Frank For For Management
1.3 Elect Director Emily J. Groehl For For Management
1.4 Elect Director Brian E. Shore For For Management
1.5 Elect Director Steven T. Warshaw For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PARK NATIONAL CORPORATION
Ticker: PRK Security ID: 700658107
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Daniel DeLawder For For Management
1.2 Elect Director Harry O. Egger For For Management
1.3 Elect Director F. William Englefield, For For Management
IV
1.4 Elect Director Stephen J. Kambeitz For For Management
1.5 Elect Director John J. O'Neill For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Eliminate Preemptive Rights For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PARKER DRILLING COMPANY
Ticker: PKD Security ID: 701081101
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Parker Jr. For For Management
1.2 Elect Director John W. Gibson Jr. For Withhold Management
1.3 Elect Director Roger B. Plank For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PARKERVISION, INC.
Ticker: PRKR Security ID: 701354102
Meeting Date: SEP 17, 2010 Meeting Type: Annual
Record Date: JUL 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Parker For For Management
1.2 Elect Director William Hightower For For Management
1.3 Elect Director John Metcalf For For Management
1.4 Elect Director William Sammons For For Management
1.5 Elect Director David Sorrells For For Management
1.6 Elect Director Robert Sterne For For Management
1.7 Elect Director Nam Suh For For Management
1.8 Elect Director Papken der Torossian For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PARKVALE FINANCIAL CORPORATION
Ticker: PVSA Security ID: 701492100
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date: AUG 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. McCarthy, Jr. For For Management
1.2 Elect Director Patrick J. Minnock For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC.
Ticker: PKY Security ID: 70159Q104
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Cannada For For Management
1.2 Elect Director Edward M. Casal For For Management
1.3 Elect Director Laurie L. Dotter For For Management
1.4 Elect Director Daniel P. Friedman For Withhold Management
1.5 Elect Director Michael J. Lipsey For For Management
1.6 Elect Director Brenda J. Mixson For For Management
1.7 Elect Director Steven G. Rogers For For Management
1.8 Elect Director Leland R. Speed For For Management
1.9 Elect Director Troy A. Stovall For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
PARTNERRE LTD.
Ticker: PRE Security ID: G6852T105
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Judith Hanratty as Director For For Management
1.2 Elect Costas Miranthis as Director For For Management
1.3 Elect Remy Sautter as Director For For Management
1.4 Elect Jurgen Zech as Director For For Management
2 Approve Deloitte & Touche Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Omnibus Stock Plan For Against Management
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
PATRIOT COAL CORPORATION
Ticker: PCX Security ID: 70336T104
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Joe Adorjan For Withhold Management
1.2 Elect Director Janiece M. Longoria For For Management
1.3 Elect Director Michael M. Scharf For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel For Withhold Management
1.2 Elect Director Kenneth N. Berns For Withhold Management
1.3 Elect Director Charles O. Buckner For Withhold Management
1.4 Elect Director Curtis W. Huff For Withhold Management
1.5 Elect Director Terry H. Hunt For Withhold Management
1.6 Elect Director Kenneth R. Peak For Withhold Management
1.7 Elect Director Cloyce A. Talbott For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PC CONNECTION, INC.
Ticker: PCCC Security ID: 69318J100
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia Gallup For For Management
1.2 Elect Director David Hall For For Management
1.3 Elect Director Joseph Baute For For Management
1.4 Elect Director David Beffa-Negrini For For Management
1.5 Elect Director Barbara Duckett For For Management
1.6 Elect Director Donald Weatherson For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PDI, INC.
Ticker: PDII Security ID: 69329V100
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack E. Stover For For Management
1.2 Elect Director Veronica A. Lubatkin For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
PDL BIOPHARMA, INC.
Ticker: PDLI Security ID: 69329Y104
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick Frank For For Management
1.2 Elect Director Paul W. Sandman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PEAPACK-GLADSTONE FINANCIAL CORPORATION
Ticker: PGC Security ID: 704699107
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Consi, II For Withhold Management
1.2 Elect Director Pamela Hill For For Management
1.3 Elect Director Frank A. Kissel For For Management
1.4 Elect Director John D. Kissel For For Management
1.5 Elect Director James R. Lamb For For Management
1.6 Elect Director Edward A. Merton For Withhold Management
1.7 Elect Director F. Duffield Meyercord For Withhold Management
1.8 Elect Director John R. Mulcahy For For Management
1.9 Elect Director Robert M. Rogers For For Management
1.10 Elect Director Philip W. Smith, III For For Management
1.11 Elect Director Craig C. Spengeman For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEET'S COFFEE & TEA, INC.
Ticker: PEET Security ID: 705560100
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald Baldwin For For Management
1.2 Elect Director Hilary Billings For Withhold Management
1.3 Elect Director Elizabeth Sartain For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PENFORD CORPORATION
Ticker: PENX Security ID: 707051108
Meeting Date: JAN 20, 2011 Meeting Type: Annual
Record Date: DEC 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Buchholz For For Management
1.2 Elect Director John C. Hunter III For For Management
1.3 Elect Director James E. Warjone For Withhold Management
1.4 Elect Director Edward F. Ryan For Withhold Management
1.5 Elect Director Matthew M. Zell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC.
Ticker: PENN Security ID: 707569109
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M. Carlino For Withhold Management
1.2 Elect Director Harold Cramer For Withhold Management
1.3 Elect Director Saul V. Reibstein For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
PENN VIRGINIA CORPORATION
Ticker: PVA Security ID: 707882106
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John U. Clarke For Withhold Management
1.2 Elect Director Edward B. Cloues, II For For Management
1.3 Elect Director Robert Garrett For Withhold Management
1.4 Elect Director Steven W. Krablin For For Management
1.5 Elect Director Marsha R. Perelman For For Management
1.6 Elect Director P. van Marcke de Lummen For Withhold Management
1.7 Elect Director M. Baird Whitehead For For Management
1.8 Elect Director Gary K. Wright For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
Ticker: PEI Security ID: 709102107
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorrit J. Bern For For Management
1.2 Elect Director Stephen B. Cohen For Withhold Management
1.3 Elect Director Joseph F. Coradino For For Management
1.4 Elect Director M. Walter D'Alessio For Withhold Management
1.5 Elect Director Edward A. Glickman For For Management
1.6 Elect Director Leonard I. Korman For Withhold Management
1.7 Elect Director Ira M. Lubert For For Management
1.8 Elect Director Donald F. Mazziotti For For Management
1.9 Elect Director Mark E. Pasquerilla For For Management
1.10 Elect Director John J. Roberts For Withhold Management
1.11 Elect Director George F. Rubin For For Management
1.12 Elect Director Ronald Rubin For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC.
Ticker: PAG Security ID: 70959W103
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Barr For For Management
1.2 Elect Director Michael R. Eisenson For For Management
1.3 Elect Director Robert H. Kurnick, Jr. For For Management
1.4 Elect Director William J. Lovejoy For For Management
1.5 Elect Director Kimberly J. McWaters For For Management
1.6 Elect Director Yoshimi Namba For For Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director Roger S. Penske For For Management
1.9 Elect Director Richard J. Peters For For Management
1.10 Elect Director Ronald G. Steinhart For For Management
1.11 Elect Director H. Brian Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
PENSON WORLDWIDE, INC.
Ticker: PNSN Security ID: 709600100
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Son For For Management
1.2 Elect Director James S. Dyer For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PENTAIR, INC.
Ticker: PNR Security ID: 709631105
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie Abi-Karam For Against Management
2 Elect Director Jerry W. Burris For Against Management
3 Elect Director Ronald L. Merriman For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEOPLES BANCORP INC.
Ticker: PEBO Security ID: 709789101
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilford D. Dimit For For Management
1.2 Elect Director Brenda F. Jones For For Management
1.3 Elect Director Theodore P. Sauber For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEOPLES FINANCIAL CORPORATION
Ticker: PFBX Security ID: 71103B102
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Drew Allen For For Management
2 Elect Director Rex E. Kelly For For Management
3 Elect Director Dan Magruder For For Management
4 Elect Director Lyle M. Page For For Management
5 Elect Director Chevis C. Swetman For For Management
6 Ratify Auditors For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
PEREGRINE PHARMACEUTICALS, INC.
Ticker: PPHM Security ID: 713661304
Meeting Date: OCT 21, 2010 Meeting Type: Annual
Record Date: AUG 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlton M. Johnson For Withhold Management
1.2 Elect Director Steven W. King For For Management
1.3 Elect Director David H. Pohl For Withhold Management
1.4 Elect Director Eric S. Swartz For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
PERFICIENT, INC.
Ticker: PRFT Security ID: 71375U101
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Davis For For Management
1.2 Elect Director Ralph C. Derrickson For Withhold Management
1.3 Elect Director Edward L. Glotzbach For For Management
1.4 Elect Director John S. Hamlin For For Management
1.5 Elect Director James R. Kackley For For Management
1.6 Elect Director David S. Lundeen For Withhold Management
1.7 Elect Director David D. May For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PERFORMANCE TECHNOLOGIES, INCORPORATED
Ticker: PTIX Security ID: 71376K102
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Maginness For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORPORATION
Ticker: PSEM Security ID: 713831105
Meeting Date: DEC 09, 2010 Meeting Type: Annual
Record Date: OCT 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex Chiming Hui For For Management
1.2 Elect Director Chi-Hung (John) Hui For For Management
1.3 Elect Director Hau L. Lee For Withhold Management
1.4 Elect Director Dennis McKenna For Withhold Management
1.5 Elect Director Michael J. Sophie For Withhold Management
1.6 Elect Director Siu-Weng Simon Wong For Withhold Management
1.7 Elect Director Edward Yang For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PERMA-FIX ENVIRONMENTAL SERVICES, INC.
Ticker: PESI Security ID: 714157104
Meeting Date: SEP 29, 2010 Meeting Type: Annual
Record Date: AUG 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis F. Centofanti For For Management
1.2 Elect Director Jon Colin For For Management
1.3 Elect Director Jack Lahav For For Management
1.4 Elect Director Joe R. Reeder For For Management
1.5 Elect Director Larry Shelton For For Management
1.6 Elect Director Charles E. Young For For Management
1.7 Elect Director Mark A. Zwecker For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PERRIGO COMPANY
Ticker: PRGO Security ID: 714290103
Meeting Date: OCT 27, 2010 Meeting Type: Annual
Record Date: SEP 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurie Brlas For For Management
1.2 Elect Director Michael J. Jandernoa For For Management
1.3 Elect Director Joseph C. Papa For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION
Ticker: HK Security ID: 716495106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Floyd C. Wilson For For Management
1.2 Elect Director Gary A. Merriman For Withhold Management
1.3 Elect Director Robert C. Stone, Jr. For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PETROLEUM DEVELOPMENT CORPORATION
Ticker: PETD Security ID: 716578109
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. Casabona For For Management
1.2 Elect Director David C. Parke For For Management
1.3 Elect Director Jeffrey C. Swoveland For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PETROQUEST ENERGY, INC.
Ticker: PQ Security ID: 716748108
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Goodson For Withhold Management
1.2 Elect Director William W. Rucks, IV For Withhold Management
1.3 Elect Director E. Wayne Nordberg For Withhold Management
1.4 Elect Director Michael L. Finch For Withhold Management
1.5 Elect Director W.J. Gordon, III For Withhold Management
1.6 Elect Director Charles F. Mitchell, II For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
PETSMART, INC.
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Angel Cabrera For For Management
2 Elect Director Philip L. Francis For For Management
3 Elect Director Rakesh Gangwal For For Management
4 Elect Director Gregory P. Josefowicz For Against Management
5 Elect Director Richard K. Lochridge For For Management
6 Elect Director Robert F. Moran For For Management
7 Elect Director Barbara A. Munder For For Management
8 Elect Director Thomas G. Stemberg For Against Management
9 Ratify Auditors For For Management
10 Approve Omnibus Stock Plan For For Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PFSWEB, INC.
Ticker: PFSW Security ID: 717098206
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Murray For Withhold Management
1.2 Elect Director Mark C. Layton For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Bondurant For For Management
1.2 Elect Director Vaughn D. Bryson For For Management
1.3 Elect Director Fredric N. Eshelman For For Management
1.4 Elect Director Frederick Frank For For Management
1.5 Elect Director Robert A. Ingram For Withhold Management
1.6 Elect Director Terry Magnuson For For Management
1.7 Elect Director Ernest Mario For For Management
1.8 Elect Director Ralph Snyderman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
PHARMASSET, INC.
Ticker: VRUS Security ID: 71715N106
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date: JAN 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Carney For For Management
1.2 Elect Director P. Schaefer Price For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
PHARMERICA CORPORATION
Ticker: PMC Security ID: 71714F104
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Weishar For For Management
1.2 Elect Director W. Robert Dahl, Jr. For For Management
1.3 Elect Director Frank E. Collins For For Management
1.4 Elect Director Thomas P. Mac Mahon For Withhold Management
1.5 Elect Director Marjorie W. Dorr For Withhold Management
1.6 Elect Director Thomas P. Gerrity For For Management
1.7 Elect Director Robert A. Oakley For For Management
1.8 Elect Director Geoffrey G. Meyers For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
PHH CORPORATION
Ticker: PHH Security ID: 693320202
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Brinkley For For Management
1.2 Elect Director Jerome J. Selitto For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORPORATION
Ticker: PVH Security ID: 718592108
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Baglivo For For Management
1.2 Elect Director Emanuel Chirico For For Management
1.3 Elect Director Juan Figuereo For For Management
1.4 Elect Director Joseph B. Fuller For For Management
1.5 Elect Director Fred Gehring For For Management
1.6 Elect Director Margaret L. Jenkins For For Management
1.7 Elect Director David Landau For For Management
1.8 Elect Director Bruce Maggin For For Management
1.9 Elect Director V. James Marino For For Management
1.10 Elect Director Henry Nasella For For Management
1.11 Elect Director Rita M. Rodriguez For For Management
1.12 Elect Director Craig Rydin For For Management
1.13 Elect Director Christian Stahl For For Management
2 Change Company Name For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PHOENIX TECHNOLOGIES LTD.
Ticker: PTEC Security ID: 719153108
Meeting Date: NOV 19, 2010 Meeting Type: Special
Record Date: SEP 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: APR 01, 2011 Meeting Type: Annual
Record Date: FEB 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Fiederowicz For Withhold Management
1.2 Elect Director Joseph A. Fiorita, Jr. For Withhold Management
1.3 Elect Director Constantine S. For For Management
Macricostas
1.4 Elect Director George Macricostas For For Management
1.5 Elect Director Mitchell G. Tyson For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Other Business For Against Management
--------------------------------------------------------------------------------
PICO HOLDINGS, INC.
Ticker: PICO Security ID: 693366205
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ronald Langley For Against Management
2 Elect Director John R. Hart For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PIEDMONT NATURAL GAS COMPANY, INC.
Ticker: PNY Security ID: 720186105
Meeting Date: MAR 04, 2011 Meeting Type: Annual
Record Date: DEC 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Malcolm E. Everett III For For Management
1.2 Elect Director Frank B. Holding, Jr. For For Management
1.3 Elect Director Minor M. Shaw For For Management
1.4 Elect Director Muriel W. Sheubrooks For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
PIEDMONT OFFICE REALTY TRUST, INC.
Ticker: PDM Security ID: 720190206
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Wayne Woody For For Management
1.2 Elect Director Michael R. Buchanan For For Management
1.3 Elect Director Wesley E. Cantrell For Withhold Management
1.4 Elect Director William H. Keogler, Jr. For For Management
1.5 Elect Director Frank C. McDowell For Withhold Management
1.6 Elect Director Donald A. Miller For For Management
1.7 Elect Director Donald S. Moss For Withhold Management
1.8 Elect Director Jeffrey L. Swope For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
PIER 1 IMPORTS, INC
Ticker: PIR Security ID: 720279108
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Claire H. Babrowski For For Management
2 Elect Director John H. Burgoyne For Against Management
3 Elect Director Hamish A. Dodds For For Management
4 Elect Director Michael R. Ferrari For For Management
5 Elect Director Brendan L. Hoffman For For Management
6 Elect Director Terry E. London For For Management
7 Elect Director Alexander W. Smith For For Management
8 Elect Director Cece Smith For Against Management
9 Amend Omnibus Stock Plan For For Management
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PIKE ELECTRIC CORPORATION
Ticker: PIKE Security ID: 721283109
Meeting Date: DEC 01, 2010 Meeting Type: Annual
Record Date: OCT 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Eric Pike For For Management
1.2 Elect Director Charles E. Bayless For For Management
1.3 Elect Director Adam P. Godfrey For For Management
1.4 Elect Director James R. Helvey III For For Management
1.5 Elect Director Robert D. Lindsay For For Management
1.6 Elect Director Peter Pace For For Management
1.7 Elect Director Daniel J. Sullivan For For Management
1.8 Elect Director Louis F. Terhar For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PINNACLE AIRLINES CORP.
Ticker: PNCL Security ID: 723443107
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian Massey For Withhold Management
1.2 Elect Director James E. McGehee, Jr. For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC.
Ticker: PNK Security ID: 723456109
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen C. Comer For Against Management
2 Elect Director John V. Giovenco For For Management
3 Elect Director Richard J. Goeglein For For Management
4 Elect Director Bruce A. Leslie For For Management
5 Elect Director James L. Martineau For Against Management
6 Elect Director Lynn P. Reitnouer For Against Management
7 Elect Director Anthony M. Sanfilippo For For Management
8 Ratify Auditors For For Management
9 Approve Repricing of Options For For Management
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC.
Ticker: PNFP Security ID: 72346Q104
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Cope For Withhold Management
1.2 Elect Director Robert A. McCabe, Jr. For For Management
1.3 Elect Director William H. Huddleston, For For Management
IV
1.4 Elect Director Wayne J. Riley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PIONEER DRILLING COMPANY
Ticker: PDC Security ID: 723655106
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean A. Burkhardt For For Management
1.2 Elect Director Scott D. Urban For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION COMPANY
Ticker: PXP Security ID: 726505100
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James C. Flores For For Management
2 Elect Director Isaac Arnold, Jr. For For Management
3 Elect Director Alan R. Buckwalter, III For For Management
4 Elect Director Jerry L. Dees For Against Management
5 Elect Director Tom H. Delimitros For Against Management
6 Elect Director Thomas A. Fry, III For For Management
7 Elect Director Charles G. Groat For For Management
8 Elect Director John H. Lollar For Against Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
PLANAR SYSTEMS, INC.
Ticker: PLNR Security ID: 726900103
Meeting Date: JAN 20, 2011 Meeting Type: Annual
Record Date: DEC 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. Wynne For For Management
1.2 Elect Director Carl W. Neun For For Management
1.3 Elect Director Gregory H. Turnbull For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date: JUN 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marv Tseu For For Management
1.2 Elect Director Ken Kannappan For For Management
1.3 Elect Director Brian Dexheimer For For Management
1.4 Elect Director Gregg Hammann For For Management
1.5 Elect Director John Hart For For Management
1.6 Elect Director Marshall Mohr For For Management
1.7 Elect Director Roger Wery For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS, LTD.
Ticker: PTP Security ID: G7127P100
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dan R. Carmichael as Director For For Management
1.2 Elect A. John Hass as Director For Withhold Management
1.3 Elect Antony P.D. Lancaster as Director For For Management
1.4 Elect Edmund R. Megna as Director For Withhold Management
1.5 Elect Michael D. Price as Director For For Management
1.6 Elect James P. Slattery as Director For For Management
1.7 Elect Christopher J. Steffen as For For Management
Director
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 16, 2011 Meeting Type: Annual
Record Date: DEC 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For Withhold Management
1.2 Elect Director Stephen P. Cortinovis For Withhold Management
1.3 Elect Director David J. Drury For Withhold Management
1.4 Elect Director Dean A. Foate For Withhold Management
1.5 Elect Director Peter Kelly For Withhold Management
1.6 Elect Director Phil R. Martens For For Management
1.7 Elect Director John L. Nussbaum For Withhold Management
1.8 Elect Director Michael V. Schrock For Withhold Management
1.9 Elect Director Mary A. Winston For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
PLUG POWER INC.
Ticker: PLUGD Security ID: 72919P103
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry G. Garberding For For Management
2 Approve Reverse Stock Split For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
PLX TECHNOLOGY, INC.
Ticker: PLXT Security ID: 693417107
Meeting Date: DEC 10, 2010 Meeting Type: Special
Record Date: NOV 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
PMA CAPITAL CORPORATION
Ticker: PMACA Security ID: 693419202
Meeting Date: SEP 21, 2010 Meeting Type: Special
Record Date: JUL 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PMC COMMERCIAL TRUST
Ticker: PCC Security ID: 693434102
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nathan G. Cohen For For Management
1.2 Elect Director Martha Rosemore Morrow For For Management
1.3 Elect Director Barry A. Imber For For Management
1.4 Elect Director Irving Munn For For Management
1.5 Elect Director Lance B. Rosemore For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Two Years One Year Management
--------------------------------------------------------------------------------
PMC-SIERRA, INC.
Ticker: PMCS Security ID: 69344F106
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Belluzzo For Withhold Management
1.2 Elect Director James V. Diller, Sr. For Withhold Management
1.3 Elect Director Michael R. Farese For Withhold Management
1.4 Elect Director Jonathan J. Judge For Withhold Management
1.5 Elect Director William H. Kurtz For Withhold Management
1.6 Elect Director Gregory S. Lang For Withhold Management
1.7 Elect Director Frank J. Marshall For Withhold Management
2 Ratify Auditors For For Management
3 Eliminate Cumulative Voting For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PNM RESOURCES, INC.
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adelmo E. Archuleta For For Management
1.2 Elect Director Patricia K. Collawn For For Management
1.3 Elect Director Julie A. Dobson For Withhold Management
1.4 Elect Director Robert R. Nordhaus For For Management
1.5 Elect Director Manuel T. Pacheco For Withhold Management
1.6 Elect Director Bonnie S. Reitz For For Management
1.7 Elect Director Donald K. Schwanz For Withhold Management
1.8 Elect Director Jeffry E. Sterba For For Management
1.9 Elect Director Bruce W. Wilkinson For For Management
1.10 Elect Director Joan B. Woodard For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
POLARIS INDUSTRIES INC.
Ticker: PII Security ID: 731068102
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Gary E. Hendrickson For For Management
1.2 Director John R. Menard For Withhold Management
1.3 Director R.M. Schreck For Withhold Management
1.4 Director William Grant Van Dyke For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew M. Miller For For Management
1.2 Elect Director Betsy S. Atkins For For Management
1.3 Elect Director David G. Dewalt For For Management
1.4 Elect Director John A. Kelley, Jr. For For Management
1.5 Elect Director D. Scott Mercer For For Management
1.6 Elect Director William A. Owens For For Management
1.7 Elect Director Kevin T. Parker For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POLYONE CORPORATION
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Douglas Campbell For Withhold Management
1.2 Elect Director Carol A. Cartwright For For Management
1.3 Elect Director Richard H. Fearon For For Management
1.4 Elect Director Gordon D. Harnett For Withhold Management
1.5 Elect Director Richard A. Lorraine For For Management
1.6 Elect Director Edward J. Mooney For Withhold Management
1.7 Elect Director Stephen D. Newlin For For Management
1.8 Elect Director William H. Powell For Withhold Management
1.9 Elect Director Farah M. Walters For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POLYPORE INTERNATIONAL, INC.
Ticker: PPO Security ID: 73179V103
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Graff For For Management
1.2 Elect Director W. Nicholas Howley For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
POOL CORPORATION
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilson B. Sexton For For Management
1.2 Elect Director Andrew W. Code For For Management
1.3 Elect Director James J. Gaffney For For Management
1.4 Elect Director George T. Haymaker, Jr. For For Management
1.5 Elect Director Manuel J. Perez de la For For Management
Mesa
1.6 Elect Director Harlan F. Seymour For For Management
1.7 Elect Director Robert C. Sledd For For Management
1.8 Elect Director John E. Stokely For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
POPULAR, INC.
Ticker: BPOP Security ID: 733174106
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Maria Luisa Ferre For For Management
2 Elect Director C. Kim Goodwin For For Management
3 Elect Director William J. Teuber Jr. For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC.
Ticker: PRAA Security ID: 73640Q105
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Voss For For Management
1.2 Elect Director Scott M. Tabakin For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC COMPANY
Ticker: POR Security ID: 736508847
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Ballantine For For Management
1.2 Elect Director Rodney L. Brown, Jr. For For Management
1.3 Elect Director David A. Dietzler For For Management
1.4 Elect Director Kirby A. Dyess For For Management
1.5 Elect Director Peggy Y. Fowler For For Management
1.6 Elect Director Mark B. Ganz For For Management
1.7 Elect Director Corbin A. McNeill, Jr. For For Management
1.8 Elect Director Neil J. Nelson For For Management
1.9 Elect Director M. Lee Pelton For For Management
1.10 Elect Director James J. Piro For For Management
1.11 Elect Director Robert T.F. Reid For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
5 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
POST PROPERTIES, INC.
Ticker: PPS Security ID: 737464107
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Goddard, III For For Management
1.2 Elect Director Douglas Crocker II For For Management
1.3 Elect Director David P. Stockert For For Management
1.4 Elect Director Herschel M. Bloom For For Management
1.5 Elect Director Walter M. Deriso, Jr. For For Management
1.6 Elect Director Russell R. French For For Management
1.7 Elect Director Dale Anne Reiss For For Management
1.8 Elect Director Stella F. Thayer For For Management
1.9 Elect Director Ronald De Waal For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POSTROCK ENERGY CORPORATION
Ticker: PSTR Security ID: 737525105
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nathan M. Avery For For Management
1.2 Elect Director William H. Damon III For For Management
1.3 Elect Director Thomas J. Edelman For For Management
1.4 Elect Director David C. Lawler For For Management
1.5 Elect Director Duke R. Ligon For Withhold Management
1.6 Elect Director J. Philip McCormick For For Management
1.7 Elect Director James E. Saxton, Jr. For For Management
1.8 Elect Director Daniel L. Spears For For Management
1.9 Elect Director Mark A. Stansberry For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POTLATCH CORPORATION
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jerome C. Knoll For Against Management
2 Elect Director John S. Moody For Against Management
3 Elect Director Lawrence S. Peiros For Against Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
POWELL INDUSTRIES, INC.
Ticker: POWL Security ID: 739128106
Meeting Date: FEB 23, 2011 Meeting Type: Annual
Record Date: JAN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene L. Butler For For Management
1.2 Elect Director Christopher E. Cragg For Withhold Management
1.3 Elect Director Bonnie V. Hancock For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balu Balakrishnan For For Management
1.2 Elect Director Alan D. Bickell For For Management
1.3 Elect Director Nicholas E. Brathwaite For For Management
1.4 Elect Director James R. Fiebiger For For Management
1.5 Elect Director William George For For Management
1.6 Elect Director Balakrishnan S. Iyer For Withhold Management
1.7 Elect Director E. Floyd Kvamme For For Management
1.8 Elect Director Steven J. Sharp For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POWER-ONE, INC.
Ticker: PWER Security ID: 73930R102
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kendall R. Bishop For Withhold Management
1.2 Elect Director Jon Gacek For Withhold Management
1.3 Elect Director Kambiz Hooshmand For Withhold Management
1.4 Elect Director Mark Milliar-Smith For For Management
1.5 Elect Director Richard M. Swanson For For Management
1.6 Elect Director Richard J. Thompson For For Management
1.7 Elect Director Jay Walters For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Two Years One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POWERSECURE INTERNATIONAL, INC.
Ticker: POWR Security ID: 73936N105
Meeting Date: JUN 13, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin P. Collins For Withhold Management
1.2 Elect Director John A. (Andy) Miller For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POWERWAVE TECHNOLOGIES, INC.
Ticker: PWAV Security ID: 739363109
Meeting Date: NOV 02, 2010 Meeting Type: Annual
Record Date: SEP 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Moiz M. Beguwala For For Management
1.2 Elect Director Ken J. Bradley For For Management
1.3 Elect Director Ronald J. Buschur For For Management
1.4 Elect Director John L. Clendenin For For Management
1.5 Elect Director David L. George For For Management
1.6 Elect Director Eugene L. Goda For For Management
1.7 Elect Director Carl W. Neun For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POZEN INC.
Ticker: POZN Security ID: 73941U102
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur S. Kirsch For Withhold Management
1.2 Elect Director Kenneth B. Lee, Jr. For Withhold Management
1.3 Elect Director Martin Nicklasson For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRE-PAID LEGAL SERVICES, INC.
Ticker: PPD Security ID: 740065107
Meeting Date: JUN 21, 2011 Meeting Type: Special
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PREFERRED BANK
Ticker: PFBC Security ID: 740367107
Meeting Date: JUL 30, 2010 Meeting Type: Annual
Record Date: JUL 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Li Yu For For Management
1.2 Elect Director Gary S. Nunnelly For For Management
1.3 Elect Director Frank T. Lin For For Management
1.4 Elect Director Clark Hsu For For Management
2 Approve Conversion of Securities For For Management
3 Approve Conversion of Securities For Abstain Management
4 Ratify Auditors For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PREFERRED BANK
Ticker: PFBC Security ID: 740367107
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C.y. Cheng For For Management
1.2 Elect Director J. Richard Belliston For For Management
1.3 Elect Director Dr. Albert Yu For For Management
1.4 Elect Director Ching-Hsing Kao For For Management
1.5 Elect Director Kenneth Wang For For Management
2 Approve Reverse Stock Split For Against Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
PREMIERE GLOBAL SERVICES, INC.
Ticker: PGI Security ID: 740585104
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boland T. Jones For Withhold Management
1.2 Elect Director Jeffrey T. Arnold For Withhold Management
1.3 Elect Director Wilkie S. Colyer For Withhold Management
1.4 Elect Director John R. Harris For Withhold Management
1.5 Elect Director W. Steven Jones For Withhold Management
1.6 Elect Director Raymond H. Pirtle, Jr. For Withhold Management
1.7 Elect Director J. Walker Smith, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
PRESIDENTIAL LIFE CORPORATION
Ticker: PLFE Security ID: 740884101
Meeting Date: AUG 18, 2010 Meeting Type: Proxy Contest
Record Date: JUN 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Donald Barnes For For Management
1.2 Elect Director William A. DeMilt For For Management
1.3 Elect Director W. Thomas Knight For For Management
1.4 Elect Director John D. McMahon For For Management
1.5 Elect Director Lawrence Read For For Management
1.6 Elect Director Lawrence Rivkin For For Management
1.7 Elect Director Stanley Rubin For For Management
1.8 Elect Director William M. Trust Jr. For For Management
2 Ratify Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Herbert Kurz For Did Not Vote Shareholder
1.2 Elect Director Donna L. Brazile For Did Not Vote Shareholder
1.3 Elect Director William J. Flynn For Did Not Vote Shareholder
1.4 Elect Director John F.X. Mannion For Did Not Vote Shareholder
1.5 Elect Director Donald Shaffer For Did Not Vote Shareholder
1.6 Elect Director Douglas B. Sosnik For Did Not Vote Shareholder
1.7 Elect Director Daniel M. Theriault For Did Not Vote Shareholder
1.8 Elect Director Cliff L. Wood For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
PRESSTEK, INC.
Ticker: PRST Security ID: 741113104
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward E. Barr For Withhold Management
1.2 Elect Director Jeffrey A. Cook For For Management
1.3 Elect Director Daniel S. Ebenstein For For Management
1.4 Elect Director Stanley E. Freimuth For Withhold Management
1.5 Elect Director Jeffrey Jacobson For For Management
1.6 Elect Director Steven N. Rappaport For For Management
1.7 Elect Director Donald C. Waite, Iii For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PRESTIGE BRANDS HOLDINGS, INC.
Ticker: PBH Security ID: 74112D101
Meeting Date: AUG 03, 2010 Meeting Type: Annual
Record Date: JUN 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew M. Mannelly For For Management
1.2 Elect Director John E. Byom For For Management
1.3 Elect Director Gary E. Costley For For Management
1.4 Elect Director Charles J. Hinkaty For For Management
1.5 Elect Director Patrick Lonergan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC.
Ticker: PDE Security ID: 74153Q102
Meeting Date: MAY 31, 2011 Meeting Type: Special
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PRIVATEBANCORP, INC.
Ticker: PVTB Security ID: 742962103
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph B. Mandell For For Management
1.2 Elect Director Cheryl Mayberry For Withhold Management
McKissack
1.3 Elect Director Edward W. Rabin For Withhold Management
1.4 Elect Director Larry D. Richman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
PROASSURANCE CORPORATION
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lucian F. Bloodworth For For Management
1.2 Elect Director Robert E. Flowers For Withhold Management
1.3 Elect Director Ann F. Putallaz For For Management
1.4 Elect Director Drayton Nabers, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PROGENICS PHARMACEUTICALS, INC.
Ticker: PGNX Security ID: 743187106
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Crowley For For Management
1.2 Elect Director Paul J. Maddon For For Management
1.3 Elect Director Charles A. Baker For For Management
1.4 Elect Director Mark R. Baker For For Management
1.5 Elect Director Kurt W. Briner For For Management
1.6 Elect Director Mark F. Dalton For For Management
1.7 Elect Director Stephen P. Goff For For Management
1.8 Elect Director David A. Scheinberg For For Management
1.9 Elect Director Nicole S. Williams For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Increase Authorized Common Stock For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION
Ticker: PRGS Security ID: 743312100
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry N. Bycoff For For Management
1.2 Elect Director Ram Gupta For Withhold Management
1.3 Elect Director Charles F. Kane For For Management
1.4 Elect Director David A. Krall For Withhold Management
1.5 Elect Director Michael L. Mark For Withhold Management
1.6 Elect Director Richard D. Reidy For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PROS HOLDINGS, INC.
Ticker: PRO Security ID: 74346Y103
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg B. Petersen For Withhold Management
1.2 Elect Director Timothy V. Williams For Withhold Management
1.3 Elect Director Mariette M. Woestemeyer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PRSP Security ID: 743606105
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Fagan For Withhold Management
1.2 Elect Director Perry Mueller, Jr. For Withhold Management
1.3 Elect Director James D. Rollins III For Withhold Management
1.4 Elect Director Harrison Stafford II For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
PROTECTIVE LIFE CORPORATION
Ticker: PL Security ID: 743674103
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert O. Burton For For Management
1.2 Elect Director Thomas L. Hamby For Withhold Management
1.3 Elect Director John D. Johns For For Management
1.4 Elect Director Vanessa Leonard For For Management
1.5 Elect Director Charles D. McCrary For For Management
1.6 Elect Director John J. McMahon, Jr. For Withhold Management
1.7 Elect Director Hans H. Miller For For Management
1.8 Elect Director Malcolm Portera For For Management
1.9 Elect Director C. Dowd Ritter For Withhold Management
1.10 Elect Director Jesse J. Spikes For For Management
1.11 Elect Director William A. Terry For For Management
1.12 Elect Director W. Michael Warren, Jr. For For Management
1.13 Elect Director Vanessa Wilson For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC.
Ticker: PFS Security ID: 74386T105
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura L. Brooks For For Management
1.2 Elect Director Terence Gallagher For For Management
1.3 Elect Director Carlos Hernandez For For Management
1.4 Elect Director Katharine Laud For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROVIDENT NEW YORK BANCORP
Ticker: PBNY Security ID: 744028101
Meeting Date: FEB 17, 2011 Meeting Type: Annual
Record Date: DEC 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis L. Coyle For Withhold Management
1.2 Elect Director Victoria Kossover For For Management
1.3 Elect Director Burt Steinberg For Withhold Management
1.4 Elect Director George Strayton For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
Ticker: PSB Security ID: 69360J107
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner For For Management
1.2 Elect Director Joseph D. Russell For For Management
1.3 Elect Director R. Wesley Burns For For Management
1.4 Elect Director Jennifer Holden Dunbar For Withhold Management
1.5 Elect Director Arthur M. Friedman For For Management
1.6 Elect Director James H. Kropp For Withhold Management
1.7 Elect Director Sara Grootwassink Lewis For For Management
1.8 Elect Director Michael V. McGee For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC.
Ticker: PSSI Security ID: 69366A100
Meeting Date: AUG 24, 2010 Meeting Type: Annual
Record Date: JUN 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary A. Corless For For Management
1.2 Elect Director Melvin L. Hecktman For For Management
1.3 Elect Director Delores M. Kesler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PSYCHEMEDICS CORPORATION
Ticker: PMD Security ID: 744375205
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond C. Kubacki For For Management
1.2 Elect Director Harry F. Connick For For Management
1.3 Elect Director Walter S. Tomenson, Jr. For For Management
1.4 Elect Director Fred J. Weinert For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC.
Ticker: PSYS Security ID: 74439H108
Meeting Date: OCT 05, 2010 Meeting Type: Special
Record Date: AUG 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PULSE ELECTRONICS CORP
Ticker: PULS Security ID: 74586W106
Meeting Date: MAY 18, 2011 Meeting Type: Proxy Contest
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1 Adopt Plurality Voting for Contested For For Management
Election of Directors
2.1 Elect Director Mark Melliar-Smith For For Management
2.2 Elect Director Howard C. Deck For For Management
2.3 Elect Director Ralph E. Faison For For Management
2.4 Elect Director Juston C. Choi For For Management
2.5 Elect Director Steven G. Crane For For Management
2.6 Elect Director Lawrence P. Reinhold For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1 Adopt Plurality Voting for Contested For Did Not Vote Management
Election of Directors
2.1 Elect Director Timothy E. Brog For Did Not Vote Shareholder
2.2 Elect Director James Dennedy For Did Not Vote Shareholder
3 Advisory Vote to Ratify Named Executive None Did Not Vote Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None Did Not Vote Management
--------------------------------------------------------------------------------
QAD INC.
Ticker: QADB Security ID: 74727D108
Meeting Date: DEC 14, 2010 Meeting Type: Special
Record Date: NOV 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize a New Class of Common Stock For Against Management
2 Amend Certificate of Incorporation to For Against Management
Reclassify Outstanding Shares
--------------------------------------------------------------------------------
QAD INC.
Ticker: QADB Security ID: 74727D207
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl F. Lopker For For Management
1.2 Elect Director Pamela M. Lopker For For Management
1.3 Elect Director Scott J. Adelson For Withhold Management
1.4 Elect Director Thomas J. O'Malia For Withhold Management
1.5 Elect Director Lee D. Roberts For Withhold Management
1.6 Elect Director Peter R. Van Cuylenburg For Withhold Management
--------------------------------------------------------------------------------
QUAKER CHEMICAL CORPORATION
Ticker: KWR Security ID: 747316107
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Barry For For Management
1.2 Elect Director Robert E. Chappell For For Management
1.3 Elect Director Robert H. Rock For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUALITY DISTRIBUTION, INC.
Ticker: QLTY Security ID: 74756M102
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin E. Crowe For For Management
1.2 Elect Director Gary R. Enzor For For Management
1.3 Elect Director Richard B. Marchese For For Management
1.4 Elect Director Thomas R. Miklich For For Management
1.5 Elect Director M. Ali Rashid For For Management
1.6 Elect Director Alan H. Schumacher For For Management
1.7 Elect Director Thomas M. White For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUALITY SYSTEMS, INC.
Ticker: QSII Security ID: 747582104
Meeting Date: AUG 11, 2010 Meeting Type: Annual
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig Barbarosh For For Management
1.2 Elect Director Dr. Murray Brennan For For Management
1.3 Elect Director George Bristol For For Management
1.4 Elect Director Patrick Cline For For Management
1.5 Elect Director Ahmed Hussein For For Management
1.6 Elect Director Russell Pflueger For For Management
1.7 Elect Director Steven Plochocki For For Management
1.8 Elect Director Sheldon Razin For For Management
1.9 Elect Director Maureen Spivak For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUANEX BUILDING PRODUCTS CORPORATION
Ticker: NX Security ID: 747619104
Meeting Date: FEB 24, 2011 Meeting Type: Annual
Record Date: JAN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan F. Davis For Withhold Management
1.2 Elect Director Joseph D. Rupp For For Management
1.3 Elect Director Curtis M. Stevens For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUANTUM CORPORATION
Ticker: QTM Security ID: 747906204
Meeting Date: AUG 18, 2010 Meeting Type: Annual
Record Date: JUN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Auvil, III For For Management
1.2 Elect Director Richard E. Belluzzo For For Management
1.3 Elect Director Michael A. Brown For For Management
1.4 Elect Director Thomas S. Buchsbaum For For Management
1.5 Elect Director Edward M. Esber, Jr. For For Management
1.6 Elect Director Elizabeth A. Fetter For For Management
1.7 Elect Director Joseph A. Marengi For For Management
1.8 Elect Director Dennis P. Wolf For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUANTUM FUEL SYSTEMS TECHNOLOGIES WORLDWIDE, INC.
Ticker: QTWW Security ID: 74765E109
Meeting Date: OCT 11, 2010 Meeting Type: Annual
Record Date: AUG 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan P. Niedzwiecki For For Management
1.2 Elect Director Dale L. Rasmussen For For Management
2 Ratify Auditors For For Management
3 Approve Reverse Stock Split For For Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
QUANTUM FUEL SYSTEMS TECHNOLOGIES WORLDWIDE, INC.
Ticker: QTWW Security ID: 74765E208
Meeting Date: MAY 10, 2011 Meeting Type: Special
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Issuance of Shares for a For Against Management
Private Placement
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
QUEST SOFTWARE, INC.
Ticker: QSFT Security ID: 74834T103
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent C. Smith For For Management
1.2 Elect Director Douglas F. Gam For For Management
1.3 Elect Director Augustine L. Nieto II For Withhold Management
1.4 Elect Director Kevin M. Klausmeyer For For Management
1.5 Elect Director Paul A. Sallaberry For Withhold Management
1.6 Elect Director H. John Dirks For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
QUESTAR CORPORATION
Ticker: STR Security ID: 748356102
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Teresa Beck For For Management
2 Elect Director R.D. Cash For For Management
3 Elect Director Laurence M. Downes For For Management
4 Elect Director Ronald W. Jibson For For Management
5 Elect Director Gary G. Michael For For Management
6 Elect Director Bruce A. Williamson For For Management
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
QUESTCOR PHARMACEUTICALS, INC.
Ticker: QCOR Security ID: 74835Y101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don M. Bailey For For Management
1.2 Elect Director Mitchell J. Blutt For For Management
1.3 Elect Director Neal C. Bradsher For For Management
1.4 Elect Director Stephen C. Farrell For For Management
1.5 Elect Director Louis Silverman For For Management
1.6 Elect Director Virgil D. Thompson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Amend Omnibus Stock Plan For Against Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUICKLOGIC CORPORATION
Ticker: QUIK Security ID: 74837P108
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Thomas Hart For For Management
1.2 Elect Director Christine Russell For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC.
Ticker: KWK Security ID: 74837R104
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Darden For Withhold Management
1.2 Elect Director W. Byron Dunn For Withhold Management
1.3 Elect Director Mark J. Warner For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
QUIDEL CORPORATION
Ticker: QDEL Security ID: 74838J101
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Brown For Withhold Management
1.2 Elect Director Douglas C. Bryant For Withhold Management
1.3 Elect Director Kenneth F. Buechler, For Withhold Management
Ph.D.
1.4 Elect Director Rod F. Dammeyer For Withhold Management
1.5 Elect Director Mary Lake Polan, M.D., For Withhold Management
Ph.D.
1.6 Elect Director Mark A. Pulido For Withhold Management
1.7 Elect Director Jack W. Schuler For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
QUIKSILVER, INC.
Ticker: ZQK Security ID: 74838C106
Meeting Date: AUG 06, 2010 Meeting Type: Special
Record Date: JUL 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of For For Management
Warrants/Convertible Debentures
2 Other Business For Against Management
--------------------------------------------------------------------------------
QUIKSILVER, INC.
Ticker: ZQK Security ID: 74838C106
Meeting Date: MAR 22, 2011 Meeting Type: Annual
Record Date: JAN 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas K. Ammerman For For Management
1.2 Elect Director William M. Barnum, Jr. For For Management
1.3 Elect Director James G. Ellis For For Management
1.4 Elect Director Charles S. Exon For For Management
1.5 Elect Director M. Steven Langman For For Management
1.6 Elect Director Robert B. McKnight, Jr. For For Management
1.7 Elect Director Robert L. Mettler For For Management
1.8 Elect Director Paul C. Speaker For For Management
1.9 Elect Director Andrew W. Sweet For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
RACKSPACE HOSTING, INC.
Ticker: RAX Security ID: 750086100
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Graham Weston For For Management
1.2 Elect Director Palmer Moe For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert Wender For For Management
1.2 Elect Director David C. Carney For For Management
1.3 Elect Director Howard B. Culang For For Management
1.4 Elect Director Lisa W. Hess For For Management
1.5 Elect Director Stephen T. Hopkins For For Management
1.6 Elect Director Sanford A. Ibrahim For For Management
1.7 Elect Director James W. Jennings For For Management
1.8 Elect Director Ronald W. Moore For For Management
1.9 Elect Director Jan Nicholson For For Management
1.10 Elect Director Robert W. Richards For For Management
1.11 Elect Director Anthony W. Schweiger For For Management
1.12 Elect Director Noel J. Spiegel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RADIANT SYSTEMS, INC.
Ticker: RADS Security ID: 75025N102
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alexander M. Douglas, For Withhold Management
Jr.
1.2 Elect Director Philip J. Hickey, Jr. For For Management
1.3 Elect Director Michael Z. Kay For Withhold Management
1.4 Elect Director Nick Shreiber For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RADISYS CORPORATION
Ticker: RSYS Security ID: 750459109
Meeting Date: AUG 17, 2010 Meeting Type: Annual
Record Date: JUN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Scott Gibson For For Management
1.2 Elect Director Scott C. Grout For For Management
1.3 Elect Director Ken J. Bradley For For Management
1.4 Elect Director Richard J. Faubert For For Management
1.5 Elect Director Dr. William W. Lattin For For Management
1.6 Elect Director Kevin C. Melia For For Management
1.7 Elect Director Carl W. Neun For For Management
1.8 Elect Director Lorene K. Steffes For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
RADISYS CORPORATION
Ticker: RSYS Security ID: 750459109
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Scott Gibson For For Management
1.2 Elect Director Scott C. Grout For For Management
1.3 Elect Director Richard J. Faubert For For Management
1.4 Elect Director Dr. William W. Lattin For For Management
1.5 Elect Director Kevin C. Melia For For Management
1.6 Elect Director Carl W. Neun For For Management
1.7 Elect Director David Nierenberg For For Management
1.8 Elect Director M. Niel Ransom For For Management
1.9 Elect Director Lorene K. Steffes For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RAIT FINANCIAL TRUST
Ticker: RAS Security ID: 749227104
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott F. Schaeffer For For Management
2 Elect Director Edward S. Brown For For Management
3 Elect Director Frank A. Farnesi For For Management
4 Elect Director S. Kristin Kim For For Management
5 Elect Director Arthur Makadon For For Management
6 Elect Director Daniel Promislo For Against Management
7 Elect Director John F. Quigley, III For Against Management
8 Elect Director Murray Stempel, III For Against Management
9 Ratify Auditors For For Management
10 Amend Omnibus Stock Plan For Against Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
RALCORP HOLDINGS, INC.
Ticker: RAH Security ID: 751028101
Meeting Date: JAN 18, 2011 Meeting Type: Annual
Record Date: NOV 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin Ola. Akande For For Management
1.2 Elect Director Jonathan E. Baum For For Management
1.3 Elect Director Kevin J. Hunt For For Management
1.4 Elect Director David W. Kemper For For Management
1.5 Elect Director David R. Wenzel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RAMBUS INC.
Ticker: RMBS Security ID: 750917106
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Thomas Bentley For For Management
1.2 Elect Director P. Michael Farmwald, For For Management
Ph.D.
1.3 Elect Director Penelope A. Herscher For Withhold Management
1.4 Elect Director David Shrigley For Withhold Management
1.5 Elect Director Eric Stang For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST
Ticker: RPT Security ID: 751452202
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur H. Goldberg For Withhold Management
1.2 Elect Director Mark K. Rosenfeld For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
RAMTRON INTERNATIONAL CORPORATION
Ticker: RMTR Security ID: 751907304
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Howard, Jr. For Withhold Management
1.2 Elect Director Eric A. Balzer For Withhold Management
1.3 Elect Director William L. George For Withhold Management
1.4 Elect Director Theodore J. Coburn For Withhold Management
1.5 Elect Director Eric Kuo For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC.
Ticker: RAVN Security ID: 754212108
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony W. Bour For For Management
1.2 Elect Director Thomas S. Everist For For Management
1.3 Elect Director Mark E. Griffin For For Management
1.4 Elect Director Kevin T. Kirby For For Management
1.5 Elect Director Marc E. LeBaron For For Management
1.6 Elect Director Cynthia H. Milligan For For Management
1.7 Elect Director Daniel A. Rykhus For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 24, 2011 Meeting Type: Annual
Record Date: DEC 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shelley G. Broader For For Management
1.2 Elect Director Francis S. Godbold For For Management
1.3 Elect Director H.W. Habermeyer, Jr. For For Management
1.4 Elect Director Chet Helck For For Management
1.5 Elect Director Thomas A. James For For Management
1.6 Elect Director Gordon L. Johnson For For Management
1.7 Elect Director Paul C. Reilly For For Management
1.8 Elect Director Robert P. Saltzman For For Management
1.9 Elect Director Hardwick Simmons For For Management
1.10 Elect Director Susan N. Story For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
RAYONIER INC.
Ticker: RYN Security ID: 754907103
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul G. Boynton For For Management
2 Elect Director Mark E. Gaumond For For Management
3 Elect Director David W. Oskin For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED
Ticker: ROLL Security ID: 75524B104
Meeting Date: SEP 08, 2010 Meeting Type: Annual
Record Date: JUL 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Crowell For For Management
1.2 Elect Director Alan Levine For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RCM TECHNOLOGIES, INC.
Ticker: RCMT Security ID: 749360400
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leon Kopyt For Withhold Management
1.2 Elect Director S. Gary Snodgrass For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REALNETWORKS, INC.
Ticker: RNWK Security ID: 75605L104
Meeting Date: OCT 18, 2010 Meeting Type: Annual
Record Date: SEP 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kalpana Raina For For Management
1.2 Elect Director Janice Roberts For For Management
1.3 Elect Director Dominique Trempont For For Management
1.4 Elect Director Edward Bleier For For Management
1.5 Elect Director Eric A. Benhamou For For Management
1.6 Elect Director Robert Kimball For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REALTY INCOME CORPORATION
Ticker: O Security ID: 756109104
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen R. Allen For Withhold Management
1.2 Elect Director Donald R. Cameron For Withhold Management
1.3 Elect Director Priya Cherian Huskins For For Management
1.4 Elect Director Thomas A. Lewis For For Management
1.5 Elect Director Michael D. McKee For Withhold Management
1.6 Elect Director Gregory T. McLaughlin For Withhold Management
1.7 Elect Director Ronald L. Merriman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS, INC.
Ticker: RRGB Security ID: 75689M101
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pattye L. Moore For Withhold Management
1.2 Elect Director Stephen E. Carley For For Management
1.3 Elect Director Marcus L. Zanner For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Inclusion of Declassifying the Board of None For Management
Directors in the 2012 Proxy Statement
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas B. Hansen For Withhold Management
1.2 Elect Director Martin S. Hughes For For Management
1.3 Elect Director Greg H. Kubicek For Withhold Management
1.4 Elect Director Charles J. Toeniskoetter For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Increase Authorized Common Stock For For Management
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
REGAL BELOIT CORPORATION
Ticker: RBC Security ID: 758750103
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen M. Burt For For Management
2 Elect Director Thomas J. Fischer For Against Management
3 Elect Director Rakesh Sachdev For For Management
4 Elect Director Carol N. Skornicka For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
7 Approve Executive Incentive Bonus Plan For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP
Ticker: RGC Security ID: 758766109
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Kaplan For For Management
1.2 Elect Director Jack Tyrrell For For Management
1.3 Elect Director Nestor R. Weigand, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION
Ticker: REG Security ID: 758849103
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: FEB 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Stein, Jr. For For Management
1.2 Elect Director Raymond L. Bank For For Management
1.3 Elect Director C. Ronald Blankenship For For Management
1.4 Elect Director A.R. Carpenter For For Management
1.5 Elect Director J. Dix Druce For For Management
1.6 Elect Director Mary Lou Fiala For For Management
1.7 Elect Director Bruce M. Johnson For For Management
1.8 Elect Director Douglas S. Luke For For Management
1.9 Elect Director John C. Schweitzer For For Management
1.10 Elect Director Brian M. Smith For For Management
1.11 Elect Director Thomas G. Wattles For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred G. Gilman For For Management
1.2 Elect Director Joseph L. Goldstein For Withhold Management
1.3 Elect Director Christine A. Poon For For Management
1.4 Elect Director P. Roy Vagelos For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
REGIS CORPORATION
Ticker: RGS Security ID: 758932107
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date: AUG 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf F. Bjelland For For Management
1.2 Elect Director Joseph L. Conner For For Management
1.3 Elect Director Paul D. Finkelstein For For Management
1.4 Elect Director Van Zandt Hawn For For Management
1.5 Elect Director Susan S. Hoyt For For Management
1.6 Elect Director David B. Kunin For For Management
1.7 Elect Director Stephen E. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Implement MacBride Principles Against Against Shareholder
--------------------------------------------------------------------------------
REHABCARE GROUP, INC.
Ticker: RHB Security ID: 759148109
Meeting Date: MAY 26, 2011 Meeting Type: Special
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Danahy For For Management
1.2 Elect Director Arnoud W.A. Boot For For Management
1.3 Elect Director J. Cliff Eason For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Figueroa For For Management
1.2 Elect Director Thomas W. Gimbel For For Management
1.3 Elect Director Douglas M. Hayes For For Management
1.4 Elect Director Franklin R. Johnson For For Management
1.5 Elect Director Leslie A. Waite For For Management
2 Declassify the Board of Directors For For Management
3 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
RELIV INTERNATIONAL, INC.
Ticker: RELV Security ID: 75952R100
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert L. Montgomery For For Management
2 Elect Director Carl W. Hastings For For Management
3 Elect Director Stephen M. Merrick For For Management
4 Elect Director John B. Akin For For Management
5 Elect Director Denis St. John For For Management
6 Elect Director Michael D. Smith For For Management
7 Elect Director John M. Klimek For For Management
8 Ratify Auditors For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
RENAISSANCE LEARNING, INC.
Ticker: RLRN Security ID: 75968L105
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith Ames For For Management
1.2 Elect Director Terrance D. Paull For For Management
1.3 Elect Director Glenn R. James For For Management
1.4 Elect Director Randall J. Erickson For Withhold Management
1.5 Elect Director John H. Grunewald For Withhold Management
1.6 Elect Director Harold E. Jordan For Withhold Management
1.7 Elect Director Mark D. Musick For Withhold Management
1.8 Elect Director Addison L. Piper For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Bushnell For For Management
1.2 Elect Director James L. Gibbons For For Management
1.3 Elect Director Jean D. Hamilton For Withhold Management
1.4 Elect Director Anthony M. Santomero For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Ernst & Young Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
RENASANT CORPORATION
Ticker: RNST Security ID: 75970E107
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Beasley For For Management
1.2 Elect Director Marshall H. Dickerson For For Management
1.3 Elect Director R. Rick Hart For For Management
1.4 Elect Director Richard L. Heyer, Jr. For For Management
1.5 Elect Director J. Niles Mcneel For Withhold Management
1.6 Elect Director Michael D. Shmerling For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mark E. Speese For For Management
2 Elect Director Jeffery M. Jackson For For Management
3 Elect Director Leonard H. Roberts For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
RENTECH, INC.
Ticker: RTK Security ID: 760112102
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Burke For Withhold Management
1.2 Elect Director Wesley K. Clark For Withhold Management
1.3 Elect Director Ronald M. Sega For For Management
1.4 Elect Director Dennis L. Yakobson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REPLIGEN CORPORATION
Ticker: RGEN Security ID: 759916109
Meeting Date: SEP 09, 2010 Meeting Type: Annual
Record Date: JUL 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn L. Cooper For For Management
1.2 Elect Director Karen A. Dawes For For Management
1.3 Elect Director Alfred L. Goldberg For For Management
1.4 Elect Director Earl Webb Henry For For Management
1.5 Elect Director Walter C. Herlihy For For Management
1.6 Elect Director Alexander Rich For For Management
1.7 Elect Director Thomas F. Ryan, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REPUBLIC AIRWAYS HOLDINGS INC.
Ticker: RJET Security ID: 760276105
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan K. Bedford For For Management
1.2 Elect Director Lawrence J. Cohen For Withhold Management
1.3 Elect Director Neal S. Cohen For Withhold Management
1.4 Elect Director Douglas J. Lambert For For Management
1.5 Elect Director Mark L. Plaumann For For Management
1.6 Elect Director Richard P. Schifter For For Management
1.7 Elect Director David N. Siegel For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REPUBLIC BANCORP, INC. KY
Ticker: RBCAA Security ID: 760281204
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Greenberg For For Management
1.2 Elect Director Michael T. Rust For For Management
1.3 Elect Director Sandra Metts Snowden For For Management
1.4 Elect Director R. Wayne Stratton For For Management
1.5 Elect Director Susan Stout Tamme For For Management
1.6 Elect Director Bernard M. Trager For For Management
1.7 Elect Director A. Scott Trager For For Management
1.8 Elect Director Steven E. Trager For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Management
--------------------------------------------------------------------------------
RESEARCH FRONTIERS INCORPORATED
Ticker: REFR Security ID: 760911107
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Saxe For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
RESMED INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 11, 2010 Meeting Type: Annual
Record Date: SEP 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kieran Gallahue For For Management
2 Elect Director Michael Quinn For For Management
3 Elect Director Richard Sulpizio For For Management
4 Increase Limit of Annual Aggregate Fees For For Management
to Non-Executive Directors
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RESOURCE AMERICA, INC.
Ticker: REXI Security ID: 761195205
Meeting Date: MAR 10, 2011 Meeting Type: Annual
Record Date: JAN 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos C. Campbell For For Management
1.2 Elect Director Edward E. Cohen For For Management
1.3 Elect Director Hersh Kozlov For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Other Business For Against Management
--------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date: SEP 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil F. Dimick For For Management
1.2 Elect Director Anthony Cherbak For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RETAIL VENTURES, INC.
Ticker: RVI Security ID: 76128Y102
Meeting Date: MAY 19, 2011 Meeting Type: Special
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
REX AMERICAN RESOURCES CORPORATION
Ticker: REX Security ID: 761624105
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart A. Rose For For Management
1.2 Elect Director Lawrence Tomchin For For Management
1.3 Elect Director Robert Davidoff For For Management
1.4 Elect Director Edward M. Kress For For Management
1.5 Elect Director Charles A. Elcan For For Management
1.6 Elect Director David S. Harris For For Management
1.7 Elect Director Mervyn L. Alphonso For For Management
1.8 Elect Director Lee Fisher For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
RF MICRO DEVICES, INC.
Ticker: RFMD Security ID: 749941100
Meeting Date: AUG 04, 2010 Meeting Type: Annual
Record Date: JUN 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter H. Wilkinson, Jr For For Management
1.2 Elect Director Robert A. Bruggeworth For For Management
1.3 Elect Director Daniel A. DiLeo For For Management
1.4 Elect Director Jeffery R. Gardner For For Management
1.5 Elect Director John R. Harding For For Management
1.6 Elect Director Masood A. Jabbar For For Management
1.7 Elect Director Casimir S. Skrzypczak For For Management
1.8 Elect Director Erik H. Van Der Kaay For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RIGEL PHARMACEUTICALS, INC.
Ticker: RIGL Security ID: 766559603
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter H. Moos, Ph.D. For Withhold Management
1.2 Elect Director Hollings C. Renton For For Management
1.3 Elect Director Stephen A. Sherwin, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock For For Management
Option Plan
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RIMAGE CORPORATION
Ticker: RIMG Security ID: 766721104
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherman L. Black For Withhold Management
1.2 Elect Director Lawrence M. Benveniste For Withhold Management
1.3 Elect Director Philip D. Hotchkiss For Withhold Management
1.4 Elect Director Thomas F. Madison For Withhold Management
1.5 Elect Director Steven M. Quist For Withhold Management
1.6 Elect Director James L. Reissner For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RITE AID CORPORATION
Ticker: RAD Security ID: 767754104
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph B. Anderson, Jr. For For Management
2 Elect Director Andre Belzile For For Management
3 Elect Director Francois J. Coutu For For Management
4 Elect Director Michel Coutu For For Management
5 Elect Director James L. Donald For Against Management
6 Elect Director David R. Jessick For For Management
7 Elect Director Michael N. Regan For For Management
8 Elect Director Mary F. Sammons For For Management
9 Elect Director John T. Standley For For Management
10 Elect Director Marcy Syms For Against Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Adopt Anti Gross-up Policy Against For Shareholder
--------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC.
Ticker: RVBD Security ID: 768573107
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael R. Kourey For For Management
2 Elect Director Mark S. Lewis For For Management
3 Elect Director Steven McCanne For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
RIVERVIEW BANCORP, INC.
Ticker: RVSB Security ID: 769397100
Meeting Date: JUL 21, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Wysaske For For Management
1.2 Elect Director Michael D. Allen For For Management
1.3 Elect Director Gerald L. Nies For For Management
--------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaj Ahlmann For For Management
1.2 Elect Director Barbara R. Allen For Withhold Management
1.3 Elect Director John T. Baily For For Management
1.4 Elect Director Jordan W. Graham For Withhold Management
1.5 Elect Director Gerald I. Lenrow For Withhold Management
1.6 Elect Director Charles M. Linke For For Management
1.7 Elect Director F. Lynn Mcpheeters For Withhold Management
1.8 Elect Director Jonathan E. Michael For For Management
1.9 Elect Director Robert O. Viets For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ROBBINS & MYERS, INC.
Ticker: RBN Security ID: 770196103
Meeting Date: JAN 07, 2011 Meeting Type: Special
Record Date: NOV 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ROBBINS & MYERS, INC.
Ticker: RBN Security ID: 770196103
Meeting Date: MAR 22, 2011 Meeting Type: Annual
Record Date: FEB 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew G. Lampereur For Withhold Management
1.2 Elect Director Thomas P. Loftis For For Management
1.3 Elect Director Dale L. Medford For For Management
1.4 Elect Director Albert J. Neupaver For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ROCHESTER MEDICAL CORPORATION
Ticker: ROCM Security ID: 771497104
Meeting Date: JAN 27, 2011 Meeting Type: Annual
Record Date: DEC 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darnell L. Boehm For For Management
1.2 Elect Director Anthony J. Conway For For Management
1.3 Elect Director David A. Jonas For For Management
1.4 Elect Director Roger W. Schnobrich For For Management
1.5 Elect Director Benson Smith For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Management
--------------------------------------------------------------------------------
ROCK OF AGES CORPORATION
Ticker: ROAC Security ID: 772632105
Meeting Date: AUG 12, 2010 Meeting Type: Annual
Record Date: JUN 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt M. Swenson For For Management
1.2 Elect Director Frederick E. Webster For For Management
1.3 Elect Director Pamela G. Sheiffer For For Management
1.4 Elect Director Donald M. Labonte For For Management
1.5 Elect Director Richard C. Kimball For For Management
1.6 Elect Director James L. Fox For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROCK OF AGES CORPORATION
Ticker: ROAC Security ID: 772632105
Meeting Date: JAN 18, 2011 Meeting Type: Special
Record Date: DEC 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ROCK-TENN COMPANY
Ticker: RKT Security ID: 772739207
Meeting Date: JAN 28, 2011 Meeting Type: Annual
Record Date: NOV 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Powell Brown For For Management
1.2 Elect Director Robert M. Chapman For For Management
1.3 Elect Director Russell M. Currey For For Management
1.4 Elect Director G. Stephen Felker For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
ROCK-TENN COMPANY
Ticker: RKT Security ID: 772739207
Meeting Date: MAY 27, 2011 Meeting Type: Special
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ROCKWOOD HOLDINGS, INC.
Ticker: ROC Security ID: 774415103
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian F. Carroll For Withhold Management
1.2 Elect Director Todd A. Fisher For Withhold Management
1.3 Elect Director Douglas L. Maine For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES INC.
Ticker: RSTI Security ID: 775043102
Meeting Date: MAR 16, 2011 Meeting Type: Annual
Record Date: JAN 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Wirth For For Management
1.2 Elect Director Stephen D. Fantone For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Two Years One Year Management
--------------------------------------------------------------------------------
ROGERS CORPORATION
Ticker: ROG Security ID: 775133101
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Barry For For Management
1.2 Elect Director Charles M. Brennan, III For Withhold Management
1.3 Elect Director Gregory B. Howey For Withhold Management
1.4 Elect Director J. Carl Hsu For Withhold Management
1.5 Elect Director Carol R. Jensen For Withhold Management
1.6 Elect Director Eileen S. Kraus For Withhold Management
1.7 Elect Director William E. Mitchell For Withhold Management
1.8 Elect Director Robert G. Paul For Withhold Management
1.9 Elect Director Robert D. Wachob For Withhold Management
1.10 Elect Director Peter C. Wallace For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROLLINS, INC.
Ticker: ROL Security ID: 775711104
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Randall Rollins For For Management
1.2 Elect Director James B. Williams For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ROSETTA RESOURCES INC.
Ticker: ROSE Security ID: 777779307
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Beckler For For Management
1.2 Elect Director Matthew D. Fitzgerald For For Management
1.3 Elect Director Philip L. Frederickson For Withhold Management
1.4 Elect Director D. Henry Houston For For Management
1.5 Elect Director Randy L. Limbacher For For Management
1.6 Elect Director Josiah O. Low, III For Withhold Management
1.7 Elect Director Donald D. Patteson, Jr. For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROVI CORPORATION
Ticker: ROVI Security ID: 779376102
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred J. Amoroso For For Management
1.2 Elect Director Alan L. Earhart For For Management
1.3 Elect Director Andrew K. Ludwick For Withhold Management
1.4 Elect Director James E. Meyer For For Management
1.5 Elect Director James P. O?Shaughnessy For Withhold Management
1.6 Elect Director Ruthann Quindlen For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ROYAL BANCSHARES OF PENNSYLVANIA, INC.
Ticker: RBPAA Security ID: 780081105
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel M. Goldstein For For Management
1.2 Elect Director Michael J. Piracci For For Management
1.3 Elect Director Jay H. Shah For For Management
1.4 Elect Director Edward B. Tepper For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Laura D.B. Laviada as Director For For Management
2 Elect Eyal M. Ofer as Director For For Management
3 Elect William K. Relly as Director For For Management
4 Elect A. Alexander Wihelmsen as For For Management
Director
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
7 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
8 Advisory Vote to Ratify Directors' Against Against Shareholder
Compensation
--------------------------------------------------------------------------------
ROYAL GOLD, INC.
Ticker: RGLD Security ID: 780287108
Meeting Date: NOV 17, 2010 Meeting Type: Annual
Record Date: SEP 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William Hayes For For Management
2 Elect Director James W. Stuckert For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RPC, INC.
Ticker: RES Security ID: 749660106
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Randall Rollins For For Management
1.2 Elect Director Henry B. Tippie For For Management
1.3 Elect Director James B. Williams For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker: RPM Security ID: 749685103
Meeting Date: OCT 07, 2010 Meeting Type: Annual
Record Date: AUG 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Daberko For Withhold Management
1.2 Elect Director William A. Papenbrock For Withhold Management
1.3 Elect Director Frank C. Sullivan For Withhold Management
1.4 Elect Director Thomas C. Sullivan For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RRI ENERGY, INC.
Ticker: GEN Security ID: 74971X107
Meeting Date: OCT 25, 2010 Meeting Type: Special
Record Date: SEP 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Approve Reverse Stock Split For For Management
3 Change Company Name For For Management
4 Approve Omnibus Stock Plan For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
RTI BIOLOGICS, INC.
Ticker: RTIX Security ID: 74975N105
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter F. Gearen For For Management
1.2 Elect Director Adrian J. R. Smith For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
RTI INTERNATIONAL METALS, INC.
Ticker: RTI Security ID: 74973W107
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel I. Booker For Withhold Management
1.2 Elect Director Ronald L. Gallatin For For Management
1.3 Elect Director Charles C. Gedeon For Withhold Management
1.4 Elect Director Robert M. Hernandez For For Management
1.5 Elect Director Dawne S. Hickton For For Management
1.6 Elect Director Edith E. Holiday For Withhold Management
1.7 Elect Director Bryan T. Moss For Withhold Management
1.8 Elect Director James A. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
RUBY TUESDAY, INC.
Ticker: RT Security ID: 781182100
Meeting Date: OCT 06, 2010 Meeting Type: Annual
Record Date: AUG 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel E. Beall, III For For Management
2 Elect Director Bernard Lanigan, Jr. For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RUDDICK CORPORATION
Ticker: RDK Security ID: 781258108
Meeting Date: FEB 17, 2011 Meeting Type: Annual
Record Date: DEC 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Belk For Withhold Management
1.2 Elect Director John P. Derham Cato For Withhold Management
1.3 Elect Director Thomas W. Dickson For For Management
1.4 Elect Director James E.S. Hynes For Withhold Management
1.5 Elect Director Anna Spangler Nelson For For Management
1.6 Elect Director Bailey W. Patrick For Withhold Management
1.7 Elect Director Robert H. Spilman, Jr. For For Management
1.8 Elect Director Harold C. Stowe For For Management
1.9 Elect Director Isaiah Tidwell For For Management
1.10 Elect Director William C. Warden, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC.
Ticker: RTEC Security ID: 781270103
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aubrey C. Tobey For Against Management
2 Elect Director John R. Whitten For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RURAL/METRO CORPORATION
Ticker: RURL Security ID: 781748108
Meeting Date: DEC 08, 2010 Meeting Type: Annual
Record Date: NOV 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Conrad A. Conrad For For Management
1.2 Elect Director Earl P. Holland For Withhold Management
1.3 Elect Director Michael P. DiMino For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RURAL/METRO CORPORATION
Ticker: RURL Security ID: 781748108
Meeting Date: JUN 27, 2011 Meeting Type: Special
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHA Security ID: 781846209
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Marvin Rush For For Management
1.2 Elect Director W.M. 'Rusty' Rush For For Management
1.3 Elect Director James C. Underwood For Withhold Management
1.4 Elect Director Harold D. Marshall For Withhold Management
1.5 Elect Director Thomas A. Akin For Withhold Management
1.6 Elect Director Gerald R. Szczepanski For Withhold Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock For For Management
Option Plan
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
S&T BANCORP, INC.
Ticker: STBA Security ID: 783859101
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Brenzia For For Management
1.2 Elect Director Todd D. Brice For For Management
1.3 Elect Director John J. Delaney For For Management
1.4 Elect Director Michael J. Donnelly For For Management
1.5 Elect Director William J. Gatti For For Management
1.6 Elect Director Jeffrey D. Grube For For Management
1.7 Elect Director Frank W. Jones For For Management
1.8 Elect Director Joseph A. Kirk For For Management
1.9 Elect Director David L. Krieger For For Management
1.10 Elect Director James V. Milano For For Management
1.11 Elect Director James C. Miller For For Management
1.12 Elect Director Alan Papernick For For Management
1.13 Elect Director Robert Rebich, Jr. For For Management
1.14 Elect Director Charles A. Spadafora For For Management
1.15 Elect Director Christine J. Toretti For For Management
1.16 Elect Director Charles G. Urtin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
S.Y. BANCORP, INC.
Ticker: SYBT Security ID: 785060104
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Thirteen For For Management
2.1 Elect Director David H. Brooks For Withhold Management
2.2 Elect Director James E. Carrico For Withhold Management
2.3 Elect Director Charles R. Edinger, III For Withhold Management
2.4 Elect Director David P. Heintzman For Withhold Management
2.5 Elect Director Carl G. Herde For Withhold Management
2.6 Elect Director James A. Hillebrand For Withhold Management
2.7 Elect Director Richard A. Lechleiter For Withhold Management
2.8 Elect Director Bruce P. Madison For Withhold Management
2.9 Elect Director Richard Northern For For Management
2.10 Elect Director Nicholas X. Simon For Withhold Management
2.11 Elect Director Norman Tasman For Withhold Management
2.12 Elect Director Kathy C. Thompson For Withhold Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
S1 CORPORATION
Ticker: SONE Security ID: 78463B101
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ram Gupta For For Management
1.2 Elect Director Gregory J. Owens For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SABA SOFTWARE, INC.
Ticker: SABA Security ID: 784932600
Meeting Date: NOV 17, 2010 Meeting Type: Annual
Record Date: SEP 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe E. Kiani For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SABA SOFTWARE, INC.
Ticker: SABA Security ID: 784932600
Meeting Date: MAR 18, 2011 Meeting Type: Special
Record Date: JAN 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SABRA HEALTH CARE REIT, INC.
Ticker: SBRA Security ID: 78573L106
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig A. Barbarosh For For Management
2 Elect Director Robert A. Ettl For For Management
3 Elect Director Michael J. Foster For For Management
4 Elect Director Richard K. Matros For For Management
5 Elect Director Milton J. Walters For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SAFEGUARD SCIENTIFICS, INC.
Ticker: SFE Security ID: 786449207
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Boni For For Management
1.2 Elect Director Julie A. Dobson For For Management
1.3 Elect Director Andrew E. Lietz For For Management
1.4 Elect Director George MacKenzie For For Management
1.5 Elect Director George D. McClelland For For Management
1.6 Elect Director Jack L. Messman For For Management
1.7 Elect Director John J. Roberts For For Management
1.8 Elect Director Robert J. Rosenthal For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC.
Ticker: SAFT Security ID: 78648T100
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Brussard For Withhold Management
1.2 Elect Director A. Richard Caputo, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
SAIA, INC.
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Linda J. French For Against Management
2 Elect Director William F. Martin, Jr. For Against Management
3 Elect Director Bjorn E. Olsson For Against Management
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAKS INCORPORATED
Ticker: SKS Security ID: 79377W108
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Carter For Withhold Management
1.2 Elect Director Donald E. Hess For Withhold Management
1.3 Elect Director Jerry W. Levin For For Management
1.4 Elect Director Michael S. Gross For For Management
1.5 Elect Director Nora P. McAniff For Withhold Management
1.6 Elect Director Stephen I. Sadove For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
SALEM COMMUNICATIONS CORPORATION
Ticker: SALM Security ID: 794093104
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stuart W. Epperson For For Management
2 Elect Director Edward G. Atsinger III For For Management
3 Elect Director David Davenport For For Management
4 Elect Director Roland S. Hinz For For Management
5 Elect Director Richard A. Riddle For For Management
6 Elect Director Dennis M. Weinberg For For Management
--------------------------------------------------------------------------------
SALIX PHARMACEUTICALS, LTD.
Ticker: SLXP Security ID: 795435106
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Chappell For For Management
1.2 Elect Director Thomas W. D'Alonzo For Withhold Management
1.3 Elect Director Richard A. Franco, Sr. For Withhold Management
1.4 Elect Director William P. Keane For Withhold Management
1.5 Elect Director Carolyn J. Logan For For Management
1.6 Elect Director Mark A. Sirgo For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC.
Ticker: SBH Security ID: 79546E104
Meeting Date: JAN 28, 2011 Meeting Type: Annual
Record Date: NOV 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen J. Affeldt For For Management
1.2 Elect Director Walter L. Metcalfe, Jr. For For Management
1.3 Elect Director Edward W. Rabin For For Management
1.4 Elect Director Gary G. Winterhalter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
SANDERS MORRIS HARRIS GROUP INC.
Ticker: SMHG Security ID: 80000Q104
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George L. Ball For For Management
2 Elect Director Richard E. Bean For For Management
3 Elect Director Diana F. Cantor For For Management
4 Elect Director Charles W. Duncan , III For Withhold Management
5 Elect Director Ric Edelman For For Management
6 Elect Director Scott B. McClelland For Withhold Management
7 Elect Director Ben T. Morris For For Management
8 Elect Director Albert W. Niemi, Jr. For For Management
9 Elect Director Don A. Sanders For For Management
10 Change Company Name For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
SANDERSON FARMS, INC.
Ticker: SAFM Security ID: 800013104
Meeting Date: FEB 17, 2011 Meeting Type: Annual
Record Date: DEC 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lampkin Butts For For Management
1.2 Elect Director Beverly Hogan For For Management
1.3 Elect Director Phil K. Livingston For For Management
1.4 Elect Director Charles W. Ritter, Jr For For Management
1.5 Elect Director Joe F. Sanderson, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SANDRIDGE ENERGY, INC.
Ticker: SD Security ID: 80007P307
Meeting Date: JUL 16, 2010 Meeting Type: Special
Record Date: JUN 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC.
Ticker: SASR Security ID: 800363103
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Friis For For Management
1.2 Elect Director Pamela A. Little For For Management
1.3 Elect Director Craig A. Ruppert For Withhold Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SANGAMO BIOSCIENCES, INC.
Ticker: SGMO Security ID: 800677106
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward O. Lanphier II For For Management
1.2 Elect Director Paul B. Cleveland For For Management
1.3 Elect Director Stephen G. Dilly For For Management
1.4 Elect Director John W. Larson For Withhold Management
1.5 Elect Director Steven J. Mento For Withhold Management
1.6 Elect Director William R. Ringo For For Management
1.7 Elect Director Thomas G. Wiggans For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SANMINA-SCI CORPORATION
Ticker: SANM Security ID: 800907206
Meeting Date: JAN 20, 2011 Meeting Type: Annual
Record Date: NOV 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Neil R. Bonke For For Management
2 Elect Director John P. Goldsberry For For Management
3 Elect Director Joseph G. Licata, Jr. For For Management
4 Elect Director Jean Manas For For Management
5 Elect Director Mario M. Rosati For For Management
6 Elect Director A. Eugene Sapp, Jr. For For Management
7 Elect Director Wayne Shortridge For For Management
8 Elect Director Jure Sola For For Management
9 Elect Director Jackie M. Ward For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SANTARUS, INC.
Ticker: SNTS Security ID: 802817304
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Herman For Withhold Management
1.2 Elect Director Kent Snyder For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAPIENT CORPORATION
Ticker: SAPE Security ID: 803062108
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Benson For Withhold Management
1.2 Elect Director Hermann Buerger For For Management
1.3 Elect Director Darius W. Gaskins, Jr. For Withhold Management
1.4 Elect Director Jerry A. Greenberg For For Management
1.5 Elect Director Alan J. Herrick For For Management
1.6 Elect Director J. Stuart Moore For For Management
1.7 Elect Director Ashok Shah For Withhold Management
1.8 Elect Director Vijay Singal For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SAUER-DANFOSS INC.
Ticker: SHS Security ID: 804137107
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Niels B. Christiansen For For Management
1.2 Elect Director Jorgen M. Clausen For For Management
1.3 Elect Director Kim Fausing For For Management
1.4 Elect Director Richard J. Freeland For For Management
1.5 Elect Director Per Have For For Management
1.6 Elect Director William E. Hoover, Jr. For For Management
1.7 Elect Director Johannes F. Kirchhoff For For Management
1.8 Elect Director Sven Ruder For For Management
1.9 Elect Director Anders Stahlschmidt For For Management
1.10 Elect Director Steven H. Wood For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
SAUER-DANFOSS, INC.
Ticker: SHS Security ID: 804137107
Meeting Date: SEP 16, 2010 Meeting Type: Annual
Record Date: AUG 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Niels B. Christiansen For For Management
1.2 Elect Director Jorgen M. Clausen For For Management
1.3 Elect Director Kim Fausing For For Management
1.4 Elect Director Richard J. Freeland For For Management
1.5 Elect Director Per Have For For Management
1.6 Elect Director William E. Hoover, Jr. For For Management
1.7 Elect Director Johannes F. Kirchhoff For For Management
1.8 Elect Director Sven Ruder For For Management
1.9 Elect Director Anders Stahlschmidt For For Management
1.10 Elect Director Steven H. Wood For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAUL CENTERS, INC.
Ticker: BFS Security ID: 804395101
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Chapoton For For Management
1.2 Elect Director B. Francis Saul II For For Management
1.3 Elect Director James W. Symington For For Management
1.4 Elect Director John R. Whitmore For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
SAVIENT PHARMACEUTICALS, INC.
Ticker: SVNT Security ID: 80517Q100
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ginger Constantine For For Management
1.2 Elect Director Alan L. Heller For For Management
1.3 Elect Director Stephen O. Jaeger For For Management
1.4 Elect Director John H. Johnson For For Management
1.5 Elect Director Lee S. Simon For For Management
1.6 Elect Director Virgil Thompson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAVVIS, INC.
Ticker: SVVS Security ID: 805423308
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy E. Dobbs For For Management
1.2 Elect Director Clyde A. Heintzelman For For Management
1.3 Elect Director Thomas E. McInerney For Withhold Management
1.4 Elect Director James E. Ousley For For Management
1.5 Elect Director James P. Pellow For For Management
1.6 Elect Director David C. Peterschmidt For Withhold Management
1.7 Elect Director Mercedes A. Walton For For Management
1.8 Elect Director Patrick J. Welsh For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Two Years One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION
Ticker: SBAC Security ID: 78388J106
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. Bernstein For Withhold Management
1.2 Elect Director Duncan H. Cocroft For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker: SCSC Security ID: 806037107
Meeting Date: DEC 02, 2010 Meeting Type: Annual
Record Date: OCT 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Baur For For Management
1.2 Elect Director Steven R. Fischer For For Management
1.3 Elect Director Michael J. Grainger For For Management
1.4 Elect Director John P. Reilly For For Management
1.5 Elect Director Charles R. Whitchurch For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 19, 2011 Meeting Type: Annual
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayland R. Hicks For Withhold Management
1.2 Elect Director Judith A. Johansen For Withhold Management
1.3 Elect Director Tamara L. Lundgren For For Management
--------------------------------------------------------------------------------
SCHOOL SPECIALTY, INC.
Ticker: SCHS Security ID: 807863105
Meeting Date: AUG 17, 2010 Meeting Type: Annual
Record Date: JUL 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Jacqueline Dout For For Management
1.2 Elect Director Terry L. Lay For For Management
1.3 Elect Director Herbert A. Trucksess, For For Management
III
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
Ticker: SWM Security ID: 808541106
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire L. Arnold For Withhold Management
1.2 Elect Director Robert F. McCullough For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SCICLONE PHARMACEUTICALS, INC.
Ticker: SCLN Security ID: 80862K104
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: MAY 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon S. Saxe For Withhold Management
1.2 Elect Director Friedhelm Blobel For Withhold Management
1.3 Elect Director Peter Barrett For For Management
1.4 Elect Director Richard J. Hawkins For Withhold Management
1.5 Elect Director Trevor M. Jones For Withhold Management
1.6 Elect Director Gregg A. Lapointe For Withhold Management
1.7 Elect Director Ira D. Lawrence For Withhold Management
1.8 Elect Director Mark Lotter For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION
Ticker: SGMS Security ID: 80874P109
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Lorne Weil For For Management
1.2 Elect Director David L. Kennedy For For Management
1.3 Elect Director Michael R. Chambrello For For Management
1.4 Elect Director Peter A. Cohen For Withhold Management
1.5 Elect Director Gerald J. Ford For Withhold Management
1.6 Elect Director J. Robert Kerrey For Withhold Management
1.7 Elect Director Ronald O. Perelman For For Management
1.8 Elect Director Michael J. Regan For For Management
1.9 Elect Director Barry F. Schwartz For Withhold Management
1.10 Elect Director Frances F. Townsend For For Management
1.11 Elect Director Eric M. Turner For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Exchange Program For Against Management
4 Amend Omnibus Stock Plan For Against Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
SCIENTIFIC LEARNING CORPORATION
Ticker: SCIL Security ID: 808760102
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Vermont For For Management
Blanchard, Jr.
1.2 Elect Director Robert C. Bowen For For Management
1.3 Elect Director Shari Simon For For Management
1.4 Elect Director Michael A. Moses For For Management
1.5 Elect Director D. Andrew Myers For For Management
1.6 Elect Director Gayle A. Crowell For For Management
1.7 Elect Director Dino A. Rossi For For Management
1.8 Elect Director Paula A. Tallal For For Management
1.9 Elect Director Jeffrey D. Thomas For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEABOARD CORPORATION
Ticker: SEB Security ID: 811543107
Meeting Date: APR 25, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Bresky For Withhold Management
1.2 Elect Director David A. Adamsen For Withhold Management
1.3 Elect Director Douglas W. Baena For Withhold Management
1.4 Elect Director Joseph E. Rodrigues For Withhold Management
1.5 Elect Director Edward I. Shifman, Jr. For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEABRIGHT HOLDINGS, INC.
Ticker: SBX Security ID: 811656107
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Pasqualetto For For Management
1.2 Elect Director Joseph A. Edwards For Withhold Management
1.3 Elect Director William M. Feldman For Withhold Management
1.4 Elect Director Mural R. Josephson For Withhold Management
1.5 Elect Director George M. Morvis For For Management
1.6 Elect Director Michael D. Rice For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SEACHANGE INTERNATIONAL, INC.
Ticker: SEAC Security ID: 811699107
Meeting Date: JUL 15, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Olson For For Management
1.2 Elect Director Carlo Salvatori For For Management
1.3 Elect Director Edward Terino For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEACOAST BANKING CORPORATION OF FLORIDA
Ticker: SBCF Security ID: 811707306
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen E. Bohner For For Management
1.2 Elect Director T. Michael Crook For For Management
1.3 Elect Director Dennis S. Hudson, III For For Management
1.4 Elect Director Edwin E. Walpole, III For For Management
2 Amend Securities Transfer Restrictions For For Management
3 Ratify Auditors For For Management
4 Approve Reverse Stock Split For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SEACOR HOLDINGS INC.
Ticker: CKH Security ID: 811904101
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Fabrikant For For Management
1.2 Elect Director Pierre de Demandolx For For Management
1.3 Elect Director Richard Fairbanks For For Management
1.4 Elect Director Blaine V. Fogg For For Management
1.5 Elect Director John C. Hadjipateras For For Management
1.6 Elect Director Oivind Lorentzen For For Management
1.7 Elect Director Andrew R. Morse For For Management
1.8 Elect Director Christopher Regan For For Management
1.9 Elect Director Steven Webster For Withhold Management
1.10 Elect Director Steven J. Wisch For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEALY CORPORATION
Ticker: ZZ Security ID: 812139301
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simon E. Brown For For Management
1.2 Elect Director Deborah G. Ellinger For For Management
1.3 Elect Director James W. Johnston For For Management
1.4 Elect Director Gary E. Morin For For Management
1.5 Elect Director Dean B. Nelson For For Management
1.6 Elect Director Paul J. Norris For For Management
1.7 Elect Director John B. Replogle For For Management
1.8 Elect Director Richard W. Roedel For Withhold Management
1.9 Elect Director Lawrence J. Rogers For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
SEATTLE GENETICS, INC.
Ticker: SGEN Security ID: 812578102
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Srinivas Akkaraju For For Management
1.2 Elect Director David W. Gryska For Withhold Management
1.3 Elect Director John P. McLaughlin For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Increase Authorized Common Stock For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn M. McCarthy For Against Management
1.2 Elect Director Sarah W. Blumenstein For Against Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SELECT COMFORT CORPORATION
Ticker: SCSS Security ID: 81616X103
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathy Nedorostek For For Management
1.2 Elect Director Michael A. Peel For For Management
1.3 Elect Director Jean-Michel Valette For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Bauer For Withhold Management
1.2 Elect Director John C. Burville For Withhold Management
1.3 Elect Director Joan M. Lamm-Tennant For For Management
1.4 Elect Director Michael J. Morrissey For For Management
1.5 Elect Director Gregory E. Murphy For For Management
1.6 Elect Director Cynthia S. Nicholson For Withhold Management
1.7 Elect Director Ronald L. O'Kelley For For Management
1.8 Elect Director William M Rue For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEMTECH CORPORATION
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen M. Antle For Withhold Management
1.2 Elect Director W. Dean Baker For Withhold Management
1.3 Elect Director James P. Burra For For Management
1.4 Elect Director Bruce C. Edwards For For Management
1.5 Elect Director Rockell N. Hankin For For Management
1.6 Elect Director James T. Lindstrom For For Management
1.7 Elect Director Mohan R. Maheswaran For For Management
1.8 Elect Director John L. Piotrowski For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Frederick N. Zeytoonjian For Against Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hank Brown For For Management
1.2 Elect Director Fergus M. Clydesdale For Withhold Management
1.3 Elect Director James A. D. Croft For Withhold Management
1.4 Elect Director William V. Hickey For For Management
1.5 Elect Director Kenneth P. Manning For For Management
1.6 Elect Director Peter M. Salmon For For Management
1.7 Elect Director Elaine R. Wedral For For Management
1.8 Elect Director Essie Whitelaw For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEQUENOM, INC.
Ticker: SQNM Security ID: 817337405
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernst-Gunter Afting, For Withhold Management
Ph.D., M.D.
1.2 Elect Director Kenneth F. Buechler, For Withhold Management
Ph.D.
1.3 Elect Director John A. Fazio For Withhold Management
1.4 Elect Director Harry F. Hixson, Jr., For Withhold Management
Ph.D.
1.5 Elect Director Richard A. Lerner, M.D. For Withhold Management
1.6 Elect Director Ronald M. Lindsay, Ph.D. For Withhold Management
1.7 Elect Director David Pendarvis For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL
Ticker: SCI Security ID: 817565104
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Ryan For For Management
1.2 Elect Director Malcolm Gillis For For Management
1.3 Elect Director Clifton H. Morris, Jr. For For Management
1.4 Elect Director W. Blair Waltrip For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Director Compensation Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
SERVOTRONICS, INC.
Ticker: SVT Security ID: 817732100
Meeting Date: JUL 02, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas D. Trbovich For For Management
1.2 Elect Director Nicholas D. Trbovich, For For Management
Jr.
1.3 Elect Director Donald W. Hedges For For Management
1.4 Elect Director William H. Duerig For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SFN GROUP, INC.
Ticker: SFN Security ID: 784153108
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Forese For For Management
1.2 Elect Director Lawrence E. Gillespie, For For Management
Sr.
1.3 Elect Director J. Ian Morrison For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SHENANDOAH TELECOMMUNICATIONS COMPANY
Ticker: SHEN Security ID: 82312B106
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas C. Arthur For Withhold Management
1.2 Elect Director Tracy Fitzsimmons For Withhold Management
1.3 Elect Director John W. Flora For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SHILOH INDUSTRIES, INC.
Ticker: SHLO Security ID: 824543102
Meeting Date: MAR 16, 2011 Meeting Type: Annual
Record Date: JAN 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Curtis E. Moll For Withhold Management
1.2 Elect Director Robert J. King, Jr. For Withhold Management
1.3 Elect Director Theodore K. Zampetis For Withhold Management
--------------------------------------------------------------------------------
SHIP FINANCE INTERNATIONAL LIMITED
Ticker: SFL Security ID: G81075106
Meeting Date: SEP 24, 2010 Meeting Type: Annual
Record Date: JUL 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 To Reelect Paul Leand Jr. as a Director For For Management
of the Company.
2 To Reelect Kate Blankenship as a For For Management
Director of the Company.
3 To Reelect Hans Petter Aas as a For For Management
Director of the Company.
4 To Reelect Cecilie Astrup Fredriksen as For Against Management
a Director of the Company.
5 Approve Moore Stephens, P.C. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
SHOE CARNIVAL, INC.
Ticker: SCVL Security ID: 824889109
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Wayne Weaver For For Management
1.2 Elect Director Gerald W. Schoor For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SHORE BANCSHARES, INC.
Ticker: SHBI Security ID: 825107105
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Mason, III For For Management
1.2 Elect Director Herbert L. Andrew, III For For Management
1.3 Elect Director Blenda W. Armistead For For Management
1.4 Elect Director Neil R. LeCompte For For Management
1.5 Elect Director F. Winfield Trice, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SHUFFLE MASTER, INC.
Ticker: SHFL Security ID: 825549108
Meeting Date: MAR 17, 2011 Meeting Type: Annual
Record Date: JAN 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Garry W. Saunders For Withhold Management
1.2 Elect Director Louis Castle For Withhold Management
1.3 Elect Director John R. Bailey For Withhold Management
1.4 Elect Director Daniel M. Wade For Withhold Management
1.5 Elect Director Eileen F. Raney For For Management
1.6 Elect Director A. Randall Thoman For For Management
1.7 Elect Director David B. Lopez For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SHUTTERFLY, INC.
Ticker: SFLY Security ID: 82568P304
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip A. Marineau For Withhold Management
1.2 Elect Director Brian T. Swette For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIERRA BANCORP
Ticker: BSRR Security ID: 82620P102
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert L. Berra For Withhold Management
1.2 Elect Director Vincent L. Jurkovich For For Management
1.3 Elect Director Gordon T. Woods For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SIGA TECHNOLOGIES, INC.
Ticker: SIGA Security ID: 826917106
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Rose, M.D. For For Management
1.2 Elect Director James J. Antal For For Management
1.3 Elect Director Michael J. Bayer For For Management
1.4 Elect Director William C. Bevins For For Management
1.5 Elect Director Thomas E. Constance For For Management
1.6 Elect Director Joseph W. 'Chip' For For Management
Marshall, III
1.7 Elect Director Paul G. Savas For For Management
1.8 Elect Director Bruce Slovin For For Management
1.9 Elect Director Andrew L. Stern For For Management
1.10 Elect Director Frances Fragos Townsend For For Management
1.11 Elect Director Michael A. Weiner, M.D. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIGMA DESIGNS, INC.
Ticker: SIGM Security ID: 826565103
Meeting Date: JUL 09, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thinh Q. Tran For For Management
1.2 Elect Director William J. Almon For Withhold Management
1.3 Elect Director Julien Nguyen For Withhold Management
1.4 Elect Director Lung C. Tsai For Withhold Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIGMATRON INTERNATIONAL, INC.
Ticker: SGMA Security ID: 82661L101
Meeting Date: SEP 17, 2010 Meeting Type: Annual
Record Date: JUL 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Chen For For Management
1.2 Elect Director Carl A. Zemenick For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
SIGNATURE BANK
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Shay For For Management
1.2 Elect Director Joseph J. Depaolo For For Management
1.3 Elect Director Alfred B. Delbello For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SIGNET JEWELERS LTD.
Ticker: SIG Security ID: G81276100
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2a Elect Sir Malcolm Williamson as For For Management
Director
2b Elect Michael W. Barnes as Director For For Management
2c Elect Robert Blanchard as Director For For Management
2d Elect Dale Hilpert as Director For For Management
2e Elect Russell Walls as Director For For Management
2f Elect Marianne Parrs as Director For For Management
2g Elect Thomas Plaskett as Director For For Management
3a Elect Sir Malcolm Williamson as For For Management
Director
3b Elect Michael W. Barnes as Director For For Management
3c Elect Robert Blanchard as Director For For Management
3d Elect Dale Hilpert as Director For For Management
3e Elect Russell Walls as Director For For Management
3f Elect Marianne Parrs as Director For For Management
3g Elect Thomas Plaskett as Director For For Management
4 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Executive Incentive Bonus Plan For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SILGAN HOLDINGS INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Greg Horrigan For For Management
1.2 Elect Director John W. Alden For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
SILICON GRAPHICS INTERNATIONAL CORP
Ticker: SGI Security ID: 82706L108
Meeting Date: DEC 03, 2010 Meeting Type: Annual
Record Date: OCT 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Barrenechea For For Management
1.2 Elect Director Michael W. Hagee For For Management
1.3 Elect Director Charles M. Boesenberg For For Management
1.4 Elect Director Gary A. Griffiths For For Management
1.5 Elect Director Hagi Schwartz For For Management
1.6 Elect Director Ronald D. Verdoorn For For Management
1.7 Elect Director Douglas R. King For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SILICON IMAGE, INC.
Ticker: SIMG Security ID: 82705T102
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Raduchel For For Management
1.2 Elect Director Camillo Martino For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SILICON LABORATORIES INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Navdeep S. Sooch For Withhold Management
1.2 Elect Director Laurence G. Walker For Withhold Management
1.3 Elect Director William P. Wood For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORPORATION
Ticker: SFNC Security ID: 828730200
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors to Eleven For For Management
2.1 Elect Director William E. Clark, II For Withhold Management
2.2 Elect Director Steven A. Cosse For Withhold Management
2.3 Elect Director Edward Drilling For Withhold Management
2.4 Elect Director Sharon Gaber For For Management
2.5 Elect Director Eugene Hunt For Withhold Management
2.6 Elect Director George A. Makris, Jr. For Withhold Management
2.7 Elect Director J. Thomas May For For Management
2.8 Elect Director W. Scott McGeorge For Withhold Management
2.9 Elect Director Stanley E. Reed For Withhold Management
2.10 Elect Director Harry L. Ryburn For Withhold Management
2.11 Elect Director Robert L. Shoptaw For Withhold Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl F. Cheit For Withhold Management
1.2 Elect Director Thomas J. Fitzayers For Withhold Management
1.3 Elect Director Barry Lawson Williams For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC.
Ticker: SBGI Security ID: 829226109
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David D. Smith For For Management
1.2 Elect Director Frederick G. Smith For For Management
1.3 Elect Director J. Duncan Smith For For Management
1.4 Elect Director Robert E. Smith For For Management
1.5 Elect Director Basil A. Thomas For Withhold Management
1.6 Elect Director Lawrence E. McCanna For Withhold Management
1.7 Elect Director Daniel C. Keith For Withhold Management
1.8 Elect Director Martin R. Leader For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
SIRIUS XM RADIO INC.
Ticker: SIRI Security ID: 82967N108
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Driector Joan L. Amble For Against Management
2 Elect Driector Leon D. Black For Against Management
3 Elect Driector Lawrence F. Gilberti For Against Management
4 Elect Driector Eddy W. Hartenstein For Against Management
5 Elect Driector James P. Holden For Against Management
6 Elect Driector Mel Karmazin For Against Management
7 Elect Driector James F. Mooney For Against Management
8 Elect Driector Jack Shaw For Against Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
SIRONA DENTAL SYSTEMS, INC
Ticker: SIRO Security ID: 82966C103
Meeting Date: FEB 23, 2011 Meeting Type: Annual
Record Date: DEC 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Hood For Withhold Management
1.2 Elect Director Thomas Jetter For For Management
1.3 Elect Director Harry M. Jansen Kraemer, For Withhold Management
Jr.
1.4 Elect Director Jeffrey T. Slovin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
SJW CORP.
Ticker: SJW Security ID: 784305104
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Armstrong For Withhold Management
1.2 Elect Director M. L. Cali For Withhold Management
1.3 Elect Director J. P. DiNapoli For For Management
1.4 Elect Director D. R. King For Withhold Management
1.5 Elect Director N. Y. Mineta For For Management
1.6 Elect Director R. B. Moskovitz For For Management
1.7 Elect Director G. E. Moss For For Management
1.8 Elect Director W. R. Roth For For Management
1.9 Elect Director C. J. Toeniskoetter For For Management
1.10 Elect Director R. A. Van Valer For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geyer Kosinski For For Management
1.2 Elect Director Richard Rappaport For For Management
1.3 Elect Director Richard Siskind For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
SKILLED HEALTHCARE GROUP, INC.
Ticker: SKH Security ID: 83066R107
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Bernard Puckett For For Management
1.2 Elect Director Glenn S. Schafer For For Management
1.3 Elect Director William C. Scott For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SKYLINE CORPORATION
Ticker: SKY Security ID: 830830105
Meeting Date: SEP 27, 2010 Meeting Type: Annual
Record Date: JUL 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur J. Decio For For Management
1.2 Elect Director Thomas G. Deranek For For Management
1.3 Elect Director John C. Firth For For Management
1.4 Elect Director Jerry Hammes For For Management
1.5 Elect Director William H. Lawson For For Management
1.6 Elect Director David T. Link For For Management
1.7 Elect Director Andrew J. McKenna For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director J. Ralph Atkin For For Management
1.3 Elect Director Margaret S. Billson For For Management
1.4 Elect Director Ian M. Cumming For For Management
1.5 Elect Director Henry J. Eyring For For Management
1.6 Elect Director Robert G. Sarver For For Management
1.7 Elect Director Steven F. Udvar-hazy For For Management
1.8 Elect Director James L. Welch For For Management
1.9 Elect Director Michael K. Young For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director David J. McLachlan For For Management
2.2 Elect Director David J. Aldrich For For Management
2.3 Elect Director Kevin L. Beebe For Withhold Management
2.4 Elect Director Moiz M. Beguwala For For Management
2.5 Elect Director Timothy R. Furey For Withhold Management
2.6 Elect Director Balakrishnan S. Iyer For Withhold Management
2.7 Elect Director Thomas C. Leonard For For Management
2.8 Elect Director David P. McGlade For Withhold Management
2.9 Elect Director Robert A. Schriesheim For Withhold Management
3.1 Elect Director David J. Aldrich For For Management
3.2 Elect Director Moiz M. Beguwala For For Management
3.3 Elect Director David P. McGlade For Withhold Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
6 Amend Qualified Employee Stock Purchase For For Management
Plan
7 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Holliday For For Management
1.2 Elect Director John S. Levy For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SM ENERGY CO.
Ticker: SM Security ID: 78454L100
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara M. Baumann For For Management
2 Elect Director Anthony J. Best For For Management
3 Elect Director Larry W. Bickle For For Management
4 Elect Director Stephen R. Brand For For Management
5 Elect Director William J. Gardiner For For Management
6 Elect Director Julio M. Quintana For For Management
7 Elect Director John M. Seidl For For Management
8 Elect Director William D. Sullivan For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
SMART BALANCE, INC.
Ticker: SMBL Security ID: 83169Y108
Meeting Date: FEB 15, 2011 Meeting Type: Special
Record Date: DEC 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Exchange Program For For Management
for Employees other than Executive
Officers and Directors
2 Approve Stock Option Exchange Program For Against Management
for Executive Officers and Directors
--------------------------------------------------------------------------------
SMART BALANCE, INC.
Ticker: SMBL Security ID: 83169Y108
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Hooper For For Management
1.2 Elect Director Gerald J. Laber For Withhold Management
1.3 Elect Director James B. Leighton For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SMART MODULAR TECHNOLOGIES (WWH), INC.
Ticker: SMOD Security ID: G82245104
Meeting Date: JAN 07, 2011 Meeting Type: Annual
Record Date: NOV 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Iain MacKenzie as a Director For For Management
1.2 Elect Ajay Shah as a Director For For Management
1.3 Elect Kimberly E. Alexy as a Director For For Management
1.4 Elect Dennis McKenna as a Director For For Management
1.5 Elect Harry W. (Webb) McKinney as a For For Management
Director
1.6 Elect Mukesh Patel as a Director For For Management
1.7 Elect Clifton Thomas Weatherford as a For For Management
Director
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SMITH & WESSON HOLDING CORP
Ticker: SWHC Security ID: 831756101
Meeting Date: SEP 27, 2010 Meeting Type: Annual
Record Date: AUG 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry M. Monheit For For Management
1.2 Elect Director Robert L. Scott For For Management
1.3 Elect Director Michael F. Golden For For Management
1.4 Elect Director Jeffrey D. Buchanan For For Management
1.5 Elect Director John B. Furman For For Management
1.6 Elect Director Mitchell A. Saltz For For Management
1.7 Elect Director I. Marie Wadecki For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SMITH MICRO SOFTWARE, INC.
Ticker: SMSI Security ID: 832154108
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Smith, Jr. For For Management
1.2 Elect Director William C. Keiper For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SMITHFIELD FOODS, INC.
Ticker: SFD Security ID: 832248108
Meeting Date: SEP 01, 2010 Meeting Type: Annual
Record Date: JUN 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol T. Crawford For For Management
2 Elect Director John T. Schwieters For For Management
3 Elect Director Melvin O. Wright For For Management
4 Ratify Auditors For For Management
5 Phase in Controlled-Atmosphere Killing Against Against Shareholder
6 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
SNYDER'S-LANCE, INC.
Ticker: LNCE Security ID: 833551104
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Peter Carlucci, Jr. For For Management
1.2 Elect Director James W. Johnston For For Management
1.3 Elect Director W. J. Prezzano For Withhold Management
1.4 Elect Director Patricia A. Warehime For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SOLARWINDS, INC.
Ticker: SWI Security ID: 83416B109
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Bonham For For Management
1.2 Elect Director Steven M. Cakebread For For Management
1.3 Elect Director Roger J. Sippl For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
SOLERA HOLDINGS, INC.
Ticker: SLH Security ID: 83421A104
Meeting Date: NOV 10, 2010 Meeting Type: Annual
Record Date: OCT 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tony Aquila For For Management
1.2 Elect Director Arthur F. Kingsbury For For Management
1.3 Elect Director Jerrell W. Shelton For For Management
1.4 Elect Director Kenneth A. Viellieu For For Management
1.5 Elect Director Stuart J. Yarbrough For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOLUTIA INC.
Ticker: SOA Security ID: 834376501
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date: FEB 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Monahan For Withhold Management
1.2 Elect Director Robert A. Peiser For Withhold Management
1.3 Elect Director Jeffry N. Quinn For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director O. Bruton Smith For For Management
1.2 Elect Director B. Scott Smith For For Management
1.3 Elect Director David B. Smith For For Management
1.4 Elect Director William R. Brooks For For Management
1.5 Elect Director William I. Belk For For Management
1.6 Elect Director Robert Heller For For Management
1.7 Elect Director Robert L. Rewey For For Management
1.8 Elect Director Victor H. Doolan For For Management
1.9 Elect Director David C. Vorhoff For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SONIC CORP.
Ticker: SONC Security ID: 835451105
Meeting Date: JAN 06, 2011 Meeting Type: Annual
Record Date: NOV 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas N. Benham For For Management
1.2 Elect Director H.E. Rainbolt For For Management
1.3 Elect Director Jeffrey H. Schutz For Withhold Management
1.4 Elect Director Kathryn L. Taylor For For Management
2 Ratify Auditors For For Management
3 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
SONIC FOUNDRY, INC.
Ticker: SOFO Security ID: 83545R207
Meeting Date: MAR 03, 2011 Meeting Type: Annual
Record Date: JAN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick H. Kopko For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SONIC SOLUTIONS
Ticker: SNIC Security ID: 835460106
Meeting Date: OCT 07, 2010 Meeting Type: Annual
Record Date: AUG 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Establish Range For Board Size For For Management
3 Amend Omnibus Stock Plan For Against Management
4.1 Elect Director Robert J. Doris For For Management
4.2 Elect Director Mary C. Sauer For For Management
4.3 Elect Director Robert M. Greber For For Management
4.4 Elect Director Peter J. Marguglio For For Management
4.5 Elect Director R. Warren Langley For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SONICWALL, INC.
Ticker: SNWL Security ID: 835470105
Meeting Date: JUL 23, 2010 Meeting Type: Special
Record Date: JUN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY
Ticker: SON Security ID: 835495102
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.L. Coker For For Management
1.2 Elect Director J.M. Micali For For Management
1.3 Elect Director L.W. Newton For For Management
1.4 Elect Director M.D. Oken For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SONOSITE, INC.
Ticker: SONO Security ID: 83568G104
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carson L. Diersen For Withhold Management
1.2 Elect Director Steven R. Goldstein For Withhold Management
1.3 Elect Director Kevin M. Goodwin For Withhold Management
1.4 Elect Director Paul V. Haack For Withhold Management
1.5 Elect Director Robert G. Hauser For Withhold Management
1.6 Elect Director Rodney F. Hochman For Withhold Management
1.7 Elect Director Richard O. Martin For Withhold Management
1.8 Elect Director William G. Parzybok, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SONUS NETWORKS, INC.
Ticker: SONS Security ID: 835916107
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James K. Brewington For Withhold Management
1.2 Elect Director John P. Cunningham For Withhold Management
1.3 Elect Director Raymond P. Dolan For For Management
1.4 Elect Director Beatriz V. Infante For Withhold Management
1.5 Elect Director Howard E. Janzen For Withhold Management
1.6 Elect Director John A. Schofield For For Management
1.7 Elect Director Scott E. Schubert For Withhold Management
1.8 Elect Director H. Brian Thompson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SOTHEBY'S
Ticker: BID Security ID: 835898107
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John M. Angelo For For Management
2 Elect Director Michael Blakenham For For Management
3 Elect Director The Duke Of Devonshire For For Management
4 Elect Director Daniel Meyer For For Management
5 Elect Director James Murdoch For For Management
6 Elect Director Allen Questrom For For Management
7 Elect Director William F. Ruprecht For For Management
8 Elect Director Marsha Simms For For Management
9 Elect Director Michael I. Sovern For For Management
10 Elect Director Donald M. Stewart For For Management
11 Elect Director Robert S. Taubman For For Management
12 Elect Director Diana L. Taylor For For Management
13 Elect Director Dennis M. Weibling For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC.
Ticker: SJI Security ID: 838518108
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor A. Forkiewicz For For Management
1.2 Elect Director Edward J. Graham For For Management
1.3 Elect Director Shahid Malik For For Management
1.4 Elect Director Keith S. Campbell For For Management
1.5 Elect Director Walter M. Higgins III For For Management
1.6 Elect Director Joseph H. Petrowski For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: SCCO Security ID: 84265V105
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director German Larrea For For Management
Mota-Velasco
1.2 Elect Director Oscar Gonzalez Rocha For For Management
1.3 Elect Director Emilio Carrillo Gamboa For For Management
1.4 Elect Director Alfredo Casar Perez For For Management
1.5 Elect Director Luis Castelazo Morales For For Management
1.6 Elect Director Enrique Castillo Sanchez For Withhold Management
Mejorada
1.7 Elect Director Alberto de la Parra For For Management
Zavala
1.8 Elect Director Xavier Garcia de Quevedo For For Management
Topete
1.9 Elect Director Genaro Larrea For For Management
Mota-Velasco
1.10 Elect Director Daniel Muniz Quintanilla For For Management
1.11 Elect Director Luis Miguel Palomino For For Management
Bonilla
1.12 Elect Director Gilberto Perezalonso For Withhold Management
Cifuentes
1.13 Elect Director Juan Rebolledo Gout For For Management
1.14 Elect Director Carlos Ruiz Sacristan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SOUTHERN UNION COMPANY
Ticker: SUG Security ID: 844030106
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Lindemann For For Management
1.2 Elect Director Eric D. Herschmann For For Management
1.3 Elect Director David Brodsky For For Management
1.4 Elect Director Frank W. Denius For For Management
1.5 Elect Director Kurt A. Gitter For For Management
1.6 Elect Director Herbert H. Jacobi For For Management
1.7 Elect Director Thomas N. McCarter, III For Withhold Management
1.8 Elect Director George Rountree, III For Withhold Management
1.9 Elect Director Allan D. Scherer For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Prepare Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
SOUTHWEST BANCORP, INC.
Ticker: OKSB Security ID: 844767103
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Berry II For For Management
1.2 Elect Director Tom D. Berry For For Management
1.3 Elect Director Joe Berry Cannon For For Management
1.4 Elect Director John Cohlmia For For Management
1.5 Elect Director David S. Crockett, Jr. For For Management
1.6 Elect Director Rick Green For For Management
1.7 Elect Director J. Berry Harrison For For Management
1.8 Elect Director James M. Johnson For For Management
1.9 Elect Director David P. Lambert For For Management
1.10 Elect Director Linford R. Pitts For For Management
1.11 Elect Director Robert B. Rodgers For For Management
1.12 Elect Director Russell W. Teubner For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers Compensation
--------------------------------------------------------------------------------
SOUTHWEST GAS CORPORATION
Ticker: SWX Security ID: 844895102
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Boughner For Withhold Management
1.2 Elect Director Thomas E. Chestnut For For Management
1.3 Elect Director Stephen C. Comer For Withhold Management
1.4 Elect Director LeRoy C. Hanneman, Jr. For Withhold Management
1.5 Elect Director Michael O. Maffie For For Management
1.6 Elect Director Anne L. Mariucci For For Management
1.7 Elect Director Michael J. Melarkey For Withhold Management
1.8 Elect Director Jeffrey W. Shaw For For Management
1.9 Elect Director A. Randall Thoman For For Management
1.10 Elect Director Thomas A. Thomas For For Management
1.11 Elect Director Terrence L. Wright For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Two Years One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHWEST WATER COMPANY
Ticker: SWWC Security ID: 845331107
Meeting Date: AUG 06, 2010 Meeting Type: Annual
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Kimberly Alexy For For Management
2.2 Elect Director Bruce C. Edwards For For Management
2.3 Elect Director Linda Griego For For Management
2.4 Elect Director Thomas Iino For Withhold Management
2.5 Elect Director William D. Jones For For Management
2.6 Elect Director Mark A. Swatek For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC.
Ticker: SSS Security ID: 84610H108
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Attea For For Management
1.2 Elect Director Kenneth F. Myszka For For Management
1.3 Elect Director John E. Burns For Withhold Management
1.4 Elect Director Anthony P. Gammie For Withhold Management
1.5 Elect Director Charles E. Lannon For For Management
1.6 Elect Director James R. Boldt For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SPARTAN MOTORS, INC.
Ticker: SPAR Security ID: 846819100
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Current For For Management
1.2 Elect Director Hugh W. Sloan, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SPARTAN STORES, INC
Ticker: SPTN Security ID: 846822104
Meeting Date: AUG 11, 2010 Meeting Type: Annual
Record Date: JUN 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig C. Sturken For For Management
1.2 Elect Director Dennis Eidson For For Management
1.3 Elect Director F.J. Morganthall, II For For Management
2 Declassify the Board of Directors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPARTECH CORPORATION
Ticker: SEH Security ID: 847220209
Meeting Date: MAR 17, 2011 Meeting Type: Annual
Record Date: JAN 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph B. Andy For Against Management
1.2 Elect Director Lloyd E. Campbell For Against Management
1.3 Elect Director Edward J. Dineen For Against Management
1.4 Elect Director Victoria M. Holt For Against Management
1.5 Elect Director Walter J. Klein For Against Management
1.6 Elect Director Pamela F. Lenehan For Against Management
1.7 Elect Director Jackson W. Robinson For Against Management
1.8 Elect Director Craig A. Wolfanger For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
SPECTRUM CONTROL, INC.
Ticker: SPEC Security ID: 847615101
Meeting Date: APR 04, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Behringer For For Management
1.2 Elect Director John P. Freeman For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock For For Management
Option Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
SPECTRUM CONTROL, INC.
Ticker: SPEC Security ID: 847615101
Meeting Date: MAY 27, 2011 Meeting Type: Special
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SPEEDWAY MOTORSPORTS, INC.
Ticker: TRK Security ID: 847788106
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Brooks For For Management
1.2 Elect Director Mark M. Gambill For For Management
1.3 Elect Director James P. Holden For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
SPIRE CORPORATION
Ticker: SPIR Security ID: 848565107
Meeting Date: MAY 19, 2011 Meeting Type: Special
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Udo Henseler For Withhold Management
1.2 Elect Director David R. Lipinski For Withhold Management
1.3 Elect Director Mark C. Little For For Management
1.4 Elect Director Roger G. Little For For Management
1.5 Elect Director Michael J. Magliochetti For For Management
1.6 Elect Director Guy L. Mayer For For Management
1.7 Elect Director Roger W. Redmond For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS, INC.
Ticker: SPR Security ID: 848574109
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Chadwell For For Management
1.2 Elect Director Ivor Evans For For Management
1.3 Elect Director Paul Fulchino For For Management
1.4 Elect Director Richard Gephardt For Withhold Management
1.5 Elect Director Robert Johnson For For Management
1.6 Elect Director Ronald Kadish For For Management
1.7 Elect Director Tawfiq Popatia For For Management
1.8 Elect Director Francis Raborn For For Management
1.9 Elect Director Jeffrey L. Turner For For Management
1.10 Elect Director James L. Welch For For Management
2 Amend Restricted Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPX CORPORATION
Ticker: SPW Security ID: 784635104
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Kermit Campbell For Against Management
2 Elect Director Emerson U. Fullwood For Against Management
3 Elect Director Michael J. Mancuso For For Management
4 Elect Director Terry S. Lisenby For For Management
5 Amend Omnibus Stock Plan For Against Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SRA INTERNATIONAL, INC.
Ticker: SRX Security ID: 78464R105
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date: AUG 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Barter For For Management
1.2 Elect Director Larry R. Ellis For For Management
1.3 Elect Director Miles R. Gilburne For For Management
1.4 Elect Director W. Robert Grafton For For Management
1.5 Elect Director William T. Keevan For For Management
1.6 Elect Director Michael R. Klein For For Management
1.7 Elect Director David H. Langstaff For For Management
1.8 Elect Director Stanton D. Sloane For For Management
1.9 Elect Director Ernst Volgenau For For Management
1.10 Elect Director Gail R. Wilensky For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STAAR SURGICAL COMPANY
Ticker: STAA Security ID: 852312305
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Bailey For For Management
1.2 Elect Director Barry Caldwell For For Management
1.3 Elect Director Donald Duffy For For Management
1.4 Elect Director Mark B. Logan For For Management
1.5 Elect Director Richard A. 'Randy' Meier For Withhold Management
1.6 Elect Director John C. Moore For Withhold Management
1.7 Elect Director David Morrison For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
STAGE STORES, INC.
Ticker: SSI Security ID: 85254C305
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan Barocas For For Management
2 Elect Director Michael Glazer For For Management
3 Elect Director Gabrielle Green For For Management
4 Elect Director Andrew Hall For For Management
5 Elect Director Earl Hesterberg For For Management
6 Elect Director William Montgoris For For Management
7 Elect Director David Schwartz For For Management
8 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
STAMPS.COM INC.
Ticker: STMP Security ID: 852857200
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth McBride For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC.
Ticker: SFG Security ID: 852891100
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frederick W. Buckman For For Management
2 Elect Director J. Greg Ness For For Management
3 Elect Director Mary F. Sammons For For Management
4 Elect Director Ronald E. Timpe For For Management
5 Ratify Auditors For For Management
6 Renew Shareholder Rights Plan (Poison For For Management
Pill)
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
STANDARD MICROSYSTEMS CORPORATION
Ticker: SMSC Security ID: 853626109
Meeting Date: JUL 28, 2010 Meeting Type: Annual
Record Date: JUN 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Craig For Withhold Management
1.2 Elect Director Ivan T. Frisch For Withhold Management
1.3 Elect Director Kenneth Kin For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Approve Stock Appreciation Rights For Against Management
Exchange Program for Employees
4 Approve Stock Appreciation Rights For Against Management
Exchange Program for Executive Officers
and Directors
5 Amend Omnibus Stock Plan For Against Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANDARD MOTOR PRODUCTS, INC.
Ticker: SMP Security ID: 853666105
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Gerrity For For Management
1.2 Elect Director Pamela Forbes Lieberman For For Management
1.3 Elect Director Arthur S. Sills For For Management
1.4 Elect Director Lawrence I. Sills For For Management
1.5 Elect Director Peter J. Sills For For Management
1.6 Elect Director Frederick D. Sturdivant For For Management
1.7 Elect Director William H. Turner For For Management
1.8 Elect Director Richard S. Ward For For Management
1.9 Elect Director Roger M. Widmann For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
STANDARD PACIFIC CORP.
Ticker: SPF Security ID: 85375C101
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth L. Campbell For Withhold Management
1.2 Elect Director Bruce A. Choate For Withhold Management
1.3 Elect Director James L. Doti For Withhold Management
1.4 Elect Director Ronald R. Foell For Withhold Management
1.5 Elect Director Douglas C. Jacobs For Withhold Management
1.6 Elect Director David J. Matlin For Withhold Management
1.7 Elect Director F. Patt Schiewitz For Withhold Management
1.8 Elect Director Peter Schoels For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
6 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORPORATION
Ticker: SXI Security ID: 854231107
Meeting Date: OCT 27, 2010 Meeting Type: Annual
Record Date: SEP 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Fenoglio For For Management
1.2 Elect Director H. Nicholas Muller, III For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STARTEK, INC.
Ticker: SRT Security ID: 85569C107
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ed Zschau For For Management
1.2 Elect Director P. Kay Norton For For Management
1.3 Elect Director Albert C. Yates For For Management
1.4 Elect Director Harvey A. Wagner For For Management
1.5 Elect Director Christopher M. Smith For For Management
1.6 Elect Director John R. Harris For For Management
1.7 Elect Director A. Laurence Jones For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
STARWOOD PROPERTY TRUST, INC.
Ticker: STWD Security ID: 85571B105
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Bronson For For Management
1.2 Elect Director Jeffrey F. DiModica For For Management
1.3 Elect Director Jeffrey D. Dishner For For Management
1.4 Elect Director Camille J. Douglas For For Management
1.5 Elect Director Boyd W. Fellows For For Management
1.6 Elect Director Barry S. Sternlicht For For Management
1.7 Elect Director Strauss Zelnick For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STATE AUTO FINANCIAL CORPORATION
Ticker: STFC Security ID: 855707105
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. D'Antoni For Withhold Management
1.2 Elect Director David R. Meuse For Withhold Management
1.3 Elect Director S. Elaine Roberts For Withhold Management
1.4 Elect Director Eileen A. Mallesch For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
STATE BANCORP, INC.
Ticker: STBC Security ID: 855716106
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael Donahue For For Management
2 Elect Director Arthur Dulik, Jr. For For Management
3 Elect Director Donald C. Fleming For For Management
4 Elect Director John J. LaFalce For Against Management
5 Elect Director Richard J. Lashley For For Management
6 Elect Director Thomas M. O'Brien For For Management
7 Elect Director John F. Picciano For For Management
8 Elect Director Suzanne H. Rueck For For Management
9 Elect Director Jeffrey S. Wilks For Against Management
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STEC, INC.
Ticker: STEC Security ID: 784774101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manouch Moshayedi For For Management
1.2 Elect Director Mark Moshayedi For For Management
1.3 Elect Director F. Michael Ball For Withhold Management
1.4 Elect Director Rajat Bahri For Withhold Management
1.5 Elect Director Christopher W. Colpitts For For Management
1.6 Elect Director Kevin C. Daly For Withhold Management
1.7 Elect Director Matthew L. Witte For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Busse For For Management
1.2 Elect Director Mark D. Millett For For Management
1.3 Elect Director Richard . Teets, Jr. For For Management
1.4 Elect Director John C. Bates For For Management
1.5 Elect Director Frank D. Byrne For For Management
1.6 Elect Director Paul B. Edgerley For For Management
1.7 Elect Director Richard J. Freeland For For Management
1.8 Elect Director Jurgen Kolb For For Management
1.9 Elect Director James C. Marcuccilli For For Management
1.10 Elect Director Joseph D. Ruffolo For For Management
1.11 Elect Director Gabriel L. Shaheen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
STEIN MART, INC.
Ticker: SMRT Security ID: 858375108
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph Alexander For For Management
1.2 Elect Director Alvin R. Carpenter For For Management
1.3 Elect Director Irwin Cohen For For Management
1.4 Elect Director Susan Falk For For Management
1.5 Elect Director Linda M. Farthing For For Management
1.6 Elect Director Mitchell W. Legler For For Management
1.7 Elect Director Robert L. Mettler For For Management
1.8 Elect Director Richard L. Sisisky For For Management
1.9 Elect Director Jay Stein For For Management
1.10 Elect Director Martin E. Stein, Jr. For For Management
1.11 Elect Director David H. Stovall, Jr. For For Management
1.12 Elect Director John H. Williams, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STEINER LEISURE LTD.
Ticker: STNR Security ID: P8744Y102
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Leonard I. Fluxman as Director For For Management
1.2 Elect Michele Steiner Warshaw as For For Management
Director
1.3 Elect Steven J. Preston as Director For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
STEINWAY MUSICAL INSTRUMENTS, INC.
Ticker: LVB Security ID: 858495104
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kyle R. Kirkland For For Management
1.2 Elect Director Dana D. Messina For For Management
1.3 Elect Director Thomas Kurrer For For Management
1.4 Elect Director John M. Stoner, Jr. For For Management
1.5 Elect Director Edward Kim For For Management
1.6 Elect Director Jong Sup Kim For For Management
1.7 Elect Director Don Kwon For For Management
1.8 Elect Director David Lockwood For For Management
1.9 Elect Director Michael T. Sweeney For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STEMCELLS, INC.
Ticker: STEM Security ID: 85857R105
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: MAY 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ricardo Levy, Ph. D. For Withhold Management
1.2 Elect Director Irving Weissman, M.D. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
STEPAN COMPANY
Ticker: SCL Security ID: 858586100
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joaquin Delgado For For Management
1.2 Elect Director F. Quinn Stepan, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STERIS CORPORATION
Ticker: STE Security ID: 859152100
Meeting Date: JUL 29, 2010 Meeting Type: Annual
Record Date: JUN 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Breeden For Withhold Management
1.2 Elect Director Cynthia L. Feldmann For For Management
1.3 Elect Director Jacqueline B. Kosecoff For For Management
1.4 Elect Director David B. Lewis For For Management
1.5 Elect Director Kevin M. McMullen For Withhold Management
1.6 Elect Director Walter M Rosebrough, Jr. For For Management
1.7 Elect Director Mohsen M. Sohi For For Management
1.8 Elect Director John P. Wareham For Withhold Management
1.9 Elect Director Loyal W. Wilson For For Management
1.10 Elect Director Michael B. Wood For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STERLING BANCORP
Ticker: STL Security ID: 859158107
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Abrams For For Management
1.2 Elect Director Joseph M. Adamko For For Management
1.3 Elect Director Louis J. Cappelli For For Management
1.4 Elect Director Fernando Ferrer For Withhold Management
1.5 Elect Director Allan F. Hershfield For Withhold Management
1.6 Elect Director Henry J. Humphreys For Withhold Management
1.7 Elect Director Robert W. Lazar For For Management
1.8 Elect Director Carolyn Joy Lee For For Management
1.9 Elect Director John C. Millman For For Management
1.10 Elect Director Eugene Rossides For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
STERLING BANCSHARES, INC.
Ticker: SBIB Security ID: 858907108
Meeting Date: MAY 05, 2011 Meeting Type: Special
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
STERLING CONSTRUCTION COMPANY, INC.
Ticker: STRL Security ID: 859241101
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert A. Eckels For For Management
2 Elect Director Joseph P. Harper, Sr. For For Management
3 Elect Director Patrick T. Manning For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
STERLING FINANCIAL CORPORATION
Ticker: STSA Security ID: 859319105
Meeting Date: OCT 21, 2010 Meeting Type: Special
Record Date: SEP 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Conversion of Securities For For Management
3 Approve Reverse Stock Split For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
STERLING FINANCIAL CORPORATION
Ticker: STSA Security ID: 859319105
Meeting Date: DEC 07, 2010 Meeting Type: Annual
Record Date: NOV 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie S. Biller For For Management
1.2 Elect Director Ellen R.M. Boyer For Withhold Management
1.3 Elect Director David A. Coulter For For Management
1.4 Elect Director Robert C. Donegan For For Management
1.5 Elect Director William L. Eisenhart For Withhold Management
1.6 Elect Director Robert H. Hartheimer For For Management
1.7 Elect Director Scott L. Jaeckel For For Management
1.8 Elect Director Michael F. Reuling For Withhold Management
1.9 Elect Director J. Gregory Seibly For Withhold Management
2 Approve Securities Transfer For For Management
Restrictions
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Auditors For For Management
6 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
STERLING FINANCIAL CORPORATION
Ticker: STSA Security ID: 859319303
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Behar For For Management
1.2 Elect Director Leslie S. Biller For Withhold Management
1.3 Elect Director Ellen R. M. Boyer For Withhold Management
1.4 Elect Director David A. Coulter For Withhold Management
1.5 Elect Director Robert C. Donegan For Withhold Management
1.6 Elect Director C. Webb Edwards For For Management
1.7 Elect Director William L. Eisenhart For Withhold Management
1.8 Elect Director Robert H. Hartheimer For Withhold Management
1.9 Elect Director Scott L. Jaeckel For Withhold Management
1.10 Elect Director Michael F. Reuling For Withhold Management
1.11 Elect DirectorJ. Gregory Seibly For Withhold Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
STEVEN MADDEN, LTD.
Ticker: SHOO Security ID: 556269108
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward R Rosenfeld For Withhold Management
1.2 Elect Director John L Madden For Withhold Management
1.3 Elect Director Peter Migliorini For Withhold Management
1.4 Elect Director Richard P Randall For Withhold Management
1.5 Elect Director Ravi Sachdev For Withhold Management
1.6 Elect Director Thomas H Schwartz For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
STEWART ENTERPRISES, INC.
Ticker: STEI Security ID: 860370105
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: FEB 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Elstrott For For Management
1.2 Elect Director Thomas M. Kitchen For For Management
1.3 Elect Director Alden J. McDonald, Jr For For Management
1.4 Elect Director Ronald H. Patron For For Management
1.5 Elect Director Ashton J. Ryan, Jr. For For Management
1.6 Elect Director John K. Saer, Jr. For For Management
1.7 Elect Director Frank B. Stewart, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORPORATION
Ticker: STC Security ID: 860372101
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine A. Allen For Withhold Management
1.2 Elect Director Robert L. Clarke For Withhold Management
1.3 Elect Director E. Douglas Hodo For Withhold Management
1.4 Elect Director Laurie C. Moore For Withhold Management
1.5 Elect Director W. Arthur Porter For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Beda For For Management
1.2 Elect Director Frederick O. Hanser For For Management
1.3 Elect Director Ronald J. Kruszewski For For Management
1.4 Elect Director Thomas P. Mulroy For For Management
1.5 Elect Director Thomas W. Weisel For For Management
1.6 Elect Director Kelvin R. Westbrook For For Management
1.7 Elect Director Alton F. Irby III For For Management
1.8 Elect Director Michael W. Brown For For Management
1.9 Elect Director Robert E. Grady For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STILLWATER MINING COMPANY
Ticker: SWC Security ID: 86074Q102
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig L. Fuller For Withhold Management
1.2 Elect Director Patrick M. James For Withhold Management
1.3 Elect Director Steven S. Lucas For Withhold Management
1.4 Elect Director Michael S. Parrett For For Management
1.5 Elect Director Francis R. McAllister For For Management
1.6 Elect Director Sheryl K. Pressler For For Management
1.7 Elect Director Michael Schiavone For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Authorize New Class of Preferred Stock For Against Management
--------------------------------------------------------------------------------
STONE ENERGY CORPORATION
Ticker: SGY Security ID: 861642106
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Christmas For Withhold Management
1.2 Elect Director B. J. Duplantis For Withhold Management
1.3 Elect Director Peter D. Kinnear For Withhold Management
1.4 Elect Director John P. Laborde For Withhold Management
1.5 Elect Director Richard A. Pattarozzi For For Management
1.6 Elect Director Donald E. Powell For For Management
1.7 Elect Director Kay G. Priestly For For Management
1.8 Elect Director David H. Welch For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Two Years One Year Management
--------------------------------------------------------------------------------
STRATASYS, INC.
Ticker: SSYS Security ID: 862685104
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Scott Crump For For Management
1.2 Elect Director Ralph E. Crump For For Management
1.3 Elect Director Edward J. Fierko For For Management
1.4 Elect Director John J. McEleney For For Management
1.5 Elect Director Clifford H. Schwieter For For Management
1.6 Elect Director Gregory L. Wilson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
STRATEGIC HOTELS & RESORTS, INC.
Ticker: BEE Security ID: 86272T106
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bowen For Withhold Management
1.2 Elect Director Kenneth Fisher For Withhold Management
1.3 Elect Director Raymond L. Gellein, Jr. For Withhold Management
1.4 Elect Director Laurence S. Geller For Withhold Management
1.5 Elect Director James A. Jeffs For Withhold Management
1.6 Elect Director Richard D. Kincaid For Withhold Management
1.7 Elect Director Sir David M.c. Michels For Withhold Management
1.8 Elect Director William A. Prezant For Withhold Management
1.9 Elect Director Eugene F. Reilly For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STRATTEC SECURITY CORPORATION
Ticker: STRT Security ID: 863111100
Meeting Date: OCT 05, 2010 Meeting Type: Annual
Record Date: AUG 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Krejci For For Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert S. Silberman For For Management
2 Elect Director David A. Coulter For Against Management
3 Elect Director Charlotte F. Beason For For Management
4 ElectElect Director William E. Brock For Against Management
5 Elect Director John T. Casteen III For For Management
6 Elect Director Robert R. Grusky For For Management
7 Elect Director Robert L. Johnson For For Management
8 Elect Director Todd A. Milano For Against Management
9 Elect Director G Thomas Waite, III For For Management
10 Elect Director J. David Wargo For For Management
11 Ratify Auditors For For Management
12 Approve Omnibus Stock Plan For For Management
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
STURM, RUGER & COMPANY, INC.
Ticker: RGR Security ID: 864159108
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Jacobi For For Management
1.2 Elect Director John A. Cosentino, Jr. For For Management
1.3 Elect Director James E. Service For For Management
1.4 Elect Director Amir P. Rosenthal For For Management
1.5 Elect Director Ronald C. Whitaker For For Management
1.6 Elect Director Phillip C. Widman For For Management
1.7 Elect Director Michael O. Fifer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SUCCESSFACTORS, INC.
Ticker: SFSF Security ID: 864596101
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Harris, Jr. For For Management
2 Elect Director William E. McGlashan, For Against Management
Jr.
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUFFOLK BANCORP
Ticker: SUBK Security ID: 864739107
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Gaviola For For Management
1.2 Elect Director J. Gordon Huszagh For For Management
1.3 Elect Director John D. Stark Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUN COMMUNITIES, INC.
Ticker: SUI Security ID: 866674104
Meeting Date: JUL 28, 2010 Meeting Type: Annual
Record Date: JUN 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Clunet R. Lewis For For Management
2 Elect Director Arthur A. Weiss For For Management
3 Elect Director Stephanie W. Bergeron For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUN HEALTHCARE GROUP, INC.
Ticker: SUNH Security ID: 866933401
Meeting Date: NOV 04, 2010 Meeting Type: Special
Record Date: SEP 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Separation Agreement For For Management
2 Approve REIT Conversion Merger For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SUN HEALTHCARE GROUP, INC.
Ticker: SUNH Security ID: 86677E100
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregory S. Anderson For For Management
2 Elect Director Tony M. Astorga For For Management
3 Elect Director Christian K. Bement For Against Management
4 Elect Director Michael J. Foster For Against Management
5 Elect Director Barbara B. Kennelly For For Management
6 Elect Director William A. Mathies For For Management
7 Elect Director Milton J. Walters For Against Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SUNPOWER CORPORATION
Ticker: SPWRA Security ID: 867652109
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. McDaniel For Withhold Management
1.2 Elect Director Thomas H. Werner For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
SUNPOWER CORPORATION
Ticker: SPWRA Security ID: 867652307
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. McDaniel For Withhold Management
1.2 Elect Director Thomas H. Werner For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
SUNRISE SENIOR LIVING, INC.
Ticker: SRZ Security ID: 86768K106
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glyn F. Aeppel For Withhold Management
1.2 Elect Director Thomas J. Donohue For Withhold Management
1.3 Elect Director Stephen D. Harlan For Withhold Management
1.4 Elect Director Paul J. Klaassen For Withhold Management
1.5 Elect Director Lynn Krominga For Withhold Management
1.6 Elect Director William G. Little For Withhold Management
1.7 Elect Director Mark S. Ordan For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Security ID: 867892101
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Alter For For Management
1.2 Elect Director Lewis N. Wolff For Withhold Management
1.3 Elect Director Z. Jamie Behar For For Management
1.4 Elect Director Thomas A. Lewis For Withhold Management
1.5 Elect Director Keith M. Locker For For Management
1.6 Elect Director Keith P. Russell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
SUPERGEN, INC.
Ticker: SUPG Security ID: 868059106
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For For Management
3.1 Elect Director Charles J. Casamento For For Management
3.2 Elect Director Thomas V. Girardi For Withhold Management
3.3 Elect Director Allan R. Goldberg For For Management
3.4 Elect Director Walter J. Lack For Withhold Management
3.5 Elect Director James S.J. Manuso For For Management
3.6 Elect Director Michael D. Young For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Bouillion For Withhold Management
1.2 Elect Director Enoch L. Dawkins For For Management
1.3 Elect Director David D. Dunlap For For Management
1.4 Elect Director James M. Funk For Withhold Management
1.5 Elect Director Terence E. Hall For For Management
1.6 Elect Director Ernest E. Howard, III For For Management
1.7 Elect Director Justin L. Sullivan For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
Ticker: SUP Security ID: 868168105
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lois L. Borick For Withhold Management
1.2 Elect Director Steven J. Borick For Withhold Management
1.3 Elect Director Francisco S. Uranga For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
SUPERTEX, INC.
Ticker: SUPX Security ID: 868532102
Meeting Date: AUG 20, 2010 Meeting Type: Annual
Record Date: JUN 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry C. Pao For For Management
1.2 Elect Director Benedict C.K. Choy For For Management
1.3 Elect Director W. Mark Loveless For For Management
1.4 Elect Director Elliott Schlam For For Management
1.5 Elect Director Milton Feng For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUPPORT.COM, INC.
Ticker: SPRT Security ID: 86858W101
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shawn Farshchi For Withhold Management
1.2 Elect Director Mark Fries For For Management
1.3 Elect Director Michael Linton For Withhold Management
1.4 Elect Director J. Martin O'Malley For For Management
1.5 Elect Director Joshua Pickus For For Management
1.6 Elect Director Toni Portmann For For Management
1.7 Elect Director Jim Stephens For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUREWEST COMMUNICATIONS
Ticker: SURW Security ID: 868733106
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk C. Doyle For For Management
1.2 Elect Director Guy R. Gibson For For Management
1.3 Elect Director Robert D. Kittredge For For Management
1.4 Elect Director Steven C. Oldham For For Management
1.5 Elect Director John R. Roberts, III For For Management
1.6 Elect Director Timothy D. Taron For For Management
1.7 Elect Director Roger J. Valine For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Management
--------------------------------------------------------------------------------
SURMODICS, INC.
Ticker: SRDX Security ID: 868873100
Meeting Date: FEB 07, 2011 Meeting Type: Annual
Record Date: DEC 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Buhrmaster For Withhold Management
1.2 Elect Director Jeffrey C. Smith For For Management
1.3 Elect Director Susan E. Knight For Withhold Management
2 Fix Number of Directors at Ten For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC.
Ticker: SUSQ Security ID: 869099101
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Agnone, Sr. For Withhold Management
1.2 Elect Director Wayne E. Alter, Jr. For Withhold Management
1.3 Elect Director Peter DeSoto For For Management
1.4 Elect Director Eddie L. Dunklebarger For For Management
1.5 Elect Director Henry R. Gibbel For For Management
1.6 Elect Director Bruce A. Hepburn For Withhold Management
1.7 Elect Director Donald L. Hoffman For For Management
1.8 Elect Director Sara G. Kirkland For For Management
1.9 Elect Director Guy W. Miller, Jr. For For Management
1.10 Elect Director Michael A. Morello For Withhold Management
1.11 Elect Director Scott J. Newkam For For Management
1.12 Elect Director E. Susan Piersol For For Management
1.13 Elect Director William J. Reuter For For Management
1.14 Elect Director Christine Sears For For Management
1.15 Elect Director James A. Ulsh For For Management
1.16 Elect Director Roger V. Wiest, Sr. For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Auditors For For Management
8 Approve Acquisition For For Management
9 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg W. Becker For For Management
1.2 Elect Director Eric A. Benhamou For Withhold Management
1.3 Elect Director David M. Clapper For Withhold Management
1.4 Elect Director Roger F. Dunbar For Withhold Management
1.5 Elect Director Joel P. Friedman For Withhold Management
1.6 Elect Director G. Felda Hardymon For Withhold Management
1.7 Elect Director Alex W. Hart For Withhold Management
1.8 Elect Director C. Richard Kramlich For Withhold Management
1.9 Elect Director Lata Krishnan For Withhold Management
1.10 Elect Director Kate D. Mitchell For Withhold Management
1.11 Elect Director John F. Robinson For For Management
1.12 Elect Director Kyung H. Yoon For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Other Business None Against Management
--------------------------------------------------------------------------------
SWIFT ENERGY COMPANY
Ticker: SFY Security ID: 870738101
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deanna L. Cannon For Withhold Management
1.2 Elect Director Douglas J. Lanier For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SWIFT TRANSPORTATION COMPANY
Ticker: SWFT Security ID: 87074U101
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Post For For Management
1.2 Elect Director Jerry Moyes For For Management
1.3 Elect Director Richard Dozer For For Management
1.4 Elect Director David Vander Ploeg For For Management
1.5 Elect Director Glenn Brown For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SWS GROUP, INC.
Ticker: SWS Security ID: 78503N107
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: SEP 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don A. Buchholz For For Management
1.2 Elect Director Robert A. Buchholz For For Management
1.3 Elect Director Brodie L. Cobb For For Management
1.4 Elect Director I.D. Flores III For For Management
1.5 Elect Director Larry A. Jobe For For Management
1.6 Elect Director Frederick R. Meyer For For Management
1.7 Elect Director Mike Moses For For Management
1.8 Elect Director James H. Ross For For Management
1.9 Elect Director Joel T. Williams III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SWS GROUP, INC.
Ticker: SWS Security ID: 78503N107
Meeting Date: MAY 18, 2011 Meeting Type: Special
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of For For Management
Warrants/Convertible Debentures
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SYCAMORE NETWORKS, INC.
Ticker: SCMR Security ID: 871206405
Meeting Date: JAN 04, 2011 Meeting Type: Annual
Record Date: NOV 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gururaj Deshpande For For Management
1.2 Elect Director Craig R. Benson For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Parks Helms For For Management
1.2 Elect Director Linda McClintock-Greco For For Management
1.3 Elect Director James K. Murray, Jr. For For Management
1.4 Elect Director James S. MacLeod For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYMETRA FINANCIAL CORPORATION
Ticker: SYA Security ID: 87151Q106
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Burgess For For Management
1.2 Elect Director Robert R. Lusardi For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SYMMETRICOM, INC.
Ticker: SYMM Security ID: 871543104
Meeting Date: OCT 29, 2010 Meeting Type: Annual
Record Date: SEP 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Clarkson For For Management
1.2 Elect Director David G. Cote For For Management
1.3 Elect Director Alfred Boschulte For For Management
1.4 Elect Director James A. Chiddix For For Management
1.5 Elect Director Elizabeth A. Fetter For For Management
1.6 Elect Director Robert J. Stanzione For For Management
1.7 Elect Director R.m. Neumeister,jr. For For Management
1.8 Elect Director Dr. Richard W. Oliver For For Management
1.9 Elect Director Richard N. Snyder For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
SYNAPTICS INCORPORATED
Ticker: SYNA Security ID: 87157D109
Meeting Date: OCT 19, 2010 Meeting Type: Annual
Record Date: AUG 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Tiernan For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNCHRONOSS TECHNOLOGIES, INC.
Ticker: SNCR Security ID: 87157B103
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Hopkins For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SYNIVERSE HOLDINGS, INC.
Ticker: SVR Security ID: 87163F106
Meeting Date: JAN 12, 2011 Meeting Type: Special
Record Date: DEC 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 21, 2011 Meeting Type: Annual
Record Date: FEB 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dwight Steffensen For For Management
1.2 Elect Director Kevin Murai For For Management
1.3 Elect Director Fred Breidenbach For For Management
1.4 Elect Director Matthew Miau For Withhold Management
1.5 Elect Director Gregory Quesnel For For Management
1.6 Elect Director James Van Horne For For Management
1.7 Elect Director Duane Zitzner For For Management
1.8 Elect Director Andrea Zulberti For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: JAN 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. De Geus For For Management
1.2 Elect Director Alfred Castino For For Management
1.3 Elect Director Chi-Foon Chan For For Management
1.4 Elect Director Bruce R. Chizen For For Management
1.5 Elect Director Deborah A. Coleman For For Management
1.6 Elect Director John Schwarz For For Management
1.7 Elect Director Roy Vallee For For Management
1.8 Elect Director Steven C. Walske For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNOVIS LIFE TECHNOLOGIES, INC.
Ticker: SYNO Security ID: 87162G105
Meeting Date: MAR 03, 2011 Meeting Type: Annual
Record Date: JAN 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Kobi For For Management
1.2 Elect Director Richard W. Kramp For For Management
1.3 Elect Director Karen Gilles Larson For Withhold Management
1.4 Elect Director Mark F. Palma For Withhold Management
1.5 Elect Director Richard W. Perkins For For Management
1.6 Elect Director Timothy M. Scanlan For Withhold Management
1.7 Elect Director John D. Seaberg For For Management
1.8 Elect Director Sven A. Wehrwein For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C105
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Catherine A. Allen For For Management
2 Elect Director Richard E. Anthony For For Management
3 Elect Director James H. Blanchard For For Management
4 Elect Director Richard Y. Bradley For For Management
5 Elect Director Frank W. Brumley For For Management
6 Elect Director Elizabeth W. Camp For For Management
7 Elect Director T. Michael Goodrich For For Management
8 Elect Director V. Nathaniel Hansford For For Management
9 Elect Director Mason H. Lampton For For Management
10 Elect Director H. Lynn Page For For Management
11 Elect Director Joseph J. Prochaska, Jr. For For Management
12 Elect Director J. Neal Purcell For For Management
13 Elect Director Kessel D. Stelling, Jr. For For Management
14 Elect Director Melvin T. Stith For For Management
15 Elect Director Philip W. Tomlinson For For Management
16 Elect Director James D. Yancey For For Management
17 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
18 Amend NOL Rights Plan (NOL Pill) For For Management
19 Approve Nonqualified Employee Stock For For Management
Purchase Plan
20 Approve Nonqualified Director Stock For For Management
Purchase Plan
21 Ratify Auditors For For Management
22 If you Own, in all Capacities, More None Against Management
than 1,139,063 Common Shares, Please
vote FOR. If you DO NOT Own, in all
Capacities, More than 1,139,063 Common
Shares, Please vote AGAINST
23 If you voted FOR Item 22, vote FOR this None Against Management
item if you acquired Morethan 1,136,063
Common Shares since 2/17/07. If you DID
NOT acquire More than 1,139,063 since
2/17/07, vote AGAINST to confirm that
shares Represented by Proxy are
Entitled 10 Votes per share
--------------------------------------------------------------------------------
SYNTEL, INC.
Ticker: SYNT Security ID: 87162H103
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paritosh K. Choksi For Withhold Management
1.2 Elect Director Bharat Desai For For Management
1.3 Elect Director Thomas Doke For For Management
1.4 Elect Director Rajesh Mashruwala For Withhold Management
1.5 Elect Director George R. Mrkonic, Jr. For Withhold Management
1.6 Elect Director Prashant Ranade For For Management
1.7 Elect Director Neerja Sethi For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYSTEMAX INC.
Ticker: SYX Security ID: 871851101
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Leeds For For Management
1.2 Elect Director Bruce Leeds For For Management
1.3 Elect Director Robert Leeds For For Management
1.4 Elect Director Lawrence P. Reinhold For For Management
1.5 Elect Director Stacy S. Dick For For Management
1.6 Elect Director Robert D. Rosenthal For For Management
1.7 Elect Director Marie Adler-Kravecas For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
T-3 ENERGY SERVICES, INC.
Ticker: TTES Security ID: 87306E107
Meeting Date: JAN 07, 2011 Meeting Type: Special
Record Date: NOV 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TALECRIS BIOTHERAPEUTICS HOLDINGS CORP.
Ticker: TLCR Security ID: 874227101
Meeting Date: FEB 14, 2011 Meeting Type: Special
Record Date: JAN 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TALECRIS BIOTHERAPEUTICS HOLDINGS CORP.
Ticker: TLCR Security ID: 874227101
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Brett Ingersoll For For Management
1.2 Elect Director Lawrence D. Stern For For Management
1.3 Elect Director Ruedi E. Waeger, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TALEO CORPORATION
Ticker: TLEO Security ID: 87424N104
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Gross For Withhold Management
1.2 Elect Director Jeffrey Schwartz For Withhold Management
1.3 Elect Director Jeffrey Stiefler For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC.
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Africk For Withhold Management
1.2 Elect Director Steven B. Tanger For For Management
1.3 Elect Director William G. Benton For Withhold Management
1.4 Elect Director Bridget Ryan Berman For Withhold Management
1.5 Elect Director Donald G. Drapkin For For Management
1.6 Elect Director Thomas J. Reddin For For Management
1.7 Elect Director Thomas E. Robinson For For Management
1.8 Elect Director Allan L. Schuman For Withhold Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TASER INTERNATIONAL, INC.
Ticker: TASR Security ID: 87651B104
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick W. Smith For Withhold Management
1.2 Elect Director Mark W. Kroll For Withhold Management
1.3 Elect Director Judy Martz For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Taubman For Withhold Management
1.2 Elect Director Lisa A. Payne For Withhold Management
1.3 Elect Director William U. Parfet For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION
Ticker: TCB Security ID: 872275102
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond L. Barton For For Management
1.2 Elect Director Peter Bell For Withhold Management
1.3 Elect Director William F. Bieber For Withhold Management
1.4 Elect Director Theodore J. Bigos For Withhold Management
1.5 Elect Director William A. Cooper For For Management
1.6 Elect Director Thomas A. Cusick For For Management
1.7 Elect Director Luella G. Goldberg For Withhold Management
1.8 Elect Director Karen L. Grandstrand For For Management
1.9 Elect Director George G. Johnson For For Management
1.10 Elect Director Vance K. Opperman For Withhold Management
1.11 Elect Director Gregory J. Pulles For For Management
1.12 Elect Director Gerald A. Schwalbach For Withhold Management
1.13 Elect Director Ralph Strangis For Withhold Management
1.14 Elect Director Barry N. Winslow For For Management
1.15 Elect Director Richard A. Zona For For Management
2 Amend Nonqualified Employee Stock For For Management
Purchase Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORPORATION
Ticker: AMTD Security ID: 87236Y108
Meeting Date: FEB 16, 2011 Meeting Type: Annual
Record Date: DEC 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Joe Ricketts For For Management
1.2 ElectDirector Dan W. Cook III For For Management
1.3 Elect Director Joseph H. Moglia For For Management
1.4 Elect Director Wilbur J. Prezzano For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEAM, INC.
Ticker: TISI Security ID: 878155100
Meeting Date: SEP 30, 2010 Meeting Type: Annual
Record Date: AUG 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emmett J. Lescroart For For Management
1.2 Elect Director Sidney B. Williams For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TECH DATA CORPORATION
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert M. Dutkowsky For For Management
2 Elect Director Jeffery P. Howells For For Management
3 Elect Director Savio W. Tung For For Management
4 Elect Director David M. Upton For Against Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TECH/OPS SEVCON, INC.
Ticker: TO Security ID: 878293109
Meeting Date: JAN 25, 2011 Meeting Type: Annual
Record Date: DEC 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew Boyle For For Management
1.2 Elect Director Paul O. Stump For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TECHNE CORPORATION
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date: SEP 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Oland For For Management
1.2 Elect Director Roger C. Lucas Phd For For Management
1.3 Elect Director Howard V. O'connell For For Management
1.4 Elect Director Randolph C Steer Md Phd For For Management
1.5 Elect Director Robert V. Baumgartner For For Management
1.6 Elect Director Charles A. Dinarello Md For For Management
1.7 Elect Director Karen A. Holbrook, Phd For For Management
1.8 Elect Director John L. Higgins For For Management
1.9 Elect Director Roeland Nusse Phd For For Management
2 Fix Number of Directors at Nine For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TEEKAY CORP.
Ticker: TK Security ID: Y8564W103
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas Kuo-yuen Hsu as Director For For Management
1.2 Elect Axel Karlshoej as Director For For Management
1.3 Elect Bjorn Moller as Director For For Management
1.4 Elect Peter Evensen as Director For For Management
2 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TEGAL CORPORATION
Ticker: TGAL Security ID: 879008209
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: FEB 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert A. Bellini For For Management
1.2 Elect Director Jeffrey M. Krauss For For Management
1.3 Elect Director Thomas R. Mika For For Management
1.4 Elect Director Carl Muscari For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEGAL CORPORATION
Ticker: TGAL Security ID: 879008209
Meeting Date: JUN 15, 2011 Meeting Type: Special
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
TEJON RANCH CO.
Ticker: TRC Security ID: 879080109
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Goolsby For Withhold Management
1.2 Elect Director Norman Metcalfe For Withhold Management
1.3 Elect Director Kent G. Snyder For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TEKELEC
Ticker: TKLC Security ID: 879101103
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Buckly For For Management
1.2 Elect Director Anthony Colaluca, Jr. For For Management
1.3 Elect Director Thomas J. Coleman For For Management
1.4 Elect Director Jean-Yves Courtois For For Management
1.5 Elect Director Hubert de Pesquidoux For For Management
1.6 Elect Director Carol G. Mills For For Management
1.7 Elect Director Krish A. Prabhu For For Management
1.8 Elect Director Michael P. Ressner For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TELECOMMUNICATION SYSTEMS, INC.
Ticker: TSYS Security ID: 87929J103
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Brandt, Jr. For For Management
1.2 Elect Director Jon B. Kutler For For Management
1.3 Elect Director A. Reza Jafari For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED
Ticker: TDY Security ID: 879360105
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For Withhold Management
1.2 Elect Director Frank V. Cahouet For For Management
1.3 Elect Director Kenneth C. Dahlberg For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TELEFLEX INCORPORATED
Ticker: TFX Security ID: 879369106
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Babich, Jr. For Withhold Management
1.2 Elect Director William R. Cook For Withhold Management
1.3 Elect Director Stephen K. Klasko For Withhold Management
1.4 Elect Director Benson F. Smith For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence A. Davis For For Management
1.2 Elect Director Christopher D. O'Leary For Withhold Management
1.3 Elect Director Gary L. Sugarman For Withhold Management
1.4 Elect Director Herbert S. Wander For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Equal Rights for All Shares Against For Shareholder
--------------------------------------------------------------------------------
TELETECH HOLDINGS, INC.
Ticker: TTEC Security ID: 879939106
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Tuchman For For Management
1.2 Elect Director James E. Barlett For For Management
1.3 Elect Director William Linnenbringer For For Management
1.4 Elect Director Ruth C. Lipper For Withhold Management
1.5 Elect Director Shrikant Mehta For For Management
1.6 Elect Director Anjan Mukherjee For Withhold Management
1.7 Elect Director Robert M. Tarola For For Management
1.8 Elect Director Shirley Young For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TELIK, INC.
Ticker: TELK Security ID: 87959M109
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Cantrall, For For Management
Ph.D.
1.2 Elect Director Steven R. Goldring, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEMPLE-INLAND INC.
Ticker: TIN Security ID: 879868107
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Larry R. Faulkner For For Management
2 Elect Director Jeffrey M. Heller For Against Management
3 Elect Director Doyle R. Simons For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEMPUR-PEDIC INTERNATIONAL INC.
Ticker: TPX Security ID: 88023U101
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Evelyn S. Dilsaver For For Management
2 Elect Director Frank Doyle For For Management
3 Elect Director John A. Heil For For Management
4 Elect Director Peter K. Hoffman For For Management
5 Elect Director Paul Judge For For Management
6 Elect Director Nancy F. Koehn For For Management
7 Elect Director Christopher A. Masto For For Management
8 Elect Director P. Andrews Mclane For For Management
9 Elect Director Mark Sarvary For For Management
10 Elect Director Robert B. Trussell, Jr. For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TENGASCO, INC.
Ticker: TGC Security ID: 88033R205
Meeting Date: JUN 20, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey R. Bailey For For Management
1.2 Elect Director Hughree F. Brooks For For Management
1.3 Elect Director Matthew K. Behrent For For Management
1.4 Elect Director John A. Clendening For For Management
1.5 Elect Director Peter E. Salas For For Management
2 Change State of Incorporation: From For For Management
Tennessee to Delaware
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TENNANT COMPANY
Ticker: TNC Security ID: 880345103
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol S. Eicher For Withhold Management
1.2 Elect Director David Mathieson For Withhold Management
1.3 Elect Director Donal L. Mulligan For Withhold Management
1.4 Elect Director Stephen G. Shank For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TENNECO INC.
Ticker: TEN Security ID: 880349105
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles W. Cramb For For Management
2 Elect Director Dennis J. Letham For For Management
3 Elect Director Hari N. Nair For For Management
4 Elect Director Roger B. Porter For Against Management
5 Elect Director David B. Price, Jr. For Against Management
6 Elect Director Gregg M. Sherrill For For Management
7 Elect Director Paul T. Stecko For Against Management
8 Elect Director Mitsunobu Takeuchi For For Management
9 Elect Director Jane L. Warner For Against Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TEREX CORPORATION
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Defeo For For Management
1.2 Elect Director G. Chris Andersen For For Management
1.3 Elect Director Paula H.J. Cholmondeley For For Management
1.4 Elect Director Don Defosset For Withhold Management
1.5 Elect Director Thomas J. Hansen For For Management
1.6 Elect Director David A. Sachs For Withhold Management
1.7 Elect Director Oren G. Shaffer For Withhold Management
1.8 Elect Director David C. Wang For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TERREMARK WORLDWIDE, INC.
Ticker: TMRK Security ID: 881448203
Meeting Date: JUL 16, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manuel D. Medina For For Management
1.2 Elect Director Joseph R. Wright, Jr. For For Management
1.3 Elect Director Guillermo Amore For For Management
1.4 Elect Director Frank Botman For For Management
1.5 Elect Director Antonio S. Fernandez For For Management
1.6 Elect Director Arthur L. Money For Withhold Management
1.7 Elect Director Marvin S. Rosen For For Management
1.8 Elect Director Rodolfo A. Ruiz For For Management
1.9 Elect Director Timothy Elwes For For Management
1.10 Elect Director Melissa Hathaway For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TESLA MOTORS, INC.
Ticker: TSLA Security ID: 88160R101
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elon Musk For For Management
1.2 Elect Director Stephen T. Jurvetson For For Management
1.3 Elect Director Herbert Kohler For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J Boehlke For Withhold Management
1.2 Elect Director John B Goodrich For Withhold Management
1.3 Elect Director David C Nagel For Withhold Management
1.4 Elect Director Henry R Nothhaft For For Management
1.5 Elect Director Kevin G Rivette For For Management
1.6 Elect Director Robert A Young For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
TETON ADVISORS, INC.
Ticker: TETAA Security ID: 88165Y200
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce N. Alpert For Withhold Management
1.2 Elect Director Nicholas F. Galluccio For Withhold Management
1.3 Elect Director Howard F. Ward For Withhold Management
1.4 Elect Director Robert S. Zuccaro For Withhold Management
--------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: MAR 01, 2011 Meeting Type: Annual
Record Date: JAN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan L. Batrack For For Management
1.2 Elect Director Hugh M. Grant For Withhold Management
1.3 Elect Director Patrick C. Haden For Withhold Management
1.4 Elect Director J. Christopher Lewis For Withhold Management
1.5 Elect Director Albert E. Smith For For Management
1.6 Elect Director J. Kenneth Thompson For Withhold Management
1.7 Elect Director Richard H. Truly For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC.
Ticker: TTI Security ID: 88162F105
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart M. Brightman For Withhold Management
1.2 Elect Director Paul D. Coombs For Withhold Management
1.3 Elect Director Ralph S. Cunningham For Withhold Management
1.4 Elect Director Tom H. Delimitros For Withhold Management
1.5 Elect Director Geoffrey M. Hertel For Withhold Management
1.6 Elect Director Allen T. McInnes For Withhold Management
1.7 Elect Director Kenneth P. Mitchell For Withhold Management
1.8 Elect Director William D. Sullivan For Withhold Management
1.9 Elect Director Kenneth E. White, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC.
Ticker: TCBI Security ID: 88224Q107
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George F. Jones, Jr. For For Management
1.2 Elect Director Peter B. Bartholow For For Management
1.3 Elect Director James H. Browning For For Management
1.4 Elect Director Joseph M. Grant For For Management
1.5 Elect Director Frederick B. Hegi, Jr. For Withhold Management
1.6 Elect Director Larry L. Helm For For Management
1.7 Elect Director James R. Holland, Jr. For For Management
1.8 Elect Director W.w. Mcallister III For For Management
1.9 Elect Director Elysia Holt Ragusa For For Management
1.10 Elect Director Steven P. Rosenberg For Withhold Management
1.11 Elect Director Robert W. Stallings For For Management
1.12 Elect Director Ian J. Turpin For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TEXAS INDUSTRIES INCORPORATED
Ticker: TXI Security ID: 882491103
Meeting Date: OCT 13, 2010 Meeting Type: Annual
Record Date: AUG 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel G. Brekhus For For Management
1.2 Elect Director Robert D. Rogers For For Management
1.3 Elect Director Ronald G. Steinhart For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC.
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ramsey For For Management
1.2 Elect Director James R. Zarley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TFS FINANCIAL CORPORATION
Ticker: TFSL Security ID: 87240R107
Meeting Date: FEB 24, 2011 Meeting Type: Annual
Record Date: DEC 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Mulligan For Withhold Management
1.2 Elect Director Paul W. Stefanik For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE ADVISORY BOARD COMPANY
Ticker: ABCO Security ID: 00762W107
Meeting Date: SEP 10, 2010 Meeting Type: Annual
Record Date: JUL 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sanju K. Bansal For For Management
1.2 Elect Director Peter J. Grua For For Management
1.3 Elect Director Kelt Kindick For For Management
1.4 Elect Director Robert W. Musslewhite For For Management
1.5 Elect Director Mark R. Neaman For For Management
1.6 Elect Director Leon D. Shapiro For For Management
1.7 Elect Director Frank J. Williams For For Management
1.8 Elect Director LeAnne M. Zumwalt For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE ANDERSONS, INC.
Ticker: ANDE Security ID: 034164103
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Anderson For For Management
1.2 Elect Director Gerard M. Anderson For For Management
1.3 Elect Director Catherine M. Kilbane For For Management
1.4 Elect Director Robert J. King, Jr. For For Management
1.5 Elect Director Ross W. Manire For For Management
1.6 Elect Director Donald L. Mennel For For Management
1.7 Elect Director David L. Nichols For For Management
1.8 Elect Director John T. Stout, Jr. For For Management
1.9 Elect Director Jacqueline F. Woods For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE BABCOCK & WILCOX COMPANY
Ticker: BWC Security ID: 05615F102
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brandon C. Bethards For For Management
1.2 Elect Director D. Bradley McWilliams For For Management
1.3 Elect Director Anne R. Pramaggiore For For Management
1.4 Elect Director Larry L. Weyers For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE BANCORP, INC.
Ticker: TBBK Security ID: 05969A105
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Betsy Z. Cohen For For Management
2 Elect Director Daniel G. Cohen For For Management
3 Elect Director Walter T. Beach For Against Management
4 Elect Director Michael J. Bradley For For Management
5 Elect Director Matthew Cohn For For Management
6 Elect Director Leon A. Huff For For Management
7 Elect Director William H. Lamb For Against Management
8 Elect Director Frank M. Mastrangelo For For Management
9 Elect Director James J. McEntee, III For For Management
10 Elect Director Linda Schaeffer For For Management
11 Elect Director Joan Specter For Against Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Approve Omnibus Stock Plan For Against Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE BOSTON BEER COMPANY, INC.
Ticker: SAM Security ID: 100557107
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Burwick For For Management
1.2 Director Pearson C. Cummin, III For For Management
1.3 Director Jean-michel Valette For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE BRINK'S COMPANY
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Establish Range For Board Size For Against Management
2.1 Elect Director Marc C. Breslawsky For Withhold Management
2.2 Elect Director Michael T. Dan For Withhold Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE BUCKLE, INC.
Ticker: BKE Security ID: 118440106
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Hirschfeld For For Management
1.2 Elect Director Dennis H. Nelson For For Management
1.3 Elect Director Karen B. Rhoads For For Management
1.4 Elect Director James E. Shada For For Management
1.5 Elect Director Robert E. Campbell For For Management
1.6 Elect Director Bill L. Fairfield For For Management
1.7 Elect Director Bruce L. Hoberman For For Management
1.8 Elect Director John P. (Jack) Peetz, For For Management
III
1.9 Elect Director Michael E. Huss For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Restricted Stock Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
THE CATO CORPORATION
Ticker: CATO Security ID: 149205106
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan F. Kennedy, III For Withhold Management
1.2 Elect Director Thomas B. Henson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE CHEESECAKE FACTORY, INC.
Ticker: CAKE Security ID: 163072101
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Overton For Against Management
2 Elect Director Allen J. Bernstein For Against Management
3 Elect Director Alexander L. Cappello For Against Management
4 Elect Director Thomas L. Gregory For Against Management
5 Elect Director Jerome I. Kransdorf For Against Management
6 Elect Director David B. Pittaway For Against Management
7 Elect Director Herbert Simon For For Management
8 Amend Omnibus Stock Plan For Against Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
THE CHILDREN'S PLACE RETAIL STORES, INC.
Ticker: PLCE Security ID: 168905107
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph Alutto For For Management
2 Elect Director Jamie Iannone For For Management
3 Elect Director Joseph Gromek For For Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE COOPER COMPANIES, INC.
Ticker: COO Security ID: 216648402
Meeting Date: MAR 16, 2011 Meeting Type: Annual
Record Date: JAN 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. Thomas Bender For Against Management
2 Elect Director Michael H. Kalkstein For Against Management
3 Elect Director Jody S. Lindell For Against Management
4 Elect Director Donald Press For Against Management
5 Elect Director Steven Rosenberg For Against Management
6 Elect Director Allan E. Rubenstein For Against Management
7 Elect Director Robert S. Weiss For Against Management
8 Elect Director Stanley Zinberg For Against Management
9 Ratify Auditors For For Management
10 Amend Omnibus Stock Plan For For Management
11 Amend Non-Employee Director Omnibus For For Management
Stock Plan
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE CORPORATE EXECUTIVE BOARD COMPANY
Ticker: EXBD Security ID: 21988R102
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Monahan, III For For Management
1.2 Elect Director Gregor S. Bailar For For Management
1.3 Elect Director Stephen M. Carter For Withhold Management
1.4 Elect Director Gordon J. Coburn For For Management
1.5 Elect Director L. Kevin Cox For For Management
1.6 Elect Director Nancy J. Karch For For Management
1.7 Elect Director Daniel O. Leemon For Withhold Management
1.8 Elect Director Jeffrey R. Tarr For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
THE DRESS BARN, INC.
Ticker: ASNA Security ID: 261570105
Meeting Date: DEC 17, 2010 Meeting Type: Annual
Record Date: OCT 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2.1 Elect Director Elliot S. Jaffe For For Management
2.2 Elect Director Michael W. Rayden For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE E. W. SCRIPPS COMPANY
Ticker: SSP Security ID: 811054402
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger L. Ogden For Withhold Management
1.2 Elect Director J. Marvin Quin For For Management
1.3 Elect Director Kim Williams For Withhold Management
--------------------------------------------------------------------------------
THE EMPIRE DISTRICT ELECTRIC COMPANY
Ticker: EDE Security ID: 291641108
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth R. Allen For Withhold Management
1.2 Elect Director Bradley P. Beecher For For Management
1.3 Elect Director William L. Gipson For For Management
1.4 Elect Director Thomas M. Ohlmacher For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
THE ENSIGN GROUP, INC.
Ticker: ENSG Security ID: 29358P101
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy E. Christensen For For Management
1.2 Elect Director John G. Nackel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
THE FINISH LINE, INC.
Ticker: FINL Security ID: 317923100
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Goldsmith For For Management
1.2 Elect Director Catherine A. Langham For For Management
1.3 Elect Director Norman H. Gurwitz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE FIRST OF LONG ISLAND CORPORATION
Ticker: FLIC Security ID: 320734106
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Thomas Hogan Jr. For Withhold Management
1.2 Elect Director John T. Lane For Withhold Management
1.3 Elect Director Milbrey Rennie Taylor For Withhold Management
1.4 Elect Director Walter C. Teagle III For Withhold Management
1.5 Elect Director Michael N. Vittorio For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE GEO GROUP, INC.
Ticker: GEO Security ID: 36159R103
Meeting Date: AUG 12, 2010 Meeting Type: Special
Record Date: JUL 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Omnibus Stock Plan For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
THE GEO GROUP, INC.
Ticker: GEO Security ID: 36159R103
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence E. Anthony For Withhold Management
1.2 Elect Director Norman A. Carlson For Withhold Management
1.3 Elect Director Anne N. Foreman For Withhold Management
1.4 Elect Director Richard H. Glanton For Withhold Management
1.5 Elect Director Christopher C. Wheeler For Withhold Management
1.6 Elect Director George C. Zoley For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Other Business For Against Management
--------------------------------------------------------------------------------
THE GORMAN-RUPP COMPANY
Ticker: GRC Security ID: 383082104
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Gorman For For Management
1.2 Elect Director Jeffrey S. Gorman For For Management
1.3 Elect Director M. Ann Harlan For For Management
1.4 Elect Director Thomas E. Hoaglin For For Management
1.5 Elect Director Christopher H. Lake For For Management
1.6 Elect Director Peter B. Lake For For Management
1.7 Elect Director Rick R. Taylor For For Management
1.8 Elect Director W. Wayne Walston For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE GREENBRIER COMPANIES, INC.
Ticker: GBX Security ID: 393657101
Meeting Date: JAN 07, 2011 Meeting Type: Annual
Record Date: NOV 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Graeme A. Jack For Withhold Management
1.2 Elect Director Victoria McManus For For Management
1.3 Elect Director Wendy L. Teramoto For For Management
1.4 Elect Director Benjamin R. Whiteley For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE HACKETT GROUP, INC.
Ticker: HCKT Security ID: 404609109
Meeting Date: JUN 06, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Harris For Withhold Management
1.2 Elect Director Edwin A. Huston For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC.
Ticker: HAIN Security ID: 405217100
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: OCT 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin D. Simon For For Management
1.2 Elect Director Barry J. Alperin For For Management
1.3 Elect Director Richard C. Berke For Withhold Management
1.4 Elect Director Jack Futterman For Withhold Management
1.5 Elect Director Marina Hahn For For Management
1.6 Elect Director Brett Icahn For For Management
1.7 Elect Director Roger Meltzer For For Management
1.8 Elect Director David Schechter For Withhold Management
1.9 Elect Director Lewis D. Schiliro For For Management
1.10 Elect Director Lawrence S. Zilavy For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Provide Right to Call Special Meeting For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE HALLWOOD GROUP INCORPORATED
Ticker: HWG Security ID: 406364406
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Crocco, Jr. For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC.
Ticker: THG Security ID: 410867105
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director john J. Brennan For For Management
2 Elect Director David J. Gallitano For Against Management
3 Elect Director Wendell J. Knox For For Management
4 Elect Director Robert J. Murray For Against Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE HOWARD HUGHES CORPORATION
Ticker: HHC Security ID: 44267D107
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William Ackman For For Management
2 Elect Director David Arthur For For Management
3 Elect Director Adam Flatto For For Management
4 Elect Director Jeffrey Furber For For Management
5 Elect Director Gary Krow For For Management
6 Elect Director Allen Model For For Management
7 Elect Director R. Scot Sellers For For Management
8 Elect Director Steven Shepsman For For Management
9 Elect Director David R. Weinreb For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
THE JONES GROUP INC.
Ticker: JNY Security ID: 48020T101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wesley R. Card For For Management
2 Elect Director Sidney Kimmel For For Management
3 Elect Director Matthew H. Kamens For For Management
4 Elect Director Gerald C. Crotty For For Management
5 Elect Director Lowell W. Robinson For For Management
6 Elect Director Donna F. Zarcone For For Management
7 Elect Director Robert L. Mettler For For Management
8 Elect Director Margaret H. Georgiadis For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE KNOT, INC.
Ticker: KNOT Security ID: 499184109
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Liu For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Change Company Name For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
THE LACLEDE GROUP, INC.
Ticker: LG Security ID: 505597104
Meeting Date: JAN 27, 2011 Meeting Type: Annual
Record Date: DEC 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Glotzbach For Withhold Management
1.2 ElectDirector W. Stephen Maritz For Withhold Management
1.3 ElectDirector John P. Stupp, Jr. For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE LUBRIZOL CORPORATION
Ticker: LZ Security ID: 549271104
Meeting Date: JUN 09, 2011 Meeting Type: Special
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
THE MACERICH COMPANY
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas D. Abbey For For Management
2 Elect Director Dana K. Anderson For For Management
3 Elect Director Arthur M. Coppola For For Management
4 Elect Director Edward C. Coppola For For Management
5 Elect Director James S. Cownie For For Management
6 Elect Director Fred S. Hubbell For For Management
7 Elect Director Diana M. Laing For Against Management
8 Elect Director Stanley A. Moore For Against Management
9 Elect Director Mason G. Ross For Against Management
10 Elect Director William P. Sexton For Against Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
THE MANAGEMENT NETWORK GROUP, INC.
Ticker: TMNG Security ID: 561693201
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard P. Nespola For For Management
1.2 Elect Director Andrew D. Lipman For For Management
1.3 Elect Director A. Reza Jafari For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE MANITOWOC COMPANY
Ticker: MTW Security ID: 563571108
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald M. Condon, Jr. For For Management
1.2 Elect Director Keith D. Nosbusch For Withhold Management
1.3 Elect Director Glen E. Tellock For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
THE MARCUS CORPORATION
Ticker: MCS Security ID: 566330106
Meeting Date: OCT 13, 2010 Meeting Type: Annual
Record Date: AUG 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Marcus For For Management
1.2 Elect Director Diane Marcus Gershowitz For For Management
1.3 Elect Director Daniel F. McKeithan, Jr For For Management
1.4 Elect Director Allan H. Selig For For Management
1.5 Elect Director Timothy E. Hoeksema For For Management
1.6 Elect Director Bruce J. Olson For For Management
1.7 Elect Director Philip L. Milstein For For Management
1.8 Elect Director Bronson J. Haase For For Management
1.9 Elect Director James D. Ericson For For Management
1.10 Elect Director Gregory S. Marcus For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE MCCLATCHY COMPANY
Ticker: MNI Security ID: 579489105
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth Ballantine For For Management
1.2 Elect Director Kathleen Foley Feldstein For For Management
1.3 Elect Director S. Donley Ritchey For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
THE MEDICINES COMPANY
Ticker: MDCO Security ID: 584688105
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hugin For For Management
1.2 Elect Director Clive A. Meanwell For For Management
1.3 Elect Director Elizabeth H.S. Wyatt For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE MEN'S WEARHOUSE, INC.
Ticker: MW Security ID: 587118100
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Zimmer For For Management
1.2 Elect Director David H. Edwab For For Management
1.3 Elect Director Rinaldo S. Brutoco For For Management
1.4 Elect Director Michael L. Ray For For Management
1.5 Elect Director Sheldon I. Stein For Withhold Management
1.6 Elect Director Deepak Chopra For For Management
1.7 Elect Director William B. Sechrest For Withhold Management
1.8 Elect Director Larry R. Katzen For Withhold Management
1.9 Elect Director Grace Nichols For For Management
1.10 Elect Director Douglas S. Ewert For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION
Ticker: MIDD Security ID: 596278101
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Selim A. Bassoul For For Management
2 Elect Director Robert B. Lamb For For Management
3 Elect Director Ryan Levenson For Against Management
4 Elect Director John R. Miller III For Against Management
5 Elect Director Gordon O'Brien For Against Management
6 Elect Director Philip G. Putnam For For Management
7 Elect Director Sabin C. Streeter For For Management
8 Approve Omnibus Stock Plan For Against Management
9 Approve Executive Incentive Bonus Plan For For Management
10 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945A107
Meeting Date: OCT 07, 2010 Meeting Type: Annual
Record Date: AUG 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Graber For For Management
1.2 Elect Director Emery N. Koenig For For Management
1.3 Elect Director Sergio Rial For For Management
1.4 Elect Director David T. Seaton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945A107
Meeting Date: MAY 11, 2011 Meeting Type: Special
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC.
Ticker: NAVG Security ID: 638904102
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. J. Mervyn Blakeney For For Management
1.2 Elect Director Terence N. Deeks For For Management
1.3 Elect Director W. Thomas Forrester For For Management
1.4 Elect Director Stanley A. Galanski For For Management
1.5 Elect Director Geoffrey E. Johnson For For Management
1.6 Elect Director John F. Kirby For For Management
1.7 Elect Director Robert V. Mendelsohn For For Management
1.8 Elect Director Marjorie D. Raines For For Management
1.9 Elect Director Janice C. Tomlinson For For Management
1.10 Elect Director Marc M. Tract For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE NEW YORK TIMES COMPANY
Ticker: NYT Security ID: 650111107
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul E. Cesan For For Management
1.2 Elect Director Ellen R. Marram For Withhold Management
1.3 Elect Director Thomas Middelhoff For Withhold Management
1.4 Elect Director Doreen A. Toben For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE PANTRY, INC.
Ticker: PTRY Security ID: 698657103
Meeting Date: MAR 15, 2011 Meeting Type: Annual
Record Date: JAN 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrance M. Marks For For Management
1.2 Elect Director Robert F. Bernstock For For Management
1.3 Elect Director Paul L. Brunswick For For Management
1.4 Elect Director Wilfred A. Finnegan For For Management
1.5 Elect Director Edwin J. Holman For For Management
1.6 Elect Director Terry L. McElroy For For Management
1.7 Elect Director Mark D. Miles For For Management
1.8 Elect Director Bryan E. Monkhouse For For Management
1.9 Elect Director Thomas M. Murnane For For Management
1.10 Elect Director Maria C. Richter For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE PEP BOYS - MANNY, MOE AND JACK
Ticker: PBY Security ID: 713278109
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jane Scaccetti For For Management
2 Elect Director John T. Sweetwood For For Management
3 Elect Director M. Shan Atkins For Against Management
4 Elect Director Robert H. Hotz For Against Management
5 Elect Director James A. Mitarotonda For Against Management
6 Elect Director Nick White For For Management
7 Elect Director James A. Williams For For Management
8 Elect Director Irvin D. Reid For For Management
9 Elect Director Michael R. Odell For For Management
10 Elect Director Max L. Lukens For For Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Ratify Auditors For For Management
14 Approve Qualified Employee Stock For For Management
Purchase Plan
15 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
THE PHOENIX COMPANIES, INC.
Ticker: PNX Security ID: 71902E109
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin N. Baily For Withhold Management
1.2 Elect Director John H. Forsgren For Withhold Management
1.3 Elect Director Thomas S. Johnson For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE PMI GROUP, INC.
Ticker: PMI Security ID: 69344M101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy R. Eller For For Management
1.2 Elect Director Carmine Guerro For For Management
1.3 Elect Director Louis G. Lower, II For Withhold Management
1.4 Elect Director Raymond L. Ocampo, Jr. For For Management
1.5 Elect Director Charles R. Rinehart For For Management
1.6 Elect Director John D. Roach For For Management
1.7 Elect Director L. Stephen Smith For For Management
1.8 Elect Director Jose H. Villarreal For Withhold Management
1.9 Elect Director Mary Lee Widener For For Management
1.10 Elect Director Ronald H. Zech For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
5 Adopt NOL Rights Plan (NOL Pill) For For Management
6 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
THE PRINCETON REVIEW, INC.
Ticker: REVU Security ID: 742352107
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Lowenstein For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Management
--------------------------------------------------------------------------------
THE PROVIDENCE SERVICE CORPORATION
Ticker: PRSC Security ID: 743815102
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren S. Rustand For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE RYLAND GROUP, INC.
Ticker: RYL Security ID: 783764103
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie M. Frecon For For Management
1.2 Elect Director Roland A. Hernandez For For Management
1.3 Elect Director William L. Jews For Withhold Management
1.4 Elect Director Ned Mansour For Withhold Management
1.5 Elect Director Robert E. Mellor For Withhold Management
1.6 Elect Director Norman J. Metcalfe For For Management
1.7 Elect Director Larry T. Nicholson For For Management
1.8 Elect Director Charlotte St. Martin For Withhold Management
1.9 Elect Director Robert G. van For For Management
Schoonenberg
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
6 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO COMPANY
Ticker: SMG Security ID: 810186106
Meeting Date: JAN 20, 2011 Meeting Type: Annual
Record Date: NOV 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Hagedorn For For Management
1.2 Elect Director William G. Jurgensen For For Management
1.3 Elect Director Nancy G. Mistretta For For Management
1.4 Elect Director Stephanie M. Shern For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
THE SHAW GROUP INC.
Ticker: SHAW Security ID: 820280105
Meeting Date: JAN 17, 2011 Meeting Type: Annual
Record Date: DEC 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. Bernhard, Jr. For For Management
1.2 Elect Director James F. Barker For Withhold Management
1.3 Elect Director Thos. E. Capps For For Management
1.4 Elect Director Daniel A. Hoffler For Withhold Management
1.5 Elect Director David W. Hoyle For For Management
1.6 Elect Director Michael J. Mancuso For For Management
1.7 Elect Director Albert D. McAlister For Withhold Management
1.8 Elect Director Stephen R. Tritch For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THE SOUTH FINANCIAL GROUP, INC.
Ticker: TSFG Security ID: 837841105
Meeting Date: SEP 28, 2010 Meeting Type: Special
Record Date: AUG 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
THE SPECTRANETICS CORPORATION
Ticker: SPNC Security ID: 84760C107
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne Melissa Dowling For For Management
1.2 Elect Director Maria Sainz For For Management
1.3 Elect Director Daniel A. Pelak For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE STANDARD REGISTER COMPANY
Ticker: SR Security ID: 853887107
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Bailis For Withhold Management
1.2 Elect Directo rRoy W. Begley, Jr. For Withhold Management
1.3 Elect Director F. David Clarke, III For For Management
1.4 Elect Director Julie D. Klapstein For For Management
1.5 Elect Director Michael E. Kohlsdorf For Withhold Management
1.6 Elect Director R. Eric McCarthey For For Management
1.7 Elect Director Joseph P. Morgan, Jr. For For Management
1.8 Elect Director John J. Schiff, Jr. For For Management
1.9 Elect Director John Q. Sherman, II For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE STUDENT LOAN CORPORATION
Ticker: STU Security ID: 863902102
Meeting Date: DEC 16, 2010 Meeting Type: Special
Record Date: NOV 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
THE TALBOTS, INC.
Ticker: TLB Security ID: 874161102
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marjorie L. Bowen For For Management
1.2 Elect Director John W. Gleeson For Withhold Management
1.3 Elect Director Andrew H. Madsen For Withhold Management
1.4 Elect Director Gary M. Pfeiffer For Withhold Management
1.5 Elect Director Trudy F. Sullivan For For Management
1.6 Elect Director Susan M. Swain For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE TIMBERLAND COMPANY
Ticker: TBL Security ID: 887100105
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney W. Swartz For For Management
1.2 Elect Director Jeffrey B. Swartz For For Management
1.3 Elect Director Catherine E. Buggeln For For Management
1.4 Elect Director Andre J. Hawaux For For Management
1.5 Elect Director Kenneth T. Lombard For Withhold Management
1.6 Elect Director Edward W. Moneypenny For Withhold Management
1.7 Elect Director Peter R. Moore For Withhold Management
1.8 Elect Director Bill Shore For For Management
1.9 Elect Director Terdema L. Ussery, II For For Management
1.10 Elect Director Carden N. Welsh For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE TIMKEN COMPANY
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Ballbach For For Management
1.2 Elect Director Phillip R. Cox For For Management
1.3 Elect Director Ward J. Timken, Jr For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
THE TORO COMPANY
Ticker: TTC Security ID: 891092108
Meeting Date: MAR 15, 2011 Meeting Type: Annual
Record Date: JAN 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Ettinger For For Management
1.2 Elect Director Katherine J. Harless For For Management
1.3 Elect Director Inge G. Thulin For For Management
1.4 Elect Director Michael J. Hoffman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC.
Ticker: ULTI Security ID: 90385D107
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director LeRoy A. Vander Putten For Withhold Management
1.2 Elect Director Robert A. Yanover For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE VALSPAR CORPORATION
Ticker: VAL Security ID: 920355104
Meeting Date: FEB 17, 2011 Meeting Type: Annual
Record Date: DEC 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian R. Friendly For Withhold Management
1.2 Elect Director Janel S. Haugarth For Withhold Management
1.3 Elect Director William L. Mansfield For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE WARNACO GROUP, INC.
Ticker: WRC Security ID: 934390402
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Bell For For Management
2 Elect Director Robert A. Bowman For For Management
3 Elect Director Richard Karl Goeltz For For Management
4 Elect Director Joseph R. Gromek For For Management
5 Elect Director Sheila A. Hopkins For For Management
6 Elect Director Charles R. Perrin For For Management
7 Elect Director Nancy A. Reardon For For Management
8 Elect Director Donald L. Seeley For For Management
9 Elect Director Cheryl Nido Turpin For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE WET SEAL, INC.
Ticker: WTSLA Security ID: 961840105
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Duskin For Withhold Management
1.2 Elect Director Sidney M. Horn For Withhold Management
1.3 Elect Director Harold D. Kahn For Withhold Management
1.4 Elect Director Susan P. McGalla For For Management
1.5 Elect Director Kenneth M. Reiss For For Management
1.6 Elect Director Henry D. Winterstern For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THERAGENICS CORPORATION
Ticker: TGX Security ID: 883375107
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John V. Herndon For For Management
1.2 Elect Director Peter A. A. Saunders For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THERAVANCE, INC.
Ticker: THRX Security ID: 88338T104
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick E Winningham For Withhold Management
1.2 Elect Director Jeffrey M. Drazan For Withhold Management
1.3 Elect Director Henrietta Holsman Fore For For Management
1.4 Elect Director Robert V. Gunderson, Jr. For Withhold Management
1.5 Elect Director Arnold J. Levine, Ph.D. For Withhold Management
1.6 Elect Director Burton G. Malkiel, Ph.D. For Withhold Management
1.7 Elect Director Peter S. Ringrose, Ph.D. For Withhold Management
1.8 Elect Director William H. Waltrip For Withhold Management
1.9 Elect Director George M. Whitesides, For Withhold Management
Ph.D.
1.10 Elect Director William D. Young For Withhold Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THERMOGENESIS CORP.
Ticker: KOOL Security ID: 883623209
Meeting Date: AUG 09, 2010 Meeting Type: Special
Record Date: JUN 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
THERMOGENESIS CORP.
Ticker: KOOL Security ID: 883623308
Meeting Date: DEC 10, 2010 Meeting Type: Annual
Record Date: OCT 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hubert E. Huckel For For Management
1.2 Elect Director David W. Carter For For Management
1.3 Elect Director Patrick McEnany For For Management
1.4 Elect Director Craig W. Moore For For Management
1.5 Elect Director Mahendra Rao For For Management
1.6 Elect Director J. Melville Engle For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THOMAS & BETTS CORPORATION
Ticker: TNB Security ID: 884315102
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ducker For For Management
1.2 Elect Director Jeananne K. Hauswald For Withhold Management
1.3 Elect Director Dean Jernigan For For Management
1.4 Elect Director Ronald B. Kalich, Sr. For Withhold Management
1.5 Elect Director Kenneth R. Masterson For Withhold Management
1.6 Elect Director Dominic J. Pileggi For For Management
1.7 Elect Director Jean-Paul Richard For Withhold Management
1.8 Elect Director Rufus H. Rivers For For Management
1.9 Elect Director Kevin L. Roberg For For Management
1.10 Elect Director David D. Stevens For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THOMAS PROPERTIES GROUP, INC.
Ticker: TPGI Security ID: 884453101
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Thomas For For Management
1.2 Elect Director R. Bruce Andrews For Withhold Management
1.3 Elect Director Edward D. Fox For Withhold Management
1.4 Elect Director John L. Goolsby For For Management
1.5 Elect Director Winston H. Hickox For Withhold Management
1.6 Elect Director Randall L. Scott For For Management
1.7 Elect Director John R. Sischo For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 07, 2010 Meeting Type: Annual
Record Date: OCT 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter B. Orthwein For For Management
2 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
THORATEC CORPORATION
Ticker: THOR Security ID: 885175307
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil F. Dimick For Withhold Management
1.2 Elect Director Gerhard F. Burbach For Withhold Management
1.3 Elect Director J. Daniel Cole For Withhold Management
1.4 Elect Director Steven H. Collis For Withhold Management
1.5 Elect Director Elisha W. Finney For Withhold Management
1.6 Elect Director D. Keith Grossman For Withhold Management
1.7 Elect Director Paul A. Laviolette For Withhold Management
1.8 Elect Director Daniel M. Mulvena For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THQ INC.
Ticker: THQI Security ID: 872443403
Meeting Date: AUG 10, 2010 Meeting Type: Annual
Record Date: JUN 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Farrell For Withhold Management
1.2 Elect Director Lawrence Burstein For Withhold Management
1.3 Elect Director Henry T. Denero For Withhold Management
1.4 Elect Director Brian P. Dougherty For Withhold Management
1.5 Elect Director Jeffrey W. Griffiths For Withhold Management
1.6 Elect Director Gary E. Rieschel For Withhold Management
1.7 Elect Director James L. Whims For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIBCO SOFTWARE INC.
Ticker: TIBX Security ID: 88632Q103
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: FEB 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Y. Ranadive For Withhold Management
1.2 Elect Director Nanci E.Caldwell For Withhold Management
1.3 Elect Director Eric C.W. Dunn For Withhold Management
1.4 Elect Director Narendra K. Gupta For Withhold Management
1.5 Elect Director Peter J. Job For Withhold Management
1.6 Elect Director Philip K. Wood For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Jay Allison For For Management
1.2 Elect Director James C. Day For For Management
1.3 Elect Director Richard T. Du Moulin For For Management
1.4 Elect Director Morris E. Foster For For Management
1.5 Elect Director J. Wayne Leonard For For Management
1.6 Elect Director Jon C. Madonna For For Management
1.7 Elect Director Joseph H. Netherland For For Management
1.8 Elect Director Richard A. Pattarozzi For For Management
1.9 Elect Director Nicholas Sutton For For Management
1.10 Elect Director Cindy B. Taylor For For Management
1.11 Elect Director Dean E. Taylor For For Management
1.12 Elect Director Jack E. Thompson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC.
Ticker: TWI Security ID: 88830M102
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M Cashin, Jr. For For Management
1.2 Elect Director Albert J. Febbo For For Management
1.3 Elect Director Mitchell I. Quain For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TIVO INC.
Ticker: TIVO Security ID: 888706108
Meeting Date: AUG 04, 2010 Meeting Type: Annual
Record Date: JUN 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey T. Hinson For Withhold Management
1.2 Elect Director William Cella For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TNS, INC.
Ticker: TNS Security ID: 872960109
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Benton For For Management
1.2 Elect Director Henry H. Graham, Jr. For For Management
1.3 Elect Director Stephen X. Graham For For Management
1.4 Elect Director John V. Sponyoe For Withhold Management
1.5 Elect Director Jay E. Ricks For Withhold Management
1.6 Elect Director Thomas E. Wheeler For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 16, 2011 Meeting Type: Annual
Record Date: JAN 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert I. Toll For For Management
1.2 Elect Director Bruce E. Toll For For Management
1.3 Elect Director Christine N. Garvey For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TOLLGRADE COMMUNICATIONS, INC.
Ticker: TLGD Security ID: 889542106
Meeting Date: MAY 05, 2011 Meeting Type: Special
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TOMOTHERAPY INCORPORATED
Ticker: TOMO Security ID: 890088107
Meeting Date: JUN 09, 2011 Meeting Type: Special
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TOMPKINS FINANCIAL CORPORATION
Ticker: TMP Security ID: 890110109
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Alexander For For Management
1.2 Elect Director Paul J. Battaglia For For Management
1.3 Elect Director James J. Byrnes For For Management
1.4 Elect Director Daniel J. Fessenden For For Management
1.5 Elect Director James W. Fulmer For For Management
1.6 Elect Director Reeder D. Gates For For Management
1.7 Elect Director James R. Hardie For For Management
1.8 Elect Director Carl E. Haynes For For Management
1.9 Elect Director Susan A. Henry For For Management
1.10 Elect Director Patricia A. Johnson For For Management
1.11 Elect Director Sandra A. Parker For For Management
1.12 Elect Director Thomas R. Rochon For For Management
1.13 Elect Director Stephen S. Romaine For For Management
1.14 Elect Director Thomas R. Salm For For Management
1.15 Elect Director Michael H. Spain For For Management
1.16 Elect Director William D. Spain, Jr. For For Management
1.17 Elect Director Craig Yunker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC.
Ticker: TR Security ID: 890516107
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin J. Gordon For For Management
1.2 Elect Director Ellen R. Gordon For For Management
1.3 Elect Director Lane Jane Lewis-Brent For Withhold Management
1.4 Elect Director Barre A. Seibert For Withhold Management
1.5 Elect Director Richard P. Bergeman For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TOREADOR RESOURCES CORPORATION
Ticker: TRGL Security ID: 891050106
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard de Combret For For Management
1.2 Elect Director Adam Kroloff For For Management
1.3 Elect Director Craig M. McKenzie For For Management
1.4 Elect Director Ian Vann For For Management
1.5 Elect Director Herbert Williamson, III For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TOWER GROUP, INC.
Ticker: TWGP Security ID: 891777104
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Lee For For Management
1.2 Elect Director William W. Fox, Jr. For For Management
1.3 Elect Director William A. Robbie For For Management
1.4 Elect Director Steven W. Schuster For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TOWERS WATSON & CO.
Ticker: TW Security ID: 891894107
Meeting Date: SEP 09, 2010 Meeting Type: Special
Record Date: JUL 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation to For For Management
Eliminate Five Percent Share Conversion
Provision
--------------------------------------------------------------------------------
TOWERS WATSON & CO.
Ticker: TW Security ID: 891894107
Meeting Date: NOV 12, 2010 Meeting Type: Annual
Record Date: SEP 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John J. Gabarro For For Management
2 Elect Director Victor F. Ganzi For For Management
3 Elect Director John J. Haley For For Management
4 Elect Director Mark V. Mactas For For Management
5 Elect Director Mark Maselli For For Management
6 Elect Director Gail E. McKee For For Management
7 Elect Director Brendan R. O'Neill For For Management
8 Elect Director Linda D. Rabbitt For For Management
9 Elect Director Gilbert T. Ray For For Management
10 Elect Director Paul Thomas For For Management
11 Elect Director Wilhelm Zeller For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TOWNEBANK
Ticker: TOWN Security ID: 89214P109
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas D. Ellis For For Management
1.2 Elect Director John W. Failes For For Management
1.3 Elect Director William I. Foster III For For Management
1.4 Elect Director J. Alan Lindauer For For Management
1.5 Elect Director Stephanie J. Marioneaux For For Management
1.6 Elect Director Juan M. Montero II For For Management
1.7 Elect Director Thomas K. Norment, Jr. For For Management
1.8 Elect Director P. Ward Robinett, Jr. For For Management
1.9 Elect Director Alan S. Witt For For Management
2 Approve Appointment of TowneBanking For For Management
Group and Towne Financial Services
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY
Ticker: TSCO Security ID: 892356106
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Wright For For Management
1.2 Elect Director Johnston C. Adams For Withhold Management
1.3 Elect Director William Bass For For Management
1.4 Elect Director Peter D. Bewley For For Management
1.5 Elect Director Jack C. Bingleman For For Management
1.6 Elect Director Richard W. Frost For Withhold Management
1.7 Elect Director Cynthia T. Jamison For Withhold Management
1.8 Elect Director George MacKenzie For For Management
1.9 Elect Director Edna K. Morris For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TRANSACT TECHNOLOGIES INCORPORATED
Ticker: TACT Security ID: 892918103
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Schwarz For For Management
1.2 Elect Director Bart C. Shuldman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRANSATLANTIC HOLDINGS, INC.
Ticker: TRH Security ID: 893521104
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Bradley For Withhold Management
1.2 Elect Director Ian H. Chippendale For Withhold Management
1.3 Elect Director John G. Foos For For Management
1.4 Elect Director John L. McCarthy For Withhold Management
1.5 Elect Director Robert F. Orlich For For Management
1.6 Elect Director Richard S. Press For Withhold Management
1.7 Elect Director Thomas R. Tizzio For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED
Ticker: TDG Security ID: 893641100
Meeting Date: MAR 03, 2011 Meeting Type: Annual
Record Date: JAN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sean P. Hennessy For Withhold Management
1.2 Elect Director Douglas W. Peacock For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRANSWITCH CORPORATION
Ticker: TXCC Security ID: 894065309
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Faraj Aalaei For For Management
2 Elect Director Thomas H. Baer For For Management
3 Elect Director Herbert Chen For For Management
4 Elect Director M. Ali Khatibzadeh For For Management
5 Elect Director Richard Lynch For For Management
6 Elect Director Gerald F. Montry For For Management
7 Elect Director Sam Srinivasan For For Management
8 Amend Qualified Employee Stock Purchase For For Management
Plan
9 Ratify Auditors For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
TRC COMPANIES, INC.
Ticker: TRR Security ID: 872625108
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: OCT 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherwood L. Boehlert For For Management
1.2 Elect Director Friedrich K. M. Bohm For Withhold Management
1.3 Elect Director F. Thomas Casey For For Management
1.4 Elect Director Stephen M. Duff For Withhold Management
1.5 Elect Director Robert W. Harvey For Withhold Management
1.6 Elect Director Christopher P. Vincze For For Management
1.7 Elect Director Dennis E. Welch For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TREDEGAR CORPORATION
Ticker: TG Security ID: 894650100
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Freeman, III For For Management
1.2 Elect Director George A. Newbill For Withhold Management
1.3 Elect Director Thomas G. Slater, Jr. For Withhold Management
1.4 Elect Director R. Gregory Williams For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TREE.COM, INC.
Ticker: TREE Security ID: 894675107
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Horan For For Management
1.2 Elect Director W. Mac Lackey For For Management
1.3 Elect Director Douglas Lebda For For Management
1.4 Elect Director Joseph Levin For For Management
1.5 Elect Director Patrick McCrory For For Management
1.6 Elect Director Lance Melber For For Management
1.7 Elect Director Steven Ozonian For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TREEHOUSE FOODS, INC.
Ticker: THS Security ID: 89469A104
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann M. Sardini For Withhold Management
1.2 Elect Director Dennis F. O'Brien For Withhold Management
1.3 Elect Director Sam K. Reed For Withhold Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TREX COMPANY, INC.
Ticker: TREX Security ID: 89531P105
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay M. Gratz For For Management
1.2 Elect Director Ronald W. Kaplan For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRI-VALLEY CORPORATION
Ticker: TIV Security ID: 895735108
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul W. Bateman For For Management
1.2 Elect Director Edward M. Gabriel For For Management
1.3 Elect Director G. Thomas Gamble For Withhold Management
1.4 Elect Director Henry Lowenstein For Withhold Management
1.5 Elect Director Loren J. Miller For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
TRIAD GUARANTY INC.
Ticker: TGIC Security ID: 895925105
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Lee Durham, Jr. For Withhold Management
1.2 Elect Director Deane W. Hall For Withhold Management
1.3 Elect Director Kenneth W. Jones For Withhold Management
1.4 Elect Director William T. Ratliff, III For Withhold Management
1.5 Elect Director David W. Whitehurst For Withhold Management
2 Approve Securities Transfer For For Management
Restrictions
3 Adopt NOL Rights Plan (NOL Pill) For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRIDENT MICROSYSTEMS, INC.
Ticker: TRID Security ID: 895919108
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond K. Ostby For Withhold Management
1.2 Elect Director Philippe Geyres For For Management
2 Amendment of Certificate of For For Management
Incorporation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TRIMBLE NAVIGATION LIMITED
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Berglund For For Management
1.2 Elect Director John B. Goodrich For Withhold Management
1.3 Elect Director William Hart For Withhold Management
1.4 Elect Director Merit E. Janow For For Management
1.5 Elect Director Ulf J. Johansson For For Management
1.6 Elect Director Bradford W. Parkinson For For Management
1.7 Elect Director Mark S. Peek For For Management
1.8 Elect Director Nickolas W. Vande Steeg For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Adams For For Management
1.2 Elect Director Rhys J. Best For For Management
1.3 Elect Director David W. Biegler For For Management
1.4 Elect Director Leldon E. Echols For Withhold Management
1.5 Elect Director Ronald J. Gafford For Withhold Management
1.6 Elect Director Ronald W. Haddock For Withhold Management
1.7 Elect Director Adrian Lajous For For Management
1.8 Elect Director Charles W. Matthews For For Management
1.9 Elect Director Diana S. Natalicio For Withhold Management
1.10 Elect Director Douglas L. Rock For For Management
1.11 Elect Director Timothy R. Wallace For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRIPLE-S MANAGEMENT CORPORATION
Ticker: GTS Security ID: 896749108
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Adamina Soto-Martinez For For Management
2 Elect Director Jorge Fuentes-Benejam For For Management
3 Elect Director Francisco Tonarely For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC.
Ticker: TQNT Security ID: 89674K103
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles Scott Gibson For For Management
2 Elect Director David H.y. Ho For For Management
3 Elect Director Nicolas Kauser For For Management
4 Elect Director Ralph G. Quinsey For For Management
5 Elect Director Walden C. Rhines For For Management
6 Elect Director Steven J. Sharp For For Management
7 Elect Director Willis C. Young For For Management
8 Ratify Auditors For For Management
9 Amend Omnibus Stock Plan For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896818101
Meeting Date: SEP 28, 2010 Meeting Type: Annual
Record Date: AUG 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Bourgon For For Management
1.2 Elect Director Elmer L. Doty For For Management
1.3 Elect Director Ralph E. Eberhart For For Management
1.4 Elect Director Richard C. Gozon For For Management
1.5 Elect Director Richard C. Ill For For Management
1.6 Elect Director Claude F. Kronk For For Management
1.7 Elect Director Adam J. Palmer For For Management
1.8 Elect Director Joseph M. Silvestri For For Management
1.9 Elect Director George Simpson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRUE RELIGION APPAREL, INC.
Ticker: TRLG Security ID: 89784N104
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Lubell For For Management
1.2 Elect Director Joseph Coulombe For For Management
1.3 Elect Director Robert L. Harris, II For Withhold Management
1.4 Elect Director Mark S. Maron For Withhold Management
1.5 Elect Director Marcello Bottoli For For Management
1.6 Elect Director G. Louis Graziadio, III For Withhold Management
1.7 Elect Director Seth R. Johnson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TRUEBLUE, INC.
Ticker: TBI Security ID: 89785X101
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven C. Cooper For For Management
2 Elect Director Thomas E. McChesney For For Management
3 Elect Director Gates McKibbin For For Management
4 Elect Director Jeffrey B. Sakaguchi For For Management
5 Elect Director Joseph P. Sambataro, Jr. For For Management
6 Elect Director Bonnie W. Soodik For For Management
7 Elect Director William W. Steele For For Management
8 Elect Director Craig E. Tall For For Management
9 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Management
11 Ratify Auditors For For Management
12 Other Business For Against Management
--------------------------------------------------------------------------------
TRUSTCO BANK CORP NY
Ticker: TRST Security ID: 898349105
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Marinello, For Withhold Management
M.D., Ph.D.
1.2 Elect Director William D. Powers For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRUSTMARK CORPORATION
Ticker: TRMK Security ID: 898402102
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adolphus B. Baker For For Management
1.2 Elect Director William C. Deviney, Jr. For For Management
1.3 Elect Director Daniel A. Grafton For For Management
1.4 Elect Director Gerard R. Host For For Management
1.5 Elect Director David H. Hoster II For For Management
1.6 Elect Director John M. McCullouch For For Management
1.7 Elect Director Richard H. Puckett For For Management
1.8 Elect Director R. Michael Summerford For For Management
1.9 Elect Director Leroy G. Walker, Jr. For For Management
1.10 Elect Director William G. Yates III For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRW AUTOMOTIVE HOLDINGS CORP.
Ticker: TRW Security ID: 87264S106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francois J. Castaing For Withhold Management
1.2 Elect Director Michael R. Gambrell For Withhold Management
1.3 Elect Director Paul H. O'neill For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenton K. Adler For For Management
1.2 Elect Director Philip G. Franklin For For Management
1.3 Elect Director Jacques S. Gansler For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
TUESDAY MORNING CORPORATION
Ticker: TUES Security ID: 899035505
Meeting Date: NOV 10, 2010 Meeting Type: Annual
Record Date: SEP 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Quinnell For Withhold Management
1.2 Elect Director Kathleen Mason For For Management
1.3 Elect Director William J. Hunckler III For Withhold Management
1.4 Elect Director Starlette Johnson For For Management
1.5 Elect Director Benjamin D. Chereskin For Withhold Management
1.6 Elect Director David B. Green For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Catherine A. Bertini For For Management
2 Elect Director Rita Bornstein For For Management
3 Elect Director Kriss Cloninger, III For For Management
4 Elect Director E. V. Goings For For Management
5 Elect Director Clifford J. Grum For For Management
6 Elect Director Joe R. Lee For Against Management
7 Elect Director Bob Marbut For For Management
8 Elect Director Angel R. Martinez For For Management
9 Elect Director Antonio Monteiro de For Against Management
Castro
10 Elect Director Robert J. Murray For For Management
11 Elect Director David R. Parker For Against Management
12 Elect Director Joyce M. Roche For Against Management
13 Elect Director J. Patrick Spainhour For Against Management
14 Elect Director M. Anne Szostak For Against Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
17 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TUTOR PERINI CORPORATION
Ticker: TPC Security ID: 901109108
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marilyn A. Alexander For For Management
1.2 Elect Director Peter Arkley For Withhold Management
1.3 Elect Director Raymond R. Oneglia For For Management
1.4 Elect Director Donald D. Snyder For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TW TELECOM INC.
Ticker: TWTC Security ID: 87311L104
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Attorri For For Management
1.2 Elect Director Spencer B. Hays For For Management
1.3 Elect Director Larissa L. Herda For For Management
1.4 Elect Director Kevin W. Mooney For Withhold Management
1.5 Elect Director Kirby G. Pickle For Withhold Management
1.6 Elect Director Roscoe C. Young, II For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC.
Ticker: TYL Security ID: 902252105
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Brattain For For Management
1.2 Elect Director J. Luther King, Jr. For For Management
1.3 Elect Director John S. Marr, Jr. For For Management
1.4 Elect Director G. Stuart Reeves For For Management
1.5 Elect Director Michael D. Richards For For Management
1.6 Elect Director Dustin R. Womble For For Management
1.7 Elect Director John M. Yeaman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
U-STORE-IT TRUST
Ticker: YSI Security ID: 91274F104
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Diefenderfer For Withhold Management
III
1.2 Elect Director Piero Bussani For Withhold Management
1.3 Elect Director Dean Jernigan For For Management
1.4 Elect Director Marianne M. Keler For For Management
1.5 Elect Director David J. LaRue For For Management
1.6 Elect Director John F. Remondi For Withhold Management
1.7 Elect Director Jeffrey F. Rogatz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
U.S. HOME SYSTEMS, INC.
Ticker: USHS Security ID: 90335C100
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murray H. Gross For For Management
1.2 Elect Director Richard W. Griner For For Management
1.3 Elect Director Don A. Buchholz For For Management
1.4 Elect Director Larry A. Jobe For For Management
1.5 Elect Director Kenneth W. Murphy For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC.
Ticker: USPH Security ID: 90337L108
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel C. Arnold For For Management
1.2 Elect Director Christopher J. Reading For For Management
1.3 Elect Director Lawrance W. McAfee For For Management
1.4 Elect Director Jerald L. Pullins For For Management
1.5 Elect Director Mark J. Brookner For For Management
1.6 Elect Director Bruce D. Broussard For For Management
1.7 Elect Director Harry S. Chapman For For Management
1.8 Elect Director Bernard A. Harris, Jr. For For Management
1.9 Elect Director Marlin W. Johnston For For Management
1.10 Elect Director Reginald E. Swanson For For Management
1.11 Elect Director Clayton K. Trier For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UAL CORPORATION
Ticker: UAL Security ID: 902549807
Meeting Date: SEP 17, 2010 Meeting Type: Special
Record Date: AUG 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Certificate of Information For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine A. Cattanach For For Management
1.2 Elect Director Eric J. Foss For For Management
1.3 Elect Director Robert P. Freeman For For Management
1.4 Elect Director Jon A. Grove For For Management
1.5 Elect Director James D. Klingbeil For For Management
1.6 Elect Director Lynne B. Sagalyn For For Management
1.7 Elect Director Mark J. Sandler For For Management
1.8 Elect Director Thomas W. Toomey For For Management
1.9 Elect Director Thomas C. Wajnert For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UGI CORPORATION
Ticker: UGI Security ID: 902681105
Meeting Date: JAN 20, 2011 Meeting Type: Annual
Record Date: NOV 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.D. Ban For For Management
1.2 Elect Director L.R. Greenberg For For Management
1.3 Elect Director M.O. Schlanger For Withhold Management
1.4 Elect Director A. Pol For Withhold Management
1.5 Elect Director E.E. Jones For Withhold Management
1.6 Elect Director J.L. Walsh For For Management
1.7 Elect Director R.B. Vincent For For Management
1.8 Elect Director M.S. Puccio For For Management
1.9 Elect Director R.W. Gochnauer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UIL HOLDINGS CORPORATION
Ticker: UIL Security ID: 902748102
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thelma R. Albright For For Management
1.2 Elect Director Arnold L. Chase For For Management
1.3 Elect Director Betsy Henley-Cohn For Withhold Management
1.4 Elect Director Suedeen G. Kelly For For Management
1.5 Elect Director John L. Lahey For For Management
1.6 Elect Director Daniel J. Miglio For Withhold Management
1.7 Elect Director William F. Murdy For Withhold Management
1.8 Elect Director Donald R. Shassian For For Management
1.9 Elect Director James P. Torgerson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
ULTA SALON, COSMETICS & FRAGRANCE, INC.
Ticker: ULTA Security ID: 90384S303
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis K. Eck For Withhold Management
1.2 Elect Director Charles J. Philippin For Withhold Management
1.3 Elect Director Kenneth T. Stevens For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ULTRA CLEAN HOLDINGS, INC.
Ticker: UCTT Security ID: 90385V107
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan H. Billat For For Management
1.2 Elect Director John Chenault For For Management
1.3 Elect Director Clarence L. Granger For For Management
1.4 Elect Director David T. ibnAle For For Management
1.5 Elect Director Leonid Mezhvinsky For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael D. Watford as Director For For Management
1.2 Elect W. Charles Helton as Director For For Management
1.3 Elect Robert E. Rigney as Director For For Management
1.4 Elect Stephen J. McDaniel as Director For For Management
1.5 Elect Roger A. Brown as Director For For Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Report on Environmental Impacts of Against Against Shareholder
Natural Gas Fracturing
--------------------------------------------------------------------------------
ULTRALIFE CORPORATION
Ticker: ULBI Security ID: 903899102
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Anderson For For Management
1.2 Elect Director Patricia C. Barron For For Management
1.3 Elect Director James A. Croce For For Management
1.4 Elect Director Michael D. Popielec For For Management
1.5 Elect Director Thomas L. Saeli For For Management
1.6 Elect Director Robert W. Shaw, II For For Management
1.7 Elect Director Ranjit C. Singh For For Management
1.8 Elect Director Bradford T. Whitmore For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ULTRATECH INC.
Ticker: UTEK Security ID: 904034105
Meeting Date: JUL 20, 2010 Meeting Type: Annual
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur W. Zafiropoulo For For Management
1.2 Elect Director Joel F. Gemunder For Withhold Management
1.3 Elect Director Nicholas Konidaris For For Management
1.4 Elect Director Rick Timmins For Withhold Management
1.5 Elect Director Ben Tsai For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UMB FINANCIAL CORPORATION
Ticker: UMBF Security ID: 902788108
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin C. Gallagher For For Management
1.2 Elect Director Greg M. Graves For For Management
1.3 Elect Director Paul Uhlmann III For For Management
1.4 Elect Director Thomas J. Wood III For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Amend Omnibus Stock Plan For For Management
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Davis For For Management
1.2 Elect Director Peggy Y. Fowler For Withhold Management
1.3 Elect Director Allyn C. Ford For For Management
1.4 Elect Director Stephen M. Gambee For For Management
1.5 Elect Director Jose R. Hermocillo For For Management
1.6 Elect Director William A. Lansing For Withhold Management
1.7 Elect Director Luis F. Machuca For For Management
1.8 Elect Director Diane D. Miller For Withhold Management
1.9 Elect Director Hilliard C. Terry, III For For Management
1.10 Elect Director Bryan L. Timm For Withhold Management
1.11 Elect Director Frank R.J. Whittaker For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UNDER ARMOUR, INC.
Ticker: UA Security ID: 904311107
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin A. Plank For For Management
1.2 Elect Director Byron K. Adams, Jr. For For Management
1.3 Elect Director Douglas E. Coltharp For For Management
1.4 Elect Director Anthony W. Deering For For Management
1.5 Elect Director A.B. Krongard For For Management
1.6 Elect Director William R. McDermott For For Management
1.7 Elect Director Harvey L. Sanders For For Management
1.8 Elect Director T homas J. Sippel For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIFI, INC.
Ticker: UFI Security ID: 904677101
Meeting Date: OCT 27, 2010 Meeting Type: Annual
Record Date: SEP 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Armfield, IV For For Management
1.2 Elect Director R. Roger Berrier, Jr. For For Management
1.3 Elect Director Archibald Cox, Jr. For For Management
1.4 Elect Director William L. Jasper For For Management
1.5 Elect Director Kenneth G. Langone For For Management
1.6 Elect Director George R. Perkins, Jr. For For Management
1.7 Elect Director William M. Sams For For Management
1.8 Elect Director G. Alfred Webster For For Management
1.9 Elect Director Stephen Wener For For Management
2 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
UNIFIRST CORPORATION
Ticker: UNF Security ID: 904708104
Meeting Date: JAN 11, 2011 Meeting Type: Annual
Record Date: NOV 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald D. Croatti For For Management
1.2 Elect Director Donald J. Evans For Withhold Management
1.3 Elect Director Thomas S. Postek For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Stock Award to Executive Ronald For Against Management
D. Croatti
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNION FIRST MARKET BANKSHARES CORPORATION
Ticker: UBSH Security ID: 90662P104
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. William Beale For Withhold Management
1.2 Elect Director Steven A. Markel For Withhold Management
1.3 Elect Director Patrick J. McCann For Withhold Management
1.4 Elect Director Hullihen W. Moore For Withhold Management
2 Elect Director L. Bradford Armstrong For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UNISOURCE ENERGY CORPORATION
Ticker: UNS Security ID: 909205106
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Bonavia For For Management
1.2 Elect Director Lawrence J. Aldrich For For Management
1.3 Elect Director Barbara M. Baumann For For Management
1.4 Elect Director Larry W. Bickle For For Management
1.5 Elect Director Harold W. Burlingame For For Management
1.6 Elect Director Robert A. Elliott For For Management
1.7 Elect Director Daniel W.L. Fessler For For Management
1.8 Elect Director Louise L. Francesconi For For Management
1.9 Elect Director Warren Y. Jobe For For Management
1.10 Elect Director Ramiro G. Peru For For Management
1.11 Elect Director Gregory A. Pivirotto For For Management
1.12 Elect Director Joaquin Ruiz For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UNISYS CORPORATION
Ticker: UIS Security ID: 909214306
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Edward Coleman For For Management
2 Elect Director James J. Duderstadt For Against Management
3 Elect Director Henry C. Duques For Against Management
4 Elect Director Matthew J. Espe For For Management
5 Elect Director Denise K. Fletcher For For Management
6 Elect Director Leslie F. Kenne For For Management
7 Elect Director Charles B. McQuade For Against Management
8 Elect Director Paul E. Weaver For Against Management
9 Ratify Auditors For For Management
10 Increase Authorized Common Stock For For Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UNIT CORPORATION
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Adcock For Withhold Management
1.2 Elect Director Steven B. Hildebrand For For Management
1.3 Elect Director Larry C. Payne For For Management
1.4 Elect Director G. Bailey Peyton For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED AMERICAN HEALTHCARE CORPORATION
Ticker: UAHC Security ID: 90934C105
Meeting Date: JUL 31, 2010 Meeting Type: Proxy Contest
Record Date: JUN 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Darrel W. Francis For Did Not Vote Management
1.2 Elect Director Tom A. Gross For Did Not Vote Management
1.3 Elect Director Emmett S. Moten For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Gary L. Herman For For Shareholder
1.2 Elect Director Seth M. Lukash For For Shareholder
1.3 Elect Director Fred Zeidman For For Shareholder
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Adams For For Management
1.2 Elect Director Robert G. Astorg For For Management
1.3 Elect Director W. Gaston Caperton, III For For Management
1.4 Elect Director Lawrence K. Doll For For Management
1.5 Elect Director Theodore J. Georgelas For For Management
1.6 Elect Director F. T. Graff, Jr. For For Management
1.7 Elect Director John M. McMahon For For Management
1.8 Elect Director J. Paul McNamara For For Management
1.9 Elect Director William C. Pitt, II For For Management
1.10 Elect Director Donald L. Unger For For Management
1.11 Elect Director Mary K. Weddle For For Management
1.12 Elect Director Gary G. White For For Management
1.13 Elect Director P. Clinton Winter, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UNITED CONTINENTAL HOLDINGS, INC.
Ticker: UAL Security ID: 910047109
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirbyjon H. Caldwell For For Management
1.2 Elect Director Carolyn Corvi For For Management
1.3 Elect Director W. James Farrell For Withhold Management
1.4 Elect Director Jane C. Garvey For For Management
1.5 Elect Director Walter Isaacson For For Management
1.6 Elect Director Henry L. Meyer III For For Management
1.7 Elect Director Oscar Munoz For For Management
1.8 Elect Director James J. O'Connor For Withhold Management
1.9 Elect Director Laurence E. Simmons For For Management
1.10 Elect Director Jeffery A. Smisek For For Management
1.11 Elect Director Glenn F. Tilton For For Management
1.12 Elect Director David J. Vitale For For Management
1.13 Elect Director John H. Walker For For Management
1.14 Elect Director Charles A. Yamarone For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UNITED FINANCIAL BANCORP, INC.
Ticker: UBNK Security ID: 91030T109
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula A. Aiello For For Management
1.2 Elect Director Richard B. Collins For For Management
1.3 Elect Director Michael F. Werenski For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UNITED FIRE & CASUALTY COMPANY
Ticker: UFCS Security ID: 910331107
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Hultquist For For Management
1.2 Elect Director Casey D. Mahon For For Management
1.3 Elect Director Randy A. Ramlo For For Management
1.4 Elect Director Frank S. Wilkinson, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC.
Ticker: UNFI Security ID: 911163103
Meeting Date: DEC 16, 2010 Meeting Type: Annual
Record Date: OCT 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gordon D. Barker For For Management
2 Elect Director Gail A. Graham For For Management
3 Elect Director Mary Elizabeth Burton For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UNITED ONLINE, INC.
Ticker: UNTD Security ID: 911268100
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Goldston For Withhold Management
1.2 Elect Director Howard G. Phanstiel For Withhold Management
1.3 Elect Director Carol A. Scott For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jenne K. Britell For Against Management
2 Elect Director Jose B. Alvarez For Against Management
3 Elect Director Howard L. Clark, Jr. For Against Management
4 Elect Director Bobby J. Griffin For Against Management
5 Elect Director Michael J. Kneeland For Against Management
6 Elect Director Singleton B. McAllister For Against Management
7 Elect Director Brian D. McAuley For Against Management
8 Elect Director John S. McKinney For Against Management
9 Elect Director Jason D. Papastavrou For Against Management
10 Elect Director Filippo Passerini For Against Management
11 Elect Director Keith Wimbush For Against Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UNITED STATES CELLULAR CORPORATION
Ticker: USM Security ID: 911684108
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Samuel Crowley For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UNITED STATIONERS INC.
Ticker: USTR Security ID: 913004107
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Aiken, Jr. For For Management
1.2 Elect Director Jean S. Blackwell For Withhold Management
1.3 Elect Director Paul Cody Phipps For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: APR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Dwek For Withhold Management
1.2 Elect Director Roger Jeffs For Withhold Management
1.3 Elect Director Christopher Patusky For Withhold Management
1.4 Elect Director Tommy Thompson For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED WESTERN BANCORP, INC.
Ticker: UWBK Security ID: 913201109
Meeting Date: JUL 30, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey R. Leeds For For Management
1.2 Elect Director William D. Snider For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
UNITIL CORPORATION
Ticker: UTL Security ID: 913259107
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert V. Antonucci For For Management
1.2 Elect Director David P. Brownell For Withhold Management
1.3 Elect Director Albert H. Elfner, III For For Management
1.4 Elect Director Michael B. Green For For Management
1.5 Elect Director M. Brian O'Shaughnessy For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
UNITRIN, INC.
Ticker: UTR Security ID: 913275103
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Annable For Against Management
2 Elect Director Douglas G. Geoga For Against Management
3 Elect Director Reuben L. Hedlund For Against Management
4 Elect Director Julie M. Howard For Against Management
5 Elect Director Wayne Kauth For Against Management
6 Elect Director Fayez S. Sarofim For Against Management
7 Elect Director Donald G. Southwell For Against Management
8 Elect Director David P. Storch For Against Management
9 Elect Director Richard C. Vie For Against Management
10 Ratify Auditors For For Management
11 Approve Omnibus Stock Plan For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
UNIVERSAL AMERICAN CORP.
Ticker: UAM Security ID: 913377107
Meeting Date: APR 27, 2011 Meeting Type: Special
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Omnibus Stock Plan For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
UNIVERSAL CORPORATION
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 03, 2010 Meeting Type: Annual
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chester A. Crocker For For Management
1.2 Elect Director Charles H. Foster, Jr. For For Management
1.3 Elect Director Thomas H. Johnson For For Management
1.4 Elect Director Jeremiah J. Sheehan For For Management
--------------------------------------------------------------------------------
UNIVERSAL DISPLAY CORPORATION
Ticker: PANL Security ID: 91347P105
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven V. Abramson For For Management
1.2 Elect Director Leonard Becker For Withhold Management
1.3 Elect Director Elizabeth H. Gemmill For Withhold Management
1.4 Elect Director C. Keith Hartley For Withhold Management
1.5 Elect Director Lawrence Lacerte For Withhold Management
1.6 Elect Director Sidney D. Rosenblatt For For Management
1.7 Elect Director Sherwin I. Seligsohn For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL ELECTRONICS, INC.
Ticker: UEIC Security ID: 913483103
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Arling For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC.
Ticker: UFPI Security ID: 913543104
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: FEB 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Garside For For Management
1.2 Elect Director Gary F. Goode For For Management
1.3 Elect Director Mark A. Murray For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
UNIVERSAL HEALTH REALTY INCOME TRUST
Ticker: UHT Security ID: 91359E105
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Miller For For Management
1.2 Elect Director Randall C. Stein For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Gibbs For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
UNIVERSAL SECURITY INSTRUMENTS, INC.
Ticker: UUU Security ID: 913821302
Meeting Date: OCT 04, 2010 Meeting Type: Annual
Record Date: AUG 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira F. Bormel For For Management
1.2 Elect Director Cary Luskin For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC.
Ticker: USAP Security ID: 913837100
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher L. Ayers For For Management
1.2 Elect Director Douglas M. Dunn For For Management
1.3 Elect Director M. David Komblatt For For Management
1.4 Elect Director Dennis M. Oates For For Management
1.5 Elect Director Udi Toledano For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL TECHNICAL INSTITUTE, INC.
Ticker: UTI Security ID: 913915104
Meeting Date: FEB 23, 2011 Meeting Type: Annual
Record Date: JAN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Conrad A. Conrad For For Management
2 Elect Director Alan E. Cabito For For Management
3 Elect Director Kimberly J. McWaters For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
URANIUM RESOURCES, INC.
Ticker: URRE Security ID: 916901507
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul K. Willmott For For Management
1.2 Elect Director Donald C. Ewigleben For For Management
1.3 Elect Director Leland O. Erdahl For For Management
1.4 Elect Director Terence J. Cryan For For Management
1.5 Elect Director Marvin K. Kaiser For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UROLOGIX, INC.
Ticker: ULGX Security ID: 917273104
Meeting Date: NOV 09, 2010 Meeting Type: Annual
Record Date: SEP 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher R. Barys For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
URS CORPORATION
Ticker: URS Security ID: 903236107
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mickey P. Foret For For Management
2 Elect Director William H. Frist For For Management
3 Elect Director Lydia H. Kennard For For Management
4 Elect Director Donald R. Knauss For For Management
5 Elect Director Martin M. Koffel For For Management
6 Elect Director Joseph W. Ralston For Against Management
7 Elect Director John D. Roach For Against Management
8 Elect Director Sabrina L. Simmons For For Management
9 Elect Director Douglas W. Stotlar For Against Management
10 Elect Director William P. Sullivan For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
URSTADT BIDDLE PROPERTIES INC.
Ticker: UBA Security ID: 917286205
Meeting Date: MAR 10, 2011 Meeting Type: Annual
Record Date: JAN 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director in Kevin J. Bannon For Withhold Management
1.2 Elect Director Peter Herrick For Withhold Management
1.3 Elect Director Charles D. Urstadt For Withhold Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
US AIRWAYS GROUP, INC.
Ticker: LCC Security ID: 90341W108
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bruce R. Lakefield For Against Management
2 Elect Director W. Douglas Parker For Against Management
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
US ECOLOGY, INC.
Ticker: ECOL Security ID: 91732J102
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Victor J. Barnhart For For Management
2 Elect Director James R. Baumgardner For For Management
3 Elect Director Joe F. Colvin For For Management
4 Elect Director Daniel Fox For For Management
5 Elect Director Jeffrey S. Merrifield For For Management
6 Elect Director John W. Poling For For Management
7 Elect Director Stephen A. Romano For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
USA MOBILITY, INC.
Ticker: USMO Security ID: 90341G103
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas A. Gallopo For For Management
1.2 Elect Director Vincent D. Kelly For For Management
1.3 Elect Director Brian O'Reilly For For Management
1.4 Elect Director Matthew Oristano For For Management
1.5 Elect Director Samme L. Thompson For For Management
1.6 Elect Director Royce Yudkoff For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
USANA HEALTH SCIENCES, INC.
Ticker: USNA Security ID: 90328M107
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Myron W. Wentz, Ph.D. For For Management
1.2 Elect Director Robert Anciaux For For Management
1.3 Elect Director Gilbert A. Fuller For For Management
1.4 Elect Director Ronald S. Poelman For For Management
1.5 Elect Director Jerry G. McClain For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
USEC INC.
Ticker: USU Security ID: 90333E108
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Mellor For Withhold Management
1.2 Elect Director Michael H. Armacost For Withhold Management
1.3 Elect Director Joyce F. Brown For Withhold Management
1.4 Elect Director Sigmund L. Cornelius For For Management
1.5 Elect Director Joseph T. Doyle For Withhold Management
1.6 Elect Director H. William Habermeyer For Withhold Management
1.7 Elect Director William J. Madia For Withhold Management
1.8 Elect Director W. Henson Moore For Withhold Management
1.9 Elect Director Walter E. Skowronski For For Management
1.10 Elect Director M. Richard Smith For For Management
1.11 Elect Director John K. Welch For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
USG CORPORATION
Ticker: USG Security ID: 903293405
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gretchen R. Haggerty For For Management
1.2 Elect Director Richard P. Lavin For For Management
1.3 Elect Director Marvin E. Lesser For Withhold Management
1.4 Elect Director James S. Metcalf For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
UTI WORLDWIDE INC.
Ticker: UTIW Security ID: G87210103
Meeting Date: JUN 13, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eric W. Kirchner as a Director For For Management
1.2 Elect Leon J. Level as a Director For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
UTSTARCOM, INC.
Ticker: UTSI Security ID: 918076100
Meeting Date: DEC 13, 2010 Meeting Type: Annual
Record Date: OCT 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Toy For Against Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UTSTARCOM, INC.
Ticker: UTSI Security ID: 918076100
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Baichuan Du For For Management
2 Elect Director Xiaoping Li For Against Management
3 Elect Director Jack Lu For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
7 Change State of Incorporation [from For Against Management
Delaware to Cayman Islands]
--------------------------------------------------------------------------------
VAALCO ENERGY, INC.
Ticker: EGY Security ID: 91851C201
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Gerry, III For For Management
1.2 Elect Director W. Russell Scheirman For For Management
1.3 Elect Director Robert H. Allen For Withhold Management
1.4 Elect Director Fredrick W. Brazelton For Withhold Management
1.5 Elect Director Luigi Caflisch For Withhold Management
1.6 Elect Director O. Donaldson Chapoton For For Management
1.7 Elect Director John J. Myers, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
VAIL RESORTS, INC.
Ticker: MTN Security ID: 91879Q109
Meeting Date: DEC 03, 2010 Meeting Type: Annual
Record Date: OCT 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roland A. Hernandez For For Management
1.2 Elect Director Thomas D. Hyde For For Management
1.3 Elect Director Jeffrey W. Jones For For Management
1.4 Elect Director Robert A. Katz For For Management
1.5 Elect Director Richard D. Kincaid For For Management
1.6 Elect Director John T. Redmond For For Management
1.7 Elect Director Hilary A. Schneider For For Management
1.8 Elect Director John F. Sorte For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VALASSIS COMMUNICATIONS, INC.
Ticker: VCI Security ID: 918866104
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph B. Anderson, Jr. For For Management
2 Elect Director Patrick F. Brennan For Against Management
3 Elect Director Kenneth V. Darish For For Management
4 Elect Director Walter H. Ku For Against Management
5 Elect Director Robert L. Recchia For For Management
6 Elect Director Thomas J. Reddin For Against Management
7 Elect Director Alan F. Schultz For For Management
8 Elect Director Wallace S. Snyder For For Management
9 Elect Director Faith Whittlesey For For Management
10 Amend Omnibus Stock Plan For Against Management
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
13 Ratify Auditors For For Management
14 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONAL
Ticker: VRX Security ID: 91911X104
Meeting Date: SEP 27, 2010 Meeting Type: Special
Record Date: AUG 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VALENCE TECHNOLOGY, INC.
Ticker: VLNC Security ID: 918914102
Meeting Date: SEP 02, 2010 Meeting Type: Annual
Record Date: JUL 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl E. Berg For For Management
1.2 Elect Director Robert L. Kanode For For Management
1.3 Elect Director Vassilis G. Keramidas For For Management
1.4 Elect Director Bert C. Roberts, Jr. For For Management
1.5 Elect Director Donn V. Tognazzini For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VALHI, INC.
Ticker: VHI Security ID: 918905100
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Barry For For Management
1.2 Elect Director Norman S. Edelcup For For Management
1.3 Elect Director W. Hayden McIlroy For For Management
1.4 Elect Director Glenn R. Simmons For For Management
1.5 Elect Director Harold C. Simmons For For Management
1.6 Elect Director J. Walter Tucker, Jr. For For Management
1.7 Elect Director Steven L. Watson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
VALIDUS HOLDINGS, LTD.
Ticker: VR Security ID: G9319H102
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew J. Grayson For For Management
1.2 Elect Director Jean-Marie Nessi For For Management
1.3 Elect Director Mandakini Puri For For Management
2.4 Elect Edward J. Noonan as Subsidiary For For Management
Director
2.5 Elect C.N. Rupert Atkin as Subsidiary For For Management
Director
2.6 Elect Patrick G. Barry as Subsidiary For For Management
Director
2.7 Elect Peter A. Bilsby as Subsidiary For For Management
Director
2.8 Elect Julian P. Bosworth as Subsidiary For For Management
Director
2.9 Elect Michael E.A. Carpenter as For For Management
Subsidiary Director
2.10 Elect Rodrigo Castro as Subsidiary For For Management
Director
2.11 Elect Jane S. Clouting as Subsidiary For For Management
Director
2.12 Elect Joseph E. (Jeff) Consolino as For For Management
Subsidiary Director
2.13 Elect C. Jerome Dill as Subsidiary For For Management
Director
2.14 Elect Andrew Downey as Subsidiary For For Management
Director
2.15 Elect Kerry A. Emanuel as Subsidiary For For Management
Director
2.16 Elect Jonathan D. Ewington as For For Management
Subsidiary Director
2.17 Elect Andrew M. Gibbs as Subsidiary For For Management
Director
2.18 Elect Michael Greene as Subsidiary For For Management
Director
2.19 Elect Nicholas J. Hales as Subsidiary For For Management
Director
2.20 Elect Mark S. Johnson as Subsidiary For For Management
Director
2.21 Elect Anthony J. Keys as Subsidiary For For Management
Director
2.22 Elect Robert F. Kuzloski as Subsidiary For For Management
Director
2.23 Elect Gillian S. Langford as Subsidiary For For Management
Director
2.24 Elect Stuart W. Mercer as Subsidiary For For Management
Director
2.25 Elect Paul J. Miller as Subsidiary For For Management
Director
2.26 Elect Jean-Marie Nessi as Subsidiary For For Management
Director
2.27 Elect Julian G. Ross as Subsidiary For For Management
Director
2.28 Elect Rafael Saer as Subsidiary For For Management
Director
2.29 Elect James E. Skinner as Subsidiary For For Management
Director
2.30 Elect Verner G. Southey as Subsidiary For For Management
Director
2.31 Elect Nigel D. Wachman as Subsidiary For For Management
Director
2.32 Elect Conan M. Ward as Subsidiary For For Management
Director
2.33 Elect Lixin Zeng as Subsidiary Director For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify PricewaterhouseCoopers Hamilton For For Management
Bermuda as Independent Auditors
--------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Abramson For Withhold Management
1.2 Elect Director Pamela R. Bronander For For Management
1.3 Elect Director Eric P. Edelstein For Withhold Management
1.4 Elect Director Mary J. Steele Guilfoile For For Management
1.5 Elect Director Graham O. Jones For For Management
1.6 Elect Director Walter H. Jones, III For For Management
1.7 Elect Director Gerald Korde For Withhold Management
1.8 Elect Director Michael L. LaRusso For Withhold Management
1.9 Elect Director Marc J. Lenner For For Management
1.10 Elect Director Gerald H. Lipkin For For Management
1.11 Elect Director Robinson Markel For Withhold Management
1.12 Elect Director Richard S. Miller For For Management
1.13 Elect Director Barnett Rukin For Withhold Management
1.14 Elect Director Suresh L. Sani For For Management
1.15 Elect Director Robert C. Soldoveri For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC.
Ticker: VMI Security ID: 920253101
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Walter Scott, Jr. For For Management
1.3 Elect Director Clark T. Randt, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VALUE LINE, INC.
Ticker: VALU Security ID: 920437100
Meeting Date: AUG 17, 2010 Meeting Type: Annual
Record Date: AUG 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.A. Brecher For For Management
1.2 Elect Director M.E. Appel For For Management
1.3 Elect Director S.R. Anastasio For For Management
1.4 Elect Director W.E. Reed For For Management
1.5 Elect Director A. Fiore For For Management
1.6 Elect Director S. Davis For For Management
1.7 Elect Director T. Sarkany For For Management
--------------------------------------------------------------------------------
VALUEVISION MEDIA, INC.
Ticker: VVTV Security ID: 92047K107
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph F. Berardino For For Management
1.2 Elect Director John D. Buck For For Management
1.3 Elect Director Edwin P. Garrubbo For For Management
1.4 Elect Director Randy S. Ronning For For Management
1.5 Elect Director Keith R. Stewart For For Management
1.6 Elect Director Catherine Dunleavy For For Management
1.7 Elect Director Patrick O. Kocsi For For Management
1.8 Elect Director William F. Evans For For Management
1.9 Elect Director Sean F. Orr For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
VANDA PHARMACEUTICALS INC.
Ticker: VNDA Security ID: 921659108
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Dugan For Withhold Management
1.2 Elect Director Vincent J. Milano For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
Ticker: VSEA Security ID: 922207105
Meeting Date: JAN 20, 2011 Meeting Type: Annual
Record Date: NOV 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Aurelio For For Management
1.2 Elect Director Bin-ming (Benjamin) Tsai For Withhold Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
VASCO DATA SECURITY INTERNATIONAL, INC.
Ticker: VDSI Security ID: 92230Y104
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Kendall Hunt For For Management
1.2 Elect Director Michael P. Cullinane For Withhold Management
1.3 Elect Director John N. Fox, Jr. For Withhold Management
1.4 Elect Director John R. Walter For Withhold Management
1.5 Elect Director Jean K. Holley For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VCA ANTECH, INC.
Ticker: WOOF Security ID: 918194101
Meeting Date: JUN 06, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Chickering, Jr. For Withhold Management
1.2 Elect Director John Heil For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
VECTOR GROUP LTD.
Ticker: VGR Security ID: 92240M108
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bennett S. LeBow For For Management
1.2 Elect Director Howard M. Lorber For For Management
1.3 Elect Director Ronald J. Bernstein For For Management
1.4 Elect Director Henry C. Beinstein For Withhold Management
1.5 Elect Director Robert J. Eide For For Management
1.6 Elect Director Jeffrey S. Podell For Withhold Management
1.7 Elect Director Jean E. Sharpe For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VECTREN CORPORATION
Ticker: VVC Security ID: 92240G101
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl L. Chapman For For Management
1.2 Elect Director James H. DeGraffenreidt, For For Management
Jr.
1.3 Elect Director Niel C. Ellerbrook For For Management
1.4 Elect Director John D. Engelbrecht For For Management
1.5 Elect Director Anton H. George For Withhold Management
1.6 Elect Director Martin C. Jischke For Withhold Management
1.7 Elect Director Robert G. Jones For For Management
1.8 Elect Director William G. Mays For For Management
1.9 Elect Director J. Timothy McGinley For For Management
1.10 Elect Director R. Daniel Sadlier For Withhold Management
1.11 Elect Director Michael L. Smith For Withhold Management
1.12 Elect Director Jean L. Wojtowicz For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VEECO INSTRUMENTS INC.
Ticker: VECO Security ID: 922417100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Gutierrez For For Management
1.2 Elect Director Gordon Hunter For For Management
1.3 Elect Director Peter J. Simone For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERENIUM CORPORATION
Ticker: VRNM Security ID: 92340P209
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Johnson For For Management
1.2 Elect Director Cheryl A. Wenzinger For For Management
1.3 Elect Director Michael Zak For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERIFONE SYSTEMS, INC.
Ticker: PAY Security ID: 92342Y109
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Alspaugh For For Management
1.2 Elect Director Douglas G. Bergeron For For Management
1.3 Elect Director Leslie G. Denend For For Management
1.4 Elect Director Alex W. Hart For For Management
1.5 Elect Director Robert B. Henske For For Management
1.6 Elect Director Richard A. McGinn For For Management
1.7 Elect Director Eitan Raff For For Management
1.8 Elect Director Charles R. Rinehart For For Management
1.9 Elect Director Jeffrey E. Stiefler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERISK ANALYTICS, INC.
Ticker: VRSK Security ID: 92345Y106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Coyne For For Management
1.2 Elect Director Christopher M. Foskett For For Management
1.3 Elect Director David B. Wright For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERSANT CORPORATION
Ticker: VSNT Security ID: 925284309
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date: FEB 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uday Bellary For For Management
1.2 Elect Director William Henry Delevati For For Management
1.3 Elect Director Herbert May For For Management
1.4 Elect Director Jochen Witte For For Management
1.5 Elect Director Bernhard Woebker For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock For For Management
Option Plan
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew W. Emmens For Withhold Management
1.2 Elect Director Magaret G. McGlynn For For Management
1.3 Elect Director Wayne J. Riley For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERTRO, INC.
Ticker: VTRO Security ID: 92535G204
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Corrao For For Management
1.2 Elect Director Adele Goldberg For For Management
1.3 Elect Director Lee S. Simonson For For Management
1.4 Elect Director Joseph P. Durrett For For Management
1.5 Elect Director Gerald W. Hepp For For Management
1.6 Elect Director Lawrence Weber For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VIAD CORP
Ticker: VVI Security ID: 92552R406
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wayne G. Allcott For Against Management
2 Elect Director Paul B. Dykstra For Against Management
3 Elect Director Robert C. Krueger For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
VIASAT, INC.
Ticker: VSAT Security ID: 92552V100
Meeting Date: SEP 22, 2010 Meeting Type: Annual
Record Date: JUL 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Allen Lay For For Management
1.2 Elect Director Jeffrey M. Nash For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VICOR CORPORATION
Ticker: VICR Security ID: 925815102
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel J. Anderson For For Management
1.2 Elect Director Estia J. Eichten For For Management
1.3 Elect Director Barry Kelleher For For Management
1.4 Elect Director David T. Riddiford For For Management
1.5 Elect Director James A. Simms For For Management
1.6 Elect Director Claudio Tuozzolo For For Management
1.7 Elect Director Patrizio Vinciarelli For For Management
1.8 Elect Director Jason L. Carlson For For Management
1.9 Elect Director Liam K. Griffin For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
VILLAGE SUPER MARKET, INC.
Ticker: VLGEA Security ID: 927107409
Meeting Date: DEC 17, 2010 Meeting Type: Annual
Record Date: OCT 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Sumas For For Management
1.2 Elect Director Robert Sumas For For Management
1.3 Elect Director William Sumas For For Management
1.4 Elect Director John P. Sumas For For Management
1.5 Elect Director Kevin Begley For For Management
1.6 Elect Director Nicholas Sumas For For Management
1.7 Elect Director John J. Sumas For For Management
1.8 Elect Director Steven Crystal For For Management
1.9 Director David C. Judge For For Management
1.10 Elect Director Peter R. Lavoy For For Management
1.11 Elect Director Stephen F. Rooney For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
VIRAGE LOGIC CORPORATION
Ticker: VIRL Security ID: 92763R104
Meeting Date: SEP 02, 2010 Meeting Type: Special
Record Date: JUL 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VIRCO MFG. CORPORATION
Ticker: VIRC Security ID: 927651109
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald S. Friesz For For Management
1.2 Elect Director Glen D. Parish For For Management
1.3 Elect Director James R. Wilburn For For Management
1.4 Elect Director William L. Beer For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VIRGIN MEDIA INC.
Ticker: VMED Security ID: 92769L101
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Chiddix For For Management
1.2 Elect Director William R. Huff For Withhold Management
1.3 Elect Director James F. Mooney For Withhold Management
1.4 Elect Director John N. Rigsby For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
VIRGINIA COMMERCE BANCORP, INC.
Ticker: VCBI Security ID: 92778Q109
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Adler For For Management
1.2 Elect Director Michael G. Anzilotti For For Management
1.3 Elect Director Thomas E. Burdette For For Management
1.4 Elect Director Peter A. Converse For For Management
1.5 Elect Director W. Douglas Fisher For For Management
1.6 Elect Director David M. Guernsey For For Management
1.7 Elect Director Kenneth R. Lehman For For Management
1.8 Elect Director Norris E. Mitchell For For Management
1.9 Elect Director Todd A. Stottlemyer For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VIROPHARMA INCORPORATED
Ticker: VPHM Security ID: 928241108
Meeting Date: MAY 23, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Leone For Withhold Management
1.2 Elect Director Vincent J. Milano For Withhold Management
1.3 Elect Director Howard H. Pien For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VIRTUS INVESTMENT PARTNERS, INC.
Ticker: VRTS Security ID: 92828Q109
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Aylward For Withhold Management
1.2 Elect Director Edward M. Swan, Jr. For Withhold Management
1.3 Elect Director Mark C. Treanor For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eliyahu Hurvitz For For Management
1.2 Elect Director Abraham Ludomirski For Withhold Management
1.3 Elect Director Wayne M. Rogers For Withhold Management
1.4 Elect Director Ronald Ruzic For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
VISHAY PRECISION GROUP INC
Ticker: VPG Security ID: 92835K103
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Zandman For For Management
1.2 Elect Director Samuel Broydo For For Management
1.3 Elect Director Saul Reibstein For For Management
1.4 Elect Director Timothy Talbert For For Management
1.5 Elect Director Ziv Shoshani For For Management
2 Ratify Auditors For For Management
3 Amend Certificate of Incorporation to For For Management
Reflect Accurate Outstanding Share Base
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
VISION-SCIENCES, INC.
Ticker: VSCI Security ID: 927912105
Meeting Date: SEP 02, 2010 Meeting Type: Annual
Record Date: JUL 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis C. Pell For For Management
1.2 Elect Director John J. Rydzewski For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
VISION-SCIENCES, INC.
Ticker: VSCI Security ID: 927912105
Meeting Date: DEC 15, 2010 Meeting Type: Special
Record Date: NOV 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Authorize Board to Set Terms of For Against Management
Preferred
--------------------------------------------------------------------------------
VITAL IMAGES, INC.
Ticker: VTAL Security ID: 92846N104
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Hickey, Jr. For Withhold Management
1.2 Elect Director Michael H. Carrel For Withhold Management
1.3 Elect Director Oran E. Muduroglu For Withhold Management
1.4 Elect Director Gregory J. Peet For Withhold Management
1.5 Elect Director Richard W. Perkins For Withhold Management
1.6 Elect Director Douglas M. Pihl For Withhold Management
1.7 Elect Director Michael W. Vannier, M.D. For Withhold Management
1.8 Elect Director Sven A. Wehrwein For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VIVUS, INC.
Ticker: VVUS Security ID: 928551100
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leland F. Wilson For Withhold Management
1.2 Elect Director Peter Y. Tam For Withhold Management
1.3 Elect Director Mark B. Logan For Withhold Management
1.4 Elect Director Charles J. Casamento For Withhold Management
1.5 Elect Director Linda M. Dairiki For Withhold Management
Shortliffe, M.D.
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
VMWARE, INC.
Ticker: VMW Security ID: 928563402
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Renee J. James For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VOCUS, INC.
Ticker: VOCS Security ID: 92858J108
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Burns For Withhold Management
1.2 Elect Director Ronald Kaiser For Withhold Management
1.3 Elect Director Richard Rudman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
VOLCANO CORPORATION
Ticker: VOLC Security ID: 928645100
Meeting Date: JUL 29, 2010 Meeting Type: Annual
Record Date: JUN 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kieran T. Gallahue For For Management
1.2 Elect Director Alexis V. Lukianov For For Management
1.3 Elect Director John Onopchenko For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VOLCANO CORPORATION
Ticker: VOLC Security ID: 928645100
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Coyle For Withhold Management
1.2 Elect Director Roy T. Tanaka For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
VOLTERRA SEMICONDUCTOR CORPORATION
Ticker: VLTR Security ID: 928708106
Meeting Date: APR 22, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fu-Tai Liou For For Management
1.2 Elect Director Edward Ross For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
W&T OFFSHORE, INC.
Ticker: WTI Security ID: 92922P106
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia Boulet For For Management
1.2 Elect Director J.F. Freel For For Management
1.3 Elect Director Samir G. Gibara For Withhold Management
1.4 Elect Director Robert I. Israel For For Management
1.5 Elect Director Stuart B. Katz For Withhold Management
1.6 Elect Director Tracy W. Krohn For For Management
1.7 Elect Director S. James Nelson, Jr. For For Management
1.8 Elect Director B. Frank Stanley For Withhold Management
2 Increase Authorized Preferred Stock For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION
Ticker: WRB Security ID: 084423102
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney A. Hawes, Jr. For Withhold Management
1.2 Elect Director Jack H. Nusbaum For For Management
1.3 Elect Director Mark L. Shapiro For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard J. Giromini For Against Management
2 Elect Director Martin C. Jischke For Against Management
3 Elect Director James D. Kelly For Against Management
4 Elect Director John E. Kunz For For Management
5 Elect Director Larry J. Magee For Against Management
6 Elect Director Scott K. Sorensen For Against Management
7 Approve Omnibus Stock Plan For Against Management
8 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WABCO HOLDINGS INC.
Ticker: WBC Security ID: 92927K102
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Peter D'Aloia For Withhold Management
1.2 Elect Director Juergen W. Gromer For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 06, 2011 Meeting Type: Annual
Record Date: FEB 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharilyn S. Gasaway For For Management
1.2 Elect Director Alan W. Kosloff For Withhold Management
1.3 Elect Director Jerry W. Walton For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
WALTER ENERGY, INC.
Ticker: WLT Security ID: 93317Q105
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Clark, Jr. For For Management
1.2 Elect Director Jerry W. Kolb For Withhold Management
1.3 Elect Director Patrick A. Kriegshauser For For Management
1.4 Elect Director Joseph B. Leonard For For Management
1.5 Elect Director Bernard G. Rethore For Withhold Management
1.6 Elect Director Michael T. Tokarz For Withhold Management
1.7 Elect Director A.J. Wagner For For Management
1.8 Elect Director David R. Beatty For For Management
1.9 Elect Director Keith Calder For For Management
1.10 Elect Director Graham Mascall For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WALTER INVESTMENT MANAGEMENT CORP.
Ticker: WAC Security ID: 93317W102
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Meurer For For Management
1.2 Elect Director Michael Tokarz For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WARNER MUSIC GROUP CORP.
Ticker: WMG Security ID: 934550104
Meeting Date: FEB 22, 2011 Meeting Type: Annual
Record Date: DEC 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edgar Bronfman, Jr. For For Management
1.2 Elect Director Shelby W. Bonnie For For Management
1.3 Elect Director Richard Bressler For For Management
1.4 Elect Director John P. Connaughton For For Management
1.5 Elect Director Phyllis E. Grann For For Management
1.6 Elect Director Michele J. Hooper For Withhold Management
1.7 Elect Director Scott L. Jaeckel For For Management
1.8 Elect Director Seth W. Lawry For Withhold Management
1.9 Elect Director Thomas H. Lee For Withhold Management
1.10 Elect Director Ian Loring For Withhold Management
1.11 Elect Director Mark E. Nunnelly For Withhold Management
1.12 Elect Director Scott M. Sperling For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
WARREN RESOURCES, INC.
Ticker: WRES Security ID: 93564A100
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chet Borgida For Withhold Management
1.2 Elect Director Michael R. Quinlan For Withhold Management
1.3 Elect Director Norman F. Swanton For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WFSL Security ID: 938824109
Meeting Date: JAN 19, 2011 Meeting Type: Annual
Record Date: NOV 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anna C. Johnson For For Management
1.2 Elect Director Charles R. Richmond For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WASHINGTON TRUST BANCORP, INC.
Ticker: WASH Security ID: 940610108
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary P. Bennett For Withhold Management
1.2 Elect Director John J. Bowen For For Management
1.3 Elect Director Robert A. DiMuccio For For Management
1.4 Elect Director H. Douglas Randall, III For Withhold Management
1.5 Elect Director John F. Treanor For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert H. Davis For Against Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
WATSCO, INC.
Ticker: WSO Security ID: 942622200
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Fedrizzi For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC.
Ticker: WTS Security ID: 942749102
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Ayers For For Management
1.2 Elect Director Kennett F. Burnes For For Management
1.3 Elect Director Richard J. Cathcart For For Management
1.4 Elect Director David J. Coghlan For For Management
1.5 Elect Director Ralph E. Jackson, Jr. For For Management
1.6 Elect Director John K. McGillicuddy For For Management
1.7 Elect Director Merilee Raines For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
WAUSAU PAPER CORP.
Ticker: WPP Security ID: 943315101
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Freels For Withhold Management
1.2 Elect Director Thomas J. Howatt For Withhold Management
1.3 Elect Director Londa J. Dewey For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WAYSIDE TECHNOLOGY GROUP, INC.
Ticker: WSTG Security ID: 946760105
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simon F. Nynens For For Management
1.2 Elect Director William H. Willett For For Management
1.3 Elect Director F. Duffield Meyercord For For Management
1.4 Elect Director Edwin H. Morgens For For Management
1.5 Elect Director Allan Weingarten For For Management
1.6 Elect Director Mark T. Boyer For For Management
1.7 Elect Director Mike Faith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WD-40 COMPANY
Ticker: WDFC Security ID: 929236107
Meeting Date: DEC 14, 2010 Meeting Type: Annual
Record Date: OCT 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.C. Adams, Jr. For For Management
1.2 Elect Director G.H. Bateman For For Management
1.3 Elect Director P.d. Bewley For For Management
1.4 Elect Director R.A. Collato For For Management
1.5 Elect Director M.L. Crivello For For Management
1.6 Elect Director L.A. Lang For For Management
1.7 Elect Director G.O. Ridge For For Management
1.8 Elect Director N.E. Schmale For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEB.COM GROUP, INC.
Ticker: WWWW Security ID: 94733A104
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Brown For For Management
1.2 Elect Director Timothy I. Maudlin For For Management
1.3 Elect Director Philip J. Facchina For For Management
1.4 Elect Director Deborah H. Quazzo For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
WEBMD HEALTH CORP.
Ticker: WBMD Security ID: 94770V102
Meeting Date: OCT 21, 2010 Meeting Type: Annual
Record Date: SEP 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin M. Cameron For For Management
1.2 Elect Director Wayne T. Gattinella For For Management
1.3 Elect Director Abdool Rahim Moossa For For Management
1.4 Elect Director Stanley S. Trotman, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEBMEDIABRANDS INC.
Ticker: WEBM Security ID: 94770W100
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Meckler For For Management
1.2 Elect Director Gilbert F. Bach For For Management
1.3 Elect Director Michael J. Davies For For Management
1.4 Elect Director Wayne A. Martino For For Management
1.5 Elect Director John R. Patrick For For Management
1.6 Elect Director William A. Shutzer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEBSENSE, INC.
Ticker: WBSN Security ID: 947684106
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Carrington For For Management
1.2 Elect Director Bruce T. Coleman For Withhold Management
1.3 Elect Director Gene Hodges For For Management
1.4 Elect Director John F. Schaefer For For Management
1.5 Elect Director Gary E. Sutton For Withhold Management
1.6 Elect Director Mark S. St.Clare For For Management
1.7 Elect Director Peter C. Waller For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: 947890109
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Crawford For Withhold Management
1.2 Elect Director C. Michael Jacobi For For Management
1.3 Elect Director Karen R. Osar For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: WTW Security ID: 948626106
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Debbane For Withhold Management
1.2 Elect Director John F. Bard For Withhold Management
1.3 Elect Director Jonas M. Fajgenbaum For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS
Ticker: WRI Security ID: 948741103
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanford Alexander For For Management
1.2 Elect Director Andrew M. Alexander For For Management
1.3 Elect Director James W. Crownover For Withhold Management
1.4 Elect Director Robert J. Cruikshank For Withhold Management
1.5 Elect Director Melvin A. Dow For For Management
1.6 Elect Director Stephen A. Lasher For Withhold Management
1.7 Elect Director Douglas W. Schnitzer For For Management
1.8 Elect Director C. Park Shaper For For Management
1.9 Elect Director Marc J. Shapiro For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
WEIS MARKETS, INC.
Ticker: WMK Security ID: 948849104
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Weis For For Management
1.2 Elect Director Jonathan H. Weis For Withhold Management
1.3 Elect Director David J. Hepfinger For For Management
1.4 Elect Director Harold G. Graber For For Management
1.5 Elect Director Gerrald B. Silverman For For Management
1.6 Elect Director Steven C. Smith For Withhold Management
1.7 Elect Director Glenn D. Steele, Jr. For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Limit Composition of Compensation Against Against Shareholder
Committee to Independent Directors
--------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC.
Ticker: WCG Security ID: 94946T106
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles G. Berg For For Management
2 Elect Director Carol J. Burt For Against Management
3 Elect Director Alec Cunningham For For Management
4 Elect Director David J. Gallitano For Against Management
5 Elect Director D. Robert Graham For For Management
6 Elect Director Kevin F. Hickey For Against Management
7 Elect Director Christian P. Michalik For For Management
8 Elect Director Glenn D. Steele, Jr. For For Management
9 Elect Director William L. Trubeck For For Management
10 Elect Director Paul E. Weaver For Against Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
WENDY'S/ARBY'S GROUP, INC.
Ticker: WEN Security ID: 950587105
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nelson Peltz For For Management
1.2 Elect Director Peter W. May For For Management
1.3 Elect Director Clive Chajet For Withhold Management
1.4 Elect Director Edward P. Garden For For Management
1.5 Elect Director Janet Hill For Withhold Management
1.6 Elect Director Joseph A. Levato For Withhold Management
1.7 Elect Director J. Randolph Lewis For For Management
1.8 Elect Director Peter H. Rothschild For For Management
1.9 Elect Director David E. Schwab, II For Withhold Management
1.10 Elect Director Roland C. Smith For For Management
1.11 Elect Director Raymond S. Troubh For For Management
1.12 Elect Director Jack G. Wasserman For Withhold Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Werner For For Management
1.2 Elect Director Gregory L. Werner For For Management
1.3 Elect Director Michael L. Steinbach For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESBANCO, INC.
Ticker: WSBC Security ID: 950810101
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abigail M. Feinknopf For For Management
1.2 Elect Director Paul M. Limbert For For Management
1.3 Elect Director Jay T. McCamic For For Management
1.4 Elect Director F. Eric Nelson, Jr. For For Management
1.5 Elect Director Joan C. Stamp For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WESCO FINANCIAL CORPORATION
Ticker: WSC Security ID: 950817106
Meeting Date: JUN 24, 2011 Meeting Type: Special
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Miles Jr. For For Management
1.2 Elect Director John K. Morgan For Withhold Management
1.3 Elect Director James L. Singleton For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEST COAST BANCORP
Ticker: WCBOD Security ID: 952145100
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd D. Ankeny For Withhold Management
1.2 Elect Director Shmuel Levinson For For Management
1.3 Elect Director Duane C. McDougall For Withhold Management
1.4 Elect Director Steven J. Oliva For Withhold Management
1.5 Elect Director John T. Pietrzak For Withhold Management
1.6 Elect Director Steven N. Spence For For Management
1.7 Elect Director Robert D. Sznewajs For For Management
1.8 Elect Director Nancy A. Wilgenbusch For For Management
2 Approve Reverse Stock Split For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEST MARINE, INC.
Ticker: WMAR Security ID: 954235107
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph K. Repass For For Management
1.2 Elect Director Geoffrey A. Eisenberg For For Management
1.3 Elect Director Dennis F. Madsen For For Management
1.4 Elect Director David McComas For For Management
1.5 Elect Director Barbara L. Rambo For For Management
1.6 Elect Director Alice M. Richter For For Management
1.7 Elect Director Peter Roy For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Morel, Jr. For For Management
1.2 Elect Director John H. Weiland For Withhold Management
1.3 Elect Director Robert C. Young For For Management
1.4 Elect Director Mark A. Buthman For For Management
1.5 Elect Director Douglas A. Michels For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION
Ticker: WABC Security ID: 957090103
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Allen For For Management
1.2 Elect Director L. Bartolini For For Management
1.3 Elect Director E.j. Bowler For For Management
1.4 Elect Director A. Latno, Jr. For For Management
1.5 Elect Director P. Lynch For For Management
1.6 Elect Director C. Macmillan For For Management
1.7 Elect Director R. Nelson For For Management
1.8 Elect Director D. Payne For For Management
1.9 Elect Director E. Sylvester For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mollie H. Carter For For Management
1.2 Elect Director Jerry B. Farley For For Management
1.3 Elect Director Arthur B. Krause For For Management
1.4 Elect Director William B. Moore For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For Against Management
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTELL TECHNOLOGIES, INC.
Ticker: WSTL Security ID: 957541105
Meeting Date: SEP 20, 2010 Meeting Type: Annual
Record Date: JUL 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Gilbert For For Management
1.2 Elect Director Robert W. Foskett For For Management
1.3 Elect Director James M. Froisland For For Management
1.4 Elect Director Dennis O. Harris For For Management
1.5 Elect Director Martin D. Hernandez For For Management
1.6 Elect Director Eileen A. Kamerick For For Management
1.7 Elect Director Robert C. Penny III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION
Ticker: WAL Security ID: 957638109
Meeting Date: NOV 30, 2010 Meeting Type: Special
Record Date: OCT 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Securities Transfer For For Management
Restrictions
--------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION
Ticker: WAL Security ID: 957638109
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Sande, III For For Management
1.2 Elect Director Robert G. Sarver For For Management
1.3 Elect Director Sung Won Sohn For For Management
1.4 Elect Director Donald D. Snyder For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTERN REFINING, INC.
Ticker: WNR Security ID: 959319104
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carin M. Barth For For Management
1.2 Elect Director Paul L. Foster For For Management
1.3 Elect Director L. Frederick Francis For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
WESTFIELD FINANCIAL, INC.
Ticker: WFD Security ID: 96008P104
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna J. Damon For For Management
1.2 Elect Director Robert T. Crowley, Jr. For For Management
1.3 Elect Director Paul R. Pohl For Withhold Management
1.4 Elect Director Steven G. Richter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Management
--------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emilio A. Fernandez For For Management
1.2 Elect Director Lee B. Foster II For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTLAKE CHEMICAL CORPORATION
Ticker: WLK Security ID: 960413102
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorothy C. Jenkins For For Management
1.2 Elect Director Max L. Lukens For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTMORELAND COAL COMPANY
Ticker: WLB Security ID: 960878106
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Alessi For For Management
1.2 Elect Director Thomas J. Coffey For For Management
1.3 Elect Director Michael R. D'Appolonia For For Management
1.4 Elect Director Gail E. Hamilton For For Management
1.5 Elect Director Richard M. Klingaman For For Management
1.6 Elect Director Jan B. Packwood For For Management
1.7 Elect Director Robert C. Scharp For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WESTWOOD HOLDINGS GROUP, INC.
Ticker: WHG Security ID: 961765104
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan M. Byrne For For Management
1.2 Elect Director Brian O. Casey For For Management
1.3 Elect Director Tom C. Davis For For Management
1.4 Elect Director Richard M. Frank For Withhold Management
1.5 Elect Director Robert D. McTeer For For Management
1.6 Elect Director Geoffrey R. Norman For Withhold Management
1.7 Elect Director Martin J. Weiland For For Management
1.8 Elect Director Raymond E. Wooldridge For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
WGL HOLDINGS, INC.
Ticker: WGL Security ID: 92924F106
Meeting Date: MAR 03, 2011 Meeting Type: Annual
Record Date: JAN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Barnes For For Management
1.2 Elect Director George P. Clancy, Jr. For Withhold Management
1.3 Elect Director James W. Dyke, Jr. For For Management
1.4 Elect Director Melvyn J. Estrin For Withhold Management
1.5 Elect Director James F. Lafond For For Management
1.6 Elect Director Debra L. Lee For Withhold Management
1.7 Elect Director Terry D. McCallister For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD.
Ticker: WTM Security ID: G9618E107
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Raymond Barrette as Director For For Management
1.2 Elect Yves Brouillette as Director For For Management
1.3 Elect John D. Gillespie as Director For For Management
2.1 Elect Brian E. Kensil as Director for For For Management
Sirius International Insurance
Corporation
2.2 Elect Eivor A. Pettersson as Director For For Management
for Sirius International Insurance
Corporation
2.3 Elect Goran Thorstensson as Director For For Management
for Sirius International Insurance
Corporation
2.4 Elect Allan L. Waters as Director for For For Management
Sirius International Insurance
Corporation
3.1 Elect Christine H. Repasy as Director For For Management
for Scandinavian Reinsurance Company
Ltd.
3.2 Elect Warren J. Trace as Director for For For Management
Scandinavian Reinsurance Company Ltd.
3.3 Elect Allan L. Waters as Director for For For Management
Scandinavian Reinsurance Company Ltd.
4.1 Elect Jeffrey W. Davis as Director for For For Management
White Mountains Re Bermuda Ltd.
4.2 Elect Brian E. Kensil as Director for For For Management
White Mountains Re Bermuda Ltd.
4.3 Elect Christine H. Repasy as Director For For Management
for White Mountains Re Bermuda Ltd.
4.4 Elect Warren J. Trace as Director for For For Management
White Mountains Re Bermuda Ltd.
4.5 Elect Allan L. Waters as Director for For For Management
White Mountains Re Bermuda Ltd.
5.1 Elect Raymond Barrette as Director for For For Management
White Mountains Life Reinsurance
(Bermuda) Ltd.
5.2 Elect David T. Foy as Director for For For Management
White Mountains Life Reinsurance
(Bermuda) Ltd.
5.3 Elect Jennifer L. Pitts as Director For For Management
for White Mountains Life Reinsurance
(Bermuda) Ltd.
5.4 Elect Warren J. Trace as Director for For For Management
White Mountains Life Reinsurance
(Bermuda) Ltd.
6.1 Elect Christine H. Repasy as Director For For Management
for White Shoals Re Ltd.
6.2 Elect Warren J. Trace as Director for For For Management
White Shoals Re Ltd.
6.3 Elect Allan L. Waters as Director for For For Management
White Shoals Re Ltd.
7.1 Elect Raymond Barrette as Director for For For Management
Any New Non-U.S. Operating Subsidiary
7.2 Elect David T. Foy as Director for Any For For Management
New Non-U.S. Operating Subsidiary
7.3 Elect Jennifer L. Pitts as Director for For For Management
Any New Non-U.S. Operating Subsidiary
7.4 Elect Warren J. Trace as Director for For For Management
Any New Non-U.S. Operating Subsidiary
8 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
10 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Sherwin Artus For Withhold Management
1.2 Elect Director Phillip E. Doty For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WHITNEY HOLDING CORPORATION
Ticker: WTNY Security ID: 966612103
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura J. Alber For For Management
1.2 Elect Director Adrian D.P. Bellamy For For Management
1.3 Elect Director Patrick J. Connolly For For Management
1.4 Elect Director Adrian T. Dillon For For Management
1.5 Elect Director Anthony A. Greener For For Management
1.6 Elect Director Ted W. Hall For For Management
1.7 Elect Director Michael R. Lynch For For Management
1.8 Elect Director Sharon L McCollam For For Management
2 Change State of Incorporation [from For Against Management
California to Delaware]
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WILLIS LEASE FINANCE CORPORATION
Ticker: WLFC Security ID: 970646105
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Morris For For Management
1.2 Elect Director W. William Coon, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WILMINGTON TRUST CORPORATION
Ticker: WL Security ID: 971807102
Meeting Date: MAR 22, 2011 Meeting Type: Special
Record Date: FEB 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WILSHIRE BANCORP, INC.
Ticker: WIBC Security ID: 97186T108
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Koh For For Management
1.2 Elect Director Donald Byun For For Management
1.3 Elect Director Lawrence Jeon For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Require a Majority Vote for the For For Shareholder
Election of Directors
4 Amend Articles of Incorporation to For For Management
Adopt Majority Voting for Uncontested
Election of Directors
--------------------------------------------------------------------------------
WINN-DIXIE STORES, INC.
Ticker: WINN Security ID: 974280307
Meeting Date: NOV 10, 2010 Meeting Type: Annual
Record Date: SEP 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evelyn V. Follit For For Management
1.2 Elect Director Charles P. Garcia For For Management
1.3 Elect Director Jeffrey C. Girard For For Management
1.4 Elect Director Yvonne R. Jackson For Withhold Management
1.5 Elect Director Gregory P. Josefowicz For For Management
1.6 Elect Director Peter L. Lynch For For Management
1.7 Elect Director James P. Olson For Withhold Management
1.8 Elect Director Terry Peets For Withhold Management
1.9 Elect Director Richard E. Rivera For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC.
Ticker: WGO Security ID: 974637100
Meeting Date: DEC 14, 2010 Meeting Type: Annual
Record Date: OCT 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert N. Chiusano For For Management
1.2 Elect Director Jerry N. Currie For For Management
1.3 Elect Director Lawrence A. Erickson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WINTHROP REALTY TRUST
Ticker: FUR Security ID: 976391300
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ashner For For Management
1.2 Elect Director Arthur Blasberg, Jr. For For Management
1.3 Elect Director Howard Goldberg For For Management
1.4 Elect Director Thomas F. McWilliams For For Management
1.5 Elect Director Lee Seidler For For Management
1.6 Elect Director Carolyn Tiffany For For Management
1.7 Elect Director Steven Zalkind For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Crist For For Management
1.2 Elect Director Bruce K. Crowther For Withhold Management
1.3 Elect Director Joseph F. Damico For Withhold Management
1.4 Elect Director Bert A. Getz, Jr. For For Management
1.5 Elect Director H. Patrick Hackett, Jr For For Management
1.6 Elect Director Scott K. Heitmann For For Management
1.7 Elect Director Charles H. James III For Withhold Management
1.8 Elect Director Albin F. Moschner For Withhold Management
1.9 Elect Director Thomas J. Neis For For Management
1.10 Elect Director Christopher J. Perry For For Management
1.11 Elect Director Hollis W. Rademacher For For Management
1.12 Elect Director Ingrid S. Stafford For For Management
1.13 Elect Director Edward J. Wehmer For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WMS INDUSTRIES INC.
Ticker: WMS Security ID: 929297109
Meeting Date: DEC 09, 2010 Meeting Type: Annual
Record Date: OCT 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Bahash For For Management
1.2 Elect Director Brian R. Gamache For For Management
1.3 Elect Director Patricia M. Nazemetz For For Management
1.4 Elect Director Louis J. Nicastro For For Management
1.5 Elect Director Neil D. Nicastro For For Management
1.6 Elect Director Edward W. Rabin, Jr. For For Management
1.7 Elect Director Ira S. Sheinfeld For For Management
1.8 Elect Director Bobby L. Siller For For Management
1.9 Elect Director William J. Vareschi, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Gerber For For Management
1.2 Elect Director Blake W. Krueger For For Management
1.3 Elect Director Michael A. Volkema For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY
Ticker: WWD Security ID: 980745103
Meeting Date: JAN 26, 2011 Meeting Type: Annual
Record Date: NOV 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary L. Petrovich For Withhold Management
1.2 Elect Director Larry E. Rittenberg For Withhold Management
1.3 Elect Director Michael T. Yonker For Withhold Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
WORLD ACCEPTANCE CORPORATION
Ticker: WRLD Security ID: 981419104
Meeting Date: AUG 04, 2010 Meeting Type: Annual
Record Date: JUN 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Alexander McLean, III For For Management
1.2 Elect Director James R. Gilreath For For Management
1.3 Elect Director William S. Hummers, III For For Management
1.4 Elect Director Charles D. Way For For Management
1.5 Elect Director Ken R. Bramlett, Jr. For For Management
1.6 Elect Director Mark C. Roland For For Management
1.7 Elect Director Darrell E. Whitaker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. Stebbins For For Management
1.2 Elect Director Michael J. Kasbar For For Management
1.3 Elect Director Ken Bakshi For Withhold Management
1.4 Elect Director Richard A. Kassar For Withhold Management
1.5 Elect Director Myles Klein For For Management
1.6 Elect Director John L. Manley For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director Stephen K. Roddenberry For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC.
Ticker: WWE Security ID: 98156Q108
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent K. McMahon For For Management
1.2 Elect Director David Kenin For For Management
1.3 Elect Director Joseph H. Perkins For For Management
1.4 Elect Director Frank A. Riddick, III For For Management
1.5 Elect Director Jeffrey R. Speed For For Management
1.6 Elect Director Kevin Dunn For For Management
1.7 Elect Director Basil V. DeVito, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 30, 2010 Meeting Type: Annual
Record Date: AUG 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kerrii B. Anderson For For Management
1.2 Elect Director John P. McConnell For Withhold Management
1.3 Elect Director Mary Schiavo For Withhold Management
2 Approve Stock Option Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WRIGHT EXPRESS CORPORATION
Ticker: WXS Security ID: 98233Q105
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rowland T. Moriarty For Withhold Management
1.2 Elect Director Ronald T. Maheu For Withhold Management
1.3 Elect Director Michael E. Dubyak For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP, INC.
Ticker: WMGI Security ID: 98235T107
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary D. Blackford For For Management
1.2 Elect Director Martin J. Emerson For Withhold Management
1.3 Elect Director Lawrence W. Hamilton For Withhold Management
1.4 Elect Director Ronald K. Labrum For For Management
1.5 Elect Director John L. Miclot For For Management
1.6 Elect Director Amy S. Paul For For Management
1.7 Elect Director Robert J. Quillinan For For Management
1.8 Elect Director David D. Stevens For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WSFS FINANCIAL CORPORATION
Ticker: WSFS Security ID: 929328102
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles G. Cheleden For For Management
1.2 Elect Director Zissimos A. Frangopoulos For For Management
1.3 Elect Director Dennis E. Klima For For Management
1.4 Elect Director Mark A. Turner For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
X-RITE, INCORPORATED
Ticker: XRIT Security ID: 983857103
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin M. Farmer For Withhold Management
1.2 Elect Director John E. Utley For Withhold Management
1.3 Elect Director Thomas J. Vacchiano, Jr. For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Two Years One Year Management
--------------------------------------------------------------------------------
XENOPORT, INC.
Ticker: XNPT Security ID: 98411C100
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Barrett, Ph.D. For Withhold Management
1.2 Elect Director Jeryl L. Hilleman For Withhold Management
1.3 Elect Director Wendell Wierenga, Ph.D. For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XETA TECHNOLOGIES, INC.
Ticker: XETA Security ID: 983909102
Meeting Date: MAY 26, 2011 Meeting Type: Special
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
XOMA LTD.
Ticker: XOMA Security ID: G9825R107
Meeting Date: JUL 21, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steven B. Engle as Director For For Management
1.2 Elect Patrick J. Scannon as Director For For Management
1.3 Elect W. Denman Van Ness as Director For For Management
1.4 Elect William K. Bowes, Jr. as Director For For Management
1.5 Elect Charles J. Fisher, Jr. as For For Management
Director
1.6 Elect Peter Barton Hutt as Director For For Management
1.7 Elect John Varian as Director For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Increase Authorized Common Stock For For Management
4 Approve Reverse Stock Split For For Management
5 Amend Stock Option Plan For For Management
6 Amend Omnibus Stock Plan For For Management
7 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
XOMA LTD.
Ticker: XOMA Security ID: G9825R206
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steven B. Engle as Director For For Management
1.2 Elect Patrick J. Scannon as Director For For Management
1.3 Elect W. Denman Van Ness as Director For For Management
1.4 Elect William K. Bowes, Jr. as Director For For Management
1.5 Elect Peter Barton Hutt as Director For For Management
1.6 Elect John Varian as Director For For Management
1.7 Elect Timothy P. Walbert as Director For For Management
1.8 Elect Jack L. Wyszomierski as Director For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
YOUNG INNOVATIONS, INC.
Ticker: YDNT Security ID: 987520103
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George E. Richmond For For Management
1.2 Elect Director Alfred E. Brennan For For Management
1.3 Elect Director Brian F. Bremer For Withhold Management
1.4 Elect Director Patrick J. Ferrillo, Jr. For Withhold Management
1.5 Elect Director Richard J. Bliss For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZALE CORPORATION
Ticker: ZLC Security ID: 988858106
Meeting Date: JUL 23, 2010 Meeting Type: Special
Record Date: JUN 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ZALE CORPORATION
Ticker: ZLC Security ID: 988858106
Meeting Date: DEC 03, 2010 Meeting Type: Annual
Record Date: OCT 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yuval Braverman For Withhold Management
1.2 Elect Director Kenneth B. Gilman For Withhold Management
1.3 Elect Director Stefan L. Kaluzny For For Management
1.4 Elect Director Theo Killion For For Management
1.5 Elect Director John B. Lowe, Jr. For Withhold Management
1.6 Elect Director Peter Morrow For For Management
1.7 Elect Director Charles M. Sonsteby For Withhold Management
2 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anders Gustafsson For Withhold Management
1.2 Elect Director Andrew K. Ludwick For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Approve Qualified Employee Stock For For Management
Purchase Plan
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZEP, INC.
Ticker: ZEP Security ID: 98944B108
Meeting Date: JAN 06, 2011 Meeting Type: Annual
Record Date: NOV 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Manganello For For Management
1.2 Elect Director John K. Morgan For For Management
1.3 Elect Director Joseph Squicciarino For For Management
1.4 Elect Director Timothy T. Tevens For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZIX CORPORATION
Ticker: ZIXI Security ID: 98974P100
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hausmann For For Management
1.2 Elect Director James S. Marston For For Management
1.3 Elect Director Maribess L. Miller For For Management
1.4 Elect Director Antonio R. Sanchez, III For For Management
1.5 Elect Director Richard D. Spurr For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Change State of Incorporation [from For Against Management
Texas to Delaware]
--------------------------------------------------------------------------------
ZOLL MEDICAL CORPORATION
Ticker: ZOLL Security ID: 989922109
Meeting Date: FEB 10, 2011 Meeting Type: Annual
Record Date: DEC 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith C. Pelham For For Management
1.2 Elect Director Benson F. Smith For Withhold Management
1.3 Elect Director John J. Wallace For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZOLTEK COMPANIES, INC.
Ticker: ZOLT Security ID: 98975W104
Meeting Date: JAN 19, 2011 Meeting Type: Annual
Record Date: DEC 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zsolt Rumy For For Management
1.2 Elect Director Charles A. Dill For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZOOM TECHNOLOGIES, INC.
Ticker: ZOOM Security ID: 98976E301
Meeting Date: DEC 10, 2010 Meeting Type: Annual
Record Date: OCT 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lei Gu For For Management
1.2 Elect Director Augustine Lo For For Management
1.3 Elect Director Chang Shan For For Management
1.4 Elect Director Cheng Wang For For Management
2 Increase Authorized Common Stock For For Management
3 Authorize New Class of Preferred Stock For Against Management
4 Provide Right to Act by Written Consent For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZORAN CORPORATION
Ticker: ZRAN Security ID: 98975F101
Meeting Date: MAR 08, 2011 Meeting Type: Proxy Contest
Record Date: JAN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Blue Card) None
1 Revoke Consent to Repeal Any Provision For Did Not Vote Shareholder
of Bylaws or Amendments Adopted after
April 23, 2009
2.1 Revoke Consent to Remove Existing For Did Not Vote Shareholder
Director Raymond A. Burgess
2.2 Revoke Consent to Remove Existing For Did Not Vote Shareholder
Director Uzia Galil
2.3 Revoke Consent to Remove Existing For Did Not Vote Shareholder
Director James D. Meindl
2.4 Revoke Consent to Remove Existing For Did Not Vote Shareholder
Director James B. Owens
2.5 Revoke Consent to Remove Existing For Did Not Vote Shareholder
Director Arthur B. Stabenow
2.6 Revoke Consent to Remove Existing For Did Not Vote Shareholder
Director Philip M. Young
3 Revoke Consent Amend For Did Not Vote Shareholder
articles/bylaws/charter -- Filling
Vacancies
4.1 Revoke Consent to Elect Director Jon S. For Did Not Vote Shareholder
Castor
4.2 Revoke Consent to Elect Director Dale For Did Not Vote Shareholder
Fuller
4.3 Revoke Consent to Elect Director Thomas For Did Not Vote Shareholder
Lacey
4.4 Revoke Consent to Elect Director For Did Not Vote Shareholder
Jeffrey McCreary
4.5 Revoke Consent to Elect Director For Did Not Vote Shareholder
Jeffrey C. Smith
4.6 Revoke Consent to Elect Director Edward For Did Not Vote Shareholder
Terino
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Card) None
1 Consent to Repeal Any Provision of For For Shareholder
Bylaws or Amendments Adopted after
April 23, 2009
2.1 Consent to Remove Existing Director For Withhold Shareholder
Raymond A. Burgess
2.2 Consent to Remove Existing Director For For Shareholder
Uzia Galil
2.3 Consent to Remove Existing Director For For Shareholder
James D. Meindl
2.4 Consent to Remove Existing Director For Withhold Shareholder
James B. Owens
2.5 Consent to Remove Existing Director For Withhold Shareholder
Arthur B. Stabenow
2.6 Consent to Remove Existing Director For For Shareholder
Philip M. Young
3 Consent to Amend For For Shareholder
articles/bylaws/charter -- Filling
Vacancies
4.1 Consent to Elect Director Jon S. Castor For For Shareholder
4.2 Consent to Elect Director Dale Fuller For For Shareholder
4.3 Consent to Elect Director Thomas Lacey For Withhold Shareholder
4.4 Consent to Elect Director Jeffrey For Withhold Shareholder
McCreary
4.5 Consent to Elect Director Jeffrey C. For For Shareholder
Smith
4.6 Consent to Elect Director Edward Terino For Withhold Shareholder
--------------------------------------------------------------------------------
ZYGO CORPORATION
Ticker: ZIGO Security ID: 989855101
Meeting Date: NOV 16, 2010 Meeting Type: Annual
Record Date: SEP 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Fantone For For Management
1.2 Elect Director Samuel H. Fuller For For Management
1.3 Elect Director Chris L. Koliopoulos For For Management
1.4 Elect Director Seymour E. Liebman For For Management
1.5 Elect Director Robert B. Taylor For For Management
1.6 Elect Director Carol P. Wallace For For Management
1.7 Elect Director Gary K. Willis For For Management
2 Ratify Auditors For For Management
MELLON CAPITAL MANAGEMENT CORP.
VANTAGEPOINT OVERSEAS EQUITY INDEX FUND
JULY 1, 2010 -- JUNE 30, 2011
================= THE VANTAGEPOINT OVERSEAS EQUITY INDEX FUND ==================
3I GROUP PLC
Ticker: III Security ID: G88473148
Meeting Date: JUL 07, 2010 Meeting Type: Annual
Record Date: JUL 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect John Allan as Director For For Management
5 Elect Alistair Cox as Director For For Management
6 Re-elect Richard Meddings as Director For For Management
7 Re-elect Willem Mesdag as Director For For Management
8 Elect Sir Adrian Montague as Director For For Management
9 Re-elect Christine Morin-Postel as For For Management
Director
10 Re-elect Michael Queen as Director For For Management
11 Re-elect Robert Swannell as Director For For Management
12 Re-elect Julia Wilson as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
77 BANK LTD.
Ticker: 8341 Security ID: J71348106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2 Amend Articles To Create Class A For For Management
Preferred Shares
3.1 Elect Director Kamata, Hiroshi For For Management
3.2 Elect Director Ujiie, Teruhiko For For Management
3.3 Elect Director Nagayama, Yoshiaki For For Management
3.4 Elect Director Nagao, Kimitsugu For For Management
3.5 Elect Director Yamada, Masayuki For For Management
3.6 Elect Director Kanbe, Mitsutaka For For Management
3.7 Elect Director Fujishiro, Tetsuya For For Management
3.8 Elect Director Suzuki, Isamu For For Management
3.9 Elect Director Hase, Masatake For For Management
3.10 Elect Director Tamura, Hideharu For For Management
3.11 Elect Director Ishizaki, Toshio For For Management
3.12 Elect Director Tanno, Masanari For For Management
3.13 Elect Director Igarashi, Makoto For For Management
3.14 Elect Director Kobayashi, Hidefumi For For Management
3.15 Elect Director Takahashi, Takeshi For For Management
3.16 Elect Director Tuda, Masakatsu For For Management
4.1 Appoint Statutory Auditor Sugita, For For Management
Masahiro
4.2 Appoint Statutory Auditor Nakamura, Ken For For Management
--------------------------------------------------------------------------------
A.P. MOLLER MAERSK A/S
Ticker: MAERSK A Security ID: K0514G135
Meeting Date: APR 04, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management and For For Management
Board
4 Approve Allocation of Income and For Against Management
Dividends of DKK 1000 per Share
5 Authorize Repurchase of up to 10 For Against Management
Percent of Share Capital
6a Reelect Michael Rasmussen as Director For For Management
6b Reelect Niels Jacobsen as Director For For Management
6c Reelect Jan Topholm as Director For For Management
6d Reelect Leise Maersk Mc-Kinney Moller For For Management
as Director
7a Ratify KPMG as Auditor For For Management
7b Ratify Grant Thornton as Auditor For For Management
8a Establish a more Outward-Oriented Against Against Shareholder
Environmentally Friendly Profile of the
Company
8b Let the Company Headquarter be EMAS Against Against Shareholder
Registered in Accordance with
Regulation (EC) No 761/2001 of the
European Parliament and of the Council
of 19 March 2001
8c Allocate DKK 100 million for the Year Against Against Shareholder
2011 in Order to Investigate the
Possibilities of Using Renewable Energy
for Propulsion of the Company's Vessels
--------------------------------------------------------------------------------
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Accept Financial Statements and For For Management
Statutory Reports
2.2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.60 per Share from
Capital Contribution Reserves
5 Approve Creation of CHF 73.3 Million For Against Management
Pool of Conditional Capital without
Preemptive Rights for Employee Stock
Participation Plan
6 Approve Creation of CHF 206 Million For For Management
Pool of Capital without Preemptive
Rights
7.1.1 Reelect Roger Agnelli as Director For For Management
7.1.2 Reelect Louis Hughes as Director For For Management
7.1.3 Reelect Hans Maerki as Director For For Management
7.1.4 Reelect Michel de Rosen as Director For For Management
7.1.5 Reelect Michael Treschow as Director For For Management
7.1.6 Reelect Jacob Wallenberg as Director For For Management
7.1.7 Reelect Hubertus von Gruenberg as For For Management
Director
7.2 Elect Ying Yeh as Director For For Management
8 Ratify Ernst & Young AG as Auditors For For Management
--------------------------------------------------------------------------------
ABC-MART INC.
Ticker: 2670 Security ID: J00056101
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29
2.1 Elect Director Noguchi, Minoru For Against Management
2.2 Elect Director Nakao, Toru For For Management
2.3 Elect Director Yoshida, Yukie For For Management
2.4 Elect Director Katsunuma, Kiyoshi For For Management
2.5 Elect Director Kojima, Jo For For Management
2.6 Elect Director Kikuchi, Takashi For For Management
--------------------------------------------------------------------------------
ABERTIS INFRAESTRUCTURAS S.A
Ticker: 1039803Z Security ID: E0003D111
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: JUN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Management
Reports, and Remuneration Policy Report
for FY 2010; Approve Allocation of
Income and Discharge Directors
2 Ratify Creation of Saba For For Management
Infraestructuras SA; Authorize Non-Cash
Contribution to Saba Infraestructuras
SA in the Form of Shares of Saba
Aparcamientos SA and Abertis Logistica
SA
3 Approve Dividend of EUR 0.67 Per Share For For Management
in Cash or Shares
4 Ratify Dividend Distribution to Viana For For Management
SPE SL; ProA Capital Iberian Buyout
Fund I USA FCR de Regimen Simplificado;
ProA Capital Iberian Buyout Fund I
Europea; ProA Capital Iberian Buyout
Fund I Espana ; and "La Caixa" and its
Controlled Subsidiaries
5 Approve Refund of EUR 0.40 Charged For For Management
Against Share Issue Premium
6 Authorize Increase in Capital Charged For For Management
to Issue Premium for 1:20 Bonus Issue;
Amend Article 5 of Bylaws Accordingly;
Approve Listing of Shares on Secondary
Exchange
7 Amend Several Articles of Bylaws to For For Management
Adapt to Revised Legislations; Approve
Restated Bylaws
8 Amend General Meeting Regulations to For For Management
Adapt to Revised Bylaws and
Legislations, and Add New Article 6bis
Re: Electronic Shareholders' Forum
9 Receive Changes to Board of Directors' None None Management
Guidelines
10 Ratify Appointments of and Reelect For Against Management
Directors
11 Authorize Issuance of Notes, For For Management
Debentures, Other Fixed Income
Securities, and Bonds Exchangeable
and/or Convertible to Shares; Authorize
Exclusion of Preemptive Rights; Void
Previous Authorization
12 Approve Matching Share Plan and For For Management
Implement Terms of Share Option Plans
2007, 2008, 2009, and 2010 Post
Reorganization
13 Reelect PriceWaterhouseCoopers For For Management
Auditores SL as Auditors of Individual
and Consolidated Accounts
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ACCIONA S.A
Ticker: ANA Security ID: E0008Z109
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: JUN 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for FY 2010
2 Approve Discharge of Board of For For Management
Directors; Accept Individual and
Consolidated Management Reports for FY
2010
3 Approve Allocation of Income for FY For For Management
2010 and Dividends of EUR 2.03 per
Share
4 Reelect Deloitte SL as Auditors of For For Management
Individual and Consolidated Accounts
5.1 Reelect Belen Villalonga Morenes as For For Management
Director
5.2 Elect Sol Daurella Comadran as Director For For Management
6.1 Approve Stock and Option Grants For For Management
6.2 Approve Extention of Stock and Option For For Management
Plan 2009-2011 Until 2012; Fix Number
of Available Shares for the Plan
7.1 Receive Information on Important None None Management
Changes in Assets and Liabilities of
Merger Participating Companies Between
Date of Merger Plan and AGM
7.2 Approve Merger Balance Sheet For For Management
7.3 Approve Merger by Absorption of Grupo For For Management
Entrecanales SA, Servicios Urbanos
Integrales SA, Tivafen SA (Sociedad
Unipersonal), and Osmosis Internacional
SA by Company
7.4 Approve Consolidation of Tax Regime For For Management
8.1 Amend Title I of Bylaws Re: Update For For Management
Legal Reference
8.2 Amend Title II of Bylaws Re: Update For For Management
Reference to Applicable Legislation
8.3 Amend Title III Chapter 1 of Bylaws Re: For For Management
General Meeting
8.4 Amend Title III Chapter 2 of Bylaws Re: For For Management
Board-Related
8.5 Amend Title IV of Bylaws Re: Textual For For Management
Adjustments and Include Reference to
Consolidated Accounts
8.6 Amend Title V of Bylaws For For Management
9 Amend General Meeting Regulations For For Management
10 Advisory Vote on Remuneration Report For For Management
11 Receive Changes to Board of Directors' None None Management
Guidelines
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ACCOR
Ticker: AC Security ID: F00189120
Meeting Date: MAY 30, 2011 Meeting Type: Annual/Special
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.62 per Share
4 Reelect Virginie Morgon as Director For For Management
5 Reelect Sebastien Bazin as Director For For Management
6 Reelect Denis Hennequin as Director For Against Management
7 Reelect Franck Riboud as Director For For Management
8 Ratify Appointment of Mercedes Erra as For For Management
Director
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 575,000
10 Approve Transaction with Groupe Lucien For For Management
Barriere
11 Approve Transaction with Yann Caillere For Against Management
12 Approve Transaction with Gilles For Against Management
Pelisson
13 Approve Transaction with Denis For Against Management
Hennequin
14 Authorize Repurchase of Up to 22 For For Management
Million Shares
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 160 Million
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Up to Aggregate
Nominal Amount of EUR 100 Million,
Reserved for Specific Beneficiaries
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 16 to 18 Above
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 300 Million for Bonus Issue
or Increase in Par Value
22 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests under
Items 16 to 21 at EUR 340 Million
23 Approve Employee Stock Purchase Plan For For Management
24 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
25 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
26 Authorize Filing of Required For For Management
Documents/Other Formalities
27 Change Location of Registered Office to For For Management
110, Avenue de France, 75013 Paris and
Amend Article 4 of Bylaws Accordingly
--------------------------------------------------------------------------------
ACERINOX S.A.
Ticker: ACX Security ID: E0060D145
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Allocation of Income
for FY 2010
2 Approve Dividend Payments Made on Jan. For For Management
5, 2011 and April 5, 2011
3 Approve EUR 0.10 Refund of Share Issue For For Management
Premium Reserve
4 Approve Discharge of Directors for FY For For Management
Ended Dec. 31, 2010
5 Authorize Repurchase of Shares; Void For For Management
Authorization Granted at AGM Held on
June 8, 2010
6 Elect KPMG Auditores SL as Auditors of For For Management
Individual and Consolidated Accounts
for FY 2011
7.1 Re-elect Clemente Cebrian Ara as For Against Management
Director
7.2 Elect Pedro Ballesteros Quintana as For Against Management
Director
8 Receive Explanatory Report on None None Management
Management Report
9.1 Amend Article 6 of Bylaws Re: Remove For For Management
Reference to Old Spanish Companies Law
9.2 Amend Article 11 of Bylaws to Adapt to For For Management
Revised Legislations Re: Types of
General Meeting
9.3 Amend Article 12 of Bylaws Re: For For Management
Announcement of General Meetings and
Electronic Shareholders' Forum
9.4 Amend Article 16 of Bylaws to Adapt to For For Management
Revised Legislations Re: Competences of
General Meeting
9.5 Amend Article 19 of Bylaws Re: Remove For For Management
Reference to Former Spanish Companies
Law
9.6 Amend Article 22 bis Re: Audit For For Management
Committee
10.1 Amend Article 4 of General Meeting For For Management
Regulations
10.2 Amend Article 8 of General Meeting For For Management
Regulations
10.3 Amend Article 11 of General Meeting For For Management
Regulations
10.4 Amend Article 12 of General Meeting For For Management
Regulations
11 Authorize Issuance of Bonds, For For Management
Debentures, Convertible Bonds Without
Preemptive Rights, or Other Types of
Fixed Income Securities up to EUR 3
Billion
12 Advisory Vote on Remuneration Report For Against Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
14 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A
Ticker: ACS Security ID: E7813W163
Meeting Date: NOV 19, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of 157 Million New For For Management
Shares for Future Share Exchange
Offers; Amend Article 6 of Company
Bylaws; Approve Listing of Shares on
Madrid, Barcelona, Bilbao and Valencia
Stock Exchanges
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A
Ticker: ACS Security ID: E7813W163
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2010
1.2 Approve Allocation of Income and For For Management
Dividends of EUR 2.05 per Share
2 Accept Report on Corporate Social None None Management
Responsibility and Special Report in
Compliance with Article 116 bis of the
Stock Market Law for Fiscal Year 2010
and Report on Modifications Made on
Board of Board Regulations
3 Advisory Vote on Remuneration Report For Against Management
for Fiscal Year 2010
4 Approve Discharge of Directors for For For Management
Fiscal Year 2010
5 Elect Directors (Bundled) For Against Management
6 Re-appoint Deloitte as Auditor of For For Management
Company and Group
7 Authorize Repurchase of Shares; Void For For Management
Authorization Granted at 2010 AGM
8 Amend Articles 8, 14, 16, 20 bis, 24, For For Management
25, 29, 33, and 37
9 Amend Articles 3, 5, 9, 11 and 13 of For For Management
General Meeting Regulations
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ACTELION LTD.
Ticker: ATLN Security ID: H0032X135
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Business Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.80 per Share
3.1 Request for Information from Board of None None Shareholder
Directors on Whether Potential
Acquisition Offers for Actelion Ltd.
Have Been Made (Non-Voting)
3.2 Authorize Special Audit Re: Whether Against Against Shareholder
Acquisition Offers for Actelion Ltd.
Have Been Made, the Board and
Management Response to Such Offers, and
the Board's Evaluation of a Potential
Sale and Other Strategic Alternatives
4 Approve Discharge of Board and Senior For For Management
Management
5 Authorize Repurchase of up to CHF 800 For Against Management
Million in Issued Share Capital
6.1 Amend Articles Re: Introduce For For Management
Consultative Vote on the Compensation
Report
6.2 Amend Articles Re: Compliance with For For Management
Swiss Federal Act on Intermediated
Securities
6.3 Amend Articles Re: Increase Maximum Against For Shareholder
Size of Board From 11 Members to
Unlimited Number of Members
6.4 Amend Articles Re: Reduce Board Term to Against For Shareholder
One Year
6.5 Amend Articles Re: Direct Election of Against For Shareholder
Board Chairman by AGM
7.1 Remove Robert Cawthorn from the Board Against For Shareholder
7.2 Remove Werner Henrich from the Board Against For Shareholder
7.3 Remove Michael Jacobi from the Board Against For Shareholder
7.4 Remove Armin Kessler from the Board Against Against Shareholder
7.5 Remove Jean Melo from the Board Against For Shareholder
8.1.1 Reelect Jean-Paul Clozel as Director For For Management
8.1.2 Reelect Juhani Anttila as Director For Against Management
8.1.3 Reelect Carl Feldbaum as Director For For Management
8.2.1 Elect Jean-Pierre Garnier as Director For For Management
8.2.2 Elect Robert Bertolini as Director For For Management
8.2.3 Elect James Shannon as Director Against For Shareholder
8.2.4 Elect Peter Allen as Director Against For Shareholder
8.2.5 Elect Anders Haerfstrand as Director Against For Shareholder
8.2.6 Elect Robert Hock as Director Against Against Shareholder
8.2.7 Elect Elmar Schnee as Director Against Against Shareholder
8.2.8 Elect Hans-Christian Semmler as Against Against Shareholder
Director
8.3.1 Elect James Shannon as Chairman of the Against Against Shareholder
Board of Directors
8.3.2 Elect Robert Cawthorn as Chairman of For Against Management
the Board of Directors
9 Ratify Ernst & Young AG as Auditors For For Management
--------------------------------------------------------------------------------
ADECCO SA
Ticker: ADEN Security ID: H00392318
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income and For For Management
Omission of Dividends
2.2 Transfer Total Dividend Amount from For For Management
Capital Contribution Reserves to Free
Reserves and Distribute Dividend of CHF
1.10 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Jakob Baer as Director For For Management
4.2 Reelect Rolf Doerig as Director For For Management
4.3 Reelect Alexander Gut as Director For For Management
4.4 Reelect Andreas Jacobs as Director For For Management
4.5 Reelect Thomas O'Neill as Director For For Management
4.6 Reelect David Prince as Director For For Management
4.7 Reelect Wanda Rapaczynski as Director For For Management
4.8 Elect Didier Lamouche as Director For For Management
5 Ratify Ernst & Young SA as Auditors For For Management
--------------------------------------------------------------------------------
ADMIRAL GROUP PLC
Ticker: ADM Security ID: G0110T106
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Colin Holmes as Director For For Management
5 Re-elect Alastair Lyons as Director For For Management
6 Re-elect Henry Engelhardt as Director For For Management
7 Re-elect David Stevens as Director For For Management
8 Re-elect Kevin Chidwick as Director For For Management
9 Re-elect Martin Jackson as Director For For Management
10 Re-elect Keith James as Director For For Management
11 Re-elect Margaret Johnson as Director For For Management
12 Re-elect Lucy Kellaway as Director For For Management
13 Re-elect John Sussens as Director For For Management
14 Re-elect Manfred Aldag as Director For For Management
15 Reappoint KPMG Audit plc as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ADVANTEST CORP.
Ticker: 6857 Security ID: J00210104
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maruyama, Toshio For For Management
1.2 Elect Director Matsuno, Haruo For For Management
1.3 Elect Director Akikusa, Naoyuki For For Management
1.4 Elect Director Hagio, Yasushige For For Management
1.5 Elect Director Kurita, Yuuichi For For Management
1.6 Elect Director Kuroe, Shinichiro For For Management
1.7 Elect Director Sae Bum Myung For For Management
2.1 Appoint Statutory Auditor Hatakeyama, For For Management
Akira
2.2 Appoint Statutory Auditor Ogura, For Against Management
Masamichi
--------------------------------------------------------------------------------
AEGON NV
Ticker: AGN Security ID: N00927298
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation on the Course of Business None None Management
and Significant Events in 2010
3.1 Receive Report of Management Board None None Management
(Non-Voting)
3.2 Adopt Financial Statements For For Management
4 Omission of Dividends on Fiscal Year None None Management
2010
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Ratify Ernst and Young as Auditors For For Management
8 Adopt Remuneration Policy for For Against Management
Management Board Members
9 Reelect A.R. Wynaendts to Management For For Management
Board
10 Reelect A. Burgmans to Supervisory For For Management
Board
11 Reelect K.M.H. Peijs to Supervisory For For Management
Board
12 Reelect L.M. van Wijk to Supervisory For For Management
Board
13 Grant Board Authority to Issue Shares For For Management
Up To Ten Percent of Issued Capital
Plus Additional Ten Percent in Case of
Takeover/Merger
14 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 13
15 Authorize Board to Issue Shares Up To For For Management
One Percent of Issued Capital Under
Incentive Plans
16 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
17 Other Business (Non-Voting) None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
AEON CO. LTD.
Ticker: 8267 Security ID: J00288100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hayashi, Naoki For For Management
1.2 Elect Director Okada, Motoya For For Management
1.3 Elect Director Mori, Yoshiki For For Management
1.4 Elect Director Toyoshima, Masaaki For For Management
1.5 Elect Director Kurashige, Hideki For For Management
1.6 Elect Director Ikuta, Masaharu For For Management
1.7 Elect Director Sueyoshi, Takejiro For Against Management
1.8 Elect Director Tadaki, Keiichi For For Management
1.9 Elect Director Sato, Ken For For Management
--------------------------------------------------------------------------------
AEON CREDIT SERVICE LTD.
Ticker: 8570 Security ID: J0021H107
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: FEB 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kamitani, Kazuhide For Against Management
1.2 Elect Director Kuroda, Naruhito For For Management
1.3 Elect Director Mizuno, Masao For For Management
1.4 Elect Director Kiyonaga, Takashi For For Management
1.5 Elect Director Wakabayashi, Hideki For For Management
1.6 Elect Director Kosaka, Masanori For For Management
1.7 Elect Director Mori, Yoshiki For Against Management
--------------------------------------------------------------------------------
AEON MALL CO., LTD.
Ticker: 8905 Security ID: J10005106
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: FEB 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murakami, Noriyuki For Against Management
1.2 Elect Director Okazaki, Soichi For For Management
1.3 Elect Director Kawahara, Kenji For For Management
1.4 Elect Director Iwamoto, Kaoru For For Management
1.5 Elect Director Takahashi, Fujio For For Management
1.6 Elect Director Konishi, Yukio For For Management
1.7 Elect Director Okada, Motoya For Against Management
1.8 Elect Director Toyoshima, Masaaki For For Management
1.9 Elect Director Soma, Masaru For For Management
1.10 Elect Director Iwamoto, Hiroshi For For Management
1.11 Elect Director Fujiwara, Yuzo For For Management
1.12 Elect Director Murai, Masato For For Management
1.13 Elect Director Nakamura, Akifumi For For Management
1.14 Elect Director Umeda, Yoshiharu For For Management
2.1 Appoint Statutory Auditor Harada, Kenji For Against Management
2.2 Appoint Statutory Auditor Chiba, For Against Management
Seiichi
2.3 Appoint Statutory Auditor Taira, Mami For For Management
2.4 Appoint Statutory Auditor Machida, For For Management
Yoshihiro
--------------------------------------------------------------------------------
AEROPORTS DE PARIS ADP
Ticker: ADP Security ID: F00882104
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.52 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
6 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: AGS Security ID: B0148L104
Meeting Date: APR 27, 2011 Meeting Type: Annual/Special
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening Meeting None None Management
2.1.1 Receive Annual Report (Non-Voting) None None Management
2.1.2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2.1.3 Accept Financial Statements For For Management
2.1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.08 per Share
2.2.1 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.2.2 Approve Dividends of EUR 0.08 Per Share For For Management
2.3.1 Approve Discharge of Directors For For Management
2.3.2 Approve Discharge of Auditors For For Management
3.1 Discussion on Company's Corporate None None Management
Governance Structure
3.2 Approve Remuneration Report For For Management
3.3 Approve Remuneration Policy For For Management
4.1 Elect Ronny Bruckner as Director For For Shareholder
4.2 Reelect Frank Arts as Director For For Management
4.3 Reelect Shaoliang Jin as Director For For Management
4.4 Reelect Roel Nieuwdorp as Director For For Management
4.5 Reelect Jozef De Mey as Director For For Management
4.6 Reelect Guy de Selliers de Moranville For For Management
as Director
4.7 Reelect Lionel Perl as Director For For Management
4.8 Reelect Jan Zegering Hadders as For For Management
Director
5.1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5.2 Authorize Reissuance of Repurchased For For Management
Shares
6.1.1 Receive Special Board Report None None Management
6.1.2 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital Re: Coupon Payment
Obligations
6.1.3 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital Re: Redeemable
Perpetual Cumulative Coupon Debt
Instruments
6.2.1 Amend Articles Re: Remuneration Report For For Management
Submitted at AGM
6.2.2 Approve Suspensive Condition Re: Items For For Management
3.2.3 to 3.2.7
6.2.3 Amend Articles Re: Shareholders' Right For For Management
to Submit Agenda Items
6.2.4 Amend Articles Re: Submission of Agenda For For Management
Items at EGMs
6.2.5 Amend Articles Re: Convocation of For For Management
Shareholder Meeting
6.2.6 Amend Articles Re: Record Date and For For Management
Proxies
6.2.7 Amend Articles Re: Publication of For For Management
Minutes of Meetings
6.3 Amend Articles Re: Quorum Requirements For For Management
for Dissolution of the Company
7 Close Meeting None None Management
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: AGS Security ID: B0148L104
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1.1 Receive Directors' Report (Non-Voting) None None Management
2.1.2 Receive Consolidated Financial None None Management
Statements (Non-Voting)
2.1.3 Accept Financial Statements For For Management
2.2.1 Receive Explanation on Reserves and None None Management
Dividend Policy
2.2.2 Approve Dividends of EUR 0.08 Per Share For For Management
2.3 Approve Discharge of Directors For For Management
3.1 Discussion on Company's Corporate None None Management
Governance Structure
3.2 Approve Remuneration Report For For Management
3.3 Approve Remuneration Policy For For Management
4.1 Elect Ronny Bruckner as Director For For Shareholder
4.2 Reelect Frank Arts as Director For For Management
4.3 Reelect Shaoliang Jin as Director For For Management
4.4 Reelect Roel Nieuwdorp as Director For For Management
4.5 Reelect Jozef De Mey as Director For For Management
4.6 Reelect Guy de Selliers de Moranville For For Management
as Director
4.7 Reelect Lionel Perl as Director For For Management
4.8 Reelect Jan Zegering Hadders as For For Management
Director
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6.1.1 Increase Authorized Capital For Against Management
6.1.2 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
6.1.3 Eliminate Preemptive Rights Re: Item For For Management
6.1.2
6.2 Amend Articles Re: Board Committees For For Management
6.3.1 Amend Articles Re: Shareholders' Right For For Management
to Submit Agenda Items
6.3.2 Amend Articles Re: Submission of Agenda For For Management
Items at EGMs
6.3.3 Amend Articles Re: Convocation of For For Management
Shareholder Meeting
6.3.4 Amend Articles Re: Record Date and For For Management
Proxies
6.4 Amend Articles Re: Dividend For For Management
Announcement
6.5 Amend Articles Re: Quorum Requirements For For Management
for Dissolution of the Company
6.6 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
7 Close Meeting None None Management
--------------------------------------------------------------------------------
AGGREKO PLC
Ticker: AGK Security ID: G0116S102
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Philip Rogerson as Director For For Management
5 Re-elect Rupert Soames as Director For For Management
6 Re-elect Angus Cockburn as Director For For Management
7 Re-elect George Walker as Director For For Management
8 Re-elect Bill Caplan as Director For For Management
9 Re-elect Kash Pandya as Director For For Management
10 Re-elect David Hamill as Director For For Management
11 Re-elect Robert MacLeod as Director For For Management
12 Re-elect Russell King as Director For For Management
13 Elect Ken Hanna as Director For For Management
14 Reappoint PricewaterhouseCoopers as For For Management
Auditors
15 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
AGL ENERGY LTD.
Ticker: AGK Security ID: Q01630104
Meeting Date: OCT 21, 2010 Meeting Type: Annual
Record Date: OCT 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Elect Bruce Phillips as a Director For For Management
4 Approve the Increase in Non-Executive For For Management
Directors' Remuneration to A$2 Million
Per Annum
--------------------------------------------------------------------------------
AIA GROUP LTD.
Ticker: 01299 Security ID: Y002A1105
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Edmund Sze Wing Tse as For For Management
Non-Executive Director
3 Reelect Mark Edward Tucker as Executive For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Approve Allotment and Issue of For For Management
Additional Shares Under the Restricted
Share Unit Scheme
--------------------------------------------------------------------------------
AIR FRANCE KLM
Ticker: AF Security ID: F01699135
Meeting Date: JUL 08, 2010 Meeting Type: Annual/Special
Record Date: JUL 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Reelect Jean-Francois Dehecq as For Against Management
Director
6 Reelect Cornelis van Lede as Director For For Management
7 Reelect Leo van Wijk as Director For Against Management
8 Reelect Jean-Marc Espalioux as Director For For Management
9 Reelect Patricia Barbizet as Director For Against Management
10 Reelect Jean-Cyril Spinetta as Director For Against Management
11 Elect Maryse Aulagnon as Director For For Management
12 Elect Peter Hartman as Director For Against Management
13 Reelect Christian Magne as Director For Against Management
14 Elect Bernard Pedamon as Director For Against Management
15 Renew Appointment of Deloitte et For For Management
Associes as Auditor
16 Renew Appointment of BEAS as Alternate For For Management
Auditor
17 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
18 Approve Reduction in Capital Through For For Management
Reduction in Par Value from EUR 8.75 to
EUR 1 and Amend Article 6 of Bylaws
Accordingly
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 120 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
21 Approve Issuance of Shares up to EUR 45 For For Management
Million Reserved for Qualified
Investors and Institutional Investors
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 19 to 21 Above
23 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
24 Authorize Capitalization of Reserves of For For Management
Up to EUR 120 Million for Bonus Issue
or Increase in Par Value
25 Approve Employee Stock Purchase Plan For Against Management
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AIR WATER INC.
Ticker: 4088 Security ID: J00662114
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoki, Hiroshi For For Management
1.2 Elect Director Toyoda, Masahiro For For Management
1.3 Elect Director Imai, Yasuo For For Management
1.4 Elect Director Yoshino, Akira For For Management
1.5 Elect Director Hiramatsu, Hirohisa For For Management
1.6 Elect Director Akatsu, Toshihiko For For Management
1.7 Elect Director Fujiwara, Yoshio For For Management
1.8 Elect Director Fujita, Akira For For Management
1.9 Elect Director Sumiya, Noboru For For Management
1.10 Elect Director Karato, Yuu For For Management
1.11 Elect Director Izumida, Takashi For For Management
1.12 Elect Director Saito, Fusae For For Management
1.13 Elect Director Saeki, Noriyasu For For Management
1.14 Elect Director Matsubara, Yukio For For Management
1.15 Elect Director Tsutsumi, Hideo For For Management
1.16 Elect Director Machida, Masato For For Management
1.17 Elect Director Minami, Ryohei For For Management
1.18 Elect Director Terai, Hiroshi For For Management
--------------------------------------------------------------------------------
AISIN SEIKI CO. LTD.
Ticker: 7259 Security ID: J00714105
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Toyoda, Kanshiro For For Management
2.2 Elect Director Fujimori, Fumio For For Management
2.3 Elect Director Nakamura, Shunichi For For Management
2.4 Elect Director Arai, Masuji For For Management
2.5 Elect Director Nagura, Toshikazu For For Management
2.6 Elect Director Fujie, Naofumi For For Management
2.7 Elect Director Morita, Takashi For For Management
2.8 Elect Director Shimanuki, Shizuo For For Management
2.9 Elect Director Mitsuya, Makoto For For Management
2.10 Elect Director Mizushima, Toshiyuki For For Management
2.11 Elect Director Enomoto, Takashi For For Management
2.12 Elect Director Usami, Kazumi For For Management
2.13 Elect Director Miyamoto, Yutaka For For Management
2.14 Elect Director Ishikawa, Toshiyuki For For Management
2.15 Elect Director Kawata, Takeshi For For Management
2.16 Elect Director Ishikawa, Tsutomu For For Management
2.17 Elect Director Kobuki, Shinzo For For Management
2.18 Elect Director Yagi, Shinsuke For For Management
3 Appoint Statutory Auditor Gonda, For For Management
Toshihiro
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
AJINOMOTO CO. INC.
Ticker: 2802 Security ID: J00882126
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital Reserves For Against Management
2 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 8
3.1 Elect Director Yamaguchi, Norio For For Management
3.2 Elect Director Ito, Masatoshi For For Management
3.3 Elect Director Kunimoto, Yutaka For For Management
3.4 Elect Director Yokoyama, Keiichi For For Management
3.5 Elect Director Nagamachi, Takashi For For Management
3.6 Elect Director Iwamoto, Tamotsu For For Management
3.7 Elect Director Yoshizumi, Tomoya For For Management
3.8 Elect Director Nagai, Keisuke For For Management
3.9 Elect Director Miyake, Hiroyuki For For Management
3.10 Elect Director Togashi, Yoichiro For For Management
3.11 Elect Director Ono, Hiromichi For For Management
3.12 Elect Director Igarashi, Koji For For Management
3.13 Elect Director Hashimoto, Shozo For For Management
3.14 Elect Director Fukushima-Tachibana For For Management
Sakie
--------------------------------------------------------------------------------
AKER SOLUTIONS ASA
Ticker: AKSO Security ID: R0180X100
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Notice of Meeting and Agenda For For Management
1b Designate Inspector(s) of Minutes of For For Management
Meeting
2 Receive Information About Business None None Management
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.75 per
Share
4 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
5 Approve Remuneration of Directors for For For Management
2010
6 Approve Remuneration of Members of For For Management
Nominating Committee for 2010
7 Elect Directors For Against Management
8 Elect Members of Nominating Committee For For Management
9 Approve Remuneration of Auditors for For For Management
2010
10 Authorize Share Repurchase Program For Against Management
11 Approval of Instructions to the For For Management
Nominating Committee
12 Resolution Regarding Demerger For For Management
13 Amend Articles Re: Share Capital and For For Management
Registration; Term of Board Membership;
Voting Procedure
14 Reduction of the Share Premium Account For For Management
--------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZOF Security ID: N01803100
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Receive Report of Management Board None None Management
3a Adopt Financial Statements For For Management
3b Receive Announcements on Allocation of None None Management
Income
3c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3d Approve Dividends of EUR 1.40 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Reelect U-E Bufe to Supervisory Board For For Management
5b Reelect P. Bruzelius to Supervisory For For Management
Board
6a Amend Executive Incentive Bonus Plan For For Management
6b Amend Performance Criterion in For For Management
Long-Term Incentive Plan
7a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
7b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 7a
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
ALCATEL LUCENT
Ticker: ALU Security ID: F0191J101
Meeting Date: MAY 27, 2011 Meeting Type: Annual/Special
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Reelect Daniel Bernard as Director For For Management
5 Reelect W. Frank Blount as Director For For Management
6 Acknowledge Auditors' Special Report For For Management
Regarding Related-Party Transactions
and Absence of New Related-Party
Transaction
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Amend Articles 16 and 21 of Bylaws Re: For For Management
Electronic Signature and Shareholders
Identification
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALFA LAVAL A/B
Ticker: ALFA Security ID: W04008152
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Anders Narvinger as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Board's Report; Receive None None Management
Committees' Report
9 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Auditor's Statement
Regarding Compliance with Executive
Remuneration Guidelines
10a Approve Financial Statements and For For Management
Statutory Reports
10b Approve Allocation of Income and For For Management
Dividends of SEK 3 per Share
10c Approve Discharge of Board and For For Management
President
11 Receive Nomination Committee's Report None None Management
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.1 Million to the
Chairman and SEK 425,000 to Other
Directors; Approve Remuneration of
Committee Work; Approve Remuneration of
Auditors
14 Reelect Gunilla Berg, Bjorn Hagglund, For For Management
Anders Narvinger (Chair), Finn Rausing,
Jorn Rausing, Lars Renstrom, Ulla
Litzen, and Arne Frank as Directors
15 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
16 Authorize Representatives of up to Five For For Management
of Company's Largest Shareholders to
Serve on Nominating Committee
17a Approve SEK 6.84 Million Reduction In For For Management
Share Capital via Share Cancellation
17b Approve Transfer of SEK 6.84 Million For For Management
from Free Equity to Share Capital
18 Authorize Repurchase of up to Five For For Management
Percent of Issued Share Capital
19 Other Business None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
ALFRESA HOLDINGS CORP.
Ticker: 2784 Security ID: J0109X107
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authorities
2.1 Elect Director Fukujin, Kunio For For Management
2.2 Elect Director Watanabe, Arata For For Management
2.3 Elect Director Ishiguro, Denroku For For Management
2.4 Elect Director Takahashi, Hidetomi For For Management
2.5 Elect Director Takita, Yasuo For For Management
2.6 Elect Director Kanome, Hiroyuki For For Management
2.7 Elect Director Hasebe, Shozo For For Management
2.8 Elect Director Nishikawa, Mitsuru For For Management
2.9 Elect Director Miyake, Shunichi For For Management
2.10 Elect Director Arakawa, Ryuuji For For Management
2.11 Elect Director Shinohara, Tsuneo For For Management
--------------------------------------------------------------------------------
ALL NIPPON AIRWAYS CO. LTD. (ANA)
Ticker: 9202 Security ID: J51914109
Meeting Date: JUN 20, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Ohashi, Yoji For For Management
2.2 Elect Director Ito, Shinichiro For For Management
2.3 Elect Director Nagase, Shin For For Management
2.4 Elect Director Morimoto, Mitsuo For For Management
2.5 Elect Director Hidema, Tomohiro For For Management
2.6 Elect Director Okada, Keisuke For For Management
2.7 Elect Director Hora, Hayao For For Management
2.8 Elect Director Shinobe, Osamu For For Management
2.9 Elect Director Nakamura, Katsumi For For Management
2.10 Elect Director Takemura, Shigeyuki For For Management
2.11 Elect Director Ito, Hiroyuki For For Management
2.12 Elect Director Maruyama, Yoshinori For For Management
2.13 Elect Director Tonomoto, Kiyoshi For For Management
2.14 Elect Director Katanozaka, Shinya For For Management
2.15 Elect Director Okada, Akira For For Management
2.16 Elect Director Kimura, Misao For Against Management
2.17 Elect Director Mori, Shosuke For Against Management
3 Appoint Statutory Auditor Okawa, For Against Management
sumihito
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Elect Franz Heiss as Employee For For Management
Representative to the Supervisory Board
6 Amend Articles Re: Remuneration of For For Management
Supervisory Board
7 Approve Affiliation Agreements with For For Management
Allianz Global Investors AG
8 Approve Spin-Off and Takeover Agreement For For Management
with Allianz Deutschland AG
--------------------------------------------------------------------------------
ALPHA BANK AE
Ticker: ALPHA Security ID: X1687N119
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: JUN 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Income For For Management
Allocation
2 Approve Discharge of Board and Auditors For For Management
3 Approve Auditors and Fix Their For For Management
Remuneration
4 Approve Director Remuneration For For Management
5 Approve Reduction in Issued Share For For Management
Capital
6 Authorize Share Capital Increase with For For Management
Preemptive Rights
7 Authorize Convertible Debt Issuance For For Management
8 Repurchase Preference Shares Held by For For Management
the Government
9 Amend Company Articles For For Management
10 Ratify Director Appointment For For Management
11 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
--------------------------------------------------------------------------------
ALSTOM
Ticker: ALO Security ID: F0259M475
Meeting Date: JUN 28, 2011 Meeting Type: Annual/Special
Record Date: JUN 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.62 per Share
4 Reelect Patrick Kron as Director For Against Management
5 Reelect Candace Beinecke as Director For For Management
6 Reelect Jean-Martin Folz as Director For For Management
7 Reelect James W Leng as Director For For Management
8 Reelect Klaus Mangold as Director For For Management
9 Reelect Alan Thomson as Director For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALUMINA LTD.
Ticker: AWC Security ID: Q0269M109
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3a Elect G John Pizzey as a Director For For Management
3b Elect Emma Stein as a Director For For Management
4 Approve the Maximum Aggregate Fees of For For Management
Non-Executive Directors of Alumina Ltd.
at A$1.25 Million
5 Approve the Grant of 265,800 For For Management
Performance Rights Under the Company's
Long Term Incentive Plan to John Bevan,
Chief Executive Officer of the Company
--------------------------------------------------------------------------------
AMADA CO. LTD.
Ticker: 6113 Security ID: J01218106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Okamoto, Mitsuo For For Management
2.2 Elect Director Takagi, Toshio For For Management
2.3 Elect Director Yamashita, Yoshihiro For For Management
2.4 Elect Director Isobe, Tsutomu For For Management
2.5 Elect Director Sueoka, Chikahiro For For Management
2.6 Elect Director Abe, Atsushige For For Management
2.7 Elect Director Shibata, Kotaro For For Management
2.8 Elect Director Shigeta, Takaya For For Management
3.1 Appoint Statutory Auditor Hashimoto, For For Management
Ryoichi
3.2 Appoint Statutory Auditor Nozaki, For For Management
Shoichi
3.3 Appoint Statutory Auditor Saito, For For Management
Masanori
3.4 Appoint Statutory Auditor Yasuda, For For Management
Katsuhiko
4 Appoint Alternate Statutory Auditor For For Management
Nishiwaki, Nobuhiko
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
AMADEUS IT HOLDINGS SA
Ticker: AMS Security ID: E04908112
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: JUN 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for FY 2010; Approve
Allocation of Income
2 Approve Discharge of Directors for FY For For Management
2010
3 Reelect Deloitte SL as Auditors of For For Management
Individual and Consolidated Accounts
4 Authorize Increase in Capital by EUR For For Management
4.03 Million Charged to Issue Premium
Reserves for an Increase in Par Value
from EUR 0.001 to EUR 0.01; Amend
Article 5 of Bylaws Accordingly
5 Amend Article 42 Re: Audit Committee For For Management
6.1 Fix Number of Directors at 11 For For Management
6.2 Reelect Enrique Dupuy de Lome Chavarri For Against Management
as Director
6.3 Reelect Stephan Gemkow as Director For Against Management
6.4 Reelect Pierre-Henri Gourgeon as For Against Management
Director
6.5 Reelect Christian Boireau as Director For Against Management
6.6 Reelect Francesco Loredan as Director For Against Management
6.7 Reelect Stuart McAlpine as Director For Against Management
6.8 Reelect Jose Antonio Tazon Garcia as For Against Management
Director
6.9 Ratify Co-option of and Elect David For For Management
Gordon Comyn Webster as Director
6.10 Ratify Co-option of and Elect Bernard For For Management
Andre Joseph Bourigeaud as Director
7 Advisory Vote on Remuneration Policy For For Management
Report
8 Fix Remuneration of Board of Directors For For Management
for FY 2011 at EUR 1.38 Million
9 Authorize Increase in Capital via For For Management
Issuance of New Shares; Authorize Total
or Partial Exclusion of Preemptive
Rights; Void Previous Authorization
10 Authorize Issuance of Bonds, For For Management
Debentures, and Other Fixed-Income
Securities, Simple, Exchangeable and/or
Convertible to Shares, Warrants, Notes,
and Preferred Shares; Authorize
Exclusion of Preemptive Rights; Void
Unused Part of Previous Authorization
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMCOR LIMITED
Ticker: AMC Security ID: Q03080100
Meeting Date: OCT 21, 2010 Meeting Type: Annual
Record Date: OCT 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2a Elect Chris Roberts as a Director For For Management
2b Elect Armin Meyer as a Director For For Management
2c Elect Karen Guerra as a Director For For Management
3 Approve the Grant of Share Rights to For For Management
Ken MacKenzie, Managing Director and
CEO, Under the Company's Management
Incentive Plan- Equity in Respect of
the 2011 to 2013 Financial Years
4 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
--------------------------------------------------------------------------------
AMEC PLC
Ticker: AMEC Security ID: G02604117
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Elect Neil Carson as Director For For Management
6 Elect Colin Day as Director For For Management
7 Re-elect Samir Brikho as Director For For Management
8 Re-elect Tim Faithfull as Director For For Management
9 Re-elect Ian McHoul as Director For For Management
10 Re-elect Neil Bruce as Director For For Management
11 Re-elect Simon Thompson as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Amend Performance Share Plan 2002 For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
AMP LIMITED
Ticker: AMP Security ID: Q0344G101
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Brian Clark as a Director For For Management
2b Elect Peter Shergold as a Director For For Management
2c Elect Catherine Brenner as a Director For For Management
2d Elect Richard Allert as a Director For For Management
2e Elect Patricia Akopiantz as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Grant of Performance Rights For For Management
with a Value of A$2.2 Million at the
Time of the Grant to Craig Dunn,
Managing Director of the Company
5 Approve the Maximum Aggregate For For Management
Director's Fee of AMP Ltd at A$3.85
Million
6 Approve the Issuance of 1,200 Notes at For For Management
an Issue Price of A$500,000 Each to
Certain Investors Selected and Arranged
By UBS Ltd.
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Phuthuma Nhleko as Director For For Management
4 Re-elect Cynthia Carroll as Director For For Management
5 Re-elect David Challen as Director For For Management
6 Re-elect Sir CK Chow as Director For For Management
7 Re-elect Sir Philip Hampton as Director For For Management
8 Re-elect Rene Medori as Director For For Management
9 Re-elect Ray O'Rourke as Director For For Management
10 Re-elect Sir John Parker as Director For For Management
11 Re-elect Mamphela Ramphele as Director For For Management
12 Re-elect Jack Thompson as Director For For Management
13 Re-elect Peter Woicke as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Remuneration Report For For Management
17 Approve Long-Term Incentive Plan For For Management
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA
Ticker: ABI Security ID: B6399C107
Meeting Date: APR 26, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A1 Change Date of Annual Meeting For For Management
A2 Amend Articles Re: Variable For Against Management
Remuneration
A3a Approve Condition Precedent For For Management
A3b Amend Article 24 Re: Shareholder Rights For For Management
Act
A3c Amend Article 25 Re: Shareholder Rights For For Management
Act
A3d Amend Article 26bis Re: Shareholder For For Management
Rights Act
A3e Amend Article 28 Re: Shareholder Rights For For Management
Act
A3f Amend Article 30 Re: Shareholder Rights For For Management
Act
A3g Delete Article36bis For For Management
A4a Receive Special Board Report None None Management
A4b Receive Special Auditor Report None None Management
A4c Eliminate Preemptive Rights Re: Item For Against Management
A4d
A4d Approve Issuance of Stock Options for For Against Management
Board Members
A4e Amend Articles to Reflect Changes in For Against Management
Capital
A4f Approve Deviation from Belgian Company For Against Management
Law Provision Re: Stock Options to
Independent Directors
A4g Authorize Implementation of Approved For Against Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
B1 Receive Directors' Report (Non-Voting) None None Management
B2 Receive Auditors' Report (Non-Voting) None None Management
B3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
B4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.80 per Share
B5 Approve Discharge of Directors For For Management
B6 Approve Discharge of Auditors For For Management
B7 Receive Information on Resignation of None None Management
Arnoud de Pret, Jean-Luc Dehaene, and
August Busch IV as Director
B8a Elect Stefan Descheemaecker as Director For Against Management
B8b Elect Paul Cornet de Ways Ruartas For Against Management
Director
B8c Reelect Kees Storm as Independent For For Management
Director
B8d Reelect Peter Harf as Independent For For Management
Director
B8e Elect Olivier Goudet as Independent For For Management
Director
B9a Approve Remuneration Report For Against Management
B9b Approve Omnibus Stock Plan For Against Management
B10a Approve Change-of-Control Clause Re : For For Management
Updated EMTN Program
B10b Approve Change-of-Control Clause Re : For For Management
US Dollar Notes
B10c Approve Change-of-Control Clause Re : For For Management
Notes Issued under Anheuser-Busch
InBev's Shelf Registration Statement
B10d Approve Change-of-Control Clause Re : For For Management
CAD Dollar Notes
C1 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ANTOFAGASTA PLC
Ticker: ANTO Security ID: G0398N128
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: JUN 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Jean-Paul Luksic as Director For Against Management
5 Re-elect Charles Bailey as Director For Abstain Management
6 Re-elect Gonzalo Menendez as Director For Against Management
7 Re-elect Ramon Jara as Director For Against Management
8 Re-elect Guillermo Luksic as Director For Against Management
9 Re-elect Juan Claro as Director For For Management
10 Re-elect William Hayes as Director For For Management
11 Elect Hugo Dryland as Director For Against Management
12 Elect Tim Baker as Director For For Management
13 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
AOZORA BANK, LTD.
Ticker: 8304 Security ID: J0172K107
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirakawa, Yuuji For For Management
1.2 Elect Director Brian F. Prince For Against Management
1.3 Elect Director Tokuoka, Kunimi For For Management
1.4 Elect Director Baba, Shinsuke For For Management
1.5 Elect Director James Danforth Quayle For For Management
1.6 Elect Director Frank W. Bruno For For Management
1.7 Elect Director Lawrence B. Lindsey For Against Management
1.8 Elect Director Tsugawa, Kiyoshi For For Management
1.9 Elect Director Marius J. L. Jonkhart For For Management
1.10 Elect Director Takeda, Shunsuke For For Management
1.11 Elect Director Cornelis Maas For For Management
1.12 Elect Director Louis J. Forster For For Management
2 Appoint Alternate Statutory Auditor For Against Management
Nagase, Tomiaki
3 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
ARCELORMITTAL
Ticker: LOR Security ID: L0302D129
Meeting Date: JAN 25, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Suzanne P. Nimocks as Director For For Management
1 Acknowledge Report of the Board Re: For For Management
Spin-Off of the Stainless and Specialty
Steel Business
2 Acknowledge Report of For For Management
PricewaterhouseCoopers Re: The Spin-Off
3 Approve Spin-Off of the Stainless and For For Management
Specialty Steel Business to a Newly
Created Company Called APERAM
4 Determination of the Effective Date of For For Management
the Spin-Off
5 Approve Reduction in Share Capital to For For Management
Reflect Spin-Off without Cancellation
of Outstanding Shares
6 Amend Articles to Reflect Changes in For For Management
Capital as Proposed under Item 5
7 Amend Articles Re: Legislative Changes For For Management
and Implementation of the EU
Shareholder Rights Directive
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: ARM Security ID: G0483X122
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Larry Hirst as Director For For Management
5 Elect Janice Roberts as Director For For Management
6 Elect Andy Green as Director For For Management
7 Re-elect Doug Dunn as Director For For Management
8 Re-elect Warren East as Director For For Management
9 Re-elect Tudor Brown as Director For For Management
10 Re-elect Mike Inglis as Director For For Management
11 Re-elect Mike Muller as Director For For Management
12 Re-elect Kathleen O'Donovan as Director For For Management
13 Re-elect Philip Rowley as Director For For Management
14 Re-elect Tim Score as Director For For Management
15 Re-elect Simon Segars as Director For For Management
16 Re-elect Young Sohn as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ARROW ENERGY LTD.
Ticker: AOE Security ID: Q0538G107
Meeting Date: JUL 14, 2010 Meeting Type: Special
Record Date: JUL 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reduction of the Company's For For Management
Share Capital on the Demerger
Implementation Date by the Sum of
A$68.4 Million to be Distributed to
Arrow Shareholders on the Demerger
Record Date
2 Approve the Amendment of the Terms of For For Management
the Arrow Options
--------------------------------------------------------------------------------
ARROW ENERGY LTD.
Ticker: AOE Security ID: Q0538G107
Meeting Date: JUL 14, 2010 Meeting Type: Court
Record Date: JUL 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between Arrow Energy and Its
Shareholders for the Proposed Demerger
of Dart Energy Ltd from Arrow Energy
Ltd
--------------------------------------------------------------------------------
ARROW ENERGY LTD.
Ticker: Security ID: Q0538G107
Meeting Date: JUL 14, 2010 Meeting Type: Court
Record Date: JUL 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between Arrow Energy and Its
Shareholders for the Acquisition of All
of the Arrow Shares by CS CSG
(Australia) Pty Ltd
--------------------------------------------------------------------------------
ARYZTA AG
Ticker: YZA Security ID: H0336B110
Meeting Date: DEC 02, 2010 Meeting Type: Annual
Record Date: NOV 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.48 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Reelect Owen Killian as Director For For Management
5 Elect Charles Adair as Director For For Management
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
ASAHI BREWERIES LTD.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations to
Wholly-Owned Subsidiary
3 Amend Articles to Amend Business Lines For For Management
- Change Company Name
4.1 Elect Director Ogita, Hitoshi For For Management
4.2 Elect Director Izumiya, Naoki For For Management
4.3 Elect Director Motoyama, Kazuo For For Management
4.4 Elect Director Koji, Akiyoshi For For Management
4.5 Elect Director Kawatsura, Katsuyuki For For Management
4.6 Elect Director Nagao, Toshihiko For For Management
4.7 Elect Director Kodato, Toshio For For Management
4.8 Elect Director Tonozuka, Yoshihiro For For Management
4.9 Elect Director Bando, Mariko For For Management
4.10 Elect Director Tanaka, Naoki For For Management
4.11 Elect Director Ito, Ichiro For For Management
5.1 Appoint Statutory Auditor Sakurai, For Against Management
Takahide
5.2 Appoint Statutory Auditor Nakamura, For For Management
Naoto
5.3 Appoint Statutory Auditor Kakegai, For For Management
Yukio
--------------------------------------------------------------------------------
ASAHI GLASS CO. LTD.
Ticker: 5201 Security ID: J02394120
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Ishimura, Kazuhiko For For Management
2.2 Elect Director Nishimi, Yuji For For Management
2.3 Elect Director Kato, Katsuhisa For For Management
2.4 Elect Director Fujino, Takashi For For Management
2.5 Elect Director Matsuo, Kunihiro For For Management
2.6 Elect Director Sawabe, Hajime For For Management
2.7 Elect Director Sakane, Masahiro For For Management
3 Appoint Statutory Auditor Haga, Kenji For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ASAHI KASEI CORP.
Ticker: 3407 Security ID: J0242P110
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ito, Ichiro For For Management
1.2 Elect Director Fujiwara, Taketsugu For For Management
1.3 Elect Director Fujiwara, Koji For For Management
1.4 Elect Director Yoshida, Yasuyuki For For Management
1.5 Elect Director Inada, Tsutomu For For Management
1.6 Elect Director Mizuno, Yuuji For For Management
1.7 Elect Director Mizunaga, Masanori For For Management
1.8 Elect Director Kodama, Yukiharu For For Management
1.9 Elect Director Ikeda, Morio For For Management
1.10 Elect Director Ichino, Norio For For Management
2.1 Appoint Statutory Auditor Kawasaki, For For Management
Toshiyuki
2.2 Appoint Statutory Auditor Tezuka, Kazuo For Against Management
3 Appoint Alternate Statutory Auditor For Against Management
Kobayashi, Koji
4 Approve Takeover Defense Plan (Poison For For Management
Pill)
5 Approve Retirement Bonus Payment for For For Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17 Security ID: Y0205X103
Meeting Date: JUN 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Performance Fee Supplement to For For Management
the Trust Deed
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17 Security ID: Y0205X103
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of HSBC Institutional For For Management
Trust Services (Singapore) Limited,
Statement by Ascendas Funds Management
(S) Limited, and Audited Financial
Statements and Auditors' Reports
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
ASCIANO GROUP
Ticker: AIO Security ID: Q0557G103
Meeting Date: OCT 27, 2010 Meeting Type: Annual
Record Date: OCT 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For Against Management
Fiscal Year Ended June 30, 2010
3 Elect Peter George as a Director For For Management
4 Approve the Grant of Up to 3.36 Million For For Management
Options to Mark Rowsthorn, CEO and
Managing Director, with an Exercise
Price of A$1.67 Each Under the Asciano
Options and Rights Plan
5 Approve the Increase in Aggregate For For Management
Amount of the Non-Executive Directors'
Remuneration to A$3 Million Per Annum
6 Approve the Amendment to the Company's For For Management
Constitution Regarding Destapling
7 Approve the Amendment to the Trust For For Management
Constitution
8 Approve the Acquisition of All Ordinary For For Management
Units of Asciano Finance Trust by
Asciano Ltd by Way of a Trust Scheme
9 Approve Share Consolidation on a Two For For Management
for One Basis and Any Fractional
Entitlements Will be Rounded Off to the
Nearest Whole Number
--------------------------------------------------------------------------------
ASICS CORP.
Ticker: 7936 Security ID: J03234150
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Wada, Kiyomi For For Management
2.2 Elect Director Oyama, Motoi For For Management
2.3 Elect Director Ikezaki, Toshiro For For Management
2.4 Elect Director Sano, Toshiyuki For For Management
2.5 Elect Director Matsuo, Kazuhito For For Management
2.6 Elect Director Hashimoto, Kosuke For For Management
2.7 Elect Director Kajiwara, Kenji For For Management
2.8 Elect Director Hamaoka, Mineya For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD.
Ticker: 00522 Security ID: G0535Q133
Meeting Date: JAN 06, 2011 Meeting Type: Special
Record Date: JAN 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Sale and Purchase For For Management
Agreement
2 Reelect Charles Dean del Prado as For For Management
Director
3 Reelect Petrus Antonius Maria van For For Management
Bommel as Director
--------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD.
Ticker: 00522 Security ID: G0535Q133
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$2.1 per For For Management
Share and Special Dividend of HK$1.1
per Share
3a Reelect Arthur H. Del Prado as Director For For Management
3b Reelect Lee Wai Kwong as Director For For Management
3c Reelect Chow Chuen, James as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Robin Gerard Ng Cher Tat as For Against Management
Executive Director and Authorize Board
to Fix His Remuneration
6 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
7 Ratify Issue of Shares to Lee Wai For Against Management
Kwong, Lo Tsan Yin, Peter, and Chow
Chuen, James Pursuant to the Employee
Share Incentive Scheme on Dec. 15, 2010
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059178
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business and None None Management
Finacial Situation
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7 Approve Dividends of EUR 0.40 Per Share For For Management
8 Amend Articles Re: Legislative Changes For For Management
9 Approve the Numbers of Stock Options, For For Management
Respectively Shares for Employees
10a Reelect W.T. Siegle to Supervisory For For Management
Board
10b Reelect J.W.B. Westerburgen to For For Management
Supervisory Board
11 Announcement of Retirement of None None Management
Supervisory Board Members O. Bilous,
F.W. Froehlich, A.P.M. van der Poel by
Rotation in 2012.
12 Approve Remuneration of Supervisory For For Management
Board
13a Grant Board Authority to Issue Shares For For Management
Up to 5 Percent of Issued Capital
13b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 13a
13c Grant Board Authority to Issue For For Management
Additional Shares of up to 5 Percent in
Case of Takeover/Merger
13d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 13c
14 Authorize Repurchase Shares For For Management
15 Authorize Cancellation of Repurchased For For Management
Shares
16 Authorize Additionnal Cancellation of For For Management
Repurchased Shares
17 Other Business None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: ASSAB Security ID: W0817X105
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Gustaf Douglas as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8b Receive Auditor's Report on Application None None Management
of Remuneration Guidelines for
Executive Management
8c Receive Board's proposal on Allocation None None Management
of Income
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 4 per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amounts of SEK 1 Million to the
Chairman, SEK 500,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration of
Auditors
12 Reelect Gustaf Douglas (Chair), Carl For For Management
Douglas, Birgitta Klasen, Eva
Lindqvist, Johan Molin, Sven-Christer
Nilsson, Lars Renstrom, and Ulrik
Svensson as Directors
13 Elect Mikael Ekdahl (Chairman), Gustaf For For Management
Douglas, Liselott Ledin, Marianne
Nilsson, and Per-Erik Mohlin as Members
of Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital and
Reissuance of Repurchased Shares
16 Approve 2011 Share Matching Plan For Against Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: G Security ID: T05040109
Meeting Date: APR 26, 2011 Meeting Type: Annual/Special
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Decrease in Size of Board For For Management
3 Approve External Auditors For For Management
4 Approve Remuneration Report For Against Management
5 Approve Long Term Incentive Plan and For Against Management
Authorize Share Repurchase Program
6 Amend Company Bylaws For For Management
7 Amend Regulations Governing General For For Management
Meetings
8.1 Slate Submitted by Mediobanca None Did Not Vote Management
8.2 Slate Submitted by Institutional None For Management
Investors (Assogestioni)
--------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC
Ticker: ABF Security ID: G05600138
Meeting Date: DEC 10, 2010 Meeting Type: Annual
Record Date: DEC 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Galen Weston as Director For Against Management
5 Re-elect Peter Smith as Director For For Management
6 Re-elect George Weston as Director For For Management
7 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
11 Amend Executive Share Incentive Plan For Against Management
2003
--------------------------------------------------------------------------------
ASTELLAS PHARMA INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 20, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Nogimori, Masafumi For For Management
2.2 Elect Director Ishii, Yasuo For For Management
2.3 Elect Director Hatanaka, Yoshihiko For For Management
2.4 Elect Director Yasutake, Shiro For For Management
2.5 Elect Director Takai, Yasuyuki For For Management
2.6 Elect Director Oishi, Kanoko For For Management
2.7 Elect Director Aikawa, Naoki For For Management
3.1 Appoint Statutory Auditor Aoyagi, For For Management
Shigeo
3.2 Appoint Statutory Auditor Kashii, Seigo For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kanamori, Hitoshi
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZNL Security ID: G0593M107
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First Interim Dividend; Confirm For For Management
as Final Dividend the Second Interim
Dividend
3 Reappoint KPMG Audit plc as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Louis Schweitzer as Director For For Management
5(b) Re-elect David Brennan as Director For For Management
5(c) Re-elect Simon Lowth as Director For For Management
5(d) Elect Bruce Burlington as Director For For Management
5(e) Re-elect Jean-Philippe Courtois as For For Management
Director
5(f) Re-elect Michele Hooper as Director For For Management
5(g) Re-elect Rudy Markham as Director For For Management
5(h) Re-elect Nancy Rothwell as Director For For Management
5(i) Elect Shriti Vadera as Director For For Management
5(j) Re-elect John Varley as Director For For Management
5(k) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ASX LTD.
Ticker: ASX Security ID: Q0604U105
Meeting Date: SEP 29, 2010 Meeting Type: Annual
Record Date: SEP 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements, None None Management
Directors' Report and Auditor's Report
for ASX and its Controlled Entities for
the Year Ended June 30,
2010(Non-Voting)
2 Receive Financial Statements and None None Management
Auditor's Report for the National
Guarantee Fund for the Year Ended June
30, 2010 (Non-Voting)
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4a Elect David Gonski AC as Director For For Management
4b Elect Shane Finemore as Director For For Management
4c Elect Jillian Broadbent AO as Director For For Management
5 Approve Modifications to the For For Management
Constitution
--------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: Security ID: T05404107
Meeting Date: APR 19, 2011 Meeting Type: Annual/Special
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Amend the Company's Stock Option For For Management
Schemes
3 Approve Equity Compensation Plans For Against Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Authorize Capitalization of Reserves For For Management
2 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCOA Security ID: W10020118
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Receive Reports from Board and None None Management
Committees
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Discharge of Board and For For Management
President
9c Approve Allocation of Income and For For Management
Dividends of SEK 4 per Share
9d Approve April 27, 2011 as Record Date For For Management
for Dividend
10 Receive Report from Nominating For For Management
Committee; Determine Number of Members
(9) and Deputy Members of Board
11 Reelect Sune Carlsson (Chair), Jacob For Against Management
Wallenberg (Vice Chair), Staffan
Bohman, Ronnie Leten, Johan Forssell,
Ulla Litzen, Gunilla Nordstrom, Anders
Ullberg, and Margareth Ovrum as
Directors
12 Approve Remuneration of Directors in For For Management
the Amounts of SEK 1.75 Million for
Chairman, SEK 645,000 for Vice
Chairman, and SEK 525,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Synthetic
Shares as Part of Remuneration
13a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13b Approve Stock Option Plan 2011 for Key For For Management
Employees
14a Authorize Repurchase of Up to 4.3 For For Management
Million Class A Shares in Connection
with Stock Option Plan 2011
14b Authorize Repurchase of Up to 70,000 For For Management
Million Class A Shares in Connection
with Synthetic Share Plan
14c Approve Transfer of Shares in For For Management
Connection with 2011 Stock Option Plan
14d Approve Transfer of Shares in For For Management
Connection with Synthetic Share Plan
14e Approve Transfer of Shares in For For Management
Connection with 2006, 2007, 2008, and
2009 Stock Option Plans
15 Approve Redemption Program: Approve SEK For For Management
393 Million Reduction In Share Capital;
Approve 2:1 Stock Split; Approve
Capitalization of Reserves for a Bonus
Issue; Amend Articles Accordingly
16 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCOA Security ID: W10020134
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Receive Reports from Board and None None Management
Committees
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Discharge of Board and For For Management
President
9c Approve Allocation of Income and For For Management
Dividends of SEK 4 per Share
9d Approve April 27, 2011 as Record Date For For Management
for Dividend
10 Receive Report from Nominating For For Management
Committee; Determine Number of Members
(9) and Deputy Members of Board
11 Reelect Sune Carlsson (Chair), Jacob For Against Management
Wallenberg (Vice Chair), Staffan
Bohman, Ronnie Leten, Johan Forssell,
Ulla Litzen, Gunilla Nordstrom, Anders
Ullberg, and Margareth Ovrum as
Directors
12 Approve Remuneration of Directors in For For Management
the Amounts of SEK 1.75 Million for
Chairman, SEK 645,000 for Vice
Chairman, and SEK 525,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Synthetic
Shares as Part of Remuneration
13a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13b Approve Stock Option Plan 2011 for Key For For Management
Employees
14a Authorize Repurchase of Up to 4.3 For For Management
Million Class A Shares in Connection
with Stock Option Plan 2011
14b Authorize Repurchase of Up to 70,000 For For Management
Million Class A Shares in Connection
with Synthetic Share Plan
14c Approve Transfer of Shares in For For Management
Connection with 2011 Stock Option Plan
14d Approve Transfer of Shares in For For Management
Connection with Synthetic Share Plan
14e Approve Transfer of Shares in For For Management
Connection with 2006, 2007, 2008, and
2009 Stock Option Plans
15 Approve Redemption Program: Approve SEK For For Management
393 Million Reduction In Share Capital;
Approve 2:1 Stock Split; Approve
Capitalization of Reserves for a Bonus
Issue; Amend Articles Accordingly
16 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ATOS ORIGIN
Ticker: ATO Security ID: F06116101
Meeting Date: JUN 01, 2011 Meeting Type: Annual/Special
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
4 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
6 Renew Appointment of Colette Neuville For For Management
as Censor
7 Ratify Change of Registered Office to For For Management
River Ouest, 80, Quai Voltaire 95870
Bezons
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD.
Ticker: AIA Security ID: Q06213104
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date: OCT 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joan Withers as a Director For For Management
2 Elect Hugh Richmond Lloyd Morrison as a For For Management
Director
3 Elect Brett Godfrey as a Director For For Management
4 Authorize the Board to Fix the For For Management
Remuneration of the Auditor
5 Approve the Increase in the Directors' For For Management
Aggregate Remuneration to NZ$1.29
Million Per Annum
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 17, 2010 Meeting Type: Annual
Record Date: DEC 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended Sept. 30, 2010
2 Approve the Amendments to the Company's For For Management
Constitution Regarding Profits Test for
Dividend Distribution
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended Sept. 30, 2010
4 Approve the Grant of Performance Rights For For Management
Worth Up to A$3 Million to Michael
Smith, Chief Executive Officer, Under
the ANZ Share Option Plan
5(a) Elect G. J. Clark as a Director For For Management
5(b) Elect D. E. Meiklejohn as a Director For For Management
5(c) Elect R. J. Reeves as a Director Against Against Shareholder
5(d) Elect I. J. Macfarlane as a Director For For Management
--------------------------------------------------------------------------------
AUTOGRILL SPA
Ticker: AGL Security ID: T8347V105
Meeting Date: APR 21, 2011 Meeting Type: Annual/Special
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Fix Number of Directors, Elect For Against Management
Directors (Bundled), and Approve Their
Remuneration
3 Approve 'New Leadership Team Long Term For Against Management
Incentive Plan Autogrill'
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Amend Regulations on General Meetings For For Management
1 Amend Company Bylaws For Against Management
2 Approve Capital Increase Authorization For Against Management
Related to Long Term Incentive Plan
--------------------------------------------------------------------------------
AUTONOMY CORPORATION PLC
Ticker: AU. Security ID: G0669T101
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Robert Webb as Director For For Management
4 Elect Jonathan Bloomer as Director For For Management
5 Re-elect Richard Gaunt as Director For For Management
6 Re-elect Sushovan Hussain as Director For For Management
7 Elect Frank Kelly as Director For For Management
8 Re-elect Michael Lynch as Director For For Management
9 Re-elect John McMonigall as Director For Against Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV. Security ID: G0683Q109
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Igal Mayer as Director For For Management
4 Re-elect Mary Francis as Director For For Management
5 Re-elect Richard Goeltz as Director For For Management
6 Re-elect Euleen Goh as Director For For Management
7 Re-elect Michael Hawker as Director For For Management
8 Re-elect Mark Hodges as Director For For Management
9 Re-elect Andrew Moss as Director For For Management
10 Re-elect Carole Piwnica as Director For For Management
11 Re-elect Patrick Regan as Director For For Management
12 Re-elect Colin Sharman as Director For For Management
13 Re-elect Leslie Van de Walle as For For Management
Director
14 Re-elect Russell Walls as Director For For Management
15 Re-elect Scott Wheway as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Approve Remuneration Report For For Management
21 Receive and Consider the Corporate For For Management
Responsibility Report
22 Approve EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
24 Approve Annual Bonus Plan 2011 For For Management
25 Approve Long Term Incentive Plan 2011 For For Management
26 Amend All Employee Share Ownership Plan For For Management
27 Authorise Market Purchase For For Management
28 Authorise Market Purchase For For Management
29 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV. Security ID: G0683Q109
Meeting Date: MAY 04, 2011 Meeting Type: Special
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Partial Disposal of the For For Management
Company's Interest in Delta Lloyd NV
--------------------------------------------------------------------------------
AXA ASIA PACIFIC HOLDINGS LTD.
Ticker: Security ID: Q12354108
Meeting Date: MAR 02, 2011 Meeting Type: Court
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
between AXA Asia Pacific Holdings Ltd
and Its Shareholders
--------------------------------------------------------------------------------
AXA ASIA PACIFIC HOLDINGS LTD.
Ticker: Security ID: Q12354108
Meeting Date: MAR 02, 2011 Meeting Type: Special
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Sale of the Company's Asian For For Management
Businesses to AXA SA and/or One or More
of Its Subsidiaries
2 Approve the Provision of Benefits to For Against Management
the Company's Designated Executives on
Any Termination of Employment in
Connection with the Proposed Merger
--------------------------------------------------------------------------------
AXEL SPRINGER AG
Ticker: SPR Security ID: D76169115
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2011
6 Elect Nicola Leibinger-Kammueller to For For Management
the Supervisory Board
7 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve 1:3 Stock Split; Amend Articles For For Management
Re: Supervisory Board Compensation
9 Amend Articles Re: Electronic For For Management
Participation at General Meeting due to
New German Legislation (Transposition
of EU Shareholder's Rights Directive)
10 Approve Affiliation Agreement with WBV For For Management
Wochenblatt Verlag GmbH
--------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BA. Security ID: G06940103
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Paul Anderson as Director For For Management
5 Re-elect Michael Hartnall as Director For For Management
6 Re-elect Linda Hudson as Director For For Management
7 Re-elect Ian King as Director For For Management
8 Re-elect Sir Peter Mason as Director For For Management
9 Re-elect Richard Olver as Director For For Management
10 Re-elect Roberto Quarta as Director For For Management
11 Re-elect Nicholas Rose as Director For For Management
12 Re-elect Carl Symon as Director For For Management
13 Elect Harriet Green as Director For For Management
14 Elect Peter Lynas as Director For For Management
15 Elect Paula Rosput Reynolds as Director For For Management
16 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Approve Restricted Share Plan 2011 For For Management
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase For For Management
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BALFOUR BEATTY PLC
Ticker: BBY Security ID: G3224V108
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Steve Marshall as Director For For Management
5 Elect Robert Amen as Director For For Management
6 Re-elect Mike Donovan as Director For For Management
7 Re-elect Iain Ferguson as Director For For Management
8 Re-elect Hubertus Krossa as Director For For Management
9 Re-elect Duncan Magrath as Director For For Management
10 Re-elect Andrew McNaughton as Director For For Management
11 Re-elect Anthony Rabin as Director For For Management
12 Re-elect Graham Roberts as Director For For Management
13 Re-elect Ian Tyler as Director For For Management
14 Re-elect Robert Walvis as Director For For Management
15 Re-elect Peter Zinkin as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorize the Company to Call EGM with For For Management
Two Weeks Notice
22 Approve Performance Share Plan For For Management
23 Approve Sharesave Plan For For Management
24 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
BALOISE HOLDING
Ticker: BALN Security ID: H04530202
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 4.50 per Share
4.1 Approve Creation of CHF 500,000 Pool of For For Management
Capital without Preemptive Rights
4.2 Amend Articles Re: Compliance with New For For Management
Swiss Federal Act on Intermediated
Securities
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.1 Reelect Eveline Saupper as Director For Against Management
6.2 Elect Georges-Antoine de Boccard as For For Management
Director
6.3 Elect Andreas Beerli as Director For For Management
--------------------------------------------------------------------------------
BANCA CARIGE SPA
Ticker: CRG Security ID: T0881N128
Meeting Date: JAN 31, 2011 Meeting Type: Special
Record Date: JAN 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For Against Management
1 Elect Director For Against Management
2 Amend Rules of General Meetings For For Management
--------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: BMPS Security ID: T1188A116
Meeting Date: DEC 03, 2010 Meeting Type: Special
Record Date: DEC 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Paschi For For Management
Gestioni Immobiliari S.p.A.
2 Approve Partial Spin-Off of MPS For For Management
Immobiliare S.p.A.
3 Approve Merger by Absorption of MPS For For Management
Investments S.p.A.
4 Amend Articles to Reflect Changes in For For Management
Capital
5 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 10, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, Allocation of Income and
Distribution of Dividend, and Discharge
Directors for Fiscal Year Ended Dec.
31, 2010
2.1 Reelect Tomas Alfaro Drake as Director For For Management
2.2 Reelect Juan Carlos Alvarez Mezquiriz For For Management
as Director
2.3 Reelect Carlos Loring Martinez de Irujo For For Management
as Director
2.4 Reelect Susana Rodriguez Vidarte as For For Management
Director
2.5 Ratify and Reelect Jose Luis Palao For For Management
Garcia-Suelto as Directors
3 Approve Merger by Absorption of For For Management
Finanzia Banco de Credito SA
(Unipersonal)
4 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of New Shares
without Preemptive Rights; Amend
Article 5 of Company Bylaws
5.1 Authorize Increase in Capital via For For Management
Issuance of New Shares with Nominal
Value of EUR 0.49 per Share Charged to
Voluntary Reserves
5.2 Authorize Increase in Capital via For For Management
Issuance of New Shares with Nominal
Value of EUR 0.49 per Share Charged to
Voluntary Reserves
6 Authorize Issuance of Debt Securities For For Management
up to EUR 250 Billion Within Five
Years; Void Unused Part of Previous
Authorization
7 Approve Variable Remuneration of For For Management
Executives and Directors in Company
Shares
8 Approve Extension of Deferred Share For For Management
Remuneration Plan
9 Elect Auditors for Fiscal Year 2011 For For Management
10 Amend Articles 1, 6, 9, 13 ter, 15, 16, For For Management
19, 20, 21, 22, 24, 28, 30, 31, 32, 48,
51, 52, 53, 54 and 56 of Company Bylaws
11 Amend Articles 2, 3, 4, 5, 9, 10, 11, For For Management
18 and 20 of General Meeting Guidelines
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES S.A.( MILLENNIUM BCP)
Ticker: BPCG*F Security ID: X03188137
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Amend Articles For For Management
4a Appoint Independent Auditor to Appraise None For Shareholder
Increase in Capital
4b Approve Increase in Share Capital None For Shareholder
5 Authorize Capitalization of Reserves For For Management
for a Bonus Issue
6 Approve Remuneration Policy for For For Management
Chairman and Vice Chairman
7 Approve Remuneration Committee and For For Management
Welfare Board Fees
8 Approve Remuneration Policy for the For For Management
Supervisory Board
9 Approve Remuneration Policy for the For For Management
Executive Committee
10 Approve Remuneration Policy for Senior For For Management
Executives and Managers
11 Elect General Meeting Board for For For Management
2011-2013
12 Elect Remuneration Committee and For For Management
Welfare Board for 2011-2013
13 Elect Board Members for 2011-2013 For For Management
14 Elect Executive Board for 2011-2013 For For Management
15 Elect Statutory Auditor for 2011-2013 For For Management
16 Appoint External Auditor for 2011-2013 For Against Management
17 Authorize the Repurchase and Reissuance For For Management
of Shares
18 Authorize the Repurchase and Reissuance For For Management
of Debt Instruments
--------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES S.A.( MILLENNIUM BCP)
Ticker: BPCG*F Security ID: X03188137
Meeting Date: JUN 27, 2011 Meeting Type: Special
Record Date: JUN 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Government Guarantee For For Management
2 Approve Suspension of Preemptive Rights For For Management
for the Issuance of Shares in
Connection with Government Guarantee
--------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES S.A.( MILLENNIUM BCP)
Ticker: BPCG*F Security ID: X03485475
Meeting Date: JUN 27, 2011 Meeting Type: Special
Record Date: JUN 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Government Guarantee For For Management
2 Approve Suspension of Preemptive Rights For For Management
for the Issuance of Shares in
Connection with Government Guarantee
--------------------------------------------------------------------------------
BANCO DE SABADELL S.A
Ticker: SAB Security ID: E15819191
Meeting Date: SEP 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Capital via For For Management
Issuance of New Shares without
Preemptive Rights in Connection with
the Acquisition of Banco Guipuzcoano;
Amend Article 7 Accordingly
2 Authorize Issuance of Convertible Bonds For For Management
in Exchange for Shares of Banco
Guipuzcoano in Connection with the
Acquisition Referred to in the Previous
Item
3 Approve Listing of New Shares and For For Management
Convertible Bonds to be Issued in
Connection with the Acquisition
Referred to in Item 1
4.1 Amend Article 51 of Company Bylaws Re: For For Management
Increase Board Size
4.2 Elect Jose Echenique Landiribar as For For Management
Director
4.3 Elect Jose Ramon Martinez Sufrategui as For For Management
Director
5 Stipulate that Implementation of the For For Management
Foregoing Resolutions (Items 1-4.3) is
Conditioned Upon Approval of the Tender
Offer by CNMV and other Relevant
Authorities
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO DE SABADELL S.A
Ticker: SAB Security ID: E15819191
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Did Not Vote Management
Financial Statements, and Statutory
Reports; Approve Allocation of Income,
Distribution of Dividends, and
Discharge Directors for Fiscal Year
2010
2 Re-elect Isak Andic Ermay as Director For Did Not Vote Management
3 Authorize Increase in Capital via For Did Not Vote Management
Issuance of Equity or Equity-Linked
Securities without Preemptive Rights
4 Authorize Issuance of Non-Convertible For Did Not Vote Management
Bonds/Debentures
5 Authorize Issuance of Convertible Debt For Did Not Vote Management
Securities Including Warrants without
Preemptive Rights up to EUR 2 Billion
6 Authorize Repurchase of Shares; Void For Did Not Vote Management
Unused Part of Authorization Granted at
2010 AGM
7 Re-elect PricewaterhouseCoopers For Did Not Vote Management
Auditores SL as Auditors of Individual
and Consolidated Accounts
8 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO DE VALENCIA
Ticker: BVA Security ID: E16100369
Meeting Date: MAR 26, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Management
Report, and Allocation of Income for
Fiscal Year Ended Dec. 31, 2010
2 Approve Scrip Dividends to Complement For For Management
Cash Dividends for FY2010 Charged to
Share Issue Premium Reserves
3 Fix Number of Directors to 15 For For Management
4 Reelect Montepio Loreto Mutualidad de For Against Management
Prevision Social as Director
5 Authorize Increase in Capital Charged For For Management
to Issue Premium Account via Issuance
of 9.66 Million Shares for 1:50 Bonus
Issue; Consequently Amend Article 6 of
Company Bylaws
6 Authorize Increase in Capital via Cash For For Management
Contributions without Preemptive Rights
in Accordance with Article 297.1.b, 308
and 506 of Spanish Corporate
Enterprises Act; Void Previous
Authorization Granted at the AGM Held
on March 1, 2008
7 Authorize Issuance of Non-Convertible For For Management
Debt Instruments; Void Unused Part of
Authorization Granted at the AGM Held
on March 6, 2010
8 Reelect Deloitte SL as Auditor For For Management
9 Authorize Share Repurchase; Void For Against Management
Authorization Granted at the AGM Held
on March 6, 2010
10 Authorize Filing of Statutory Reports For For Management
in Accordance with Article 279 of
Spanish Corporate Enterprises Act
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
BANCO ESPIRITO SANTO
Ticker: BES Security ID: X0346X153
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Election of Directors For For Management
2 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2010
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal 2010
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Management and For For Management
Supervisory Board
6 Approve Remuneration Policy For For Management
7 Authorize Repurchase and Reissuance of For For Management
Shares
8 Amend Articles 14 and 16 For For Management
9 Amend Articles 4, 5, 10, 13, and 14 For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO ESPIRITO SANTO
Ticker: BES Security ID: X0346X153
Meeting Date: JUN 09, 2011 Meeting Type: Special
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 4 For For Management
2 Approve Suspension of Preemptive Rights For For Management
for the Issuance of Shares in
Connection with Government Guarantee
for Issuance of Convertible Debt
3 Ratify Vincent Pacaud as Director For For Management
--------------------------------------------------------------------------------
BANCO POPOLARE SCARL
Ticker: BP Security ID: T1872V103
Meeting Date: DEC 10, 2010 Meeting Type: Special
Record Date: DEC 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Eliminate the Par Value of Shares For Did Not Vote Management
2 Approve Increase in Capital With For Did Not Vote Management
Preemptive Rights
3 Amend Company Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
BANCO POPOLARE SCARL
Ticker: BP Security ID: T1872V103
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Allocation of Income to For Did Not Vote Management
Charitable Purposes
4 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
5.a Approve Remuneration Report For Did Not Vote Management
5.b Approve Restricted Stock Plan For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7 Elect Supervisory Board Members For Did Not Vote Management
--------------------------------------------------------------------------------
BANCO POPULAR ESPANOL S.A
Ticker: POP Security ID: E19550206
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, Allocation of Income, and
Discharge of Board of Directors for
Fiscal Year 2010
2.1 Amend Articles 8, 13, 14, 23, and 31 of For For Management
Bylaws Re: Transfer of Shares, General
Shareholders' Meeting Announcement,
Meeting Attendance, Audit and Control
Committee, and Dissolution and
Liquidation
2.2 Amend Article 17 and Remove Second For For Management
Transitional Provision of Bylaws Re:
Fix Number of Directors to 18, and
Possible Inclusion of Remuneration in
Shares
2.3 Amend Articles 25 and 26 of Bylaws Re: For Against Management
Composition and Functions of Management
and Risk Assessment Committee
2.4 Amend Article 15 and First Transitional For For Management
Provision Re: Table of the Meeting
2.5 Amend Articles 1, 7, 9, 10, 11, 12, 15, For For Management
18, 20, 21, 22, 28, and Final Article,
Including Removal of Articles 30 and 32
of Company Bylaws
3 Amend Articles 8, 11, 12, 17, 23 and 24 For For Management
of General Meeting Regulations
4 Elect Michael Lucas as Director For Against Management
5 Reelect PricewaterhouseCoopers For For Management
Auditores SL as Auditors of Individual
and Consolidated Accounts
6 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of New Shares
without Preemptive Rights and Amend
Articles Accordingly
7.1 Authorize Increase in Capital via For For Management
Issuance of New Shares with Par Value
of EUR 0.10 per Share Charged to
Voluntary Reserves
7.2 Authorize Increase in Capital via For For Management
Issuance of New Shares with Par Value
of EUR 0.10 per Share Charged to
Voluntary Reserves
8 Authorize Issuance of Non Convertible For For Management
Bonds, Debentures, and Debt Securities
up to EUR 100 Billion; Void Unused Part
of Authorization Granted at the AGM
Held on June 26, 2009
9 Authorize Issuance of Convertible Debt For For Management
Securities Without Preemptive Rights up
to EUR 2.5 Billion; Void Unused Part of
Authorization Granted at the AGM Held
on June 26, 2009
10 Advisory Vote on Company's Remuneration For For Management
Report
11 Approve Restricted Stock Plan For For Management
12 Authorize Board to Enter into For For Management
Activities in Accordance with the
Company Objectives
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: Security ID: E19790109
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: JUN 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.A Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for FY 2010
1.B Approve Discharge of Directors for FY For For Management
2010
2 Approve Allocation of Income for FY For For Management
2010
3.A Reelect Ana Patricia Botin-Sanz de For Against Management
Sautuola y O'Shea as Director
3.B Reelect Rodrigo Echenique Gordillo as For Against Management
Director
3.C Reelect Lord Burns as Director For Against Management
3.D Reelect Assicurazioni Generali S.p.A. For Against Management
as Director
4 Reelect Deloitte, S.L. as Auditors for For For Management
FY 2011
5.A Amend Articles 8, 11, 15, 16 and 18 Re: For For Management
Equity-Related
5.B Amend Several Articles of Bylaws For For Management
5.C Amend Article 62 and 69 of Bylaws For For Management
6.A Amend Preamble and Article 2 of General For For Management
Meeting Regulations
6.B Amend Articles 4, 5 and 8 of General For For Management
Meeting Regulations; Add Article 6 Bis
to General Meeting Regulations
6.C Amend Article 12, 19, 21 and Additional For For Management
Provision of General Meeting
Regulations
7 Grant Board Authorization to Increase For For Management
Capital
8.A Authorize Increase in Capital Charged For For Management
to Voluntary Reserves for Bonus Issue;
Amend Article 5 of Bylaws Accordingly;
Approve Listing of Shares
8.B Authorize Increase in Capital Charged For For Management
to Voluntary Reserves for Bonus Issue;
Amend Article 5 of Bylaws Accordingly;
Approve Listing of Shares
9.A Authorize to Issuance of Convertible For For Management
and/or Exchangeable Debt Securities
Including Warrants Without Preemptive
Rights; Void Authorization Granted at
2010 AGM
9.B Authorize Issuance of Non Convertible For For Management
Debt Securities Including Warrants
10.A Approve Sixth Cycle of Performance For For Management
Share Plan
10.B Approve Second Cycle of Deferred and For For Management
Conditional Share Plan
10.C Approve First Cycle of Deferred and For For Management
Conditional Variable Remuneration Plan
10.D Approve Savings Plan for Santander UK For For Management
plc Employees and Other Companies of
Santander Group in UK
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
BANK HAPOALIM LTD.
Ticker: POLI Security ID: M1586M115
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: SEP 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Approve Compensation of Board Chairman For Against Management
4 Approve Director Indemnification For For Management
Agreements
5 Approve Indemnification of Iris Dror For Against Management
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
6 Approve Director/Officer Liability and For For Management
Indemnification Insurance
6a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL B.M.
Ticker: LUMI Security ID: M16043107
Meeting Date: NOV 04, 2010 Meeting Type: Special
Record Date: OCT 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend For For Management
2 Amend Compensation of Board Chairman For For Management
3 Approve Director/Officer Liability and For For Management
Indemnification Insurance
--------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL B.M.
Ticker: LUMI Security ID: M16043107
Meeting Date: DEC 28, 2010 Meeting Type: Special
Record Date: NOV 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2.1 Elect Gabriela Shalev as External None For Shareholder
Director
2.1a Indicate If You Are a Controlling None Against Management
Shareholder
2.2 Elect Michel Ohayon as External None For Shareholder
Director
2.2a Indicate If You Are a Controlling None Against Management
Shareholder
2.3 Elect Eliezer Carmel as External None For Shareholder
Director
2.3a Indicate If You Are a Controlling None Against Management
Shareholder
2.4 Elect Zeev Levenberg as External None For Shareholder
Director
2.4a Indicate If You Are a Controlling None Against Management
Shareholder
2.5 Elect Dov Naveh as External Director None For Shareholder
2.5a Indicate If You Are a Controlling None Against Management
Shareholder
2.6 Elect Robert Zentler as External None For Shareholder
Director
2.6a Indicate If You Are a Controlling None Against Management
Shareholder
2.7 Elect Yaron Kimhi as External Director None For Shareholder
2.7a Indicate If You Are a Controlling None Against Management
Shareholder
2.8 Elect Maor Sheratzki as External None For Shareholder
Director
2.8a Indicate If You Are a Controlling None Against Management
Shareholder
--------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL B.M.
Ticker: LUMI Security ID: M16043107
Meeting Date: DEC 28, 2010 Meeting Type: Special
Record Date: DEC 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend For For Management
--------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL B.M.
Ticker: LUMI Security ID: M16043107
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3.1 Elect Moshe Gabish as Director For For Shareholder
3.2 Elect Raanan Cohen as Director For For Shareholder
3.3 Elect Shlomo Mauz as Director For For Shareholder
3.4 Elect Amos Sapir as Director For For Shareholder
3.5 Elect Reuven Covent as Director For For Shareholder
3.6 Elect Miriam Katz as Director For For Shareholder
3.7 Elect David Avner as Director For For Shareholder
3.8 Elect Miri Lent-Sharir as Director For For Shareholder
3.9 Elect Tova Kagan as Director For For Shareholder
3.10 Elect Eliezer Carmel as Director For For Shareholder
3.11 Elect Eitan Levy as Director For For Shareholder
3.12 Elect Dov Naveh as Director For For Shareholder
3.13 Elect Yaron Kimhi as Director For For Shareholder
3.14 Elect Jonathan Ross as Director For For Shareholder
4.1 Elect Zipora Samet as External Director For For Shareholder
4.1a Indicate If You are a Controlling None Against Management
Shareholder
4.2 Elect Iris Stark as External Director For For Shareholder
4.2a Indicate If You are a Controlling None Against Management
Shareholder
4.3 Elect Binyamin Ben Shoham as External For For Shareholder
Director
4.3a Indicate If You are a Controlling None Against Management
Shareholder
4.4 David Shmuel Dotan as External Director For For Shareholder
4.4a Indicate If You are a Controlling None Against Management
Shareholder
4.5 Elect Asher Halperin as External For For Shareholder
Director
4.5a Indicate If You are a Controlling None Against Management
Shareholder
4.6 Elect Menachem Inbar as External For For Shareholder
Director
4.6a Indicate If You are a Controlling None Against Management
Shareholder
4.7 Elect Mordechai Keret as External For For Shareholder
Director
4.7a Indicate If You are a Controlling None Against Management
Shareholder
4.8 Elect Israel Zang as External Director For For Shareholder
4.8a Indicate If You are a Controlling None Against Management
Shareholder
5 Approve Dividend Distribution For For Management
6 Approve Bonus of Interim Board Chairman For For Management
7 Approve Bonus of Board Chairman For For Management
8 Company Specific - Equity Related For For Management
9 Approve Resolutions Concerning Approval For For Management
of Holding Positions
--------------------------------------------------------------------------------
BANK OF CYPRUS PUBLIC CO. (FRMLY BANK OF CYPRUS LTD.)
Ticker: BOCY Security ID: M16502128
Meeting Date: JUL 23, 2010 Meeting Type: Special
Record Date: JUL 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
BANK OF CYPRUS PUBLIC CO. (FRMLY BANK OF CYPRUS LTD.)
Ticker: BOCY Security ID: M16502128
Meeting Date: SEP 20, 2010 Meeting Type: Special
Record Date: SEP 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend For For Management
--------------------------------------------------------------------------------
BANK OF CYPRUS PUBLIC COMPANY LTD.
Ticker: BOCY Security ID: M16502128
Meeting Date: MAR 23, 2011 Meeting Type: Special
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Convertible Capital For For Management
Securities Issuance
2 Increase Authorized Common Stock For For Management
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
BANK OF CYPRUS PUBLIC COMPANY LTD.
Ticker: BOCY Security ID: M16502128
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Income For For Management
Allocation
2 Elect Directors For For Management
3 Approve Director Remuneration and For For Management
Remuneration Report
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
BANK OF KYOTO LTD.
Ticker: 8369 Security ID: J03990108
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Kashihara, Yasuo For For Management
2.2 Elect Director Takasaki, Hideo For For Management
2.3 Elect Director Morise, Masahiro For For Management
2.4 Elect Director Daido, Issei For For Management
2.5 Elect Director Nakamura, Hisayoshi For For Management
2.6 Elect Director Nishi, Yoshio For For Management
2.7 Elect Director Toyobe, Katsuyuki For For Management
2.8 Elect Director Kobayashi, Masayuki For For Management
2.9 Elect Director Inoguchi, Junji For For Management
2.10 Elect Director Doi, Nobuhiro For For Management
2.11 Elect Director Matsumura, Takayuki For For Management
2.12 Elect Director Miyamura, Sadao For For Management
3.1 Appoint Statutory Auditor Jinde, For For Management
Kaneyoshi
3.2 Appoint Statutory Auditor Nakama, For For Management
Shinichi
3.3 Appoint Statutory Auditor Tanaka, Haruo For For Management
--------------------------------------------------------------------------------
BANK OF YOKOHAMA LTD.
Ticker: 8332 Security ID: J04242103
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ogawa, Tadashi For For Management
1.2 Elect Director Terazawa, Tatsumaro For For Management
1.3 Elect Director Okubo, Chiyuki For For Management
1.4 Elect Director Ito, Masaki For For Management
1.5 Elect Director Yoneda, Seiichi For For Management
1.6 Elect Director Noguchi, Takashi For For Management
1.7 Elect Director Mochizuki, Atsushi For For Management
1.8 Elect Director Takano, Kengo For For Management
1.9 Elect Director Hanawa, Shoji For For Management
1.10 Elect Director Sakamoto, Harumi For For Management
2 Appoint Statutory Auditor Amano, For For Management
Katsunori
--------------------------------------------------------------------------------
BANKINTER S.A.
Ticker: BKT Security ID: E2116H880
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for FY 2010
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.157 per Share
3 Approve Discharge of Directors for FY For For Management
2010
4.1 Amend Articles 1, 6, 7, 8, 9, 11, 20, For For Management
28, 30, 33, 35, 38, 39 and 41 Re:
Update Legal References
4.2 Amend Articles 15, 18 and 21 Re: Rights For For Management
to Attendance and Representation to
General Meetings, and Publication of
Meeting Notice
4.3 Amend Articles 25 and 27 Re: Board Size For For Management
and Rules on Replacement of Board
Chairman
4.4 Amend Article 31 Re: Composition and For For Management
Functions of Audit Committee
4.5 Amend Article 35 bis Re: Distribution For For Management
of Dividends and Reserves
5 Amend Articles 4, 7, 8, 9, 10, and 16 For For Management
Re: References to Spanish Corporate
Enterprises Act
6 Authorize Capitalization of Reserves For For Management
for Scrip Dividend Program
7 Re-elect Deloitte SL as Auditors for For For Management
Company and Consolidated Group
8.1 Ratify Co-option of Maria Dolores For For Management
Dancausa Trevino as Director
8.2 Re-elect John de Zulueta Greenebaum as For For Management
Director
8.3 Fix Number of Directors at 11 For For Management
9 Approve Remuneration in Shares of For For Management
Directors
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Advisory Vote on Remuneration Report For For Management
12 Receive Changes to Board of Directors' None None Management
Guidelines
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Alison Carnwath as Director For For Management
4 Elect Dambisa Moyo as Director For For Management
5 Re-elect Marcus Agius as Director For For Management
6 Re-elect David Booth as Director For For Management
7 Re-elect Sir Richard Broadbent as For For Management
Director
8 Re-elect Fulvio Conti as Director For For Management
9 Re-elect Robert Diamond Jr as Director For For Management
10 Re-elect Simon Fraser as Director For For Management
11 Re-elect Reuben Jeffery III as Director For For Management
12 Re-elect Sir Andrew Likierman as For For Management
Director
13 Re-elect Chris Lucas as Director For For Management
14 Re-elect Sir Michael Rake as Director For For Management
15 Re-elect Sir John Sunderland as For For Management
Director
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Approve EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
23 Approve Long-Term Incentive Plan For For Management
24 Amend Group Share Value Plan For For Management
--------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: BEI Security ID: D08792109
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2011
6 Amend Articles Re: Location of General For For Management
Meeting
7 Amend Articles Re: Supervisory Board For For Management
Remuneration
8 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
BELGACOM
Ticker: BELG Security ID: B10414116
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Information from the Joint None None Management
Committee
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
5 Accept Financial Statements, and For For Management
Approve Allocation of Income and
Dividends of EUR 2.18 per Share
6 Approve Remuneration Report For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Philip Hampton For For Management
9 Approve Discharge of Auditors For For Management
10 Approve Discharge of Deloitte as For For Management
Auditor in Charge of Certifying the
Consolidated Accounts
11 Receive Information on Resignation of None None Management
Georges Jacobs as Director
12 Elect Pierre De Muelenaere as Director For For Management
13 Approve Remuneration of Director Up for For For Management
Election under Item 12
14 Transact Other Business None None Management
--------------------------------------------------------------------------------
BELGACOM
Ticker: BELG Security ID: B10414116
Meeting Date: APR 13, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Audit Committee For For Management
2 Amend Articles Re: Appointments and For For Management
Remuneration Committee
3 Change Date of Annual Meeting For For Management
4 Amend Articles Re: Convening Notice of For For Management
General Meetings
5 Amend Articles Re: Registration of For For Management
Shares and Notification of
Participation to the General Meeting
6 Amend Articles Re: Representation at For For Management
General Meetings
7 Amend Articles Re: Composition of the For For Management
Bureau - Minutes
8 Amend Articles Re: Right to Ask For For Management
Questions
9 Amend Articles Re: Voting by Letter For For Management
10 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
BENDIGO AND ADELAIDE BANK LTD.
Ticker: BEN Security ID: Q1456C110
Meeting Date: NOV 03, 2010 Meeting Type: Annual
Record Date: NOV 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Elect Jim Hazel as a Director For For Management
3 Elect David Matthews as a Director For For Management
4 Elect Robert Johanson as a Director For For Management
5 Elect Terry O'Dwyer as a Director For For Management
6 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
--------------------------------------------------------------------------------
BENESSE HOLDINGS INC
Ticker: 9783 Security ID: J0429N102
Meeting Date: JUN 25, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authorities
2.1 Elect Director Fukutake, Soichiro For For Management
2.2 Elect Director Fukushima, Tamotsu For For Management
2.3 Elect Director Fukuhara, Kenichi For For Management
2.4 Elect Director Uchinaga, Yukako For For Management
2.5 Elect Director Murakami, Teruyasu For For Management
2.6 Elect Director Adachi, Tamotsu For For Management
2.7 Elect Director Mitani, Hiroyuki For For Management
3.1 Appoint Statutory Auditor Matsumoto, For For Management
Yoshinori
3.2 Appoint Statutory Auditor Sakuragi, For For Management
Kimie
3.3 Appoint Statutory Auditor Wada, Tomoji For For Management
3.4 Appoint Statutory Auditor Takahashi, For For Management
Nobuko
4 Approve Special Payments in Connection For For Management
with Abolition of Retirement Bonus
System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: JUL 29, 2010 Meeting Type: Special
Record Date: JUN 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with a Related For For Management
Party
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: SEP 12, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of NIS 0.478 Per For For Management
Share
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: OCT 14, 2010 Meeting Type: Special
Record Date: SEP 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2.1 Approve Related Party Transaction For For Management
2.1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2.2 Approve Related Party Transaction For For Management
2.2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2.3 Approve Related Party Transaction For For Management
2.3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: NOV 22, 2010 Meeting Type: Special
Record Date: OCT 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yehoshua Rosenzweig as Director For For Management
2 Approve Director Indemnification For For Management
Agreement
3 Approve Compensation of Employee For For Management
Directors
4 Approve Director/Officer Liability and For For Management
Indemnification Insurance
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Amend Articles For Against Management
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: DEC 16, 2010 Meeting Type: Special
Record Date: NOV 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital For Against Management
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: JAN 11, 2011 Meeting Type: Special
Record Date: DEC 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Employees For Against Management
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: JAN 24, 2011 Meeting Type: Special
Record Date: JAN 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Distribution For For Management
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: JAN 25, 2011 Meeting Type: Special
Record Date: DEC 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Employee For Against Management
Directors
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: JAN 27, 2011 Meeting Type: Special
Record Date: DEC 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yitzhak Edelman as External For For Management
Director
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: APR 13, 2011 Meeting Type: Annual/Special
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3.1 Elect Shaul Elovitch as Director For For Management
3.2 Elect Or Elovitch as Director For For Management
3.3 Elect Orna Elovitch as Director For For Management
3.4 Elect Eldad Ben-Moshe as Director For For Management
3.5 Elect Eliahu Holtzman as Director For For Management
3.6 Elect Felix Cohen as Director For For Management
3.7 Elect Rami Numkin as Director For For Management
3.8 Elect Arie Saban as Director For For Management
3.9 Elect Yehuda Foret as Director For For Management
3.10 Elect Amikam Shorer as Director For For Management
3.11 Elect Yehoshua Rosenzweig as Director For For Management
4 Approve Dividend Distribution For For Management
5 Approve Retirement Bonus for Board For For Management
Chairman
6 Approve Bonus of Executive Director For For Management
7 Approve Indemnification Agreement For For Management
8 Approve Related Party Transaction For For Management
8a Indicate Personal Interest in Proposed None Against Management
Agenda Item
9 Approve Related Party Transaction For For Management
9a Indicate Personal Interest in Proposed None Against Management
Agenda Item
10 Approve Director/Officer Liability and For For Management
Indemnification Insurance
10a Indicate Personal Interest in Proposed None Against Management
Agenda Item
11 Approve Director/Officer Liability and For For Management
Indemnification Insurance
--------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BG. Security ID: G1245Z108
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Fabio Barbosa as Director For For Management
5 Elect Caio Koch-Weser as Director For For Management
6 Elect Patrick Thomas as Director For For Management
7 Re-elect Peter Backhouse as Director For For Management
8 Re-elect Frank Chapman as Director For For Management
9 Re-elect Baroness Hogg as Director For For Management
10 Re-elect Dr John Hood as Director For For Management
11 Re-elect Martin Houston as Director For For Management
12 Re-elect Sir David Manning as Director For For Management
13 Re-elect Mark Seligman as Director For For Management
14 Re-elect Philippe Varin as Director For For Management
15 Re-elect Sir Robert Wilson as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 16, 2010 Meeting Type: Annual
Record Date: NOV 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Elect John Buchanan as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
3 Elect David Crawford as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
4 Elect Keith Rumble as a Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
5 Elect John Schubert as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
6 Elect Jacques Nasser as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
7 Elect Malcolm Broomhead as a Director For For Management
of BHP Billiton Ltd and BHP Billiton
Plc
8 Elect Carolyn Hewson as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
9 Appoint KPMG Audit Plc as Auditors of For For Management
BHP Billiton Plc
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights Up to an Amount of
$277.98 Million
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Up to an Aggregate
Nominal Amount of $55.78 Million
12 Approve the Repurchase of Up to 223.11 For For Management
Million Shares in BHP Billiton Plc
13 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
14 Approve the Amendments to the BHP For For Management
Billiton Ltd Long Term Incentive Plan
and to the BHP Billiton Plc Long Term
Incentive Plan
15 Approve the Grant of Deferred Shares For For Management
and Options Under the BHP Billiton Ltd
Group Incentive Scheme and Performance
Shares Under the BHP Billiton Ltd Long
Term Incentive Plan to Marius Kloppers,
Executive Director
16 Approve the Amendments to Constitution For For Management
of BHP Billiton Ltd
17 Approve the Amendments to the Articles For For Management
of Association of BHP Billiton Plc
--------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: BLT Security ID: G10877101
Meeting Date: OCT 21, 2010 Meeting Type: Annual
Record Date: OCT 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Dr John Buchanan as Director For For Management
3 Re-elect David Crawford as Director For For Management
4 Re-elect Keith Rumble as Director For For Management
5 Re-elect Dr John Schubert as Director For For Management
6 Re-elect Jacques Nasser as Director For For Management
7 Elect Malcolm Broomhead as Director For For Management
8 Elect Carolyn Hewson as Director For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Approve Remuneration Report For For Management
14 Amend Long Term Incentive Plan For For Management
15 Approve Grant of Share Awards to Marius For For Management
Kloppers
16 Amend the Constitution of BHP Billiton For For Management
Limited
17 Amend Articles of Association of BHP For For Management
Billiton plc
--------------------------------------------------------------------------------
BILLABONG INTERNATIONAL LTD.
Ticker: BBG Security ID: Q1502G107
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: OCT 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ted Kunkel as a Director For For Management
2 Elect Allan McDonald as a Director For For Management
3 Approve the Remuneration Report for the For Against Management
Fiscal Year Ended June 30, 2010
4 Approve the Provision of Any For For Management
Termination Benefits Under the
Billabong Executive Performance Share
Plan to Any Current or Future Personnel
Holding a Managerial or Executive
Office
5 Approve the Grant of 118,735 For For Management
Performance Shares to Derek O'Neill,
Chief Executive Officer, Under the
Billabong International Ltd Executive
Performance Share Plan
6 Approve the Grant of 103,168 For For Management
Performance Shares to Paul Naude,
General Manager - Billabong North
America, Under the Billabong
International Ltd Executive Performance
Share Plan
7 Approve the Increase in Non-Executive For For Management
Directors' Aggregate Remuneration to
A$1.5 Million Per Annum
8 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
BLUESCOPE STEEL LTD.
Ticker: BSL Security ID: Q1415L102
Meeting Date: NOV 11, 2010 Meeting Type: Annual
Record Date: NOV 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3a Elect Diane Grady as a Director For For Management
3b Elect Ron McNeilly as a Director For For Management
4 Approve the Grant of Share Rights to For For Management
Paul O'Malley, Managing Director and
CEO, Under the Company's Long Term
Incentive Plan
5 Approve the Provision of Benefits Upon For For Management
Death or Disability to a Person in
Connection with the Person Retiring
from a Managerial or Executive Office
Under the Company's Long Term Incentive
Plan
6 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
BMW GROUP BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Common Share
and EUR 1.32 per Preference Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
6 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Jean Francois Lepetit as For For Management
Director
7 Reelect Helene Ploix as Director For For Management
8 Reelect Baudouin Prot as Director For For Management
9 Reelect Daniela Weber Rey as Director For For Management
10 Elect Fields Wicker Miurin as Director For For Management
11 Approve Merger by Absorption of Banque For For Management
de Bretagne
12 Approve Merger by Absorption of BNP For For Management
Paribas International BV
13 Approve Merger by Absorption of For For Management
Cerenicim
14 Approve Merger by Absorption of SAS For For Management
Noria
15 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
16 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD.
Ticker: 02388 Security ID: Y0920U103
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.572 Per For For Management
Share
3a Reelect He Guangbei as Director For For Management
3b Reelect Li Zaohang as Director For For Management
3c Reelect Fung Victor Kwok King as For For Management
Director
3d Reelect Shan Weijian as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD.
Ticker: 02388 Security ID: Y0920U103
Meeting Date: MAY 25, 2011 Meeting Type: Special
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
BORAL LTD.
Ticker: BLD Security ID: Q16969109
Meeting Date: NOV 04, 2010 Meeting Type: Annual
Record Date: NOV 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2.1 Elect Bob Every as a Director For For Management
2.2 Elect Brian Clark as a Director For For Management
2.3 Elect Richard Longes as a Director For For Management
2.4 Elect Eileen Doyle as a Director For For Management
2.5 Elect John Marlay as a Director For For Management
2.6 Elect Catherine Brenner as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Grant of Rights to Mark For For Management
Selway, CEO of the Company, Under the
Boral Long Term Incentive Plan (LTI
Plan)
--------------------------------------------------------------------------------
BOUYGUES
Ticker: EN Security ID: F11487125
Meeting Date: APR 21, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Patricia Barbizet as Director For Against Management
6 Reelect Herve Le Bouc as Director For Against Management
7 Reelect Helman le Pas de Secheval as For For Management
Director
8 Reelect Nonce Paolini as Director For Against Management
9 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 6 Billion for Bonus Issue or
Increase in Par Value
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
14 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 150 Million
15 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
16 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Capital Increase of Up to EUR For Against Management
150 Million for Future Exchange Offers
19 Authorize Issuance of Equity upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities up to EUR 150
Million
20 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 5 Billion
21 Approve Employee Stock Purchase Plan For Against Management
22 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
23 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
24 Allow Board to Use Authorizations and For Against Management
Delegations Granted Under Items 11 to
19, and 22 Above; and Item 19 of the
April, 29, 2010 General Meeting in the
Event of a Public Tender Offer or Share
Exchange Offer
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BP PLC
Ticker: BP. Security ID: G12793108
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Re-elect Paul Anderson as Director For For Management
4 Re-elect Antony Burgmans as Director For For Management
5 Re-elect Cynthia Carroll as Director For For Management
6 Re-elect Sir William Castell as For Abstain Management
Director
7 Re-elect Iain Conn as Director For For Management
8 Re-elect George David as Director For For Management
9 Re-elect Ian Davis as Director For For Management
10 Re-elect Robert Dudley as Director For For Management
11 Re-elect Dr Byron Grote as Director For For Management
12 Elect Frank Bowman as Director For For Management
13 Elect Brendan Nelson as Director For For Management
14 Elect Phuthuma Nhleko as Director For For Management
15 Re-elect Carl-Henric Svanberg as For For Management
Director
16 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
17 Authorise Market Purchase For For Management
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Authorise EU Political Donations and For For Management
Expenditure
22 Amend ShareMatch Plan For For Management
23 Amend Sharesave UK Plan 2001 For For Management
--------------------------------------------------------------------------------
BRAMBLES LTD
Ticker: BXB Security ID: Q6634U106
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Elect Thomas Joseph Gorman as a For For Management
Director
4 Elect Gregory John Hayes as a Director For For Management
5 Elect Christopher Luke Mayhew as a For For Management
Director
6 Approve the Issue of Shares to Thomas For For Management
Joseph Gorman, Chief Executive Officer,
Under the Brambles Ltd MyShare Plan
7 Approve the Issue of Shares to Gregory For For Management
John Hayes, Chief Financial Officer,
Under the Brambles Ltd MyShare Plan
8 Approve the Grant of Share Rights to For For Management
Thomas Joseph Gorman, Chief Executive
Officer, Under the Amended Brambles Ltd
2006 Performance Share Plan
9 Approve the Grant of Share Rights to For For Management
Gregory John Hayes, Chief Financial
Officer, Under the Amended Brambles Ltd
2006 Performance Share Plan
10 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 29, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Arakawa, Shoshi For For Management
2.2 Elect Director Nishigai, Kazuhisa For For Management
2.3 Elect Director Tsuya, Masaaki For For Management
2.4 Elect Director Masunaga, Mikio For For Management
2.5 Elect Director Kakehi, Kazuo For For Management
2.6 Elect Director Tachibana Fukushima, For For Management
Sakie
2.7 Elect Director Enkawa, Takao For For Management
2.8 Elect Director Murofushi, Kimiko For For Management
2.9 Elect Director Scott Trevor Davis For For Management
3 Appoint Statutory Auditor Masuda, For For Management
Kenichi
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
BRISA AUTO-ESTRADA DE PORTUGAL S.A
Ticker: BRIU Security ID: X07448107
Meeting Date: DEC 17, 2010 Meeting Type: Special
Record Date: NOV 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Reorganization For For Management
--------------------------------------------------------------------------------
BRISA AUTO-ESTRADA DE PORTUGAL S.A
Ticker: BRIU Security ID: X07448107
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Director For Against Management
2 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2010
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal 2010
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Management and For For Management
Supervisory Board
6 Authorize Share Repurchase and For For Management
Reissuance
7 Approve Remuneration Policy For For Management
8 Approve Performance Criteria For For Management
9 Approve Sustainability Report For For Management
10 Elect External Auditor for 2011-2013 For Against Management
11 Elect Corporate Bodies for 2011-2013 For Against Management
12 Elect Remuneration Committee for For For Management
2011-2013
--------------------------------------------------------------------------------
BRITISH AIRWAYS PLC
Ticker: IAG Security ID: G14980109
Meeting Date: JUL 13, 2010 Meeting Type: Annual
Record Date: JUL 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect James Lawrence as Director For For Management
4 Re-elect Alison Reed as Director For For Management
5 Elect Rafael Sanchez-Lozano Turmo as For For Management
Director
6 Reappoint Ernst & Young LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BRITISH AIRWAYS PLC
Ticker: IAG Security ID: G14980109
Meeting Date: NOV 29, 2010 Meeting Type: Court
Record Date: NOV 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
BRITISH AIRWAYS PLC
Ticker: IAG Security ID: G14980109
Meeting Date: NOV 29, 2010 Meeting Type: Special
Record Date: NOV 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion and Redesignation of For For Management
Iberia Shares
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Richard Burrows as Director For For Management
7 Re-elect Karen de Segundo as Director For For Management
8 Re-elect Nicandro Durante as Director For For Management
9 Re-elect Robert Lerwill as Director For For Management
10 Re-elect Christine Morin-Postel as For For Management
Director
11 Re-elect Gerry Murphy as Director For For Management
12 Re-elect Anthony Ruys as Director For For Management
13 Re-elect Sir Nicholas Scheele as For For Management
Director
14 Re-elect Ben Stevens as Director For For Management
15 Elect John Daly as Director For For Management
16 Elect Kieran Poynter as Director For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Amend Long Term Incentive Plan For Against Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC
Ticker: BSY Security ID: G15632105
Meeting Date: OCT 22, 2010 Meeting Type: Annual
Record Date: OCT 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Jeremy Darroch as Director For For Management
4 Re-elect Andrew Griffith as Director For For Management
5 Re-elect James Murdoch as Director For For Management
6 Re-elect Daniel Rimer as Director For For Management
7 Re-elect David DeVoe as Director For For Management
8 Re-elect Allan Leighton as Director For For Management
9 Re-elect Arthur Siskind as Director For For Management
10 Re-elect David Evans as Director For For Management
11 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
12 Approve Remuneration Report For For Management
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BROTHER INDUSTRIES LTD.
Ticker: 6448 Security ID: 114813108
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koike, Toshikazu For For Management
1.2 Elect Director Furukawa, Yuuji For For Management
1.3 Elect Director Ishikawa, Shigeki For For Management
1.4 Elect Director Niimi, Haruyuki For For Management
1.5 Elect Director Hirano, Yukihisa For For Management
1.6 Elect Director Nishijo, Atsushi For For Management
2.1 Appoint Statutory Auditor Matsuo, For For Management
Kunihiro
2.2 Appoint Statutory Auditor Umino, Takao For Against Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BT.A Security ID: G16612106
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date: JUL 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Michael Rake as Director For For Management
5 Re-elect Ian Livingston as Director For For Management
6 Re-elect Carl Symon as Director For For Management
7 Elect Anthony Ball as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
14 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
BUNZL PLC
Ticker: BNZL Security ID: G16968110
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Philip Rogerson as Director For For Management
4 Re-elect Michael Roney as Director For For Management
5 Re-elect Pat Larmon as Director For For Management
6 Re-elect Brian May as Director For For Management
7 Re-elect Ulrich Wolters as Director For For Management
8 Re-elect Peter Johnson as Director For For Management
9 Re-elect David Sleath as Director For For Management
10 Elect Eugenia Ulasewicz as Director For For Management
11 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
12 Approve Remuneration Report For Against Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Approve Employee Stock Purchase Plan For For Management
(US) 2011
18 Approve Sharesave Scheme 2011 For For Management
--------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: BRBY Security ID: G1699R107
Meeting Date: JUL 15, 2010 Meeting Type: Annual
Record Date: JUL 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect John Peace as Director For For Management
5 Re-elect Ian Carter as Director For For Management
6 Elect John Smith as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
8 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
9 Authorise EU Political Donations and For For Management
Expenditure
10 Authorise Market Purchase For For Management
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Adopt New Articles of Association For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D AERONEFS
Ticker: BVI Security ID: F96888114
Meeting Date: MAY 27, 2011 Meeting Type: Annual/Special
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Non-Tax Deductible Expenses For For Management
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Patrick Buffet as Director For Against Management
7 Reelect Philippe Louis-Dreyfus as For For Management
Director
8 Reelect Pierre Hessler as Director For For Management
9 Reelect Aldo Cardoso as Director For For Management
10 Elect Barbara Vernicos as Director For For Management
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
12 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
13 Authorize Filing of Required For For Management
Documents/Other Formalities
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Million
16 Approve up to Aggregate Nominal Amount For For Management
of EUR 1 Million for a Private
Placement
17 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 15 and 16
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 14, 15 and 16 Above
19 Approve Employee Stock Purchase Plan For For Management
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 1.5 Million for Bonus Issue
or Increase in Par Value
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
22 Authorize Capital Increase of Up to EUR For For Management
1 Million for Future Exchange Offers
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
25 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
26 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests under
Items 14, 15, 16, 18, 19, 21 and 22 at
EUR 2 Million and from All Issuance
Requests under Items 14, 15, 16, 18,
19, 20, 21 and 22 at EUR 3.5 Million
27 Amend Article 26.3 of Bylaws to Comply For For Management
with New Legislation Re: Attendance to
General Meetings
28 Amend Article 26.4 of Bylaws to Comply For For Management
with New Legislation Re: Electronic
Signature
29 Amend Article 14.1 of Bylaws Re: For For Management
Shareholding Requirements for Directors
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CABLE & WIRELESS WORLDWIDE PLC
Ticker: CW. Security ID: G1839Y103
Meeting Date: JUL 21, 2010 Meeting Type: Annual
Record Date: JUL 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Tim Weller as Director For For Management
4 Re-elect Penny Hughes as Director For For Management
5 Re-elect John Pluthero as Director For For Management
6 Reappoint KPMG Audit plc as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Amend Long Term Incentive Plan For For Management
12 Approve THUS Share Purchase Plan 2010 For For Management
13 Authorise the Company to Use Electronic For For Management
Communications
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Authorise EU Political Donations and For For Management
Expenditure
16 Approve Scrip Dividend Program For For Management
17 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
CAIRN ENERGY PLC
Ticker: CNE Security ID: G17528251
Meeting Date: OCT 07, 2010 Meeting Type: Special
Record Date: OCT 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale by Cairn UK Holdings For For Management
Limited of 51 Percent of the Fully
Diluted Share Capital of Cairn India
Limited
--------------------------------------------------------------------------------
CAIRN ENERGY PLC
Ticker: CNE Security ID: G17528251
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Elect Alexander Berger as Director For For Management
6 Elect Jacqueline Sheppard as Director For For Management
7 Re-elect Sir Bill Gammell as Director For For Management
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CALTEX AUSTRALIA LTD.
Ticker: CTX Security ID: Q19884107
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
5 Approve the Remuneration Report For For Management
6(a) Elect Greig Gailey as a Director For For Management
6(b) Elect Walter Szopiak as a Director For For Management
6(c) Elect Timothy Leveille as a Director For For Management
--------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Mitarai, Fujio For For Management
2.2 Elect Director Uchida, Tsuneji For For Management
2.3 Elect Director Tanaka, Toshizo For For Management
2.4 Elect Director Ikoma, Toshiaki For For Management
2.5 Elect Director Watanabe, Kunio For For Management
2.6 Elect Director Adachi, Yoroku For For Management
2.7 Elect Director Mitsuhashi, Yasuo For For Management
2.8 Elect Director Iwashita, Tomonori For For Management
2.9 Elect Director Osawa, Masahiro For For Management
2.10 Elect Director Matsumoto, Shigeyuki For For Management
2.11 Elect Director Shimizu, Katsuichi For For Management
2.12 Elect Director Banba, Ryoichi For For Management
2.13 Elect Director Honma, Toshio For For Management
2.14 Elect Director Nakaoka, Masaki For For Management
2.15 Elect Director Honda, Haruhisa For For Management
2.16 Elect Director Ozawa, Hideki For For Management
2.17 Elect Director Maeda, Masaya For For Management
2.18 Elect Director Tani, Yasuhiro For For Management
2.19 Elect Director Araki, Makoto For For Management
3 Appoint Statutory Auditor Oe, Tadashi For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
CANON MARKETING JAPAN INC
Ticker: 8060 Security ID: J05166111
Meeting Date: MAR 29, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Murase, Haruo For Against Management
2.2 Elect Director Kawasaki, Masami For For Management
2.3 Elect Director Ashizawa, Koji For For Management
2.4 Elect Director Sasaki, Osamu For For Management
2.5 Elect Director Shibasaki, Yo For For Management
2.6 Elect Director Sakata, Masahiro For For Management
2.7 Elect Director Soma, Ikuo For For Management
3.1 Appoint Statutory Auditor Kawashimo, For Against Management
Hiroshi
3.2 Appoint Statutory Auditor Yoshida, For For Management
Tetsuo
4 Approve Retirement Bonus Payment for For Against Management
Directors
5 Approve Retirement Bonuse and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
CAP GEMINI
Ticker: CAP Security ID: F13587120
Meeting Date: MAY 26, 2011 Meeting Type: Annual/Special
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Acknowledge Auditors' Special Report For For Management
Mentioning the Absence of New
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 800,000
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Approve Employee Stock Purchase Plan For For Management
9 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
10 Authorize Issuance of Warrants (BSAAR) For For Management
Without Preemptive Rights up to
Aggregate Nominal Amount EUR 8 Million
Reserved for Employees and Corporate
Officers
11 Authorize up to 1 Million Shares for For For Management
Use in Restricted Stock Plan
12 Amend Article 11 of Bylaws Re: Election For For Management
of Employee Shareholders
Representatives
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CAPITAL SHOPPING CENTRES GROUP PLC
Ticker: CSCG Security ID: G8995Y108
Meeting Date: JAN 26, 2011 Meeting Type: Special
Record Date: JAN 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of The Trafford For For Management
Centre Group
--------------------------------------------------------------------------------
CAPITAL SHOPPING CENTRES GROUP PLC
Ticker: CSCG Security ID: G8995Y108
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Matthew Roberts as Director For For Management
4 Elect John Whittaker as Director For For Management
5 Re-elect Patrick Burgess as Director For For Management
6 Re-elect David Fischel as Director For For Management
7 Re-elect Kay Chaldecott as Director For For Management
8 Re-elect John Abel as Director For For Management
9 Re-elect Richard Gordon as Director For For Management
10 Re-elect Ian Henderson as Director For For Management
11 Re-elect Andrew Huntley as Director For For Management
12 Re-elect Rob Rowley as Director For For Management
13 Re-elect Neil Sachdev as Director For For Management
14 Re-elect Andrew Strang as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their
Remuneration
16 Approve Remuneration Report For Against Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.06 Per Share
3 Approve Directors' Fees of SGD 1.4 For For Management
Million for the Year Ended Dec. 31,
2010
4a Reelect Hu Tsu Tau as Director For For Management
4b Reelect Richard Edward Hale as Director For For Management
5a Reelect James Koh Cher Siang as For For Management
Director
5b Reelect Arfat Pannir Selvam as Director For For Management
6 Reelect Simon Claude Israel as Director For For Management
7 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Other Business (Voting) For Against Management
9a Approve Issuance of Equity and For For Management
Equity-Linked Securities with or
without Preemptive Rights
9b Approve Issuance of Shares and Grant of For For Management
Awards Pursuant to the CapitaLand
Performance Share Plan 2010 and the
CapitaLand Restricted Share Plan 2010
9c Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CAPITAMALL TRUST LTD
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements, Report of For For Management
Trustee, Statement of Manager and
Auditors' Report
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CAPITAMALL TRUST LTD
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 13, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Property Management For For Management
Agreement 2011
--------------------------------------------------------------------------------
CAPITAMALLS ASIA LTD.
Ticker: JS8 Security ID: Y1122V105
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final One-Tier For For Management
Dividend of SGD 0.02 Per Share
3 Approve Directors' Fees of SGD 818,161 For For Management
for the Year Ended Dec. 31, 2010 (2009:
SGD 86,200)
4a Reelect Lim Tse Ghow Olivier as For For Management
Director
4b Reelect Lim Beng Chee as Director For For Management
4c Reelect Sunil Tissa Amarasuriya as For For Management
Director
5 Reappoint KPMG LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Other Business (Voting) For Against Management
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7b Approve Issuance of Shares and Grant of For Against Management
Awards Pursuant to the CapitaMalls Asia
Performance Share Plan and/or the
CapitaMalls Asia Restricted Stock Plan
--------------------------------------------------------------------------------
CAPITAMALLS ASIA LTD.
Ticker: JS8 Security ID: Y1122V105
Meeting Date: APR 21, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Adopt the Chinese Name as the Company's For For Management
Secondary Name
--------------------------------------------------------------------------------
CARLSBERG
Ticker: CARL Security ID: K36628137
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Report; Approve Discharge of
Supervisory Board and Executive Board
3 Approve Allocation of Income and For For Management
Dividends of DKK 5.00 per Share
4a Approve Remuneration of Directors in For For Management
the amount of DKK 400,000 to Each
Director (Base Fee), the Chairman Shall
Receive Double Base Fee and the Deputy
Chairman Shall Receive One and a Half
Base Fee; Approve Remuneration for
Committee Work
4b Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
4c Amend Articles Re: Change of the For For Management
Supervisory Board Members' Term of
Office from Two to One Year
5a Reelect Povl Krogsgaard-Larsen as For Abstain Management
Director
5b Reelect Cornelis Job van der Graaf as For For Management
Director
5c Reelect Richard Burrows as Director For For Management
5d Reelect Niels Kaergard as Director For Abstain Management
6 Ratify KPMG as Auditor For For Management
--------------------------------------------------------------------------------
CARNIVAL PLC
Ticker: CCL Security ID: G19081101
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
2 Re-elect Sir Jonathon Band as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
3 Re-elect Robert Dickinson as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
4 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
5 Re-elect Pier Foschi as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
6 Re-elect Howard Frank as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
7 Re-elect Richard Glasier as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
8 Re-elect Modesto Maidique as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
9 Re-elect Sir John Parker as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
10 Re-elect Peter Ratcliffe as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
11 Re-elect Stuart Subotnick as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
12 Re-elect Laura Weil as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
13 Re-elect Randall Weisenburger as For For Management
Director of Carnival Corporation and as
a Director of Carnival plc
14 Re-elect Uzi Zucker as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of Carnival plc; Ratify the
Selection of PricewaterhouseCoopers LLP
as Registered Certified Public
Accounting Firm of Carnival Corporation
16 Authorise the Audit Committee of For For Management
Carnival plc to Fix Remuneration of
Auditors
17 Accept Financial Statements and For For Management
Statutory Reports
18 Advisory Vote to Approve Compensation For For Management
of the Named Executive Officers
19 Advisory Vote on Say on Pay Frequency One Year One Year Management
20 Approve Remuneration Report For For Management
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase For For Management
24 Approve 2011 Stock Plan For For Management
--------------------------------------------------------------------------------
CARREFOUR
Ticker: CA Security ID: F13923119
Meeting Date: JUN 21, 2011 Meeting Type: Annual/Special
Record Date: JUN 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Ratify Change of Registered Office For For Management
5 Amend Article 26 of Bylaws Re: For For Management
Dividends
6 Approve Allocation of Income and For For Management
Dividends of EUR 1.08 per Share
7 Approve Special Dividends For For Management
8 Reelect Bernard Arnault as Director For For Management
9 Reelect Jean-Laurent Bonnafe as For For Management
Director
10 Reelect Rene Brillet as Director For For Management
11 Reelect Amaury de Seze as Director For For Management
12 Ratify Appointment of Mathilde Lemoine For For Management
as Director
13 Ratify Mazars as Auditor For For Management
14 Ratify Thierry Colin as Alternate For For Management
Auditor
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 175 Million
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Authorize Capital Increase of Up to EUR For For Management
100 Million for Future Exchange Offers
22 Approve Employee Stock Purchase Plan For For Management
23 Authorize Board to Amend Number of For For Management
Awards Granted Under Outstanding
Restricted Stock Plans
--------------------------------------------------------------------------------
CASIO COMPUTER CO. LTD.
Ticker: 6952 Security ID: J05250139
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Kashio, Kazuo For For Management
2.2 Elect Director Kashio, Yukio For For Management
2.3 Elect Director Murakami, Fumitsune For For Management
2.4 Elect Director Takagi, Akinori For For Management
2.5 Elect Director Nakamura, Hiroshi For For Management
2.6 Elect Director Kashio, Akira For For Management
2.7 Elect Director Takasu, Tadashi For For Management
2.8 Elect Director Takashima, Susumu For For Management
2.9 Elect Director Takeichi, Koichi For For Management
2.10 Elect Director Masuda, Yuuichi For For Management
2.11 Elect Director Kashio, Kazuhiro For For Management
2.12 Elect Director Ishikawa, Hirokazu For For Management
3 Appoint Statutory Auditor Terao, For Against Management
Yasushi
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD
Ticker: 00293 Security ID: Y11757104
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Declare Final Dividend For For Management
2a Reelect James Wyndham John For For Management
Hughes-Hallett as Director
2b Reelect John Robert Slosar as Director For For Management
2c Elect William Edward James Barrington For For Management
as Director
2d Elect Chu Kwok Leung Ivan as Director For For Management
2e Elect Merlin Bingham Swire as Director For For Management
3 Reappoint KPMG as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Directors' Fees For For Management
--------------------------------------------------------------------------------
CELESIO AG
Ticker: CLS1 Security ID: D1497R112
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2011
6 Approve Creation of EUR 65.3 Million For Against Management
Pool of Capital without Preemptive
Rights
7 Amend Articles Re: Allow Electronic For For Management
Voting at the General Meeting
--------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY CO.
Ticker: 9022 Security ID: J05523105
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4500
2.1 Appoint Statutory Auditor Nakayama, For For Management
Osamu
2.2 Appoint Statutory Auditor Kachi, For For Management
Takaharu
2.3 Appoint Statutory Auditor Umeda, Harumi For For Management
2.4 Appoint Statutory Auditor Emi, Hiromu For For Management
2.5 Appoint Statutory Auditor Kifuji, For For Management
Shigeo
--------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAY 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Roger Carr as Director For For Management
5 Re-elect Sam Laidlaw as Director For For Management
6 Re-elect Helen Alexander as Director For For Management
7 Re-elect Phil Bentley as Director For For Management
8 Elect Margherita Della Valle as For For Management
Director
9 Re-elect Mary Francis as Director For For Management
10 Re-elect Mark Hanafin as Director For For Management
11 Re-elect Nick Luff as Director For For Management
12 Re-elect Andrew Mackenzie as Director For For Management
13 Elect Ian Meakins as Director For For Management
14 Re-elect Paul Rayner as Director For For Management
15 Re-elect Chris Weston as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CFS RETAIL PROPERTY TRUST
Ticker: CFX Security ID: Q22625208
Meeting Date: MAR 31, 2011 Meeting Type: Special
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 290.32 For For Management
Million Units at an Issue Price of
A$1.86 Each to Institutional Investors
--------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LIMITED
Ticker: 00001 Security ID: Y13213106
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Li Ka-shing as Director For For Management
3b Elect Chung Sun Keung, Davy as Director For For Management
3c Elect Pau Yee Wan, Ezra as Director For For Management
3d Elect Leung Siu Hon as Director For For Management
3e Elect George Colin Magnus as Director For For Management
3f Elect Simon Murray as Director For For Management
3g Elect Cheong Ying Chew, Henry as For For Management
Director
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
Ticker: 01038 Security ID: G2098R102
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chan Loi Shun as Director For Against Management
3b Elect Kwok Eva Lee as Director For For Management
3c Elect Sng Sow-mei alias Poon Sow Mei as For For Management
Director
3d Elect Colin Stevens Russel as Director For For Management
3e Elect Lan Hong Tsung, David as Director For For Management
3f Elect Lee Pui Ling, Angelina Director For For Management
3g Elect George Colin Magnus as Director For For Management
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Bylaws For For Management
--------------------------------------------------------------------------------
CHIBA BANK LTD.
Ticker: 8331 Security ID: J05670104
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.5
2.1 Elect Director Sakuma, Hidetoshi For For Management
2.2 Elect Director Watanabe, Katsuhiko For For Management
2.3 Elect Director Ichihara, Katsumi For For Management
2.4 Elect Director Okubo, Toshikazu For For Management
3 Appoint Statutory Auditor Shirato, Akio For For Management
--------------------------------------------------------------------------------
CHIYODA CORP.
Ticker: 6366 Security ID: J06237101
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Kubota, Takashi For For Management
2.2 Elect Director Kanno, Yoichi For For Management
2.3 Elect Director Ogawa, Hiroshi For For Management
2.4 Elect Director Yokoi, Satoru For For Management
2.5 Elect Director Obokata, Kazuo For For Management
2.6 Elect Director Koshizuka, Hiromi For For Management
2.7 Elect Director Okawa, Kazushi For For Management
2.8 Elect Director Kawashima, Masahito For For Management
2.9 Elect Director Shibuya, Shogo For For Management
--------------------------------------------------------------------------------
CHRISTIAN DIOR
Ticker: CDI Security ID: F26334106
Meeting Date: MAR 31, 2011 Meeting Type: Annual/Special
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 2.11 per Share
5 Elect Bernard Arnault as Director For Against Management
6 Elect Sidney Toledano as Director For For Management
7 Elect Pierre Gode as Director For Against Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Capitalization of Reserves of For For Management
Up to EUR 80 Million for Bonus Issue or
Increase in Par Value
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
13 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year, up
to EUR 80 Million Reserved for
Qualified Investors or Restricted
Number of Investors
14 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 12 and 13
15 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above under Items 11, 12 and 13
16 Authorize Capital Increase of Up to EUR For Against Management
80 Million for Future Exchange Offers
17 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
18 Approve Employee Stock Purchase Plan For For Management
19 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests Above
at EUR 80 Million
20 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
--------------------------------------------------------------------------------
CHUBU ELECTRIC POWER CO. INC.
Ticker: 9502 Security ID: J06510101
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director Ishida, Atsushi For For Management
3.2 Elect Director Ono, Tomohiko For For Management
3.3 Elect Director Katsuno, Satoru For For Management
3.4 Elect Director Katsumata, Hideko For For Management
3.5 Elect Director Kume, Yuuji For For Management
3.6 Elect Director Sakaguchi, Masatoshi For For Management
3.7 Elect Director Noda, Katsuji For For Management
3.8 Elect Director Masuda, Yoshinori For For Management
3.9 Elect Director Matsushita, Shun For For Management
3.10 Elect Director Matsubara, Kazuhiro For For Management
3.11 Elect Director Matsuyama, Akira For For Management
3.12 Elect Director Mizutani, Ryosuke For For Management
3.13 Elect Director Mizuno, Akihisa For For Management
3.14 Elect Director Mita, Toshio For For Management
3.15 Elect Director Miyaike, Yoshihito For For Management
3.16 Elect Director Yamazaki, Hiromi For For Management
3.17 Elect Director Watanabe, Yutaka For For Management
4.1 Appoint Statutory Auditor Aburada, For For Management
Toshiko
4.2 Appoint Statutory Auditor Harada, For For Management
Masato
4.3 Appoint Statutory Auditor Matsuo, Kenji For Against Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Amend Articles to Require Company to Against Against Shareholder
Create "Roadmap" for Collaboration with
Industry to End Reliance on Nuclear
Power
7 Amend Articles to Shut Down Hamaoka Against Against Shareholder
Reactor to Avoid Earthquake Disaster
8 Amend Articles to Forbid Building Against Against Shareholder
Nuclear Plants Near Predicted
Earthquake Epicenters, Promptly Shut
Down Such Existing Plants, Take
Measures to Avoid Trouble with Power
Reliability
9 Amend Articles to Forbid Discharge of Against Against Shareholder
Spent Uranium and MOX Fuels for Which
Disposal Site Remains Undetermined
10 Amend Articles to Promote Best Mix for Against Against Shareholder
Consumers, Considering Earthquake
Disaster Risk Management
11 Amend Articles to Amend Corporate Against Against Shareholder
Objectives to Add "Generators" to
Household Electric Facilities Provided
--------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO. LTD.
Ticker: 4519 Security ID: J06930101
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2.1 Elect Director Ohashi, Mitsuo For For Management
2.2 Elect Director Abraham E. Cohen For Against Management
2.3 Elect Director Daniel Zabrowski For For Management
3 Appoint Statutory Auditor Miwa, Kotaro For For Management
4 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
CHUGOKU BANK LTD.
Ticker: 8382 Security ID: J07014103
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.5
2.1 Elect Director Izumi, Fumihiro For For Management
2.2 Elect Director Miyanaga, Masato For For Management
2.3 Elect Director Tsuboi, Hiromichi For For Management
2.4 Elect Director Aoyama, Hajime For For Management
2.5 Elect Director Yamamoto, Yoshinori For For Management
2.6 Elect Director Hanazawa, Hiroyuki For For Management
2.7 Elect Director Matsushima, Teruo For For Management
2.8 Elect Director Fukuda, Masahiko For For Management
2.9 Elect Director Okawa, Tetsuya For For Management
2.10 Elect Director Asama, Yoshimasa For For Management
2.11 Elect Director Ando, Hiromichi For For Management
2.12 Elect Director Ikeda, Hitoshi For For Management
2.13 Elect Director Shiwaku, Kazushi For For Management
2.14 Elect Director Tsurui, Tokikazu For For Management
3.1 Appoint Statutory Auditor Nishida, For For Management
Michiyo
3.2 Appoint Statutory Auditor Tachimori, For For Management
Nobuyasu
--------------------------------------------------------------------------------
CHUGOKU ELECTRIC POWER CO. INC.
Ticker: 9504 Security ID: J07098106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Iwasaki, Yasuhisa For For Management
2.2 Elect Director Ono, Masaki For For Management
2.3 Elect Director Obata, Hirofumi For For Management
2.4 Elect Director Karita, Tomohide For For Management
2.5 Elect Director Kumagai, Satoshi For For Management
2.6 Elect Director Kumano, Yoshio For For Management
2.7 Elect Director Sakotani, Akira For For Management
2.8 Elect Director Shimizu, Mareshige For For Management
2.9 Elect Director Nobusue, Kazuyuki For For Management
2.10 Elect Director Hayashi, Kosuke For Against Management
2.11 Elect Director Fukumoto, Kazuhisa For For Management
2.12 Elect Director Furubayashi, Yukio For For Management
2.13 Elect Director Matsui, Mitsuo For For Management
2.14 Elect Director Yamashita, Takashi For For Management
2.15 Elect Director Watanabe, Nobuo For For Management
3 Appoint Statutory Auditor Inoue, Kazuo For For Management
4 Approve Alternate Income Allocation to Against Against Shareholder
Divert All Accounting Reserves for
Nuclear Waste Disposal and Plant
Decommissioning to Nuclear Accident
Victim Assistance
5 Amend Articles to Mandate Shut Down of Against Against Shareholder
All Operating Nuclear Reactors, Forbid
Dismantling
6 Amend Articles to Cancel Plans for Against Against Shareholder
Kaminoseki Reactor, Ban New Nuclear
Plants, Permanently Protect Habitat
Surrounding Kaminoseki Site, Consult
with Antinuclear Activists Before
Environmental Protection Operations or
Site Development
7 Amend Articles to Ban Lawsuits Intended Against Against Shareholder
to Intimidate Activists
8 Remove President Yamashita, Takashi Against Against Shareholder
from Board
9 Elect Antinuclear Organization Chief Against Against Shareholder
Ban, Hideyuki to the Board of Directors
--------------------------------------------------------------------------------
CHUO MITSUI TRUST HOLDINGS INC.
Ticker: 8309 Security ID: J0752J108
Meeting Date: DEC 22, 2010 Meeting Type: Special
Record Date: SEP 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For Against Management
Sumitomo Trust & Banking
2 Amend Articles To Change Company Name - For Against Management
Change Location of Head Office -
Increase Authorized Capital - Create
New Classes of Preferred Shares
3.1 Elect Director Hitoshi Tsunekage For Against Management
3.2 Elect Director Kiyoshi Mukouhara For Against Management
3.3 Elect Director Akio Ohtsuka For Against Management
3.4 Elect Director Junichi Sayato For Against Management
3.5 Elect Director Tetsuo Ohkubo For Against Management
4.1 Appoint Statutory Auditor Teruhiko For Against Management
Sugita
4.2 Appoint Statutory Auditor Hitoshi Maeda For Against Management
4.3 Appoint Statutory Auditor Toshio For Against Management
Hoshino
5 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
--------------------------------------------------------------------------------
CIMPOR- CIMENTOS DE PORTUGAL, SGPS, S.A
Ticker: CPR Security ID: X13765106
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration Policy For For Management
5 Elect Director For Against Management
6 Allow Director to be Affiliated with For Against Management
Competitors
7 Authorize Issuance of Shares to For For Management
Employees and Members of the Governing
Bodies of the Company and of Affiliated
Companies
8 Authorize Issuance of Treasury Shares For Against Management
to Service Stock Option Plans and
Approve New Stock Option Plan
9 Authorize Share Repurchase and For For Management
Reissuance
10 Amend Article 7 For For Management
11 Amend Article 16 For For Management
12 Approve Agreements with Subsidiaries For For Management
KANDMAD Sociedade Gestora de
Participacoes Sociais, Lda. and CIMPOR
Servicos de Apoio a Gestao de Empresas,
S.A.
--------------------------------------------------------------------------------
CITIZEN HOLDINGS CO. LTD.
Ticker: 7762 Security ID: J07938111
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.50
2.1 Elect Director Kanamori, Mitsuyuki For For Management
2.2 Elect Director Tokura, Toshio For For Management
2.3 Elect Director Kakishima, Takeshi For For Management
2.4 Elect Director Sugimoto, Kenji For For Management
2.5 Elect Director Unno, Mikio For For Management
2.6 Elect Director Osano, Katsushige For For Management
2.7 Elect Director Yamamoto, Kazumoto For For Management
2.8 Elect Director Aoki, Teruaki For For Management
2.9 Elect Director Aoyagi, Ryota For For Management
--------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD.
Ticker: C09 Security ID: V23130111
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Tax-Exempt Dividend of For For Management
SGD 0.08 Per Share and Special Final
Tax-Exempt Dividend of SGD 0.10 Per
Share for the Year Ended Dec. 31, 2010
3a Approve Directors' Fees of SGD 308,000 For For Management
for the Year Ended Dec. 31, 2010 and
Audit Committee Fees of SGD 47,500 Per
Quarter for the Period from July 1,
2011 to June 30, 2012
3b Approve Additional Directors' Fees of For For Management
SGD 50,000 for Each Director for the
Year Ended Dec. 31, 2010
4 Reelect Kwek Leng Peck as Director For For Management
5a Reelect Kwek Leng Beng as Director For For Management
5b Reelect Chee Keng Soon as Director For For Management
5c Reelect Foo See Juan as Director For For Management
5d Reelect Tang See Chim as Director For For Management
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
CLP HOLDINGS LTD.
Ticker: 00002 Security ID: Y1660Q104
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Endorse Dividend Distribution Plan For For Management
3a Reelect John Andrew Harry Leigh as For For Management
Director
3b Reelect Tsui Lam Sin Lai Judy as For For Management
Director
3c Reelect Roderick Ian Eddington as For For Management
Director
3d Reelect Ronald James McAulay as For For Management
Director
3e Reelect Ian Duncan Boyce as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: CNP Security ID: F1876N318
Meeting Date: JUL 29, 2010 Meeting Type: Annual/Special
Record Date: JUL 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement and its For For Management
Remuneration to Sevriena 1
2 Approve Allocation of Spin-Off Premium For For Management
3 Delegation of Powers to the Board to For For Management
Execute all Formalities Pursuant to
Spin-Off Above
4 Ratify Appointment of Olivier Klein as For Against Management
Director
5 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CNP COMPAGNIE NATIONALE A PORTEFEUILLE
Ticker: NAT Security ID: B2474T107
Meeting Date: MAR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Date of Annual Meeting For For Management
2a Approve Cancellation of Repurchased For For Management
Shares
2b Approve Reduction of the Unavailable For For Management
Reserves
2c Amend Article 5 and Title X Re: For For Management
Reduction in Share Capital
3a Amend Article 24 Re: Board Remuneration For For Management
Policy
3b Amend Article 27 Re: Convocation of For For Management
General Meeting
4 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
CNP COMPAGNIE NATIONALE A PORTEFEUILLE
Ticker: NAT Security ID: B2474T107
Meeting Date: MAY 02, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report None None Management
2 Approve Loan Agreement to Fingen SA For For Management
3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
COBHAM PLC
Ticker: COB Security ID: G41440143
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Michael Wareing as Director For For Management
5 Re-elect Marcus Beresford as Director For For Management
6 Re-elect John Devaney as Director For For Management
7 Re-elect Mike Hagee as Director For For Management
8 Re-elect John Patterson as Director For For Management
9 Re-elect Mark Ronald as Director For For Management
10 Re-elect Andy Stevens as Director For For Management
11 Re-elect Warren Tucker as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Market Purchase For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For Against Management
Remuneration Report
3a Elect Catherine Michelle Brenner as a For For Management
Director
3b Elect Wallace Macarthur King as a For For Management
Director
3c Elect David Edward Meiklejohn as a For For Management
Director
3d Elect Anthony Grant Froggatt as a For For Management
Director
3e Elect Ilana Rachel Atlas as a Director For For Management
4 Approve the Increase in Non-Executive For For Management
Directors' Fees from A$2 Million to Up
to A$2.3 Million per Annum
5 Approve the Issuance of Shares to Terry For Against Management
J Davis, Executive Director of the
Company, Under the 2011-2013 Long Term
Incentive Share Rights Plan
--------------------------------------------------------------------------------
COCA-COLA HELLENIC BOTTLING CO.
Ticker: EEEK Security ID: X1435J139
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For For Management
2 Accept Financial Statements For For Management
3 Approve Discharge of Board and Auditors For For Management
4 Approve Director Remuneration for 2010 For For Management
and Pre-approve Director Remuneration
for 2011
5 Approve Auditors and Fix Their For For Management
Remuneration
6 Approve Financial Results for 2010 For For Management
7 Ratify Director Appointment For For Management
8 Elect Directors For For Management
9 Authorize Capitalization of Reserves For For Management
for Increase in Par Value
10 Approve Reduction in Issued Share For For Management
Capital to Return Cash to Shareholders
11 Amend Article 3 in Company Bylaws and For For Management
Codify Articles
--------------------------------------------------------------------------------
COCA-COLA WEST COMPANY LIMITED
Ticker: 2579 Security ID: J0814U109
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Sueyoshi, Norio For For Management
2.2 Elect Director Yoshimatsu, Tamio For For Management
2.3 Elect Director Morita, Hijiri For For Management
2.4 Elect Director Shibata, Nobuo For For Management
2.5 Elect Director Ota, Shigeki For For Management
2.6 Elect Director Miyaki, Hiroyoshi For For Management
2.7 Elect Director Wakasa, Jiro For For Management
2.8 Elect Director Sakurai, Masamitsu For For Management
2.9 Elect Director Vikas Tiku For For Management
2.10 Elect Director Hyoda, Norio For For Management
--------------------------------------------------------------------------------
COCHLEAR LTD.
Ticker: COH Security ID: Q25953102
Meeting Date: OCT 19, 2010 Meeting Type: Annual
Record Date: OCT 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2.1 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3.1 Elect Donal O'Dwyer as a Director For For Management
3.2 Elect Edward Byrne as a Director For For Management
3.3 Elect Yasmin Allen as a Director For For Management
4 Approve the Grant of Up to 86,272 For For Management
Options Exercisable at A$69.69 to
Christopher Roberts, CEO/President
Under the Cochlear Executive Long Term
Incentive Plan
--------------------------------------------------------------------------------
COLOPLAST A/S
Ticker: COLO B Security ID: K16018184
Meeting Date: DEC 01, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Allocation of Income For Did Not Vote Management
4a1 Amend Articles of Association - Article For Did Not Vote Management
1
4a2 Amend Articles of Association - Article For Did Not Vote Management
3(3), (4), and (5)
4a3 Amend Articles of Association - Article For Did Not Vote Management
3(7)
4a4 Amend Articles of Association - Article For Did Not Vote Management
4(3)
4a5 Amend Articles of Association - Article For Did Not Vote Management
4(4) and (5)
4a6 Amend Articles of Association - Renewal For Did Not Vote Management
of Authorization to Issue Shares
without Pre-Emptive Rights
4a7 Amend Articles of Association - Article For Did Not Vote Management
5(5)
4a8 Amend Articles of Association - Article For Did Not Vote Management
6
4a9 Amend Articles of Association - Article For Did Not Vote Management
7
4a10 Amend Articles of Association - Article For Did Not Vote Management
9
4a11 Amend Articles of Association - Article For Did Not Vote Management
11
4a12 Amend Articles of Association - Article For Did Not Vote Management
12
4a13 Amend Articles of Association - Article For Did Not Vote Management
14
4a14 Amend Articles of Association - Article For Did Not Vote Management
15
4a15 Amend Articles of Association - Article For Did Not Vote Management
17
4a16 Amend Articles of Association - Article For Did Not Vote Management
20
4b Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
4c Authorize Share Repurchase Program For Did Not Vote Management
5a Reelect Michael Rasmussen as Director For Did Not Vote Management
and Chairman
5b Reelect Niels Louis-Hansen as Director For Did Not Vote Management
and Deputy Chairman
5c Reelect Sven Bjorklund as Director For Did Not Vote Management
5d Reelect Per Magid as Director For Did Not Vote Management
5e Reelect Jorgen Tang-Jensen as Director For Did Not Vote Management
5f Elect Brian Petersen as New Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
7 Other Business None None Management
--------------------------------------------------------------------------------
COLRUYT SA
Ticker: Security ID: B26882165
Meeting Date: SEP 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' and For For Management
Auditors' Reports, and Report of the
Works Council
2a Accept Financial Statements For For Management
2b Accept Consolidated Financial For For Management
Statements
3 Approve Dividends of EUR 4.48 Per Share For For Management
4 Approve Allocation of Income For Against Management
5 Approve Profit Participation of For For Management
Employees Through Allotment of
Repurchased Shares of Colruyt
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8a Elect Jef Colruyt as Director For Against Management
8b Elect Wim Colruyt as Director For Against Management
9 Ratify KPMG as Auditors and Approve For For Management
Auditors' Remuneration
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
COLRUYT SA
Ticker: Security ID: B26882165
Meeting Date: OCT 12, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.1 Receive and Approve Special Board For For Management
Report Re: Stock Split
I.2 Approve 5 for 1 Stock Split For For Management
II.1 Receive and Approve Special Board For For Management
Report Re: Employee Stock Purchase Plan
II.2 Receive and Approve Special Auditor For For Management
Report Re: Employee Stock Purchase Plan
II.3 Approve Employee Stock Purchase Plan Up For For Management
To 1,000,000 Shares
II.4 Approve Fixing of the Price of Shares For For Management
to Be Issued
II.5 Eliminate Preemptive Rights Re: Item For For Management
II.3
II.6 Approve Issuance of Equity without For For Management
Preemptive Rights Re: Item II.3
II.7 Approve Subscription Period Re: Item For For Management
I.3
II.8 Authorize Board to Implement Approved For For Management
Resolutions and Fill Required
Documents/Formalities at Trade Registry
III1a Receive and Approve Special Board For Against Management
Report Re: Authorized Capital
III1b Increase Authorized Capital to EUR 200 For Against Management
Million and Amend Article 6 Accordinly
III1c Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
III1d Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
III.2 Authorize Board to Repurchase Shares in For Against Management
the Event of a Serious and Imminent
Harm
III.3 Authorize Reissuance of Repurchased For Against Management
Shares under Item III.2
III.4 Authorize Board to Reissue Repurchased For Against Management
Shares in the Event of a Public Tender
Offer or Share Exchange Offer
IV Amend Article 20 Re: Share Blocking For For Management
V Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
COMFORTDELGRO CORP LTD.
Ticker: C52 Security ID: Y1690R106
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.028 Per For For Management
Share
3 Approve Directors' Fees of SGD 548,334 For For Management
for the Financial Year Ended Dec. 31,
2010
4 Reelect Tow Heng Tan as Director For For Management
5 Reelect Wang Kai Yuen as Director For For Management
6 Reelect Wong Chin Huat, David as For For Management
Director
7 Reelect Lim Jit Poh as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the ComfortDelGro
Employees' Share Option Scheme
--------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: Q26915100
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: OCT 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2(a) Elect John Anderson as a Director For For Management
2(b) Elect Harrison Young as a Director For For Management
2(c) Elect Brian Long as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Grant of Reward Rights with For For Management
a Face Value of Up to A$4.25 Million to
Ralph Norris, Chief Executive Officer,
Under the Company's Group Leadership
Reward Plan Pursuant to the 2010 to
2011 Financial Year
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 09, 2011 Meeting Type: Annual/Special
Record Date: JUN 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
4 Elect Anne-Marie Idrac as Director For For Management
5 Elect Jacques Pestre as Director For Against Management
6 Elect Olivia Qiu as Director For For Management
7 Reelect Gerard Mestrallet as Director For Against Management
8 Reelect Denis Ranque as Director For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 425 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 212 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 106 Million for Bonus Issue
or Increase in Par Value
15 Approve Employee Stock Purchase Plan For For Management
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange Offer
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662158
Meeting Date: SEP 08, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per A Bearer
Share and EUR 0.04 per B Registered
Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Johann Rupert as Director For For Management
4.2 Reelect Franco Cologni as Director For Against Management
4.3 Reelect Lord Douro as Director For Against Management
4.4 Reelect Yves-Andre Istel as Director For Against Management
4.5 Reelect Richard Lepeu as Director For Against Management
4.6 Reelect Ruggero Magnoni as Director For Against Management
4.7 Reelect Simon Murray as Director For For Management
4.8 Reelect Alain Perrin as Director For Against Management
4.9 Reelect Norbert Platt as Director For Against Management
4.10 Reelect Alan Quasha as Director For For Management
4.11 Reelect Lord Renwick of Clifton as For Against Management
Director
4.12 Reelect Jan Rupert as Director For Against Management
4.13 Reelect Juergen Schrempp as Director For Against Management
4.14 Reelect Martha Wikstrom as Director For Against Management
4.15 Elect Joshua Malherbe as Director For Against Management
4.16 Elect Frederick Mostert as Director For Against Management
4.17 Elect Guillaume Pictet as Director For For Management
4.18 Elect Dominique Rochat as Director For Against Management
4.19 Elect Gary Saage as Director For Against Management
5 Ratify PricewaterhouseCoopers as For For Management
Auditors
6.1 Amend Articles Re: Compliance with New For For Management
Swiss Federal Act on Intermediated
Securities and Amended Swiss Code of
Obligations
6.2 Amend Articles Re: English Translation For For Management
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS
Ticker: GA Security ID: F2349S108
Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Absence of Dividends
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Reelect Robert Semmens as Director For For Management
5 Elect Hilde Myrberg as Director For For Management
6 Elect Gilberte Lombard as Director For For Management
7 Elect Jean-Georges Malcor as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 730,000
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve New Related-Party Transactions For For Management
11 Approve New Related-Party Transactions For For Management
Regarding Corporate Officers'
Remuneration
12 Approve Severance Payment Agreement For For Management
with Jean Georges Malcor
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Milllion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 9 Million
15 Approve Issuance of up to 15 Percent of For For Management
Issued Capital for a Private Placement,
up to EUR 9 Million
16 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 13, 14 and 15
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 10 Million for Bonus Issue or
Increase in Par Value
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize up to 0.81 Percent of Issued For For Management
Capital for Use in Stock Option Plan
22 Authorize up to 1.2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
Reserved for CEO and/or Executive
Committee Members
23 Authorize up to 0.53 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
24 Authorize up to 0.14 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan Reserved for CEO and/or Executive
Committee Members
25 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
26 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 1.2 Billion
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Ticker: ML Security ID: F61824144
Meeting Date: MAY 13, 2011 Meeting Type: Annual/Special
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.78 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Transaction with BNP Paribas For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Amend Article 10 of Bylaws Re: For For Management
Appointment of General Managers Whether
Qualifying as General Partners or Not
7 Amend Article 11 of Bylaws Re: For For Management
Mandatory Blocking of Shares Owned by
General Partners
8 Amend Article 13 of Bylaws Re: End of For Against Management
Mandates of General Managers Whether
Qualifying as General Partners or Not
9 Amend Article 10 of Bylaws Re: General For Against Management
Manager Powers
10 Amend Article 17 of Bylaws Re: For For Management
Supervisory Board Powers
11 Elect Jean-Dominique Senard as General For For Management
Manager Qualified General Partner and
Amend Article 1 of Bylaws Accordingly
12 Amend Articles 6 and 33 of Bylaws to For For Management
Comply with Legislation
13 Amend Article 22 of Bylaws to Comply For For Management
with New Legislation Re: Shareholder
Rights
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296182
Meeting Date: FEB 03, 2011 Meeting Type: Annual
Record Date: FEB 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Roy Gardner as Director For For Management
5 Re-elect Richard Cousins as Director For For Management
6 Re-elect Gary Green as Director For For Management
7 Re-elect Andrew Martin as Director For For Management
8 Re-elect Sir James Crosby as Director For For Management
9 Re-elect Steve Lucas as Director For For Management
10 Re-elect Susan Murray as Director For For Management
11 Re-elect Don Robert as Director For For Management
12 Re-elect Sir Ian Robinson as Director For For Management
13 Reappoint Deloitte LLP as Auditors of For For Management
the Company
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
COMPUTERSHARE LIMITED
Ticker: CPU Security ID: Q2721E105
Meeting Date: NOV 10, 2010 Meeting Type: Annual
Record Date: NOV 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Elect Christopher John Morris as a For For Management
Director
4 Elect Arthur Leslie Owen as a Director For For Management
5 Elect Gerald Lieberman as a Director For For Management
--------------------------------------------------------------------------------
CONTACT ENERGY LTD.
Ticker: CEN Security ID: Q2818G104
Meeting Date: OCT 27, 2010 Meeting Type: Annual
Record Date: OCT 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Fix the For For Management
Remuneration of KPMG, the Auditors of
the Company
2 Elect Whaimutu Dewes as a Director For For Management
3 Elect Karen Moses as a Director For For Management
4 Elect Phillip Pryke as a Director For Against Management
5 Approve Adoption of a New Constitution For Against Management
--------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CON Security ID: D16212140
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
6a Elect Siegfried Wolf to the Supervisory For For Management
Board
6b Elect Hans Peters as Alternate For For Management
Supervisory Board Member
--------------------------------------------------------------------------------
CORIO NV
Ticker: CORA Security ID: N2273C104
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Annoucements None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4a Approve Dividends of EUR 2.69 Per Share For For Management
4b Approve Offering Optional Dividend in For For Management
Stock
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Ratify PricewaterhouseCoopers as For For Management
Auditor
8 Discussion on Expansion and Profile of None None Management
Supervisory Board
9a Reelect Robert van der Meer to For For Management
Supervisory Board
9b Elect Roel van den Berg to Supervisory For For Management
Board
10 Approve Remuneration of Supervisory For For Management
Board
11 Allow Questions None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
COSCO CORP (SINGAPORE) LTD.
Ticker: F83 Security ID: Y1764Z208
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.04 Per Share
3 Approve Directors' Fees of SGD 285,000 For For Management
for the Year Ended Dec. 31, 2010 (2009:
SGD 265,000)
4 Reelect Wang Xing Ru as Director For For Management
5 Reelect Wang Kai Yuen as Director For For Management
6 Reelect Liu Guo Yuan as Director For For Management
7 Reelect Ma Zhi Hong as Director For For Management
8 Reelect Wang Hai Min as Director For For Management
9 Reelect Tom Yee Lat Shing as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Cosco Group
Employees' Share Option Scheme 2002
13 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
COSMO OIL CO. LTD.
Ticker: 5007 Security ID: J08316101
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Okabe, Keiichiro For For Management
2.2 Elect Director Kimura, Yaichi For For Management
2.3 Elect Director Morikawa, Keizo For For Management
2.4 Elect Director Miyamoto, Satoshi For For Management
2.5 Elect Director Matsumura, Hideto For For Management
2.6 Elect Director Tamura, Atsuto For For Management
2.7 Elect Director Kobayashi, Hisashi For For Management
2.8 Elect Director Kusakabe, Isao For For Management
2.9 Elect Director Mohamed Al Hamli For For Management
2.10 Elect Director Nasser Alsowaidi For For Management
3.1 Appoint Statutory Auditor Suzuki, For For Management
Makoto
3.2 Appoint Statutory Auditor Ando, For Against Management
Hirokazu
3.3 Appoint Statutory Auditor Suzuki, Hideo For For Management
3.4 Appoint Statutory Auditor Miyamoto, For Against Management
Hajime
3.5 Appoint Statutory Auditor Kondo, For Against Management
Yoshitsugu
--------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 18, 2011 Meeting Type: Annual/Special
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.45 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Approve Transaction Related to Tax For For Management
Consolidation
6 Approve Transaction with Rene Carron For For Management
Re: Administrative Resources as
Chairman of Fondations
7 Elect Caroline Catoire as Director For For Management
8 Elect Christian Streiff as Director For For Management
9 Reelect Laurence Dors Meary as Director For For Management
10 Reelect Xavier Fontanet as Director For For Management
11 Reelect Claude Henry as Director For Against Management
12 Reelect Bernard Lepot as Director For Against Management
13 Reelect Michel Michaut as Director For Against Management
14 Reelect Francois Veverka as Director For For Management
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.05
Million
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Amend Article 31 of Bylaws Re: For Against Management
Dividends
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.6 Billion
19 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 1 Billion
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
23 Authorize Board to Set Issue Price for For Against Management
5 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
24 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 3.6 Billion
25 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 5 Billion
26 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
27 Approve Employee Stock Purchase Plan For For Management
28 Approve Stock Purchase Plan Reserved For For Management
for International Employees
29 Authorize up to 0.75 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
30 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CREDIT SAISON CO. LTD.
Ticker: 8253 Security ID: J7007M109
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Rinno, Hiroshi For For Management
3.2 Elect Director Maekawa, Teruyuki For For Management
3.3 Elect Director Takahashi, Naoki For For Management
3.4 Elect Director Kaneko, Haruhisa For For Management
3.5 Elect Director Yamaji, Takayoshi For For Management
3.6 Elect Director Yamamoto, Hiroshi For For Management
3.7 Elect Director Kakusho, Junji For For Management
3.8 Elect Director Yamashita, Masahiro For For Management
3.9 Elect Director Hirase, Kazuhiro For For Management
3.10 Elect Director Shimizu, Sadamu For For Management
3.11 Elect Director Matsuda, Akihiro For For Management
3.12 Elect Director Aoyama, Teruhisa For For Management
3.13 Elect Director Yamamoto, Yoshihisa For For Management
3.14 Elect Director Okamoto, Tatsunari For For Management
4.1 Appoint Statutory Auditor Sakurai, For For Management
Masaru
4.2 Appoint Statutory Auditor Murakami, For For Management
Yoshitaka
4.3 Appoint Statutory Auditor Toki, Atsushi For For Management
4.4 Appoint Statutory Auditor Yamamoto, For For Management
Yoshiro
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Approve Remuneration Report For Against Management
1.3 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income and For For Management
Omission of Dividends
3.2 Approve Allocation of Dividend of CHF For For Management
1.30 per Registered Share from Share
Premium Reserve
4.1 Approve Creation of CHF 16 Million Pool For For Management
of Capital without Preemptive Rights
4.2 Approve Creation of CHF 4 Million Pool For For Management
of Capital without Preemptive Rights
5.1 Amend Articles Re: Voting Procedures For For Management
for the General Meeting
5.2 Amend Articles Re: Contributions in For For Management
Kind
6.1.1 Reelect Peter Brabeck-Letmathe as For For Management
Director
6.1.2 Reelect Jean Lanier as Director For For Management
6.1.3 Reelect Anton van Rossum as Director For For Management
6.2 Ratify KPMG AG as Auditors For For Management
6.3 Ratify BDO AG as Special Auditors For For Management
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRG Security ID: G25508105
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividends For For Management
3 Approve Remuneration Report For For Management
4a Reelect Maeve Carton as a Director For For Management
4b Reelect Bill Egan as a Director For For Management
4c Reelect Utz-Hellmuth Felcht as a For For Management
Director
4d Reelect Nicky Hartery as a Director For For Management
4e Reelect Jan de Jong as a Director For For Management
4f Reelect John Kennedy as a Director For For Management
4g Reelect Myles Lee as a Director For For Management
4h Reelect Albert Manifold as a Director For For Management
4i Reelect Kieran McGowan as a Director For For Management
4j Reelect Dan O'Connor as a Director For For Management
4k Reelect Liam O'Mahony as a Director For For Management
4l Reelect Mark Towe as a Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CRITERIA CAIXACORP SA
Ticker: Security ID: E3641N103
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Individual For For Management
Financial Statements and Statutory
Reports for FY 2010
2 Approve Discharge of Directors For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.08 per Share
4.1 Authorize Increase in Capital Charged For For Management
to Voluntary Reserves for Bonus Issue;
Amend Article 5 and 6.1 of Bylaws
Accordingly
4.2 Authorize Second Increase in Capital For For Management
Charged to Voluntary Reserves for Bonus
Issue; Amend Article 5 and 6.1 of
Bylaws Accordingly
5 Authorize Third Increase in Capital For For Management
Charged to Voluntary Reserves for Bonus
Issue; Amend Article 5 and 6.1 of
Bylaws Accordingly
6 Amend Articles 4, 8,10, 11, 13, 15, 18, For For Management
19, 20, 21, 34, 40, 44, and 49 of
Bylaws
7 Amend Articles 14, 17, 24, 31, 32, 45, For For Management
and Add New Paragraph 4 of Article 46
8.A Approve Exchange of Assets Between For For Management
Company and Caixa d'Estalvis i Pensions
de Barcelona
8.B Approve Issuance of 374.40 Million For For Management
Shares without Preemptive Rights in
Connection with an Acquisition of
Microbank de "la Caixa" SA; Amend
Articles 5 and 6.1 of Bylaws
Accordingly
8.C Approve Merger by Absorption of For For Management
Microbank de "la Caixa" SA
9 Approve Internal Reorganization Plan at For For Management
Completion of Proposed Transactions in
Items 8a to 8c
10 Amend Preamble, Articles 3, 5, 10, 11, For For Management
12, and 13; Add New Article 7bis;
Approve New General Meeting Regulations
11 Receive Changes to Board of Directors' None None Management
Guidelines
12 Authorize Increase in Capital up to EUR For For Management
1.68 Billion via Issuance of New Shares
without Preemptive Rights
13 Authorize Issuance of Convertible Bonds For For Management
Including Warrants without Preemptive
Rights up to EUR 4 Billion
14 Authorize Issuance of Bonds/Debentures For For Management
up to EUR 51 Billion
15.1 Fix Number of Directors to 18 For Against Management
15.2 Elect Juan Jose Lopez Burniol as For Against Management
Director
16 Authorize Repurchase of Shares For For Management
17 Allow Directors David K.P. Li and For For Management
Carlos Slim Helu to Fulfill Director
Functions in Bank of East Asia
18 Re-elect Deloitte SL as Auditors For For Management
19 Advisory Vote on Remuneration Report For For Management
20 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CROWN LTD
Ticker: CWN Security ID: Q3014T106
Meeting Date: NOV 30, 2010 Meeting Type: Annual
Record Date: NOV 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2a Elect David Gyngell as a Director For For Management
2b Elect John Horvath as a Director For For Management
2c Elect James Packer as a Director For For Management
2d Elect Rowena Danziger as a Director For Against Management
2e Elect Ashok Jacob as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
--------------------------------------------------------------------------------
CSL LTD.
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 13, 2010 Meeting Type: Annual
Record Date: OCT 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2a Elect Peter Turner as a Director For For Management
2b Elect John Akehurst as a Director For For Management
2c Elect David Anstice as a Director For For Management
2d Elect Ian Renard as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Grant of Up to 500,000 For For Management
Performance Rights in Aggregate to
Brian McNamee and Peter Turner,
Executive Directors, Under the
Company's Performance Rights Plan
5 Approve the Increase in Non-Executive For For Management
Directors' Remuneration to A$2.5
Million Per Annum
--------------------------------------------------------------------------------
CSR LTD.
Ticker: CSR Security ID: Q30297115
Meeting Date: JUL 08, 2010 Meeting Type: Annual
Record Date: JUL 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Year Ended
March 31, 2010
2a Elect Ian Blackburne as a Director For For Management
2b Elect Ray Horsburgh as a Director For For Management
2c Elect Shane Gannon as a Director For For Management
3 Approve the CSR Performance Rights Plan For For Management
4 Approve the Grant of 473,394 For For Management
Performance Rights to Shane Gannon
Pursuant to the CSR Performance Rights
Plan
5 Approve the Remuneration Report for the For For Management
Year Ended March 31, 2010
--------------------------------------------------------------------------------
CSR LTD.
Ticker: CSR Security ID: Q30297115
Meeting Date: FEB 08, 2011 Meeting Type: Special
Record Date: FEB 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reduction of the Company's For For Management
Share Capital by A$661.4 Million to be
Effected by the Payment to Shareholders
of A$0.4357 for Every Share Held
2 Approve the Consolidation of the For For Management
Company's Share Capital on the Basis
that Every Three Shares be Converted to
One Share with Any Fractional
Entitlements Rounded Up to the Next
Whole Number of Shares
3 Approve the Amendment of the Terms of For For Management
All Performance Rights Granted under
the CSR Performance Rights Plan
--------------------------------------------------------------------------------
DAI NIPPON PRINTING CO. LTD.
Ticker: 7912 Security ID: J10584100
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles To Decrease Maximum For Against Management
Board Size
3.1 Elect Director Kitajima, Yoshitoshi For For Management
3.2 Elect Director Takanami, Koichi For For Management
3.3 Elect Director Saruwatari, Satoshi For For Management
3.4 Elect Director Yamada, Masayoshi For For Management
3.5 Elect Director Kitajima, Yoshinari For For Management
3.6 Elect Director Hakii, Mitsuhiko For For Management
3.7 Elect Director Tsuchida, Osamu For For Management
3.8 Elect Director Yoshino, Teruomi For For Management
3.9 Elect Director Kuroda, Yuujiro For For Management
3.10 Elect Director Wada, Masahiko For For Management
3.11 Elect Director Hiroki, Kazumasa For For Management
3.12 Elect Director Morino, Tetsuji For For Management
3.13 Elect Director Akishige, Kunikazu For For Management
3.14 Elect Director Nagano, Yoshiaki For For Management
3.15 Elect Director Kitajima, Motoharu For For Management
3.16 Elect Director Shimizu, Takao For For Management
3.17 Elect Director Nozaka, Yoshiki For For Management
3.18 Elect Director Tsukada, Masaki For For Management
3.19 Elect Director Hikita, Sakae For For Management
3.20 Elect Director Tsukada, Tadao For For Management
4.1 Appoint Statutory Auditor Yoneda, For For Management
Minoru
4.2 Appoint Statutory Auditor Noguchi, For For Management
Kenji
4.3 Appoint Statutory Auditor Matsuura, For For Management
Makoto
4.4 Appoint Statutory Auditor Ikeda, For Against Management
Shinichi
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
DAI-ICHI LIFE INSURANCE CO., LTD.
Ticker: 8750 Security ID: J09748104
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1600
2 Elect Director Kanai, Hiroshi For For Management
3 Approve Deep Discount Stock Option Plan For For Management
for Directors
--------------------------------------------------------------------------------
DAICEL CHEMICAL INDUSTRIES LTD.
Ticker: 4202 Security ID: J08484149
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Change Company Name For For Management
3.1 Elect Director Ogawa, Daisuke For For Management
3.2 Elect Director Fudaba, Misao For For Management
3.3 Elect Director Yanami, Tetsuji For For Management
3.4 Elect Director Katagiri, Ichiro For For Management
3.5 Elect Director Shima, Koji For For Management
3.6 Elect Director Ogawa, Yoshimi For For Management
3.7 Elect Director Komori, Shigetaka For For Management
3.8 Elect Director Okada, Akishige For For Management
3.9 Elect Director Miura, Yuuichi For For Management
4 Appoint Statutory Auditor Oya, Hitoshi For For Management
5 Appoint Alternate Statutory Auditor For For Management
Takano, Toshio
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
DAIDO STEEL CO. LTD.
Ticker: 5471 Security ID: J08778110
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Miyasaka, Akihiro For For Management
2.2 Elect Director Tachibana, Kazuto For For Management
2.3 Elect Director Tsujimoto, Satoshi For For Management
3.1 Appoint Statutory Auditor Hashizume, For Against Management
Masaru
3.2 Appoint Statutory Auditor Koike, For For Management
Toshinori
3.3 Appoint Statutory Auditor Ozawa, For Against Management
Yuukichi
4 Appoint Alternate Statutory Auditor For For Management
Hattori, Yutaka
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
DAIHATSU MOTOR CO. LTD.
Ticker: 7262 Security ID: J09072117
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Okumura, Katsuhiko For For Management
2.2 Elect Director Ina, Koichi For Against Management
2.3 Elect Director Mitsui, Masanori For For Management
2.4 Elect Director Takahashi, Masahiro For For Management
2.5 Elect Director Nomoto, Takashi For For Management
2.6 Elect Director Baba, Kenji For For Management
2.7 Elect Director Kaneko,Tatsuya For For Management
2.8 Elect Director Kitagawa, Naoto For For Management
2.9 Elect Director Sudirman Maman Rusdi For For Management
3.1 Appoint Statutory Auditor Morita, For For Management
Kunihiko
3.2 Appoint Statutory Auditor Ikebuchi, For Against Management
Kosuke
3.3 Appoint Statutory Auditor Matsuura, For Against Management
Takashi
3.4 Appoint Statutory Auditor Yamamoto, For For Management
Kenji
4 Appoint Alternate Statutory Auditor For For Management
Irie, Makoto
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DAIICHI SANKYO CO. LTD.
Ticker: 4568 Security ID: J11257102
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Shoda, Takashi For For Management
2.2 Elect Director Nakayama, Joji For For Management
2.3 Elect Director Une, Tsutomu For For Management
2.4 Elect Director Ogita, Takeshi For For Management
2.5 Elect Director Hirokawa, Kazunori For For Management
2.6 Elect Director Okimoto, Takashi For For Management
2.7 Elect Director Hirabayashi, Hiroshi For For Management
2.8 Elect Director Ishihara, Kunio For For Management
2.9 Elect Director Anzai, Yuuichiro For For Management
2.10 Elect Director Sato, Yuuki For For Management
3.1 Appoint Statutory Auditor Koike, Kazuo For For Management
3.2 Appoint Statutory Auditor Chiba, For For Management
Takashi
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Authorize Share Repurchase Program For For Management
3.1 Elect Director Tayano, Ken For For Management
3.2 Elect Director Minaka, Masatsugu For For Management
3.3 Elect Director Frans Hoorelbeke For For Management
4 Appoint Statutory Auditor Murakami, For For Management
Shigeru
5 Appoint Alternate Statutory Auditor For For Management
Iechika, Masanao
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
DAINIPPON SUMITOMO PHARMACEUTICAL CO. LTD.
Ticker: 4506 Security ID: J10542116
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Tada, Masayo For Against Management
2.2 Elect Director Ono, Keiichi For For Management
2.3 Elect Director Okamura, Kazumi For For Management
2.4 Elect Director Noguchi, Hiroshi For For Management
2.5 Elect Director Okada, Yoshihiro For For Management
2.6 Elect Director Oida, Tetsuya For For Management
2.7 Elect Director Hara, Makoto For For Management
2.8 Elect Director Ishidahara, Masaru For For Management
3 Appoint Statutory Auditor Sato, For For Management
Hidehiko
--------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 131
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Minabe, Isao For For Management
3.2 Elect Director Kumakiri, Naomi For For Management
3.3 Elect Director Inada, Akio For For Management
3.4 Elect Director Asano, Hideki For For Management
3.5 Elect Director Igawa, Takashi For For Management
3.6 Elect Director Nakaita, Hideyuki For For Management
3.7 Elect Director Kadouchi, Hitoshi For For Management
3.8 Elect Director Nakada, Shuuji For For Management
3.9 Elect Director Kawaguchi, Hiroshi For For Management
3.10 Elect Director Nishimura, Tomoyuki For For Management
3.11 Elect Director Sasamoto, Yuujiro For For Management
3.12 Elect Director Marcus Merner For For Management
4 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO. LTD.
Ticker: 1925 Security ID: J11508124
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Higuchi, Takeo For For Management
2.2 Elect Director Murakami, Kenji For For Management
2.3 Elect Director Ono, Naotake For For Management
2.4 Elect Director Ogawa, Tetsuji For For Management
2.5 Elect Director Ishibashi, Tamio For For Management
2.6 Elect Director Nishimura, Tatsushi For For Management
2.7 Elect Director Uzui, Takashi For For Management
2.8 Elect Director Ishibashi, Takuya For For Management
2.9 Elect Director Kawai, Katsutomo For For Management
2.10 Elect Director Hama, Takashi For For Management
2.11 Elect Director Numata, Shigeru For For Management
2.12 Elect Director Tsuchida, Kazuto For For Management
2.13 Elect Director Yamamoto, Makoto For For Management
2.14 Elect Director Noto, Yoshiharu For For Management
2.15 Elect Director Ogata, Isamu For For Management
2.16 Elect Director Hori, Fukujiro For For Management
2.17 Elect Director Kosokabe, Takeshi For For Management
2.18 Elect Director Yoshii, Keiichi For For Management
3 Approve Annual Bonus Payment to For Against Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 25, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Shigeharu For For Management
1.2 Elect Director Hibino, Takashi For For Management
1.3 Elect Director Iwamoto, Nobuyuki For For Management
1.4 Elect Director Shirakawa, Makoto For For Management
1.5 Elect Director Wakabayashi, Takatoshi For For Management
1.6 Elect Director Oda, Kazuo For For Management
1.7 Elect Director Yasuda, Ryuuji For For Management
1.8 Elect Director Uno, Koichi For For Management
1.9 Elect Director Matsubara, Nobuko For For Management
1.10 Elect Director Tadaki, Keiichi For For Management
1.11 Elect Director Onishi, Toshihiko For For Management
1.12 Elect Director Ito, Kensuke For For Management
2 Approve Stock Option Plan and Deep For For Management
Discount Stock Option Plan
--------------------------------------------------------------------------------
DANONE
Ticker: BN Security ID: F12033134
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Ratify Appointment of Yoshihiro For For Management
Kawabata as Director
5 Reelect Bruno Bonnell as Director For For Management
6 Reelect Bernard Hours as Director For For Management
7 Reelect Yoshihiro Kawabata as Director For For Management
8 Reelect Jacques Vincent as Director For For Management
9 Elect Isabelle Seillier as Director For For Management
10 Elect Jean-Michel Severino as Director For For Management
11 Approve Auditors' Special Report on For For Management
Related-Party Transactions
12 Approve Agreement with Bernard Hours For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 56.5 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 37.8 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Increase of Up to EUR For For Management
24 Million for Future Exchange Offers
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 41.6 Million for Bonus Issue
or Increase in Par Value
20 Approve Employee Stock Purchase Plan For For Management
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DANSKE BANK AS
Ticker: DANSKE Security ID: K22272114
Meeting Date: MAR 29, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive and Approve Financial For For Management
Statements and Statutory Report;
Allocation of Income
1b Reject the Adoption of a Declaration on For For Management
the Procedure for Winding up the
Company
1c In the Event the Company faces a None Abstain Management
Winding up Situation, the Company shall
make use of the Winding up Procedure as
set out in the Act on Financial
Stability
2a Fix Number of Directors at Eight For For Management
2b1 Reelect Eivind Kolding as Director For Abstain Management
2b2 Reelect Ole Andersen as Director For Abstain Management
2b3 Reelect Michael Fairey as Director For Abstain Management
2b4 Reelect Peter Hojland as Director For Abstain Management
2b5 Reelect Mats Jansson as Director For Abstain Management
2b6 Reelect Majken Schultz as Director For Abstain Management
2b7 Reelect Claus Vastrup as Director For Abstain Management
2b8 Elect Niels Christiansen as New For Abstain Management
Director
2c Elect Egon Geertsen as New Director Abstain Abstain Shareholder
3 Ratify Grant Thornton and KPMG as For For Management
Auditors
4a Amend Articles Re: Postal and Proxy For For Management
Voting
4b Amend Articles Re: Introduce Age Limit For Against Management
of 70 Years for Board Members
4c Amend Articles Re: Board Committees For For Management
5 Authorize Repurchase of up to 10 For Against Management
Percent of Share Capital
6 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
7a Require that for Every Vote that is Not Against Against Shareholder
Taken by Ballot, the Chairman of the
General Meeting Must Give the Grounds
for His Opinion that There is a
Majority For or Against a Proposal
7b Require that General Meetings be Open Against Against Shareholder
to the Press; The General Meeting Must
Be Transmitted from the Company's Web
site; Require that General Meetings are
Videotaped
7c Require that At Least Two Members of Against Against Shareholder
the Board of Directors Must be
Shareholders Holding Less than DKK 2
Million of the Share Capital
7d Require that the Board of Directors Against Against Shareholder
Offer Their Resignation at an
Extraordinary General Meeting in Case
the Company Loses More than 50 Percent
of its Share Capital
7e Move IT Development from India to Against Against Shareholder
Denmark; Require that Actual IT
Development is Initiated
8 Other Business None None Management
--------------------------------------------------------------------------------
DASSAULT SYSTEMES
Ticker: DSY Security ID: F2457H100
Meeting Date: DEC 15, 2010 Meeting Type: Special
Record Date: DEC 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Corporate Purpose and Amend For For Management
Article 2 of Bylaws Accordingly
2 Amend Article 11 of Bylaws Re: For For Management
Repartition of Voting Rights between
Beneficial Owners and Usufructuaries
3 Remove Articles 15 of Bylaws Re: For Against Management
Shareholding Requirements for Directors
4 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DASSAULT SYSTEMES
Ticker: DSY Security ID: F2457H100
Meeting Date: MAY 26, 2011 Meeting Type: Annual/Special
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.54 per Share
4 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
Ongoing Transactions
5 Approve Renewal of Severance Payment For Against Management
Agreement with Bernard Charles
6 Reelect Arnoud de Meyer as Director For For Management
7 Reelect Jean-Pierre Chahid-Nourai as For For Management
Director
8 Elect Nicole Dassault as Director For For Management
9 Elect Toshiko Mori as Director For For Management
10 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
11 Ratify Appointment of Yves Nicolas as For For Management
Alternate Auditor
12 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
16 Approve Issuance of up to Aggregate For For Management
Nominal Amount of EUR 15 Million for a
Private Placement
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 14, 15 and 16 Above
18 Authorize Capitalization of Reserves of For For Management
up to EUR 15 Million for Bonus Issue or
Increase in Par Value
19 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
20 Approve Employee Stock Purchase Plan For For Management
21 Amend Article 14 of Bylaws Re: Board For For Management
Composition
22 Amend Article 26 of Bylaws to Comply For For Management
with New Legislation Re: Shareholders'
Rights
23 Amend Article 27 of Bylaws to Comply For For Management
with New Legislation Re: Shareholders'
Rights
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Declare Final Dividend of SGD 0.28 Per For For Management
Ordinary Share
2b Declare Final Dividend of SGD 0.02 Per For For Management
Non-Voting Convertible Preference Share
2c Declare Final Dividend of SGD 0.02 Per For For Management
Non-Voting Redeemable Convertible
Preference Share
3 Approve Directors' Fees of SGD 2.8 For For Management
Million for 2010 (2009: SGD 1.6
Million)
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Reelect Bart Joseph Broadman as For For Management
Director
5b Reelect Euleen Goh Yiu Kiang as For For Management
Director
5c Reelect Christopher Cheng Wai Chee as For For Management
Director
6 Reelect Danny Teoh Leong Kay as For For Management
Director
7a Approve Issuance of Shares and Grant For For Management
Awards Pursuant to the DBSH Share
Option Plan and the DBSH Share Plan
7b Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7c Approve Issuance of Shares Pursuant to For For Management
the DBSH Scrip Dividend Scheme
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DELEK GROUP LTD.
Ticker: DLEKG Security ID: M27635107
Meeting Date: OCT 03, 2010 Meeting Type: Special
Record Date: SEP 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus of Board Chairman For For Management
--------------------------------------------------------------------------------
DELEK GROUP LTD.
Ticker: DLEKG Security ID: M27635107
Meeting Date: JAN 10, 2011 Meeting Type: Special
Record Date: DEC 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
DELEK GROUP LTD.
Ticker: DLEKG Security ID: M27635107
Meeting Date: JAN 31, 2011 Meeting Type: Special
Record Date: JAN 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock from For For Management
15 Million to 20 Million Shares
2 Adopt New By-Laws For For Management
--------------------------------------------------------------------------------
DELTA LLOYD NV
Ticker: DL Security ID: N25633103
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Receive Report of Management Board None None Management
3a Approve Financial Statements For For Management
3b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3c Acknowledge Interim Dividend of EUR For For Management
0.40 per Share
3d Approve Dividends of EUR 0.60 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Receive Announcement of Appointment of None None Management
O.W. Verstegen as Executive Board
Member
6a Announce Vacancies on the Board None None Management
6b Opportunity to Make Recommendations None None Management
6c Announce Intention to Reelect A.J. Moss None None Management
to the Supervisory Board
6d Reelect A.J. Moss to Supervisory Board For For Management
6e Receive Announcements of Vacancies on None None Management
Supervisory Board Arising in 2011
7 Approve Remuneration of Supervisory For For Management
Board Risk Committee
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Interim Dividend For For Management
10 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
DENA CO LTD
Ticker: 2432 Security ID: J1257N107
Meeting Date: JUN 25, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 34
2 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders
3.1 Elect Director Namba, Tomoko For For Management
3.2 Elect Director Haruta, Makoto For For Management
3.3 Elect Director Moriyasu, Isao For For Management
3.4 Elect Director Kawasaki, Shuuhei For For Management
3.5 Elect Director Neil Young For For Management
3.6 Elect Director Kobayashi, Kenji For For Management
4.1 Appoint Statutory Auditor Watanabe, For For Management
Taketsune
4.2 Appoint Statutory Auditor Iida, Masaru For Against Management
4.3 Appoint Statutory Auditor Fujikawa, For For Management
Hisaaki
--------------------------------------------------------------------------------
DENKI KAGAKU KOGYO CO. LTD.
Ticker: 4061 Security ID: J12936134
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Yoshitaka, Shinsuke For For Management
2.2 Elect Director Maeda, Tetsuro For For Management
2.3 Elect Director Watanabe, Hitoshi For For Management
2.4 Elect Director Sakuma, Nobuyoshi For For Management
2.5 Elect Director Ono, Kenichi For For Management
2.6 Elect Director Uematsu, Daiichiro For For Management
2.7 Elect Director Ayabe, Mitsukuni For For Management
2.8 Elect Director Tanaka, Kozo For For Management
2.9 Elect Director Hashimoto, Tadashi For For Management
3.1 Appoint Statutory Auditor Oishi, Hideo For For Management
3.2 Appoint Statutory Auditor Hiroe, Jiro For For Management
3.3 Appoint Statutory Auditor Tada, For For Management
Toshiaki
3.4 Appoint Statutory Auditor Sasanami, For For Management
Tsunehiro
4 Appoint Alternate Statutory Auditor For For Management
Ichiki, Gotaro
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
DENSO CORP.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Fukaya, Koichi For For Management
2.2 Elect Director Kato, Nobuaki For For Management
2.3 Elect Director Tokuda, Hiromi For For Management
2.4 Elect Director Kobayashi, Koji For For Management
2.5 Elect Director Tsuchiya, Sojiro For For Management
2.6 Elect Director Hironaka, Kazuo For For Management
2.7 Elect Director Sugi, Hikaru For For Management
2.8 Elect Director Shirasaki, Shinji For For Management
2.9 Elect Director Miyaki, Masahiko For For Management
2.10 Elect Director Shikamura, Akio For For Management
2.11 Elect Director Maruyama, Haruya For For Management
2.12 Elect Director Tajima, Akio For For Management
2.13 Elect Director Toyoda, Shoichiro For For Management
3.1 Appoint Statutory Auditor Cho, Fujio For Against Management
3.2 Appoint Statutory Auditor Watanabe, For For Management
Toshio
3.3 Appoint Statutory Auditor Kondo, For For Management
Toshimichi
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DENTSU INC.
Ticker: 4324 Security ID: J1207N108
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Ishii, Tadashi For For Management
3.2 Elect Director Takashima, Tatsuyoshi For For Management
3.3 Elect Director Tachibana, Masuo For For Management
3.4 Elect Director Nakamoto, Shoichi For For Management
3.5 Elect Director Utsumi, Tomoki For For Management
3.6 Elect Director Sugimoto, Akira For For Management
3.7 Elect Director Shimura, Kaoru For For Management
3.8 Elect Director Kato, Yuzuru For For Management
3.9 Elect Director Akiyama, Ryuuhei For For Management
3.10 Elect Director Ishikawa, Satoshi For For Management
3.11 Elect Director Nakata, Masahiro For For Management
4 Appoint Statutory Auditor Hasegawa, For For Management
Toshiaki
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: D1908N106
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Remuneration System for For For Management
Management Board Members
4 Approve Discharge of Management Board For For Management
for Fiscal 2010
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
6 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 234.5
Million Pool of Capital to Guarantee
Conversion Rights
7 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2011
8 Approve Special Audit Re: Actions of Against Against Shareholder
Management Board in Connection with
Acquisition of Austrian Airlines AG and
Squeeze-Out of Minority Shareholders
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2011
6 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exemption of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 1 Billion; Approve Creation of
EUR 75 Million Pool of Capital to
Guarantee Conversion Rights
7a Elect Werner Gatzer to the Supervisory For For Management
Board
7b Elect Thomas Kunz to the Supervisory For For Management
Board
7c Elect Elmar Toime to the Supervisory For For Management
Board
7d Elect Katja Windt to the Supervisory For For Management
Board
7e Elect Hero Brahms to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Postpone Discharge of Supervisory Board For For Management
Member Klaus Zumwinkel for Fiscal 2008
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
6 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2011
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Reelect Hubertus von Gruenberg to the For For Management
Supervisory Board
9 Reelect Bernhard Walter to the For For Management
Supervisory Board
10 Amend Affiliation Agreement with For For Management
Subsidiary T-Systems International GmbH
11 Amend Amendment of Affiliation For For Management
Agreement with Subsidiary
DeTeFleetServices GmbH
12 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary DFMG Holding
GmbH
13 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary
DeTeAssekuranz (Deutsche Telekom
Assekuranz-Vermittlungsgesellschaft
mbH)
14 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Vivento
Customer Services GmbH
15 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Vivento
Technical Services GmbH
16 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Deutsche
Telekom Accounting GmbH
17 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Deutsche
Telekom Training GmbH
18 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Norma
Telekommunikationsdienste GmbH
19 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary DeTeAsia
Holding GmbH
20 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Traviata
Telekommunikationsdienste GmbH
21 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Scout24
Holding GmbH
22 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary T-Mobile
Worldwide Holding GmbH
23 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Telekom
Deutschland GmbH
24 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary MagyarCom
Holding GmbH
25 Amend Corporate Purpose For For Management
26 Approve Settlement Agreement Between For For Management
Deutsche Telekom AG and Former
Management Board Member Kai Ricke
27 Approve Settlement Agreement Between For For Management
Deutsche Telekom AG and Former
Supervisory Board Member Klaus
Zumwinkel
--------------------------------------------------------------------------------
DEXIA SA
Ticker: DEXB Security ID: B3357R218
Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports, and Statutory and Consolidated
Financial Statements
2.1 Accept Financial Statements For For Management
2.2 Approve Allocation of Income For For Management
2.3 Approve Discharge of Directors For For Management
2.4 Approve Discharge of Auditors For For Management
2.5 Ratify Cooptation and Appointment of For Against Management
Antoine Gosset-Grainville as Director
2.6 Ratify Cooptation and Appointment of For Against Management
Olivier Mareuse as Director
2.7 Indicate Jean-Luc Dehaene, Catherine For Against Management
Kopp, Gilles Benoist, christian
Giacomotto, Robert de Metz, Isabelle
Bouillot, Brigitte Chanoine as
Independent Board Member
2.8 Ratify Deloitte as Auditors and Approve For For Management
Remuneration of Auditors at EUR 150,000
1 Approve Reduction in Share Capital by For For Management
Absorption of Losses
2 Approve Reduction of Legal Reserves For For Management
3 Approve Increase of Registered Capital For For Management
by Capitalization of Reserves for Bonus
Issue
4 Cancel Existing Subscription Rights For For Management
(Warrants), Issue Subscription Rights
and Increase Share Capital
5 Authorize Board to Repurchase Up to 20 For Against Management
Percent of Shares in the Event of a
Serious and Imminent Harm and Under
Normal Conditions
6 Amend Article 8 Re: NYSE Euronext For For Management
Brussels
7 Amend Article 9 Re: Chairman and For For Management
Vice-Chairman
8 Amend Article 16 and 17 Re: Shareholder For For Management
Rights Act
9 Amend Articles Re: Transitional For For Management
Provisions
10 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
DEXUS PROPERTY GROUP
Ticker: DXS Security ID: Q3190P100
Meeting Date: OCT 27, 2010 Meeting Type: Annual
Record Date: OCT 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stewart F. Ewen as a Director For For Management
2 Approve the Remuneration Report for For For Management
the Fiscal Year Ended June 30, 2010
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: OCT 14, 2010 Meeting Type: Annual
Record Date: OCT 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peggy Bruzelius as Director For For Management
5 Re-elect Laurence Danon as Director For For Management
6 Re-elect Betsy Holden as Director For For Management
7 Re-elect Lord (Clive) Hollick of For For Management
Notting Hill as Director
8 Re-elect Franz Humer as Director For For Management
9 Re-elect Philip Scott as Director For For Management
10 Re-elect Todd Stitzer as Director For For Management
11 Re-elect Paul Walker as Director For For Management
12 Re-elect Paul Walsh as Director For For Management
13 Elect Lord (Mervyn) Davies of Abersoch For For Management
as Director
14 Elect Deirdre Mahlan as Director For For Management
15 Reappoint KPMG Audit plc as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Amend Diageo 2001 Share Incentive Plan For For Management
22 Approve Diageo 2010 Sharesave Plan For For Management
23 Authorise the Company to Establish For For Management
International Share Plans
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DISCOUNT INVESTMENT CORP. LTD.
Ticker: DISI Security ID: M28072102
Meeting Date: JUL 22, 2010 Meeting Type: Annual/Special
Record Date: JUN 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Elect Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Director Liability and For For Management
Indemnification Insurance
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
6 Approve Director Liability and For For Management
Indemnification Insurance
6a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
DOWA HOLDINGS CO. LTD.
Ticker: 5714 Security ID: J12432126
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Masao For For Management
1.2 Elect Director Sugiyama, Fumitoshi For For Management
1.3 Elect Director Segawa, Akira For For Management
1.4 Elect Director Nakashio, Hiroshi For For Management
1.5 Elect Director Yamada, Takeaki For For Management
1.6 Elect Director Kai, Hiroyuki For For Management
1.7 Elect Director Hosoda, Eiji For For Management
2.1 Appoint Statutory Auditor Yoshida, For For Management
Susumu
2.2 Appoint Statutory Auditor Takeda, Jin For For Management
3 Appoint Alternate Statutory Auditor For For Management
Oba, Koichiro
--------------------------------------------------------------------------------
DSV A/S
Ticker: DSV Security ID: K3013J154
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Report of Board For For Management
2 Receive and Approve Financial For Against Management
Statements and Statutory Report;
Approve Remuneration of Directors
3 Approve Allocation of Income and For For Management
Dividends of DKK 0.50 per Share
4.a Reelect Kurt Larsen as Director For For Management
4.b Reelect Erik Pedersen as Director For For Management
4.c Reelect Per Skov as Director For For Management
4.d Reelect Kaj Christiansen as Director For For Management
4.e Reelect Annette Sadolin as Director For For Management
4.f Reelect Birgit Norgaard as Director For For Management
4.g Elect Thomas Plenborg as Director For For Management
5 Ratify KPMG as Auditors For For Management
6.1 Approve DKK 5.2 Million Reduction in For For Management
Share Capital via Share Cancellation
6.2 Amend Articles Re: Introduce Electronic For For Management
Distribution of Company's Communication
6.3 Amend Articles Re: Increase Minimum For Against Management
Board Size from Three to Five;
Introduce Age Limit of 70 Years for
Board Members
6.4 Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
and Board
7 Other Business None None Management
--------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO.
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles To Streamline Board For For Management
Structure
3 Elect Director Takahashi, Makoto For For Management
4.1 Appoint Statutory Auditor Hoshino, For For Management
Shigeo
4.2 Appoint Statutory Auditor Higashikawa, For For Management
Hajime
4.3 Appoint Statutory Auditor Harayama, For For Management
Kiyomi
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Amend Articles to Authorize Company to Against Against Shareholder
Direct Subsidiary to Investigate
Medical Practitioners Law (MPL)
Violations by Tenant Shop Employees
7 Direct Dept Store Subsidiary to Retain Against Against Shareholder
Asahi Shimbun to Investigate MPL
Violation at Tenant Contact-Lens Shops
8 Direct Dept Store Subsidiary to Retain Against Against Shareholder
Asahi Shimbun to Check for MPL
Violations when Accepting New Tenant
Shops
--------------------------------------------------------------------------------
EDENRED
Ticker: EDEN Security ID: F3192L109
Meeting Date: MAY 13, 2011 Meeting Type: Annual/Special
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
4 Approve Transactions with Accor SA For For Management
5 Approve Amendment to Employment For Against Management
Contract of Jacques Stern
6 Approve Severance Payment Agreement For Against Management
with Jacques Stern
7 Approve Private Unemployment Insurance For For Management
for Jacques Stern
8 Approve Medical Insurance Agreement for For For Management
Jacques Stern
9 Approve Employee Benefit Scheme For For Management
Agreement with Jacques Stern
10 Authorize Repurchase of Up to For For Management
22,589,739 Shares
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EDP RENOVAVEIS SA
Ticker: EDPR Security ID: E3847K101
Meeting Date: APR 11, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2010
2 Approve Allocation of Income for Fiscal For For Management
Year Ended December 31, 2010
3 Approve Individual and Consolidated For For Management
Management Report and Corporate
Governance Report for Fiscal Year Ended
Dec. 31, 2010
4 Approve Discharge of Directors for For For Management
Fiscal Year Ended Dec. 31, 2010
5 Approve Remuneration Policy Report For For Management
6.1 Reelect Antonio Luis Guerra Nunes Mexia For For Management
as Director
6.2 Reelect Ana Maria Machado Fernandes as For For Management
Director
6.3 Reelect Maria Pestana de Almeida Alves For For Management
as Director
6.4 Reelect Joao Manuel Manso Neto as For For Management
Director
6.5 Elect Rui Manuel Rodrigues Lopes For For Management
Teixeira as Director
7 Reelect Chairman of the Meeting For For Management
8 Reelect KPMG Auditores SL as Auditor For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EDP RENOVAVEIS SA
Ticker: EDPR Security ID: E3847K101
Meeting Date: JUN 21, 2011 Meeting Type: Special
Record Date: JUN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Board Size to 17 For For Management
2.A Reelect Joao Manuel de Mello Franco as For For Management
Director
2.B Reelect Jorge Manuel Azevedo Henriques For For Management
dos Santos as Director
2.C Reelect Jose Fernando Maia de Araujo e For For Management
Silva as Director
2.D Reelect Rafael Caldeira de For For Management
Castel-Branco Valverde as Director
2.E Reelect Joao Jose Belard da Fonseca For For Management
Lopes Raimundo as Director
2.F Reelect Antonio do Pranto Nogueira For For Management
Leite as Director
2.G Reelect Francisco Jose Queiroz de For For Management
Barros de Lacerda as Director
2.H Reelect Manuel Menendez Menendez as For For Management
Director
2.I Elect Joao Paulo Nogueira da Sousa For For Management
Costeira as Director
2.J Elect Gabriel Alonso Imaz as Director For For Management
2.K Elect Luis de Abreu Castello-Branco For For Management
Adao da Fonseca as Director
3.A Reelect Antonio Luis Guerra Nunes Mexia For For Management
as Director
3.B Reelect Ana Ma. Machado Fernandes as For For Management
Director
3.C Reelect Joao Manuel Manso Neto as For For Management
Director
3.D Reelect Nuno Maria Pestana de Almeida For For Management
Alves as Director
3.E Reelect Rui Manuel Rodrigues Lopes For For Management
Teixeira as Director
3.F Reelect Gilles August as Director For For Management
4.A Amend Article 12.4 Re: Formalities for For For Management
Convening the General Meeting
4.B Amend Article 12.6 Re: Allow General For For Management
Meeting to be Held in Any City in Spain
4.C Amend Article 26 to Add New Paragraph For For Management
26.4 and Renumber Paragraphs Under this
Article Re: Director Remuneration
4.D Amend Article 27.3 Re: Establish Range For For Management
for Executive Committee Size from a
Minimum of Six to Maximum of Nine
Members
5 Set Maximum Limit for Director For For Management
Remuneration
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL S.A
Ticker: EDP Security ID: X67925119
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2010
2 Approve Allocation of Income and For For Management
Dividends
3.A.1 Approve Discharge of General and For For Shareholder
Supervisory Board
3.A.2 Approve Discharge of Executive Board For For Shareholder
3.A.3 Approve Discharge of Statutory Auditor For For Shareholder
3B Approve Discharge of Management and For For Management
Supervisory Board
4 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
6 Approve Remuneration Policy for For For Management
Executive Directors
7 Approve Remuneration Policy for Other For For Management
Corporate Bodies
8A Elect Parpublica SGPS as Director For For Management
8B Elect Jose de Melo Energia SGPS as For For Management
Director
--------------------------------------------------------------------------------
EFG EUROBANK ERGASIAS S.A.
Ticker: EUROB Security ID: X1898P101
Meeting Date: FEB 08, 2011 Meeting Type: Special
Record Date: JAN 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Acquisition of Dias For For Management
SA
--------------------------------------------------------------------------------
EFG EUROBANK ERGASIAS S.A.
Ticker: EUROB Security ID: X1898P101
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: JUN 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Income For For Management
Allocation
2 Approve Discharge of Board and Auditors For For Management
3 Approve Auditors and Fix Their For Against Management
Remuneration
4 Approve Director Remuneration For For Management
5 Amend Company Articles For For Management
6 Approve Reduction in Issued Share For For Management
Capital
7 Amend Terms of Convertible Bond For For Management
Issuance
--------------------------------------------------------------------------------
EIFFAGE
Ticker: FGR Security ID: F2924U106
Meeting Date: APR 20, 2011 Meeting Type: Annual/Special
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Ratify Appointment of Pierre Berger as For For Management
Director
7 Ratify Appointment of Therese Cornil as For For Management
Director
8 Ratify Appointment of Jean-Yves Gilet For Against Management
as Director
9 Reelect Jean-Louis Charles as Director For For Management
10 Reelect Dominique Marcel as Director For Against Management
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Item 11 Above
13 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
14 Authorize up to 1 Million Shares for For For Management
Use in Stock Option Plan (Repurchased
Shares)
15 Authorize up to 1 Million Shares for For Against Management
Use in Restricted Stock Plan
(Repurchased Shares)
16 Approve Employee Stock Purchase Plan For Against Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELAN CORPORATION PLC
Ticker: DRX Security ID: G29539106
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Robert Ingram as Director For For Management
3 Reelect Giles Kerr as Director For For Management
4 Reelect Kieran McGowan as Director For For Management
5 Reelect Kyran McLaughlin as Director For For Management
6 Reelect Dennis Selkoe as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Authorize Reissuance of Repurchased For For Management
Shares
12 Authorize the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ELBIT SYSTEMS LTD.
Ticker: ESLT Security ID: M3760D101
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: OCT 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Moshe Arad as Director For For Management
1.2 Elect Avraham Asheri as Director For For Management
1.3 Elect Rina Baum as Director For For Management
1.4 Elect David Federmann as Director For For Management
1.5 Elect Michael Federmann as Director For For Management
1.6 Elect Yigal Neeman as Director For For Management
1.7 Elect Dov Ninveh as Director For For Management
2 Elect Dalia Rabin as External Director For For Management
2a Indicate If You Are a Controlling None Against Management
Shareholder
3 Ratify Kost Forer Gabbay and Kasierer For For Management
as Auditors
--------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO. (J-POWER)
Ticker: 9513 Security ID: J12915104
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Sawabe, Kiyoshi For For Management
2.2 Elect Director Kitamura, Masayoshi For For Management
2.3 Elect Director Ota, Shinichiro For For Management
2.4 Elect Director Maeda, Yasuo For For Management
2.5 Elect Director Sakanashi, Yoshihiko For For Management
2.6 Elect Director Hino, Minoru For For Management
2.7 Elect Director Watanabe, Toshifumi For For Management
2.8 Elect Director Mizunuma, Seigo For For Management
2.9 Elect Director Muramatsu, Kiyotaka For For Management
2.10 Elect Director Takemata, Kuniharu For For Management
2.11 Elect Director Tano, Hirotada For For Management
2.12 Elect Director Nagashima, Junji For For Management
2.13 Elect Director Kajitani, Go For For Management
3.1 Appoint Statutory Auditor Otsuka, For For Management
Mutsutake
3.2 Appoint Statutory Auditor Nakanishi, For For Management
Kiyoshi
--------------------------------------------------------------------------------
ELECTRICITE DE FRANCE
Ticker: EDF Security ID: F2940H113
Meeting Date: MAY 24, 2011 Meeting Type: Annual/Special
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.58 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of EUR 200,000
6 Reelect KPMG as Auditor For For Management
7 Reelect Deloitte et Associes as Auditor For For Management
8 Appoint KPMG Audit IS as Alternate For For Management
Auditor
9 Reelect BEAS as Alternate Auditor For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Amend Article 10 of Bylaws Re: For Against Management
Shareholding Disclosure Requirements
13 Amend Article 19 of Bylaws Re: For For Management
Appointment of Auditors
14 Amend Article 20 of Bylaws Re: General For For Management
Meetings
15 Amend Article 24 of Bylaws Re: For Against Management
Allocation of Income
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: ELUX B Security ID: W24713120
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marcus Wallenberg as Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7 Receive President's Report None None Management
8 Approve Financial Statements and For For Management
Statutory Reports
9 Approve Discharge of Board and For For Management
President
10 Approve Allocation of Income and For For Management
Dividends of SEK 6.50 per Share
11 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Board in the For For Management
Amount of SEK 1.6 Million for Chairman,
SEK 550,000 for Deputy Chairman, and
SEK 475,000 for Other Board Members;
Approve Remuneration for Committee Work
13 Reelect Marcus Wallenberg (Chair), For For Management
Peggy Bruzelius, Lorna Davis, Hasse
Johansson, John Lupo, Torben Sorensen,
and Barbara Thoralfsson as Directors;
Elect Keith McLoughlin and Ulrika Saxon
as New Directors
14 Authorize Chairman of Board, For For Management
Representatives of Four of Company's
Largest Shareholders, and One
Additional Board Member to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve Restricted Stock Plan (LTIP For For Management
2011)
17a Authorize Repurchase of up to Ten For For Management
Percent of Issued Share Capital
17b Authorize Reissuance of Repurchased For For Management
Shares
17c Approve Reissuance of 3 Million For For Management
Repurchased Class B Shares to Cover
Expenses Connected to the 2009
Electrolux Share Plan
17d Approve Reissuance of 1.85 Million For For Management
Class B Shares on Account of 2011 Share
Plan
18 Amend Articles Re: Publication of For For Management
Meeting Notice and Notifying Attendance
to General Meetings
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ELPIDA MEMORY INC
Ticker: 6665 Security ID: J1354L103
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kinoshita, Yoshitaka For For Management
1.2 Elect Director Takahashi, Yasushi For For Management
2.1 Appoint Statutory Auditor Mashiko, For For Management
Takayuki
2.2 Appoint Statutory Auditor Sakurai, For Against Management
Katsumi
2.3 Appoint Statutory Auditor Kanamura, For For Management
Masahiko
3 Appoint Alternate Statutory Auditor For For Management
Noma, Yoriko
4 Approve Reduction in Capital Reserves For For Management
5 Approve Retirement Bonus Payment for For For Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
ENAGAS S.A.
Ticker: ENG Security ID: E41759106
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2010
2 Approve Allocation of Income for Fiscal For For Management
Year 2010
3 Approve Discharge of Directors for For For Management
Fiscal Year 2010
4 Reelect Deloitte SL as Auditor for For For Management
Fiscal Year 2011
5.1 Amend Article 1 of Bylaws Re: Corporate For For Management
Name
5.2 Amend Article 8 of Bylaws Re: For For Management
Shareholders' Rights
5.3 Amend Article 10 of Bylaws Re: Usufruct For For Management
of Shares
5.4 Amend Article 11 of Bylaws Re: Pledging For For Management
of Shares
5.5 Amend Article 14 of Bylaws Re: For For Management
Preemptive Rights
5.6 Amend Article 15 of Bylaws Re: For For Management
Reduction of Capital by Share
Repurchase
5.7 Amend Article16 of Bylaws Re: Issuance For For Management
of Bonds
5.8 Amend Article18 of Bylaws Re: General For For Management
Meeting
5.9 Amend Article 21 of Bylaws Re: For For Management
Extraordinary General Meetings
5.10 Amend Article 22 of Bylaws Re: For For Management
Convening the General Meeting
5.11 Amend Article 23 of Bylaws Re: For For Management
Exceptional Convening of the General
Meeting
5.12 Amend Article 26 of Bylaws Re: Special For For Management
Quorum
5.13 Amend Article 27 of Bylaws Re: For For Management
Attendance at Meetings, Representation
by Proxy and Voting
5.14 Amend Article 32 of Bylaws Re: Minutes For For Management
of General Meetings
5.15 Amend Article 33 of Bylaws Re: For For Management
Notarised Minutes
5.16 Amend Article 34 of Bylaws Re: For For Management
Challenges to Resolutions of the
General Meeting
5.17 Amend Article 35 of Bylaws Re: For For Management
Composition of the Board
5.18 Amend Article 42 of Bylaws Re: For For Management
Challenges to Resolutions of the Board
of Directors
5.19 Amend Article 44 of Bylaws Re: Audit For For Management
and Compliance Committee
5.20 Amend Article 47 of Bylaws Re: For For Management
Employees
5.21 Amend Article 50 of Bylaws Re: For For Management
Appointment of Auditors
5.22 Amend Article 52 of Bylaws Re: For For Management
Allocation of Profit or Loss
5.23 Amend Article 54 of Bylaws Re: For For Management
Distribution of Dividends
6.1 Amend Article 4 of General Meeting For For Management
Regulations Re: Powers of the General
Meeting
6.2 Amend Article 5 of General Meeting For For Management
Regulations Re: Convening the General
Meeting
6.3 Amend Article 7 of General Meeting For For Management
Regulations Re: Shareholders' Right to
Information
6.4 Amend Article 9 of General Meeting For For Management
Regulations Re: Attendance Rights
6.5 Amend Article 10 of General Meeting For For Management
Regulations Re: Proxy Rights
6.6 Amend Article 11 of General Meeting For For Management
Regulations Re: Voting Rights
6.7 Amend Article 12 of General Meeting For For Management
Regulations Re: Organisation and
Constitution of the General Meeting
6.8 Amend Article 13 of General Meeting For For Management
Regulations Re: Proceedings of the
General Meeting
6.9 Amend Article 14 of General Meeting For For Management
Regulations Re: Attendance and
Intervention of Other Persons
6.10 Amend Article 15 of General Meeting For For Management
Regulations Re: Minutes of the General
Meeting
7.1 Re-elect Jesus David Alvarez Mezquiriz For For Management
as Director
7.2 Re-elect Luis Javier Navarro Vigil as For For Management
Director
7.3 Re-elect Caja de Ahorros de Valencia, For Abstain Management
Castellon y Alicante (BANCAJA) as
Director
7.4 Ratify Appointment of Sultan Hamed For For Management
Khamis Al Burtamani as Director
8 Approve Remuneration of Directors for For For Management
Fiscal Year 2011
9 Authorize Issuance of Convertible and For For Management
Non-Convertible Bonds, Debentures, or
Fixed Income Securities up to EUR 4
Billion, with Preemptive Rights on
Convertible Issues
10 Accept Explanatory Report in Accordance None None Management
with Article 116 bis of Spanish Stock
Market Law
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEL GREEN POWER S.P.A.
Ticker: EGPW Security ID: T3679C106
Meeting Date: APR 27, 2011 Meeting Type: Annual/Special
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Increase Board Size For Against Management
4 Elect Directors (Bundled) For Against Management
5.1 Slate Submitted by Enel None Did Not Vote Management
5.2 Slate Submitted by Enpam and Incarcassa None For Management
6 Approve Internal Auditors' Remuneration For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
1.a Amend Company Bylaws Re: 10 For For Management
(Shareholders Meetings)
1.b Amend Company Bylaws Re: 12 and 19 For For Management
(Related Party Transactions)
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: APR 29, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Fix Directors' Term For For Management
5.1 Slate Submitted by the Italian Ministry None Did Not Vote Management
of Economy and Finance
5.2 Slate Submitted by Institutional None For Management
Investors (Assogestioni)
6 Elect Chairman of the Board of For For Management
Directors
7 Approve Remuneration of Directors For Against Management
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Fix Directors' Term For For Management
5.1 Slate Submitted by the Ministry of None Did Not Vote Management
Economics and Finance
5.2 Slate Submitted by Institutional None For Management
Investors (Assogestioni)
6 Elect Chairman of the Board of For For Management
Directors
7 Approve Remuneration of Directors For Against Management
8.1 Slate Submitted by the Ministry of None Against Management
Economics and Finance
8.2 Slate Submitted by Institutional None For Management
Investors (Assogestioni)
9 Appoint Internal Statutory Auditors' For For Management
Chairman
10 Approve Internal Auditors' Remuneration For For Management
11 Approve Compensation of the Judicial For For Management
Officer of Corte dei Conti Responsible
for Eni's Financial Control
--------------------------------------------------------------------------------
ERAMET
Ticker: ERA Security ID: F3145H130
Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.5 per Share
5 Elect Josseline de Clausade as Director For Against Management
6 Elect Jacques Manoelle Lepoutre as For For Management
Director
7 Elect SORAME, Represented by Cyrille For Against Management
Duval, as Director
8 Elect CEIR, Represented by Patrick For Against Management
Duval, as Director
9 Ratify Appointment of Sebastien de For Against Management
Montessus as Director
10 Ratify Appointment of Michel Quintard For Against Management
as Director
11 Elect Frederic Tona as Director For Against Management
12 Reelect Patrick Buffet as Director For Against Management
13 Reelect Edouard Duval as Director For Against Management
14 Reelect Georges Duval as Director For Against Management
15 Reelect Gilbert Lehmann as Director For Against Management
16 Reelect Louis Mapou as Director For Against Management
17 Reelect Michel Somnolet as Director For For Management
18 Reelect Antoine Treuille as Director For Against Management
19 Reelect Areva, Represented by Sebastien For Against Management
de Montessus as Director
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Allow Board to Use Delegations Granted For Against Management
under Item 20 in the Event of a Public
Tender Offer or Share Exchange
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 24 Million
24 Authorize Capitalization of Reserves of For For Management
Up to EUR 24 Million for Bonus Issue or
Increase in Par Value
25 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 24 Million
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
27 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 24 Million
28 Allow Board to Use Delegations Granted For Against Management
under Items 23 to 26 in the Event of a
Public Tender Offer or Share Exchange
29 Approve Employee Stock Purchase Plan For For Management
30 Delete Article 10 of Bylaws Re: Bonds For For Management
Issuance
31 Amend Article 11.1 of Bylaws Re: Board For For Management
Composition
32 Amend Article 21 of Bylaws Re: General For For Management
Meeting
33 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERICB Security ID: W26049119
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Treschow as Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7 Receive President's Report; Allow None None Management
Questions
8.1 Approve Financial Statements and For For Management
Statutory Reports
8.2 Approve Discharge of Board and For For Management
President
8.3 Approve Allocation of Income and For For Management
Dividends of SEK 2.25 per Share; Set
Record Date for Dividend as April 18,
2011
9.1 Determine Number of Members (12) and For For Management
Deputy Members (0) of Board
9.2 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.75 Million to the
Chairman and SEK 825,000 for Other
Directors (Including Possibility to
Receive Part of Remuneration in Phantom
Shares); Approve Remuneration for
Committee Work
9.3 Reelect R. Austin, P. Bonfield, B. For For Management
Ekholm, U. Johansson, S. Martin-Lof, N.
McKinstry, A. Nyren, C. Svanberg, H.
Vestberg, and M. Volpi as Directors;
Elect L. Johansson (Chair) and J.
Wallenberg as New Directors
9.4 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
9.5 Approve Omission of Remuneration of For For Management
Members of the Nomination Committee
9.6 Approve Remuneration of Auditors For For Management
9.7 Ratify PricewaterhouseCoopers as For For Management
Auditors
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11.1 Approve 2011 Share Matching Plan for For For Management
All Employees
11.2 Authorize Reissuance of 11.7 Million For For Management
Repurchased Class B Shares for 2011
Share Matching Plan for All Employees
11.3 Approve Equity Swap Agreement with For Against Management
Third Party as Alternative to Item 11.2
11.4 Approve 2011 Share Matching Plan for For For Management
Key Contributors
11.5 Authorize Reissuance of 7.3 Million For For Management
Repurchased Class B Shares for 2011
Share Matching Plan for Key
Contributors
11.6 Approve Swap Agreement with Third Party For Against Management
as Alternative to Item 11.5
11.7 Approve 2011 Restricted Stock Plan for For For Management
Executives
11.8 Authorize Reissuance of 4.4 Million For For Management
Repurchased Class B Shares for 2011
Restricted Stock Plan for Executives
11.9 Approve Swap Agreement with Third Party For Against Management
as Alternative to Item 11.8
12 Authorize Reissuance of up to 13.8 For For Management
Million Repurchased Class B Shares to
Cover Social Costs in Connection with
2007, 2008, 2009, and 2010 Long-Term
Variable Compensation Plans
13 Amend Corporate Purpose For For Management
14 General Meeting Shall Instruct the None For Shareholder
Board to Investigate How All Shares Are
to be Given the Same Voting Power and
To Present Such a Proposal at the Next
Annual General Meeting
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: 00330 Security ID: G3122U145
Meeting Date: NOV 24, 2010 Meeting Type: Annual
Record Date: NOV 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3i Reelect Paul Cheng Ming Fun as a For For Management
Director
3ii Reelect Alexander Reid Hamilton as a For For Management
Director
3iii Reelect Raymond Or Ching Fai as a For For Management
Director
3iv Approve Remuneration of Directors For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Share Repurchase Program For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ESSAR ENERGY PLC
Ticker: ESSR Security ID: G3196V102
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Ravi Ruia as Director For For Management
4 Elect Prashant Ruia as Director For For Management
5 Elect Naresh Nayyar as Director For For Management
6 Elect Philip Aiken as Director For For Management
7 Elect Sattar Hajee Abdoula as Director For For Management
8 Elect Subhash Lallah as Director For For Management
9 Elect Simon Murray as Director For For Management
10 Appoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: EI Security ID: F31668100
Meeting Date: MAY 05, 2011 Meeting Type: Annual/Special
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.83 per Share
4 Approve Severance Payment Agreement For Against Management
with Hubert Sagnieres
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Reelect Hubert Sagnieres as Director For For Management
7 Reelect Philippe Alfroid as Director For For Management
8 Reelect Yi He as Director For For Management
9 Reelect Maurice Marchand-Tonel as For For Management
Director
10 Reelect Aicha Mokdahi as Director For For Management
11 Reelect Michel Rose as Director For For Management
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EURASIAN NATURAL RESOURCES CORPORATION PLC
Ticker: ENRC Security ID: G3215M109
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: JUN 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Elect Jim Cochrane as Director For For Management
5 Re-elect Dr Dieter Ameling as Director For For Management
6 Re-elect Gerhard Ammann as Director For For Management
7 Re-elect Marat Beketayev as Director For For Management
8 Re-elect Mehmet Dalman as Director For For Management
9 Re-elect Sir Paul Judge as Director For For Management
10 Re-elect Kenneth Olisa as Director For For Management
11 Re-elect Dr Johannes Sittard as For For Management
Director
12 Re-elect Sir Richard Sykes as Director For For Management
13 Re-elect Roderick Thomson as Director For For Management
14 Re-elect Eduard Utepov as Director For For Management
15 Re-elect Abdraman Yedilbayev as For For Management
Director
16 Re-elect Felix Vulis as Director For For Management
17 Re-elect Dr Zaure Zaurbekova as For For Management
Director
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase For For Management
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
24 Approve Deferred Share Plan For For Management
--------------------------------------------------------------------------------
EURAZEO
Ticker: RF Security ID: F3296A108
Meeting Date: MAY 18, 2011 Meeting Type: Annual/Special
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Subject to Approval of Item 9, For For Management
Authorize Payment of Dividends with ANF
Immobilier Shares
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Appoint Mazars as Auditor For For Management
7 Appoint Patrick de Cambourg as For For Management
Alternate Auditor
8 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
9 Amend Article 24 of Bylaws Re: For For Management
Dividends
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS NV
Ticker: EAD Security ID: F17114103
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and General Introductory None None Management
Statements
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.3 Receive Financial Statements and Report None None Management
on the Business
3 Discussion of Agenda Items None None Management
4.1 Approve Financial Statements and For For Management
Statutory Reports
4.2 Approve Allocation of Income and For For Management
Dividend of EUR 0.22 per Share
4.3 Approve Discharge of Board of Directors For For Management
4.4 Ratify Ernst & Young Accountants LLP as For For Management
Co-Auditors
4.5 Ratify KPMG Accountants as Co-Auditors For For Management
4.6 Amend Articles For For Management
4.7 Approve Remuneration of Executive and For For Management
Non-Executive Directors
4.8 Grant Board Authority to Issue Shares For For Management
Up To 0.15 Percent of Authorized
Capital and Excluding Preemptive Rights
4.9 Approve Cancellation of Repurchased For For Management
Shares
4.10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Close Meeting None None Management
--------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS
Ticker: ETL Security ID: F3692M128
Meeting Date: NOV 09, 2010 Meeting Type: Annual/Special
Record Date: NOV 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.76 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Board's Special Report on For For Management
Restricted Stock Plans Grants
6 Elect Carole Piwnica as Director For Against Management
7 Ratify Appointment of Francisco Reynes For Against Management
as Director
8 Ratify Appointment of Olivier Rozenfeld For For Management
as Director
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 855,000
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 44 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 44 Million
13 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to EUR 44
Million
14 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 11 to 14
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 44 Million for Bonus Issue or
Increase in Par Value
17 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
18 Authorize Capital Increase of Up to EUR For For Management
44 Million for Future Exchange Offers
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
20 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR
44 Million
21 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 1.5 Billion
22 Approve Employee Stock Purchase Plan For For Management
23 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
24 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
25 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EXOR S.P.A.
Ticker: EXP Security ID: T3833E113
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Elect Director For Against Management
3 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
EXPERIAN PLC
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 21, 2010 Meeting Type: Annual
Record Date: JUL 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Judith Sprieser as Director For For Management
4 Elect Paul Walker as Director For For Management
5 Re-elect Alan Jebson as Director For For Management
6 Re-elect Don Robert as Director For For Management
7 Re-elect David Tyler as Director For Abstain Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
FAIRFAX MEDIA LTD.
Ticker: FXJ Security ID: Q37116102
Meeting Date: NOV 11, 2010 Meeting Type: Annual
Record Date: NOV 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and For For Management
Statutory Reports for the Fiscal Year
Ended June 27, 2010
2(a) Elect Michael Anderson as a Director For For Management
2(b) Elect Nicholas Fairfax as a Director For For Management
2(c) Elect Gregory Hywood as a Director For For Management
2(d) Elect Sandra McPhee as a Director For For Management
2(e) Elect Sam Morgan as a Director For For Management
2(f) Elect Linda Nicholls as a Director For For Management
2(g) Elect Robert Savage as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 27, 2010
4 Approve the Grant of Shares Equivalent For For Management
to 100 Percent of the Fixed
Remuneration to Brian McCarthy, Chief
Executive, Under the Company's
Equity-Based Incentive Scheme
5 Approve the Increase in Non-Executive For For Management
Directors' Remuneration to A$2.1
Million Per Annum
6 Approve the Amendment of the Company's For For Management
Constitution
7 Authorize the Potential Buyback for For For Management
Repurchase of Up to 3 Million Stapled
Preference Securities of the Company
--------------------------------------------------------------------------------
FAMILYMART CO. LTD.
Ticker: 8028 Security ID: J13398102
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ueda, Junji For For Management
1.2 Elect Director Yokota, Takayuki For For Management
1.3 Elect Director Miyamoto, Yoshiki For For Management
1.4 Elect Director Kobe, Yasuhiro For For Management
1.5 Elect Director Kato, Toshio For For Management
1.6 Elect Director Takada, Motoo For For Management
1.7 Elect Director Kosaka, Masaaki For For Management
1.8 Elect Director Wada, Akinori For For Management
1.9 Elect Director Komatsuzaki, Yukihiko For For Management
1.10 Elect Director Tamamaki, Hiroaki For For Management
2.1 Appoint Statutory Auditor Endo, Takashi For Against Management
2.2 Appoint Statutory Auditor Takaoka, Mika For For Management
3 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
--------------------------------------------------------------------------------
FANUC LTD.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 98.59
2 Amend Articles To Change Company Name - For For Management
Increase Maximum Board Size
3.1 Elect Director Inaba, Yoshiharu For For Management
3.2 Elect Director Kojima, Hideo For For Management
3.3 Elect Director Yamaguchi, Kenji For For Management
3.4 Elect Director Gonda, Yoshihiro For For Management
3.5 Elect Director Ito, Takayuki For For Management
3.6 Elect Director Kurakake, Mitsuo For For Management
3.7 Elect Director Kishi, Hajimu For For Management
3.8 Elect Director Uchida, Hiroyuki For For Management
3.9 Elect Director Matsubara, Shunsuke For For Management
3.10 Elect Director Miyajima, Hidehiro For For Management
3.11 Elect Director Noda, Hiroshi For For Management
3.12 Elect Director Araki, Hiroshi For For Management
3.13 Elect Director Kohari, Katsuo For For Management
3.14 Elect Director Yamasaki, Mineko For For Management
3.15 Elect Director Richard E Schneider For For Management
3.16 Elect Director Olaf C Gehrels For For Management
4.1 Appoint Statutory Auditor Kimura, For For Management
Shunsuke
4.2 Appoint Statutory Auditor Shimizu, For For Management
Naoki
4.3 Appoint Statutory Auditor Nakagawa, For Against Management
Takeo
--------------------------------------------------------------------------------
FAST RETAILING
Ticker: 9983 Security ID: J1346E100
Meeting Date: NOV 25, 2010 Meeting Type: Annual
Record Date: AUG 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tadashi Yanai For For Management
1.2 Elect Director Tooru Hanbayashi For For Management
1.3 Elect Director Nobumichi Hattori For For Management
1.4 Elect Director Tooru Murayama For For Management
1.5 Elect Director Masaaki Shintaku For For Management
2.1 Appoint Statutory Auditor Akira Tanaka For For Management
2.2 Appoint Statutory Auditor Akira For For Management
Watanabe
--------------------------------------------------------------------------------
FERROVIAL SA
Ticker: FER Security ID: E49512119
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Management Report in Compliance None None Management
with Article 116 bis of Spanish
Securities Market Law
2 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2010
3.1 Approve Allocation of Income for Fiscal For For Management
Year 2010
3.2 Approve Dividend of EUR 0.30 Per Share For For Management
Charged to Voluntary Reserves
4 Approve Discharge of Directors for For For Management
Fiscal Year 2010
5 Fix Board Size to 12 Directors For For Management
6 Amend Articles 1, 8, 10, 12, 13, 16, For For Management
17, 22, 25, 26, 27, 34, 42, 49, 52, 56,
and 57 of Company Bylaws
7.1 Amend Preamble and Articles 4, 5, 6, 7, For For Management
13, 24, and 25 of General Meeting
Regulations
7.2 Add New Subsection 3 in Article 8 Re: For For Management
Electronic Shareholders' Forum
8 Approve Payment to Executive Directors For For Management
and Senior Management of Compensation
Owed to Them in the Form of Stock in
Lieu of Cash
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions; Authorize Filing
of Required Documents
--------------------------------------------------------------------------------
FIAT SPA
Ticker: F Security ID: T4210N122
Meeting Date: SEP 16, 2010 Meeting Type: Special
Record Date: SEP 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Spin-Off of Company For Against Management
Assets and Amend Company Bylaws
1 Approve Reduction of Share Repurchase For Against Management
Authorization
--------------------------------------------------------------------------------
FIAT SPA
Ticker: F Security ID: T4210N122
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: T4502J151
Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Fix Number of Directors For For Management
3 Fix Directors' Term For For Management
4.1 Slate n. 1 Presented by Institutional None For Management
Investors
4.2 Slate n. 2 Presented by the Italian None Did Not Vote Management
Ministry of Economy and Finance
5 Elect Chairman of the Board of For For Management
Directors
6 Approve Remuneration of Directors For Against Management
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws Re: Related-Party For For Management
Transactions
--------------------------------------------------------------------------------
FIRSTGROUP PLC
Ticker: FGP Security ID: G34604101
Meeting Date: JUL 08, 2010 Meeting Type: Annual
Record Date: JUL 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Martin Gilbert as Director For For Management
5 Re-elect Sir Moir Lockhead as Director For For Management
6 Re-elect Audrey Baxter as Director For For Management
7 Re-elect John Sievwright as Director For For Management
8 Elect Jeff Carr as Director For For Management
9 Reappoint Deloitte LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise EU Political Donations and For For Management
Expenditure
15 Adopt New Articles of Association For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
FLETCHER BUILDING LTD. (FRMRLY. FLETCHER CHALLENGE BUILDING)
Ticker: FBU Security ID: Q3915B105
Meeting Date: NOV 17, 2010 Meeting Type: Annual
Record Date: NOV 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Frederick Judge as a For For Management
Director
2 Elect Kerrin Margaret Vautier as a For For Management
Director
3 Elect Antony John Carter as a Director For For Management
4 Authorize the Board to Fix the For For Management
Remuneration of KPMG as Auditor
--------------------------------------------------------------------------------
FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A.
Ticker: FCC Security ID: E52236143
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Management
Reports for FY 2010; Discharge
Directors
2 Approve Allocation of Income for FY For For Management
2010
3 Re-elect Dominum Desga SA as Director For Against Management
4.1 Amend Articles 1, 4, 7, 8, 10, 13, 14, For For Management
16, 18,19, 24, 25, 29, 37, 39, 42, 43,
and 45 of Bylaws to Adapt to Revised
Legislations
4.2 Amend Bylaws to Adapt to Revised For For Management
Legislations and Company Regulations
Re: Meeting Time and Place and Allow
Use of Email to Announce Board Meetings
5 Amend Regulations on General Meetings For For Management
6 Approve Extension of Terms Agreed at For For Management
the AGM Held on June 10, 2009 on Share
Capital Reduction through Amortization
of Treasury Shares
7 Increase Maximum Amount of Issuance of For For Management
Bonds/Debentures Approved at the AGM
Held on May 27, 2010 to EUR 1.5 Billion
8 Re-elect Deloitte SL as Auditors of For For Management
Individual and Consolidated Accounts
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FONCIERE DES REGIONS
Ticker: FDR Security ID: F42399109
Meeting Date: JAN 31, 2011 Meeting Type: Annual/Special
Record Date: JAN 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of Nicolas Ruggieri For Against Management
as Supervisory Board Member
2 Ratify Appointment of Jean Laurent as For For Management
Supervisory Board Member
3 Adopt One-Tiered Board Structure For For Management
4 Subject to Approval of Item 3 Above, For For Management
Amend Articles of Association
5 Elect ACM Vie as Director For Against Management
6 Elect Jean-Luc Biamonti as Director For For Management
7 Elect Bertrand de Feydeau as Director For For Management
8 Elect Aterno as Director For Against Management
9 Elect Leonardo Del Vecchio as Director For Against Management
10 Elect Sergio Erede as Director For Against Management
11 Elect GMF Vie as Director For Against Management
12 Elect Jean Laurent as Director For For Management
13 Elect Predica as Director For Against Management
14 Elect Pierre Vaquier as Director For For Management
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FONCIERE DES REGIONS
Ticker: FDR Security ID: F42399109
Meeting Date: MAY 06, 2011 Meeting Type: Annual/Special
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge CEO and Supervisory and
Management Board Members
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.20 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Severance Payment Agreement For Against Management
with the Previously Chairman of the
Management Board, Christophe Kullmann
6 Approve Severance Payment Agreement For Against Management
with the CEO of the company, Christophe
Kullmann
7 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
8 Authorize Capitalization of Reserves of For For Management
Up to EUR 20 Million for Bonus Issue or
Increase in Par Value
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 25 Million
11 Approve Employee Stock Purchase Plan For For Management
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
14 Approve Merger by Absorption of Akama For For Management
15 Acknowledge Completion of Merger by For For Management
Absorption of Akama, and Dissolution
without Liquidation of Merged Company
16 Approve Merger by Absorption of SNC For For Management
Caudron
17 Acknowledge Completion of Merger by For For Management
Absorption of SNC Caudron, and
Dissolution without Liquidation of
Merged Company
18 Approve Merger by Absorption of SNC For For Management
Cortone
19 Acknowledge Completion of Merger by For For Management
Absorption of SNC Cortone, and
Dissolution without Liquidation of
Merged Company
20 Delegation of Powers to the CEO to For For Management
Execute all Formalities Pursuant to
Approval of Items 14 to 19
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD.
Ticker: FMG Security ID: Q39360104
Meeting Date: NOV 19, 2010 Meeting Type: Annual
Record Date: NOV 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
2 Elect Mark Barnaba as a Director For For Management
3 Elect Geoff Brayshaw as a Director For For Management
4 Elect Russell Scrimshaw as a Director For For Management
5 Approve the Grant of Up to 18,608 Bonus For For Management
Shares to Andrew Forrest, Chief
Executive Officer, at an Issue Price of
A$3.51 Each, Under the Company's Bonus
Share Plan
6 Approve the Grant of Up to 89,526 Bonus For For Management
Shares to Russell Scrimshaw, Executive
Director, at an Issue Price of A$3.51
Each, Under the Company's Bonus Share
Plan
7 Approve the Grant of Up to 31,832 Bonus For For Management
Shares to Graeme Rowley, Non-Executive
Director, at an Issue Price of A$3.51
Each, Under the Company's Bonus Share
Plan
8 Approve the Grant of Up to 20,221 For For Management
Performance Rights to Andrew Forrest
and Up to 122,549 Performance Rights to
Russell Scrimshaw, Executive Directors,
Under the Company's Performance Share
Plan
9 Approve the Increase in the For For Management
Remuneration of Non-Executive Directors
to A$2 Million Per Annum
--------------------------------------------------------------------------------
FOSTER'S GROUP LTD.
Ticker: FGL Security ID: Q3944W187
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: OCT 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David A Crawford as a Director For For Management
2 Approve Amendment to the Company's For For Management
Constitution Regarding Shareholder
Dividend Provisions
3 Approve the Grant of Up to 487,700 For For Management
Shares to Ian Johnston, Chief Executive
Officer, Under the Foster's Long Term
Incentive Plan
4 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
--------------------------------------------------------------------------------
FOSTER'S GROUP LTD.
Ticker: FGL Security ID: Q3944W187
Meeting Date: APR 29, 2011 Meeting Type: Court
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between Foster's Group Limited and Its
Shareholders
--------------------------------------------------------------------------------
FOSTER'S GROUP LTD.
Ticker: FGL Security ID: Q3944W187
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reduction in the Company's For For Management
Issued Share Capital by A$1.2 Billion
by Paying its Subsidiary, Foster's
Australia Limited, an Equal Amount
--------------------------------------------------------------------------------
FOXCONN INTERNATIONAL HOLDINGS LTD.
Ticker: 02038 Security ID: G36550104
Meeting Date: DEC 22, 2010 Meeting Type: Special
Record Date: DEC 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase Transaction, For For Management
Supplemental Purchase Agreement and the
Proposed Annual Caps
--------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE
Ticker: FRA Security ID: D3856U108
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify KPMG as Auditors for Fiscal 2011 For For Management
6.1 Elect Margarete Haase to the For For Management
Supervisory Board
6.2 Elect Stefan Lauer to the Supervisory For For Management
Board
6.3 Elect Klaus-Dieter Scheurle to the For Against Management
Supervisory Board
7 Amend Articles Re: Postal Voting For For Management
--------------------------------------------------------------------------------
FRASER AND NEAVE LIMITED
Ticker: F99 Security ID: Y2642C155
Meeting Date: JAN 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.12 Per For For Management
Share
3a Reelect Lee Hsien Yang as Director For For Management
3b Reelect Soon Tit Koon as Director For For Management
3c Reelect Ho Tian Yee as Director For For Management
3d Reelect Maria Mercedes Corrales as For For Management
Director
3e Reelect Hirotake Kobayashi as Director For For Management
4 Approve Directors' Fees of SGD 2.7 For For Management
Million for the Year Ending Sept. 30,
2011
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Fraser and
Neave, Ltd. Executives' Share Option
Scheme 1999
8 Approve Issuance of Shares and Grant of For For Management
Awards Pursuant to the F&N Restricted
Share Plan and/or the F&N Performance
Share Plan
9 Approve Issuance of Shares Pursuant to For For Management
the Fraser and Neave, Limited Scrip
Dividend Scheme
10 Authorize Share Repurchase Program For For Management
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: D2734Z107
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2010;
Accept Financial Statements and
Statutory Reports for Fiscal 2010
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Common Share
and EUR 0.67 per Preference Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Approve Remuneration System for For For Management
Management Board Members of Personally
Liable Partner
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
7a Elect Gerd Krick to the Supervisory For Against Management
Board
7b Elect Dieter Schenk to the Supervisory For Against Management
Board
7c Elect Bernd Fahrholz to the Supervisory For Against Management
Board
7d Elect Walter Weisman to the Supervisory For Against Management
Board and Joint Committee
7e Elect William Johnston to the For For Management
Supervisory Board and Joint Committee
7f Elect Rolf Classon to the Supervisory For For Management
Board
8 Approve Remuneration of Supervisory For For Management
Board
9a Approve Cancellation of Conditional For For Management
Capital Pools
9b Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 12
Million Pool of Conditional Capital to
Guarantee Conversion Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
FRESENIUS SE & CO KGAA
Ticker: FRE Security ID: D27348123
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2010;
Accept Financial Statements and
Statutory Reports for Fiscal 2010
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.86 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
6 Approve Creation of EUR 40.3 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Amend Articles Re: Establish Joint For For Management
Committee
8 Elect Gerd Krick and Gerhard Rupprecht For For Management
as Supervisory Board Representatives in
the Joint Committee
--------------------------------------------------------------------------------
FRESNILLO PLC
Ticker: FRES Security ID: G371E2108
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Alberto Bailleres as Director For Abstain Management
5 Re-elect Lord Cairns as Director For For Management
6 Re-elect Javier Fernandez as Director For For Management
7 Re-elect Fernando Ruiz as Director For For Management
8 Re-elect Fernando Solana as Director For For Management
9 Re-elect Guy Wilson as Director For For Management
10 Re-elect Juan Bordes as Director For For Management
11 Re-elect Arturo Fernandez as Director For For Management
12 Re-elect Rafael MacGregor as Director For For Management
13 Re-elect Jaime Lomelin as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
FUGRO NV
Ticker: FUR Security ID: N3385Q197
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management and None None Management
Supervisory Board
3 Adopt Financial Statements For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Approve Dividends of EUR 1.50 Per Share For For Management
7 Elect W.S. Rainey to the Management For For Management
Board
8 Reelect J.A. Colligan to Supervisory For For Management
Board
9 Approve Remuneration of Supervisory For For Management
Board
10 Authorize Repurchase of Shares For For Management
11a Grant Board Authority to Issue Shares For Against Management
11b Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 11a
12 Approve Publication of Information in For For Management
English
13 Formal Hand Over of the Chairmanship of None None Management
the Supervisory Board
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
FUJI ELECTRIC CO., LTD.
Ticker: 6504 Security ID: J14112106
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitazawa, Michihiro For For Management
1.2 Elect Director Shirakura, Mitsunori For For Management
1.3 Elect Director Shigekane, Hisao For For Management
1.4 Elect Director Abe, Michio For For Management
1.5 Elect Director Matsumoto, Junichi For For Management
1.6 Elect Director Okuno, Yoshio For For Management
1.7 Elect Director Yoneyama, Naoto For For Management
1.8 Elect Director Eguchi, Naoya For For Management
1.9 Elect Director Kudo, Tadashi For For Management
1.10 Elect Director Kurokawa, Hiroaki For For Management
1.11 Elect Director Suzuki, Motoyuki For For Management
--------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORP.
Ticker: 4901 Security ID: J14208102
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Komori, Shigetaka For For Management
2.2 Elect Director Takahashi, Toshio For For Management
2.3 Elect Director Higuchi, Takeshi For For Management
2.4 Elect Director Toda, Yuuzo For For Management
2.5 Elect Director Inoue, Nobuaki For For Management
2.6 Elect Director Nakajima, Shigehiro For For Management
2.7 Elect Director Takahashi, Toru For For Management
2.8 Elect Director Tamai, Koichi For For Management
2.9 Elect Director Yamamoto, Tadahito For For Management
2.10 Elect Director Kitayama, Teisuke For Against Management
2.11 Elect Director Suzuki, Toshiaki For For Management
2.12 Elect Director Mihayashi, Keiji For For Management
3 Appoint Statutory Auditor Furusawa, For Against Management
Kiichiro
--------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: 6702 Security ID: J15708159
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mazuka, Michiyoshi For For Management
1.2 Elect Director Yamamoto, Masami For For Management
1.3 Elect Director Ishida, Kazuo For For Management
1.4 Elect Director Fujita, Masami For For Management
1.5 Elect Director Kato, Kazuhiko For For Management
1.6 Elect Director Koezuka, Masahiro For For Management
1.7 Elect Director Oura, Hiroshi For For Management
1.8 Elect Director Ito, Haruo For For Management
1.9 Elect Director Ishikura, Yoko For For Management
1.10 Elect Director Kokubun, Ryosei For For Management
1.11 Elect Director Okimoto,Takashi For For Management
2 Appoint Statutory Auditor For For Management
Amano,Yoshikazu
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP INC.
Ticker: 8354 Security ID: J17129107
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4 for Ordinary
Shares
2.1 Elect Director Tani, Masaaki For For Management
2.2 Elect Director Obata, Osamu For For Management
2.3 Elect Director Shibato, Takashige For For Management
2.4 Elect Director Yoshikai, Takashi For For Management
2.5 Elect Director Sakurai, Fumio For For Management
2.6 Elect Director Furumura, Jiro For For Management
2.7 Elect Director Aoyagi, Masayuki For For Management
2.8 Elect Director Hayashi, Kenji For For Management
2.9 Elect Director Murayama, Noritaka For For Management
2.10 Elect Director Oniki, Kazuo For For Management
2.11 Elect Director Yoshizawa, Shunsuke For For Management
2.12 Elect Director Isobe, Hisaharu For For Management
2.13 Elect Director Yasuda, Ryuuji For For Management
2.14 Elect Director Takahashi, Hideaki For For Management
3.1 Appoint Statutory Auditor Tsuchiya, For For Management
Masahiko
3.2 Appoint Statutory Auditor Nagao, Tsuguo For Against Management
3.3 Appoint Statutory Auditor Nuki, For Against Management
Masayoshi
4.1 Appoint Alternate Statutory Auditor For For Management
Habu, Kiyofumi
4.2 Appoint Alternate Statutory Auditor For Against Management
Takeshima, Kazuyuki
4.3 Appoint Alternate Statutory Auditor For Against Management
Tsugami, Kenji
--------------------------------------------------------------------------------
FURUKAWA ELECTRIC CO. LTD.
Ticker: 5801 Security ID: J16464117
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Ishihara, Hiroshi For For Management
2.2 Elect Director Yoshida, Masao For For Management
2.3 Elect Director Yoshino, Tetsuo For For Management
2.4 Elect Director Kaneko, Takasuke For For Management
2.5 Elect Director Fujita, Sumitaka For For Management
2.6 Elect Director Sakura, Hideo For For Management
2.7 Elect Director Yanagimoto, Masahiro For For Management
2.8 Elect Director Sato, Tetsuya For For Management
2.9 Elect Director Shibata, Mitsuyoshi For For Management
2.10 Elect Director Shirasawa, Toru For For Management
2.11 Elect Director Yanagawa, Hisaharu For For Management
2.12 Elect Director Amano, Nozomu For For Management
--------------------------------------------------------------------------------
G4S PLC
Ticker: GFSL Security ID: G39283109
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Clare Spottiswoode as Director For For Management
5 Elect Winnie Kin Wah Fok as Director For For Management
6 Re-elect Alf Duch-Pedersen as Director For For Management
7 Re-elect Lord Condon as Director For For Management
8 Re-elect Nick Buckles as Director For For Management
9 Re-elect Trevor Dighton as Director For For Management
10 Re-elect Grahame Gibson as Director For For Management
11 Re-elect Mark Elliott as Director For For Management
12 Re-elect Bo Lerenius as Director For For Management
13 Re-elect Mark Seligman as Director For For Management
14 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise EU Political Donations and For For Management
Expenditure
19 Amend Articles of Association For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD (FORMERLY K. WAH CONSTRUCTION
Ticker: 00027 Security ID: Y2679D118
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Joseph Chee Ying Keung as For For Management
Director
2b Reelect Paddy Tang Lui Wai Yu as For Against Management
Director
2c Reelect William Yip Shue Lam as For For Management
Director
2d Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
5 Adopt New Share Option Scheme and For Against Management
Terminate the Existing Share Option
Scheme
--------------------------------------------------------------------------------
GALP ENERGIA, SGPS S.A
Ticker: GALP Security ID: X3078L108
Meeting Date: MAR 28, 2011 Meeting Type: Special
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luca Bertelli as Director For Against Management
2 Amend Articles For Against Management
--------------------------------------------------------------------------------
GALP ENERGIA, SGPS S.A
Ticker: GALP Security ID: X3078L108
Meeting Date: MAY 30, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Company's Corporate Governance For For Management
Report
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Approve Remuneration Policy For For Management
6a Elect General Meeting Board For For Management
6b Elect Remuneration Committee For For Management
6c Elect Fiscal Council For For Management
6d Ratify Auditor For Against Management
6e Fix Board Size For Against Management
--------------------------------------------------------------------------------
GAM HOLDING LTD.
Ticker: GAM Security ID: H2878E106
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For For Management
--------------------------------------------------------------------------------
GAM HOLDING LTD.
Ticker: GAM Security ID: H2878E106
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.50 per Share from
Share Premium Reserve
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve CHF 516,538 Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares
4.2 Authorize Share Repurchase Program for For Against Management
Purpose of Share Cancellation
5.1 Reelect Johannes de Gier as Director For For Management
5.2 Reelect Dieter Enkelmann as Director For For Management
5.3 Reelect Hugh Scott-Barrett as Director For For Management
6 Ratify KPMG AG as Auditors For For Management
--------------------------------------------------------------------------------
GAS NATURAL SDG S.A
Ticker: GAS Security ID: E5499B123
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Management Report For Fiscal Year 2010
2 Approve Consolidated Financial For For Management
Statements and Management Report For
Fiscal Year 2010
3 Approve Allocation of Income For For Management
4 Authorize Increase in Capital Charged For For Management
to Retained Earnings Account via
Issuance of New Shares for 1:1 Bonus
Issue, and Amend Articles 5 and 6
Accordingly
5 Approve Discharge of Directors For For Management
6 Re-appoint PricewaterhouseCoopers as For For Management
Auditors of Individual and Consolidated
Group for Fiscal Year 2011
7.1 Ratify Co-option and Elect Ramon Adell For For Management
Ramon as New Director
7.2 Ratify Co-option and Elect Nemesio For For Management
Fernandez-Cuesta Luca de Tena as New
Director
7.3 Ratify Co-option and Elect Felipe For For Management
Gonzalez Marquez as New Director
8.1 Amend Articles 28, 29, 51 bis, 57, and For For Management
66 of Bylaws
8.2 Amend Articles 18 and 44 of Bylaws Re: For For Management
Bond Issuance and Board Remuneration
8.3 Amend Articles 12, 34, 37, 39, 41, 51, For For Management
62, 71, and Transitory Article of
Bylaws
8.4 Adopt New Bylaws For For Management
9.1 Amend Articles 2, 12, and 19 of General For For Management
Meeting Guidelines Re: Powers of
Shareholder's General Meetings, Holding
of General Meetings, and Proposals
9.2 Amend Articles 4 and 6 Re: Convening For For Management
the General Meeting, and Available
Information from Meeting Notice Date
10 Advisory Vote on Annual Remuneration For For Management
Report
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GDF SUEZ
Ticker: GSZ Security ID: F42768105
Meeting Date: MAY 02, 2011 Meeting Type: Annual/Special
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Albert Frere as Director For Against Management
7 Reelect Edmond Alphandery as Director For For Management
8 Reelect Aldo Cardoso as Director For For Management
9 Reelect Rene Carron as Director For For Management
10 Reelect Thierry de Rudder as Director For For Management
11 Elect Francoise Malrieu as Director For For Management
12 Ratify Change of Registered Office to 1 For For Management
place Samuel de Champlain, 92400
Courbevoie, and Amend Bylaws
Accordingly
13 Approve Employee Stock Purchase Plan For For Management
14 Approve Stock Purchase Plan Reserved For For Management
for International Employees
15 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
16 Authorize Filing of Required For For Management
Documents/Other Formalities
A Approve Dividends of EUR 0.83 per Share Against Against Shareholder
--------------------------------------------------------------------------------
GEA GROUP AG
Ticker: G1A Security ID: D28304109
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
6 Approve Remuneration System for For Against Management
Management Board Members
7.1 Reelect Juergen Heraeus to the For For Management
Supervisory Board
7.2 Reelect Dieter Ammer to the Supervisory For For Management
Board
7.3 Reelect Ahmad Bastaki to the For For Management
Supervisory Board
7.4 Reelect Hartmut Eberlein to the For For Management
Supervisory Board
7.5 Reelect Helmut Perlet to the For For Management
Supervisory Board
7.6 Elect Jean Spence to the Supervisory For For Management
Board
8 Approve Spin-Off and Takeover Agreement For For Management
with GEA Heat Exchangers GmbH
9 Change Location of Registered Office For For Management
Headquarters to Duesseldorf, Germany
10 Approve Increase in Remuneration of For For Management
Supervisory Board
--------------------------------------------------------------------------------
GEBERIT AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income, Transfer For For Management
of CHF 553.1 million from Capital
Reserves to Free Reserves, and Payment
of Dividends of CHF 6.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Elect Hartmut Reuter as Director For For Management
4.2 Elect Albert Baehny as Director For Against Management
4.3 Elect a Shareholder-Nominee Rudolf Against Against Shareholder
Weber to the Board
5 Ratify PricewaterhouseCooper as For For Management
Auditors
6 Approve CHF139,100 Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares
7 Approve Cancellation of CHF 28,191 For For Management
Capital Authorization
8.1 Amend Articles: Power of Representation Against For Shareholder
of the Company
8.2 Amend Articles: Supervisory Board Against For Shareholder
Composition
9 Amend Articles of Association to Reduce Against For Shareholder
Board Term to One Year
--------------------------------------------------------------------------------
GENTING SINGAPORE PLC
Ticker: G13 Security ID: G3825Q102
Meeting Date: AUG 18, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment of the Casino For For Management
Operation in United Kingdom Pursuant to
the Sale and Purchase Agreement
--------------------------------------------------------------------------------
GENTING SINGAPORE PLC
Ticker: G13 Security ID: G3825Q102
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 608,033 For For Management
for the Year Ended Dec. 31, 2010
3 Reelect Lim Kok Hoong as Director For For Management
4 Reelect Koh Seow Chuan as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP, For For Management
Singapore as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
GESTEVISION TELECINCO S.A.
Ticker: TL5 Security ID: E56793107
Meeting Date: DEC 24, 2010 Meeting Type: Special
Record Date: DEC 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Capital by EUR For For Management
36.70 Million via Non- Cash
Contribution in the Form of 100 Percent
Share Capital of Sociedad General de
Television Cuatro SAU; Amend Article 5,
Paragraphs 1 and 2, of Company Bylaws;
Authorize Listing of Shares
2 Approve Acceptance of Company Shares as For For Management
Guarantee from Grupo Prisa for
Acquisition Referred to in Item 1
3 Fix Number of Directors For For Management
4.1 Elect Manuel Polanco Moreno as Director For For Management
4.2 Elect Juan Luis Cebrian Echarri as For For Management
Director
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GESTEVISION TELECINCO S.A.
Ticker: TL5 Security ID: E56793107
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2010
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.24 Per Share
3 Approve Discharge of Directors for For For Management
Fiscal Year 2010
4 Approve Special Dividends of EUR 0.106 For For Management
Per Share
5 Change Company Name to Mediaset Espana For For Management
Comunicacion SA and Amend Article 1
Accordingly
6 Appove Maximum Aggregate Annual For For Management
Remuneration of Directors
7 Approve Shares in Lieu of Cash for For For Management
Executives
8 Approve Stock Option and Restricted For Against Management
Stock Plan
9 Authorize Repurchase of Shares; Approve For Against Management
Allocation of Repurchased Shares to
Remuneration Plans; Void Previous
Authorization
10 Re-appoint Ernst & Young SL as Auditors For For Management
of Company and Consolidated Group
11 Receive Remuneration Report for Fiscal None None Management
Year 2010
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GETINGE AB
Ticker: GETIB Security ID: W3443C107
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7b Receive Consolidated Financial None None Management
Statements and Statutory Reports;
Receive Auditor's Report for
Consolidated Accounts
7c Receive Auditor's Report on Application None None Management
of Guidelines for Remuneration for
Executive Management
7d Receive the Board's Dividend Proposal None None Management
8 Receive the Board's Report and the None None Management
Board Committee Reports
9 Receive President's Report None None Management
10 Approve Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 3.25 per Share
12 Approve Discharge of Board and For For Management
President
13 Determine Number of Members (7) and For For Management
Deputy Members of Board
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 950,000 for Chairman
and SEK 475,000 for Other Directors;
Approve Remuneration for Committee Work
15 Reelect Carl Bennet (Chair), Johan For For Management
Bygge, Cecilia Daun Wennborg, Rolf
Ekedahl, Carola Lemne, Johan Malmquist,
and Johan Stern as Directors
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Amend Articles of Association to Comply For For Management
with the New Swedish Companies Act
18 Close Meeting None None Management
--------------------------------------------------------------------------------
GIVAUDAN SA
Ticker: GIVN Security ID: H3238Q102
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Compensation Policy For For Management
3 Approve Discharge of the Board of For For Management
Directors
4 Approve Allocation of Income and For For Management
Dividends of CHF 21.50 per Share
5a Amend Articles Re: Board Size For For Management
5b Amend Articles Re: Term of Office for For For Management
Board Members
6a Elect Lilian Fossum Biner as Director For For Management
6b Reelect Henner Schierenbeck as For For Management
Director
6c Reelect Nabil Sakkab as Director For For Management
7 Ratify Deloitte SA as Auditors For For Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Simon Dingemans as Director For For Management
4 Elect Stacey Cartwright as Director For For Management
5 Elect Judy Lewent as Director For For Management
6 Re-elect Sir Christopher Gent as For For Management
Director
7 Re-elect Andrew Witty as Director For For Management
8 Re-elect Sir Roy Anderson as Director For For Management
9 Re-elect Dr Stephanie Burns as Director For For Management
10 Re-elect Larry Culp as Director For For Management
11 Re-elect Sir Crispin Davis as Director For For Management
12 Re-elect Sir Deryck Maughan as Director For For Management
13 Re-elect James Murdoch as Director For For Management
14 Re-elect Dr Daniel Podolsky as Director For For Management
15 Re-elect Dr Moncef Slaoui as Director For For Management
16 Re-elect Tom de Swaan as Director For For Management
17 Re-elect Sir Robert Wilson as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
19 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase For For Management
24 Approve the Exemption from Statement of For For Management
the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
25 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD
Ticker: E5H Security ID: ADPV11073
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.0077 Per Share
3 Approve Directors' Fees of SGD 275,887 For For Management
for the Year Ended Dec. 31, 2010 (2009:
SGD 258,336)
4 Reelect Muktar Widjaja as Director For For Management
5 Reelect Rafael Buhay Concepcion, Jr. as For For Management
Director
6 ReelectLew Syn Pau as Director For For Management
7 Reelect Jacques Desire Laval Elliah as For For Management
Director
8 Reappoint Moore Stephens LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
GOODMAN FIELDER LTD.
Ticker: GFF Security ID: Q4223N112
Meeting Date: NOV 25, 2010 Meeting Type: Annual
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Elect Steven Gregg as a Director For For Management
3 Elect Peter Hearl as a Director For For Management
4 Elect Clive Hooke as a Director For For Management
5 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
6 Approve the Reinsertion of the For For Management
Proportional Takeover Provisions in the
Company's Constitution
--------------------------------------------------------------------------------
GOODMAN GROUP
Ticker: GMG Security ID: Q4229W108
Meeting Date: NOV 30, 2010 Meeting Type: Annual/Special
Record Date: NOV 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Phillip Pryke as a Director For For Management
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Approve the Issuance of Stapled For For Management
Securities to CIC in Lieu of Cash
Distributions Payable on the Exchange
Hybrid Securities
--------------------------------------------------------------------------------
GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.)
Ticker: GMG Security ID: Q4229W108
Meeting Date: OCT 29, 2010 Meeting Type: Special
Record Date: OCT 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of Up to 225.38 For For Management
Million Stapled Securities at an Issue
Price of A$0.65 Each to Goodman
Holdings and Beeside Pty Ltd as Part
Consideration for the Acquisition by
the Company of the Moorabbin Units
Under the Moorabbin Proposal
--------------------------------------------------------------------------------
GPT GROUP
Ticker: GPT Security ID: Q4252X155
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gene Tilbrook as a Director For For Management
2 Approve the Remuneration Report For For Management
3 Approve the Aggregate Remuneration of For For Management
Non-Exectuive Directors of GPT Group in
the Amount of A$1.65 Million
4 Approve the Grant of 713,455 For For Management
Performance Rights under the GPT Group
Stapled Security Rights Plan to Michael
Cameron, Chief Executive Officer and
Managing Director of the Company
--------------------------------------------------------------------------------
GRIFOLS SA
Ticker: GRF Security ID: E5706X124
Meeting Date: JAN 24, 2011 Meeting Type: Special
Record Date: JAN 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue up to 87 Million Non-Voting Class For For Management
B Shares in Connection with Acquisition
of Talecris
2.1 Elect Steven F. Mayer as Director For For Management
2.2 Elect W. Brett Ingersoll as Director For For Management
2.3 Fix Number of Directors to 10 For For Management
3 Authorize Repurchase of Shares; Void For For Management
Authorization Granted at the AGM Held
on June 21, 2010
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRIFOLS SA
Ticker: GRF Security ID: E5706X124
Meeting Date: MAY 23, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
and Statutory Reports for FY Ended Dec
31, 2010; Approve Allocation of Income
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports for FY
Ended Dec 31, 2010
3 Approve Discharge of Directors For For Management
4 Re-elect KPMG Auditores SL as Auditors For For Management
of Individual Accounts
5 Re-elect KPMG Auditores SL as Auditors For For Management
of Consolidated Accounts
6.1 Amend Article 18 of Bylaws Re: General For For Management
Shareholders' Meeting Place
6.2 Amend Article 24.ter of Bylaws Re: For For Management
Audit Committee
7.1 Elect Luis Isasi Fernandez de Bobadilla For For Management
as Director
7.2 Re-elect Thomas Glanzmann as Director For For Management
7.3 Fix Number of Directors at 11 For For Management
8 Approve Remuneration of Directors For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT
Ticker: GBLB Security ID: B4746J115
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Electronic Voting on For For Management
Resolutions
2 Receive Directors' and Auditors' None None Management
Reports
3.1 Receive Consolidated Financial None None Management
Statements
3.2 Approve Financial Statements and For For Management
Allocation of Income
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6.1.1 Reelect Albert Frere as Director For Against Management
6.1.2 Reelect Paul Desmarais as Director For Against Management
6.1.3 Reelect Gerald Frere as Director For Against Management
6.1.4 Reelect Paul Desmarais jr as Director For Against Management
6.1.5 Reelect Gilles Samyn as Director For Against Management
6.2.1 Elect Antoinette d'Aspremont Lynden as For For Management
Director
6.2.2 Elect Gerard Lamarche as Director For Against Management
6.3.1 Indicate Antoinette d'Aspremont For For Management
Lyndenas Independent Board Members
7 Approve Remuneration of Non Executive For For Management
Directors
8 Approve Stock Option Plan Grants For For Management
9 Transact Other Business None None Management
--------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT
Ticker: GBLB Security ID: B4746J115
Meeting Date: APR 12, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Approve Electronic Voting on For For Management
Resolutions
2.1.1 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital
2.1.2 Authorize Reissuance of Repurchased For Against Management
Shares
2.1.3 Authorize Board to Repurchase Up to 20 For Against Management
Percent of Shares in the Event of a
Serious and Imminent Harm
2.1.4 Amend Articles to Reflect Changes in For Against Management
Capital Re: Items 2.1.2 and 2.1.3
3.1.1 Receive Special Board Report None None Management
3.1.2 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
3.1.3 Amend Articles to Reflect Changes in For For Management
Capital Re: Item 3.1.2
3.1.4 Authorize Issuance of Warrants/Bonds For For Management
without Preemptive Rights
3.1.5 Amend Articles to Reflect Changes in For For Management
Capital Re: Item 3.1.4
3.2.1 Amend Article 9 Re: Electronic For For Management
Communication
3.2.2 Amend Article 11 Re: Delete Paragraph 1 For For Management
3.2.3 Amend Article 15 Re: Term of Board For Against Management
3.2.4 Amend Article 16 Re: Management Board For For Management
Regulations
3.2.5 Delete Article 18 For For Management
3.2.6 Amend Article 21 Re: Minutes of Board For For Management
Meetings
3.2.7 Amend Article 22 Re: Board For For Management
Representatives
3.2.8 Amend Article 24 Re: Stock Option Plan For Against Management
3.2.9 Change Date of Annual Meeting For For Management
3.210 Amend Article 26 Re: Delete For For Management
Transitional Measure
3.211 Amend Article 28 Re: Voting For For Management
3.212 Amend Article 35 Re: Change in Wording For For Management
3.213 Detele Article 42 For For Management
3.214 Delete Transitional Measure on For For Management
Authorized Capital
3.215 Delete Paragraphs 7 and 6.2 of the For For Management
Transitional Measures
3.3.1 Approve Condition Precedent Re: Items For For Management
3.3.2-3.3.6
3.3.2 Amend Article 27 Re: Notice of Meeting For For Management
3.3.3 Amend Article 29 Re: Registration For For Management
General Meeting
3.3.4 Add New Article 30 Re: Proxy Voting For For Management
3.3.5 Add New Article 31 Re: Shareholder For For Management
Right to Submit Agenda Items
3.3.6 Amend Article 33 Re: Postponement of For For Management
General Meeting
3.4.1 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
GROUPE EUROTUNNEL SA
Ticker: GET Security ID: F477AL114
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.04 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Ratify Change of Registered Office to For For Management
3, rue de la Boetie, 75008 Paris
7 Authorize up to 0.33 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 106.8 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 53 Million
10 Approve Issuance of Shares up to 15 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to EUR 32
Million
11 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
12 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 106.8 Million
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Approve Employee Stock Purchase Plan For For Management
15 Ratify Appointment of Le Shuttle For For Management
Limited as Director
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GS YUASA CORP.
Ticker: 6674 Security ID: J1770L109
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Yoda, Makoto For For Management
2.2 Elect Director Ono, Katsuyuki For For Management
2.3 Elect Director Shiina, Koichi For For Management
2.4 Elect Director Maeno, Hideyuki For For Management
2.5 Elect Director Kitamura, Noboru For For Management
2.6 Elect Director Ueoka, Nobuyuki For For Management
2.7 Elect Director Yoshimura, Hideaki For For Management
2.8 Elect Director Nishida, Kei For For Management
2.9 Elect Director Kuragaki, Masahide For For Management
2.10 Elect Director Tatsumi, Shinji For For Management
2.11 Elect Director Sawada, Masaru For For Management
2.12 Elect Director Nakagawa, Toshiyuki For For Management
3 Appoint Statutory Auditor Ogawa, For For Management
Kiyoshi
4 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
GUNMA BANK LTD.
Ticker: 8334 Security ID: J17766106
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.5
2.1 Elect Director Yomo, Hiroshi For For Management
2.2 Elect Director Saito, Kazuo For For Management
2.3 Elect Director Kibe, Kazuo For For Management
2.4 Elect Director Igarashi, Tomisaburo For For Management
2.5 Elect Director Takai, Kenichi For For Management
2.6 Elect Director Murota, Masayuki For For Management
2.7 Elect Director Tsunoda, Hisao For For Management
2.8 Elect Director Kimura, Takaya For For Management
2.9 Elect Director Ninomiya, Shigeaki For For Management
2.10 Elect Director Hoshino, Kazufumi For For Management
2.11 Elect Director Tsukui, Isamu For For Management
2.12 Elect Director Kurihara, Hiroshi For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
4 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
H & M HENNES & MAURITZ
Ticker: HMB Security ID: W41422101
Meeting Date: OCT 20, 2010 Meeting Type: Special
Record Date: OCT 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve an Incentive Programme for all For For Management
Employees of the H&M Group
8 Amend Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
H & M HENNES & MAURITZ
Ticker: HMB Security ID: W41422101
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Receive President's Report; Allow None None Management
Questions
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Designate Inspector(s) of Minutes of For For Management
Meeting
7 Acknowledge Proper Convening of Meeting For For Management
8a Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Auditor's Report on
Application of Guidelines for
Remuneration for Executive Management
8b Receive Auditor's and Auditing None None Management
Committee's Reports
8c Receive Chairman's Report About Board None None Management
Work
8d Receive Report of the Chairman of the None None Management
Nominating Committee
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 9.50 per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.35 Million for
Chairman, and SEK 450,000 for Other
Members; Approve Remuneration for
Committe Work; Approve Remuneration of
Auditors
12 Reelect Mia Livfors, Anders Dahlvig, For For Management
Lottie Knutson, Sussi Kvart, Bo
Lundquist, Stefan Persson (Chairman),
Melker Schorling, and Christian Sievert
as Directors
13 Elect Stefan Persson, Lottie Tham, For Against Management
Liselott Ledin, Jan Andersson, and
Anders Oscarsson as Members of
Nominating Committee
14 Amend Articles of Association to Comply For For Management
with the New Swedish Companies Act
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
HACHIJUNI BANK LTD.
Ticker: 8359 Security ID: J17976101
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Nakajima, Kazuyuki For For Management
2.2 Elect Director Magaribuchi, Fumiaki For For Management
2.3 Elect Director Komatsu, Tetsuo For For Management
2.4 Elect Director Takehana, Kenichi For For Management
2.5 Elect Director Yumoto, Shoichi For For Management
3.1 Appoint Statutory Auditor Horii, For For Management
Asakazu
3.2 Appoint Statutory Auditor Kadota, For For Management
Takeshi
--------------------------------------------------------------------------------
HAKUHODO DY HOLDINGS INC.
Ticker: 2433 Security ID: J19174101
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Narita, Junji For For Management
2.2 Elect Director Toda, Hirokazu For For Management
2.3 Elect Director Sawada, Kunihiko For For Management
2.4 Elect Director Matsuzaki, Mitsumasa For For Management
2.5 Elect Director Nozawa, Kazuhiko For For Management
2.6 Elect Director Shindo, Kazuma For For Management
2.7 Elect Director Takano, Isao For For Management
2.8 Elect Director Nakada, Yasunori For For Management
2.9 Elect Director Omori, Hisao For For Management
3 Appoint Statutory Auditor Kakikawa, For For Management
Misaki
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
HAMAMATSU PHOTONICS
Ticker: 6965 Security ID: J18270108
Meeting Date: DEC 17, 2010 Meeting Type: Annual
Record Date: SEP 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 22
2 Elect Director Kenji Yoshida For For Management
3 Approve Special Bonus for Family of For For Management
Deceased Director
--------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q107
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect David Atkins as Director For For Management
5 Re-elect Peter Cole as Director For For Management
6 Re-elect Terry Duddy as Director For For Management
7 Re-elect Jacques Espinasse as Director For For Management
8 Re-elect John Hirst as Director For For Management
9 Re-elect Simon Melliss as Director For For Management
10 Re-elect John Nelson as Director For For Management
11 Re-elect Tony Watson as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.).
Ticker: 00010 Security ID: Y30148111
Meeting Date: OCT 20, 2010 Meeting Type: Annual
Record Date: OCT 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Hon Kwan Cheng as Director For For Management
3b Reelect Simon Sik On Ip as Director For For Management
3c Reelect Philip Nan Lok Chen as Director For For Management
3d Reelect William Pak Yau Ko as Director For For Management
3e Reelect Hau Cheong Ho Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD.
Ticker: 00101 Security ID: Y30166105
Meeting Date: OCT 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Dominic Chiu Fai Ho as Director For For Management
3b Reelect Ronnie Chichung Chan as For For Management
Director
3c Reelect Philip Nan Lok Chen as Director For For Management
3d Reelect William Pak Yau Ko as Director For For Management
3e Reelect Henry Tze Yin Yiu as Director For For Management
3f Reelect Hau Cheong Ho as Director For For Management
3g Approve Remuneration of Directors For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HANG SENG BANK
Ticker: 00011 Security ID: Y30327103
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Raymond K F Ch'ien as Director For For Management
2b Reelect Marvin K T Cheung as Director For For Management
2c Elect L Y Chiang as Director For For Management
2d Reelect Jenkin Hui as Director For For Management
2e Elect Sarah C Legg as Director For For Management
2f Elect Mark S McCombe as Director For For Management
2g Elect Michael W K Wu as Director For For Management
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HANNOVER RUECKVERSICHERUNG AG
Ticker: HNR1 Security ID: D3015J135
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Amend Articles Re: Electronic and For For Management
Postal Voting
6 Approve Remuneration of Supervisory For For Management
Board
7 Elect Andrea Pollak to the Supervisory For For Management
Board
8 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 500 Million
9 Approve Issuance of Participation Bonds For Against Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
10 Approve Issuance of Participation For Against Management
Rights with Warrants
Attached/Convertible Bonds with Partial
Exclusion of Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million
11 Approve Creation of EUR 60.3 Million For Against Management
Pool of Capital to Guarantee Conversion
Rights
12 Approve Amendments to Affiliation For For Management
Agreement with Hannover Life Re AG
--------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LTD.
Ticker: HVN Security ID: Q4525E117
Meeting Date: NOV 23, 2010 Meeting Type: Annual
Record Date: NOV 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and For For Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Approve Declaration of Dividend as For For Management
Recommended by the Directors
4 Elect Michael John Harvey as a Director For For Management
5 Elect Ian John Norman as a Director For For Management
6 Elect Kay Lesley Page as a Director For For Management
7 Elect John Evyn Slack-Smith as a For Against Management
Director
8 Approve the Amendments to the Company's For For Management
Constitution Regarding the New
Requirements for the Payment of
Dividends
9 Approve the Grant of Up to 3 Million For Against Management
Options to David Mattew Ackery,
Executive Director, with an Exercise
Price Equal to the VWAP of Shares
During the Five Trading Days Prior to
the Issue Date
10 Approve the Grant of Up to 3 Million For Against Management
Options to Chris Mentis, Chief
Financial Officer and Company
Secretary, with an Exercise Price Equal
to the VWAP of Shares During the Five
Trading Days Prior to the Issue Date
11 Approve the Grant of Up to 3 Million For Against Management
Options to John Evyn Slack-Smith, Chief
Operating Officer, with an Exercise
Price Equal to the VWAP of Shares
During the Five Trading Days Prior to
the Issue Date
--------------------------------------------------------------------------------
HEIDELBERGCEMENT AG
Ticker: HEI Security ID: D31709104
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
3.1 Approve Discharge of Management Board For For Management
Member Bernd Scheifele for Fiscal 2010
3.2 Approve Discharge of Management Board For For Management
Member Dominik von Achten for Fiscal
2010
3.3 Approve Discharge of Management Board For For Management
Member Daniel Gauthier for Fiscal 2010
3.4 Approve Discharge of Management Board For For Management
Member Andreas Kern for Fiscal 2010
3.5 Approve Discharge of Management Board For For Management
Member Lorenz Naeger for Fiscal 2010
3.6 Approve Discharge of Management Board For For Management
Member Albert Scheuer for Fiscal 2010
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz-Juergen Heckmann for
Fiscal 2010
4.2 Approve Discharge of Supervisory Board For For Management
Member Heinz Schmitt for Fiscal 2010
4.3 Approve Discharge of Supervisory Board For For Management
Member Robert Feiger for Fiscal 2010
4.4 Approve Discharge of Supervisory Board For For Management
Member Josef Heumann for Fiscal 2010
4.5 Approve Discharge of Supervisory Board For For Management
Member Max Kley for Fiscal 2010
4.6 Approve Discharge of Supervisory Board For For Management
Member Hans Kraut for Fiscal 2010
4.7 Approve Discharge of Supervisory Board For For Management
Member Herbert Luetkestratkoetter for
Fiscal 2010
4.8 Approve Discharge of Supervisory Board For For Management
Member Ludwig Merckle for Fiscal 2010
4.9 Approve Discharge of Supervisory Board For For Management
Member Tobias Merckle for Fiscal 2010
4.10 Approve Discharge of Supervisory Board For For Management
Member Alan Murray for Fiscal 2010
4.11 Approve Discharge of Supervisory Board For For Management
Member Werner Schraeder for Fiscal 2010
4.12 Approve Discharge of Supervisory Board For For Management
Member Frank-Dirk Steininger for Fiscal
2010
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2011
6 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
HEINEKEN HOLDING NV
Ticker: HEIO Security ID: N39338194
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Receive Announcements on Company's None None Management
Reserves and Dividend Policy
4 Approve Discharge of Board of Directors For For Management
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
5c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 5b
6 Amend Articles Re: Legislative Changes For For Management
7 Approve Remuneration of Board of For For Management
Directors
8a Announce Resignation of D.P. Hoyer as a None None Management
Board Member
8b Elect C.M. Kwist to Board of Directors For Against Management
8c Reelect C.L. de Carvalho to Board of For Against Management
Directors
--------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Report of Management Board None None Management
1b Approve Financial Statements For For Management
1c Approve Allocation of Income and For For Management
Dividends of EUR 0.76 per Share
1d Approve Discharge of Management Board For For Management
1e Approve Discharge of Supervisory Board For For Management
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
2c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 2b
3 Amend Articles Re: Legislative Change For For Management
4a Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management
Board Members
4b Approve Amendments to Long-Term For Against Management
Incentive Plan
4c Approve Amendments to Short-Term For Against Management
Incentive Plan
5 Approve Remuneration of Supervisory For For Management
Board
6 Reelect D.R. Hoof Graafland to For For Management
Executive Board
7 Reelect M.R. de Carvalho to Supervisory For For Management
Board
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HTO Security ID: X3258B102
Meeting Date: JUL 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of Audit Committee For For Management
2 Approve Director Expenses For Against Management
3 Approve Amendments in Executive For Against Management
Contracts with the Company
4 Other Business For Against Management
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HTO Security ID: X3258B102
Meeting Date: DEC 23, 2010 Meeting Type: Special
Record Date: DEC 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Against Management
2 Approve Termination of Contract With For Against Management
Director
3 Approve Related Party Transactions For Against Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HTO Security ID: X3258B102
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: JUN 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Income For For Management
Allocation
2 Approve Discharge of Board and Auditors For For Management
3 Approve Auditors and Fix Their For Against Management
Remuneration
4 Approve Director Remuneration for 2010 For For Management
and Pre-approve Director Remuneration
for 2011
5 Approve Renewal of Director Liability For For Management
Contracts
6 Amend Stock Option Plan For Against Management
7 Amend Company Articles For For Management
8 Approve Share Buyback For For Management
9 Elect Director For For Management
10 Various Issues and Announcements For Against Management
--------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: 00012 Security ID: Y31476107
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Wong Ho Ming, Augustine as For Against Management
Director
3a2 Reelect Lee Ka Kit as Director For For Management
3a3 Reelect Lee Ka Shing as Director For For Management
3a4 Reelect Suen Kwok Lam as Director For For Management
3a5 Reelect Kwok Ping Ho, Patrick as For For Management
Director
3a6 Reelect Lee Pui Ling, Angelina as For For Management
Director
3a7 Reelect Wu King Cheong as Director For For Management
3b Approve Remuneration of Remuneration For For Management
Committee Members
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
HENKEL AG & CO. KGAA
Ticker: HEN3 Security ID: D32051142
Meeting Date: APR 11, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Common Share
and EUR 0.72 per Preference Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Approve Discharge of Shareholders' For For Management
Committee for Fiscal 2010
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
7 Elect Norbert Reithofer to the For For Management
Shareholders' Committee
8 Approve Affiliation Agreements with For For Management
Subsidiaries
--------------------------------------------------------------------------------
HEXAGON AB
Ticker: HEXA B Security ID: W40063104
Meeting Date: NOV 24, 2010 Meeting Type: Special
Record Date: NOV 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Amend Company Accounts Currency to Euro For For Management
8 Approve Creation of Pool with For For Management
Preemptive Rights
9 Close Meeting None None Management
--------------------------------------------------------------------------------
HEXAGON AB
Ticker: HEXA B Security ID: W40063104
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Melker Schorling as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8b Receive Auditor's Report on Application None None Management
of Guidelines for Remuneration for
Executive Management
8c Receive Board's Dividend Proposal None None Management
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 1.40 per Share; Set
Record Date for Dividend as May 13,
2011
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 750,000 for Chairman
and SEK 400,000 for Other Members;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
12 Reelect Melker Schorling, Ola Rollen, For For Management
Mario Fontana, Ulf Henriksson, Gun
Nilsson, Ulrik Svensson, and Ulrika
Francke as Directors
13 Reelect Mikael Ekdahl, Anders For For Management
Algotsson, Fredrik Nordstrom, Jan
Andersson, and Henrik Didner as Members
of Nominating Committee
14 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
15 Amend Articles Re: Set Minimum (EUR 50 For For Management
Million) and Maximum (EUR 200 Million)
Share Capital
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Approve Repurchase of Outstanding For For Management
Options Linked to Existing Stock Option
Plan
18 Approve Transfer of 50 Percent of For For Management
Shares in Nordic Brass Gusum AB to the
CEO and Other Members of Senior
Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
HINO MOTORS LTD.
Ticker: 7205 Security ID: 433406105
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Okamoto, Kazuo For For Management
2.2 Elect Director Shirai, Yoshio For For Management
2.3 Elect Director Ichikawa, Masakazu For For Management
2.4 Elect Director Inoue, Toshiki For For Management
2.5 Elect Director Okazaki, Seiei For For Management
2.6 Elect Director Wagu, Kenji For For Management
2.7 Elect Director Yamamoto, Akimasa For For Management
2.8 Elect Director Tanigawa, Yasuo For For Management
2.9 Elect Director Ojima, Koichi For For Management
2.10 Elect Director Suzuki, Kenji For For Management
2.11 Elect Director Maeda, Yoshihide For For Management
3 Appoint Statutory Auditor Kurayama, For For Management
Hiroji
4 Approve Stock Option Plan For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
HIROSE ELECTRIC CO. LTD.
Ticker: 6806 Security ID: J19782101
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Nakamura, Tatsuro For For Management
2.2 Elect Director Kushida, Sakae For For Management
2.3 Elect Director Ishii, Kazunori For For Management
2.4 Elect Director Yoshimura, Yoshikazu For For Management
2.5 Elect Director Nikaido, Kazuhisa For For Management
2.6 Elect Director Iizuka, Kazuyuki For For Management
2.7 Elect Director Kondo, Makoto For For Management
2.8 Elect Director Nakamura, Mitsuo For For Management
2.9 Elect Director Hotta, Kensuke For For Management
3 Appoint Statutory Auditor Matsubara, For For Management
Toshio
--------------------------------------------------------------------------------
HISAMITSU PHARMACEUTICAL CO. INC.
Ticker: 4530 Security ID: J20076121
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Nakatomi, Hirotaka For For Management
3.2 Elect Director Yoshida, Tsukasa For For Management
3.3 Elect Director Hadate, Hidenori For For Management
3.4 Elect Director Yoshida, Minoru For For Management
3.5 Elect Director Nakatomi, Kazuhide For For Management
3.6 Elect Director Akiyama, Tetsuo For For Management
3.7 Elect Director Sugiyama, Kosuke For For Management
3.8 Elect Director Kabashima, Mitsumasa For For Management
3.9 Elect Director Noda, Takehiko For For Management
3.10 Elect Director Tsuruta, Toshiaki For For Management
4.1 Appoint Statutory Auditor Ueda, For For Management
Masahiro
4.2 Appoint Statutory Auditor Tokunaga, For For Management
Tetsuo
5 Approve Retirement Bonus Payment for For Against Management
Director
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
HITACHI CHEMICAL CO. LTD.
Ticker: 4217 Security ID: J20160107
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagase, Yasuji For Against Management
1.2 Elect Director Tanaka, Kazuyuki For Against Management
1.3 Elect Director Urano, Takashi For For Management
1.4 Elect Director Takeda, Keiichi For For Management
1.5 Elect Director Osawa, Yoshio For Against Management
1.6 Elect Director Oto, Takemoto For For Management
1.7 Elect Director Mochida, Nobuo For Against Management
1.8 Elect Director Azuhata, Shigeru For Against Management
--------------------------------------------------------------------------------
HITACHI CONSTRUCTION MACHINERY CO. LTD.
Ticker: 6305 Security ID: J20244109
Meeting Date: JUN 20, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyoshi, Takashi For Against Management
1.2 Elect Director Kikawa, Michijiro For Against Management
1.3 Elect Director Yamada, Mitsuji For For Management
1.4 Elect Director Hasegawa, Taiji For For Management
1.5 Elect Director Mihara, Shinichi For For Management
1.6 Elect Director Tokushige, Hiroshi For For Management
1.7 Elect Director Tsujimoto, Yuuichi For For Management
1.8 Elect Director Uchibayashi, Kiichi For For Management
1.9 Elect Director Tanigaki, Masahide For Against Management
1.10 Elect Director Watanabe, Kosei For For Management
--------------------------------------------------------------------------------
HITACHI HIGH-TECHNOLOGIES CORP.
Ticker: 8036 Security ID: J20416103
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Obayashi, Hidehito For Against Management
1.2 Elect Director Hisada, Masao For Against Management
1.3 Elect Director Mizuno, Katsumi For For Management
1.4 Elect Director Hayakawa, Hideyo For For Management
1.5 Elect Director Nakamura, Toyoaki For Against Management
1.6 Elect Director Kitayama, Ryuuichi For Against Management
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawamura, Takashi For For Management
1.2 Elect Director Ota, Yoshie For For Management
1.3 Elect Director Ohashi, Mitsuo For For Management
1.4 Elect Director Katsumata, Nobuo For For Management
1.5 Elect Director Motobayashi, Toru For Against Management
1.6 Elect Director Ono, Isao For For Management
1.7 Elect Director Stephen Gomersall For For Management
1.8 Elect Director Sakiyama, Tadamichi For For Management
1.9 Elect Director Sumikawa, Masaharu For For Management
1.10 Elect Director Nakanishi, Hiroaki For For Management
1.11 Elect Director Nakamura, Michiharu For For Management
1.12 Elect Director Hacchoji, Takashi For For Management
1.13 Elect Director Miyoshi, Takashi For For Management
2 Remove Director Miyoshi, Takashi from Against Against Shareholder
Office
--------------------------------------------------------------------------------
HITACHI METALS LTD.
Ticker: 5486 Security ID: J20538112
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mochida, Nobuo For For Management
1.2 Elect Director Fujii, Hiroyuki For For Management
1.3 Elect Director Noguchi, Yasutoshi For For Management
1.4 Elect Director Machida, Hisashi For For Management
1.5 Elect Director Ishigaki, Tadahiko For Against Management
1.6 Elect Director Nakamura, Toyoaki For Against Management
1.7 Elect Director Yoshioka, Hiromi For For Management
1.8 Elect Director Shima, Nobuhiko For For Management
--------------------------------------------------------------------------------
HOCHTIEF AG
Ticker: HOT Security ID: D33134103
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2011
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1
Billion; Approve Creation of EUR 42.9
Million Pool of Capital to Guarantee
Conversion Rights
9 Approve Creation of EUR 23.3 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
10a Elect Yousuf Al Hammadi to the For Against Management
Supervisory Board
10b Elect angel Altozano to the Supervisory For Against Management
Board
10c Elect Detlef Bremkamp to the For Against Management
Supervisory Board
10d Elect Hans-Peter Keitel to the For Against Management
Supervisory Board
10e Elect Heinrich v. Pierer to the For For Management
Supervisory Board
10f Elect Wilhelm Simson to the Supervisory For For Management
Board
10g Elect Marcelino Fernandez to the For Against Management
Supervisory Board
10h Elect Manfred Wennemer to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
HOKKAIDO ELECTRIC POWER CO. INC.
Ticker: 9509 Security ID: J21378104
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Approve Annual Bonus Payment to For For Management
Directors
3.1 Elect Director Abe, Kanji For For Management
3.2 Elect Director Ishii, Takahisa For For Management
3.3 Elect Director Ofusa, Takahiro For For Management
3.4 Elect Director Onmura, Hiroyuki For For Management
3.5 Elect Director Kawai, Katsuhiko For For Management
3.6 Elect Director Kondo, Tatsuo For For Management
3.7 Elect Director Sakai, Osamu For For Management
3.8 Elect Director Sato, Yoshitaka For For Management
3.9 Elect Director Shimizu, Noriko For For Management
3.10 Elect Director Takahashi, Kenyuu For For Management
3.11 Elect Director Honma, Kimihiro For For Management
3.12 Elect Director Yoshida, Moritoshi For For Management
3.13 Elect Director Yoshimoto, Hiromasa For For Management
4 Appoint Statutory Auditor Ishii, Junji For Against Management
--------------------------------------------------------------------------------
HOKUHOKU FINANCIAL GROUP INC.
Ticker: 8377 Security ID: J21903109
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.75 for Ordinary
Shares
2.1 Elect Director Takagi, Shigeo For For Management
2.2 Elect Director Sekihachi, Yoshihiro For For Management
2.3 Elect Director Kawai, Satoshi For For Management
2.4 Elect Director Sasahara, Masahiro For For Management
2.5 Elect Director Iwasaki, Taminori For For Management
2.6 Elect Director Kitani, Tetsuya For For Management
2.7 Elect Director Ihori, Eishin For For Management
2.8 Elect Director Oshima, Yuuji For For Management
3.1 Appoint Statutory Auditor Sugawa, For For Management
Koichi
3.2 Appoint Statutory Auditor Maeizumi, For For Management
Yozo
4 Appoint Alternate Statutory Auditor For For Management
Hirase, Takashi
5 Approve Retirement Bonus Payment for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
HOKURIKU ELECTRIC POWER
Ticker: 9505 Security ID: J22050108
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Arai, Yukio For For Management
2.2 Elect Director Kanai, Yutaka For For Management
2.3 Elect Director Kyuuwa, Susumu For For Management
2.4 Elect Director Kontani, Masato For For Management
2.5 Elect Director Tsuka, Hiroyuki For For Management
2.6 Elect Director Nagahara, Isao For For Management
2.7 Elect Director Hori, Yuuichi For For Management
2.8 Elect Director Matsuoka, Yukio For For Management
2.9 Elect Director Minabe, Mitsuaki For For Management
2.10 Elect Director Motobayashi, Toshinori For For Management
2.11 Elect Director Wakamiya, Shinji For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
HOLCIM LTD.
Ticker: HOLN Security ID: H36940130
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income and For For Management
Omission of Dividends
3.2 Approve Dividends of CHF 1.50 per Share For For Management
from Capital Contribution Reserves
4.1.1 Reelect Christine Binswanger as For For Management
Director
4.1.2 Reelect Andreas von Planta as Director For For Management
4.1.3 Reelect Erich Hunziker as Director For Against Management
4.2 Elect Alexander Gut as Director For For Management
4.3 Ratify Ernst & Young AG as Auditors For For Management
--------------------------------------------------------------------------------
HOLMEN AB
Ticker: HOLMB Security ID: W4200N112
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Fredrik Lundberg as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review
8 Allow Questions None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 7.00 per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 600,000 for Chairman,
and SEK 300,000 for Other Non-executive
Directors; Approve Remuneration for
Auditors
14 Reelect Fredrik Lundberg (Chair), Carl For Against Management
Bennet, Magnus Hall, Carl Kempe, Hans
Larsson, Louise Lindh, Ulf Lundahl, and
Goran Lundin as Directors; Elect Lars
Josefsson as New Director
15 Receive Information about the None None Management
Nomination Committee before the 2012
AGM
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Amend Articles Re: Convocation of For For Management
General Meeting
19 Close Meeting None None Management
--------------------------------------------------------------------------------
HOME RETAIL GROUP PLC
Ticker: HOME Security ID: G4581D103
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: JUN 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Oliver Stocken as Director For For Management
5 Re-elect Richard Ashton as Director For For Management
6 Re-elect John Coombe as Director For For Management
7 Re-elect Mike Darcey as Director For For Management
8 Re-elect Terry Duddy as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format -
Authorize Internet Disclosure of
Shareholder Meeting Materials -
Decrease Maximum Board Size - Abolish
Annual Bonus Payment for Statutory
Auditors
3.1 Elect Director Kondo, Koichi For For Management
3.2 Elect Director Ito, Takanobu For For Management
3.3 Elect Director Hamada, Akio For For Management
3.4 Elect Director Oyama, Tatsuhiro For For Management
3.5 Elect Director Ike, Fumihiko For For Management
3.6 Elect Director Kawanabe, Tomohiko For For Management
3.7 Elect Director Hogen, Kensaku For For Management
3.8 Elect Director Kuroyanagi, Nobuo For For Management
3.9 Elect Director Fukui, Takeo For For Management
3.10 Elect Director Yamada, Takuji For For Management
3.11 Elect Director Yoshida, Masahiro For For Management
3.12 Elect Director Yamamoto, Yoshiharu For For Management
4.1 Appoint Statutory Auditor Abe, Hirotake For For Management
4.2 Appoint Statutory Auditor Iwashita, For Against Management
Tomochika
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
HONG KONG AND CHINA GAS CO. LTD.
Ticker: 00003 Security ID: Y33370100
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Lee Shau Kee as Director For For Management
3b Reelect Colin Lam Ko Yin as Director For Against Management
3c Reelect David Li Kwok Po as Director For Against Management
3d Reelect Alfred Chan Wing Kin as For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Bonus Issue of Shares For For Management
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5d Authorize Reissuance of Repurchased For Against Management
Shares
5e Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: 00388 Security ID: Y3506N139
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$2.31 Per For For Management
Share
3a Elect Kwok Chi Piu, Bill as Director For For Management
3b Elect Lee Kwan Ho, Vincent Marshall as For Against Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7a Approve Remuneration of HK$550,000 and For For Management
HK$385,000 Per Annum to the Chairman
and Non-Executive Directors
Respectively
7b Approve Attendance Fee and Additional For For Management
Remuneration for the Chairman and
Members of Certain Board Committees
8 Amend Articles of Association of the For For Management
Company
9 Amend Articles Re: Nomination of For For Management
Directors
10 Amend Articles Re: Board Related For For Management
--------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: 00006 Security ID: Y33549117
Meeting Date: SEP 09, 2010 Meeting Type: Special
Record Date: SEP 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve JV Transaction and Related For For Management
Transactions
--------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: 00006 Security ID: Y33549117
Meeting Date: JAN 26, 2011 Meeting Type: Special
Record Date: JAN 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name from Hongkong For For Management
Electric Holdings Limited to Power
Assets Holdings Limited
--------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: 00054 Security ID: Y37129163
Meeting Date: OCT 20, 2010 Meeting Type: Annual
Record Date: OCT 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.54 Per For For Management
Share
3a1 Reelect Gordon Ying Sheung Wu as For For Management
Director
3a2 Reelect Thomas Jefferson Wu as Director For For Management
3a3 Reelect Henry Hin Moh Lee as Director For For Management
3a4 Reelect Carmelo Ka Sze Lee as Director For For Management
3a5 Reelect Lee Yick Nam as Director For For Management
3a6 Reelect William Wing Lam Wong as For Against Management
Director
3b Resolve Not to Fill Up Vacated Office For For Management
Resulting From Retirement Robert Van
Jin Nien
3c Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogi, Yuuzaburo For For Management
1.2 Elect Director Kono, Eiko For For Management
1.3 Elect Director Kodama, Yukiharu For For Management
1.4 Elect Director Koeda, Itaru For For Management
1.5 Elect Director Aso, Yutaka For For Management
1.6 Elect Director Suzuki, Hiroshi For For Management
1.7 Elect Director Hamada, Hiroshi For For Management
1.8 Elect Director Ema, Kenji For For Management
2 Approve Stock Option Plan For For Management
3 Amend Articles to Allow Board Size to Against Against Shareholder
Exceed 10 Members
4 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director and Executive
Officer Compensation
5 Amend Articles to Require Disclosure in Against For Shareholder
Advance When Directors, Family Members
Sell Company Stock
6 Amend Articles to Prohibit Hedging of Against For Shareholder
Incentive Stock Options
7 Amend Articles to Increase Number of Against Against Shareholder
Executive Officers to At Least Five
8 Amend Articles to Require a Against For Shareholder
Nonexecutive Board Chairman
9 Amend Articles to Prohibit Deeming Against For Shareholder
Non-Votes as Votes FOR Management
Proposals, AGAINST Shareholder
Proposals
10 Amend Articles to Require Early Against Against Shareholder
Disclosure of Submitted Shareholder
Proposals and Certain Lawsuits
11 Amend Articles to Establish a Contact Against For Shareholder
Point with the Audit Committed for
Internal and External Whistle-Blowers
12 Amend Articles to Require Preparation Against Against Shareholder
and Annual Disclosure of CEO Succession
Plan
13 Amend Articles to Require Disclosure of Against Against Shareholder
Director and Officer Scholastic Records
14 Amend Articles to Require Disclosure of Against Against Shareholder
Director Nomination Criteria
15 Amend Articles to Require Board to Set Against Against Shareholder
Time Commitment Guideline when CEO
Serves on Multiple Corporate Boards
16 Amend Articles to Require Preparation, Against Against Shareholder
Disclosure of Director Code of Ethics
17 Amend Articles to Require Annual Against Against Shareholder
Training of Directors in Fiduciary Duty
and Liability
18 Amend Articles to Require Establishing Against Against Shareholder
a Process for All Directors to
Associate with Senior Management
19 Amend Articles to Require Budget Against For Shareholder
Allocations For Board Committees to
Spend at Their Discretion
20 Amend Articles to Empower Board to Hire Against For Shareholder
Legal Counsel Independently from
Management
21 Amend Articles to Require Linking Against Against Shareholder
Option Exercise Prices to a Stock Index
22 Amend Articles to Prohibit Use of Against Against Shareholder
Restricted Stock
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Re-elect Safra Catz as Director For For Management
3b Elect Laura Cha as Director For For Management
3c Re-elect Marvin Cheung as Director For For Management
3d Re-elect John Coombe as Director For For Management
3e Re-elect Rona Fairhead as Director For For Management
3f Re-elect Douglas Flint as Director For For Management
3g Re-elect Alexander Flockhart as For For Management
Director
3h Re-elect Stuart Gulliver as Director For For Management
3i Re-elect James Hughes-Hallett as For For Management
Director
3j Re-elect William Laidlaw as Director For For Management
3k Re-elect Janis Lomax as Director For For Management
3l Elect Iain Mackay as Director For For Management
3m Re-elect Gwyn Morgan as Director For For Management
3n Re-elect Nagavara Murthy as Director For For Management
3o Re-elect Sir Simon Robertson as For For Management
Director
3p Re-elect John Thornton as Director For For Management
3q Re-elect Sir Brian Williamson as For For Management
Director
4 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
5 Authorise Issue of Equity with For For Management
Pre-emptive Rights
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Approve Share Plan 2011 For For Management
8 Approve Fees Payable to Non-Executive For For Management
Directors
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HUSQVARNA AB
Ticker: HUSQB Security ID: W4235G116
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Lars Westerberg as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's Report
8a Approve Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Dividends of SEK 1.50 per Share
8c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.65 Million for
Chairman, and SEK 475,000 for
Non-Executive Directors; Approve
Committee Fees; Approve Remuneration of
Auditors
11 Reelect Lars Westerberg (Chairman), For For Management
Peggy Bruzelius, Robert Connolly, Borje
Ekholm, Magdalena Gerger, Tom
Johnstone, Ulla Litzen, Ulf Lundahl,
Anders Moberg, and Magnus Yngen as
Directors
12 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Approve Incentive Program LTI 2011 For For Management
15a Authorize Repurchase of up to Three For For Management
Percent of Issued Share Capital to
Hedge Company's Obligations
15b Approve Transfer of Shares Repurchased For For Management
under 15a
15c Approve Transfer of up to 4.24 Million For For Management
Repurchased Shares in Connection with
LTI 2011 Proposed under Item 14
16 Approve Issuance of 57.6 Million Class For For Management
B Shares without Preemptive Rights
17 Amend Articles Regarding Auditor's Term For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: 00013 Security ID: Y38024108
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Fok Kin-ning, Canning as For For Management
Director
3b Reelect Kam Hing Lam as Director For Against Management
3c Reelect Holger Kluge as Director For For Management
3d Reelect William Shurniak as Director For For Management
3e Reelect Wong Chung Hin as Director For For Management
4 Appoint Auditor and Authorize Board to For For Management
Fix Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Amendments to the Articles of For For Management
Association
--------------------------------------------------------------------------------
IBERDROLA RENOVABLES SA
Ticker: IBR Security ID: E6244B103
Meeting Date: MAY 30, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for FY Ended Dec. 31, 2010
2 Accept Individual and Consolidated For For Management
Management Reports for FY Ended Dec.
31, 2010
3 Approve Discharge of Directors For For Management
4 Re-elect Ernst & Young SL as Auditors For For Management
of Individual and Consolidated Accounts
5 Approve Allocation of Income and For For Management
Dividends
6 Ratify Co-option of and Elect Aurelio For For Management
Izquierdo Gomez as Director
7 Authorize Board to Establish and Fund For For Management
Associations and Foundations; Void
Previous Authorization to the Extent of
Unused Portion
8 Approve Merger by Absorption of Company For For Management
by Iberdrola SA; Approve Merger Balance
Sheet of Iberdrola SA as of Dec. 31,
2010; Receive Necessary Reports on
Merger; Approve Necessary Actions for
Merger; Set Terms and Conditions of the
Exchange
9 Approve Extraordinary Dividends of EUR For For Management
1.20 Per Share
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Advisory Vote on Remuneration Report For For Management
for FY 2011; Approve Application of
Current Policy on Remuneration for FY
2010
--------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: IBE Security ID: E6165F166
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements for FY 2010
2 Accept Individual and Consolidated For For Management
Management Reports for FY 2010
3 Approve Discharge of Directors for FY For For Management
2010
4 Re-elect Ernst & Young SL as Auditors For For Management
of Individual and Consolidated Accounts
for FY 2011
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.03 Per Share
6 Authorize Capital Increase of up to EUR For For Management
1.91 Billion via Capitalization of
Reserves, and Amend Article 5
Accordingly
7 Approve 2011-2013 Restricted Sotck Plan For For Management
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities of up to 50
percent, Excluding Preemptive Riqhts of
up to 20 Percent
9 Authorize Issuance of Convertible For For Management
Bonds/Debentures Including Warrants
without Preemptive Rights up to EUR 5
Billion
10 Authorize Issuance of (i) For For Management
Bonds/Debentures/Preferred Stock up to
Aggregate Nominal Amount of EUR 20
Billion, and (ii) Notes up to EUR 6
Billion
11 Authorize Listing on and Delisting from For For Management
Secondary Exchanges of Shares and Other
Securities
12 Authorize Board to Create and Fund For For Management
Associations and Foundations
13.1 Amend Article 1 Re: include Concept of For For Management
Corporate Governance System and
Corporate Interest
13.2 Amend Several Articles Re: Technical For For Management
and Textual Adjustments
13.3 Amend Several Articles Re: General For For Management
Meeting Rules
13.4 Amend Several Articles Re: Technical For For Management
and Textual Adjustments on General
Meeting Rules
13.5 Amend Several Articles Re: Voting For For Management
Rights
13.6 Amend Articles Re: Board and Committees For For Management
13.7 Adopt Restated Bylaws For For Management
14 Amend General Meeting Regulations For For Management
15 Approve Merger by Absorption of For For Management
Iberdrola Renovables SA
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
17 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
IBERIA LINEAS AEREAS DE ESPANA
Ticker: IBLA Security ID: E6167M102
Meeting Date: NOV 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction Via For For Management
Amortization of Treasury Shares Without
Creditors' Right to Objection; Amend
Articles 5 and 6 of Company Bylaws
2 Approve Spin-Off of Company from Iberia For For Management
Lineas Aereas de Espana Sociedad
Anonima Operadora; Approve Spin-Off
Balance Sheet of Iberia Lineas Aereas
De Espana SA as of Dec. 31, 2009
3 Authorize Creation of 25.06 Million New For For Management
Class B Shares With Par Value of EUR
3.90 to Reclassify 125.32 Million
Shares With Par Value of EUR 0.78
Indirectly Owned by British Airways PLC
4 Approve Merger by Absorption of Company For For Management
and BA Holdco SA by International
Consolidated Airlines Group SA. Approve
Merger Balance Sheet of Iberia Lineas
Aereas De Espana SA as of Dec. 31, 2009
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
IBIDEN CO. LTD.
Ticker: 4062 Security ID: J23059116
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iwata, Yoshifumi For For Management
1.2 Elect Director Takenaka, Hiroki For For Management
1.3 Elect Director Kunishima, Mafumi For For Management
1.4 Elect Director Kodaka, Hironobu For For Management
1.5 Elect Director Hirabayashi, Yoshio For For Management
1.6 Elect Director Mabuchi, Katsumi For For Management
1.7 Elect Director Matsuo, Toshiaki For For Management
1.8 Elect Director Sakashita, Keiichi For For Management
1.9 Elect Director Kawashima, Koji For For Management
1.10 Elect Director Ito, Sotaro For For Management
1.11 Elect Director Toyoda, Yoshitoshi For For Management
1.12 Elect Director Yonezawa, Toshio For For Management
2 Appoint Statutory Auditor Kumagai, For For Management
Yasuhiro
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
ICADE
Ticker: ICAD Security ID: F4931M119
Meeting Date: OCT 29, 2010 Meeting Type: Special
Record Date: OCT 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Compagnie la Lucette
2 Issue 7,482 Shares in Connection with For For Management
Acquisition Above
3 Obligation Pursuant Outstanding For For Management
Compagnie la Lucette Stock Options
4 Obligation Pursuant Outstanding For For Management
Compagnie la Lucette Restricted Stock
Plan
5 Amend Articles 5 of Bylaws to Reflect For For Management
Changes in Capital Pursuant to Item 1
and 2 Above
6 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ICADE
Ticker: ICAD Security ID: F4931M119
Meeting Date: APR 07, 2011 Meeting Type: Annual/Special
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Auditors' Special Report on For For Management
Related-Party Transactions
3 Approve Discharge of Directors and For For Management
Chairman/CEO
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
5 Accept Consolidated Financial For For Management
Statements and Statutory Reports
6 Reelect Caisse des Depots as Director For Against Management
7 Reelect Philippe Braidy as Director For Against Management
8 Reelect Benoit Faure-Jarrosson as For For Management
Director
9 Reelect Serge Grzybowski as Director For Against Management
10 Elect Nathalie Gilly as Director For Against Management
11 Elect Celine Scemama as Director For Against Management
12 Elect Edward Arkwright as Director For Against Management
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 250,000
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 15 Million for Bonus Issue or
Increase in Par Value
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ICAP PLC
Ticker: IAP Security ID: G46981117
Meeting Date: JUL 14, 2010 Meeting Type: Annual
Record Date: JUL 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Charles Gregson as Director For For Management
4 Re-elect Matthew Lester as Director For For Management
5 Re-elect James McNulty as Director For For Management
6 Elect John Sievwright as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Authorise EU Political Donations and For For Management
Expenditure
14 Adopt New Articles of Association For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
IDEMITSU KOSAN CO., LTD.
Ticker: 5019 Security ID: J2388K103
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tenbo, Akihiko For For Management
1.2 Elect Director Nakano, Kazuhisa For For Management
1.3 Elect Director Matsui, Kenichi For For Management
1.4 Elect Director Nishiyori, Akiro For For Management
1.5 Elect Director Fukunaga, Seiji For For Management
1.6 Elect Director Tsukioka, Takashi For For Management
1.7 Elect Director Matsumoto, Yoshihisa For For Management
1.8 Elect Director Maeda, Yasunori For For Management
1.9 Elect Director Kamimae, Osamu For For Management
1.10 Elect Director Kuramochi, Junjiro For For Management
1.11 Elect Director Yamada, Takeshi For For Management
2 Appoint Statutory Auditor Sato, Katsuo For For Management
--------------------------------------------------------------------------------
IHI CORP.
Ticker: 7013 Security ID: J2398N105
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Kama, Kazuaki For For Management
2.2 Elect Director Hiruma, Yuuji For For Management
2.3 Elect Director Hashimoto, Ichiro For For Management
2.4 Elect Director Saito, Tamotsu For For Management
2.5 Elect Director Nakamura, Fusayoshi For For Management
2.6 Elect Director Serizawa, Makoto For For Management
2.7 Elect Director Tsukahara, Kazuo For For Management
2.8 Elect Director Degawa, Sadao For For Management
2.9 Elect Director Sakamoto, Joji For For Management
2.10 Elect Director Terai, Ichiro For For Management
2.11 Elect Director Kawaratani, Tatsumi For For Management
2.12 Elect Director Imoto, Izumi For For Management
2.13 Elect Director Hamaguchi, Tomokazu For For Management
2.14 Elect Director Okamura, Tadashi For Against Management
2.15 Elect Director Sekido, Toshinori For For Management
3 Appoint Statutory Auditor Inokuchi, For Against Management
Takeo
--------------------------------------------------------------------------------
ILIAD
Ticker: ILD Security ID: F4958P102
Meeting Date: MAY 24, 2011 Meeting Type: Annual/Special
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Severance Payment Agreement For Against Management
with Maxime Lombardini
6 Reelect Maxime Lombardini as Director For For Management
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 100,000
8 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
11 Approve Issuance of up to 20 Percent of For Against Management
Issued Capital Per Year for a Private
Placement, up to Aggregate Nominal
Amount of EUR 5 Million
12 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
13 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize Capital Increase of Up to EUR For Against Management
1.5 Million for Future Exchange Offers
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 75 Million for Bonus Issue or
Increase in Par Value
17 Approve Employee Stock Purchase Plan Against For Management
18 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
19 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Amend Article 23.1 of Bylaws Re: Bonds For For Management
Issuance Authorization
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IMERYS
Ticker: NK Security ID: F49644101
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Transactions Concluded with For Against Management
Gilles Michel
5 Ratify Appointment of Gilles Michel as For Against Management
Director
6 Reelect Aimery Langlois-Meurinne as For For Management
Director
7 Reelect Gerard Buffiere as Director For For Management
8 Reelect Aldo Cardoso as Director For For Management
9 Reelect Maximilien de Limburg Stirum as For For Management
Director
10 Reelect Jacques Veyrat as Director For For Management
11 Elect Arielle Malard de Rothschild as For For Management
Director
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 37 Million
15 Approve Issuance of up to 20 Percent of For Against Management
Issued Capital Per Year for a Private
Placement
16 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
17 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
18 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 1 Billion
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 80 Million for Bonus Issue or
Increase in Par Value
20 Set Total Limit for Capital Increase at For For Management
EUR 80 Million and Set Total Limit for
Issuance of Securities Convertible into
Debt at 1 Billion to Result from All
Issuance Requests under Items 13, 14,
15, 17 and 18
21 Approve Employee Stock Purchase Plan For For Management
22 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
23 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
24 Authorize Issuance of Warrants (BSA) For Against Management
Without Preemptive Rights up to 5
Percent of Issued Share Capital
Reserved for Employees and Corporate
Officers
25 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IMMOFINANZ AG
Ticker: IIA Security ID: A27849149
Meeting Date: SEP 28, 2010 Meeting Type: Annual
Record Date: SEP 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Discharge of Management and For For Management
Supervisory Board
3 Approve Remuneration of Supervisory For For Management
Board Members
4 Ratify Auditors For For Management
5 Authorize Issuance of Convertible Bonds For Against Management
with or without Preemptive Rights up to
an Aggregate Nominal Amount of EUR
322.2 Million; Approve Creation of EUR
322.2 Million Pool of Conditional
Capital to Guarantee Conversion Rights
of Convertible Bonds
6 Approve Creation of EUR 542 Million For Against Management
Pool of Capital without Preemptive
Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Amend Articles For For Management
--------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: IMT Security ID: G4721W102
Meeting Date: FEB 02, 2011 Meeting Type: Annual
Record Date: JAN 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ken Burnett as Director For For Management
5 Re-elect Alison Cooper as Director For For Management
6 Re-elect Robert Dyrbus as Director For For Management
7 Re-elect Michael Herlihy as Director For For Management
8 Re-elect Pierre Jungels as Director For For Management
9 Re-elect Susan Murray as Director For For Management
10 Re-elect Iain Napier as Director For For Management
11 Re-elect Berge Setrakian as Director For For Management
12 Re-elect Mark Williamson as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Extend the Grant of Options under the For For Management
French Appendix to the Imperial Tobacco
Group International Sharesave Plan
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
INCITEC PIVOT LTD
Ticker: IPL Security ID: Q4887E101
Meeting Date: DEC 21, 2010 Meeting Type: Annual
Record Date: DEC 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul Brasher as a Director For For Management
2 Elect Allan McCallum as a Director For For Management
3 Elect John Marlay as a Director For For Management
4 Approve the Grant of Up to 511,364 For For Management
Performance Rights to James Fazzino,
Managing Director and CEO, Under the
Company's Performance Rights Plan
5 Approve the Amendments to the Company's For For Management
Constitution Relating to the Payment of
Dividends
6 Approve the Remuneration Report for the For For Management
Fiscal Year Ended Sept. 30, 2010
--------------------------------------------------------------------------------
INDRA SISTEMAS S.A
Ticker: BIDR Security ID: E6271Z155
Meeting Date: JUN 20, 2011 Meeting Type: Annual
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for FY 2010;
Approve Allocation of Income and
Dividends of EUR 0.68 per Share
2 Approve Discharge of Directors For For Management
3.1 Fix Number of Directors at 15 For Against Management
3.2 Elect Javier de Andres Gonzalez as For Against Management
Director
3.3 Reelect Mediacion y Diagnosticos SA as For Against Management
Director
3.4 Reelect Participaciones y Cartera de For Against Management
Inversion SL as Director
3.5 Reelect Isabel Aguilera Navarro as For For Management
Director
3.6 Reelect Rosa Sugranes Arimany as For For Management
Director
3.7 Reelect Javier Monzon de Caceres as For Against Management
Director
3.8 Reelect Regino Moranchel Fernandez as For Against Management
Director
3.9 Elect Ignacio Santillana del Barrio as For For Management
Director
4.1 Amend Several Articles to Adapt to For For Management
Spanish Corporate Enterprises Act
4.2 Amend Article 30 Paragraph 3 (New For For Management
Article 31) to Adapt to Revised Stock
Market Law Re: Audit Committee
4.3 Amend Article 14 Re: Elimination of For For Management
Minimum Ownership Requirement to Attend
the Shareholders' Meeting
4.4 Amend Article 2 Re: Corporate Purpose For For Management
4.5 Amend Article 27 Re: Remuneration of For For Management
Board of Directors
4.6 Amend Several Articles Re: Changes in For For Management
Stylistics
4.7 Approve Restated Bylaws For For Management
5.1 Amend Several Articles of General For For Management
Meeting Regulations to Adapt to Spanish
Corporate Enterprises Act
5.2 Amend Several Articles of General For For Management
Meeting Regulations Re: Changes in
Stylistics
5.3 Amend Article 6 (New Article 7) of For For Management
General Meeting Regulations Re:
Elimination of Minimum Ownership
Requirement to Attend the Shareholders'
Meeting
5.4 Approve Restated General Meeting For For Management
Regulations
6 Receive Changes to Board of Directors' None None Management
Guidelines
7 Advisory Vote on Remuneration Report For Against Management
8 Approve Remuneration of Directors For For Management
9 Approve Restricted Share Plan For Against Management
10 Reelect KPMG as Auditors For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: ITX Security ID: E6282J109
Meeting Date: JUL 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended Jan. 31, 2010
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports, and
Discharge of Directors for Fiscal Year
Ended Jan. 31, 2010
3 Approve Allocation of Income and For For Management
Dividends
4.1 Re-elect Amancio Ortega Gaona as For Against Management
Director
4.2 Re-elect Pablo Isla Alvarez de Tejera For For Management
as Director
4.3 Re-elect Juan Manuel Urgoiti as For Against Management
Director
5.1 Elect Nils Smedegaard Andersen as For For Management
Director
5.2 Elect Emilio Saracho Rodriguez de For For Management
Torres as Director
6 Amend Articles 12, 21, 31 and 32 of For For Management
Company Bylaws Re: Preemptive Rights,
Constitution of General Meeting, Audit
and Contol Committee, and Nomination
and Remuneration Committee
7 Amend Article 15 of General Meeting For For Management
Regulations
8 Re-elect Auditors For For Management
9 Authorize Repurchase of Shares For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INDUSTRIVARDEN AB
Ticker: INDU A Security ID: W45430126
Meeting Date: FEB 09, 2011 Meeting Type: Special
Record Date: FEB 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights up to
Aggregate Nominal Amount of SEK 550
Million
--------------------------------------------------------------------------------
INDUSTRIVARDEN AB
Ticker: INDU A Security ID: W45430126
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7b Receive Auditor's Report on Application None None Management
of Guidelines for Remuneration for
Executive Management
7c Receive Board's Dividend Proposal None None Management
8 Receive President's Report None None Management
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 4.00 per Share
9c Approve May 10, 2011, as Record Date For For Management
for Dividend
9d Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.5 Million for
Chairman and SEK 500,000 for Other
Directors
12 Reelect Boel Flodgren, Hans Larsson, For For Management
Fredrik Lundberg, Sverker Martin-Loef
(Chair), and Anders Nyren as Directors;
Elect Christian Caspar and Stuart
Graham as New Directors
13 Approve Remuneration of Auditors For For Management
14 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Amend Articles Re: Conversion of Share For For Management
Class
--------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
Ticker: IFX Security ID: D35415104
Meeting Date: FEB 17, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009/2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 per Share
3.1 Approve Discharge of Management Board For For Management
Member Peter Bauer for Fiscal 2009/2010
3.2 Approve Discharge of Management Board For For Management
Member Hermann Eul for Fiscal 2009/2010
3.3 Approve Discharge of Management Board For For Management
Member Reinhard Ploss for Fiscal
2009/2010
3.4 Approve Discharge of Management Board For For Management
Member Marco Schroeter for Fiscal
2009/2010
4.1 Approve Discharge of Supervisory Board For For Management
Member Klaus Wucherer for Fiscal
2009/2010
4.2 Approve Discharge of Supervisory Board For For Management
Member Wigand Cramer for Fiscal
2009/2010
4.3 Approve Discharge of Supervisory Board For For Management
Member Alfred Eibl for Fiscal 2009/2010
4.4 Approve Discharge of Supervisory Board For For Management
Member Peter Gruber for Fiscal
2009/2010
4.5 Approve Discharge of Supervisory Board For For Management
Member Gerhard Hobbach for Fiscal
2009/2010
4.6 Approve Discharge of Supervisory Board For For Management
Member Hans-Ulrich Holdenried for
Fiscal 2009/2010
4.7 Approve Discharge of Supervisory Board For For Management
Member Max Dietrich Kley for Fiscal
2009/2010
4.8 Approve Discharge of Supervisory Board For For Management
Member Renate Koecher for Fiscal
2009/2010
4.9 Approve Discharge of Supervisory Board For For Management
Member Siegfried Luther for Fiscal
2009/2010
4.10 Approve Discharge of Supervisory Board For For Management
Member Manfred Puffer for Fiscal
2009/2010
4.11 Approve Discharge of Supervisory Board For For Management
Member Gerd Schmidt for Fiscal
2009/2010
4.12 Approve Discharge of Supervisory Board For For Management
Member Dorit Schmitt-Landsiedel for
Fiscal 2009/2010
4.13 Approve Discharge of Supervisory Board For For Management
Member Juergen Scholz for Fiscal
2009/2010
4.14 Approve Discharge of Supervisory Board For For Management
Member Horst Schuler for Fiscal
2009/2010
4.15 Approve Discharge of Supervisory Board For For Management
Member Kerstin Schulzendorf for Fiscal
2009/2010
4.16 Approve Discharge of Supervisory Board For For Management
Member Eckart Suenner for Fiscal
2009/2010
4.17 Approve Discharge of Supervisory Board For For Management
Member Alexander Trueby for Fiscal
2009/2010
4.18 Approve Discharge of Supervisory Board For For Management
Member Arnaud de Weert for Fiscal
2009/2010
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2010/2011
6 Elect Wolfgang Mayrhuber to the For For Management
Supervisory Board
7 Approve Remuneration System for For For Management
Management Board Members
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
10 Approve Settlement Agreement Between For For Management
Infineon Technologies AG and Former
Management Board Member Ulrich
Schumacher Concluded on Dec. 23, 2010
11.1 Amend Articles Re: Convocation and For For Management
Decision Making of Supervisory Board
Meetings
11.2 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGVF Security ID: N4578E413
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Adopt Financial Statements For For Management
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4a Discuss Remuneration Report None None Management
4b Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management
Board Members
5a Discussion on Company's Corporate None None Management
Governance Structure
5b Increase Authorized Common Stock For For Management
5c Amend Articles Re: Legislative Changes For For Management
6 Discuss Corporate Responsibility None None Management
7a Approve Discharge of Management Board For For Management
7b Approve Discharge of Supervisory Board For For Management
8 Reelect Koos Timmermans to Executive For For Management
Board
9a Reelect Peter Elverding to Supervisory For For Management
Board
9b Reelect Henk Breukink to Supervisory For For Management
Board
9c Elect Sjoerd van Keulen to Supervisory For For Management
Board
9d Elect Joost Kuiper to Supervisory Board For For Management
9e Elect Luc Vandewalle to Supervisory For For Management
Board
10a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
10b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
in Case of Takeover/Merger and
Restricting/Excluding Preemptive Rights
11a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital in
Connection with a Major Capital
Restructuring
12 Any Other Businesss and Close Meeting None None Management
--------------------------------------------------------------------------------
INMARSAT PLC
Ticker: ISAT Security ID: G4807U103
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Andrew Sukawaty as Director For For Management
5 Re-elect Kathleen Flaherty as Director For For Management
6 Re-elect James Ellis Jr as Director For For Management
7 Reappoint Deloitte LLP as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For Abstain Management
Auditors
9 Authorise EU Political Donations and For For Management
Expenditure
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Approve Scrip Dividend For For Management
--------------------------------------------------------------------------------
INPEX CORPORATION
Ticker: 1605 Security ID: J2467E101
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3000 for Ordinary
Shares
2.1 Appoint Statutory Auditor Takai, For For Management
Yoshitsugu
2.2 Appoint Statutory Auditor Totsune, For Against Management
Haruhito
2.3 Appoint Statutory Auditor Sumiya, Koji For Against Management
2.4 Appoint Statutory Auditor Sato, Hiroshi For Against Management
2.5 Appoint Statutory Auditor Funai, Masaru For Against Management
3 Approve Annual Bonus Payment to For Against Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD.
Ticker: IAG Security ID: Q49361100
Meeting Date: OCT 27, 2010 Meeting Type: Annual
Record Date: OCT 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anna Hynes as a Director For For Management
2 Elect Hugh Fletcher as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Ratify the Past Issue of 156,956 For For Management
Subordinated GBP Denominated Unsecured
Loan Notes With a Total Face Value of
GBP 156.96 Million to BA Securities
Australia Ltd on April 21, 2010
--------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHG Security ID: G4804L122
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4a Elect James Abrahamson as Director For For Management
4b Elect Kirk Kinsell as Director For For Management
4c Re-elect Graham Allan as Director For For Management
4d Re-elect Andrew Cosslett as Director For For Management
4e Re-elect David Kappler as Director For For Management
4f Re-elect Ralph Kugler as Director For For Management
4g Re-elect Jennifer Laing as Director For For Management
4h Re-elect Jonathan Linen as Director For For Management
4i Re-elect Richard Solomons as Director For For Management
4j Re-elect David Webster as Director For For Management
4k Re-elect Ying Yeh as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Authorise EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
Ticker: IAG Security ID: G14980109
Meeting Date: NOV 29, 2010 Meeting Type: Special
Record Date: NOV 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Establish BA Holdco SA as the Holding For For Management
Company of British Airways; Approve
Merger Between British Airways and
Iberia
--------------------------------------------------------------------------------
INTERNATIONAL POWER PLC
Ticker: IPR Security ID: G4890M109
Meeting Date: DEC 16, 2010 Meeting Type: Special
Record Date: DEC 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Combination of the Company For For Management
and GDF SUEZ Energy International;
Authorise Board to Allot New Ordinary
Shares to be Issued Pursuant to the
Combination
2 Approve Waiver on Tender-Bid For For Management
Requirement
--------------------------------------------------------------------------------
INTERNATIONAL POWER PLC
Ticker: IPR Security ID: G4890M109
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Dirk Beeuwsaert as Director For Abstain Management
3 Re-elect Sir Neville Simms as Director For For Management
4 Elect Bernard Attali as Director For For Management
5 Re-elect Tony Isaac as Director For For Management
6 Re-elect David Weston as Director For For Management
7 Elect Sir Rob Young as Director For For Management
8 Elect Michael Zaoui as Director For For Management
9 Elect Gerard Mestrallet as Director For For Management
10 Elect Jean-Francois Cirelli as Director For For Management
11 Elect Gerard Lamarche as Director For For Management
12 Re-elect Philip Cox as Director For For Management
13 Re-elect Mark Williamson as Director For For Management
14 Elect Guy Richelle as Director For For Management
15 Approve Final Dividend For For Management
16 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
17 Approve Remuneration Report For For Management
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Approve Increase in Directors' Fees For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: ITRK Security ID: G4911B108
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect David Allvey as Director For For Management
5 Re-elect Edward Astle as Director For For Management
6 Elect Alan Brown as Director For For Management
7 Re-elect Wolfhart Hauser as Director For For Management
8 Re-elect Christopher Knight as Director For For Management
9 Re-elect Lloyd Pitchford as Director For For Management
10 Re-elect Debra Rade as Director For For Management
11 Re-elect Vanni Treves as Director For For Management
12 Elect Michael Wareing as Director For For Management
13 Reappoint KPMG Audit plc as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise EU Political Donations and For For Management
Expenditure
17 Approve Long-Term Incentive Plan For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Approve Increase in Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: MAY 09, 2011 Meeting Type: Annual/Special
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
1 Amend Company Bylaws For For Management
2 Authorize Issuance of Equity with For For Management
Preemptive Rights
--------------------------------------------------------------------------------
INTOLL GROUP
Ticker: ITO Security ID: Q49645106
Meeting Date: NOV 18, 2010 Meeting Type: Special
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amendments to the For For Management
Constitution of Trust I
3 Approve the Trust I Scheme, in For For Management
Particular, the Acquisition of Relevant
Interest in All the Trust I Units
Existing as at Scheme Record Date
3 Approve the Unstapling of Trust I Units For For Management
From IIL Shares and From Trust II Units
1 Approve the Amendments to the For For Management
Constitution of Trust II
2 Approve the Trust II Scheme, in For For Management
Particular, the Acquisition of Relevant
Interest in All the Trust II Units
Existing as at Scheme Record Date
3 Approve the Unstapling of Trust II For For Management
Units From IIL Shares and From Trust I
Units
1 Approve the Scheme of Arrangement For For Management
Between Intoll International Ltd and
Its Shareholders
1 Approve the Adoption of New For For Management
Constitution
2 Approve the Reclassification of Shares For For Management
3 Approve the Unstapling of IIL Shares For For Management
From Trust I Units and From Trust II
Units
--------------------------------------------------------------------------------
INTOLL GROUP
Ticker: ITO Security ID: Q49645106
Meeting Date: NOV 18, 2010 Meeting Type: Annual/Special
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
2 Elect David Walsh as a Director For For Management
1 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
2 Elect David Walsh as a Director For For Management
1 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company
2 Elect Peter Dyer as a Director For For Management
3 Elect Robert Mulderig as a Director For For Management
--------------------------------------------------------------------------------
INVENSYS PLC
Ticker: ISYS Security ID: G49133161
Meeting Date: JUL 28, 2010 Meeting Type: Annual
Record Date: JUL 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3a Elect Francesco Caio as Director For For Management
3b Re-elect Ulf Henriksson as Director For For Management
3c Elect Paul Lester as Director For For Management
3d Elect Dr Martin Read as Director For For Management
3e Re-elect Pat Zito as Director For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Final Dividend For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
10 Authorise Market Purchase For For Management
11 Authorise EU Political Donations and For For Management
Expenditure
12 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
INVESTEC PLC
Ticker: INP Security ID: G49188116
Meeting Date: AUG 12, 2010 Meeting Type: Annual
Record Date: AUG 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Samuel Abrahams as Director For Against Management
2 Re-elect George Alford as Director For For Management
3 Re-elect Glynn Burger as Director For For Management
4 Re-elect Hugh Herman as Director For For Management
5 Re-elect Ian Kantor as Director For For Management
6 Re-elect Peter Thomas as Director For Against Management
7 Re-elect Alan Tapnack as Director For For Management
8 Re-elect Fani Titi as Director For For Management
9 Elect Bradley Fried as Director For For Management
10 Elect Peregrine Crosthwaite as Director For For Management
11 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve the DLC Remuneration Report For For Management
13 Approve the DLC Audit Committee Report For For Management
14 Accept Financial Statements and For For Management
Statutory Reports
15 Sanction the Interim Dividend on the For For Management
Ordinary Shares
16 Sanction the Interim Dividend on the For For Management
Dividend Access (South African
Resident) Redeemable Preference Share
17 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South
African Resident) Redeemable Preference
Share
18 Reappoint Ernst & Young Inc as Joint For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
19 Reappoint KPMG Inc as Joint Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
20 Place Five Percent of the Unissued For For Management
Ordinary Shares Under Control of
Directors
21 Place Five Percent of the Unissued For For Management
Class "A" Variable Rate Compulsorily
Convertible Non-Cumulative Preference
Shares Under Control of Directors
22 Place Remaining Unissued Shares, Being For For Management
Variable Rate Cumulative Redeemable
Preference Shares, Non-Redeemable,
Non-Cumulative, Non-Participating
Preference Shares and the Special
Convertible Redeemable Preference
Shares Under Control of Directors
23 Authorise Board to Issue Ordinary For For Management
Shares for Cash in Respect of Five
Percent of the Unissued Ordinary Shares
24 Authorise Board to Issue Class "A" For For Management
Variable Rate Compulsorily Convertible
Non-Cumulative Preference Shares for
Cash in Respect of Five Percent of the
Unissued Class "A" Variable Rate
Compulsorily Convertible Non-Cumulative
Preference Shares
25 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Ordinary Shares and
Perpetual Preference Shares
26 Amend Articles of Association Re: For For Management
Closure of Register
27 Amend Articles of Association Re: Lack For For Management
of Quorum
28 Amend Articles of Association Re: For For Management
Chairman's Casting Vote
29 Amend The Investec Ltd Security For For Management
Purchase and Option Scheme Trust Deed
30 Amend The Investec Ltd Security For For Management
Purchase and Option Scheme 2002 Trust
Deed
31 Accept Financial Statements and For For Management
Statutory Reports
32 Sanction the Interim Dividend on the For For Management
Ordinary Shares
33 Approve Final Dividend For For Management
34 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
35 Adopt New Articles of Association For For Management
36 Authorise Issue of Equity with For For Management
Pre-emptive Rights
37 Authorise Issue of Equity without For For Management
Pre-emptive Rights
38 Authorise Market Purchase of Ordinary For For Management
Shares
39 Authorise Market Purchase of Preference For For Management
Shares
40 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
INVESTMENT AB KINNEVIK
Ticker: KINVB Security ID: W4832D110
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Wilhelm Luning as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board's Report None None Management
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Approve Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 4.50 per Share
12 Approve Discharge of Board and For For Management
President
13 Determine Number of Members (7) and For For Management
Deputy Members of Board
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 4.33
Million; Approve Remuneration for
Committee Work; Approve Remuneration of
Auditors
15 Reelect Vigo Carlund, Wilhelm For Against Management
Klingspor, Erik Mitteregger, Allen
Sangines-Krause, and Cristina Stenbeck
as Directors; Elect Tom Boardman and
Dame Amelia Fawcett as New Directors
16 Authorize Cristina Stenbeck and at For Against Management
least Two Representatives of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Share Matching Plan for Key For For Management
Employees; Approve Associated
Formalities
19 Authorize Repurchase of up to 10 For For Management
Percent of Issued Shares
20 Amend Articles Re: Editorial Changes; For For Management
Auditor Term
21 Close Meeting None None Management
--------------------------------------------------------------------------------
INVESTOR AB
Ticker: INVEB Security ID: W48102128
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7 Receive President's Report; Receive None None Management
Presentation by Molnlycke Health Care
AB
8 Receive Report on the Work of the Board None None Management
and its Committees
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and For For Management
President
11 Approve Allocation of Income and For For Management
Dividends of SEK 5.00 per Share;
Approve April 15, 2011, as Record Date
for Dividend Payment
12a Determine Number of Members (11) and For For Management
Deputy Members (0) of Board
12b Fix Number of Auditors at One For For Management
13a Approve Remuneration of Directors in For For Management
the Amount of SEK 1.9 Million for
Chairman and SEK 500,000 for Other
Directors (Including Synthetic Shares);
Approve Remuneration for Committee Work
13b Approve Remuneration of Auditors For For Management
14 Reelect Gunnar Brock, Sune Carlsson, For For Management
Borje Ekholm, Tom Johnstone, Carola
Lemne, Grace Skaugen, O. Griffith
Sexton, Lena Treschow Torell, Jacob
Wallenberg (Chairman), and Peter
Wallenberg Jr. as Directors; Elect Hans
Straberg as New Director
15 Ratify KPMG as Auditors For For Management
16a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16b Approve 2011 Long-Term Incentive For For Management
Programs
17a Authorize Repurchase of Issued Share For For Management
Capital and Reissuance of Repurchased
Shares for General Purposes and in
Support of Long-Term Incentive Program
and Synthetic Share Program for Board
of Directors
17b Authorize Reissuance of up to 2.2 For For Management
Million Repurchased Shares in Support
of 2011 Long-Term Incentive Programs
18 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
19 Amend Articles Re: Conversion of None For Shareholder
Class-A Shares into Class-B Shares
20.1 Evaluate the Possibility to Convert None For Shareholder
Class-A Shares into Class-B Shares
20.2 Evaluate the Possibility to De-merge None Against Shareholder
Investor into Two Companies, "Listed"
and "Unlisted"
20.3 Evaluate the Possibility to Refine None Against Shareholder
Investor into Two Companies, "Investor
Healthcare" and "Investor Industry"
20.4 Evaluate the Possibility to Distribute None Against Shareholder
Unlisted Assets
20.5 Evaluate the Possibility to Make an None Against Shareholder
Extraordinary Dividend of SEK 10
20.6 Evaluate the Possibility to Make a More None Against Shareholder
Long-Term and More Aggressive Forecast
for the Dividend
20.7 Evaluate the Possibility to Repurchase None Against Shareholder
Shares Without Liquidating the Company
20.8 Evaluate the Possibility to Contact None Against Shareholder
Other Investment Companies With the
Purpose of Establishing a Team Which
Shall Work for Reducing the Investment
Company Discounts in Investment
Companies
20.9 Contact Warren Buffet for His Advice None Against Shareholder
and Views on How Investor Can be
Developed and How Its Investment
Company Discount Can Be Reduced
20.10 Evaluate the Possibility to Make the None Against Shareholder
General Meeting to an Event and a
Festival That No-one Would Like To Miss
20.11 Evaluate Which Shareholder Perquisites None Against Shareholder
That Can Be Conferred in the Future
20.12 Evaluate the Possibility to Prepare and None Against Shareholder
Make Public a Five Item Agenda with
Concrete Measures to Eliminate the
Investment Company Discount
20.13 Evaluate the Possibility to Establish a None Against Shareholder
Concrete Target for Which Level to be
Reached Regarding Reduction of the
Investment Company Discount in the
Future
21 Close Meeting None None Management
--------------------------------------------------------------------------------
ISETAN MITSUKOSHI HOLDINGS LTD
Ticker: 3099 Security ID: J25038100
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles To Change Location of For For Management
Head Office
3.1 Elect Director Ishizuka, Kunio For For Management
3.2 Elect Director Takada, Shinya For For Management
3.3 Elect Director Onishi, Hiroshi For For Management
3.4 Elect Director Otagaki, Tatsuo For For Management
3.5 Elect Director Akamatsu, Ken For For Management
3.6 Elect Director Sera, Tomonari For For Management
3.7 Elect Director Kuroyanagi, Nobuo For For Management
3.8 Elect Director Miyamura, Shinpei For For Management
3.9 Elect Director Ikeda, Morio For For Management
4 Appoint Statutory Auditor Kojima, For For Management
Kosuke
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ICL Security ID: M5920A109
Meeting Date: OCT 04, 2010 Meeting Type: Annual
Record Date: SEP 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Elect Directors and Approve Their For For Management
Remuneration
4 Elect Eran Sarig as Director For For Management
5 Approve Director Indemnification For For Management
Agreement
--------------------------------------------------------------------------------
ISRAEL CORPORATION (THE)
Ticker: ILCO Security ID: M8785N109
Meeting Date: AUG 30, 2010 Meeting Type: Special
Record Date: AUG 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ofer Termechi as External For For Management
Director
1a Indicate If You are a Controlling None Against Management
Shareholder
2 Approve Remuneration of External For For Management
Director Including Indemnification
Agreement
3 Approve Remuneration of External For For Management
Director Including Indemnification
Agreement
--------------------------------------------------------------------------------
ISRAEL CORPORATION (THE)
Ticker: ILCO Security ID: M8785N109
Meeting Date: SEP 16, 2010 Meeting Type: Special
Record Date: SEP 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Agreement of Board For Against Management
Chairman Including Grant of Options
--------------------------------------------------------------------------------
ISRAEL CORPORATION (THE)
Ticker: ILCO Security ID: M8785N109
Meeting Date: OCT 13, 2010 Meeting Type: Special
Record Date: SEP 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gideon Langholtz as External For For Management
Director
1a Indicate If You Are a Controlling None Against Management
Shareholder
--------------------------------------------------------------------------------
ISRAEL CORPORATION (THE)
Ticker: ILCO Security ID: M8785N109
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: NOV 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Amir Elstein as Director For For Management
1.2 Elect Edan Ofer as Director For For Management
1.3 Elect Ehud Angel as Director For For Management
1.4 Elect Amnon Leon as Director For Against Management
1.5 Elect Zeev Nahari as Director For For Management
1.6 Elect Ron Moskowitz as Director For For Management
1.7 Elect Yoav Doppelt as Director For For Management
1.8 Elect Yaakov Amidror as Director For For Management
1.9 Elect Zahavit Cohen as Director For For Management
1.10 Elect Aviad Kaufman as Director For For Management
2 Elect Eitan Raf as Director For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
ISRAEL CORPORATION (THE)
Ticker: ILCO Security ID: M8785N109
Meeting Date: APR 14, 2011 Meeting Type: Special
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus of Board Chairman For For Management
--------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: 465074201
Meeting Date: SEP 02, 2010 Meeting Type: Annual
Record Date: AUG 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Final Dividend For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Elect Directors For For Management
--------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: 465074201
Meeting Date: NOV 10, 2010 Meeting Type: Special
Record Date: OCT 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Compensation Agreement of Board For For Management
Chairman
2.1 Elect Ilan Cohen as Director For For Management
2.2 Elect Yeheli Sapi as Director For For Management
2.3 Elect Richard Maurice Roberts as For For Management
Director
2.4 Elect Eli Eliezer Gonen as Director For For Management
--------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: 465074201
Meeting Date: JAN 25, 2011 Meeting Type: Special
Record Date: DEC 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Agreement of Board For For Management
Chairman
--------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: 465074201
Meeting Date: JUN 16, 2011 Meeting Type: Special
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
--------------------------------------------------------------------------------
ISUZU MOTORS LTD.
Ticker: 7202 Security ID: J24994105
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Katayama, Masanori For For Management
2.2 Elect Director Sakata, Ryo For For Management
2.3 Elect Director Mitsuzaki, Chikao For For Management
2.4 Elect Director Nagai, Katsumasa For For Management
2.5 Elect Director Mizutani, Haruki For For Management
3 Appoint Statutory Auditor Kinouchi, For For Management
Yoshio
--------------------------------------------------------------------------------
ITO EN LTD.
Ticker: 2593 Security ID: J25027103
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 19 for Ordinary
Shares
2.1 Elect Director Hachirou Honjou For For Management
2.2 Elect Director Daisuke Honjou For For Management
2.3 Elect Director Kizuku Ogita For For Management
2.4 Elect Director Yoshito Ejima For For Management
2.5 Elect Director Shunji Hashimoto For For Management
2.6 Elect Director Minoru Watanabe For For Management
2.7 Elect Director Shuusuke Honjou For For Management
2.8 Elect Director Kiyoshi Shimoda For For Management
2.9 Elect Director Shouichi Saitou For For Management
2.10 Elect Director Yoshihisa Kimura For For Management
2.11 Elect Director Mitsuo Yashiro For For Management
2.12 Elect Director Yoshio Kobayashi For For Management
2.13 Elect Director Akira Hirose For For Management
2.14 Elect Director Kan Taguchi For For Management
2.15 Elect Director Kaoru Mikuni For For Management
2.16 Elect Director Yousuke Honjou For For Management
2.17 Elect Director Satoshi Andou For For Management
2.18 Elect Director Masami Kanayama For For Management
2.19 Elect Director Osamu Namioka For For Management
2.20 Elect Director Hidemitsu Sasaya For For Management
2.21 Elect Director Yoshihisa Nakano For For Management
--------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Kobayashi, Eizo For For Management
3.2 Elect Director Okafuji, Masahiro For For Management
3.3 Elect Director Kobayashi, Yoichi For For Management
3.4 Elect Director Akamatsu, Yoshio For For Management
3.5 Elect Director Aoki, Yoshihisa For For Management
3.6 Elect Director Seki, Tadayuki For For Management
3.7 Elect Director Okada, Kenji For For Management
3.8 Elect Director Takayanagi, Koji For For Management
3.9 Elect Director Kikuchi, Satoshi For For Management
3.10 Elect Director Matsushima, Toru For For Management
3.11 Elect Director Nakamura, Ichiro For For Management
3.12 Elect Director Okamoto, Hitoshi For For Management
3.13 Elect Director Kawamoto, Yuuko For For Management
3.14 Elect Director Sugimoto, Kazuyuki For For Management
4.1 Appoint Statutory Auditor Maeda, For For Management
Kazutoshi
4.2 Appoint Statutory Auditor Shimojo, For For Management
Masahiro
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
ITOCHU TECHNO-SOLUTIONS CORP.
Ticker: 4739 Security ID: J25022104
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Okuda, Yoichi For Against Management
2.2 Elect Director Warashina, Yoshinori For For Management
2.3 Elect Director Inoue, Hiroo For For Management
2.4 Elect Director Sakuraba, Shinichiro For For Management
2.5 Elect Director Matsuzawa, Masaaki For For Management
2.6 Elect Director Saito, Akira For For Management
2.7 Elect Director Takatori, Shigemitsu For For Management
2.8 Elect Director Ikeda, Shuuji For For Management
2.9 Elect Director Kato, Mitsuaki For For Management
2.10 Elect Director Matsumoto, Takatoshi For For Management
2.11 Elect Director Susaki, Takahiro For For Management
2.12 Elect Director Arai, Tomohito For For Management
3 Appoint Statutory Auditor Matsui, For Against Management
Shigekazu
--------------------------------------------------------------------------------
ITV PLC
Ticker: ITV Security ID: G4984A110
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Lucy Neville-Rolfe as Director For For Management
4 Re-elect John Ormerod as Director For For Management
5 Reappoint KPMG Audit plc as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise EU Political Donations and For For Management
Expenditure
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
IYO BANK LTD.
Ticker: 8385 Security ID: J25596107
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Indemnify Statutory For For Management
Auditors
3.1 Elect Director Morita, Koji For For Management
3.2 Elect Director Jinno, Koichi For For Management
3.3 Elect Director Yamanouchi, Yoshio For For Management
3.4 Elect Director Otsuka, Iwao For For Management
3.5 Elect Director Nagai, Ippei For For Management
3.6 Elect Director Nomura, Yasuki For For Management
3.7 Elect Director Yamasaki, Masato For For Management
3.8 Elect Director Hyodo, Takahiko For For Management
3.9 Elect Director Miyazaki, Shuuichi For For Management
3.10 Elect Director Takaoka, Hiroyuki For For Management
3.11 Elect Director Kubota, Koji For For Management
3.12 Elect Director Yasunaga, Yoshiaki For For Management
3.13 Elect Director Takata, Kenji For For Management
3.14 Elect Director Todo, Muneaki For For Management
3.15 Elect Director Harakawa, Koichi For For Management
3.16 Elect Director Iio, Takaya For For Management
3.17 Elect Director Takeuchi, Tetsuo For For Management
4.1 Appoint Statutory Auditor Ishida, For For Management
Shinji
4.2 Appoint Statutory Auditor Wakahara, For For Management
Takashi
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: SBRY Security ID: G77732173
Meeting Date: JUL 14, 2010 Meeting Type: Annual
Record Date: JUL 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect David Tyler as Director For For Management
5 Re-elect Val Gooding as Director For For Management
6 Re-elect Justin King as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
8 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Approve All Employee Share Ownership For For Management
Plan
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
J. FRONT RETAILING CO. LTD.
Ticker: 3086 Security ID: J28711109
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Okuda, Tsutomu For For Management
2.2 Elect Director Samura, Shunichi For For Management
2.3 Elect Director Yamamoto, Ryoichi For For Management
2.4 Elect Director Tsukada, Hiroto For For Management
2.5 Elect Director Hayashi, Toshiyasu For For Management
2.6 Elect Director Takayama, Tsuyoshi For For Management
2.7 Elect Director Takeuchi, Isao For For Management
3.1 Appoint Statutory Auditor Arai, Kenji For For Management
3.2 Appoint Statutory Auditor Nishihama, For For Management
Tsuyoshi
3.3 Appoint Statutory Auditor Tsuruta, For For Management
Rokuro
3.4 Appoint Statutory Auditor Nomura, Akio For For Management
3.5 Appoint Statutory Auditor Natsume, For Against Management
Kazuyoshi
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES SE
Ticker: JHX Security ID: N4723D104
Meeting Date: AUG 12, 2010 Meeting Type: Annual
Record Date: AUG 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3(a) Reelect David Harisson as Director For For Management
3(b) Reelect Donald McGauchie as Director For For Management
3(c) Reelect David Dilger as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Grant of Executive Incentive For For Management
Program RSUs to Louis Gries
6 Approve Grant of Relative TSR RSUs to For For Management
Louis Gries
--------------------------------------------------------------------------------
JAPAN PETROLEUM EXPLORATION CO. LTD.
Ticker: 1662 Security ID: J2740Q103
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Tanahashi, Yuuji For For Management
2.2 Elect Director Watanabe, Osamu For For Management
2.3 Elect Director Suzuki, Katsuo For For Management
2.4 Elect Director Sato, Hiroshi For For Management
2.5 Elect Director Ishii, Shoichi For For Management
2.6 Elect Director Ibi, Toshio For For Management
2.7 Elect Director Saito, Mitsuru For For Management
2.8 Elect Director Matsumoto, Junichi For For Management
2.9 Elect Director Ogura, Nobuyuki For For Management
2.10 Elect Director Moritani, Nobuaki For For Management
2.11 Elect Director Yamatoya, Hitoshi For For Management
2.12 Elect Director Nakayama, Kazuo For For Management
2.13 Elect Director Ogino, Kiyoshi For For Management
2.14 Elect Director Kawakami, Kazuo For For Management
3 Appoint Statutory Auditor Kadotani, For For Management
Masahiko
4 Approve Retirement Bonus Payment for For Against Management
Director
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
JAPAN REAL ESTATE INVESTMENT CORP.
Ticker: 8952 Security ID: J27523109
Meeting Date: MAR 15, 2011 Meeting Type: Special
Record Date: JAN 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law - Amend Permitted Investment Types
2 Elect Executive Director Noritada For For Management
Terasawa
3 Elect Alternate Executive Director For For Management
Hiroshi Katayama
4.1 Elect Supervisory Director Kenji For Against Management
Kusakabe
4.2 Elect Supervisory Director Tomohiro For For Management
Okanoya
--------------------------------------------------------------------------------
JAPAN STEEL WORKS LTD.
Ticker: 5631 Security ID: J27743103
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format -
Reduce Directors' Term - Indemnify
Directors and Statutory Auditors -
Decrease Maximum Board Size
3.1 Elect Director Sato, Ikuo For For Management
3.2 Elect Director Iwashita, Hisao For For Management
3.3 Elect Director Igarashi, Atsushi For For Management
3.4 Elect Director Toda, Nobuyuki For For Management
3.5 Elect Director Tanaka, Yoshitomo For For Management
3.6 Elect Director Murai, Etsuo For For Management
3.7 Elect Director Suto, Hiroo For For Management
4.1 Appoint Statutory Auditor Tanita, For For Management
Yasunori
4.2 Appoint Statutory Auditor Sato, Akira For Against Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4000
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Appoint Statutory Auditor Tateishi, For Against Management
Hisao
3.2 Appoint Statutory Auditor Shiozawa, For For Management
Gisuke
3.3 Appoint Statutory Auditor Ueda, Koichi For For Management
3.4 Appoint Statutory Auditor Imai, For For Management
Yoshinori
--------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LTD.
Ticker: C07 Security ID: Y43703100
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of $0.82 Per For For Management
Share
3 Approve Directors' Fees of Up to SGD For For Management
632,000 for the Year Ending Dec. 31,
2011 (2010: SGD 502,000)
4a Reelect Hassan Abas as Director For For Management
4b Reelect Lim Ho Kee as Director For For Management
4c Reelect James Watkins as Director For For Management
4d Reelect Tan Sri Azlan bin Mohd Zainol For For Management
as Director
5 Reelect Boon Yoon Chiang as Director For For Management
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business (Voting) For Against Management
8a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8b Authorize Share Repurchase Program For For Management
8c Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
JCDECAUX SA
Ticker: DEC Security ID: F5333N100
Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Supervisory and Management
Board Members
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Non-Tax Deductible Expenses For For Management
5 Elect Monique Cohen as Supervisory For For Management
Board Member
6 Approve Severance Payment Agreement For Against Management
with Gerard Degonse
7 Approve Severance Payment Agreement For Against Management
with Jeremy Male
8 Approve Non Compete Agreement with For For Management
Laurence Debroux
9 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
10 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 200,000
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.3 Million
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.3 Million
14 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 2.3 Million
15 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 2.3 Million for Bonus Issue
or Increase in Par Value
17 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Approve Employee Stock Purchase Plan For For Management
19 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
20 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
JERONIMO MARTINS SGPS S.A
Ticker: JMT Security ID: X40338109
Meeting Date: DEC 15, 2010 Meeting Type: Special
Record Date: DEC 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Balance Sheet For For Management
2 Approve Dividends from Reserves For For Management
--------------------------------------------------------------------------------
JERONIMO MARTINS SGPS S.A
Ticker: JMT Security ID: X40338109
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal 2010
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Approve Remuneration Policy For For Management
6 Approve Decrease in Size of Board For For Management
7 Elect Audit Committee Member For For Management
8 Amend Articles 23 and 25 For For Management
9 Amend Pension Plan For For Management
10 Shareholder Proposal: Approve None For Shareholder
Remuneration of Remuneration Committee
Members
--------------------------------------------------------------------------------
JFE HOLDINGS INC.
Ticker: 5411 Security ID: J2817M100
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
3.1 Elect Director Bada, Hajime For For Management
3.2 Elect Director Hayashida, Eiji For For Management
3.3 Elect Director Ishikawa, Yoshio For For Management
3.4 Elect Director Kishimoto, Sumiyuki For For Management
3.5 Elect Director Ashida, Akimitsu For For Management
3.6 Elect Director Maeda, Masafumi For For Management
4 Appoint Statutory Auditor Sugiyama, For Against Management
Seiji
5 Appoint Alternate Statutory Auditor For For Management
Saiki, Isao
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
JGC CORP.
Ticker: 1963 Security ID: J26945105
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Takeuchi, Keisuke For For Management
2.2 Elect Director Yaegashi, Masahiko For For Management
2.3 Elect Director Kawana, Koichi For For Management
2.4 Elect Director Aratani, Tadanori For For Management
2.5 Elect Director Tange, Sei For For Management
2.6 Elect Director Ishizuka, Tadashi For For Management
2.7 Elect Director Yamazaki, Yutaka For For Management
2.8 Elect Director Furuta, Eiki For For Management
2.9 Elect Director Miura, Hideaki For For Management
2.10 Elect Director Akabane, Tsutomu For For Management
2.11 Elect Director Sato, Masayuki For For Management
2.12 Elect Director Shimada, Toyohiko For For Management
2.13 Elect Director Isetani, Yasumasa For For Management
2.14 Elect Director Sato, Satoshi For For Management
2.15 Elect Director Fukuyama, Hiroyasu For For Management
3 Appoint Statutory Auditor Mori, Masao For For Management
--------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: JMAT Security ID: G51604109
Meeting Date: JUL 21, 2010 Meeting Type: Annual
Record Date: JUL 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Bill Sandford as Director For For Management
5 Re-elect Michael Roney as Director For For Management
6 Re-elect Dorothy Thompson as Director For For Management
7 Re-elect Alan Thomson as Director For For Management
8 Re-elect Robert Walvis as Director For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
16 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
JOYO BANK LTD.
Ticker: 8333 Security ID: J28541100
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Onizawa, Kunio For For Management
2.2 Elect Director Terakado, Kazuyoshi For For Management
2.3 Elect Director Kawamata, Mikio For For Management
2.4 Elect Director Hakata, Toru For For Management
2.5 Elect Director Suzuki, Toshihisa For For Management
2.6 Elect Director Tomita, Katsumi For For Management
2.7 Elect Director Ichimura, Shigeru For For Management
2.8 Elect Director Sakamoto, Hideo For For Management
2.9 Elect Director Ito, Katsuhiko For For Management
2.10 Elect Director Suzuki, Yoshiyuki For For Management
2.11 Elect Director Kawamura, Toshihiko For For Management
2.12 Elect Director Kikuchi, Ryuuzaburo For For Management
--------------------------------------------------------------------------------
JS GROUP CORP.
Ticker: 5938 Security ID: J2855M103
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Adopt U.S.-Style For For Management
Board Structure
2.1 Elect Director Ushioda, Yoichiro For For Management
2.2 Elect Director Tsutsui, Takashi For For Management
2.3 Elect Director Kanamori, Yoshizumi For For Management
2.4 Elect Director Ina, Keiichiro For For Management
2.5 Elect Director Takasaki, Masahiro For Against Management
2.6 Elect Director Shimura, Tetsuo For Against Management
2.7 Elect Director Sudo, Fumio For For Management
2.8 Elect Director Sato, Hidehiko For For Management
2.9 Elect Director Kawaguchi, Tsutomu For For Management
2.10 Elect Director Fujimori, Yoshiaki For For Management
--------------------------------------------------------------------------------
JSR CORP.
Ticker: 4185 Security ID: J2856K106
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Yoshida, Yoshinori For For Management
3.2 Elect Director Koshiba, Mitsunobu For For Management
3.3 Elect Director Hirose, Masaki For For Management
3.4 Elect Director Sato, Hozumi For For Management
3.5 Elect Director Goto, Takuya For For Management
3.6 Elect Director Kariya, Michio For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kataoka, Shoichi
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
JTEKT CORP.
Ticker: 6473 Security ID: J2946V104
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Yokoyama, Motohiko For For Management
2.2 Elect Director Ikawa, Shoji For For Management
2.3 Elect Director Suzuki, Takaaki For For Management
2.4 Elect Director Kawakami, Seiho For For Management
2.5 Elect Director Shimatani, Hitoshi For For Management
2.6 Elect Director Isaka, Masakazu For For Management
2.7 Elect Director Uchiyamada, Takeshi For Against Management
2.8 Elect Director Kakui, Ryuuichi For For Management
2.9 Elect Director Matsumoto, Hisashi For For Management
2.10 Elect Director Kitamura, Masayuki For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
4 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG
Ticker: BAER Security ID: H4414N103
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Transfer of CHF 2.56 billion from Other For For Management
Reserves to Capital Contribution
Reserves
3.1 Approve Allocation of Income and For For Management
Dividends of CHF 0.60 per Share from
Capital Contribution Reserves
3.2 Authorize Use of CHF 500 Million from For For Management
Capital Contribution Reserves for Share
Repurchase Program for the Purpose of
Share Cancellation
4 Approve Discharge of Board and Senior For For Management
Management
5.1.1 Reelect Peter Kuepfer as Director For For Management
5.1.2 Reelect Charles Stonehill as Director For For Management
5.2 Elect Heinrich Baumann as Director For For Management
6 Ratify KPMG AG as Auditors For For Management
--------------------------------------------------------------------------------
JUPITER TELECOMMUNICATIONS CO., LTD.
Ticker: 4817 Security ID: J28710101
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 900
2.1 Elect Director Mori, Shuichi For For Management
2.2 Elect Director Oyama, Shunsuke For For Management
2.3 Elect Director Aoki, Tomoya For For Management
2.4 Elect Director Fukuda, Mineo For For Management
2.5 Elect Director Kato, Toru For For Management
2.6 Elect Director Matsumoto, Masayuki For For Management
2.7 Elect Director Osawa, Yoshio For For Management
2.8 Elect Director Mikogami, Daisuke For For Management
2.9 Elect Director Morozumi, Hirofumi For For Management
2.10 Elect Director Takahashi, Makoto For For Management
3.1 Appoint Statutory Auditor Fujimoto, For For Management
Kunio
3.2 Appoint Statutory Auditor Yamaguchi, For For Management
Katsuyuki
--------------------------------------------------------------------------------
JX HOLDINGS, INC.
Ticker: 5020 Security ID: J29699105
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Nishio, Shinji For For Management
2.2 Elect Director Takahagi, Mitsunori For For Management
2.3 Elect Director Hirai, Shigeo For For Management
2.4 Elect Director Sugiuchi, Kiyonobu For For Management
2.5 Elect Director Yamagata, Yukio For For Management
2.6 Elect Director Kagami, Kazuo For For Management
2.7 Elect Director Uchijima, Ichiro For For Management
2.8 Elect Director Kawada, Junichi For For Management
2.9 Elect Director Kimura, Yasushi For For Management
2.10 Elect Director Matsushita, Isao For For Management
2.11 Elect Director Koseki, Makoto For For Management
2.12 Elect Director Okada, Masanori For For Management
2.13 Elect Director Shoyama, Etsuhiko For For Management
2.14 Elect Director Takamura, Juichi For For Management
2.15 Elect Director Sakata, Masahiro For For Management
2.16 Elect Director Komiyama, Hiroshi For For Management
3 Set Aggregate Compensation Ceilings for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
K+S AKTIENGESELLSCHAFT
Ticker: SDF Security ID: D48164103
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2011
6 Approve Conversion of Bearer Shares For For Management
into Registered Shares
7 Ammed Articles Re: Allow Electronic For For Management
Distribution of Company Communications
--------------------------------------------------------------------------------
KAJIMA CORP.
Ticker: 1812 Security ID: J29223120
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Umeda, Sadao For For Management
2.2 Elect Director Atsumi, Naoki For For Management
2.3 Elect Director Tashiro, Tamiharu For For Management
2.4 Elect Director Kajima, Koichi For For Management
2.5 Elect Director Someya, Kaoru For For Management
3 Appoint Statutory Auditor Fujii, Tsuneo For For Management
--------------------------------------------------------------------------------
KAMIGUMI CO. LTD.
Ticker: 9364 Security ID: J29438116
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.5
2.1 Elect Director Kubo, Masami For For Management
2.2 Elect Director Nishida, Kenji For For Management
2.3 Elect Director Mukai, Koji For For Management
2.4 Elect Director Utsunomiya, Masahiro For For Management
2.5 Elect Director Fukai, Yoshihiro For For Management
2.6 Elect Director Makita, Hideo For For Management
2.7 Elect Director Tazoe, Tadaaki For For Management
2.8 Elect Director Hirase, Toshio For For Management
2.9 Elect Director Tahara, Norihito For For Management
--------------------------------------------------------------------------------
KANEKA CORP.
Ticker: 4118 Security ID: J2975N106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
2.1 Elect Director Takeda, Masatoshi For For Management
2.2 Elect Director Sugawara, Kimikazu For For Management
2.3 Elect Director Hatori, Masatoshi For For Management
2.4 Elect Director Hara, Tetsuro For For Management
2.5 Elect Director Nakagawa, Masao For For Management
2.6 Elect Director Nagano, Hirosaku For For Management
2.7 Elect Director Koyama, Nobuyuki For For Management
2.8 Elect Director Kamemoto, Shigeru For For Management
2.9 Elect Director Kishine, Masami For For Management
2.10 Elect Director Nakamura, Toshio For For Management
2.11 Elect Director Tanaka, Minoru For For Management
2.12 Elect Director Iwazawa, Akira For For Management
2.13 Elect Director Inokuchi, Takeo For For Management
3 Appoint Statutory Auditor Hirokawa, For For Management
Koji
4 Appoint Alternate Statutory Auditor For For Management
Uozumi, Yasuhiro
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
KANSAI ELECTRIC POWER CO. INC.
Ticker: 9503 Security ID: J30169106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Mori, Shosuke For For Management
2.2 Elect Director Yagi, Makoto For For Management
2.3 Elect Director Ikari, Masafumi For For Management
2.4 Elect Director Ikoma, Masao For For Management
2.5 Elect Director Toyomatsu, Hideki For For Management
2.6 Elect Director Kagawa, Jiro For For Management
2.7 Elect Director Hiroe, Yuzuru For For Management
2.8 Elect Director Hashimoto, Noriaki For For Management
2.9 Elect Director Mukae, Yoichi For For Management
2.10 Elect Director Doi, Yoshihiro For For Management
2.11 Elect Director Shirai, Ryohei For For Management
2.12 Elect Director Iwane, Shigeki For For Management
2.13 Elect Director Iwatani, Masahiro For For Management
2.14 Elect Director Yashima, Yasuhiro For For Management
2.15 Elect Director Kawabe, Tatsuya For For Management
2.16 Elect Director Inada, Yutaka For For Management
2.17 Elect Director Inoue, Noriyuki For Against Management
2.18 Elect Director Tsujii, Akio For For Management
2.19 Elect Director Tamakoshi, Ryosuke For For Management
3.1 Appoint Statutory Auditor Kanno, Sakae For For Management
3.2 Appoint Statutory Auditor Tamura, For For Management
Yasunari
3.3 Appoint Statutory Auditor Izumi, For For Management
Masahiro
3.4 Appoint Statutory Auditor Dohi, For For Management
Takaharu
3.5 Appoint Statutory Auditor Morishita, For For Management
Yoichi
3.6 Appoint Statutory Auditor Yoshimura, For Against Management
Motoyuki
3.7 Appoint Statutory Auditor Makimura, For For Management
Hisako
4 Approve Annual Bonus Payment to For For Management
Directors
5 Amend Articles to Require Operations be Against Against Shareholder
Based on International Standards of
Corporate Social Responsibility
6 Amend Articles to Require Public Against Against Shareholder
Internet Disclosure of Accurate,
Complete Minutes of Shareholder
Meetings
7 Amend Articles to Reduce Maximum Board Against Against Shareholder
of Directors Size from 20 to 12
8 Amend Articles to Reduce Maximum Against Against Shareholder
Statutory Auditor Board Size from 7 to
6 and Stipulate that 3 Shall Be
Selected Based on Recommendations from
Environmentalist Organizations
9 Amend Articles to Require the Utility Against Against Shareholder
to Aggressively Work to Advance
Environmental Protection
10 Amend Articles to Require Pledge to Against Against Shareholder
Replace Nuclear Power with Natural
Renewable Energy, in Pursuit of Energy
Source Sustainability
11 Amend Articles to End Promotion of Against Against Shareholder
All-Electric Households and Require
Switch to Policies and Procedures to
Curb Energy Waste
12 Amend Articles to Require Priority be Against Against Shareholder
Given to Protecting Employee Human
Rights, Rights of Consumers and Local
Residents, Improving Labor Environment
13 Amend Articles to Require Priority be Against Against Shareholder
Given to Facilities Investment and
Retention of Personnel Devoted to
Upgrading Lifeline Service for Poor
14 Amend Articles to Commit to Equip Against Against Shareholder
National Power Network with More
Flexible Power Transfer Capability to
Prepare for Growth of Renewable Energy
that Minimizes Carbon Output and
Unforeseeable Disaster Danger
15 Alternate Profit Allocation to Fund Against Against Shareholder
Loss Reserve so Firm Can Recognize JNFL
Investment as Worthless
16 Remove President Makoto Yagi from the Against Against Shareholder
Board
17 Amend Articles to End Nuclear Power Due Against Against Shareholder
to Unmanageability of Radioactivity
18 Amend Articles to Forbid Compensation Against Against Shareholder
to Directors and Statutory Auditors
Until Nuclear Power is Ended
19 Amend Articles to Create Committee to Against Against Shareholder
Investigate Northern Japan Nuclear
Disaster, Shut Down All Nuclear Plants
Until It Can Guarantee Nuclear Safety
20 Amend Articles to Prohibit Reprocessing Against Against Shareholder
of Spent Nuclear Fuel
21 Amend Articles to Prohibit Using Against Against Shareholder
Plutonium Mixed Fuel Pending Definitive
Disposal Plan
--------------------------------------------------------------------------------
KANSAI PAINT CO. LTD.
Ticker: 4613 Security ID: J30255129
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Decrease Maximum For For Management
Board Size
3.1 Elect Director Kawamori, Yuuzo For For Management
3.2 Elect Director Imada, Koichi For For Management
3.3 Elect Director Fukuda, Mitsuhiro For For Management
3.4 Elect Director Ishino, Hiroshi For For Management
3.5 Elect Director Nakamura, Shigeru For For Management
3.6 Elect Director Ota, Masanobu For For Management
3.7 Elect Director Sakamoto, Hiroshi For For Management
4 Appoint Statutory Auditor Imamura, For For Management
Mineo
5 Appoint Alternate Statutory Auditor For For Management
Ueda, Jun
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29
2 Appoint Statutory Auditor Ishige, For For Management
Takayuki
3 Appoint Alternate Statutory Auditor For For Management
Ito, Satoshi
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA LTD
Ticker: 9107 Security ID: J31588114
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.5
2.1 Elect Director Maekawa, Hiroyuki For For Management
2.2 Elect Director Asakura, Jiro For For Management
2.3 Elect Director Saeki, Takashi For For Management
2.4 Elect Director Murakami, Eizo For For Management
2.5 Elect Director Yoshida, Keisuke For For Management
2.6 Elect Director Torizumi, Takashi For For Management
2.7 Elect Director Sasaki, Masami For For Management
2.8 Elect Director Suzuki, Toshiyuki For For Management
2.9 Elect Director Takenaga, Kenjiro For For Management
2.10 Elect Director Yamaguchi, Takashi For For Management
2.11 Elect Director Toriyama, Yukio For For Management
2.12 Elect Director Kobayashi, Takashi For For Management
2.13 Elect Director Yabunaka, Mitoji For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
KAZAKHMYS PLC
Ticker: KAZ Security ID: G5221U108
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAY 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Vladimir Kim as Director For For Management
5 Re-elect Oleg Novachuk as Director For For Management
6 Re-elect Lord Renwick as Director For For Management
7 Elect Eduard Ogay as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
KBC GROEP NV
Ticker: KBC Security ID: B5337G162
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements
4 Accept Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Former Directors For For Management
of Fidabel NV
8 Approve Discharge of Auditors For For Management
9 Approve Discharge of Former Auditors of For For Management
Fidabel NV
10a Approve Cooptation of Luc Discry as For Against Management
Director
10b Reelect Franky Depickere as Director For Against Management
10c Reelect Frank Donck as Director For Against Management
10d Elect John Hollows as Director For Against Management
10e Elect Thomas Leysen as Director For Against Management
10f Elect Luc Popelier as Director For Against Management
11 Transact Other Business None None Management
1 Amend Article 5 Re: Shareholders Rights For For Management
Act
2 Receive Special Board Report Re: None None Management
Authorization to Increase Capital
3 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
4 Amend Article 17 Re: Directors Report For For Management
5 Amend Article 20 Re: Executive For For Management
Committee
6 Change Date of Annual Meeting For For Management
7 Amend Article 26 Re: Submission of For For Management
Agenda Items at AGMs
8 Amend Article 27 Re: Registration For For Management
Requirements for Shareholder Meetings
9 Amend Article 28 Re: Proxy Voting For For Management
10 Amend Article 34 Re: Postponement of For For Management
Shareholder Meetings
11 Authorize Coordination of Approved For For Management
Resolutions Under Agenda Items 3, 4,
and 5
12 Authorize a Second Coordination of For For Management
Approved Resolutions for Jan. 1, 2012
Under Agenda Items 1, 6 7, 8, 9, and 10
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KDDI CORPORATION
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7500
2.1 Elect Director Onodera, Tadashi For For Management
2.2 Elect Director Aritomi, Kanichiro For For Management
2.3 Elect Director Tanaka, Takashi For For Management
2.4 Elect Director Morozumi, Hirofumi For For Management
2.5 Elect Director Takahashi, Makoto For For Management
2.6 Elect Director Shimatani, Yoshiharu For For Management
2.7 Elect Director Inoue, Masahiro For For Management
2.8 Elect Director Ishikawa, Yuzo For For Management
2.9 Elect Director Yuasa, Hideo For For Management
2.10 Elect Director Naratani, Hiromu For For Management
2.11 Elect Director Kawamura, Makoto For For Management
2.12 Elect Director Sasaki, Shinichi For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Performance-Based Cash For For Management
Compensation for Directors
--------------------------------------------------------------------------------
KEIKYU CORP
Ticker: 9006 Security ID: J32104119
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Kotani, Masaru For For Management
2.2 Elect Director Ishiwata, Tsuneo For For Management
2.3 Elect Director Ishizuka, Mamoru For For Management
2.4 Elect Director Imai, Mamoru For For Management
2.5 Elect Director Harada, Kazuyuki For For Management
2.6 Elect Director Taguchi, Wataru For For Management
2.7 Elect Director Kawamura, Mikio For For Management
2.8 Elect Director Tanaka, Shinsuke For For Management
2.9 Elect Director Kokusho, Shin For For Management
2.10 Elect Director Ogura, Toshiyuki For For Management
2.11 Elect Director Miyazawa, Kazunori For For Management
2.12 Elect Director Takeuchi, Akira For For Management
2.13 Elect Director Koyama, Katsuo For For Management
2.14 Elect Director Hirokawa, Yuuichiro For For Management
2.15 Elect Director Michihira, Takashi For For Management
2.16 Elect Director Shibasaki, Akiyoshi For For Management
2.17 Elect Director Honda, Toshiaki For For Management
3 Approve Retirement Bonus Payment for For For Management
Directors
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KEIO CORP
Ticker: 9008 Security ID: J32190126
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Kato, Kan For For Management
2.2 Elect Director Nagata, Tadashi For For Management
2.3 Elect Director Tanaka, Shigeo For For Management
2.4 Elect Director Kano, Toshiaki For For Management
2.5 Elect Director Kawasugi, Noriaki For For Management
2.6 Elect Director Takahashi, Taizo For For Management
2.7 Elect Director Yamamoto, Mamoru For For Management
2.8 Elect Director Komada, Ichiro For For Management
2.9 Elect Director Komura, Yasushi For For Management
2.10 Elect Director Kato, Sadao For For Management
2.11 Elect Director Shimakura, Shuuichi For For Management
2.12 Elect Director Naito, Masahiro For For Management
2.13 Elect Director Shimura, Yasuhiro For For Management
2.14 Elect Director Hayashi, Shizuo For For Management
2.15 Elect Director Gomi, Yasuo For For Management
2.16 Elect Director Yamamoto, Toshio For For Management
2.17 Elect Director Takahashi, Atsushi For For Management
2.18 Elect Director Maruyama, So For For Management
3 Appoint Statutory Auditor Mizuno, For For Management
Satoshi
--------------------------------------------------------------------------------
KEISEI ELECTRIC RAILWAY
Ticker: 9009 Security ID: J32233108
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Hanada, Tsutomu For For Management
2.2 Elect Director Saigusa, Norio For For Management
2.3 Elect Director Kaneko, Kentaro For For Management
2.4 Elect Director Matsumura, Osamu For For Management
2.5 Elect Director Mikoda, Takehiro For For Management
2.6 Elect Director Yonekawa, Kosei For For Management
2.7 Elect Director Omuro, Ken For For Management
2.8 Elect Director Miyata, Hiroyuki For For Management
2.9 Elect Director Sakayori, Hiroshi For For Management
2.10 Elect Director Iijima, Toshikazu For For Management
2.11 Elect Director Saito, Mitsugu For For Management
2.12 Elect Director Kobayashi, Toshiya For For Management
2.13 Elect Director Sato, Kenji For For Management
2.14 Elect Director Mashimo, Yukihito For For Management
2.15 Elect Director Matsukami, Eiichiro For For Management
3.1 Appoint Statutory Auditor Matsuno, For Against Management
Shinya
3.2 Appoint Statutory Auditor Muraoka, For Against Management
Takashi
--------------------------------------------------------------------------------
KEPPEL CORPORATION LTD.
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Tax-Exempt Dividend of For For Management
SGD 0.26 Per Share for the Year Ended
Dec. 31, 2010
3 Reelect Tony Chew Leong-Chee as For For Management
Director
4 Reelect Tow Heng Tan as Director For For Management
5 Reelect Teo Soon Hoe as Director For For Management
6 Reelect Tan Ek Kia as Director For For Management
7 Reelect Danny Teoh as Director For For Management
8 Reelect Sven Bang Ullring as Director For For Management
9 Approve Directors' Fees Aggregating SGD For For Management
944,170 in Cash (2009: SGD 1.1 Million)
and Award of 29,500 Existing Ordinary
Shares to Identified Directors as
Payment in Part of Their Respective
Remuneration for the Year Ended Dec.
31, 2010
10 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Authorize Share Repurchase Program For For Management
13 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
KEPPEL LAND LTD.
Ticker: K17 Security ID: V87778102
Meeting Date: DEC 08, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment by Bayfront For For Management
Development Pte. Ltd. of One-Third
Interest in Marina Bay Financial Centre
Towers 1 & 2 and Marina Bay Link Mall
2 Approve Acquisition of Keppel Towers For For Management
and GE Tower by Mansfield Developments
Pte. Ltd.
--------------------------------------------------------------------------------
KEPPEL LAND LTD.
Ticker: K17 Security ID: V87778102
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' Reports
2 Declare Final Dividend of SGD 0.09 Per For For Management
Share and Special Dividend of SGD 0.09
Per Share
3 Reelect Lim Ho Kee as Director For For Management
4 Reelect Tsui Kai Chong as Director For For Management
5 Reelect Tan Yam Pin as Director For For Management
6 Reelect Heng Chiang Meng as Director For For Management
7 Reelect Oon Kum Loon as Director For For Management
8 Approve Directors' Fees of SGD 789,000 For For Management
for the Year Ended Dec. 31, 2010 (2009:
SGD 667,000)
9 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Dividend Reinvestment Scheme For For Management
12 Authorize Share Repurchase Program For For Management
13 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: KRZ Security ID: G52416107
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Kieran Breen as Director For Against Management
3a2 Reelect Patrick Flahive as Director For Against Management
3b1 Reelect Denis Buckley as Director For Against Management
3b2 Reelect Gerry Behan as Director For For Management
3b3 Reelect Denis Carroll as Director For Against Management
3b4 Reelect Michael Dowling as Director For Against Management
3b5 Reelect Michael Fleming as Director For Against Management
3b6 Reelect Noel Greene as Director For Against Management
3b7 Reelect Flor Healy as Director For For Management
3b8 Reelect Kevin Kelly as Director For Against Management
3b9 Reelect Stan McCarthy as Director For For Management
3b10 Reelect Brian Mehigan as Director For For Management
3b11 Reelect Gerard O'Hanlon as Director For Against Management
3b12 Reelect Denis Wallis as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Aprrove Remuneration Report For Against Management
6 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Market Purchase For For Management
--------------------------------------------------------------------------------
KERRY PROPERTIES LTD.
Ticker: 00683 Security ID: G52440107
Meeting Date: FEB 16, 2011 Meeting Type: Special
Record Date: FEB 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Hangzhou SPA, Hangzhou JV For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
KERRY PROPERTIES LTD.
Ticker: 00683 Security ID: G52440107
Meeting Date: FEB 16, 2011 Meeting Type: Special
Record Date: FEB 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Joint Venture Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
KERRY PROPERTIES LTD.
Ticker: 00683 Security ID: G52440107
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Kuok Khoon Chen as Director For For Management
3b Reelect Wong Siu Kong as Director For For Management
3c Reelect Ho Shut Kan as Director For Against Management
3d Reelect Wong Yu Pok, Marina as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to10 Percent For For Management
of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
6d Adopt 2011 Share Option Scheme and For Against Management
Terminate 2002 Share Option Scheme
7 Amend Bylaws For For Management
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 30
2.1 Elect Director Takizaki, Takemitsu For Against Management
2.2 Elect Director Yamamoto, Akinori For For Management
2.3 Elect Director Kanzawa, Akira For For Management
2.4 Elect Director Kimura, Tsuyoshi For For Management
2.5 Elect Director Ueda, Yoshihiro For For Management
2.6 Elect Director Ogishi, Yuuji For For Management
2.7 Elect Director Sasaki, Michio For For Management
3 Appoint Statutory Auditor Kinomoto, For Against Management
Yoshiro
4 Appoint Alternate Statutory Auditor For For Management
Hashimoto, Kensho
--------------------------------------------------------------------------------
KIKKOMAN CORP.
Ticker: 2801 Security ID: J32620106
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Mogi, Yuuzaburo For For Management
2.2 Elect Director Someya, Mitsuo For For Management
2.3 Elect Director Kondo, Tadao For For Management
2.4 Elect Director Saito, Kenichi For For Management
2.5 Elect Director Negishi, Koji For For Management
2.6 Elect Director Horikiri, Noriaki For For Management
2.7 Elect Director Amano, Katsumi For For Management
2.8 Elect Director Yamazaki, Koichi For For Management
2.9 Elect Director Hashimoto, Tsunao For For Management
2.10 Elect Director Fukui, Toshihiko For For Management
2.11 Elect Director Ozaki, Mamoru For For Management
3 Appoint Statutory Auditor Nakamura, For For Management
Takaharu
4 Appoint Alternate Statutory Auditor For For Management
Endo, Kazuyoshi
--------------------------------------------------------------------------------
KINDEN CORP.
Ticker: 1944 Security ID: J33093105
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Approve Annual Bonus Payment to For For Management
Directors
3 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format -
Indemnify Directors
4.1 Elect Director Saito, Norihiko For For Management
4.2 Elect Director Fujita, Kunihiko For For Management
4.3 Elect Director Hashimoto, Michiyuki For For Management
4.4 Elect Director Ito, Katsutoshi For For Management
4.5 Elect Director Oishi, Tadahiko For For Management
4.6 Elect Director Kawaguchi, Mitsunori For For Management
4.7 Elect Director Ito, Koichi For For Management
4.8 Elect Director Maeda, Yukikazu For For Management
4.9 Elect Director Fujii, Toshio For For Management
4.10 Elect Director Kawagoe, Eiji For For Management
4.11 Elect Director Shiota, Tetsu For For Management
4.12 Elect Director Urashima, Sumio For For Management
4.13 Elect Director Maeda, Hidetaka For For Management
4.14 Elect Director Onishi, Yoshio For For Management
4.15 Elect Director Fujishima, Masazumi For For Management
4.16 Elect Director Yoshida, Harunori For For Management
5.1 Appoint Statutory Auditor Ikari, For Against Management
Masafumi
5.2 Appoint Statutory Auditor Toyomatsu, For Against Management
Hideki
--------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGF Security ID: G5256E441
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: JUN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Pascal Cagni as Director For For Management
5 Elect Clare Chapman as Director For For Management
6 Re-elect Daniel Bernard as Director For For Management
7 Re-elect Andrew Bonfield as Director For For Management
8 Re-elect Ian Cheshire as Director For For Management
9 Re-elect Anders Dahlvig as Director For For Management
10 Re-elect Janis Kong as Director For For Management
11 Re-elect John Nelson as Director For For Management
12 Re-elect Kevin O'Byrne as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Amend 2006 Performance Share Plan For For Management
--------------------------------------------------------------------------------
KIRIN HOLDINGS CO., LTD.
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 29, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Kato, Kazuyasu For For Management
2.2 Elect Director Miyake, Senji For For Management
2.3 Elect Director Furumoto, Yoshiharu For For Management
2.4 Elect Director Isozaki, Yoshinori For For Management
2.5 Elect Director Kobayashi, Hirotake For For Management
2.6 Elect Director Nakajima, Hajime For For Management
2.7 Elect Director Ogawa, Hiroshi For For Management
2.8 Elect Director Miki, Shigemitsu For For Management
2.9 Elect Director Arima, Toshio For For Management
3.1 Appoint Statutory Auditor Suzusho, For For Management
Kazuyoshi
3.2 Appoint Statutory Auditor Hyakutake, For For Management
Naoki
3.3 Appoint Statutory Auditor Oneda, For For Management
Nobuyuki
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KLEPIERRE
Ticker: LI Security ID: F5396X102
Meeting Date: APR 07, 2011 Meeting Type: Annual/Special
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
5 Reelect Michel Clair as Supervisory For Against Management
Board Member
6 Reelect Jerome Bedier as Supervisory For For Management
Board Member
7 Reelect Dominique Aubernon as For Against Management
Supervisory Board Member
8 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Approve Merger by Absorption of CB For For Management
Pierre
11 Acknowledge Completion of Merger by For For Management
Absorption, and Dissolution without
Liquidation of CB Pierre
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
14 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year, up
to Aggregate Nominal Amount of EUR 40
Million for Private Placement
15 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
19 Approve Employee Stock Purchase Plan For For Management
20 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
21 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 100 Million
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KOBE STEEL LTD.
Ticker: 5406 Security ID: J34555144
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Hiroshi For For Management
1.2 Elect Director Kaya, Tomoyuki For For Management
1.3 Elect Director Matsutani, Takashi For For Management
1.4 Elect Director Shigekawa, Kazuo For For Management
1.5 Elect Director Yamaguchi, Ikuhiro For For Management
1.6 Elect Director Fujiwara, Hiroaki For For Management
1.7 Elect Director Takahashi, Tetsu For For Management
1.8 Elect Director Kasuya, Tsuyoshi For For Management
1.9 Elect Director Kitabata, Takao For For Management
1.10 Elect Director Seki, Yuuichi For For Management
1.11 Elect Director Yamauchi, Takuo For For Management
2 Appoint Statutory Auditor Okimoto, For Against Management
Takashi
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KOITO MANUFACTURING CO. LTD.
Ticker: 7276 Security ID: J34899104
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Otake, Takashi For For Management
2.2 Elect Director Otake, Masahiro For For Management
2.3 Elect Director Kikuchi, Mitsuo For For Management
2.4 Elect Director Yokoya, Yuuji For For Management
2.5 Elect Director Sakakibara, Koichi For For Management
2.6 Elect Director Mihara, Hiroshi For For Management
2.7 Elect Director Ueki, Kazuo For For Management
2.8 Elect Director Kawaguchi, Yohei For For Management
2.9 Elect Director Takikawa, Osami For For Management
2.10 Elect Director Arima, Kenji For For Management
2.11 Elect Director Kato, Michiaki For For Management
2.12 Elect Director Uchiyama, Masami For For Management
2.13 Elect Director Kusakawa, Katsuyuki For For Management
2.14 Elect Director Yamamoto, Hideo For For Management
2.15 Elect Director Toyota, Jun For For Management
2.16 Elect Director Yamanashi, Takao For For Management
2.17 Elect Director Inoue, Atsushi For For Management
2.18 Elect Director Sato, Kiyoshi For For Management
2.19 Elect Director Konagaya, Hideharu For For Management
2.20 Elect Director Iwaki, Kazuhito For For Management
2.21 Elect Director Toyoda, Koichi For For Management
3.1 Appoint Statutory Auditor Goto, For For Management
Syuuichi
3.2 Appoint Statutory Auditor Kusano, For Against Management
Koichi
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Sakane, Masahiro For For Management
2.2 Elect Director Noji, Kunio For For Management
2.3 Elect Director Komamura, Yoshinori For For Management
2.4 Elect Director Ohashi, Tetsuji For For Management
2.5 Elect Director Hotta, Kensuke For For Management
2.6 Elect Director Kano, Noriaki For For Management
2.7 Elect Director Ikeda, Koichi For For Management
2.8 Elect Director Hironaka, Mamoru For For Management
2.9 Elect Director Fujitsuka, Mikio For For Management
2.10 Elect Director Takamura, Fujitoshi For For Management
3 Appoint Statutory Auditor Kamano, For For Management
Hiroyuki
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
KONAMI CORP.
Ticker: 9766 Security ID: J35996107
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kozuki, Kagemasa For For Management
1.2 Elect Director Yamaguchi, Noriaki For For Management
1.3 Elect Director Higashio, Kimihiko For For Management
1.4 Elect Director Kozuki, Takuya For For Management
1.5 Elect Director Godai, Tomokazu For For Management
1.6 Elect Director Mizuno, Hiroyuki For For Management
1.7 Elect Director Genma, Akira For For Management
2.1 Appoint Statutory Auditor Usui, Nobuaki For For Management
2.2 Appoint Statutory Auditor Tanaka, For For Management
Setsuo
2.3 Appoint Statutory Auditor Arai, For For Management
Hisamitsu
--------------------------------------------------------------------------------
KONE CORPORATION
Ticker: KNEBV Security ID: X4551T105
Meeting Date: FEB 28, 2011 Meeting Type: Annual
Record Date: FEB 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
and the Auditor's Report; Receive
Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.895 per Class A
Share and EUR 0.90 per Class B Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 54,000 for Chairman,
EUR 44,000 for Vice Chairman, EUR
33,000 for Other Directors, and EUR
16,500 for Deputy Members; Approve
Attendance Fees for Board and Committee
Work
11 Fix Number of Directors at Eight; Fix For For Management
Number of Deputy Members at One
12 Reelect Matti Alahuhta, Anne Brunila, For Against Management
Reino Hanhinen, Antti Herlin, Sirkka
Hamalainen-Lindfors, Juhani Kaskeala,
Shunichi Kimura, and Sirpa Pietikainen
as Directors; Reelect Jussi Herlin as
Deputy Member
13 Approve Remuneration of Auditors For For Management
14 Fix Number of Auditors at Two For For Management
15 Ratify PricewaterhouseCoopers Oy and For For Management
Heikki Lassila as Auditors
16 Authorize Repurchase of up to 3.8 For For Management
Million Class A Shares and 21.8 Million
Class B Shares
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KONICA MINOLTA HOLDINGS INC.
Ticker: 4902 Security ID: J36060119
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ota, Yoshikatsu For For Management
1.2 Elect Director Matsuzaki, Masatoshi For For Management
1.3 Elect Director Tsuji, Toru For For Management
1.4 Elect Director Izuhara, Yozo For For Management
1.5 Elect Director Ito, Nobuhiko For For Management
1.6 Elect Director Kondo, Shoji For For Management
1.7 Elect Director Matsumoto, Yasuo For For Management
1.8 Elect Director Kitani, Akio For For Management
1.9 Elect Director Yamana, Shoei For For Management
1.10 Elect Director Ando, Yoshiaki For For Management
1.11 Elect Director Sugiyama, Takashi For For Management
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV
Ticker: AHODF Security ID: N0139V142
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Dividends of EUR 0.29 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Reelect A.D. Boer to Management Board For For Management
9 Elect R. van den Bergh to Supervisory For For Management
Board
10 Reelect T. de Swaan to Supervisory For For Management
Board
11 Ratify Deloitte Accountants B.V. as For For Management
Auditors
12 Grant Board Authority to Issue Shares For For Management
up to Ten Percent of Issued Capital
13 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 12
14 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
15 Approve Reduction of Issued Capital by For For Management
Cancelling Treasury Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: N14952266
Meeting Date: JAN 21, 2011 Meeting Type: Special
Record Date: DEC 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Amendment to Remuneration For Against Management
Policy for Management Board Members
3 Allow Questions None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE DSM NV
Ticker: DSM Security ID: N5017D122
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4b Approve Dividends of EUR 1.35 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Reelect S.B. Tanda to Executive Board For For Management
6b Elect S. Doboczky to Executive Board For For Management
7 Elect P.F.M. van der Meer Mohr to For For Management
Supervisory Board
8 Approve Remuneration of Supervisory For For Management
Board
9a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 9a
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Cancellation of Shares For For Management
12 Amend Articles Re: Legislative Changes For For Management
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 06, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements For For Management
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Dividends of EUR 0.80 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
9 Approve Amendments to Remuneration For For Management
Policy for Management Board Members
10 Proposal to Amend the Remuneration of For For Management
the Supervisory Board
11 Opportunity to Make Recommendations None None Management
12 Elect J.B.M. Streppel to Supervisory For For Management
Board
13 Elect M.Bischoff to Supervisory Board For For Management
14 Elect C.M. Hooymans to Supervisory For For Management
Board
15 Composition of Supervisory Board None None Management
16 Authorize Repurchase of Shares For For Management
17 Approve Reduction in Share Capital by For For Management
Cancellation of Shares
18 Other Business and Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS ELECTRONICS
Ticker: PHGFF Security ID: N6817P109
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2a Approve Financial Statements and For For Management
Statutory Reports
2b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2c Approve Dividends of EUR 0.75 Per Share For For Management
2d Approve Discharge of Management Board For For Management
2e Approve Discharge of Supervisory Board For For Management
3a Elect F.A.Van Houten to Management For For Management
Board as CEO
3b Elect R.H. Wirahadiraksa to Management For For Management
Board
3c Elect P.A.J. Nota to Management Board For For Management
4a Reelect C.J.A. van Lede to Supervisory For For Management
Board
4b Reelect J.M. Thompson to Supervisory For For Management
Board
4c Reelect H. von Prondzynski to For For Management
Supervisory Board
4d Elect J.P. Tai to Supervisory Board For For Management
5 Ratify KPMG Accountants NV as Auditors For For Management
6a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6a
7 Authorize Repurchase of Shares For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
KONINKLIJKE VOPAK NV
Ticker: VPK Security ID: N5075T159
Meeting Date: NOV 11, 2010 Meeting Type: Special
Record Date: OCT 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect E.M. Hoekstra to Executive Board For For Management
3 Allow Questions None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE VOPAK NV
Ticker: VPK Security ID: N5075T159
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Adopt Financial Statements For For Management
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Dividends of EUR 0.70 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Receive Remuneration Report of None None Management
Management Board 2011
9 Approve Remuneration of Supervisory For For Management
Board
10 Reelect A. van Rossum and Elect C.K. For For Management
Lam as Supervisory Board Members
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Ratify PricewaterhouseCoopers as For For Management
Auditor
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: 6326 Security ID: J36662138
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masumoto, Yasuo For For Management
1.2 Elect Director Tomita, Tetsuji For For Management
1.3 Elect Director Sakamoto, Satoru For For Management
1.4 Elect Director Torigoe, Takeshi For For Management
1.5 Elect Director Kitaoka, Masayoshi For For Management
1.6 Elect Director Kubo, Toshihiro For For Management
1.7 Elect Director Mizuno, Yuzuru For For Management
1.8 Elect Director Sato, Junichi For For Management
2.1 Appoint Statutory Auditor Nara, For For Management
Hirokazu
2.2 Appoint Statutory Auditor Shiaku, For For Management
Hiroshi
2.3 Appoint Statutory Auditor Negishi, For For Management
Akira
2.4 Appoint Statutory Auditor Sato, Ryoji For Against Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
KUEHNE & NAGEL INTERNATIONAL AG
Ticker: KNIN Security ID: H4673L145
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.75 per Share from
Balance Sheet Profit and CHF 1.50 per
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4a Reelect Juergen Fitschen as Director For For Management
4b Reelect Karl Gernandt as Director For Against Management
4c Reelect Hans-Joerg Hager as Director For Against Management
4d Reelect Klaus-Michael Kuehne as For Against Management
Director
4e Reelect Hans Lerch as Director For For Management
4f Reelect Wolfgang Peiner as Director For Against Management
4g Reelect Thomas Staehelin as Director For Against Management
4h Reelect Joerg Wolle as Director For For Management
4i Reelect Bernd Wrede as Director For Against Management
4j Elect Renato Fassbind as Director For For Management
5 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
KURARAY CO. LTD.
Ticker: 3405 Security ID: J37006137
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Wakui, Yasuaki For For Management
2.2 Elect Director Ito, Fumio For For Management
2.3 Elect Director Ninagawa, Yoichi For For Management
2.4 Elect Director Kataoka, Shiro For For Management
2.5 Elect Director Murakami, Keiji For For Management
2.6 Elect Director Tenkumo, Kazuhiro For For Management
2.7 Elect Director Yamamoto, Yasuhiro For For Management
2.8 Elect Director Yamashita, Setsuo For For Management
2.9 Elect Director Aomoto, Kensaku For For Management
2.10 Elect Director Shioya, Takafusa For For Management
3 Appoint Statutory Auditor Manabe, For For Management
Mitsuaki
--------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD.
Ticker: 6370 Security ID: J37221116
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Nakai, Toshiyuki For For Management
2.2 Elect Director Moriuchi, Kazufumi For For Management
2.3 Elect Director Saeki, Tetsuo For For Management
2.4 Elect Director Kajii, Kaoru For For Management
2.5 Elect Director Takeda, Shigeaki For For Management
2.6 Elect Director Kai, Tetsuo For For Management
2.7 Elect Director Maeda, Heiju For For Management
2.8 Elect Director Yoda, Motoyuki For For Management
2.9 Elect Director Ito, Kiyoshi For For Management
2.10 Elect Director Namura, Takahito For For Management
2.11 Elect Director Kurokawa, Yoichi For For Management
2.12 Elect Director Hayata, Noriyuki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Tsuji, Yoshihiro
--------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Kawamura, Makoto For For Management
2.2 Elect Director Kuba, Tetsuo For For Management
2.3 Elect Director Maeda, Tatsumi For For Management
2.4 Elect Director Hisaki, Hisao For For Management
2.5 Elect Director Yamamoto, Yasuyuki For For Management
2.6 Elect Director Yamaguchi, Goro For For Management
2.7 Elect Director Aoki, Shoichi For For Management
2.8 Elect Director Komaguchi, Katsumi For For Management
2.9 Elect Director Yamori, Tsutomu For For Management
2.10 Elect Director Ota, Yoshihito For For Management
2.11 Elect Director Rodney Lanthorne For For Management
2.12 Elect Director John Gilbertson For For Management
3 Appoint Statutory Auditor Kano, For For Management
Yoshihiro
--------------------------------------------------------------------------------
KYOWA HAKKO KIRIN CO LTD
Ticker: 4151 Security ID: J38296117
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Matsuda, Yuzuru For For Management
2.2 Elect Director Yamazumi, Ken For For Management
2.3 Elect Director Hanai, Nobuo For For Management
2.4 Elect Director Tachibana, Kazuyoshi For For Management
2.5 Elect Director Kawai, Hiroyuki For For Management
2.6 Elect Director Tsunekane, Yoshiki For For Management
2.7 Elect Director Nishimura, Mutsuyoshi For For Management
2.8 Elect Director Kitayama, Motoaki For For Management
2.9 Elect Director Isozaki, Yoshinori For For Management
3 Appoint Statutory Auditor Takahashi, For For Management
Hiroyuki
4 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER CO. INC.
Ticker: 9508 Security ID: J38468104
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Matsuo, Shingo For For Management
2.2 Elect Director Manabe, Toshio For For Management
2.3 Elect Director Hinago, Yasumichi For For Management
2.4 Elect Director Nuki, Masayoshi For For Management
2.5 Elect Director Fukahori, Yoshinori For For Management
2.6 Elect Director Yamamoto, Haruyoshi For For Management
2.7 Elect Director Uriu, Michiaki For For Management
2.8 Elect Director Fujinaga, Kenichi For For Management
2.9 Elect Director Kajiwara, Masahiro For For Management
2.10 Elect Director Tsugami, Kenji For For Management
2.11 Elect Director Nashida, Kazuumi For For Management
2.12 Elect Director Chinzei, Masanao For For Management
2.13 Elect Director Murashima, Masayasu For For Management
2.14 Elect Director Watanabe, Akiyoshi For For Management
3.1 Appoint Statutory Auditor Matsui, For For Management
Shigeru
3.2 Appoint Statutory Auditor Yada, For For Management
Toshifumi
4 Appoint Alternate Statutory Auditor For For Management
Yamade, Kazuyuki
5 Amend Articles to Mandate Dismantling Against Against Shareholder
of Nuclear Plants and Ban Any New
Nuclear Construction
6 Amend Articles to Create Natural Energy Against Against Shareholder
Division, to Manage Solar, Geothermal,
Wind, Wave, Thermal and Other Dispersed
Local Power Systems
7 Amend Articles to Establish Committee Against Against Shareholder
to Investigate Risks of Nuclear Plant
Catastrophe at the Firm that would
Result from Earthquake-Tsunami or
Volcanic Eruption
8 Amend Articles to Discontinue Plutonium Against Against Shareholder
Mixed Fuel Power Program
--------------------------------------------------------------------------------
L AIR LIQUIDE
Ticker: AI Security ID: F01764103
Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.35 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Gerard de La Martiniere as For For Management
Director
6 Reelect Cornelis van Lede as Director For Against Management
7 Elect Sian Herbert-Jones as Director For For Management
8 Approve Transaction with Air Liquide For For Management
International, and Auditor's Special
Report on This Transaction
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 800,000
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Approve Spin-Off Agreement with Air For For Management
Liquide France Industrie
12 Approve Spin-Off Agreement with Air For For Management
Liquide Advanced Technologies
13 Approve Spin-Off Agreement with Cryopal For For Management
14 Approve Spin-Off Agreement with Air For For Management
Liquide Engineering
15 Approve Spin-Off Agreement with Air For For Management
Liquide Services
16 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange Offer
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 390 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 17
19 Approve Employee Stock Purchase Plan For For Management
20 Approve Stock Purchase Plan Reserved For For Management
for International Employees
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LOREAL
Ticker: OR Security ID: F58149133
Meeting Date: APR 22, 2011 Meeting Type: Annual/Special
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
4 Reelect Liliane Bettencourt as Director For For Management
5 Reelect Annette Roux as Director For For Management
6 Reelect Charles Henri Filippi as For For Management
Director
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.3 Million
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights, and/or Authorize
Capitalization of Reserves for Bonus
Issue or Increase in Par Value, up to
Aggregate Nominal Amount of EUR 60
Million
10 Authorize up to 0.6 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
11 Authorize up to 0.6 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
12 Approve Employee Stock Purchase Plan For For Management
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAFARGE
Ticker: LG Security ID: F54432111
Meeting Date: MAY 12, 2011 Meeting Type: Annual/Special
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Ordinary
Share and EUR 1.10 per Long-Term
Registered Share
4 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions and Approve
New Transaction
5 Elect Baudouin Prot as Director For Against Management
6 Reelect Philippe Dauman as Director For For Management
7 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
8 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 8 Billion
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 560 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 160 Million
11 Approve Issuance of Shares up to EUR For For Management
160 Million to for a Private Placement
12 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
17 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Stock Purchase Plan Reserved For For Management
for International Employees
20 Amend Article 29 of Bylaws Re: For For Management
Attendance to General Meetings
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAGARDERE SCA
Ticker: MMB Security ID: F5485U100
Meeting Date: MAY 10, 2011 Meeting Type: Annual/Special
Record Date: MAY 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Approve Remuneration of Supervisoy For For Management
Board Members in the Aggregate Amount
of EUR 700,000
5 Renew Appointment of Ernst and Young et For For Management
Autres as Auditor and Appoint AUDITEX
as Alternate Auditor
6 Elect Susan M. Tolson as Supervisory For For Management
Board Member
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 1.5 Billion
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 265 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with and without a
Binding Suscription period up to
Aggregate Nominal Amount of EUR 160
Million, and EUR 120 Million
11 Approve Issuance of Shares up to 15 For For Management
Percent of Issued Capital Per Year
Reserved for Qualified Investors or
Restricted Number of Investors, up to
EUR 120 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
13 Authorize Capital Increase of Up to EUR For For Management
120 Million for Future Exchange Offers
14 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Without
Preemptive Rights Under Items 10 to 13
at EUR 160 Million
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 300 Million for Bonus Issue
or Increase in Par Value
16 Amend Article 25 of Bylaws Re: For For Management
Allocation of Income
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: LAND Security ID: G5375M118
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date: JUL 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm the Interim Dividends; Approve For For Management
Final Dividend
3 Approve Remuneration Report For For Management
4 Re-elect Martin Greenslade as Director For For Management
5 Re-elect Francis Salway as Director For For Management
6 Re-elect Richard Akers as Director For For Management
7 Re-elect Sir Stuart Rose as Director For For Management
8 Re-elect Bo Lerenius as Director For For Management
9 Re-elect Alison Carnwath as Director For For Management
10 Re-elect Sir Christopher Bland as For For Management
Director
11 Re-elect Kevin O'Byrne as Director For For Management
12 Re-elect David Rough as Director For For Management
13 Elect Chris Bartram as Director For For Management
14 Elect Robert Noel as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Adopt New Articles of Association For For Management
22 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
LANXESS AG
Ticker: LXS Security ID: D5032B102
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2011
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 2 Billion; Approve Creation of
EUR 16.6 Million Pool of Capital to
Guarantee Conversion Rights
8 Amend Articles Re: Remuneration of For For Management
Supervisory Board
--------------------------------------------------------------------------------
LAWSON, INC.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2 Amend Articles to Amend Business Lines For For Management
3.1 Appoint Statutory Auditor Ozawa, Tetsuo For For Management
3.2 Appoint Statutory Auditor Tsujiyama, For For Management
Eiko
4 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
--------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: LGEN Security ID: G54404127
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Mike Fairey as Director For For Management
4 Elect Nick Prettejohn as Director For For Management
5 Re-elect Tim Breedon as Director For For Management
6 Re-elect Clara Furse as Director For For Management
7 Re-elect Mark Gregory as Director For For Management
8 Re-elect Rudy Markham as Director For For Management
9 Re-elect John Pollock as Director For For Management
10 Re-elect Henry Staunton as Director For For Management
11 Re-elect John Stewart as Director For For Management
12 Re-elect Nigel Wilson as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Remuneration Report For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise EU Political Donations and For For Management
Expenditure
18 Approve Scrip Dividend Program For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
LEGRAND
Ticker: LR Security ID: F56196185
Meeting Date: MAY 26, 2011 Meeting Type: Annual/Special
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.88 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Deloitte & Associes as Auditor For For Management
6 Reelect Beas as Alternate Auditor For For Management
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000
9 Elect Eliane Chevalier as Director For For Management
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
12 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
13 Approve Employee Stock Purchase Plan For For Management
14 Amend Article 8.2 of Bylaws Re: For Against Management
Shareholding Disclosure Requirements
15 Amend Article 11 of Bylaws Re: Censors For For Management
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LEIGHTON HOLDINGS LTD.
Ticker: LEI Security ID: Q55190104
Meeting Date: NOV 04, 2010 Meeting Type: Annual
Record Date: NOV 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and For For Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For Against Management
Fiscal Year Ended June 30, 2010
3.1 Elect Robert Douglas Humphris as a For For Management
Director
3.2 Elect Stephen Paul Johns as a Director For For Management
3.3 Elect Herbert Hermann Lutkestratkotter For For Management
as a Director
3.4 Elect Ian John Macfarlane as a Director For For Management
3.5 Elect Peter Michael Noe as a Director For For Management
3.6 Elect David Paul Robinson as a Director For For Management
--------------------------------------------------------------------------------
LEND LEASE GROUP
Ticker: LLC Security ID: Q55368114
Meeting Date: NOV 11, 2010 Meeting Type: Annual
Record Date: NOV 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2(a) Elect David Crawford as a Director For For Management
2(b) Elect Gordon Edington as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Grant of Up to A$1.23 For For Management
Million Worth of Performance Securities
Under the Lend Lease's LTI Plan and Up
to A$2.31 Million Worth of Deferred
Securities Under the Lend Lease's STI
Plan to Stephen McCann, Managing
Director
--------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: 00494 Security ID: G5485F144
Meeting Date: SEP 13, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: 00494 Security ID: G5485F144
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.52 Per For For Management
Share
3a Reelect William Fung Kwok Lun as For For Management
Director
3b Reelect Allan Wong Chi Yun as Director For Against Management
3c Reelect Benedict Chang Yew Teck as For For Management
Director
4 Approve Remuneration of Directors For For Management
5 Reappoint PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Subdivision of Every Issued and For For Management
Unissued Share of HK$0.025 Each in the
Share Capital of the Company into Two
Shares of HK$0.0125 Each
--------------------------------------------------------------------------------
LIFESTYLE INTERNATIONAL HOLDINGS LTD.
Ticker: 01212 Security ID: G54856128
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Cheng Yu-tung as Non-executive For Against Management
Director
3b Reelect Lau Luen-hung, Thomas as For For Management
Executive Director
3c Reelect Cheung Yuet-man, Raymond as For For Management
Independent Non-executive Director
3d Reelect Shek Lai-him, Abraham as For For Management
Independent Non-executive Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LINDE AG
Ticker: LIN Security ID: D50348107
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
6.1 Elect Ann-Kristin Achleitner to the For For Management
Supervisory Board
6.2 Elect Arne Wittig as Alternate For For Management
Supervisory Board Member
6.3 Elect Guenter Hugger as Alternate For For Management
Supervisory Board Member
--------------------------------------------------------------------------------
LINDT & SPRUENGLI AG
Ticker: LISN Security ID: H49983176
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 450 per Share and CHF
45 per Participation Certificate
4.1 Reelect Antonio Bulgheroni as Director For Against Management
4.2 Reelect Ernst Tanner as Director For Against Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5542W106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Elect Anita Frew as Director For For Management
4 Elect Antonio Horta-Osorio as Director For For Management
5 Re-elect Sir Winfried Bischoff as For For Management
Director
6 Re-elect Sir Julian Horn-Smith as For For Management
Director
7 Re-elect Lord Leitch as Director For For Management
8 Re-elect Glen Moreno as Director For For Management
9 Re-elect David Roberts as Director For For Management
10 Re-elect Timothy Ryan as Director For For Management
11 Re-elect Martin Scicluna as Director For For Management
12 Re-elect Truett Tate as Director For For Management
13 Re-elect Tim Tookey as Director For For Management
14 Re-elect Anthony Watson as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Amend the Deferred Bonus Plan 2008 For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Authorise Market Purchase For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
LOGITECH INTERNATIONAL SA
Ticker: LOGN Security ID: H50430232
Meeting Date: SEP 08, 2010 Meeting Type: Annual
Record Date: SEP 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Amend Articles Re: Compliance with New For For Management
Swiss Federal Act on Intermediated
Securities
5 Approve Discharge of Board and Senior For For Management
Management
6.1 Reelect Daniel Borel as Director For For Management
6.2 Reelect Sally Davis as Director For For Management
6.3 Reelect Guerrino De Luca as Director For For Management
6.4 Elect Neil Hunt as Director For For Management
6.5 Reelect Monika Ribar as Director For For Management
7 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
--------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: LSE Security ID: G5689U103
Meeting Date: JUL 14, 2010 Meeting Type: Annual
Record Date: JUL 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Janet Cohen as Director For For Management
5 Re-elect Sergio Ermotti as Director For For Management
6 Re-elect Doug Webb as Director For For Management
7 Re-elect Robert Webb as Director For For Management
8 Elect Gay Huey Evans as Director For For Management
9 Elect Paul Heiden as Director For For Management
10 Elect Raffaele Jerusalmi as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Adopt New Articles of Association For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: LSE Security ID: G5689U103
Meeting Date: JUN 30, 2011 Meeting Type: Special
Record Date: JUN 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger of London Stock Exchange For For Management
Group plc with TMX Group Inc; Authorise
Directors to Allot Shares for the
Purposes of the Merger
2 Approve Increase in Remuneration of For For Management
Non-Executive Directors
3 Authorise Issue of Equity with For For Management
Pre-emptive Rights
4 Approve Change of Company Name to LTMX For For Management
Group plc
5 Authorise Market Purchase For For Management
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
LONMIN PLC
Ticker: LMI Security ID: G56350112
Meeting Date: JAN 27, 2011 Meeting Type: Annual
Record Date: JAN 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint KPMG Audit plc as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Roger Phillimore as Director For For Management
7 Re-elect Ian Farmer as Director For For Management
8 Re-elect Michael Hartnall as Director For For Management
9 Re-elect Jonathan Leslie as Director For For Management
10 Re-elect David Munro as Director For For Management
11 Re-elect Karen de Segundo as Director For For Management
12 Re-elect Jim Sutcliffe as Director For For Management
13 Elect Len Konar as Director For For Management
14 Elect Cyril Ramaphosa as Director For For Management
15 Elect Simon Scott as Director For For Management
16 Elect Mahomed Seedat as Director For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Approve Annual Share Award Plan For For Management
--------------------------------------------------------------------------------
LONZA GROUP LTD.
Ticker: LONN Security ID: H50524133
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration Report For Against Management
4 Approve Allocation of Income; Dividend For For Management
Payment of CHF 2.15 per Share from Free
Reserves
5 Approve Discharge of Board and Senior For For Management
Management
6 Approve Creation of CHF 5 Million Pool For For Management
of Capital without Preemptive Rights
7.1 Reelect Julia Higgins as Director For For Management
7.2 Reelect Patrick Aebischer as Director For For Management
7.3 Reelect Gerhard Mayr as Director For For Management
7.4 Reelect Rolf Soiron as Director For For Management
7.5 Reelect Richard Sykes as Director For For Management
7.6 Reelect Peter Wilden as Director For For Management
7.7 Elect Jean-Daniel Gerber as Director For For Management
8 Ratify KPMG AG as Auditors For For Management
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: F58485115
Meeting Date: MAR 31, 2011 Meeting Type: Annual/Special
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
5 Elect Delphine Arnault as Director For For Management
6 Elect Nicolas Bazire as Director For For Management
7 Elect Antonio Belloni as Director For For Management
8 Elect Charles de Croisset as Director For For Management
9 Elect Diego Della Valle as Director For Against Management
10 Elect Pierre Gode as Director For For Management
11 Elect Gilles Hennessy as Director For Against Management
12 Elect Marie-Josee Kravis as Director For For Management
13 Appoint Patrick Houel as Censor For For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 50 Million for Bonus Issue or
Increase in Par Value
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
19 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year for
a Private Placement up to EUR 50
Million Reserved for Qualified
Investors or Restricted Number of
Investors
20 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 18 and 19
Above
21 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Increase of Up to EUR For Against Management
50 Million for Future Exchange Offers
23 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
24 Approve Employee Stock Purchase Plan For For Management
25 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests Above
at EUR 50 Million
26 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
--------------------------------------------------------------------------------
MABUCHI MOTOR CO. LTD.
Ticker: 6592 Security ID: J39186101
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Mabuchi, Takaichi For For Management
2.2 Elect Director Kamei, Shinji For For Management
2.3 Elect Director Habuchi, Nobuyo For For Management
2.4 Elect Director Okuma, Akira For For Management
2.5 Elect Director Kamei, Takashi For For Management
2.6 Elect Director Kato, Kaoru For For Management
2.7 Elect Director Okoshi, Hiroo For For Management
--------------------------------------------------------------------------------
MACARTHUR COAL LTD.
Ticker: MCC Security ID: Q5689Z101
Meeting Date: OCT 27, 2010 Meeting Type: Annual
Record Date: OCT 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3.1 Elect Keith De Lacy as a Director For For Management
3.2 Elect Martin Kriewaldt as a Director For For Management
4 Approve the Grant of Termination For Against Management
Benefits to Nicole Hollows, Chief
Executive Officer of the Company
5 Approve the Increase in Non-Executive For For Management
Directors' Remuneration to A$1.6
Million Per Annum
6 Ratify the Past Issue of 38.15 Million For For Management
Shares to Existing and New
Institutional Investors at A$11.50 Each
on Aug. 31, 2010
7 Renew Partial Takeover Provisions For For Management
8 Approve the Amendments to the Company's For For Management
Constitution Relating to the Payment of
Dividends
--------------------------------------------------------------------------------
MACQUARIE GROUP LIMITED
Ticker: MQG Security ID: Q57085104
Meeting Date: JUL 30, 2010 Meeting Type: Annual
Record Date: JUL 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Year Ended
March 31, 2010
2 Elect David S Clarke as a Director For For Management
3 Elect Catherine B Livingstone as a For For Management
Director
4 Elect Peter H Warne as Director For For Management
5 Elect Michael J Hawker as Director For For Management
6 Approve the Remuneration Report for the For For Management
Year Ended March 31, 2010
7 Approve the Increase in the Maximum For For Management
Aggregate Remuneration of Non-Executive
Directors from A$3 Million to A$4
Million Per Annum
8 Approve the Grant of A$3 Million Worth For For Management
of Performance Share Units to Nicholas
Moore Under the Macquarie Group
Employee Retained Equity Plan
--------------------------------------------------------------------------------
MAKHTESHIM - AGAN INDUSTRIES LTD.
Ticker: MAIN Security ID: M67888103
Meeting Date: OCT 13, 2010 Meeting Type: Annual
Record Date: SEP 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Auditors and Authorize Board to For Against Management
Fix Their Remuneration
3.1 Elect Avraham Biger as Director For For Management
3.2 Elect Nochi Dankner as Director For For Management
3.3 Elect Zvi Livnat as Director For For Management
3.4 Elect Yitzhak Manor as Director For For Management
3.5 Elect Raanan Cohen as Director For Against Management
3.6 Elect Haim Gavrieli as Director For For Management
3.7 Elect Ami Erel as Director For For Management
3.8 Elect Avi Fischer as Director For For Management
3.9 Elect Dov Fekelman as Director For For Management
3.10 Elect Charmona Shorek as Director For For Management
--------------------------------------------------------------------------------
MAKHTESHIM - AGAN INDUSTRIES LTD.
Ticker: MAIN Security ID: M67888103
Meeting Date: DEC 29, 2010 Meeting Type: Special
Record Date: NOV 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
MAKHTESHIM - AGAN INDUSTRIES LTD.
Ticker: MAIN Security ID: M67888103
Meeting Date: JUN 27, 2011 Meeting Type: Special
Record Date: MAY 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Oren Lider as Director For For Management
2 Elect Oded Kurichoner as Director For For Management
--------------------------------------------------------------------------------
MAKITA CORP.
Ticker: 6586 Security ID: J39584107
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 51
2.1 Elect Director Goto, Masahiko For For Management
2.2 Elect Director Kanzaki, Yasuhiko For For Management
2.3 Elect Director Torii, Tadayoshi For For Management
2.4 Elect Director Hori, Shiro For For Management
2.5 Elect Director Kato, Tomoyasu For For Management
2.6 Elect Director Asanuma, Tadashi For For Management
2.7 Elect Director Niwa, Hisayoshi For For Management
2.8 Elect Director Tomita, Shinichiro For For Management
2.9 Elect Director Kaneko, Tetsuhisa For For Management
2.10 Elect Director Aoki, Yoji For For Management
2.11 Elect Director Yokoyama, Motohiko For For Management
3 Appoint Statutory Auditor Nakamura, For For Management
Masafumi
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MAN GROUP PLC
Ticker: EMG Security ID: G5790V156
Meeting Date: JUL 08, 2010 Meeting Type: Annual
Record Date: JUL 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Ruud Hendriks as Director For For Management
5 Elect Frederic Jolly as Director For For Management
6 Re-elect Alison Carnwath as Director For For Management
7 Re-elect Kevin Hayes as Director For For Management
8 Re-elect Patrick O'Sullivan as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Adopt New Articles of Association For For Management
16 Approve 2010 Sharesave Scheme For For Management
--------------------------------------------------------------------------------
MAN GROUP PLC
Ticker: EMG Security ID: G5790V156
Meeting Date: SEP 01, 2010 Meeting Type: Special
Record Date: AUG 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of GLG Partners Inc For For Management
--------------------------------------------------------------------------------
MAN SE
Ticker: MAN Security ID: D51716104
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Ordinary or
Preference Share
3 Approve Discharge of Management Board For For Management
with the Exception of Klaus Stahlmann
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Approve Remuneration System for For For Management
Management Board Members
6.1 Elect Michael Behrendt to the For For Management
Supervisory Board
6.2 Elect Jochem Heizmann to the For Against Management
Supervisory Board
6.3 Elect Ferdinand Piech to the For Against Management
Supervisory Board
6.4 Elect Hans Dieter Poetsch to the For Against Management
Supervisory Board
6.5 Elect Angelika Pohlenz to the For For Management
Supervisory Board
6.6 Elect Ekkehard Schulz to the For For Management
Supervisory Board
6.7 Elect Rupert Stadler to the Supervisory For Against Management
Board
6.8 Elect Martin Winterkorn to the For Against Management
Supervisory Board
6.9 Elect Thomas Kremer as Alternate For For Management
Supervisory Board Member
7 Approve Remuneration of Supervisory For For Management
Board
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2011
--------------------------------------------------------------------------------
MAP GROUP
Ticker: MAP Security ID: Q5763C127
Meeting Date: MAY 19, 2011 Meeting Type: Annual/Special
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
2 Elect Stephen Ward as a Director For For Management
1 Elect Bob Morris as a Director For For Management
2 Elect Stephen Ward as a Director For For Management
3 Elect Michael Lee as a Director For For Management
--------------------------------------------------------------------------------
MAPFRE S.A.
Ticker: MAP Security ID: E3449V125
Meeting Date: MAR 05, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Allocation of
Income for Fiscal Year 2010
2 Approve Discharge of Directors For For Management
3.1 Reelect Jose Manuel Martinez Martinez For Against Management
as Director
3.2 Reelect Alberto Manzano Martos as For Against Management
Director
3.3 Reelect Francisco Ruiz Risueno as For Against Management
Director
3.4 Reelect Luis Hernando de Larramendi For Against Management
Martinez as Director
3.5 Reelect Manuel Jesus Lagares Calvo as For Against Management
Director
3.6 Reelect Antonio Miguel-Romero de Olano For Against Management
as Director
3.7 Reelect Alfonso Rebuelta Badias as For Against Management
Director
3.8 Elect Antonio Nunez Tovar as Director For Against Management
4 Approve Dividend of EUR 0.15 per Share For For Management
5 Authorize Increase in Capital in For For Management
Accordance with Article 297 of Spanish
Corporate Enterprises Act with the
Exclusion of Preemptive Rights
6 Authorize Repurchase of Shares For For Management
7 Accept Remuneration Report For Against Management
8 Reelect Auditors For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
MARKS AND SPENCER GROUP PLC
Ticker: MKS Security ID: G5824M107
Meeting Date: JUL 14, 2010 Meeting Type: Annual
Record Date: JUL 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Stuart Rose as Director For For Management
5 Elect Marc Bolland as Director For For Management
6 Elect John Dixon as Director For For Management
7 Re-elect Martha Fox as Director For For Management
8 Re-elect Steven Holliday as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
10 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Authorise EU Political Donations and For For Management
Expenditure
16 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: 8002 Security ID: J39788138
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katsumata, Nobuo For For Management
1.2 Elect Director Asada, Teruo For For Management
1.3 Elect Director Sekiyama, Mamoru For For Management
1.4 Elect Director Ota, Michihiko For For Management
1.5 Elect Director Kawai, Shinji For For Management
1.6 Elect Director Sonobe, Shigemasa For For Management
1.7 Elect Director Yamazoe, Shigeru For For Management
1.8 Elect Director Akiyoshi, Mitsuru For For Management
1.9 Elect Director Nomura, Yutaka For For Management
1.10 Elect Director Okada, Daisuke For For Management
1.11 Elect Director Nakamura, Yukichi For For Management
1.12 Elect Director Ogura, Toshiyuki For For Management
1.13 Elect Director Ishikawa, Shigeaki For For Management
2 Appoint Statutory Auditor Sakishima, For For Management
Takafumi
--------------------------------------------------------------------------------
MARUICHI STEEL TUBE LTD.
Ticker: 5463 Security ID: J40046104
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshimura, Seiji For For Management
1.2 Elect Director Suzuki, Hiroyuki For For Management
1.3 Elect Director Yoshimura, Yoshinori For For Management
1.4 Elect Director Horikawa, Daiji For For Management
1.5 Elect Director Suzuki, Shozo For For Management
1.6 Elect Director Matsuyama, Seiichi For For Management
1.7 Elect Director Meguro, Yoshitaka For For Management
2.1 Appoint Statutory Auditor Matsumi, For For Management
Takashi
2.2 Appoint Statutory Auditor Shimazu, For Against Management
Kazuhiro
2.3 Appoint Statutory Auditor Sasaki, Kanji For For Management
--------------------------------------------------------------------------------
MATSUI SECURITIES
Ticker: 8628 Security ID: J4086C102
Meeting Date: JUN 26, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Matsui, Michio For Against Management
2.2 Elect Director Imada, Hirohito For For Management
2.3 Elect Director Moribe, Takashi For For Management
2.4 Elect Director Warita, Akira For For Management
2.5 Elect Director Sato, Ayumi For For Management
2.6 Elect Director Ichimura, Akihiro For For Management
2.7 Elect Director Watanabe, Masashi For For Management
2.8 Elect Director Sato, Kunihiko For For Management
2.9 Elect Director Uzawa, Shinichi For For Management
--------------------------------------------------------------------------------
MAZDA MOTOR CORP.
Ticker: 7261 Security ID: J41551102
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss For For Management
2.1 Elect Director Harada, Yuuji For For Management
2.2 Elect Director Kanazawa, Hirotaka For For Management
2.3 Elect Director Nakamine, Yuuji For For Management
2.4 Elect Director Sakai, Ichiro For For Management
2.5 Elect Director Muta, Taizo For For Management
3.1 Appoint Statutory Auditor Akaoka, Isao For For Management
3.2 Appoint Statutory Auditor Hotta, Takao For For Management
--------------------------------------------------------------------------------
MCDONALD'S HOLDINGS COMPANY (JAPAN) LTD.
Ticker: 2702 Security ID: J4261C109
Meeting Date: MAR 29, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Harada, Eiko For Against Management
2.2 Elect Director Andrew R. Brough For For Management
2.3 Elect Director Yasuda, Takayuki For For Management
2.4 Elect Director Sato, Hitoshi For For Management
2.5 Elect Director David G. Garland For Against Management
2.6 Elect Director Kawamura, Akira For Against Management
2.7 Elect Director Andrew V. Hipsley For For Management
--------------------------------------------------------------------------------
MEDIASET SPA
Ticker: MS Security ID: T6688Q107
Meeting Date: APR 20, 2011 Meeting Type: Annual/Special
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Director For For Management
4.1 Slate 1 - Institutional Investors None For Management
(Assogestioni)
4.2 Slate 2 - Fininvest None Did Not Vote Management
5 Approve Internal Auditors' Remuneration For For Management
6 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
7 Amend Company Bylaws For Against Management
--------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: MB Security ID: T10584117
Meeting Date: OCT 28, 2010 Meeting Type: Annual/Special
Record Date: OCT 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Elect Two Directors For Against Management
3 Approve Remuneration Report For Against Management
4 Approve Restricted Stock Plan For Against Management
5 Amend Authorization to Reissue For Against Management
Repurchased Shares
1 Amend Company Bylaws For For Management
2 Approve Capital Increase Authorization For Against Management
to Service the Restricted Stock Plan
--------------------------------------------------------------------------------
MEDIPAL HOLDINGS CORP
Ticker: 7459 Security ID: J4189T101
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital Reserves For Against Management
2.1 Elect Director Kumakura, Sadatake For For Management
2.2 Elect Director Watanabe, Shuuichi For For Management
2.3 Elect Director Murayama, Bunichi For For Management
2.4 Elect Director Yoda, Toshihide For For Management
2.5 Elect Director Chofuku, Yasuhiro For For Management
2.6 Elect Director Hasegawa, Takuro For For Management
2.7 Elect Director Takao, Kazushi For For Management
2.8 Elect Director Mikita, Kunio For For Management
2.9 Elect Director Koizumi, Eiko For For Management
2.10 Elect Director Kawanobe, Michiko For For Management
3.1 Appoint Statutory Auditor Kise, Akira For For Management
3.2 Appoint Statutory Auditor Misaki, Kazuo For For Management
3.3 Appoint Statutory Auditor Takahashi, For Against Management
Ikuo
3.4 Appoint Statutory Auditor Itasawa, For For Management
Sachio
--------------------------------------------------------------------------------
MEIJI HOLDINGS CO LTD
Ticker: 2269 Security ID: J41729104
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Naotada For For Management
1.2 Elect Director Asano, Shigetaro For For Management
1.3 Elect Director Nagata, Tsuyoshi For For Management
1.4 Elect Director Takahashi, Hideki For For Management
1.5 Elect Director Hirahara, Takashi For For Management
1.6 Elect Director Matsuo, Masahiko For For Management
1.7 Elect Director Yajima, Hidetoshi For For Management
1.8 Elect Director Sanuki, Yoko For For Management
2 Appoint Alternate Statutory Auditor For For Management
Watanabe, Hajime
--------------------------------------------------------------------------------
MERCK KGAA
Ticker: MRK Security ID: D5357W103
Meeting Date: APR 08, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2010
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal 2010
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
7 Approve Remuneration System for For Against Management
Management Board Members
--------------------------------------------------------------------------------
METCASH LTD
Ticker: MTS Security ID: Q6014C106
Meeting Date: SEP 02, 2010 Meeting Type: Annual
Record Date: AUG 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended April 30, 2010
2(a) Elect Michael Butler as Director For For Management
2(b) Elect Edwin Jankelowitz as Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended April 30, 2010
4 Approve the Performance Rights Plan For For Management
5 Approve the Increase in Non-Executive For For Management
Directors' Remuneration to A$1.3
Million per Annum
--------------------------------------------------------------------------------
METRO AG
Ticker: MEO Security ID: D53968125
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2010;
Approve Allocation of Income and
Dividends of EUR 1.35 per Ordinary
Share and EUR 1.485 per Preference
Share
2 Approve Discharge of Management Board For For Management
for Fiscal 2010
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
4 Approve Remuneration System for For For Management
Management Board Members
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
6a Reelect Peter Kuepfer to the For Against Management
Supervisory Board
6b Elect Ann-Kristin Achleitner to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
METROPOLE TELEVISION M6
Ticker: MMT Security ID: F6160D108
Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
5 Reelect Gilles Samyn as Supervisory For Against Management
Board Member
6 Reelect Societe Immobiliere Bayard d For Against Management
Antin as Supervisory Board Member
7 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
10 Approve Employee Stock Purchase Plan For For Management
11 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
12 Amend Article 16 of Bylaws Re: Age For For Management
Limit for Management Board Members
13 Amend Article 20 of Bylaws Re: For For Management
Spread-up Reelections
14 Amend Article 13 of Bylaws Re: For For Management
Shareholding Requirements for
Supervisroy Board Members and Powers of
Management Board Related to Bonds
Issuance; General Meetings Convening
and Attendance
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
METSO CORPORATION (VALMET-RAUMA CORP.)
Ticker: MEO1V Security ID: X53579102
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report, Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.55 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 92,000 for Chairman,
EUR 56,000 for Deputy Chairman, and EUR
45,000 for Other Directors; Approve
Meeting Fees
11 Fix Number of Directors at 8 For For Management
12 Reelect Mikael von Frenckell, For For Management
Maija-Liisa Friman, Christer Gardell,
Yrjo Neuvo, Erkki Pehu-Lehtonen, Pia
Rudengren, and Jukka Viinanen as
Directors; Elect Ozey Horton as a New
Director
13 Approve Remuneration of Auditors For Against Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Authorize Repurchase of 10 Million For For Management
Issued Shares
16 Approve Issuance of 15 Million New For For Management
Shares and Conveyance of 10 Million
Shares without Preemptive Rights
17 Establish Nominating Committee None For Shareholder
18 Close Meeting None None Management
--------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR S.A.
Ticker: MIC Security ID: L6388F128
Meeting Date: MAY 31, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Delegation by Board None None Management
Chairman of Duty to Chair Meeting
2 Elect Secretary and Scrutineer of For For Management
Annual Meeting
3 Receive Directors' and Auditors' None None Management
Reports
4 Accept Consolidated and Standalone For For Management
Financial Statements for FY 2010
5 Approve Allocation of Income and For For Management
Dividends of USD 1.80 per Share
6 Approve Discharge of Directors for FY For For Management
2010
7 Fix Number of Directors at Seven For For Management
8 Re-elect Mia Brunell Livfors as For Against Management
Director
9 Re-elect Donna Cordner as Director For For Management
10 Re-elect Allen Sangines-Krause as For For Management
Director
11 Re-elect Paul Donovan as Director For For Management
12 Re-elect Hans Holger Albrecht as For Against Management
Director
13 Re-elect Omari Issa as Director For For Management
14 Elect Kim Ignatius as New Director For For Management
15 Ratify PricewaterhouseCoopers as For For Management
External Auditor
16 Approve Remuneration of Directors For For Management
17 Approve (i) Procedure on Appointment of For For Management
Nomination Committee and (ii)
Determination of Assignment of
Nomination Committee
18.a Approve Share Repurchase Program For For Management
18.b Authorize Board To Delegate Powers to For For Management
CEO, Board Chairman, and Vice Chairman
to Set Conditions of Share Repurchase
Program Within Limits Set Out in Item
18.a
18.c Authorize Board to Purchase Repurchased For For Management
Shares from Subsidiary or Third Party
18.d Authorize Payment of Repurchased Shares For For Management
Using Either Distributable Reserves or
Funds from its Share Premium Account
18.e Authorize (i) Transfer All or Part of For For Management
Repurchased Shares to Employees in
Connection with Any Existing or Future
Long Term Incentive Plan, and/or (ii)
Use Repurchased Shares as Consideration
for Merger and Acquisition Purposes
18.f Grant Board All Powers With Option of For For Management
Sub-Delegation to Implement Above
Authorization
1 Acknowledge Delegation by Board None None Management
Chairman of Duty to Chair Meeting
2 Elect Secretary and Scrutineer of For For Management
Special Meeting
3 Approve Reduction in Share Capital by For For Management
USD 6.3 Million
4 Approve Cancellation of 4.2 Million For For Management
Shares
5 Instruct and Delegate Power to Board to For For Management
Take Any Actions Deemed Necessary or
Useful in Connection with Items 3 and 4
Above
6 Instruct and Delegate Power to Board to For For Management
Amend Shares Register to Reflect
Reduction of Issued Share Capital and
Cancellation of 4.2 Million Shares
7 Amend Article 5 to Reflect Change in For For Management
Capital
8 Amend Article 7 - Board-Related For For Management
9 Amend Article 8 Re: Board Secretary For For Management
10 Amend Article 19 Re: Chairman of For For Management
General Meeting
--------------------------------------------------------------------------------
MINEBEA CO. LTD.
Ticker: 6479 Security ID: J42884130
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format -
Amend Business Lines
3.1 Elect Director Kainuma, Yoshihisa For For Management
3.2 Elect Director Dosho, Koichi For For Management
3.3 Elect Director Katogi, Hiroharu For For Management
3.4 Elect Director Hirao, Akihiro For For Management
3.5 Elect Director Kobayashi, Eiichi For For Management
3.6 Elect Director Yajima, Hiroyuki For For Management
3.7 Elect Director Yamanaka, Masayoshi For For Management
3.8 Elect Director Fujita, Hirotaka For For Management
3.9 Elect Director Murakami, Koshi For For Management
3.10 Elect Director Matsuoka, Takashi For For Management
4.1 Appoint Statutory Auditor Kamoi, For For Management
Akifumi
4.2 Appoint Statutory Auditor Tanahashi, For Against Management
Kazuaki
4.3 Appoint Statutory Auditor Rikuna, For For Management
Hisayoshi
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MIRACA HOLDINGS INC
Ticker: 4544 Security ID: J4352B101
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Hiromasa For For Management
1.2 Elect Director Ogawa, Shinji For For Management
1.3 Elect Director Koyama, Takeshi For For Management
1.4 Elect Director Kudo, Shiro For For Management
1.5 Elect Director Yui, Naoji For For Management
1.6 Elect Director Hattori, Nobumichi For For Management
1.7 Elect Director Kaneko, Yasunori For For Management
1.8 Elect Director Nonaka, Hisatsugu For For Management
1.9 Elect Director Iguchi, Naoki For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
MIRVAC GROUP LTD.
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 11, 2010 Meeting Type: Annual/Special
Record Date: NOV 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2.1 Elect James MacKenzie as a Director For For Management
2.2 Elect James Millar as a Director For For Management
2.3 Elect John Mulcahy as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Amendments to Mirvac's For For Management
Constitution
5 Approve the Amendments to the Trust's For For Management
Constitution Regarding Future Issuances
of Stapled Securities
6.1 Approve the Mirvac Group Long Term For For Management
Performance Plan
6.2 Approve the Mirvac Group General For For Management
Employee Exemption Plan
7 Approve the Grant of Up to A$2.50 For For Management
Million Worth of Performance Rights to
Nicholas Collishaw, Managing Director,
Under the Mirvac Group's Long Term
Performance Plan
8.1 Ratify the Past Issue of 1 Million For For Management
Stapled Securities to Eligible
Employees at A$1.5494 Each Under the
General Employee Exemption Plan
8.2 Ratify the Past Issue of 250 Million For For Management
Stapled Securities to Professional,
Institutional, and Wholesale Investors
at A$1.40 Each on April 14, 2010
--------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORP
Ticker: 4188 Security ID: J44046100
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Tomizawa, Ryuuichi For For Management
2.2 Elect Director Kobayashi, Yoshimitsu For For Management
2.3 Elect Director Yoshimura, Shotaro For For Management
2.4 Elect Director Tsuchiya, Michihiro For For Management
2.5 Elect Director Yoshida, Hiroshi For For Management
2.6 Elect Director Kanbara, Masanao For For Management
2.7 Elect Director Tsuyuki, Shigeru For For Management
3 Appoint Statutory Auditor Nishida, For Against Management
Takashi
--------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39
2.1 Elect Director Kojima, Yorihiko For For Management
2.2 Elect Director Kobayashi, Ken For For Management
2.3 Elect Director Ueda, Ryoichi For For Management
2.4 Elect Director Yano, Masahide For For Management
2.5 Elect Director Nabeshima, Hideyuki For For Management
2.6 Elect Director Nakahara, Hideto For For Management
2.7 Elect Director Fujimura, Kiyoshi For For Management
2.8 Elect Director Nagai, Yasuo For For Management
2.9 Elect Director Nomakuchi, Tamotsu For For Management
2.10 Elect Director Ito, Kunio For For Management
2.11 Elect Director Tsukuda, Kazuo For Against Management
2.12 Elect Director Kato, Ryozo For For Management
2.13 Elect Director Konno, Hidehiro For For Management
3 Appoint Statutory Auditor Noma, Osamu For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: J43873116
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shimomura, Setsuhiro For For Management
1.2 Elect Director Yamanishi, Kenichiro For For Management
1.3 Elect Director Saito, Masanori For For Management
1.4 Elect Director Yoshimatsu, Hiroki For For Management
1.5 Elect Director Hashimoto, Noritomo For For Management
1.6 Elect Director Fujimoto, Ryosuke For For Management
1.7 Elect Director Sakuyama, Masaki For For Management
1.8 Elect Director Murayama, Hiroyoshi For For Management
1.9 Elect Director Yanai, Shunji For For Management
1.10 Elect Director Sasaki, Mikio For Against Management
1.11 Elect Director Miki, Shigemitsu For Against Management
1.12 Elect Director Makino, Fujiatsu For For Management
--------------------------------------------------------------------------------
MITSUBISHI ESTATE CO. LTD.
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Kimura, Keiji For For Management
2.2 Elect Director Sugiyama, Hirotaka For For Management
2.3 Elect Director Iizuka, Nobuyuki For For Management
2.4 Elect Director Danno, Hiroshi For For Management
2.5 Elect Director Kono, Masaaki For For Management
2.6 Elect Director Ito, Hiroyoshi For For Management
2.7 Elect Director Yanagisawa, Yutaka For For Management
2.8 Elect Director Yagihashi, Takao For For Management
2.9 Elect Director Kato, Jo For For Management
2.10 Elect Director Fujisawa, Shiro For For Management
2.11 Elect Director Matsuhashi, Isao For For Management
2.12 Elect Director Tokiwa, Fumikatsu For For Management
2.13 Elect Director Gomi, Yasumasa For For Management
2.14 Elect Director Tomioka, Shuu For For Management
3 Appoint Statutory Auditor Utsumi, Akio For Against Management
--------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL CO. INC.
Ticker: 4182 Security ID: J43959113
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Odaka, Hideki For For Management
1.2 Elect Director Sakai, Kazuo For For Management
1.3 Elect Director Yamazaki, Yoshishige For For Management
1.4 Elect Director Hata, Jin For For Management
1.5 Elect Director Miyauchi, Yuu For For Management
1.6 Elect Director Oya, Kunio For For Management
1.7 Elect Director Kurai, Toshikiyo For For Management
1.8 Elect Director Mizutani, Makoto For For Management
1.9 Elect Director Orisaku, Masami For For Management
1.10 Elect Director Sakai, Yukio For For Management
2.1 Appoint Statutory Auditor Uematsu, For For Management
Shoji
2.2 Appoint Statutory Auditor Shibata, For Against Management
Hiroshi
2.3 Appoint Statutory Auditor Taguchi, For Against Management
Wataru
2.4 Appoint Statutory Auditor Nihei, For For Management
Yoshimasa
3 Approve Pension Reserve Plan for For For Management
Directors
--------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRIES, LTD.
Ticker: 7011 Security ID: J44002129
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Tsukuda, Kazuo For For Management
2.2 Elect Director Omiya, Hideaki For For Management
2.3 Elect Director Miyanaga, Shunichi For For Management
2.4 Elect Director Tsukuda, Yoshiaki For For Management
2.5 Elect Director Kawamoto, Yuujiro For For Management
2.6 Elect Director Hara, Hisashi For For Management
2.7 Elect Director Abe, Takashi For For Management
2.8 Elect Director Hishikawa, Akira For For Management
2.9 Elect Director Nishizawa, Takato For For Management
2.10 Elect Director Wani, Masahumi For For Management
2.11 Elect Director Maekawa, Atsushi For For Management
2.12 Elect Director Masamori, Shigero For For Management
2.13 Elect Director Kobayashi, Takashi For For Management
2.14 Elect Director Arihara, Masahiko For For Management
2.15 Elect Director Mizutani, Hisakazu For For Management
2.16 Elect Director Kujirai, Yoichi For For Management
2.17 Elect Director Wada, Akihiro For For Management
2.18 Elect Director Sakamoto, Yoshihiro For For Management
2.19 Elect Director Kojima, Yorihiko For For Management
3.1 Appoint Statutory Auditor Yagami, For For Management
Toshiro
3.2 Appoint Statutory Auditor Uehara, For Against Management
Haruya
--------------------------------------------------------------------------------
MITSUBISHI LOGISTICS CORP.
Ticker: 9301 Security ID: J44561108
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Ban, Naoshi For For Management
2.2 Elect Director Okamoto, Tetsuro For For Management
2.3 Elect Director Takeda, Fumio For For Management
2.4 Elect Director Hashimoto, Atsuki For For Management
2.5 Elect Director Sakaizawa, Makoto For For Management
2.6 Elect Director Yoneyama, Koji For For Management
2.7 Elect Director Makihara, Minoru For Against Management
2.8 Elect Director Nemoto, Jiro For For Management
2.9 Elect Director Miki, Shigemitsu For Against Management
2.10 Elect Director Hashimoto, Yuuichi For For Management
2.11 Elect Director Irie, Kenji For For Management
2.12 Elect Director Watabe, Yoshinori For For Management
2.13 Elect Director Matsui, Akio For For Management
2.14 Elect Director Hoki, Masato For For Management
3.1 Appoint Statutory Auditor Watanabe, For For Management
Toru
3.2 Appoint Statutory Auditor Izumi, Michio For Against Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MITSUBISHI MATERIALS CORP.
Ticker: 5711 Security ID: J44024107
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format
2.1 Elect Director Ide, Akihiko For For Management
2.2 Elect Director Yao, Hiroshi For For Management
2.3 Elect Director Hashimoto, Mayuki For For Management
2.4 Elect Director Kato, Toshinori For For Management
2.5 Elect Director Takeuchi, Akira For For Management
2.6 Elect Director Yamanobe, Keisuke For For Management
2.7 Elect Director Fujii, Toshimichi For For Management
2.8 Elect Director Okamoto, Yukio For For Management
2.9 Elect Director Hanzawa, Masatoshi For For Management
3 Appoint Statutory Auditor Wada, Takao For Against Management
--------------------------------------------------------------------------------
MITSUBISHI MOTORS CORP.
Ticker: 7211 Security ID: J44131100
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishioka, Takashi For For Management
1.2 Elect Director Masuko, Osamu For For Management
1.3 Elect Director Ichikawa, Hiizu For For Management
1.4 Elect Director Harunari, Hiroshi For For Management
1.5 Elect Director Uesugi, Gayuu For For Management
1.6 Elect Director Aikawa, Tetsuro For For Management
1.7 Elect Director Aoto, Shuuichi For For Management
1.8 Elect Director Ota, Seiichi For For Management
1.9 Elect Director Sasaki, Mikio For For Management
1.10 Elect Director Yajima, Hidetoshi For For Management
1.11 Elect Director Nakao, Ryuugo For For Management
1.12 Elect Director Fukuda, Takitaro For For Management
2.1 Appoint Statutory Auditor Miki, For Against Management
Shigemitsu
2.2 Appoint Statutory Auditor Kimuta, Hideo For For Management
--------------------------------------------------------------------------------
MITSUBISHI TANABE PHARMA CORP.
Ticker: 4508 Security ID: J4448H104
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Tsuchiya, Michihiro For Against Management
3.2 Elect Director Kaga, Kuniaki For For Management
3.3 Elect Director Yanagisawa, Kenichi For For Management
3.4 Elect Director Kosakai, Kenkichi For For Management
3.5 Elect Director Mitsuka, Masayuki For For Management
3.6 Elect Director Kobayashi, Takashi For For Management
3.7 Elect Director Hattori, Shigehiko For For Management
3.8 Elect Director Yoshioka, Seisiro For For Management
4.1 Appoint Statutory Auditor Fujisawa, For For Management
Koichi
4.2 Appoint Statutory Auditor Iechika, For For Management
Masanao
4.3 Appoint Statutory Auditor Nishida, For Against Management
Takashi
5 Appoint Alternate Statutory Auditor For Against Management
Tomita, Hidetaka
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Okihara, Takamune For For Management
2.2 Elect Director Okauchi, Kinya For For Management
2.3 Elect Director Nagayasu, Katsunori For For Management
2.4 Elect Director Tanaka, Tatsuo For For Management
2.5 Elect Director Hirano, Nobuyuki For For Management
2.6 Elect Director Yuuki, Taihei For For Management
2.7 Elect Director Hamakawa, Ichiro For For Management
2.8 Elect Director Hasegawa, Masao For For Management
2.9 Elect Director Toyoizumi, Toshiro For For Management
2.10 Elect Director Teraoka, Shunsuke For For Management
2.11 Elect Director Wakabayashi, Tatsuo For For Management
2.12 Elect Director Oyamada, Takashi For For Management
2.13 Elect Director Noguchi, Hiroyuki For For Management
2.14 Elect Director Araki, Ryuuji For For Management
2.15 Elect Director Watanabe, Kazuhiro For For Management
2.16 Elect Director Otoshi, Takuma For For Management
3 Appoint Statutory Auditor Nemoto, For For Management
Takehiko
--------------------------------------------------------------------------------
MITSUBISHI UFJ LEASE & FINANCE CO.
Ticker: 8593 Security ID: J4706D100
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Obata, Naotaka For For Management
1.2 Elect Director Hirata, Yoshio For For Management
1.3 Elect Director Murata, Ryuuichi For For Management
1.4 Elect Director Shiraishi, Tadashi For For Management
1.5 Elect Director Momose, Kazuo For For Management
1.6 Elect Director Miura, Takashi For For Management
1.7 Elect Director Seki, Kazuo For For Management
1.8 Elect Director Sakamoto, Koichi For For Management
1.9 Elect Director Saimura, Koji For For Management
1.10 Elect Director Ito, Taichi For For Management
1.11 Elect Director Ishikawa, Tadashi For Against Management
1.12 Elect Director Takeuchi, Hideshi For For Management
1.13 Elect Director Inomata, Hajime For For Management
1.14 Elect Director Matsubayashi, Takami For Against Management
2.1 Appoint Statutory Auditor Tsuji, Makoto For For Management
2.2 Appoint Statutory Auditor Oda, Hiromasa For For Management
2.3 Appoint Statutory Auditor Imagawa, For Against Management
Tatsunori
2.4 Appoint Statutory Auditor Tokumitsu, For Against Management
Shoji
--------------------------------------------------------------------------------
MITSUI & CO.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2.1 Elect Director Utsuda, Shoei For For Management
2.2 Elect Director Iijima, Masami For For Management
2.3 Elect Director Tanaka, Seiichi For For Management
2.4 Elect Director Omae, Takao For For Management
2.5 Elect Director Komai, Masayoshi For For Management
2.6 Elect Director Kawashima, Fuminobu For For Management
2.7 Elect Director Saiga, Daisuke For For Management
2.8 Elect Director Okada, Joji For For Management
2.9 Elect Director Kinoshita, Masayuki For For Management
2.10 Elect Director Matsubara, Nobuko For For Management
2.11 Elect Director Nonaka, Ikujiro For For Management
2.12 Elect Director Hirabayashi, Hiroshi For For Management
2.13 Elect Director Muto, Toshiro For For Management
3.1 Appoint Statutory Auditor Miura, Satoru For For Management
3.2 Appoint Statutory Auditor Murakami, For For Management
Motonori
--------------------------------------------------------------------------------
MITSUI ENGINEERING & SHIPBUILDING CO. LTD.
Ticker: 7003 Security ID: J44776128
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Kato, Yasuhiko For For Management
2.2 Elect Director Sakurai, Makoto For For Management
2.3 Elect Director Tanaka, Takao For For Management
2.4 Elect Director Yamashita, Shunichi For For Management
2.5 Elect Director Okada, Masafumi For For Management
2.6 Elect Director Irie, Yasuo For For Management
2.7 Elect Director Matsuda, Akinori For For Management
2.8 Elect Director Kitajima, Yoshihisa For For Management
2.9 Elect Director Yamamoto, Takaki For For Management
2.10 Elect Director Otani, Yukinobu For For Management
2.11 Elect Director Niho, Osamu For For Management
2.12 Elect Director Kawai, Manabu For For Management
2.13 Elect Director Komine, Hiroyuki For For Management
2.14 Elect Director Minoda, Shinsuke For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Kinoshita, Noriaki
4 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Iwasa, Hiromichi For For Management
2.2 Elect Director Matsumoto, Mitsuhiro For For Management
2.3 Elect Director Komoda, Masanobu For For Management
2.4 Elect Director Iinuma, Yoshiaki For For Management
2.5 Elect Director Saito, Hitoshi For For Management
2.6 Elect Director Ichikawa, Toshihide For For Management
2.7 Elect Director Kitahara, Yoshikazu For For Management
2.8 Elect Director Asai, Hiroshi For For Management
2.9 Elect Director Iino, kenji For For Management
2.10 Elect Director Hayakawa, Yoshiharu For For Management
2.11 Elect Director Urano, Mitsudo For For Management
2.12 Elect Director Hosoya, Eiji For For Management
2.13 Elect Director Matsushima, Masayuki For For Management
3.1 Appoint Statutory Auditor Kuramoto, For For Management
Seizo
3.2 Appoint Statutory Auditor Okada, For Against Management
Akishige
3.3 Appoint Statutory Auditor Nishida, Keiu For Against Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
MITSUI MINING & SMELTING CO. LTD.
Ticker: 5706 Security ID: J44948107
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Senda, Sadao For For Management
2.2 Elect Director Hasuo, Mitsuhiko For For Management
2.3 Elect Director Higuchi, Osamu For For Management
2.4 Elect Director Uekawa, Mitsuru For For Management
2.5 Elect Director Sakai, Harufumi For For Management
2.6 Elect Director Morita, Masahisa For For Management
2.7 Elect Director Sato, Takashi For For Management
2.8 Elect Director Nishida, Keiji For For Management
2.9 Elect Director Shibata, Hiromichi For For Management
3 Appoint Statutory Auditor Sato, Junya For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MITSUI O.S.K. LINES LTD.
Ticker: 9104 Security ID: J45013109
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Ashida, Akimitsu For For Management
2.2 Elect Director Yakushiji, Masakazu For For Management
2.3 Elect Director Muto, Koichi For For Management
2.4 Elect Director Yasuoka, Masafumi For For Management
2.5 Elect Director Shishido, Toshitaka For For Management
2.6 Elect Director Watanabe, Tsuneo For For Management
2.7 Elect Director Aoto, Syugo For For Management
2.8 Elect Director Komura, Takeshi For For Management
2.9 Elect Director Sakakibara, Sadayuki For For Management
2.10 Elect Director Matsusima, Masayuki For For Management
3.1 Appoint Statutory Auditor Tsuda, For For Management
Masaaki
3.2 Appoint Statutory Auditor Itami, For For Management
Hiroyuki
4 Appoint Alternate Statutory Auditor For For Management
Wakabayashi, Makoto
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
MITSUMI ELECTRIC CO. LTD.
Ticker: 6767 Security ID: J45464120
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Elect Director Fujiwara, Keisho For For Management
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M9540S110
Meeting Date: SEP 05, 2010 Meeting Type: Special
Record Date: AUG 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Avi Zigelman as External Director For For Management
1a Indicate If You Are a Controlling None Against Management
Shareholder
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M9540S110
Meeting Date: MAR 24, 2011 Meeting Type: Special
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Increase Authorized For For Management
Capital
3.1 Elect Director Sato, Yasuhiro For For Management
3.2 Elect Director Nishizawa, Junichi For For Management
3.3 Elect Director Tsuchiya, Mitsuaki For For Management
3.4 Elect Director Kono, Masaaki For For Management
3.5 Elect Director Nomiyama, Akihiko For For Management
3.6 Elect Director Ohashi, Mitsuo For For Management
3.7 Elect Director Anraku, Kanemitsu For For Management
4.1 Appoint Statutory Auditor Shigeji, For For Management
Yoshinobu
4.2 Appoint Statutory Auditor Iyoda, For For Management
Toshinari
4.3 Appoint Statutory Auditor Imai, Isao For For Management
5 Amend Articles to Require Sound Against Against Shareholder
Corporate Evaluations
6 Amend Articles to Require Appointment Against Against Shareholder
of a Committee to Investigate
Evaluations by Mizuho Subsidiaries
Later Ruled to be At Least 50 Percent
Underestimates or 100 Percent
Overstatements (viz. Kanebo)
7 Amend Articles to Require Subsidiaries Against For Shareholder
Owning Shares in Allied Firms to Vote
Shares Appropriately
8 Amend Articles to Require Disclosure of Against For Shareholder
Individual Breakdown of Director and
Officer Compensation, including
Payments to Former Directors and
Officers
9 Amend Articles to Mandate All Possible Against Against Shareholder
Measures to Avoid ATM System Outages
10 Amend Articles to Relax Limit to Allow Against For Shareholder
Shareholder Proposal Justification
Statements Up to 4,000 Characters
--------------------------------------------------------------------------------
MIZUHO SECURITIES CO LTD
Ticker: 8606 Security ID: J73348104
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For Against Management
Mizuho Financial Group
2.1 Elect Director Yoko, Keisuke For Against Management
2.2 Elect Director Abe, Hideo For For Management
2.3 Elect Director Motoyama, Hiroshi For For Management
2.4 Elect Director Nagasaki, Hideki For For Management
2.5 Elect Director Saito, Hajime For For Management
2.6 Elect Director Goto, Shuichi For For Management
3 Appoint Statutory Auditor Shigeji, For Against Management
Yoshinobu
--------------------------------------------------------------------------------
MIZUHO TRUST AND BANKING CO. LTD.
Ticker: 8404 Security ID: J45988102
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 1
2 Approve Share Exchange Agreement with For Against Management
Mizuho Financial Group
3.1 Elect Director Kuroda, Norimasa For Against Management
3.2 Elect Director Nonaka, Takashi For Against Management
3.3 Elect Director Nishijima, Nobutake For For Management
3.4 Elect Director Nagai, Motoo For For Management
3.5 Elect Director Ooi, Tadashi For For Management
3.6 Elect Director Torikai, Shigekazu For For Management
4.1 Appoint Statutory Auditor Nara, Masaya For For Management
4.2 Appoint Statutory Auditor Endo, Ken For Against Management
5 Appoint Alternate Statutory Auditor For Against Management
Hisatomi, Masashi
6 Approve Share Exchange Agreement with For Against Management
Mizuho Financial Group
--------------------------------------------------------------------------------
MODERN TIMES GROUP AB
Ticker: MTGB Security ID: W56523116
Meeting Date: OCT 21, 2010 Meeting Type: Special
Record Date: OCT 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Distribution of All Shares in For For Management
CDON Group AB
8 Close Meeting None None Management
--------------------------------------------------------------------------------
MODERN TIMES GROUP MTG AB
Ticker: MTGB Security ID: W56523116
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Wilhelm Luning as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board's Report None None Management
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Approve Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 7.50 per Share
12 Approve Discharge of Board and For For Management
President
13 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 4.88
Million; Approve Remuneration of
Auditors
15 Reelect David Chance (Chair), Simon For For Management
Duffy, Alexander Izosimov, Mia Livfors,
Michael Lynton, David Marcus, and
Cristina Stenbeck as Directors; Elect
Lorenzo Grabau as New Director
16 Determine Number of Auditors (1) For For Management
17 Approve Guidelines for Nominating For For Management
Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Approve Share Matching Plan for Key For For Management
Employees; Approve Associated
Formalities
20 Authorize Repurchase of up to 10 For For Management
Percent of Issued Shares
21 Amend Articles Re: Auditor Term; For For Management
Convocation of Meeting
22 Close Meeting None None Management
--------------------------------------------------------------------------------
MONGOLIA ENERGY CORPORATION LTD.
Ticker: 00276 Security ID: G6260K126
Meeting Date: AUG 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2a Reelect Lo Lin Shing, Simon as Director For Against Management
2b Reelect Tsui Hing Chuen, William as For For Management
Director
2c Reelect Lau Wai Piu as Director For For Management
2d Approve Remuneration of Directors For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
MONGOLIA ENERGY CORPORATION LTD.
Ticker: 00276 Security ID: G6260K126
Meeting Date: AUG 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Convertible Note For For Management
2 Waive Requirement for Mandatory Offer For For Management
to All Shareholders
--------------------------------------------------------------------------------
MONGOLIA ENERGY CORPORATION LTD.
Ticker: 00276 Security ID: G6260K126
Meeting Date: AUG 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
--------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS
Ticker: 8725 Security ID: J4687C105
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2.1 Elect Director Egashira, Toshiaki For For Management
2.2 Elect Director Tateyama, Ichiro For For Management
2.3 Elect Director Karasawa, Yasuyoshi For For Management
2.4 Elect Director Suzuki, Hisahito For For Management
2.5 Elect Director Fujimoto, Susumu For For Management
2.6 Elect Director Horimoto, Shuuhei For For Management
2.7 Elect Director Yoneda, Masanori For For Management
2.8 Elect Director Tsuchiya, Mitsuhiro For For Management
2.9 Elect Director Iijima, Ichiro For For Management
2.10 Elect Director Seki, Toshihiko For For Management
2.11 Elect Director Watanabe, Akira For For Management
2.12 Elect Director Umezu, Mitsuhiro For For Management
2.13 Elect Director Tsunoda, Daiken For For Management
3.1 Appoint Statutory Auditor Ikeda, For For Management
Katsuaki
3.2 Appoint Statutory Auditor Nakamura, For For Management
Masayoshi
--------------------------------------------------------------------------------
MTR CORPORATION LTD
Ticker: 00066 Security ID: Y6146T101
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Alasdair George Morrison as For For Management
Director
3b Reelect Edward Ho Sing-tin as Director For For Management
3c Reelect Ng Leung-sing as Director For For Management
3d Reelect Abraham Shek Lai-him as For For Management
Director
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Murata, Tsuneo For For Management
2.2 Elect Director Ieki, Hideharu For For Management
2.3 Elect Director Makino, Koji For For Management
2.4 Elect Director Tanahashi, Yasuro For For Management
3 Appoint Statutory Auditor Yoshino, For For Management
Yukio
--------------------------------------------------------------------------------
NABTESCO CORP.
Ticker: 6268 Security ID: J4707Q100
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles To Change Location of For For Management
Head Office
3.1 Elect Director Matsumoto, Kazuyuki For For Management
3.2 Elect Director Kotani, Kazuaki For For Management
3.3 Elect Director Tsubouchi, Shigeki For For Management
3.4 Elect Director Mishiro, Yosuke For For Management
3.5 Elect Director Imamura, Yuujiro For For Management
3.6 Elect Director Imamura, Masao For For Management
3.7 Elect Director Aoi, Hiroyuki For For Management
3.8 Elect Director Sakamoto, Tsutomu For For Management
3.9 Elect Director Osada, Nobutaka For For Management
3.10 Elect Director Naraki, Kazuhide For For Management
4.1 Appoint Statutory Auditor Takahashi, For For Management
Nobuhiko
4.2 Appoint Statutory Auditor Yamada, For For Management
Masahiko
--------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: Q65336119
Meeting Date: DEC 16, 2010 Meeting Type: Annual
Record Date: DEC 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended Sept. 30. 2010
2a Elect Patricia Cross as a Director For For Management
2b Elect Danny Gilbert as a Director For For Management
2c Elect Jillian Segal as a Director For For Management
2d Elect Malcolm Williamson as a Director For For Management
2e Elect Anthony Yuen as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended Sept. 30, 2010
4a Approve the Grant of Up to A$4.42 For For Management
Million Worth of Shares Under the
Company's Staff Share Ownership Plan to
Cameron Clyne, Group Chief Executive
Officer
4b Approve the Grant of Up to A$1.85 For For Management
Million Worth of Shares Under the
Company's Staff Share Ownership Plan to
Mark Joiner, Executive Director
4c Approve the Grant of Up to A$1.92 For For Management
Million Worth of Shares Under the
Company's Staff Share Ownership Plan to
Michael Ullmer, Executive Director
5 Approve the Provision of Termination For For Management
Benefits to T. Burns Upon Cessation of
Employment
6a Approve the Selective Buyback of Up to For For Management
600 Unpaid 2008 Preference Shares of
the Company
6b Approve the Reduction of Capital of the For For Management
2008 Stapled Securities Issued on Sept.
24, 2008
6c Approve the Selective Buyback of Up to For For Management
1,000 Unpaid 2009 Preference Shares of
the Company
6d Approve the Reduction of Capital of the For For Management
2009 Stapled Securitites Issued on
Sept. 30, 2009
--------------------------------------------------------------------------------
NATIONAL BANK OF GREECE SA
Ticker: ETE Security ID: X56533114
Meeting Date: NOV 26, 2010 Meeting Type: Special
Record Date: NOV 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Repurchase Preference Shares Held by For For Management
the Government
2 Elect Directors For For Management
3 Various Announcements For Against Management
--------------------------------------------------------------------------------
NATIONAL BANK OF GREECE SA
Ticker: ETE Security ID: X56533114
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: JUN 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For For Management
2 Approve Financial Statements and Income For For Management
Allocation
3 Approve Discharge of Board and Auditors For For Management
4 Approve Director Remuneration for 2010 For For Management
and Pre-approve Director Remuneration
till AGM of 2012
5 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
6 Elect Director For For Management
7 Elect Members of Audit Committee For For Management
8 Approve Auditors and Fix Their For For Management
Remuneration
9 Various Announcements and Approvals For Against Management
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG. Security ID: G6375K151
Meeting Date: JUL 26, 2010 Meeting Type: Annual
Record Date: JUL 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Sir John Parker as Director For For Management
4 Re-elect Steve Holliday as Director For For Management
5 Re-elect Ken Harvey as Director For For Management
6 Re-elect Steve Lucas as Director For For Management
7 Re-elect Stephen Pettit as Director For For Management
8 Re-elect Nick Winser as Director For For Management
9 Re-elect George Rose as Director For For Management
10 Re-elect Tom King as Director For For Management
11 Re-elect Maria Richter as Director For For Management
12 Re-elect John Allan as Director For For Management
13 Re-elect Linda Adamany as Director For For Management
14 Re-elect Mark Fairbairn as Director For For Management
15 Re-elect Philip Aiken as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Approve Remuneration Report For For Management
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
NATIXIS
Ticker: KN Security ID: F6483L100
Meeting Date: MAY 26, 2011 Meeting Type: Annual/Special
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.23 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Severance Payment Agreement For Against Management
with Laurent Mignon
7 Ratify Appointment of Philippe Queuille For Against Management
as Director
8 Ratify Appointment of Jean-Bernard For Against Management
Mateu as Director
9 Ratify Appointment of Christel Bories For For Management
as Director
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Approve 7-for-1 Reverse Stock Split and For For Management
Amend Bylaws Accordingly
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3 Billion
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3 Billion
15 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
16 Approve Issuance of up to 20 Percent of For Against Management
Issued Capital Per Year for a Private
Placement, up to Aggregate Nominal
Amount of EUR 3 Billion
17 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 3 Billion for Bonus Issue or
Increase in Par Value
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Approve Employee Stock Purchase Plan For For Management
21 Amend Article 22 of Bylaws Re: General For For Management
Meetings
22 Amend Article 9 of Bylaws Re: For For Management
Shareholding Requirements for Directors
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEC CORP.
Ticker: 6701 Security ID: J48818124
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yano, Kaoru For For Management
1.2 Elect Director Endo, Nobuhiro For For Management
1.3 Elect Director Iwanami, Toshimitsu For For Management
1.4 Elect Director Fujiyoshi, Yukihiro For For Management
1.5 Elect Director Yasui, Junji For For Management
1.6 Elect Director Mineno, Toshiyuki For For Management
1.7 Elect Director Hara, Yoshinari For For Management
1.8 Elect Director Nohara, Sawako For For Management
1.9 Elect Director Miyahara, Kenji For For Management
1.10 Elect Director Takahashi, Hideaki For For Management
1.11 Elect Director Niino, Takashi For For Management
1.12 Elect Director Kawashima, Isamu For For Management
1.13 Elect Director Kunibe, Takeshi For For Management
2.1 Appoint Statutory Auditor Ono, Takao For For Management
2.2 Appoint Statutory Auditor Yamada, Hideo For For Management
--------------------------------------------------------------------------------
NEOPOST SA
Ticker: NEO Security ID: F65196119
Meeting Date: JUL 06, 2010 Meeting Type: Annual/Special
Record Date: JUL 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.80 per Share
3 Approve Stock Dividend Program (Cash or For For Management
Shares)
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 320,000
7 Elect Catherine Pourre as Director For For Management
8 Reelect Jean-Paul Villot as Director For For Management
9 Reelect Denis Thierry as Director For Against Management
10 Reelect Jacques Clay as Director For For Management
11 Reelect Michel Guillet as Director For For Management
12 Reelect Agnes Touraine as Director For For Management
13 Appoint Cabinet Finexsi Audit as For For Management
Auditor
14 Appoint Cabinet Perronet et Associes as For For Management
Alternate Auditor
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
17 Authorize Issuance of Equity without For For Management
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.6 Million
18 Approve Issuance of Shares up to EUR For For Management
4.6 Million Reserved for Qualified
Investors and Institutional Investors
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.6 Million
20 Approve Issuance of Equity-Linked For For Management
Securities up to EUR 4.6 Million
Reserved for Qualified Investors and
Institutional Investors
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16 to 20 Above
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue or
Increase in Par Value
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
24 Authorize Capital Increase for Future For For Management
Exchange Offers
25 Approve Employee Stock Purchase Plan For For Management
26 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
27 Authorize up to 400,000 Shares for Use For Against Management
in Restricted Stock Plan
28 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
29 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Nominal Amount of EUR 500
Million
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEPTUNE ORIENT LINES
Ticker: N03 Security ID: V67005120
Meeting Date: AUG 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares and Grant For Against Management
Awards Pursuant to the NOL Performance
Share Plan 2010
2 Approve Issuance of Shares and Grant For Against Management
Awards Pursuant to the NOL Restricted
Share Plan 2010
--------------------------------------------------------------------------------
NEPTUNE ORIENT LINES
Ticker: N03 Security ID: V67005120
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Diviidend of SGD 0.046 For For Management
Per Share
3 Approve Directors' Fees of SGD 1.7 For For Management
Million for the Year Ending Dec. 30,
2011
4 Reelect Timothy Charles Harris as For For Management
Director
5 Reelect Bobby Chin Yoke Choong as For For Management
Director
6 Reelect Tan Puay Chiang as Director For For Management
7 Reelect Jeanette Wong Kai Yuan as For For Management
Director
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares and Grant of For Against Management
Awards Pursuant to the NOL Restricted
Share Plan 2010 and NOL Performance
Share Plan 2010
11 Authorize Share Repurchase Program For For Management
12 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
NESTE OIL
Ticker: NES1V Security ID: X5688A109
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
the Auditor's Report, and the
Supervisory Board's Statement; Receive
Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Supervisory For For Management
Board
11 Fix Number of Supervisory Board Members For For Management
12 Elect Supervisory Board Members For For Management
13 Approve Remuneration of Directors in For For Management
the Amount of EUR 66,000 for Chairman,
EUR 49,200 for Vice Chairman, and EUR
35,400 for Other Directors; Approve
Additional Attendance Payment
14 Fix Number of Directors at Eight For For Management
15 Reelect Timo Peltola (Chair), Michiel For For Management
Boersma,, Maija-Liisa Friman, Nina
Linander, Hannu Ryopponen, and Markku
Tapio as Directors; Elect Laura Raitio
and Jorma Eloranta (Vice Chair) as New
Directors
16 Approve Remuneration of Auditors For For Management
17 Ratify Ernst & Young Oy as Auditor For For Management
18 Abolish Supervisory Board; Amend None For Shareholder
Articles Accordingly
19 Appoint Nomination Committee None For Shareholder
20 Close Meeting None None Management
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.85 per Share
4.1.1 Reelect Paul Bulcke as Director For For Management
4.1.2 Reelect Andreas Koopmann as Director For For Management
4.1.3 Reelect Rolf Haenggi as Director For For Management
4.1.4 Reelect Jean-Pierre Meyers as Director For For Management
4.1.5 Reelect Naina Lal Kidwai as Director For For Management
4.1.6 Reelect Beat Hess as Director For For Management
4.2 Elect Ann Veneman as Director For For Management
4.3 Ratify KPMG AG as Auditors For For Management
5 Approve CHF 16.5 Million Reduction in For For Management
Share Capital via Cancellation of 165
Million Shares
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 00017 Security ID: Y63084126
Meeting Date: JUL 20, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Issued For For Management
Share Capital of each of the Disposal
Companies
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 00017 Security ID: Y63084126
Meeting Date: NOV 24, 2010 Meeting Type: Annual
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Cheng Yu-Tung as Director For For Management
3b Reelect Ho Hau-Hay, Hamilton as For For Management
Director
3c Reelect Lee Luen-Wai, John as Director For For Management
3d Reelect Liang Cheung-Biu, Thomas as For For Management
Director
3e Reelect Cheng Chi-Kong, Adrian as For For Management
Director
3f Reelect Cheng Chi-Heng as Director For Against Management
3g Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Joint Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 00017 Security ID: Y63084126
Meeting Date: JUN 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Services Agreement For For Management
--------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date: OCT 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2a Elect Richard Lee as a Director For For Management
2b Elect John Spark as a Director For For Management
2c Elect Tim Poole as a Director For For Management
2d Elect Greg Robinson as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Increase in Non-Executive For For Management
Directors' Maximum Aggregate
Remuneration to A$2.7 Million Per Annum
--------------------------------------------------------------------------------
NEXT PLC
Ticker: NXT Security ID: G6500M106
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Christos Angelides as Director For For Management
5 Re-elect Steve Barber as Director For For Management
6 Re-elect John Barton as Director For For Management
7 Re-elect Christine Cross as Director For For Management
8 Re-elect Jonathan Dawson as Director For For Management
9 Re-elect David Keens as Director For For Management
10 Elect Francis Salway as Director For For Management
11 Re-elect Andrew Varley as Director For For Management
12 Re-elect Simon Wolfson as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise Off-Market Purchase For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
NGK INSULATORS LTD.
Ticker: 5333 Security ID: J49076110
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Matsushita, Shun For For Management
2.2 Elect Director Kato, Taro For For Management
2.3 Elect Director Hamamoto, Eiji For For Management
2.4 Elect Director Fujito, Hiroshi For For Management
2.5 Elect Director Mizuno, Takeyuki For For Management
2.6 Elect Director Ibuki, Mitsuo For For Management
2.7 Elect Director Hamanaka, Toshiyuki For For Management
2.8 Elect Director Takeuchi, Yukihisa For For Management
2.9 Elect Director Sakabe, Susumu For For Management
2.10 Elect Director Saito, Hideaki For For Management
2.11 Elect Director Iwasaki, Ryohei For For Management
2.12 Elect Director Kamano, Hiroyuki For For Management
2.13 Elect Director Nakamura, Toshio For For Management
3.1 Appoint Statutory Auditor Wada, Hiroshi For For Management
3.2 Appoint Statutory Auditor Fukuhara, For For Management
Michio
3.3 Appoint Statutory Auditor Tanaka, For Against Management
Setsuo
3.4 Appoint Statutory Auditor Terato, For Against Management
Ichiro
--------------------------------------------------------------------------------
NGK SPARK PLUG CO. LTD.
Ticker: 5334 Security ID: J49119100
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kato, Norio For For Management
1.2 Elect Director Kawahara, Kazuo For For Management
1.3 Elect Director Sumida, Katsuhiko For For Management
1.4 Elect Director Nimura, Seiji For For Management
1.5 Elect Director Oshima, Takafumi For For Management
1.6 Elect Director Shibagaki, Shinji For For Management
1.7 Elect Director Odo, Shinichi For For Management
1.8 Elect Director Teranishi, Norio For For Management
1.9 Elect Director Kawajiri, Shogo For For Management
1.10 Elect Director Suzuki, Junichiro For For Management
1.11 Elect Director Nakagawa, Takeshi For For Management
1.12 Elect Director Matsunari, Keiichi For For Management
1.13 Elect Director Iimi, Hitoshi For For Management
1.14 Elect Director Koiso, Hideyuki For For Management
1.15 Elect Director Hamada, Takao For For Management
1.16 Elect Director Kawai, Tadao For For Management
1.17 Elect Director Okawa, Teppei For For Management
2.1 Appoint Statutory Auditor Asai, Masami For For Management
2.2 Appoint Statutory Auditor Tajima, Yo For For Management
--------------------------------------------------------------------------------
NHK SPRING CO.
Ticker: 5991 Security ID: J49162126
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Sasaki, Kenji For For Management
2.2 Elect Director Tamamura, Kazumi For For Management
2.3 Elect Director Yamaguchi, Tsutomu For For Management
2.4 Elect Director Yamazaki, Akira For For Management
2.5 Elect Director Hara, Shoichi For For Management
2.6 Elect Director Itoi, Takao For For Management
3 Appoint Statutory Auditor Takahashi, For For Management
Hidetoshi
4 Appoint Alternate Statutory Auditor For For Management
Sue, Keiichiro
--------------------------------------------------------------------------------
NIKON CORP.
Ticker: 7731 Security ID: 654111103
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Kariya, Michio For For Management
2.2 Elect Director Kimura, Makoto For For Management
2.3 Elect Director Ito, Junichi For For Management
2.4 Elect Director Suwa, Kyoichi For For Management
2.5 Elect Director Ushida, Kazuo For For Management
2.6 Elect Director Kumazawa, Masami For For Management
2.7 Elect Director Masai, Toshiyuki For For Management
2.8 Elect Director Okamoto, Yasuyuki For For Management
2.9 Elect Director Hashizume, Norio For For Management
2.10 Elect Director Matsuo, Kenji For For Management
2.11 Elect Director Higuchi, Kokei For For Management
2.12 Elect Director Kanazawa, Kenichi For For Management
3.1 Appoint Statutory Auditor Kawai, For For Management
Yoshimichi
3.2 Appoint Statutory Auditor Uehara, For Against Management
Haruya
3.3 Appoint Statutory Auditor Hataguchi, For For Management
Hiroshi
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 310
2.1 Elect Director Iwata, Satoru For For Management
2.2 Elect Director Mori, Yoshihiro For For Management
2.3 Elect Director Hatano, Shinji For For Management
2.4 Elect Director Takeda, Genyo For For Management
2.5 Elect Director Miyamoto, Shigeru For For Management
2.6 Elect Director Nagai, Nobuo For For Management
2.7 Elect Director Matsumoto, Masaharu For For Management
2.8 Elect Director Suzuki, Eiichi For For Management
2.9 Elect Director Kimishima, Tatsumi For For Management
2.10 Elect Director Takemura, Kaoru For For Management
3.1 Appoint Statutory Auditor Nakaji, For For Management
Ichiro
3.2 Appoint Statutory Auditor Mizutani, For For Management
Naoki
3.3 Appoint Statutory Auditor Ozaki, For For Management
Katashi
--------------------------------------------------------------------------------
NIPPON BUILDING FUND INC.
Ticker: 8951 Security ID: J52088101
Meeting Date: MAR 10, 2011 Meeting Type: Special
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law - Amend Permitted Investment Types
2.1 Elect Executive Director Tsutomu For For Management
Nishikawa
2.2 Elect Executive Director Kouichi For For Management
Nishiyama
3.1 Elect Supervisory Director Hatsuo For For Management
Komatsu
3.2 Elect Supervisory Director Sadao For For Management
Kamiyama
3.3 Elect Supervisory Director Yoshiyuki For For Management
Hirai
4 Elect Alternate Supervisory Director For For Management
Hideo Fukazawa
--------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO. LTD.
Ticker: 5214 Security ID: J53247110
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 7
2.1 Elect Director Izutsu, Yuuzo For For Management
2.2 Elect Director Arioka, Masayuki For For Management
2.3 Elect Director Ito, Shuuji For For Management
2.4 Elect Director Yokota, Masanori For For Management
2.5 Elect Director Yamamoto, Shigeru For For Management
2.6 Elect Director Inamasu, Koichi For For Management
2.7 Elect Director Miyake, Masahiro For For Management
2.8 Elect Director Kitagawa, Tamotsu For For Management
2.9 Elect Director Matsumoto, Motoharu For For Management
3.1 Appoint Statutory Auditor Miyamoto, For For Management
Nobuhiro
3.2 Appoint Statutory Auditor Kishi, Fujio For For Management
3.3 Appoint Statutory Auditor Hamaoka, For For Management
Mineya
4 Appoint Alternate Statutory Auditor For For Management
Kimura, keijiro
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NIPPON EXPRESS CO. LTD.
Ticker: 9062 Security ID: J53376117
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Kawai, Masanori For For Management
2.2 Elect Director Watanabe, Kenji For For Management
2.3 Elect Director Nakamura, Jiro For For Management
2.4 Elect Director Hagio, Keiji For For Management
2.5 Elect Director Hosokoshi, Masao For For Management
2.6 Elect Director Tsuri, Yoichiro For For Management
2.7 Elect Director Miida, Minoru For For Management
2.8 Elect Director Uematsu, Sakae For For Management
2.9 Elect Director Nakano, Masatoshi For For Management
2.10 Elect Director Ohinata, Akira For For Management
2.11 Elect Director Shibusawa, Noboru For For Management
2.12 Elect Director Miyachika, Kiyofumi For For Management
2.13 Elect Director Ideno, Takahiro For For Management
2.14 Elect Director Nii, Yasuaki For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON MEAT PACKERS INC.
Ticker: 2282 Security ID: J54752142
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Introduce Provisions For For Management
on Alternate Statutory Auditors - Set
Terms of Alternate Statutory Auditors
2.1 Elect Director Kobayashi, Hiroshi For For Management
2.2 Elect Director Takezoe, Noboru For For Management
2.3 Elect Director Okoso, Hiroji For For Management
2.4 Elect Director Ueda, Bin For For Management
2.5 Elect Director Uchida, Koji For For Management
2.6 Elect Director Chuujo, Takaharu For For Management
2.7 Elect Director Matsuba, Masayuki For For Management
2.8 Elect Director Tsujimoto, Kazuhiro For For Management
2.9 Elect Director Kawamura, Koji For For Management
2.10 Elect Director Katayama, Toshiko For For Management
2.11 Elect Director Taka, Iwao For For Management
2.12 Elect Director Hata, Yoshihide For For Management
3.1 Appoint Statutory Auditor Nishio, For For Management
Katsutoshi
3.2 Appoint Statutory Auditor Motoi, Fumio For For Management
3.3 Appoint Statutory Auditor Otsuka, Akira For For Management
4 Appoint Alternate Statutory Auditor For For Management
Shiba, Akihiko
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON PAPER GROUP INC.
Ticker: 3893 Security ID: J56354103
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Nakamura, Masatomo For For Management
2.2 Elect Director Haga, Yoshio For For Management
2.3 Elect Director Yamashita, Tsuyoshi For For Management
2.4 Elect Director Hayashi, Masayuki For For Management
2.5 Elect Director Motomura, Masaru For For Management
2.6 Elect Director Manoshiro, Fumio For For Management
2.7 Elect Director Marukawa, Shuuhei For For Management
2.8 Elect Director Iwase, Hironori For For Management
2.9 Elect Director Sakai, Kazuhiro For For Management
2.10 Elect Director Hirakawa, Masahiro For For Management
3 Appoint Statutory Auditor Terao, Makoto For For Management
--------------------------------------------------------------------------------
NIPPON SHEET GLASS CO. LTD.
Ticker: 5202 Security ID: J55655120
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Remove Provisions on For For Management
Class A Preferred Shares to Reflect
Cancellation
2.1 Elect Director Fujimoto, Katsuji For For Management
2.2 Elect Director Abe, Tomoaki For For Management
2.3 Elect Director Craig Naylor For For Management
2.4 Elect Director Mark Lyons For For Management
2.5 Elect Director Mike Fallon For For Management
2.6 Elect Director Yoshikawa, Keiji For For Management
2.7 Elect Director Clemens Miller For For Management
2.8 Elect Director George Olcott For For Management
2.9 Elect Director Fujita, Sumitaka For For Management
2.10 Elect Director Asaka, Seiichi For For Management
2.11 Elect Director Komiya, Hiroshi For For Management
--------------------------------------------------------------------------------
NIPPON STEEL CORP.
Ticker: 5401 Security ID: J55999122
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Mimura, Akio For Against Management
2.2 Elect Director Muneoka, Shoji For Against Management
2.3 Elect Director Uchida, Kozo For For Management
2.4 Elect Director Taniguchi, Shinichi For For Management
2.5 Elect Director Shindo, Kosei For For Management
2.6 Elect Director Iwaki, Masakazu For For Management
2.7 Elect Director Katsuyama, Norio For For Management
2.8 Elect Director Uchida, Junji For For Management
2.9 Elect Director Higuchi, Shinya For For Management
2.10 Elect Director Ota, Katsuhiko For For Management
2.11 Elect Director Meiga, Takayoshi For For Management
3 Appoint Statutory Auditor Anzai, For For Management
Yuuichiro
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Appoint Statutory Auditor Amitani, For For Management
Shunsuke
2.2 Appoint Statutory Auditor Makitani, For For Management
Yoshitaka
2.3 Appoint Statutory Auditor Iwamoto, For Against Management
Shigeru
2.4 Appoint Statutory Auditor Motobayashi, For For Management
Toru
2.5 Appoint Statutory Auditor Tomonaga, For For Management
Michiko
--------------------------------------------------------------------------------
NIPPON YUSEN K.K.
Ticker: 9101 Security ID: J56515133
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Miyahara, Koji For For Management
2.2 Elect Director Kudo, Yasumi For For Management
2.3 Elect Director Kato, Masahiro For For Management
2.4 Elect Director Hono, Hidenori For For Management
2.5 Elect Director Naito, Tadaaki For For Management
2.6 Elect Director Morooka, Masamichi For For Management
2.7 Elect Director Tazawa, Naoya For For Management
2.8 Elect Director Yamashita, Toshinori For For Management
2.9 Elect Director Hiramatsu, Hiroshi For For Management
2.10 Elect Director Mizushima, Kenji For For Management
2.11 Elect Director Okamoto, Yukio For For Management
2.12 Elect Director Okina, Yuri For For Management
2.13 Elect Director Nagasawa, Hitoshi For For Management
3.1 Appoint Statutory Auditor Kai, For For Management
Mikitoshi
3.2 Appoint Statutory Auditor Kawaguchi, For For Management
Fumio
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NISHI-NIPPON CITY BANK LTD.
Ticker: 8327 Security ID: J56773104
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 5
2 Amend Articles to Remove Provisions on For For Management
Preferred Shares and Reduce Authorized
Capital to Reflect Cancellation
3.1 Elect Director Honda, Masahiro For For Management
3.2 Elect Director Kubota, Isao For For Management
3.3 Elect Director Higuchi, Kazushige For For Management
3.4 Elect Director Isoyama, Seiji For For Management
3.5 Elect Director Mitsutomi, Akira For For Management
3.6 Elect Director Tanigawa, Hiromichi For For Management
3.7 Elect Director Urayama, Shigeru For For Management
3.8 Elect Director Okamura, Sadamasa For For Management
3.9 Elect Director Takata, Kiyota For For Management
3.10 Elect Director Kawamoto, Soichi For For Management
3.11 Elect Director Ishida, Yasuyuki For For Management
3.12 Elect Director Irie, Hiroyuki For For Management
3.13 Elect Director Hinago, Yasumichi For For Management
4.1 Appoint Statutory Auditor Ozawa, For For Management
Ryoichi
4.2 Appoint Statutory Auditor Sakata, For For Management
Masahiro
4.3 Appoint Statutory Auditor Tanaka, Yuuji For Against Management
4.4 Appoint Statutory Auditor Okumura, For For Management
Hirohiko
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
7 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
8 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
NISSAN CHEMICAL INDUSTRIES LTD.
Ticker: 4021 Security ID: J56988108
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Fujimoto, Nobuichiro For For Management
2.2 Elect Director Niitsu, Yutaka For For Management
2.3 Elect Director Yagisawa, Kazuhiro For For Management
2.4 Elect Director Ono, Takami For For Management
2.5 Elect Director Higuchi, Tsuneo For For Management
2.6 Elect Director Iwase, Ken For For Management
2.7 Elect Director Sakurada, Kenichiro For For Management
2.8 Elect Director Hamamoto, Satoru For For Management
2.9 Elect Director Tsuruzoe, Nobutomo For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Approve Stock Option Plan For Against Management
3.1 Elect Director Carlos Ghosn For For Management
3.2 Elect Director Shiga, Toshiyuki For For Management
3.3 Elect Director Saikawa, Hiroto For For Management
3.4 Elect Director Colin Dodge For For Management
3.5 Elect Director Yamashita, Mitsuhiko For For Management
3.6 Elect Director Carlos Tavares For For Management
3.7 Elect Director Imazu, Hidetoshi For For Management
3.8 Elect Director Jean Baptiste Duzan For For Management
3.9 Elect Director Nakamura, Katsumi For For Management
--------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP INC.
Ticker: 2002 Security ID: J57633109
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Oeda, Hiroshi For For Management
2.2 Elect Director Miyauchi, Yasutaka For For Management
2.3 Elect Director Sasaki, Akihisa For For Management
2.4 Elect Director Nanri, Mikihisa For For Management
2.5 Elect Director Ikeda, Kazuo For For Management
2.6 Elect Director Maruo, Toshio For For Management
2.7 Elect Director Fukada, Akiya For For Management
2.8 Elect Director Harada, Takashi For For Management
2.9 Elect Director Shiragami, Toshinori For For Management
2.10 Elect Director Okumura, Ariyoshi For For Management
2.11 Elect Director Mimura, Akio For For Management
2.12 Elect Director Inagaki, Izumi For For Management
2.13 Elect Director Sayama, Minoru For For Management
3 Appoint Statutory Auditor Kawawa, For For Management
Tetsuo
4 Approve Stock Option Plan for Directors For For Management
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NISSHIN STEEL CO. LTD.
Ticker: 5407 Security ID: J57805103
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Hideo For Against Management
1.2 Elect Director Miki, Toshinori For For Management
1.3 Elect Director Irie, Umeo For For Management
1.4 Elect Director Nariyoshi, Yukio For For Management
1.5 Elect Director Minami, Kenji For For Management
1.6 Elect Director Obama, Kazuhisa For For Management
1.7 Elect Director Tsuda, Yoshikazu For For Management
1.8 Elect Director Uchida, Yukio For For Management
1.9 Elect Director Mizumoto, Koji For For Management
--------------------------------------------------------------------------------
NISSHINBO HOLDINGS INC.
Ticker: 3105 Security ID: J57333106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iwashita, Takashi For For Management
1.2 Elect Director Uzawa, Shizuka For For Management
1.3 Elect Director Onda, Yoshihito For For Management
1.4 Elect Director Suwa, Yorihisa For For Management
1.5 Elect Director Isobe, Masaaki For For Management
1.6 Elect Director Kawata, Masaya For For Management
1.7 Elect Director Murakami, Masahiro For For Management
1.8 Elect Director Nakano, Hiroshi For For Management
1.9 Elect Director Hagiwara, Nobuyuki For For Management
1.10 Elect Director Nishihara, Koji For For Management
1.11 Elect Director Akiyama, Tomofumi For For Management
1.12 Elect Director Hanawa, Toshiya For For Management
1.13 Elect Director Kato, Koji For For Management
2.1 Appoint Statutory Auditor Ide, Yoshio For For Management
2.2 Appoint Statutory Auditor Satsuka, For For Management
Masao
2.3 Appoint Statutory Auditor Kawakami, Yo For For Management
2.4 Appoint Statutory Auditor Tomita, For Against Management
Toshihiko
3 Appoint Alternate Statutory Auditor For For Management
Iijima, Satoru
4 Approve Stock Option Plan for Directors For For Management
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NISSIN FOODS HOLDINGS CO LTD
Ticker: 2897 Security ID: J58063124
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Ando, Koki For For Management
2.2 Elect Director Nakagawa, Susumu For For Management
2.3 Elect Director Ando, Noritaka For For Management
2.4 Elect Director Matsuo, Akihide For For Management
2.5 Elect Director Naruto, Takayuki For For Management
2.6 Elect Director Sasahara, Ken For For Management
2.7 Elect Director Tanaka, Mitsuru For For Management
2.8 Elect Director Yokoyama, Yukio For For Management
2.9 Elect Director Kobayashi, Ken For For Management
2.10 Elect Director Okafuji, Masahiro For For Management
2.11 Elect Director Ishikura, Yoko For For Management
3.1 Appoint Statutory Auditor Makizono, For For Management
Shunsaku
3.2 Appoint Statutory Auditor Horinouchi, For Against Management
Toru
--------------------------------------------------------------------------------
NITORI HOLDINGS CO LTD
Ticker: 9843 Security ID: J58214107
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: FEB 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nitori, Akio For For Management
1.2 Elect Director Sugiyama, Kiyoshi For For Management
1.3 Elect Director Shirai, Toshiyuki For For Management
1.4 Elect Director Komiya, Shoshin For For Management
2.1 Appoint Statutory Auditor Satake, Akira For For Management
2.2 Appoint Statutory Auditor Imoto, Shogo For For Management
3 Approve Stock Option Plan for Directors For For Management
and Statutory Auditors
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Approve Annual Bonus Payment to For For Management
Directors
3.1 Elect Director Nagira, Yukio For For Management
3.2 Elect Director Aizawa, Kaoru For For Management
3.3 Elect Director Ninomiya, Yasuo For For Management
3.4 Elect Director Matsumoto, Kenji For For Management
3.5 Elect Director Takasaki, Hideo For For Management
3.6 Elect Director Sakuma, Yoichiro For For Management
3.7 Elect Director Omote, Toshihiko For For Management
3.8 Elect Director Takeuchi, Toru For For Management
3.9 Elect Director Furuse, Yoichiro For For Management
3.10 Elect Director Mizukoshi, Koshi For For Management
4 Appoint Statutory Auditor Toyoda, For For Management
Masakazu
5 Approve Stock Option Plan and Deep For For Management
Discount Stock Option Plan for
Directors
--------------------------------------------------------------------------------
NKSJ HOLDINGS, INC.
Ticker: 8630 Security ID: J58699109
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Approve 4 into 1 Reverse Stock Split For For Management
3 Amend Articles to Reduce Share Trading For For Management
Unit - Decrease Authorized Capital
4.1 Elect Director Hyodo, Makoto For For Management
4.2 Elect Director Sato, Masatoshi For For Management
4.3 Elect Director Genma, Akira For For Management
4.4 Elect Director Asaka, Seiichi For For Management
4.5 Elect Director Fujita, Sumitaka For For Management
4.6 Elect Director Kawabata, Yoshiharu For For Management
4.7 Elect Director Matsuda, Akira For For Management
4.8 Elect Director Futamiya, Masaya For For Management
4.9 Elect Director Yamaguchi, Yuuichi For For Management
4.10 Elect Director George C. Olcott For For Management
4.11 Elect Director Sakurada, Kengo For For Management
4.12 Elect Director Tsuji, Shinji For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
NOBLE GROUP LTD
Ticker: N21 Security ID: G6542T119
Meeting Date: SEP 17, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allotment and Issuance of 6.2 For For Management
Million Shares to Ricardo Leiman, an
Executive Director, to Satisfy Part of
His Remuneration and Bonus Payable
--------------------------------------------------------------------------------
NOBLE GROUP LTD.
Ticker: N21 Security ID: G6542T119
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of $0.025 Per For For Management
Share
3 Reelect Robert Tze Leung Chan as For For Management
Director
4 Reelect Ricardo Leiman as Director For For Management
5 Reelect Edward Walter Rubin as Director For For Management
6 Approve Directors' Fees for the Year For For Management
Ended Dec. 31, 2010
7 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Noble Group
Share Option Scheme 2004
11 Approve Issuance of Shares Pursuant to For For Management
the Noble Group Limited Scrip Dividend
Scheme
12 Approve Issuance of Shares and Grant of For Against Management
Awards Pursuant to the Noble Group
Performance Share Plan
13 Amend Bye-Laws of the Company For For Management
--------------------------------------------------------------------------------
NOK CORP.
Ticker: 7240 Security ID: J54967104
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director Tsuru, Masato For For Management
2.2 Elect Director Hatsuzawa, Hideo For For Management
2.3 Elect Director Kokai, Shigekazu For For Management
2.4 Elect Director Yokouchi, Takahito For For Management
2.5 Elect Director Doi, Kiyoshi For For Management
2.6 Elect Director Tsuru, Tetsuji For For Management
2.7 Elect Director Kobayashi, Toshifumi For For Management
2.8 Elect Director Uchida, Soichiro For For Management
--------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK1V Security ID: X61873133
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
and the Auditor's Report; Receive
Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 440,000 for Chairman,
EUR 150,000 for Vice Chairman, and EUR
130,000 for Other Directors; Approve
Remuneration for Committee Work
11 Fix Number of Directors at Eleven For For Management
12 Reelect Bengt Holmstrom, Henning For For Management
Kagermann, Per Karlsson, Isabel
Marey-Semper, Jorma Ollila, Marjorie
Scardino, and Risto Siilasmaa as
Directors; Elect Jouko Karvinen, Helge
Lund, Kari Stadigh, and Stephen Elop as
New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Authorize Repurchase of up to 360 For For Management
Million Issued Shares
16 Approve Stock Option Plan for Key For For Management
Employees; Approve Issuance of up to 35
Million Stock Options
17 Close Meeting None None Management
--------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: J59009159
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Kenichi For For Management
1.2 Elect Director Shibata, Takumi For For Management
1.3 Elect Director Itatani, Masanori For For Management
1.4 Elect Director Nishimatsu, Masanori For For Management
1.5 Elect Director Tsuji, Haruo For For Management
1.6 Elect Director Fujinuma, Tsuguoki For Against Management
1.7 Elect Director Sakane, Masahiro For For Management
1.8 Elect Director Colin Marshall For For Management
1.9 Elect Director Clara Furse For For Management
1.10 Elect Director Koga, Nobuyuki For For Management
1.11 Elect Director David Benson For For Management
1.12 Elect Director Kusakari, Takao For For Management
1.13 Elect Director Kanemoto, Toshinori For For Management
1.14 Elect Director Michael Lim Choo san For For Management
2 Amend Articles To Amend Business Lines For For Management
- Amend Provisions on Preferred Shares
--------------------------------------------------------------------------------
NOMURA REAL ESTATE HOLDINGS, INC.
Ticker: 3231 Security ID: J5893B104
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Nakai, Kamezo For For Management
2.2 Elect Director Yoshida, Yuuko For For Management
3 Appoint Statutory Auditor Sato, For For Management
Mitsuharu
--------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE LTD.
Ticker: 4307 Security ID: J5900F106
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujinuma, Akihisa For For Management
1.2 Elect Director Narusawa, Takashi For For Management
1.3 Elect Director Imai, Hisashi For For Management
1.4 Elect Director Shimamoto, Tadashi For For Management
1.5 Elect Director Muroi, Masahiro For For Management
1.6 Elect Director Ishibashi, Keiichi For For Management
1.7 Elect Director Sawada, Mitsuru For For Management
1.8 Elect Director Tanikawa, Shiro For For Management
1.9 Elect Director Minami, Nobuya For For Management
1.10 Elect Director Sawada, Takashi For For Management
2.1 Appoint Statutory Auditor Yamada, For For Management
Sawaaki
2.2 Appoint Statutory Auditor Hirota, For Against Management
Toshio
--------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: NDA Security ID: W57996105
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Claes Beyer as Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Chairman's Review and
CEO's Speech
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.29 per Share
9 Approve Discharge of Board and For For Management
President
10 Amend Articles Re: Term of Auditor, For For Management
Convocation of Meeting, Other
Amendments
11 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
12 Fix Number of Auditors at One For For Management
13 Approve Remuneration of Directors in For For Management
the Amount of EUR 252,000 for Chairman,
EUR 97,650 for Deputy Chairman, and EUR
75,600 for Other Directors; Approve
Meeting Fees; Approve Remuneration of
Auditors
14 Reelect Bjorn Wahlroos (Chairman), For For Management
Stine Bosse, Marie Ehrling, Svein
Jacobsen, Tom Knutzen, Lars Nordstrom,
Sarah Russell, Bjorn Saven, and Kari
Stadigh as Directors
15 Ratify KPMG as Auditor For For Management
16 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17a Authorize Share Repurchase Program For For Management
17b Authorize Reissuance of Repurchased For For Management
Shares
18 Authorize Repurchase of Issued Shares For For Management
According to Chapter 7 Section 6 of the
Swedish Securities Market Act
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20a Approve 2011 Share Matching Plan For For Management
20b Approve Issuance of up to 4.7 Million For For Management
Class C-Shares, Approve Repurchase of
up to 4.7 Million Class C-Shares, and
Approve Conveyance of up to 4.2 Million
Class C-Shares
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 22, 2011 Meeting Type: Annual
Record Date: FEB 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.20 per Share
4 Approve Remuneration System For Against Management
5a Reelect Ann Fudge as Director For For Management
5b Reelect Pierre Landolt as Director For For Management
5c Reelect Ulrich Lehner as Director For For Management
5d Elect Enrico Vanni as Director For For Management
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: APR 08, 2011 Meeting Type: Special
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Merger Agreement with Alcon For For Management
Inc.
1.2 Approve Creation of CHF 54 Million Pool For For Management
of Authorized Capital in Connection
with Merger Agreement with Alcon Inc.
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO B Security ID: K7314N152
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive and Approve Financial For For Management
Statements and Statutory Reports
3.1 Approve Remuneration of Directors for For For Management
2010
3.2 Approve Remuneration of Directors for For For Management
2011
4 Approve Allocation of Income and For For Management
Dividends of DKK 10 for Each Novo
Nordisk B Share of DKK 1 and for Each
Novo Nordisk A Share of DKK 1
5.1a Reelect Sten Scheibye as Director For For Management
5.1b Reelect Goran Ando as Director For For Management
5.1c Elect Bruno Angelici as New Director For For Management
5.1d Reelect Henrik Gurtler as Director For For Management
5.1e Elect Thomas Koestler as New Director For For Management
5.1f Reelect Kurt Nielsen as Director For For Management
5.1g Reelect Hannu Ryopponen as Director For For Management
5.1h Reelect Jorgen Wedel as Director For For Management
5.2 Elect Sten Scheibye as Chairman of the For For Management
Board
5.3 Elect Goran Ando as Vice Chairman of For For Management
the Board
6 Ratify PricewaterhouseCoopers as For For Management
Auditor
7.1 Approve DKK 20.0 Million Reduction in For For Management
Class B Share Capital via Share
Cancellation
7.2 Authorize Repurchase up to 10 Percent For Against Management
of Share Capital
7.3a Delete Article 2 Specifying Location of For For Management
Registered Office
7.3b Amend Articles Re: Removal of the For For Management
Requirement to Advertise the Notice in
Two Daily Newspapers
7.3c Amend Articles Re: Introduce Age Limit For Against Management
of 70 Years for Board Members
7.4 Amend Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8 Other Business None None Management
--------------------------------------------------------------------------------
NOVOZYMES A/S
Ticker: NZYM B Security ID: K7317J117
Meeting Date: MAR 02, 2011 Meeting Type: Annual
Record Date: FEB 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive and Approve Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 8.00 per Class A Share
and DKK 8.00 per Class B Share
4 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
5 Approve Remuneration of Directors in For For Management
the amount of DKK 1.2 Million for
Chairman, DKK 833,332 for Deputy
Chairman, and DKK 416,666 for Other
Directors; Approve Remuneration for
Audit Committee Work
6 Reelect Henrik Gurtler as Chairman For For Management
7 Reelect Kurt Nielsen as Deputy Chairman For For Management
8a Reelect Paul Aas as Director For For Management
8b Reelect Mathias Uhlen as Director For For Management
8c Elect Lena Olving as New Director For For Management
8d Elect Jorgen Rasmussen as New Director For For Management
8e Elect Agnete Raaschou-Nielsen as New For For Management
Director
9 Ratify PwC as Auditors For For Management
10a Amend Articles Re: Deletion of Article For For Management
2 (Registered Office)
10b Amend Articles Re: Retirement Age for For Against Management
Board Members
10c Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
10d Authorize Chairman of Meeting to Make For For Management
Editorial Changes to Adopted
Resolutions in Connection with
Registration
11 Other Business None None Management
--------------------------------------------------------------------------------
NSK LTD.
Ticker: 6471 Security ID: J55505101
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
3.1 Elect Director Otsuka, Norio For For Management
3.2 Elect Director Saito, Ryoichi For For Management
3.3 Elect Director Komori, Tsutomu For For Management
3.4 Elect Director Shinbo, Toshihide For For Management
3.5 Elect Director Takebe, Yukio For For Management
3.6 Elect Director Shoda, Yoshio For For Management
3.7 Elect Director Shibamoto, Hideyuki For For Management
3.8 Elect Director Ichikawa, Tatsuo For For Management
3.9 Elect Director Ueno, Michio For Against Management
3.10 Elect Director Sashida, Yoshikazu For Against Management
3.11 Elect Director Hagiwara, Toshitaka For Against Management
3.12 Elect Director Suzuki, Kazuo For Against Management
--------------------------------------------------------------------------------
NTN CORP.
Ticker: 6472 Security ID: J59353110
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Suzuki, Yasunobu For For Management
2.2 Elect Director Takagi, Shigeyoshi For For Management
2.3 Elect Director Wakisaka, Osamu For For Management
2.4 Elect Director Okada, Kenji For For Management
2.5 Elect Director Fukumura, Yoshikazu For For Management
2.6 Elect Director Honma, Masashi For For Management
2.7 Elect Director Kometani, Fukumatsu For For Management
2.8 Elect Director Takai, Hitoshi For For Management
2.9 Elect Director Kato, Yoshio For For Management
2.10 Elect Director Inoue, Hironori For For Management
2.11 Elect Director Yasuda, Yoshinobu For For Management
2.12 Elect Director Kawabata, Hisaji For For Management
2.13 Elect Director Wada, Akira For For Management
3.1 Appoint Statutory Auditor Imanishi, For Against Management
Akio
3.2 Appoint Statutory Auditor Ishii, For For Management
Norifumi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NTT URBAN DEVELOPMENT CORP
Ticker: 8933 Security ID: J5940Z104
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 600
2.1 Elect Director Kusumoto, Masayuki For For Management
2.2 Elect Director Kitamura, Akiyoshi For For Management
3.1 Appoint Statutory Auditor Sakashita, For Against Management
Akira
3.2 Appoint Statutory Auditor Enomoto, Akio For For Management
3.3 Appoint Statutory Auditor Ogiwara, For Against Management
Takeshi
--------------------------------------------------------------------------------
NV BEKAERT SA
Ticker: BEKB Security ID: B6346B111
Meeting Date: APR 07, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change-of-Control Clause Re : For For Management
Securities Note of Dec. 2, 2010
--------------------------------------------------------------------------------
NV BEKAERT SA
Ticker: BEKB Security ID: B6346B111
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.667 per Share
4.1 Approve Discharge of Directors For For Management
4.2 Approve Discharge of Auditors For For Management
5 Elect Alan Begg as Independent Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors' Remuneration For For Management
8 Receive Announcements on Consolidated None None Management
Financial Statements and Statutory
Reports (Non-Voting)
--------------------------------------------------------------------------------
NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.)
Ticker: 00659 Security ID: G66897110
Meeting Date: JUL 20, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by NWS Service For For Management
Management Limited of Company Assets to
Fung Seng Enterprises Limited Pursuant
to SP Agreements
--------------------------------------------------------------------------------
NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.)
Ticker: 00659 Security ID: G66897110
Meeting Date: NOV 23, 2010 Meeting Type: Annual
Record Date: NOV 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Tsang Yam Pui as Director For Against Management
3b Reelect To Hin Tsun, Gerald as Director For For Management
3c Reelect Dominic Lai as Director For For Management
3d Reelect Kwong Che Keung, Gordon as For For Management
Director
3e Reelect Shek Lai Him, Abraham as For For Management
Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Capitalization of Reserves For For Management
for Bonus Issue
5b Increase Authorized Share Capital from For Against Management
HK$4 Billion to HK$6 Billion by the
Creation of 2 Billion Shares of HK$1
Each
5c Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5d Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
5e Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.)
Ticker: 00659 Security ID: G66897110
Meeting Date: JUN 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Master Services Agreement For For Management
and Related Annual Caps
--------------------------------------------------------------------------------
OBAYASHI CORP.
Ticker: 1802 Security ID: J59826107
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Obayashi, Takeo For For Management
2.2 Elect Director Shiraishi, Toru For For Management
2.3 Elect Director Noguchi, Tadahiko For For Management
2.4 Elect Director Kanai, Makoto For For Management
2.5 Elect Director Harada, Shozo For For Management
2.6 Elect Director Kishida, Makoto For For Management
2.7 Elect Director Miwa, Akihisa For For Management
2.8 Elect Director Shibata, Kenichi For For Management
2.9 Elect Director Sugiyama, Nao For For Management
3 Appoint Statutory Auditor Koda, For For Management
Tadatsuna
--------------------------------------------------------------------------------
OBIC CO LTD
Ticker: 4684 Security ID: J5946V107
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 175
3.1 Elect Director Noda, Masahiro For For Management
3.2 Elect Director Tachibana, Shoichi For For Management
3.3 Elect Director Kano, Hiroshi For For Management
3.4 Elect Director Serizawa, Kuniaki For For Management
3.5 Elect Director Kawanishi, Atsushi For For Management
3.6 Elect Director Hashimoto, Fumio For For Management
3.7 Elect Director Takeuchi, Masayuki For For Management
3.8 Elect Director Mori, Takahiro For For Management
3.9 Elect Director Sato, Noboru For For Management
3.10 Elect Director Noda, Mizuki For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
ODAKYU ELECTRIC RAILWAY CO. LTD.
Ticker: 9007 Security ID: J59568139
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Osuga, Yorihiko For For Management
2.2 Elect Director Yamaki, Toshimitsu For For Management
2.3 Elect Director Shimazaki, Akitomi For For Management
2.4 Elect Director Arai, Kazuyoshi For For Management
2.5 Elect Director Kaneda, Osamu For For Management
2.6 Elect Director Asahi, Yasuyuki For For Management
2.7 Elect Director Fujinami, Michinobu For For Management
2.8 Elect Director Amano, Izumi For For Management
2.9 Elect Director Morita, Tomijiro For For Management
2.10 Elect Director Yukitake, Masahide For For Management
2.11 Elect Director Hoshino, Koji For For Management
2.12 Elect Director Ogawa, Mikio For For Management
2.13 Elect Director Kaneko, Ichiro For For Management
--------------------------------------------------------------------------------
OJI PAPER CO., LTD.
Ticker: 3861 Security ID: J6031N109
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Shoichiro For For Management
1.2 Elect Director Shinoda, Kazuhisa For For Management
1.3 Elect Director Kondo, Shinichiro For For Management
1.4 Elect Director Ishida, Takashi For For Management
1.5 Elect Director Hashimoto, Hiroki For For Management
1.6 Elect Director Ando, Tazunu For For Management
1.7 Elect Director Watanabe, Tadashi For For Management
1.8 Elect Director Yajima, Susumu For For Management
1.9 Elect Director Shindo, Kiyotaka For For Management
1.10 Elect Director Azuma, Takeshi For For Management
1.11 Elect Director Takeuchi, Yo For For Management
1.12 Elect Director Akiyama, Osamu For For Management
2 Appoint Statutory Auditor Ueno, Kenjiro For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD.
Ticker: O32 Security ID: Y6421B106
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Second and Final Dividend of For For Management
SGD 0.025 Per Share
3 Reelect R. Jayachandran as Director For For Management
4 Reelect Jean-Paul Pinard as Director For For Management
5 Reelect Wong Heng Tew as Director For For Management
6 Reelect Robert Michael Tomlin as For For Management
Director
7 Approve Directors' Fees of SGD 990,000 For For Management
for the Year Ending June 30, 2011
(2010: SGD 978,000)
8 Reappoint Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Olam Employee
Share Option Scheme
11 Authorize Share Repurchase Program For For Management
12 Approve Issuance of Shares Pursuant to For For Management
the Olam Scrip Dividend Scheme
--------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: OML Security ID: G67395106
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3i Elect Eva Castillo as Director For For Management
3ii Elect Alan Gillespie as Director For For Management
3iii Elect Roger Marshall as Director For For Management
3iv Re-elect Patrick O'Sullivan as Director For For Management
3v Re-elect Russell Edey as Director For For Management
4 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
5 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase For For Management
10 Authorise Off-Market Purchase For For Management
--------------------------------------------------------------------------------
OLYMPUS CORP.
Ticker: 7733 Security ID: J61240107
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Clarify Director For For Management
Authorities
3.1 Elect Director Kikukawa, Tsuyoshi For For Management
3.2 Elect Director Michael C.Woodford For For Management
3.3 Elect Director Morishima, Haruhito For For Management
3.4 Elect Director Mori, Hisashi For For Management
3.5 Elect Director Suzuki, Masataka For For Management
3.6 Elect Director Yanagisawa, Kazuhisa For For Management
3.7 Elect Director Takayama, Shuuichi For For Management
3.8 Elect Director Tsukaya, Takashi For For Management
3.9 Elect Director Watanabe, Kazuhiro For For Management
3.10 Elect Director Nakatsuka, Makoto For For Management
3.11 Elect Director Nishigaki, Shinichi For For Management
3.12 Elect Director Kawamata, Hironobu For For Management
3.13 Elect Director Hayashida, Yasuo For For Management
3.14 Elect Director Kuruma, Hiroshi For For Management
3.15 Elect Director Hayashi, Junichi For For Management
4 Appoint Statutory Auditor Yamada, Hideo For For Management
5 Appoint Alternate Statutory Auditor For For Management
Hayashi, Shinichi
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
OMRON CORP.
Ticker: 6645 Security ID: J61374120
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Sakuta, Hisao For For Management
2.2 Elect Director Tateishi, Fumio For For Management
2.3 Elect Director Yamada, Yoshihito For For Management
2.4 Elect Director Morishita, Yoshinobu For For Management
2.5 Elect Director Sakumiya, Akio For For Management
2.6 Elect Director Toyama, Kazuhiko For For Management
2.7 Elect Director Sakurai, Masamitsu For For Management
3 Appoint Statutory Auditor Kawashima, For For Management
Tokio
4 Appoint Alternate Statutory Auditor For For Management
Watanabe, Toru
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
ONESTEEL LIMITED
Ticker: OST Security ID: Q7134W113
Meeting Date: NOV 15, 2010 Meeting Type: Annual
Record Date: NOV 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Against Management
Fiscal Year Ended June 30, 2010
2 Elect Rosemary Warnock as a Director For For Management
--------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO. LTD.
Ticker: 4528 Security ID: J61546115
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Sagara, Gyo For For Management
2.2 Elect Director Awata, Hiroshi For For Management
2.3 Elect Director Kawabata, Kazuhito For For Management
2.4 Elect Director Fujiyoshi, Shinji For For Management
2.5 Elect Director Sano, Kei For For Management
2.6 Elect Director Ono, Isao For For Management
2.7 Elect Director Takahashi, Fumio For For Management
2.8 Elect Director Fukushima, Daikichi For For Management
3.1 Appoint Statutory Auditor Shimada, For For Management
Shigeo
3.2 Appoint Statutory Auditor Nishimura, For For Management
Katsuyoshi
3.3 Appoint Statutory Auditor Araki, Yasuo For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Ticker: OPAP Security ID: X3232T104
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAY 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board and Auditors For For Management
5 Approve Director Remuneration for 2010 For For Management
6 Approve Director Remuneration for 211 For Against Management
7 Approve Auditors and Fix Their For Against Management
Remuneration
8 Elect Directors For Against Management
9 Appoint Members of Audit Committee For For Management
10 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
11 Amend Company Articles For Against Management
12 Other Business For Against Management
--------------------------------------------------------------------------------
ORACLE CORP. JAPAN
Ticker: 4716 Security ID: J6165M109
Meeting Date: AUG 26, 2010 Meeting Type: Annual
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takao Endo For For Management
1.2 Elect Director Shigeru Nosaka For For Management
1.3 Elect Director Derek H. Williams For Against Management
1.4 Elect Director John L. Hall For Against Management
1.5 Elect Director Eric R. Ball For Against Management
1.6 Elect Director Gregory R. Davies For Against Management
1.7 Elect Director Masao Terazawa For Against Management
1.8 Elect Director Makiko Nakamori For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ORICA LTD.
Ticker: ORI Security ID: Q7160T109
Meeting Date: JUL 08, 2010 Meeting Type: Court
Record Date: JUL 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
between the Company and Its
Shareholders in Relation to the
Demerger of DuluxGroup from the Company
--------------------------------------------------------------------------------
ORICA LTD.
Ticker: ORI Security ID: Q7160T109
Meeting Date: JUL 08, 2010 Meeting Type: Special
Record Date: JUL 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Orica's Share For For Management
Capital on the Demerger Implementation
Date by A$215.9 Million
2 Approve the Terms of the DuluxGroup For For Management
Long Term Equity Incentive Plan Re:
Termination Benefit
--------------------------------------------------------------------------------
ORICA LTD.
Ticker: ORI Security ID: Q7160T109
Meeting Date: DEC 16, 2010 Meeting Type: Annual
Record Date: DEC 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended Sept. 30, 2010
2.1 Elect Peter Duncan as a Director For For Management
2.2 Elect Garry Hounsell as a Director For For Management
2.3 Elect Russell Caplan as a Director For For Management
2.4 Elect Lim Chee Onn as a Director For For Management
2.5 Elect Ian Cockerill as a Director For For Management
3 Approve the Amendments to the Company's For Against Management
Constitution
4 Approve the Increase in the For For Management
Remuneration of Non-Executive Directors
to A$2.5 Million Per Annum
5 Renew Proportional Takeover Provisions For For Management
6 Approve the Remuneration Report for the For For Management
Fiscal Year Ended Sept. 30, 2010
--------------------------------------------------------------------------------
ORIENT OVERSEAS INTERNATIONAL LTD.
Ticker: 00316 Security ID: G67749153
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Declare Final Dividend For For Management
2b Declare Special Dividend For For Management
3a Reelect Kenneth Gilbert Cambie as For For Management
Director
3b Reelect King Roger as Director For For Management
3c Reelect Simon Murray as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ORIENTAL LAND CO.
Ticker: 4661 Security ID: J6174U100
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Kagami, Toshio For For Management
2.2 Elect Director Uenishi, Kyoichiro For For Management
2.3 Elect Director Sunayama, Kiichi For For Management
2.4 Elect Director Shiba, Yojiro For For Management
2.5 Elect Director Irie, Norio For For Management
2.6 Elect Director Tamaru, Yasushi For For Management
2.7 Elect Director Suzuki, Shigeru For For Management
2.8 Elect Director Takano, Yumiko For For Management
2.9 Elect Director Yokota, Akiyoshi For For Management
2.10 Elect Director Kikuchi, Yoritoshi For For Management
2.11 Elect Director Konobe, Hirofumi For For Management
2.12 Elect Director Hanada, Tsutomu For For Management
--------------------------------------------------------------------------------
ORIGIN ENERGY LTD.
Ticker: ORG Security ID: Q71610101
Meeting Date: OCT 29, 2010 Meeting Type: Annual
Record Date: OCT 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Elect Gordon M Cairns as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Increase in Non-Executive For For Management
Directors' Maximum Aggregate
Remuneration to A$2.7 Million Per Annum
5 Approve the Grant of Up to A$3.22 For For Management
Million Performance Rights to Grant A.
King, Director, Under the Company's
Long Term Incentive Plan
6 Approve the Grant of Up to A$1.2 For For Management
Performance Rights to Karen A. Moses,
Director, Under the Company's Long Term
Incentive Plan
7 Approve the Adoption of New For For Management
Constitution
8 Renew Proportional Takeover Approval For For Management
Provisions
--------------------------------------------------------------------------------
ORION OYJ
Ticker: ORNBV Security ID: X6002Y112
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
and the Auditor's Report; Receive
Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 Per Share
9 Approve Special Distribution of EUR For For Management
0.06 per Share
10 Approve Discharge of Board and For For Management
President
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 72,000 for Chairman,
EUR 49,000 for Vice Chairman, and EUR
36,000 for Other Directors; Approve
Meeting Fees
12 Fix Number of Directors at Six For For Management
13 Reelect Sirpa Jalkanen, Eero Karvonen, For For Management
Matti Kavetvuo, Hannu Syrjanen
(Chairman), Heikki Westerlund, and
Jukka Ylppo as Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Approve EUR 17.8 Million Reduction in For For Management
Share Premium Account
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format
2.1 Elect Director Miyauchi, Yoshihiko For For Management
2.2 Elect Director Inoue, Makoto For For Management
2.3 Elect Director Urata, Haruyuki For For Management
2.4 Elect Director Nishina, Hiroaki For For Management
2.5 Elect Director Kojima, Kazuo For For Management
2.6 Elect Director Yamaya, Yoshiyuki For For Management
2.7 Elect Director Umaki, Tamio For For Management
2.8 Elect Director Yokoyama, Yoshinori For For Management
2.9 Elect Director Takeuchi, Hirotaka For For Management
2.10 Elect Director Sasaki, Takeshi For For Management
2.11 Elect Director Tsujiyama, Eiko For For Management
2.12 Elect Director Robert Feldman For For Management
2.13 Elect Director Niinami, Takeshi For For Management
--------------------------------------------------------------------------------
ORMAT INDUSTRIES LTD.
Ticker: ORMT Security ID: M7571Y105
Meeting Date: AUG 31, 2010 Meeting Type: Annual
Record Date: AUG 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
ORMAT INDUSTRIES LTD.
Ticker: ORMT Security ID: M7571Y105
Meeting Date: AUG 31, 2010 Meeting Type: Special
Record Date: AUG 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yarom Ariav as External Director For For Management
1a Indicate Whether you are a Controlling None Against Management
Shareholder
2 Re-elect Yakov Yerushalmi as External For For Management
Director
2a Indicate Whether you are a Controlling None Against Management
Shareholder
3 Approve Indemnification Agreements of For For Management
External Directors
--------------------------------------------------------------------------------
OSAKA GAS CO. LTD.
Ticker: 9532 Security ID: J62320114
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Ozaki, Hiroshi For For Management
2.2 Elect Director Kuroda, Masashi For For Management
2.3 Elect Director Sakai, Takashi For For Management
2.4 Elect Director Kitamae, Masato For For Management
2.5 Elect Director Hirano, Shigeki For For Management
2.6 Elect Director Nakajima, Noriyuki For For Management
2.7 Elect Director Honjo, Takehiro For For Management
2.8 Elect Director Kono, Koji For For Management
2.9 Elect Director Kyuutoku, Hirofumi For For Management
2.10 Elect Director Kawagishi, Takahiko For For Management
2.11 Elect Director Matsuzaka, Hidetaka For For Management
2.12 Elect Director Kishimoto, Tadamitsu For For Management
2.13 Elect Director Morishita, Shunzo For For Management
3 Appoint Statutory Auditor Kamei, Shingo For For Management
--------------------------------------------------------------------------------
OTSUKA CORPORATION
Ticker: 4768 Security ID: J6243L107
Meeting Date: MAR 29, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 135
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Otsuka, Yuji For For Management
3.2 Elect Director Hamada, Kazuhide For For Management
3.3 Elect Director Katakura, Kazuyuki For For Management
3.4 Elect Director Takahashi, Toshiyasu For For Management
3.5 Elect Director Shiokawa, Kimio For For Management
3.6 Elect Director Yano, Katsuhiro For For Management
3.7 Elect Director Yama, Koji For For Management
3.8 Elect Director Saito, Hironobu For For Management
3.9 Elect Director Wakamatsu, Yasuhiro For For Management
3.10 Elect Director Tsurumi, Hironobu For For Management
3.11 Elect Director Hirose, Mitsuya For For Management
3.12 Elect Director Sakurai, Minoru For For Management
4 Appoint Statutory Auditor Nakano, For For Management
Kiyoshi
5 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
OTSUKA HOLDINGS CO LTD
Ticker: 4578 Security ID: J63117105
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Akihiko For For Management
1.2 Elect Director Otake, Kenichiro For For Management
1.3 Elect Director Higuchi, Tatsuo For For Management
1.4 Elect Director Otsuka, Ichiro For For Management
1.5 Elect Director Makise, Atsumasa For For Management
1.6 Elect Director Tojo, Noriko For For Management
1.7 Elect Director Matsuo, Yoshiro For For Management
1.8 Elect Director Otsuka, Yuujiro For For Management
1.9 Elect Director Kobayashi, Yukio For For Management
1.10 Elect Director Yobe, Sadanobu For For Management
2 Appoint Statutory Auditor Taniguchi, For For Management
Masatoshi
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Reelect Lee Seng Wee as Director For For Management
2b Reelect Patrick Yeoh Khwai Hoh as For For Management
Director
3a Reelect Cheong Choong Kong as Director For For Management
3b Reelect Lee Tih Shih as Director For For Management
3c Reelect Pramukti Surjaudaja as Director For For Management
4 Reelect Lai Tek Poh as Director For For Management
5 Declare Final Dividend of SGD 0.15 Per For For Management
Share
6a Approve Non-Executive Directors' Fees For For Management
of SGD 1.4 Million for the Year Ended
Dec. 31, 2010
6a Approve Issuance of 6,000 Shares for For For Management
each Non-Executive Director
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8a Approve Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8b Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For For Management
Awards Pursuant to the OCBC Share
Option Scheme 2001 and OCBC Employee
Share Purchase Plan
10 Approve Issuance of Shares Pursuant to For For Management
the Oversea-Chinese Banking Corporation
Limited Scrip Dividend Scheme
11 Approve Issuance of Preference Shares For For Management
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 15, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Extension of the Duration of For For Management
the OCBC Share Option Scheme 2001
--------------------------------------------------------------------------------
OZ MINERALS LTD
Ticker: OZL Security ID: Q7161P106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2(i) Elect Dean Pritchard as a Director For For Management
2(ii) Elect Rebecca McGrath as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report for the Year Ended
Dec. 31, 2010.
4 Approve the Proposed Return of Capital For For Management
to Shareholders by Paying Each
Shareholder A$0.12 Per Share
5 Approve the Consolidation of the For For Management
Company's Shares on the Basis that
Every Ten Ordinary Shares are
Consolidated Into One Ordinary Share
6 Approve the Amendments to the 2010 For For Management
General Employee Performance Rights
Plan
7 Adopt a New Constitution For For Management
8 Renew Partial Takeover Provisions For For Management
--------------------------------------------------------------------------------
PALADIN ENERGY LTD
Ticker: PDN Security ID: Q7264T104
Meeting Date: NOV 25, 2010 Meeting Type: Annual
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Fiscal Year June 30, 2010
2 Elect Rick Wayne Crabb as a Director For For Management
3 Elect Peter Mark Donkin as a Director For For Management
4 Elect Philip Albert Baily as Director For For Management
--------------------------------------------------------------------------------
PANASONIC CORP
Ticker: 6752 Security ID: J6354Y104
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakamura, Kunio For For Management
1.2 Elect Director Matsushita, Masayuki For For Management
1.3 Elect Director Otsubo, Fumio For For Management
1.4 Elect Director Sakamoto, Toshihiro For For Management
1.5 Elect Director Mori, Takahiro For For Management
1.6 Elect Director Katsura, Yasuo For For Management
1.7 Elect Director Morita, Ken For For Management
1.8 Elect Director Kashima, Ikusaburo For For Management
1.9 Elect Director Yamada, Yoshihiko For For Management
1.10 Elect Director Takami, Kazunori For For Management
1.11 Elect Director Uenoyama, Makoto For For Management
1.12 Elect Director Harada, Masatoshi For For Management
1.13 Elect Director Toyama, Takashi For For Management
1.14 Elect Director Uno, Ikuo For For Management
1.15 Elect Director Oku, Masayuki For For Management
1.16 Elect Director Matsushita, Masaharu For For Management
1.17 Elect Director Tsuga, Kazuhiro For For Management
1.18 Elect Director Miyata, Yoshiiku For For Management
1.19 Elect Director Miyabe, Yoshiyuki For For Management
1.20 Elect Director Nakagawa, Yoshiaki For For Management
2.1 Appoint Statutory Auditor Yoshino, For Against Management
Yasuo
2.2 Appoint Statutory Auditor Furuta, For For Management
Yoshihiro
--------------------------------------------------------------------------------
PANDORA HOLDING CO
Ticker: PNDORA Security ID: K7681L102
Meeting Date: APR 08, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3.1 Approve Remuneration of Directors for For For Management
2010
3.2 Approve Remuneration of Directors for For Against Management
2011 in the Amount of DKK 2.6 Million
for Chairman; DKK 750,000 for Deputy
Chairman; DKK 500,000 for Other
Directors
4 Approve Allocation of Income For For Management
5 Approve Discharge of Management and For For Management
Board
6.1 Approve Remuneration Policy for For Against Management
Executive Management and Directors
6.2 Amend Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
7.1 Elect Allan Leighton as Director For Abstain Management
7.2 Elect Torben Sorensen as Director For For Management
7.3 Elect Andrea Alvey as Director For For Management
7.4 Elect Marcello Bottoli as Director For For Management
7.5 Elect Sten Daugaard as Director For For Management
7.6 Elect Povl Frigast as Director For For Management
7.7 Elect Erik Jensen as Director For For Management
7.8 Elect Nikolaj Vejlsgaard as Director For For Management
8 Ratify Ernst & Young as Auditors For Against Management
9 Other Business None None Management
--------------------------------------------------------------------------------
PARGESA HOLDING SA
Ticker: PARG Security ID: H60477207
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.72 per Bearer Share
and CHF 0.27 per Registered Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Paul Desmarais as Director For Against Management
4.1.2 Reelect Albert Frere as Director For Against Management
4.1.3 Reelect Andre de Pfyffer as Director For Against Management
4.1.4 Reelect Marc-Henri Chaudet as Director For Against Management
4.1.5 Reelect Andre Desmarais as Director For Against Management
4.1.6 Reelect Michel Pebereau as Director For For Management
4.1.7 Reelect Michel Plessis-Belair as For Against Management
Director
4.1.8 Elect Bernard Daniel as Director For For Management
4.2 Ratify Deloitte SA as Auditors For For Management
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PARMALAT SPA
Ticker: PLT Security ID: T7S73M107
Meeting Date: JUN 25, 2011 Meeting Type: Annual/Special
Record Date: JUN 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2.1 Slate Submitted by Institutional None For Management
Investors (Assogestioni)
2.2 Slate Submitted by Mackenzie Financial, None Did Not Vote Management
Skagen Funds, and Zenit Asset
Management
2.3 Slate Submitted by Lactalis SA None Did Not Vote Management
3.1 Slate Submitted by Institutional None For Management
Investors (Assogestioni)
3.2 Slate Submitted by Mackenzie Financial, None Against Management
Skagen Funds, and Zenit Asset
Management
3.3 Slate Submitted by Lactalis SA None Against Management
1 Authorize Capitalization of Reserves For For Management
for a Bonus Issue
2 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
PARTNER COMMUNICATIONS COMPANY LTD.
Ticker: PTNR Security ID: M78465107
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Kesselman and Kesselman as For For Management
Auditors
2 Discuss Auditor's Remuneration None None Management
3 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
4 Elect Directors and Approve Their For Against Management
Remuneration
5a Approve Director/Officer Liability and For For Management
Indemnification Insurance
5b Approve Director/Officer Liability and For For Management
Indemnification Insurance
6 Approve Director Indemnification For For Management
Agreement
7 Approve Related Party Transaction For For Management
7a Indicate Personal Interest in Proposed None Against Management
Agenda Item
8 Indicate whether your holdings require None Against Management
consent of Israeli Minister of
Communications
--------------------------------------------------------------------------------
PCCW LIMITED (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
Ticker: 00008 Security ID: Y6802P120
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.102 Per For For Management
Share
3a Reelect Peter Anthony Allen as Director For For Management
3b Reelect Lee Chi Hong, Robert as For For Management
Director
3c Reelect Hui Hon Hing, Susanna as For Against Management
Director
3d Reelect Zuo Xunsheng as Director For For Management
3e Reelect Li Fushen as Director For Against Management
3f Reelect Chang Hsin-kang as Director For For Management
3g Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSON Security ID: G69651100
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect David Arculus as Director For For Management
4 Re-elect Patrick Cescau as Director For For Management
5 Re-elect Will Ethridge as Director For For Management
6 Re-elect Rona Fairhead as Director For For Management
7 Re-elect Robin Freestone as Director For For Management
8 Re-elect Susan Fuhrman as Director For For Management
9 Re-elect Ken Hydon as Director For For Management
10 Re-elect John Makinson as Director For For Management
11 Re-elect Glen Moreno as Director For For Management
12 Re-elect Marjorie Scardino as Director For For Management
13 Elect Joshua Lewis as Director For For Management
14 Approve Remuneration Report For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Renew Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
PERNOD RICARD
Ticker: RI Security ID: F72027109
Meeting Date: NOV 10, 2010 Meeting Type: Annual/Special
Record Date: NOV 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.34 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Francois Gerard as Director For For Management
6 Elect Susan Murray as Director For For Management
7 Renew Appointment of Mazars as Auditor For For Management
8 Renew Appointment of Patrick de For For Management
Cambourg as Alternate Auditor
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 840,000
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Authorize up to 0.67 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
12 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
13 Approve Employee Stock Purchase Plan For For Management
14 Amend Article 27 of Bylaws and Insert For For Management
New Article 28 Re: Censors; and
Renumber Following Articles Accordingly
15 Amend Article 33 (Previous Article 32.I For For Management
Before the Adoption of Item 14) of
Bylaws Re: General Meetings
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PETROFAC LTD
Ticker: PFC Security ID: G7052T101
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAY 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Roxanne Decyk as Director For For Management
5 Elect Norman Murray as Director For For Management
6 Elect Andy Inglis as Director For For Management
7 Re-elect Thomas Thune Andersen as For For Management
Director
8 Re-elect Stefano Cao as Director For For Management
9 Re-elect Rijnhard van Tets as Director For For Management
10 Re-elect Ayman Asfari as Director For For Management
11 Re-elect Maroun Semaan as Director For For Management
12 Re-elect Keith Roberts as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Amend Articles of Association For For Management
20 Amend Deferred Bonus Share Plan For For Management
--------------------------------------------------------------------------------
PIRELLI & C. S.P.A
Ticker: PC Security ID: T76434199
Meeting Date: APR 20, 2011 Meeting Type: Annual/Special
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2.1 Fix Number of Directors For For Management
2.2 Fix Directors' Term For For Management
2.3.1 Slate Submitted by Shareholders' Pact None Did Not Vote Management
2.3.2 Slate Submitted by Institutional None For Management
Investors (Assogestioni)
2.4 Approve Remuneration of Directors For For Management
3 Advisory Vote on Remuneration Policy For Against Management
1 Amend Articles 5, 7, 8, 10, 11, and 16 For For Management
of the Company Bylaws
2 Approve Reduction in Share Capital For For Management
--------------------------------------------------------------------------------
PIRELLI & COMPANY
Ticker: PC Security ID: T76434108
Meeting Date: JUL 15, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reduction in the Par Value For For Management
of Shares
2 Approve Share Consolidation For For Management
3 Approve Reduction in Share Capital For For Management
--------------------------------------------------------------------------------
POHJOLA BANK PLC (FORMERLY OKO BANK PLC)
Ticker: POH1S Security ID: X5942F340
Meeting Date: MAR 29, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 Per Class A
Share, and EUR 0.37 per Class K Share;
Approve Charitable Donations of up to
EUR 200,000
9 Approve Discharge of Board and For For Management
President
10 Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 7,000
for Chairman, EUR 5,000 for Deputy
Chairman, and EUR 4,000 for Other
Directors; Approve Meeting Fees
11 Fix Number of Directors at 8 For For Management
12 Reelect Merja Auvinen, Jukka Hienonen, For Against Management
Simo Kauppi, Satu Lahteenmaki, Harri
Sailas, and Tom von Weymarn as
Directors; Ratify Reijo Karhinen
(Chair) and Tony Vepsalainen (Deputy
Chair) as Directors
13 Approve Remuneration of Auditors For Against Management
14 Ratify KPMG as Auditors For For Management
15 Amend Articles Re: Membership of the For For Management
Amalgamation of Deposit Banks; Class K
Shares Restrictions; Notice to General
Meetings; Board of Directors
16 Approve Issuance of up to 24 Million For For Management
Class A Shares, and 6 Million Class K
Shares without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
PORSCHE AUTOMOBIL HOLDING SE
Ticker: PAH3 Security ID: D6240C122
Meeting Date: NOV 30, 2010 Meeting Type: Special
Record Date: NOV 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009/2010
(Non-Voting)
2 Approve Allocation of Income and None None Management
Dividends of EUR 0.094 per Ordinary
Share and EUR 0.10 per Preferred Share
3 Approve Discharge of Management Board None None Management
for Fiscal 2009/2010
4 Approve Discharge of Supervisory Board None None Management
for Fiscal 2009/2010
5 Ratify Ernst & Young GmbH as Auditors None None Management
for the Abbreviated Fiscal Year Aug. 1,
2010 to Dec. 31, 2010
6 Approve EUR 2.5 Billion Increase in None None Management
Share Capital via the Issuance of New
Ordinary and Preferred Shares
7 Confirm Resolution of Common For For Management
Shareholders in Item 6
8 Approve Issuance of Warrants/Bonds with None None Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 2.5 Billion
9 Confirm Resolution of Common For For Management
Shareholders in Item 8
10 Approve Creation of EUR 87.5 Million None None Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
11 Confirm Resolution of Common For For Management
Shareholders in Item 10
12 Approve Creation of EUR 87.5 Million None None Management
Pool of Capital without Preemptive
Rights
13 Confirm Resolution of Common For For Management
Shareholders in Item 12
--------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS, S.A.
Ticker: PTC Security ID: X6769Q104
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2010
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal 2010
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Amend Articles 13 and 17 For For Management
6 Authorize Share Repurchase and For For Management
Reissuance
7 Approve Issuance of Convertible For For Management
Debentures
8 Authorize Issuance of Convertible For For Management
Debentures without Preemptive Rights
9 Authorize Issuance of Bonds/Debentures For For Management
10 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
11 Approve Remuneration Policy For For Management
12 Elect Directors For For Management
--------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD.
Ticker: 00006 Security ID: Y33549117
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Fok Kin Ning, Canning as Director For For Management
3b Elect Tso Kai Sum as Director For For Management
3c Elect Ronald Joseph Arculli as Director For For Management
3d Elect Chow Woo Mo Fong, Susan as For For Management
Director
3e Elect Andrew John Hunter as Director For For Management
3f Elect Kam Hing Lam as Director For For Management
3g Elect Holger Kluge as Director For For Management
3h Elect Li Tzar Kuoi, Victor as Director For For Management
3i Elect George Colin Magnus as Director For For Management
3j Elect Yuen Sui See as Director For Against Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Sir Howard Davies as Director For For Management
5 Elect John Foley as Director For For Management
6 Elect Paul Manduca as Director For For Management
7 Elect Michael Wells as Director For For Management
8 Re-elect Keki Dadiseth as Director For For Management
9 Re-elect Robert Devey as Director For For Management
10 Re-elect Michael Garrett as Director For For Management
11 Re-elect Ann Godbehere as Director For For Management
12 Re-elect Bridget Macaskill as Director For For Management
13 Re-elect Harvey McGrath as Director For For Management
14 Re-elect Michael McLintock as Director For For Management
15 Re-elect Nicolaos Nicandrou as Director For For Management
16 Re-elect Kathleen O'Donovan as Director For For Management
17 Re-elect Barry Stowe as Director For For Management
18 Re-elect Tidjane Thiam as Director For For Management
19 Re-elect Lord Turnbull as Director For For Management
20 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
21 Authorise Board to Fix Remuneration of For For Management
Auditors
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise Issue of Equity with For For Management
Pre-emptive Rights
24 Authorise Issue of Equity with For For Management
Pre-emptive Rights
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights
26 Authorise Market Purchase For For Management
27 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
28 Amend International Savings Related For For Management
Share Option Scheme
29 Amend International Assurance Sharesave For For Management
Plan
--------------------------------------------------------------------------------
PRYSMIAN S.P.A.
Ticker: PRY Security ID: T7630L105
Meeting Date: JAN 21, 2011 Meeting Type: Special
Record Date: JAN 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
1 Issue Shares in Connection with For For Management
Acquisition of Draka Holding NV
--------------------------------------------------------------------------------
PRYSMIAN S.P.A.
Ticker: PRY Security ID: T7630L105
Meeting Date: APR 12, 2011 Meeting Type: Annual/Special
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Elect Two Directors For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Stock Option Plan For Against Management
1 Approve Capital Increase to Service For Against Management
Stock Option Plan
2 Amend Articles Re: 9 (Shareholder For For Management
Meetings)
3 Amend Nomination Procedures for the For For Management
Board
4 Amend Articles (Compensation Related) For Against Management
--------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A.
Ticker: PPC Security ID: X7023M103
Meeting Date: DEC 30, 2010 Meeting Type: Special
Record Date: DEC 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of General For For Management
Transmission Division
2 Approve Spin-Off of General For For Management
Distribution Division and Operator of
Islands Network Department
--------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A.
Ticker: PPC Security ID: X7023M103
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: JUN 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Approve Discharge of Board and Auditors For For Management
4 Approve Director Remuneration for 2010 For For Management
and Pre-approve Director Remuneration
for 2011
5 Approve Auditors and Fix Their For Against Management
Remuneration
6 Amend Company Articles For For Management
7 Various Issues and Announcements For Against Management
--------------------------------------------------------------------------------
PUMA AG RUDOLF DASSLER SPORT
Ticker: PUM Security ID: D62318148
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2011
6 Approve Change of Corporate form to For For Management
Societas Europaea (SE)
--------------------------------------------------------------------------------
QANTAS AIRWAYS LIMITED
Ticker: QAN Security ID: Q77974105
Meeting Date: OCT 29, 2010 Meeting Type: Annual
Record Date: OCT 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2.1 Elect Leigh Clifford as a Director For For Management
2.2 Elect Patricia Cross as a Director For For Management
2.3 Elect Paul Rayner as a Director For For Management
3 Approve the Grant of Up to 1.08 Million For For Management
Performance Rights to Alan Joyce, Chief
Executive Officer, Under the Company's
Long Term Incentive Plan
4 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
5 Approve Amendments to the Company's For For Management
Constiution
--------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: Q78063114
Meeting Date: APR 05, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3 Approve the Grant of Up to 107,951 For For Management
Conditional Rights Under the 2010 QBE
Incentive Scheme and 2010 Long Term
Incentive Plan to Frank O'Halloran,
Chief Executive Officer of the Company
4 Approve the Giving of Termination For For Management
Benefits Under the QBE Incentive Scheme
and Long Term Incentive Plan Pursuant
to the Corporations Act
5 Elect Charles Irby as a Director For For Management
--------------------------------------------------------------------------------
QIAGEN NV
Ticker: QIA Security ID: N72482107
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4 Adopt Financial Statements For For Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8a Reelect Detlev Riesner to Supervisory For For Management
Board
8b Reelect Werner Brandt to Supervisory For For Management
Board
8c Reelect Metin Colpan to Supervisory For For Management
Board
8d Reelect Erik Hornnaess to Supervisory For For Management
Board
8e Reelect Vera Kallmeyer to Supervisory For For Management
Board
8f Reelect Manfred Karobath to Supervisory For For Management
Board
8g Reelect Heino von Prondzynski to For For Management
Supervisory Board
8h Reelect Elizabeth E. Tallett to For For Management
Supervisory Board
9a Reelect Peer Schatz to Executive Board For For Management
9b Reelect Roland Sackers to Executive For For Management
Board
9c Reelect Joachim Schorr to Executive For For Management
Board
9d Reelect Bernd Uder to Executive Board For For Management
10 Ratify Ernst and Young as Auditors For For Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Amend Articles Re: Legislative Changes For For Management
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
RAIFFEISEN INTERNATIONAL BANK-HOLDING AG
Ticker: RBI Security ID: A7111G104
Meeting Date: JUL 08, 2010 Meeting Type: Annual
Record Date: JUN 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Amend Articles Re: Compliance with New For For Management
Austrian Legislation (Transposition of
EU Shareholder's Rights Directive)
9.1 Elect Ludwig Scharinger as Supervisory For For Management
Board Member
9.2 Elect Erwin Hameseder as Supervisory For For Management
Board Member
9.3 Elect Markus Mair as Supervisory Board For For Management
Member
9.4 Elect Hannes Schmid as Supervisory For For Management
Board Member
9.5 Elect Johannes Schuster as Supervisory For For Management
Board Member
9.6 Elect Friedrich Sommer as Supervisory For For Management
Board Member
9.7 Elect Christian Teufl as Supervisory For For Management
Board Member
10 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
11 Approve Acquisition of Cembra For For Management
Beteiligungs AG
--------------------------------------------------------------------------------
RAKUTEN CO.
Ticker: 4755 Security ID: J64264104
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mikitani, Hiroshi For For Management
1.2 Elect Director Kunishige, Atsushi For For Management
1.3 Elect Director Kobayashi, Masatada For For Management
1.4 Elect Director Shimada, Toru For For Management
1.5 Elect Director Sugihara, Akio For For Management
1.6 Elect Director Suzuki, Hisashi For For Management
1.7 Elect Director Takayama, Ken For For Management
1.8 Elect Director Takeda, Kazunori For For Management
1.9 Elect Director Toshishige, Takao For For Management
1.10 Elect Director Hanai, Takeshi For For Management
1.11 Elect Director Yasutake, Hiroaki For For Management
1.12 Elect Director Kusano, Koichi For For Management
1.13 Elect Director Kutaragi, Ken For For Management
1.14 Elect Director Fukino, Hiroshi For For Management
1.15 Elect Director Charles B. Baxter For For Management
1.16 Elect Director Joshua G. James For For Management
2.1 Appoint Statutory Auditor Hirata, Takeo For For Management
2.2 Appoint Statutory Auditor Seno, For Against Management
Yoshiaki
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD
Ticker: RRS Security ID: G73740113
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Philippe Lietard as Director For For Management
5 Re-elect Mark Bristow as Director For For Management
6 Re-elect Graham Shuttleworth as For For Management
Director
7 Re-elect Norborne Cole Jr as Director For For Management
8 Re-elect Christopher Coleman as For For Management
Director
9 Re-elect Kadri Dagdelen as Director For For Management
10 Re-elect Robert Israel as Director For For Management
11 Re-elect Karl Voltaire as Director For For Management
12 Reappoint BDO LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve Fees Payable to Directors For For Management
15 Approve Co-Investment Plan For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
RANDSTAD HOLDING NV
Ticker: RAND Security ID: N7291Y137
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of the Management Board None None Management
and Preceding Advice of the
Supervisory Board
2b Approve Financial Statements and For For Management
Statutory Reports
2c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2d Approve Dividends of EUR 1.18 Per Share For For Management
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4a Reelect Fritz Frohlich to Supervisory For For Management
Board
4b Elect Jaap Winter to Supervisory Board For For Management
5a Grant Board Authority to Issue Shares For For Management
Up To 3 Percent of Issued Capital
5b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 5a
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7 Amend Articles Re: Change in For Against Management
Legislation on Shareholders Rights
8 Approve Remuneration of Supervisory For For Management
Board
9 Allow Questions None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
RATOS AB
Ticker: RATO B Security ID: W72177111
Meeting Date: OCT 06, 2010 Meeting Type: Special
Record Date: SEP 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Approve Transfer of Shares in For For Management
Subsidiary HL Forvaltning i Stockholm
AB to Employees and Others in HL
Forvaltning i Stockholm Group
7 Approve Transfer of Shares in For For Management
Subsidiary Stofa Holding ApS to
Employees and Others in Stofa Holding
Group
8 Close Meeting None None Management
--------------------------------------------------------------------------------
RATOS AB
Ticker: RATO B Security ID: W72177111
Meeting Date: APR 05, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Auditor's Report on
Guidelines for Remuneration of
Executive Management
8 Allow Questions None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and For For Management
President
11 Approve Allocation of Income and For For Management
Dividends of SEK 10.50 per Share;
Approve Record Date of Dividend Payment
12 Determine Number of Members(8) and For For Management
Deputy Members(0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1 Million for
Chairman, and SEK 450,000 for Other
Non-Executive Directors; Approve
Remuneration of Committee Work; Approve
Remuneration of Auditors
14 Reelect Olof Stenhammar (Chair), Lars For For Management
Berg, Staffan Bohman, Arne Karlsson,
Annette Sadolin, Jan Soderberg,
Per-Olof Soderberg, and Margareth Ovrum
as Directors
15 Authorize Chairman of Board and For Against Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Stock Option Plan for Key For For Management
Employees
18 Approve Phantom Stock Option Plan for For For Management
Key Employees
19 Approve Transfer of Shares in For For Management
Connection with Variable Pay
20 Authorize Share Repurchase Program For For Management
21 Approve Issuance of 17.5 Million Class For For Management
B Shares without Preemptive Rights
22 Approve1:2 Stock Split For For Management
23 Amend Articles Re: Set Minimum (300 For For Management
Million) and Maximum (1.2 Billion)
Number of Shares; Convocation of
General Meeting
24 Other Business None None Management
25 Close Meeting None None Management
--------------------------------------------------------------------------------
RAUTARUUKKI OY
Ticker: RTRKS Security ID: X72559101
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report and CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Annual Remuneration of For For Management
Directors in the Amount of EUR 72,000
for Chairman, EUR 44,000 for Deputy
Chairman, and EUR 34,000 for Other
Directors
11 Fix Number of Directors at Seven For For Management
12 Reelect Maarit Aarni-Sirvio, Reino For For Management
Hanhinen (Chairman), Pertti Korhonen,
Liisa Leino, Matti Lievonen, Hannu
Ryopponen (Deputy Chairman), and Jaana
Tuominen as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG as Auditors For For Management
15 Authorize Repurchase of 12 Million For For Management
Issued Shares
16 Approve Issuance of up to 28 Million For For Management
Shares without Preemptive Rights
17 Proposal by Solidium Oy to Establish a None For Shareholder
Nominating Committee
18 Close Meeting None None Management
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB Security ID: G74079107
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend For For Management
4 Re-elect Adrian Bellamy as Director For For Management
5 Re-elect Peter Harf as Director For Abstain Management
6 Re-elect Bart Becht as Director For For Management
7 Re-elect Graham Mackay as Director For For Management
8 Elect Liz Doherty as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Amend 2007 Senior Executives' Share For For Management
Ownership Policy Plan, 2007 Global
Stock Profit Plan, 2007 Long-Term
Incentive Plan, 2007 US Savings-Related
Share Option Plan and 2007 Savings
Related Share Option Plan
--------------------------------------------------------------------------------
RED ELECTRICA CORPORACION SA
Ticker: REE Security ID: E42807102
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal Year 2010
3 Approve Allocation of Income For For Management
4 Approve Discharge of Directors for For For Management
Fiscal Year 2010
5 Re-appoint PricewaterhouseCoopers as For For Management
Auditors for Individual and
Consolidated Accounts
6.1 Amend Articles 1, 6, 7, 8, 11, 12, 14, For For Management
15, 17, 18, 20, 22, 23, 24, 29, 32, and
33 of Bylaws
6.2 Amend Article 13 Re: Location of For For Management
General Meetings
7.1 Amend Articles 1, 2, 3, 6, 8, 9,11, 15, For For Management
16, and Remove Introductory Paragraph
of General Meeting Regulations
7.2 Amend Article 5 of General Meeting For For Management
Regulations Re: Location of General
Meetings
8.1 Authorize Repurchase of Shares; Approve For For Management
Allocation of Repurchased Shares as
Part of Employees' and Executive
Directors' Remuneration
8.2 Approve Stock in Lieu of Cash Plan For For Management
8.3 Void Previous Share Repurchase For For Management
Authorization
9.1 Approve Remuneration Policy Report For Against Management
9.2 Approve Remuneration of Directors for For For Management
Fiscal Year 2010
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Receive 2010 Corporate Governance None None Management
Report
12 Receive Report in Compliance with None None Management
Article 116 bis of Stock Market Law
--------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: REN Security ID: N73430113
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Approve Dividends of EUR 0.41 Per Share For For Management
6 Ratify Deloitte Accountants B.V. as For For Management
Auditors
7a Elect A. Hennah to Supervisory Board For For Management
7b Reelect M. Elliott to Supervisory Board For For Management
7c Reelect A. Habgood to Supervisory Board For For Management
7d Reelect L. Hook to Supervisory Board For For Management
7e Reelect M. van Lier Lels to Supervisory For For Management
Board
7f Reelect R. Polet to Supervisory Board For For Management
7g Reelect D. Reid to Supervisory Board For For Management
7h Reelect B. van der Veer to Supervisory For For Management
Board
8a Reelect E. Engstrom to Executive Board For For Management
8b Reelect M. Armour to Executive Board For For Management
9a Approve Fee for the Senior Independent For For Management
Director
9b Approve Maximum Amount of Annual For For Management
Remuneration of Supervisory Board at
EUR 600,000
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11a Grant Board Authority to Issue Shares For For Management
up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
11b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 11a
12 Other Business None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
REED ELSEVIER PLC
Ticker: REL Security ID: G74570121
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect Adrian Hennah as Director For For Management
7 Re-elect Mark Armour as Director For For Management
8 Re-elect Mark Elliott as Director For For Management
9 Re-elect Erik Engstrom as Director For For Management
10 Re-elect Anthony Habgood as Director For For Management
11 Re-elect Lisa Hook as Director For For Management
12 Re-elect Robert Polet as Director For For Management
13 Re-elect David Reid as Director For For Management
14 Re-elect Ben van der Veer as Director For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
RENAULT
Ticker: RNO Security ID: F77098105
Meeting Date: APR 29, 2011 Meeting Type: Annual/Special
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Auditor's Report For For Management
6 Reelect Philippe Lagayette as Director For For Management
7 Reelect Alexis Kohler as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.2 Million
9 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize up to 0.48 Percent of Issued For For Management
Capital for Use in Stock Option Plan
12 Authorize up to 1.04 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RENEWABLE ENERGY CORPORATION ASA
Ticker: REC Security ID: R7199U100
Meeting Date: MAR 09, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of the Meeting by the Chairman; None None Management
Registration of Attending Shareholders
and Proxies
2 Elect Thomas Aanmoen as Chairman of For For Management
Meeting; Designate Inspector(s) of
Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4a Accept resignations of board members For For Management
Dag Opedal and Roar Engeland
4b Elect Bjorn Wiggen as New Director For For Management
4c Elect Svein-Tore Holsether as New For For Management
Director
--------------------------------------------------------------------------------
RENEWABLE ENERGY CORPORATION ASA
Ticker: REC Security ID: R7199U100
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Remuneration of Directors in For For Management
the Amounts of NOK 425,000 to the
Chairman, and NOK 250,000 to Other
Members; Approve Remuneration for
Committee Work
5 Approve Remuneration of Auditors For For Management
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividend
7 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
8 Amend Articles Re: Voting in Advance of For For Management
the General Meeting
9i Approve Creation of NOK 99.7 Million For For Management
Pool of Capital without Preemptive
Rights to Carry out Investments,
Acquisitions and Mergers
9ii Approve Creation of NOK 99.7 Million For For Management
Pool of Capital without Preemptive
Rights to Provide the Company with
Financial Flexibility
10i Authorize Share Repurchase of up to 10 For For Management
Percent of Share Capital in Connection
with the Employee Share Purchase
Program
10ii Authorize Share Repurchase of up to 10 For For Management
Percent of Share Capital in Connection
with the Employee Stock Option Plan
10iii Authorize Share Repurchase of up to 10 For For Management
Percent of Share Capital and
Cancellation of Repurchased Shares
11i Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights to Carry out
Investments, and Acquisitions; Approve
Creation of NOK 99.7 Million Pool of
Capital to Guarantee Conversion Rights
11ii Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights to Provide
the Company with Financial Flexibility;
Approve Creation of NOK 99.7 Million
Pool of Capital to Guarantee Conversion
Rights
12 Elect Bjorn Wiggen, Tore Schiotz, Svein For For Management
Holsether, Hilde Myrberg, Odd Hansen,
Bernt Reitan, Helene Bergquist, and
Mimi Berdal as Directors
13 Elect Members of Nominating Committee For For Management
--------------------------------------------------------------------------------
REPSOL YPF S.A
Ticker: REP Security ID: E8471S130
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, and Allocation of Income for
Fiscal Year Ended Dec. 31, 2010
2 Approve Discharge of Directors for For For Management
Fiscal Year 2010
3 Reelect Deloitte SL as Auditor For For Management
4 Amend Articles 9, 11, 19, 24, 27, 29, For For Management
32, 39, 44, 50, and 56 of Company
Bylaws; Amend Articles 3, 5, 8, 13, 14,
and 15 of General Meeting Regulations
5 Amend Article 52 of Company Bylaws Re: For For Management
Allocation of Income
6 Amend Articles 40 and 35 of Company For For Management
Bylaws Re: Chairman and Vice-Chairman,
and Board of Directors' Meeting
7 Reelect Antonio Brufau Niubo as For Against Management
Director
8 Reelect Luis Fernando del Rivero For For Management
Asensio as Director
9 Reelect Juan Abello Gallo as Director For For Management
10 Reelect Luis Carlos Croissier Batista For For Management
as Director
11 Reelect Angel Durandez Adeva as For For Management
Director
12 Reelect Jose Manuel Loureda Mantinan as For For Management
Director
13 Elect Mario Fernandez Pelaz as Director For For Management
14 Approve Share Matching Plan For For Management
15 Approve Payment to Executives and Other For For Management
Employees of the Group of Compensation
Owed to Them in the Form of Stock in
Lieu of Cash
16 Authorize EUR 3 Billion Issuance of For For Management
Convertibles including Warrants without
Preemptive Rights and EUR 4 Billion
Issuance of Convertibles including
Warrants with Preemptive Rights; Void
Unused Part of Authorization Granted at
the AGM Held on June 16, 2006
17 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RESOLUTION LTD
Ticker: RSL Security ID: G7521S106
Meeting Date: JUL 20, 2010 Meeting Type: Special
Record Date: JUL 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition by FPH of the For For Management
AXA UK Life Business
2 Authorise Issue of Equity with For For Management
Pre-emptive Rights
3 Approve Share Consolidation For For Management
4 Authorise Issue of Equity with For For Management
Pre-emptive Rights
5 Authorise Issue of Equity with For For Management
Pre-emptive Rights
6 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
RESOLUTION LTD
Ticker: RSL Security ID: G7521S122
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Elect Tim Wade as Director For For Management
6 Re-elect Jacques Aigrain as Director For For Management
7 Re-elect Gerardo Arostegui as Director For For Management
8 Re-elect Michael Biggs as Director For For Management
9 Re-elect Mel Carvill as Director For For Management
10 Re-elect Fergus Dunlop as Director For For Management
11 Re-elect Phil Hodkinson as Director For For Management
12 Re-elect Denise Mileham as Director For For Management
13 Re-elect Peter Niven as Director For For Management
14 Re-elect Gerhard Roggemann as Director For For Management
15 Re-elect David Allvey as Director of For For Management
Friends Provident Holdings (UK) plc
16 Re-elect Evelyn Bourke as Director of For For Management
Friends Provident Holdings (UK) plc
17 Re-elect Clive Cowdery as Director of For For Management
Friends Provident Holdings (UK) plc
18 Elect David Hynam as Director of For For Management
Friends Provident Holdings (UK) plc
19 Re-elect Trevor Matthews as Director of For For Management
Friends Provident Holdings (UK) plc
20 Elect Andrew Parsons as Director of For For Management
Friends Provident Holdings (UK) plc
21 Elect Belinda Richards as Director of For For Management
Friends Provident Holdings (UK) plc
22 Elect Karl Sternberg as Director of For For Management
Friends Provident Holdings (UK) plc
23 Re-elect John Tiner as Director of For For Management
Friends Provident Holdings (UK) plc
24 Approve Final Dividend For For Management
25 Authorise Issue of Equity with For For Management
Pre-emptive Rights
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights
27 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
RESONA HOLDINGS, INC.
Ticker: 8308 Security ID: J6448E106
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Remove Provisions on For For Management
Classes 1 and 2 Preferred Shares and
Modify Provisions on Class 3 Preferred
Shares to Reflection Cancellation ?
Clarify Preferred Share Conversion
Price
2.1 Elect Director Hosoya, Eiji For For Management
2.2 Elect Director Higaki, Seiji For For Management
2.3 Elect Director Higashi, Kazuhiro For For Management
2.4 Elect Director Isono, Kaoru For For Management
2.5 Elect Director Kojima, Kunio For For Management
2.6 Elect Director Iida, Hideo For For Management
2.7 Elect Director Okuda, Tsutomu For Against Management
2.8 Elect Director Nagai, Shuusai For For Management
2.9 Elect Director Ozono, Emi For For Management
2.10 Elect Director Arima, Tshio For For Management
--------------------------------------------------------------------------------
REXAM PLC
Ticker: REX Security ID: G1274K113
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Peter Ellwood as Director For For Management
5 Re-elect Graham Chipchase as Director For For Management
6 Re-elect David Robbie as Director For For Management
7 Re-elect Carl Symon as Director For For Management
8 Re-elect Noreen Doyle as Director For For Management
9 Re-elect John Langston as Director For For Management
10 Re-elect Wolfgang Meusburger as For For Management
Director
11 Re-elect Jean-Pierre Rodier as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
RINNAI CORP.
Ticker: 5947 Security ID: J65199101
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2 Amend Articles to Clarify Director For For Management
Authorities
3.1 Elect Director Naito, Susumu For For Management
3.2 Elect Director Hayashi, Kenji For For Management
3.3 Elect Director Naito, Hiroyasu For For Management
3.4 Elect Director Narita, Tsunenori For For Management
3.5 Elect Director Kosugi, Masao For For Management
3.6 Elect Director Kondo, Yuuji For For Management
4 Appoint Alternate Statutory Auditor For For Management
Nankan, Kinya
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and For For Management
Statutory Reports for the Year Ended
Dec. 31, 2010
2 Approve the Remuneration Report for the For Against Management
Year Ended Dec. 31, 2010
3 Elect Tom Albanese as a Director For For Management
4 Elect Robert Brown as a Director For For Management
5 Elect Vivienne Cox as a Director For For Management
6 Elect Jan du Plessis as a Director For For Management
7 Elect Guy Elliott as a Director For For Management
8 Elect Michael Fitzpatrick as a Director For For Management
9 Elect Ann Godbehere as a Director For For Management
10 Elect Richard Goodmanson as a Director For For Management
11 Elect Andrew Gould as a Director For For Management
12 Elect Lord Kerr as a Director For For Management
13 Elect Paul Tellier as a Director For For Management
14 Elect Sam Walsh as a Director For For Management
15 Elect Stephen Mayne as a Director Against Against Shareholder
16 Approve the Reappointment of For For Management
PricewaterhouseCoopers LLP as Auditors
of Rio Tinto plc and Authorize the
Audit Committee to Fix the Auditors'
Remuneration
17 Approve the Amendments to Each of the For For Management
Rio Tinto Ltd and Rio Tinto plc
Performance Share Plan 2004
18 Approve the Renewal of the Off-Market For For Management
and On-Market Share Buyback Authorities
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Tom Albanese as Director For For Management
4 Re-elect Robert Brown as Director For For Management
5 Re-elect Vivienne Cox as Director For For Management
6 Re-elect Jan du Plessis as Director For For Management
7 Re-elect Guy Elliott as Director For For Management
8 Re-elect Michael Fitzpatrick as For For Management
Director
9 Re-elect Ann Godbehere as Director For For Management
10 Re-elect Richard Goodmanson as Director For For Management
11 Re-elect Andrew Gould as Director For For Management
12 Re-elect Lord Kerr as Director For For Management
13 Re-elect Paul Tellier as Director For For Management
14 Re-elect Sam Walsh as Director For For Management
15 Elect Stephen Mayne Against Against Shareholder
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their
Remuneration
17 Amend Performance Share Plan For For Management
18 Amend Share Ownership Plan For For Management
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ROHM CO. LTD.
Ticker: 6963 Security ID: J65328122
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Sawamura, Satoshi For For Management
2.2 Elect Director Takasu, Hidemi For For Management
2.3 Elect Director Yamaha, Takahisa For For Management
2.4 Elect Director Sasayama, Eiichi For For Management
2.5 Elect Director Fujiwara, Tadanobu For For Management
2.6 Elect Director Takano, Toshiki For For Management
2.7 Elect Director Yamazaki, Masahiko For For Management
2.8 Elect Director Kawamoto, Hachiro For For Management
2.9 Elect Director Nishioka, Koichi For For Management
--------------------------------------------------------------------------------
ROLLS-ROYCE GROUP PLC
Ticker: RR. Security ID: G7630U109
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Sir Simon Robertson as For For Management
Director
4 Re-elect John Rishton as Director For For Management
5 Re-elect Helen Alexander as Director For For Management
6 Re-elect Peter Byrom as Director For For Management
7 Re-elect Iain Conn as Director For For Management
8 Re-elect Peter Gregson as Director For For Management
9 Re-elect James Guyette as Director For For Management
10 Re-elect John McAdam as Director For For Management
11 Re-elect John Neill as Director For For Management
12 Re-elect Andrew Shilston as Director For For Management
13 Re-elect Colin Smith as Director For For Management
14 Re-elect Ian Strachan as Director For For Management
15 Re-elect Mike Terrett as Director For For Management
16 Reappoint KPMG Audit plc as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Approve Payment to Shareholders by Way For For Management
of a Bonus Issue
19 Approve EU Political Donations and For For Management
Expenditure
20 Amend Share Purchase Plan For For Management
21 Approve UK Sharesave Plan 2011 For For Management
22 Approve International Sharesave Plan For For Management
23 Amend Articles of Association For For Management
24 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
25 Authorise Issue of Equity with For For Management
Pre-emptive Rights
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights
27 Authorise Market Purchase For For Management
28 Introduce Rolls-Royce Holdings as a New For For Management
Holding Company for the Group
--------------------------------------------------------------------------------
ROLLS-ROYCE GROUP PLC
Ticker: RR. Security ID: G7630U109
Meeting Date: MAY 06, 2011 Meeting Type: Court
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A100
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Linda Stuntz as Director For For Management
4 Re-elect Josef Ackermann as Director For For Management
5 Re-elect Malcolm Brinded as Director For For Management
6 Elect Guy Elliott as Director For For Management
7 Re-elect Simon Henry as Director For For Management
8 Re-elect Charles Holliday as Director For For Management
9 Re-elect Lord Kerr of Kinlochard as For For Management
Director
10 Elect Gerard Kleisterlee as Director For For Management
11 Re-elect Christine Morin-Postel as For For Management
Director
12 Re-elect Jorma Ollila as Director For For Management
13 Re-elect Jeroen van der Veer as For For Management
Director
14 Re-elect Peter Voser as Director For For Management
15 Re-elect Hans Wijers as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A118
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Linda Stuntz as Director For For Management
4 Re-elect Josef Ackermann as Director For For Management
5 Re-elect Malcolm Brinded as Director For For Management
6 Elect Guy Elliott as Director For For Management
7 Re-elect Simon Henry as Director For For Management
8 Re-elect Charles Holliday as Director For For Management
9 Re-elect Lord Kerr of Kinlochard as For For Management
Director
10 Elect Gerard Kleisterlee as Director For For Management
11 Re-elect Christine Morin-Postel as For For Management
Director
12 Re-elect Jorma Ollila as Director For For Management
13 Re-elect Jeroen van der Veer as For For Management
Director
14 Re-elect Peter Voser as Director For For Management
15 Re-elect Hans Wijers as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
RSA INSURANCE GROUP PLC
Ticker: RSA Security ID: G7705H116
Meeting Date: MAY 23, 2011 Meeting Type: Annual
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect John Napier as Director For For Management
4 Re-elect Andy Haste as Director For For Management
5 Re-elect Edward Lea as Director For For Management
6 Approve Remuneration Report For For Management
7 Reappoint Deloitte LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
10 Authorise EU Political Donations and For For Management
Expenditure
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2011
6 Ratify PricewaterhouseCoopers AG for For For Management
the Inspection of the 2011 Mid-Year
Report
7a Elect Paul Achleitner to the For For Management
Supervisory Board
7b Elect Carl-Ludwig von Boehm-Bezing to For Against Management
the Supervisory Board
7c Elect Roger Graef to the Supervisory For For Management
Board
7d Elect Frithjof Kuehn to the Supervisory For Against Management
Board
7e Elect Dagmar Muehlenfeld to the For Against Management
Supervisory Board
7f Elect Manfred Schneider to the For Against Management
Supervisory Board
7g Elect Ekkehard Schulz to the For For Management
Supervisory Board
7h Elect Wolfgang Schuessel to the For For Management
Supervisory Board
7i Elect Ullrich Sierau to the Supervisory For Against Management
Board
7j Elect Dieter Zetsche to the Supervisory For For Management
Board
8a Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8b Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Amend Articles Re: Allow Dividends in For For Management
Kind
--------------------------------------------------------------------------------
SA GROUPE DELHAIZE
Ticker: DHLYF Security ID: B33432129
Meeting Date: MAY 26, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.72 per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Reelect Hugh G. Farrington as Director For For Management
7.2 Reelect Luc Vansteenkiste as Director For For Management
7.3 Reelect Jacques de Vaucleroy as For For Management
Director
7.4 Reelect Jean-Pierre Hansen as Director For For Management
7.5 Reelect William G. McEwan as Director For For Management
7.6 Reelect Mats Jansson as Director For For Management
8.1 Indicate Luc Vansteenkiste as For For Management
Independent Board Member
8.2 Indicate Jacques de Vaucleroy as For Against Management
Independent Board Member
8.3 Indicate Jean-Pierre Hansen as For For Management
Independent Board Member
8.4 Indicate William G. McEwan as For For Management
Independent Board Member
8.5 Indicate Mats Jansson as Independent For For Management
Board Member
9 Ratify Deloitte Bedrijfsrevisoren as For For Management
Auditors
10 Approve Change-of-Control Clause Re: For For Management
Early Redemption of Bonds, Convertible
Bonds or Medium-Term Notes Upon Change
of Control of Company
11 Approve Change-of-Control Clause Re : For For Management
Approve Change-of-Control Clause Re:
Credit Facility
12.1 Approve Continuation of Delhaize For For Management
America Restricted Stock Plan
12.2 Approve Continuation of Delhaize For Against Management
America Stock Option Plan Grants
13 Approve Remuneration of Directors For For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Amend Articles Re: Board Committees For For Management
16 Amend Articles Re: Ownership Threshold For For Management
to Submit Agenda Items
17 Amend Articles Re: Meeting Materials For For Management
18 Amend Articles Re: Registration For For Management
Requirements
19 Amend Articles Re: Proxy Voting For For Management
20 Amend Articles Re: General Meeting For For Management
21 Amend Articles Re: Postponement of For For Management
Meetings
22 Amend Articles Re: Electronic Voting For For Management
23 Amend Articles Re: Fiscal Year For For Management
24 Amend Articles Re: Questions at General For For Management
Meetings
25 Delete Article 47 Re: Disclosure fo For For Management
Significant Shareholdings
26 Approve Provisional Condition For For Management
27 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
SABMILLER PLC
Ticker: SAB Security ID: G77395104
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date: JUL 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Mark Armour as Director For For Management
4 Elect Howard Willard as Director For For Management
5 Re-elect Meyer Kahn as Director For For Management
6 Re-elect John Manser as Director For For Management
7 Re-elect Dinyar Devitre as Director For For Management
8 Re-elect Miles Morland as Director For For Management
9 Re-elect Cyril Ramaphosa as Director For For Management
10 Re-elect Malcolm Wyman as Director For For Management
11 Approve Final Dividend For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SAFRAN
Ticker: SAF Security ID: F4035A557
Meeting Date: APR 21, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Supervisory and Management
Board Members
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
4 Receive Auditors' Special Report on For For Management
Related-Party Transactions and Approve
New Transactions
5 Adopt One-Tiered Board Structure For Against Management
6 Pursuant to Adoption of One-Tiered For Against Management
Board Structure, Adopt New Articles of
Association
7 Subject to Approval of Item 6, Add For Against Management
Paragraph 12 to Article 31 of Bylaws
Re: Cap on Voting Rights
8 Elect Jean Paul Herteman as Director For Against Management
9 Elect Francis Mer as Director For Against Management
10 Elect Giovanni Bisignani as Director For Against Management
11 Elect Jean Lou Chameau as Director For Against Management
12 Elect Odile Desforges as Director For Against Management
13 Elect Jean Marc Forneri as Director For For Management
14 Elect Xavier Lagarde as Director For Against Management
15 Elect Michel Lucas as Director For Against Management
16 Elect Elisabeth Lulin as Director For Against Management
17 Acknowledge Appointment of Four For Against Management
Government Representatives at the Board
18 Elect Christian Halary as Director For Against Management
19 Elect Marc Aubry as Director For Against Management
20 Appoint Caroline Gregoire Sainte Marie For For Management
as Censor
21 Approve Remuneration of Supervisory For For Management
Board Members of EUR 203,700 for the
Period from Jan. 01, 2011 till April
21, 2011; and Remuneration of Directors
of EUR 466,300 for the Period from
April 22, 2011 till Dec. 31, 2011
22 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 25 Million
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
25 Authorize Capital Increase of Up to EUR For For Management
15 Million for Future Exchange Offers
26 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 10 Million
27 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 23, 24 and 26
28 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 24, 26
and 27
29 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
30 Authorize Capitalization of Reserves of For For Management
Up to EUR 15 Million for Bonus Issue or
Increase in Par Value
31 Approve Employee Stock Purchase Plan For Against Management
32 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
33 Set Total Limit for Capital Increase to For Against Management
Result from Issuance Requests under
Items 23, 24, 26, 29, 30, 31 and 32 at
EUR 60 Million
34 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
35 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
36 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange Offer
37 Amend Article 14.8 of Bylaws Re: For For Shareholder
Nomination of Employee Shareholders
Representatives to the Board of
Directors
38 Elect One or Several Representatives of Against Against Shareholder
Employee Shareholders to the Board
39 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAIPEM
Ticker: SPM Security ID: T82000117
Meeting Date: APR 30, 2011 Meeting Type: Annual/Special
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Slate Submitted by ENI None Did Not Vote Management
3.2 Slate Submitted by Institutional None For Management
Investors (Assogestioni)
4.1 Slate Submitted by ENI None Against Management
4.2 Slate Submitted by Institutional None For Management
Investors (Assogestioni)
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
SALZGITTER AG
Ticker: SZG Security ID: D80900109
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.32 per Share
3 Approve Discharge of Management Board For Against Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2010
5 Elect Hartmut Moellring to the For For Management
Supervisory Board
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2011
--------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 01928 Security ID: G7800X107
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: MAY 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Michael Alan Leven as Executive For For Management
Director
2b Reelect Toh Hup Hock as Executive For For Management
Director
2c Reelect Jeffrey Howard Schwartz as For For Management
Non-Executive Director
2d Reelect David Muir Turnbull as For For Management
Independent Non-Executive Director
2e Reelect Iain Ferguson Bruce as For For Management
Independent Non-Executive Director
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SANKYO CO. LTD. (6417)
Ticker: 6417 Security ID: J67844100
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Appoint Statutory Auditor Ugawa, For For Management
Shohachi
2.2 Appoint Statutory Auditor Ishiyama, For For Management
Toshiaki
2.3 Appoint Statutory Auditor Sanada, For For Management
Yoshiro
2.4 Appoint Statutory Auditor Noda, For For Management
Fumiyoshi
3 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
SANOFI AVENTIS
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 06, 2011 Meeting Type: Annual/Special
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.5 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.5 Million
6 Ratify Appointment of Carole Piwnica as For For Management
Director
7 Elect Suet Fern Lee as Director For For Management
8 Reelect Thierry Desmarest as Director For For Management
9 Reelect Igor Landau as Director For For Management
10 Reelect Gerard Van Kemmel as Director For For Management
11 Reelect Serge Weinberg as Director For For Management
12 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
13 Appoint Yves Nicolas as Alternate For For Management
Auditor
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.3 Billion
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 520 Million
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capitalization of Reserves of For For Management
up to EUR 500 Million for Bonus Issue
or Increase in Par Value
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Amend Article 11 of Bylaws Re: Board For For Management
Size
24 Amend Article 12 of Bylaws Re: Vice For For Management
Chairman Age Limit
25 Amend Article 19 of Bylaws to Comply For For Management
with New Legislation Re: Shareholder
Rights
26 Change Company Name to Sanofi and Amend For For Management
Article 2 of Bylaws Accordingly
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SANTEN PHARMACEUTICAL CO. LTD.
Ticker: 4536 Security ID: J68467109
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Kurokawa, Akira For For Management
2.2 Elect Director Nishihata, Toshiaki For For Management
2.3 Elect Director Furukado, Sadatoshi For For Management
2.4 Elect Director Muramatsu, Isao For For Management
2.5 Elect Director Kotani, Noboru For For Management
2.6 Elect Director Okumura, Akihiro For For Management
3.1 Appoint Statutory Auditor Tsuchiya, For For Management
Yasuaki
3.2 Appoint Statutory Auditor Mizuno, For For Management
Yutaka
4 Approve Retirement Bonus Payment for For For Management
Directors
5 Approve Stock Option Plan for Directors For For Management
6 Approve Stock Option Plan for Executive For For Management
Officers
--------------------------------------------------------------------------------
SANTOS LTD.
Ticker: STO Security ID: Q82869118
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Roland Coates as a Director For For Management
2b Elect Richard Michael Harding as a For For Management
Director
2c Elect Stephen David Mayne as a Director Against Against Shareholder
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Grant of Share Acquisition For For Management
Rights with a Face Value of Up to
A$2.75 Million to David Knox, Chief
Executive Officer and Managing Director
of the Company
--------------------------------------------------------------------------------
SAP AG
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
6 Approve Cancellation of Pool of For For Management
Conditional Capital and Amend Articles
to Reflect Changes in Capital
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 7.5 Billion; Approve Creation of
EUR 100 Million Pool of Capital to
Guarantee Conversion Rights
8 Approve Affiliation Agreement with SAP For For Management
Sechste Beteiligungs- und
Vermoegensverwaltungs GmbH
--------------------------------------------------------------------------------
SAPPORO HOKUYO HOLDINGS, INC.
Ticker: 8328 Security ID: J69489102
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.5
2.1 Elect Director Takamuki, Iwao For For Management
2.2 Elect Director Yokouchi, Ryuuzo For For Management
2.3 Elect Director Ishii, Junji For For Management
2.4 Elect Director Shibata, Ryuu For For Management
2.5 Elect Director Sekikawa, Mineki For For Management
2.6 Elect Director Mizushima, Ryoji For For Management
2.7 Elect Director Masugi, Eiichi For For Management
2.8 Elect Director Yamazaki, Shun For For Management
2.9 Elect Director Fujii, Fumiyo For For Management
3.1 Appoint Statutory Auditor Muto, Niichi For For Management
3.2 Appoint Statutory Auditor Yamada, For Against Management
Noriyasu
--------------------------------------------------------------------------------
SAPPORO HOLDINGS LTD.
Ticker: 2501 Security ID: J69413128
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Murakami, Takao For For Management
2.2 Elect Director Kamijo, Tsutomu For For Management
2.3 Elect Director Mochida, Yoshiyuki For For Management
2.4 Elect Director Terasaka, Fumiaki For For Management
2.5 Elect Director Eto, Hiroaki For For Management
2.6 Elect Director Tanaka, Hiroshi For For Management
2.7 Elect Director Katsumata, Nobuo For For Management
2.8 Elect Director Ushio, Kazuo For For Management
2.9 Elect Director Tanaka, Hidenori For For Management
2.10 Elect Director Kato, Yoichi For For Management
3 Appoint Statutory Auditor Yamada, For For Management
Ryoichi
4 Appoint Alternate Statutory Auditor For For Management
Yada, Tsugio
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SBI HOLDINGS
Ticker: 8473 Security ID: J6991H100
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Increase Maximum For For Management
Board Size
2.1 Elect Director Kitao, Yoshitaka For For Management
2.2 Elect Director Sawada, Yasutaro For For Management
2.3 Elect Director Nakagawa, Takashi For For Management
2.4 Elect Director Hirai, Kenji For For Management
2.5 Elect Director Asakura, Tomoya For For Management
2.6 Elect Director Okita, Takashi For For Management
2.7 Elect Director Maruyama, Noriaki For For Management
2.8 Elect Director Morita, Shunpei For For Management
2.9 Elect Director Izuchi, Taro For For Management
2.10 Elect Director Kido, Hiroyoshi For For Management
2.11 Elect Director Kimura, Noriyoshi For For Management
2.12 Elect Director Tasaka, Hiroshi For For Management
2.13 Elect Director Yoshida, Masaki For For Management
2.14 Elect Director Nagano, Kiyoshi For For Management
2.15 Elect Director Watanabe, Keiji For For Management
2.16 Elect Director Natsuno, Takeshi For For Management
2.17 Elect Director Tamaki, Akihiro For For Management
2.18 Elect Director Yamauchi, Shinnji For For Management
2.19 Elect Director Miyazaki, Makoto For For Management
2.20 Elect Director Tkahashi, Yoshimi For For Management
2.21 Elect Director Takayanagi, Masaki For For Management
3 Appoint Statutory Auditor Hayakawa, For Against Management
Hisashi
4 Appoint Alternate Statutory Auditor For For Management
Asayama, Hideaki
--------------------------------------------------------------------------------
SBM OFFSHORE NV
Ticker: SBMO Security ID: N7752F148
Meeting Date: JUL 06, 2010 Meeting Type: Special
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Remuneration of Supervisory For For Management
Board
3 Elect Francis Gugen to Supervisory For For Management
Board
4 Close Meeting None None Management
--------------------------------------------------------------------------------
SBM OFFSHORE NV
Ticker: SBMO Security ID: N7752F148
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Receive Report of Supervisory Board None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Dividends of USD 0.71 Per Share For For Management
5.1 Approve Discharge of Management Board For For Management
5.2 Approve Discharge of Supervisory Board For For Management
6.1 Summary on Company's Corporate None None Management
Governance Structure
6.2 Approve Amendments to Remuneration For For Management
Policy for Management Board Members
7.1 Increase Authorized Common and For For Management
Preferred Stock
7.2 Amend Article 29 and 30 Re: Increase For Against Management
Dividend Payable on Preference Shares
7.3 Amend Articles Re: Legislative Changes For For Management
8 Ratify KPMG Accountants NV as Auditor For For Management
9.1 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
9.2 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 9.1
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11.1 Reelect H.C. Rothermund to Supervisory For For Management
Board
11.2 Elect K.A. Rethy to Supervisory Board For For Management
12 Other Business and Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
SCHINDLER HOLDING AG
Ticker: SCHP Security ID: H7258G233
Meeting Date: MAR 15, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Remuneration Report For Against Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 3.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Relect Pius Baschera, Luc Bonnard, For Against Management
Hubertus von Gruenberg and Alfred
Schindler as Directors
4.2 Relect Alfred Schindler as Chairman of For For Management
the Board of Directors
4.3 Ratify Ernst & Young AG as Auditors For For Management
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA
Ticker: SU Security ID: F86921107
Meeting Date: APR 21, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.20 per Share
4 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Appointment of Anand Mahindra as For Against Management
Supervisory Board Member
6 Elect Betsy Atkins as Supervisory Board For For Management
Member
7 Elect Jeong H. Kim as Supervisory Board For For Management
Member
8 Elect Dominique Senequier as For For Management
Supervisory Board Member
9 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 1 Million
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Amend Article 11 Re: Age Limit for For For Management
Supervisory Board Members
12 Amend Article 16 of Bylaws Re: Censors For For Management
13 Approve Reduction in Par Value from EUR For For Management
8 to EUR 4 and Amend Bylaws Accordingly
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million
15 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 217 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capital Increase for Future For For Management
Exchange Offers
19 Approve Issuance of Shares Up to EUR For For Management
108 Million for a Private Placement
20 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
21 Authorize up to 0.03 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
22 Approve Employee Stock Purchase Plan For For Management
23 Approve Employee Stock Purchase Plan For For Management
Reserved for International Employees
24 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCHRODERS PLC
Ticker: SDR Security ID: G7860B102
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Michael Dobson as Director For For Management
5 Re-elect Massimo Tosato as Director For For Management
6 Re-elect Andrew Beeson as Director For For Management
7 Re-elect Bruno Schroder as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Approve Equity Compensation Plan 2011 For For Management
12 Approve Share Option Plan 2011 For For Management
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SCOR SE
Ticker: SCR Security ID: F15561677
Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Gerard Andreck as Director For For Management
6 Reelect Peter Eckert as Director For For Management
7 Elect Charles Gave as Director For For Management
8 Reelect Denis Kessler as Director For Against Management
9 Reelect Daniel Lebegue as Director For For Management
10 Reelect Mederic Prevoyance as Director For Against Management
11 Reelect Luc Rouge as Director For For Management
12 Elect Guylaine Saucier as Director For For Management
13 Reelect Jean-Claude Seys as Director For For Management
14 Reelect Claude Tendil as Director For Against Management
15 Reelect Daniel Valot as Director For For Management
16 Reelect Georges Chodron de Courcel as For Against Management
Censor
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Filing of Required For For Management
Documents/Other Formalities
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 600 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 290 Million
22 Approve Issuance of Shares up to 15 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 290 Million
23 Authorize Capital Increase of Up to EUR For For Management
290 Million for Future Exchange Offers
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Issuance of Warrants Without For For Management
Preemptive Rights Liable to Result in
Issuance of Equity Up to an Aggregate
Amount (Premium Included) of EUR 150
Million
27 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
28 Authorize up to 3 Million of Shares for For Against Management
Use in Stock Option Plan
29 Authorize up to 3 Million of Shares for For Against Management
Use in Restricted Stock Plan
30 Approve Employee Stock Purchase Plan For For Management
31 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 870.9 Million
32 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCOTTISH AND SOUTHERN ENERGY PLC
Ticker: SSE Security ID: G7885V109
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date: JUL 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Nick Baldwin as Director For For Management
5 Re-elect Richard Gillingwater as For For Management
Director
6 Re-elect Alistair Phillips-Davies as For For Management
Director
7 Reappoint KPMG Audit plc as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Adopt New Articles of Association For For Management
14 Approve Scrip Dividend For For Management
--------------------------------------------------------------------------------
SEADRILL LIMITED
Ticker: SDRL Security ID: G7945E105
Meeting Date: SEP 24, 2010 Meeting Type: Annual
Record Date: JUL 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect John Fredriksen For Against Management
2 Reelect Olav Troim as Director For Against Management
3 Reelect Kate Blankenship as Director For Against Management
4 Reelect Kjell E. Jacobsen as Director For Against Management
5 Reelect Kathrine Fredriksen as Director For Against Management
6 Approve PricewaterhouseCoopers AS as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
SECOM CO. LTD.
Ticker: 9735 Security ID: J69972107
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles To Indemnify Statutory For For Management
Auditors - Amend Business Lines -
Increase Maximum Number of Statutory
Auditors
3.1 Elect Director Iida, Makoto For For Management
3.2 Elect Director Toda, Juichi For For Management
3.3 Elect Director Kimura, Shohei For For Management
3.4 Elect Director Haraguchi, Kanemasa For For Management
3.5 Elect Director Maeda, Shuuji For For Management
3.6 Elect Director Sato, Koichi For For Management
3.7 Elect Director Obata, Fumio For For Management
3.8 Elect Director Kuwahara, Katsuhisa For For Management
3.9 Elect Director Nakayama, Yasuo For For Management
3.10 Elect Director Ito, Hiroshi For For Management
3.11 Elect Director Ito, Takayuki For For Management
4.1 Appoint Statutory Auditor Ogino, Teruo For For Management
4.2 Appoint Statutory Auditor Tsunematsu, For Against Management
Ken
4.3 Appoint Statutory Auditor Yasuda, For Against Management
Hiroshi
4.4 Appoint Statutory Auditor Yamashita, For For Management
Kohei
4.5 Appoint Statutory Auditor Sakamoto, For For Management
Seiji
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
SECURITAS AB
Ticker: SECUB Security ID: W7912C118
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8b Receive Auditor's Report on Application None None Management
of Guidelines for Remuneration for
Executive Management
8c Receive Dividend Proposal (SEK 3.00 per None None Management
Share)
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 3.00 per Share
9c Approve May 9, 2011 as Record Date for For For Management
Dividend Payment
9d Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of SEK 4.7
Million; Approve Remuneration of
Auditors
12 Reelect Fredrik Cappelen, Carl Douglas, For Against Management
Marie Ehrling, Annika Falkengren, Alf
Goransson, Fredrik Palmstierna, Melker
Schorling (Chairman), and Sofia
Schorling-Hogberg as Directors
13 Elect Gustaf Douglas,Henrik Didner, For For Management
Per-Erik Mohlin, Mikael Ekdahl, and Jan
Andersson as Members of Nominating
Committee
14 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
15 Approve Share and Cash Bonus Plan 2011; For For Management
Approve Swap Agreement in Connection
with the Plan
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SECURITAS AB
Ticker: SECUB Security ID: W7912C118
Meeting Date: JUN 13, 2011 Meeting Type: Special
Record Date: JUN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Board's Takeover Offer and For For Management
Issuance of Shares in Connection with
Acquisition of Niscayah AB
8 Close Meeting None None Management
--------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC.
Ticker: 6460 Security ID: J7028D104
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Satomi, Hajime For For Management
2.2 Elect Director Nakayama, Keishi For For Management
2.3 Elect Director Usui, Okitane For For Management
2.4 Elect Director Oguchi, Hisao For For Management
2.5 Elect Director Iwanaga, Yuuji For For Management
2.6 Elect Director Natsuno, Takeshi For For Management
--------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: G80277141
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Nigel Rich as Director For For Management
5 Re-elect Andrew Palmer as Director For For Management
6 Re-elect Chris Peacock as Director For For Management
7 Elect Mark Robertshaw as Director For For Management
8 Elect Doug Webb as Director For For Management
9 Reappoint Deloitte LLP as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Amend SEGRO plc Savings Related Share For For Management
Option Scheme
--------------------------------------------------------------------------------
SEIKO EPSON CORP.
Ticker: 6724 Security ID: J7030F105
Meeting Date: JUN 20, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Hanaoka, Seiji For For Management
2.2 Elect Director Hattori, Yasuo For For Management
2.3 Elect Director Usui, Minoru For For Management
2.4 Elect Director Morozumi, Masayuki For For Management
2.5 Elect Director Kubota, Kenji For For Management
2.6 Elect Director Yajima, Torao For For Management
2.7 Elect Director Hirano, Seiichi For For Management
2.8 Elect Director Hagata, Tadaaki For For Management
2.9 Elect Director Hama, Noriyuki For For Management
2.10 Elect Director Fukushima, Yoneharu For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SEKISUI CHEMICAL CO. LTD.
Ticker: 4204 Security ID: J70703137
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Negishi, Naofumi For For Management
2.2 Elect Director Matsunaga, Takayoshi For For Management
2.3 Elect Director Koge, Teiji For For Management
2.4 Elect Director Kubo, Hajime For For Management
2.5 Elect Director Takami, Kozo For For Management
2.6 Elect Director Uenoyama, Satoshi For For Management
2.7 Elect Director Okubo, Naotake For For Management
2.8 Elect Director Tsuji, Toru For For Management
2.9 Elect Director Nagashima, Toru For For Management
3 Appoint Statutory Auditor Onishi, For For Management
Hirofumi
4 Approve Stock Option Plan For For Management
5 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
SEKISUI HOUSE LTD.
Ticker: 1928 Security ID: J70746136
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: JAN 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: U96 Security ID: Y79711159
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.17 per For For Management
Ordinary Share
3 Reelect Tang Kin Fei as Director For For Management
4 Reelect Margaret Lui as Director For For Management
5 Reelect Mohd Hassan Marican as Director For For Management
6 Approve Directors' Fees SGD 937,626 for For For Management
the Year Ended Dec. 31, 2010 (2009: SGD
802,000)
7 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares and Grant of For For Management
Awards Pursuant to the Sembcorp
Industries Performance Share Plan 2010
and the Sembcorp Industries Restricted
Share Plan 2010
--------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: U96 Security ID: Y79711159
Meeting Date: APR 21, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Mandate for For For Management
Transactions with Related Parties
2 Approve Renewal of Share Purchase For For Management
Mandate
--------------------------------------------------------------------------------
SEMBCORP MARINE LTD.
Ticker: S51 Security ID: Y8231K102
Meeting Date: APR 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SEMBCORP MARINE LTD.
Ticker: S51 Security ID: Y8231K102
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.06 Per For For Management
Share and Special Dividend of SGD 0.25
Per Share
3 Reelect Ajaib Haridass as Director For Against Management
4 Reelect Tang Kin Fei as Director For For Management
5 Reelect Richard Hale as Director For For Management
6 Approve Directors' Fees of SGD 1.2 For For Management
Million for the Year Ended Dec. 31,
2010
7 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Awards Pursuant to the For For Management
Sembcorp Marine Performance Share Plan
2010 and/or Sembcorp Marine Restricted
Share Plan 2010
--------------------------------------------------------------------------------
SENSHU IKEDA HOLDINGS INC
Ticker: 8714 Security ID: J71435101
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3 for Ordinary
Shares
2 Authorize Preferred Share Repurchase For Against Management
Program
3.1 Elect Director Hattori, Moritaka For For Management
3.2 Elect Director Yoshida, Norimasa For For Management
3.3 Elect Director Ito, Kiyotsugu For For Management
3.4 Elect Director Masao, Kazuhiro For For Management
3.5 Elect Director Takigawa, Akihide For For Management
3.6 Elect Director Kataoka, Kazuyuki For For Management
3.7 Elect Director Komiya, Noboru For For Management
3.8 Elect Director Fujita, Hirohisa For For Management
3.9 Elect Director Fukuchi, Naoya For For Management
3.10 Elect Director Isumi, Kazuhiro For For Management
3.11 Elect Director Kuroyanagi, Nobuo For For Management
3.12 Elect Director Hiramatsu, Kazuo For For Management
4.1 Appoint Alternate Statutory Auditor For Against Management
Ohashi, Taro
4.2 Appoint Alternate Statutory Auditor For Against Management
Kuboi, Kazumasa
--------------------------------------------------------------------------------
SERCO GROUP PLC
Ticker: SRP Security ID: G80400107
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAY 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend For For Management
4 Elect Paul Brooks as Director For For Management
5 Re-elect Alastair Lyons as Director For For Management
6 Re-elect Christopher Hyman as Director For For Management
7 Re-elect Andrew Jenner as Director For For Management
8 Re-elect David Richardson as Director For For Management
9 Re-elect Leonard Broese van Groenou as For For Management
Director
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Market Purchase For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Approve Increase in Limit on Directors' For For Management
Fees
18 Elect Angie Risley as Director For For Management
--------------------------------------------------------------------------------
SES SA
Ticker: SESG Security ID: L8300G135
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Attendance List, Quorum, and Adoption None None Management
of Agenda
2 Appoint Two Meeting Scrutineers None None Management
3 Receive Board's 2010 Activities Report None None Management
4 Receive Explanations on Main None None Management
Developments during 2010 and
Perspectives
5 Receive Financial Results None None Management
6 Receive Auditors' Report None None Management
7 Accept Consolidated and Individual For For Management
Financial Statements
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Class A Share
9 Approve Standard Accouting Transfers For For Management
10 Approve Discharge of Directors For For Management
11 Approve Discharge of Auditors For For Management
12 Approve Ernst & Young Auditors and For For Management
Authorize Board to Fix Their
Remuneration
13 Approve Share Repurchase Program For For Management
14.a Fix Number of Directors at 18 For Against Management
14.b Classify Board of Directors For For Management
14c1 Elect Marc Beuls as Class A Director For For Management
14c2 Re-elect Marcus Bicknell as Class A For For Management
Director
14c3 Re-elect Bridget Cosgrave as Class A For For Management
Director
14c4 Re-elect Hadelin de Liedekerke Beaufort For For Management
as Class A Director
14c5 Re-elect Jacques Espinasse as Class A For For Management
Director
14c6 Re-elect Robert W. Ross as Class A For For Management
Director
14c7 Elect Karim Sabbagh as Class A Director For For Management
14c8 Re-elect Christian Schaak as Class A For For Management
Director
14c9 Re-elect Thierry Seddon as Class A For For Management
Director
14c10 Re-elect Marc Speeckaert as Class A For For Management
Director
14c11 Re-elect Gerd Tenzer as Class A For For Management
Director
14c12 Re-elect Francois Tesch as Class A For Against Management
Director
14c13 Re-elect Serge Allegrezza as Class B For For Management
Director
14c14 Re-elect Jean-Claude Finck as Class B For For Management
Director
14c15 Re-elect Gaston Reinesch as Class B For For Management
Director
14c16 Re-elect Victor Rod as Class B Director For For Management
14c17 Re-elect Rene Steichen as Class B For For Management
Director
14c18 Re-elect Jean-Paul Zens as Class B For For Management
Director
14d1 Fix One Third of Director's Terms at For For Management
One Year
14d2 Fix One Third of Director's Terms at For For Management
Two Years
14d3 Fix One Third of Director's Terms at For For Management
Three Years
14.e Approve Remuneration of Directors For For Management
16 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29
2.1 Elect Director Suzuki, Toshifumi For For Management
2.2 Elect Director Murata, Noritoshi For For Management
2.3 Elect Director Goto, Katsuhiro For For Management
2.4 Elect Director Kobayashi, Tsuyoshi For For Management
2.5 Elect Director Ito, Junro For For Management
2.6 Elect Director Takahashi, Kunio For For Management
2.7 Elect Director Kamei, Atsushi For For Management
2.8 Elect Director Isaka, Ryuichi For For Management
2.9 Elect Director Yamashita, Kunio For For Management
2.10 Elect Director Anzai, Takashi For For Management
2.11 Elect Director Otaka, Zenko For For Management
2.12 Elect Director Okubo, Tsuneo For For Management
2.13 Elect Director Shimizu, Noritaka For For Management
2.14 Elect Director Scott Trevor Davis For For Management
2.15 Elect Director Nonaka, Ikujiro For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SEVEN BANK LTD
Ticker: 8410 Security ID: J7164A104
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anzai, Takashi For For Management
1.2 Elect Director Wakasugi, Masatoshi For For Management
1.3 Elect Director Futagoishi, Kensuke For For Management
1.4 Elect Director Funatake, Yasuaki For For Management
1.5 Elect Director Ishiguro, Kazuhiko For For Management
1.6 Elect Director Ohashi, Yoji For For Management
1.7 Elect Director Tamura, Toshikazu For For Management
1.8 Elect Director Ujiie, Tadahiko For For Management
2 Appoint Statutory Auditor Ushio, Naomi For For Management
--------------------------------------------------------------------------------
SEVERN TRENT PLC
Ticker: SVT Security ID: G8056D159
Meeting Date: JUL 20, 2010 Meeting Type: Annual
Record Date: JUL 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Andrew Duff as Director For For Management
5 Re-elect Martin Kane as Director For For Management
6 Re-elect Martin Lamb as Director For For Management
7 Re-elect Baroness Sheila Noakes as For For Management
Director
8 Re-elect Andy Smith as Director For For Management
9 Reappoint Deloitte LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise EU Political Donations and For For Management
Expenditure
12 Ratify Infringements of Duty to None For Management
Restrict Borrowings
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SGS SA (SOCIETE GENERALE DE SURVEILLANCE HOLDING SA)
Ticker: SGSN Security ID: H7484G106
Meeting Date: MAR 15, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 65 per Share
5a Elect John Elkann as Director For For Management
5b Elect Cornelius Grupp as Director For For Management
6 Ratify Deloitte as Auditors For For Management
7 Approve Creation of CHF 0.5 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: 00069 Security ID: G8063F106
Meeting Date: FEB 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Gregory Allan Dogan as Director For For Management
2 Approve Shenyang SPA, Shenyang JV For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: 00069 Security ID: G8063F106
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: MAY 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Madhu Rama Chandra Rao as For For Management
Director
3b Reelect Kuok Khoon Loong Edward as For For Management
Director
3c Reelect Alexander Reid Hamilton as For For Management
Director
3d Reelect Michael Wing-Nin Chiu as For For Management
Director
3e Reelect Li Kwok Cheung, Arthur as For For Management
Director
4 Approve Remuneration of Directors For For Management
(Including Fees Payable to Members of
the Audit Committee and Remuneration
Committee)
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHARP CORP.
Ticker: 6753 Security ID: J71434112
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
3.1 Elect Director Machida, Katsuhiko For For Management
3.2 Elect Director Katayama, Mikio For For Management
3.3 Elect Director Adachi, Toshio For For Management
3.4 Elect Director Hamano, Toshishige For For Management
3.5 Elect Director Ibuchi, Yoshiaki For For Management
3.6 Elect Director Ota, Kenji For For Management
3.7 Elect Director Taniguchi, Nobuyuki For For Management
3.8 Elect Director Nomura, Katsuaki For For Management
3.9 Elect Director Ito, Kunio For For Management
3.10 Elect Director Sugano, Nobuyuki For For Management
3.11 Elect Director Kato, Makoto For For Management
4.1 Appoint Statutory Auditor Ueda, Junzo For For Management
4.2 Appoint Statutory Auditor Okumura, For For Management
Masuo
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SHIKOKU ELECTRIC POWER CO. INC.
Ticker: 9507 Security ID: J72079106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles To Recognize Validity of For For Management
Board Resolutions in Written or
Electronic Format - Reduce Directors'
Term - Indemnify Directors and
Statutory Auditors
3 Authorize Share Repurchase Program For For Management
4.1 Elect Director Arai, Hiroshi For For Management
4.2 Elect Director Ietaka, Junichi For For Management
4.3 Elect Director Kakinoki, Kazutaka For For Management
4.4 Elect Director Kawai, Mikio For For Management
4.5 Elect Director Sunouchi, Toru For For Management
4.6 Elect Director Takesaki, Katsuhiko For For Management
4.7 Elect Director Tanigawa, Susumu For For Management
4.8 Elect Director Chiba, Akira For For Management
4.9 Elect Director Tokiwa, Momoki For For Management
4.10 Elect Director Nakamura, Susumu For For Management
4.11 Elect Director Fukuju, Yoshihisa For For Management
4.12 Elect Director Besshi, Osamu For For Management
4.13 Elect Director Yamaji, Koji For For Management
5.1 Appoint Statutory Auditor Nishiyama, For For Management
Masao
5.2 Appoint Statutory Auditor Manabe, Shozo For For Management
6 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
SHIMAMURA CO. LTD.
Ticker: 8227 Security ID: J72208101
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: FEB 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 66.5
2.1 Elect Director Nonaka, Masato For For Management
2.2 Elect Director Fukuma, Akihiko For For Management
2.3 Elect Director Shimamura, Harunobu For For Management
2.4 Elect Director Nakamura, Takahisa For For Management
2.5 Elect Director Konno, Kazuo For For Management
2.6 Elect Director Mori, Yoshio For For Management
2.7 Elect Director Kurihara, Masaaki For For Management
2.8 Elect Director Yamada, Koji For For Management
2.9 Elect Director Sato, Masaaki For For Management
2.10 Elect Director Kitajima, Tsuneyoshi For For Management
2.11 Elect Director Kondo, Hideyuki For For Management
2.12 Elect Director Suzuki, Makoto For For Management
--------------------------------------------------------------------------------
SHIMANO INC.
Ticker: 7309 Security ID: J72262108
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30.5
2.1 Elect Director Kakutani, Keiji For For Management
2.2 Elect Director Wada, Shinji For For Management
2.3 Elect Director Yuasa, Satoshi For For Management
2.4 Elect Director Ichijo, Kazuo For For Management
2.5 Elect Director Chia Chin Seng For For Management
3.1 Appoint Statutory Auditor Kajiyama, For For Management
Yoshinori
3.2 Appoint Statutory Auditor Tsujinaka, For For Management
Takayo
4 Appoint Alternate Statutory Auditor For For Management
Shinozaki, Keiji
5 Approve Retirement Bonus Payment for For For Management
Director
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SHIMIZU CORP.
Ticker: 1803 Security ID: J72445117
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Nomura, Tetsuya For For Management
2.2 Elect Director Miyamoto, Yoichi For For Management
2.3 Elect Director Ono, Takehiko For For Management
2.4 Elect Director Yoshida, Kazuo For For Management
2.5 Elect Director Kurosawa, Seikichi For For Management
2.6 Elect Director Kobashi, Kozo For For Management
2.7 Elect Director Shimizu, Mitsuaki For For Management
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Saito, Yasuhiko For For Management
2.2 Elect Director Ono, Yoshiaki For For Management
2.3 Elect Director Takasugi, Koji For For Management
2.4 Elect Director Ishihara, Toshinobu For For Management
2.5 Elect Director Frank Peter Popoff For Against Management
2.6 Elect Director Miyazaki, Tsuyoshi For For Management
2.7 Elect Director Fukui, Toshihiko For For Management
2.8 Elect Director Miyajima, Masaki For For Management
2.9 Elect Director Kasahara, Toshiyuki For For Management
2.10 Elect Director Onezawa, Hidenori For For Management
2.11 Elect Director Nakamura, Ken For For Management
2.12 Elect Director Matsui, Yukihiro For For Management
2.13 Elect Director Okamoto, Hiroaki For For Management
3.1 Appoint Statutory Auditor Okada, Osamu For For Management
3.2 Appoint Statutory Auditor Watase, For For Management
Masahiko
3.3 Appoint Statutory Auditor Nagano, For For Management
Kiyoshi
4 Approve Stock Option Plan For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SHINKO ELECTRIC INDUSTRIES CO. LTD.
Ticker: 6967 Security ID: J73197105
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Kuroiwa, Mamoru For Against Management
2.2 Elect Director Kuraishi, Fumio For For Management
2.3 Elect Director Asano, Yoshihiro For For Management
2.4 Elect Director Shimizu, Mitsuharu For For Management
2.5 Elect Director Yoda, Toshihisa For For Management
2.6 Elect Director Hasebe, Hiroshi For For Management
3.1 Appoint Statutory Auditor Fujimoto, For For Management
Akira
3.2 Appoint Statutory Auditor Kitazawa, For For Management
Koji
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
SHINSEI BANK LTD.
Ticker: 8303 Security ID: J7385L103
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toma, Shigeki For For Management
1.2 Elect Director Nakamura, Yukio For For Management
1.3 Elect Director J. Christopher Flowers For For Management
1.4 Elect Director Kani, Shigeru For For Management
1.5 Elect Director Makihara, Jun For For Management
1.6 Elect Director Takahashi, Hiroyuki For For Management
2 Appoint Statutory Auditor Kagiichi, For For Management
Akira
3 Appoint Alternate Statutory Auditor For For Management
Suzuki, Satoshi
--------------------------------------------------------------------------------
SHIONOGI & CO., LTD.
Ticker: 4507 Security ID: J74229105
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Shiono, Motozo For For Management
2.2 Elect Director Teshirogi, Isao For For Management
2.3 Elect Director Mino, Yasuhiro For For Management
2.4 Elect Director Nomura, Akio For For Management
2.5 Elect Director Mogi, Teppei For For Management
3.1 Appoint Statutory Auditor Tokaji, For For Management
Sachio
3.2 Appoint Statutory Auditor Fukuda, Kenji For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHP Security ID: G8124V108
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: APR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Matthew Emmens as Director For For Management
4 Re-elect Angus Russell as Director For For Management
5 Re-elect Graham Hetherington as For For Management
Director
6 Re-elect David Kappler as Director For For Management
7 Re-elect Patrick Langlois as Director For For Management
8 Re-elect Dr Jeffrey Leiden as Director For For Management
9 Elect Dr David Ginsburg as Director For For Management
10 Elect Anne Minto as Director For For Management
11 Reappoint Deloitte LLP as Auditors of For For Management
the Company
12 Authorise the Audit, Compliance & Risk For For Management
Committee to Fix Remuneration of
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Adopt New Articles of Association For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SHIZUOKA BANK LTD.
Ticker: 8355 Security ID: J74444100
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.5
2.1 Elect Director Sakurai, Toru For For Management
2.2 Elect Director Satomi, Kazuhiro For For Management
2.3 Elect Director Nakanishi, Katsunori For For Management
2.4 Elect Director Ito, Seiya For For Management
2.5 Elect Director Goto, Masahiro For For Management
2.6 Elect Director Yamamoto, Toshihiko For For Management
2.7 Elect Director Nakamura, Akihiro For For Management
2.8 Elect Director Iio, Hidehito For For Management
2.9 Elect Director Matsuura, Yasuo For For Management
2.10 Elect Director Sugiyama, Toshiaki For For Management
3.1 Appoint Statutory Auditor Saito, For Against Management
Yasuhiko
3.2 Appoint Statutory Auditor Ishibashi, For Against Management
Mitsuhiro
--------------------------------------------------------------------------------
SHOWA DENKO K.K.
Ticker: 4004 Security ID: J75046136
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Takahashi, Kyohei For For Management
2.2 Elect Director Ichikawa, Hideo For For Management
2.3 Elect Director Tsukamoto, Kenji For For Management
2.4 Elect Director Murata, Yasumichi For For Management
2.5 Elect Director Koinuma, Akira For For Management
2.6 Elect Director Sakai, Yoshikazu For For Management
2.7 Elect Director Fukuda, Shunji For For Management
2.8 Elect Director Iwasaki, Hirokazu For For Management
2.9 Elect Director Akiyama, Tomofumi For Against Management
3 Appoint Statutory Auditor Nomura, For For Management
Ichiro
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SHOWA SHELL SEKIYU K.K.
Ticker: 5002 Security ID: J75390104
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Kato, Shigeya For For Management
2.2 Elect Director Arai, Jun For For Management
2.3 Elect Director Richard A. Carruth For For Management
2.4 Elect Director Miyauchi, Yoshihiko For For Management
2.5 Elect Director Tan, Chong-Meng For For Management
2.6 Elect Director Masuda, Yukio For For Management
2.7 Elect Director Kameda, Shigeaki For For Management
2.8 Elect Director Ahmad O. Al-Khowaiter For For Management
3 Appoint Statutory Auditor Ikemura, For For Management
Yukimichi
4 Appoint Alternate Statutory Auditor For Against Management
Mura, Kazuo
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: JAN 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report, None None Management
Corporate Governance Report,
Remuneration Report, and Compliance
Report for Fiscal 2009/2010
(Non-Voting)
2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009/2010
(Non-Voting)
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.70 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal 2009/2010
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009/2010
6 Approve Remuneration System for For For Management
Management Board Members
7 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2010/2011 and for the
Inspection of the Abbreviated Financial
Statements for the First Half of Fiscal
2010/2011
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
10 Approve Creation of EUR 90 Million Pool For For Management
of Capital to Guarantee Conversion
Rights for Issuance of Shares to
Employees
11 Approve Remuneration of Supervisory For For Management
Board
12 Approve Affiliation Agreements with For For Management
Siemens Finance GmbH
13 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 15
Billion; Approve Creation of EUR 270
Million Pool of Capital to Guarantee
Conversion Rights
14 Amend Corporate Purpose Against Against Shareholder
--------------------------------------------------------------------------------
SIKA AG (FORMERLY SIKA FINANZ AG)
Ticker: SIK Security ID: H7631K158
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 7.50 per Registered
Share and CHF 45.00 per Bearer Share
3 Approve CHF 21.3 Million Reduction in For For Management
Share Capital and Capital Repayment of
CHF 1.40 per Registered Share and CHF
8.40 per Bearer Share
4 Amend Articles Re: Ownership Threshold For For Management
for Proposing Agenda Items
5 Approve Discharge of Board and Senior For For Management
Management
6.1 Reelect Urs Burkard as Director For Against Management
6.2 Elect Monika Ribar as Director For For Management
6.3 Ratify Ernst & Young as Auditors For For Management
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SIMS METAL MANAGEMENT LIMITED
Ticker: SGM Security ID: Q8505L116
Meeting Date: NOV 19, 2010 Meeting Type: Annual
Record Date: NOV 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Elect Christopher Renwick as a Director For For Management
3 Approve the Amendments to the Company's For For Management
Constitution to Reflect the New
Requirements for the Payment of
Dividends
4 Approve the Grant of Up 271,865 For Against Management
Performance Rights and 203,908 Options
with an Exercise Price Equal to the
Average Market Share Price Five Days
Prior to Issue Date to Daniel Dienst,
Group CEO, Under the Sims Metal
Management Ltd Long Term Incentive Plan
5 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
--------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: C6L Security ID: Y7992P128
Meeting Date: JUL 27, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: C6L Security ID: Y7992P128
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.12 Per For For Management
Share
3a Reelect David Michael Gonski as For For Management
Director
3b Reelect James Koh Cher Siang as For For Management
Director
3c Reelect Christina Ong as Director For For Management
4a Reelect Helmut Gunter Wilhelm Panke as For For Management
Director
4b Reelect William Fung Kwok Lun as For For Management
Director
5 Approve Directors' Fees of Up to SGD For For Management
1.6 Million for Year Ending March 31,
2011 (FY 2009/2010: SGD 1.6 Million)
6 Reappoint Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7b Approve Issuance of Shares Pursuant to For Against Management
the Exercise of Options Under the SIA
Employee Share Option Plan and/or Grant
of Awards Pursuant to SIA Performance
Share Plan and/or the SIA Restricted
Share Plan
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: S68 Security ID: Y79946102
Meeting Date: OCT 07, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: S68 Security ID: Y79946102
Meeting Date: OCT 07, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.1575 For For Management
Per Share
3 Reelect J Y Pillay as Director For For Management
4 Reelect Robert Owen as Director For For Management
5 Reelect Chew Choon Seng as Director For For Management
6 Reelect Loh Boon Chye as Director For For Management
7 Reelect Ng Kee Choe as Director For For Management
8 Reelect Magnus Bocker as Director For For Management
9 Approve Directors' Fees of SGD 750,000 For For Management
to be Paid to the Chairman of the Board
for the Year Ending June 30, 2011
10 Approve Directors' Fees of Up to SGD For For Management
1.2 Million for the Year Ending June
30, 2011
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Elect Thaddeus Beczak as Director For For Management
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD.
Ticker: T39 Security ID: Y7990F106
Meeting Date: DEC 01, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.09 Per For For Management
Share and Special Dividend of SGD 0.11
3a Reelect Cham Tao Soon as Director For For Management
3b Reelect Ngiam Tong Dow as Director For For Management
3c Reelect Tony Tan Keng Yam as Director For For Management
3d Reelect Yong Pung How as Director For For Management
4a Reelect Chan Heng Loon Alan as Director For For Management
4b Reelect Ng Ser Miang as Director For For Management
4c Reelect Chong Siak Ching as Director For For Management
5 Approve Directors' Fees of SGD 1.1 For For Management
Million for the Financial Year Ended
Aug. 31, 2010
6 Approve Directors' Fees of SGD 1.3 For For Management
Million for the Financial Year Ending
Aug. 31, 2011
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Other Business (Voting) For Against Management
9a Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9b Approve Issuance of Shares and Grant For Against Management
Awards Pursuant to the SPH Performance
Share Plan
9c Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.04 Per For For Management
Share and Special Dividend of SGD
0.0755 Per Share
3 Reelect Quek Poh Huat as Director For For Management
4 Reelect Quek Tong Boon as Director For For Management
5 Reelect Davinder Singh s/o Amar Singh For For Management
as Director
6 Reelect Khoo Boon Hui as Director For For Management
7 Approve Directors' Fees of SGD 833,540 For For Management
for the Year Ended Dec. 31, 2010 (2009:
SGD 847,158)
8 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares and Grant of For For Management
Awards Pursuant to the Singapore
Technologies Engineering Performance
Share Plan 2010 and/or the Singapore
Technologies Engineering Restricted
Share Plan 2010
--------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Participation by the Relevant For For Management
Person in the SingTel Performance Share
Plan
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.08 Per For For Management
Share
3 Reelect Simon Israel as Director For For Management
4 Approve Directors' Fees of Up to SGD For For Management
2.4 Million for the Year Ending March
31, 2011 (2010: Up to SGD 2.2 Million)
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares Pursuant to For For Management
the Singapore Telecom Share Option
Scheme 1999
8 Approve Issuance of Shares and Grant of For For Management
Awards Pursuant to the SingTel
Performance Share Plan
--------------------------------------------------------------------------------
SINO LAND COMPANY LTD
Ticker: 00083 Security ID: Y80267126
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date: OCT 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.3 Per For For Management
Share with Option for Scrip Dividend
3a Reelect Ronald Joseph Arculli as For For Management
Director
3b Reelect Thomas Tang Wing Yung as For For Management
Director
3c Reelect Daryl Ng Win Kong as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SJM HOLDINGS LTD.
Ticker: 00880 Security ID: Y8076V106
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.3 Per For For Management
Share
3a Reelect So Shu Fai as Executive For For Management
Director
3b Reelect Rui Jose da Cunha as Executive For For Management
Director
3c Reelect Leong On Kei, Angela as For For Management
Executive Director
3d Reelect Cheng Yu Tung as Non-Executive For Against Management
Director
3e Reelect Fok Tsun Ting, Timothy as For For Management
Executive Director
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint Deloitte Touche Tohmatsu, For For Management
Certified Public Accountants and H.C.
Watt & Company Limited as Joint
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN
Ticker: SEBA Security ID: W25381141
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8 Receive President's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 1.50 per Share
11 Approve Discharge of Board and For For Management
President
12 Receive Report on Work of Nomination None None Management
Committee
13 Determine Number of Members (11) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.3 Million for
Chair, SEK 540,000 for Vice Chair, and
SEK 450,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditor
15 Reelect Annika Falkengren, Signhild For Against Management
Hansen, Urban Jansson, Tuve
Johannesson, Birgitta Kantola, Tomas
Nicolin, Jesper Ovesen, Carl Ros, Jacob
Wallenberg, and Marcus Wallenberg as
Directors; Elect Johan Andresen as New
Director
16 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18a Approve Share Matching Plan for all For For Management
Employees
18b Approve Share Matching Plan for For For Management
Executives and Key Employees
19a Authorize Repurchase of Up to Two For For Management
Percent of Own Shares for Use in Its
Securities Business
19b Authorize Repurchase of Issued Share For For Management
Capital and Reissuance of Repurchased
Shares for General Purposes and in
Support of Long-Term Incentive Program
19c Authorize Reissuance of Repurchased For For Management
Shares for 2011 Long-Term Incentive
Program
20 Amend Articles Re: Convocation of For For Management
General Meeting
21 Appointment of Auditors of Foundations For For Management
that Have Delegated their Business to
the Bank
22 Initiate Special Investigation of SEBs Against Against Shareholder
Remuneration System; Initiate Special
Investigation of SEBs Expansion in the
Baltics and Ukraine; Initiate Special
Investigation of SEBs entry into the
German Market
23 Close Meeting None None Management
--------------------------------------------------------------------------------
SKF AB
Ticker: SKFB Security ID: W84237143
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Leif Ostling as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8 Receive President's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 5.00 per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.2 Million for
Chairman and SEK 412,500 for Other
Members; Approve Remuneration for
Committee Work and Variable Pay
14 Reelect Leif Ostling (Chairman), Ulla For For Management
Litzen, Tom Johnstone, Winnie Fok, Lena
Torell, Peter Grafoner, Lars Wedenborn,
Joe Loughrey, and Jouko Karvinen as
Directors; Elect Babasaheb Kalyani as
New Director
15 Approve Remuneration of Auditors For For Management
16 Amend Articles Re: Convocation of For For Management
General Meeting
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Restricted Stock Plan for Key For Against Management
Employees
19 Authorize Repurchase up to Five Percent For For Management
of Issued Share Capital
20 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
--------------------------------------------------------------------------------
SKYCITY ENTERTAINMENT GROUP
Ticker: SKC Security ID: Q8513Z115
Meeting Date: OCT 29, 2010 Meeting Type: Annual
Record Date: OCT 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dryden Spring as a Director For For Management
2 Elect Peter Cullinane as a Director For For Management
3 Elect Bruce Carter as a Director For For Management
4 Authorize the Board to Fix the For For Management
Remuneration of the Auditors
--------------------------------------------------------------------------------
SMC CORP.
Ticker: 6273 Security ID: J75734103
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Takada, Yoshiyuki For For Management
2.2 Elect Director Maruyama, Katsunori For For Management
2.3 Elect Director Ito, Fumitaka For For Management
2.4 Elect Director Usui, Ikuji For For Management
2.5 Elect Director Fukano, Yoshihiro For For Management
2.6 Elect Director Takada, Yoshiki For For Management
2.7 Elect Director Tomita, Katsunori For For Management
2.8 Elect Director Kosugi, Seiji For For Management
2.9 Elect Director Kitabatake, Tamon For For Management
2.10 Elect Director Mogi, Iwao For For Management
2.11 Elect Director Ohashi, Eiji For For Management
2.12 Elect Director Satake, Masahiko For For Management
2.13 Elect Director Shikakura, Koichi For For Management
2.14 Elect Director Kuwahara, Osamu For For Management
2.15 Elect Director Ogura, Koji For For Management
2.16 Elect Director Kawada, Motoichi For For Management
2.17 Elect Director German Berakoetxea For For Management
2.18 Elect Director Daniel Langmeier For For Management
2.19 Elect Director Lup Yin Chan For For Management
3.1 Appoint Statutory Auditor Honda, For For Management
Takashi
3.2 Appoint Statutory Auditor Takahashi, For For Management
Koji
3.3 Appoint Statutory Auditor Ogawa, For For Management
Yoshiaki
4 Appoint External Audit Firm For For Management
5 Approve Retirement Bonus Payment for For For Management
Directors
--------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SN. Security ID: G82343164
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ian Barlow as Director For For Management
5 Re-elect Genevieve Berger as Director For For Management
6 Elect Olivier Bohuon as Director For For Management
7 Re-elect John Buchanan as Director For For Management
8 Re-elect Adrian Hennah as Director For For Management
9 Re-elect Dr Pamela Kirby as Director For For Management
10 Re-elect Brian Larcombe as Director For For Management
11 Re-elect Joseph Papa as Director For For Management
12 Re-elect Richard De Schutter as For For Management
Director
13 Re-elect Dr Rolf Stomberg as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SMITHS GROUP PLC
Ticker: SMIN Security ID: G82401111
Meeting Date: NOV 16, 2010 Meeting Type: Annual
Record Date: NOV 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Bruno Angelici as Director For For Management
5 Elect Peter Turner as Director For For Management
6 Re-elect Donald Brydon as Director For For Management
7 Re-elect Philip Bowman as Director For For Management
8 Re-elect David Challen as Director For For Management
9 Re-elect Stuart Chambers as Director For For Management
10 Re-elect Anne Quinn as Director For For Management
11 Re-elect Sir Kevin Tebbit as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Authorise EU Political Donations and For For Management
Expenditure
19 Approve Value Sharing Plan For For Management
--------------------------------------------------------------------------------
SNAM RETE GAS S.P.A.
Ticker: SRG Security ID: T8578L107
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Regulations on General Meetings For For Management
--------------------------------------------------------------------------------
SOCIETE BIC
Ticker: BB Security ID: F10080103
Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.90 per Share
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 297,000
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Francois Bich as Director For For Management
7 Reelect Marie-Pauline Chandon-Moet as For For Management
Director
8 Reelect Frederic Rostand as Director For For Management
9 Renew Appointment of Deloitte and For For Management
Associes as Auditor
10 Renew Appointment of BEAS as Alternate For For Management
Auditor
11 Renew Appointment of Grant Thornton as For For Management
Auditor
12 Renew Appointment of IGEC as Alternate For For Management
Auditor
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Amend Article 14 of Bylaws Re: Age For Against Management
Limit for Chairman, CEO and Vice CEO
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 per Share
3 Approve Stock Dividend Program For For Management
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Reelect Frederic Oudea as Director For Against Management
6 Reelect Anthony Wyand as Director For For Management
7 Reelect Jean-Martin Folz as Director For For Management
8 Elect Kyra Hazou as Director For For Management
9 Elect Ana Maria Llopis Rivas as For For Management
Director
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.25
Million
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SODEXO
Ticker: SW Security ID: F84941123
Meeting Date: JAN 24, 2011 Meeting Type: Annual/Special
Record Date: JAN 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
3 Acknowledge Auditors' Special Report For Against Management
Regarding Related-Party Transactions
and Absence of New Related-Party
Transaction
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 530,000
5 Reelect PricewaterhouseCoopers as For For Management
Auditor
6 Ratify Yves Nicolas as Alternate For For Management
Auditor
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Amend Article 18 of Bylaws Re: For Against Management
Dividends
9 Approve Decision to Implement Staggered For For Management
Election
10 Reelect Robert Baconnier as Director For For Management
11 Reelect Paul Jeanbart as Director For Against Management
12 Reelect Patricia Bellinger as Director For For Management
13 Reelect Michel Landel as Director For For Management
14 Reelect Peter Thompson as Director For For Management
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOFTBANK CORP.
Ticker: 9984 Security ID: J75963108
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Amend Business Lines For Against Management
3.1 Elect Director Son, Masayoshi For For Management
3.2 Elect Director Miyauchi, Ken For For Management
3.3 Elect Director Kasai, Kazuhiko For For Management
3.4 Elect Director Inoue, Masahiro For For Management
3.5 Elect Director Ronald Fisher For For Management
3.6 Elect Director Yun Ma For For Management
3.7 Elect Director Yanai, Tadashi For For Management
3.8 Elect Director Mark Schwartz For For Management
3.9 Elect Director Sunil Bharti Mittal For For Management
--------------------------------------------------------------------------------
SOJITZ CORPORATION
Ticker: 2768 Security ID: J7608R101
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.5
2 Amend Articles To Increase Authorized For For Management
Capital
3.1 Elect Director Dobashi, Akio For For Management
3.2 Elect Director Hashikawa, Masaki For For Management
3.3 Elect Director Kase, Yutaka For For Management
3.4 Elect Director Sato, Yoji For For Management
3.5 Elect Director Teraoka, Kazunori For For Management
3.6 Elect Director Sashida, Yoshikazu For For Management
3.7 Elect Director Nagashima, Toru For For Management
--------------------------------------------------------------------------------
SOLVAY SA
Ticker: SOLB Security ID: B82095116
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For For Management
3 Approve Departure from Belgian Company For For Management
Law, Article 520ter
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 3.07 per Share
6a Approve Discharge of Directors For For Management
6b Approve Discharge of Auditors For For Management
7a1 Reelect C. Casimir-Lambert as Director For For Management
7a2 Reelect Y.T. de Silguy as Director For For Management
7b1 Indicate C. Casimir-Lambert as For For Management
Independent Board Member
7b2 Indicate Y.T. de Silguy as Independent For For Management
Board Member
7c Indicate E. du Monceau as Independent For For Management
Board Member
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
SOLVAY SA
Ticker: SOLB Security ID: B82095116
Meeting Date: MAY 10, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Board Report on Company None None Management
Purpose
1.2 Receive Special Auditor Report on None None Management
Company Purpose
1.3 Amend Article 3 Re: Company Purpose For For Management
2.1 Receive Board Report on Amend Article None None Management
10ter: Shareholders Rights
2.2 Authorize Board to Repurchase Up to 20 For Against Management
Percent of Shares in the Event of a
Serious and Imminent Harm
2.3.1 Delete Article 10 Re: Increase of For For Management
Capital
2.3.2 Amend Article 11 Re: Defaulting For For Management
Shareholders
2.3.3 Delete Point 2 of Article 13bis Re: For For Management
Notification of Ownership Thresholds
2.3.4 Amend Article 15 Re: Election of For For Management
Directors
2.3.5 Delete Article 16 For For Management
2.3.6 Amend Article 20 Re: Electronic For For Management
Communication Board Meetings
2.3.7 Amend Article 21 Re: Proxies for Board For For Management
Meetings
2.3.8 Amend Article 33 Re: Shareholders For For Management
Meeting
2.39a Change Time of Annual Meeting For For Management
2.39b Amend Article 34 Re: Ownership For For Management
Requirement to Submit Agenda Items
2.310 Amend Article 36 Re: Announcement of For For Management
Shareholder Meeting
2.311 Amend Article 37 Re: Record Date For For Management
2.312 Amend Article 38 Re: Proxy For For Management
2313a Amend Article 39 Re: Deliberation at For For Management
Shareholder Meetings
2313b Amend Article 39 Re: Electronic Voting For For Management
2.314 Delete Article 40 For For Management
2.316 Amend Article 41 Re: Shares For For Management
2.317 Amend Article 42 Re: Meeting Procedures For For Management
2.318 Amend Article 43 Re: Postponement of For For Management
Shareholder Meeting
2.319 Amend Article 45 Re: Annual Accounts For For Management
2.320 Amend Article 46 Re: Publication of For For Management
Documents
2.321 Amend Article 48 Re: Dividends For For Management
3 Approve Condition Precedent For For Management
4 Authorize Coordination of Articles For For Management
--------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED
Ticker: SHL Security ID: Q8563C107
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Philip Dubois as a Director For For Management
2 Elect Kate Spargo as a Director For For Management
3 Elect Jane Wilson as a Director For For Management
4 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
5 Approve the Increase in the For For Management
Remuneration of Non-Executive Directors
to A$1 Million Per Annum
--------------------------------------------------------------------------------
SONOVA HOLDING AG
Ticker: SOON Security ID: H8024W106
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: JUN 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2.1 Approve Allocation of Income and For For Management
Omission of Dividends
2.2 Approve Transfer of CHF 79.8 Million For For Management
from Capital Reserves to Free Reserves
and Dividends of CHF 1.20 per Share
3 Approve Discharge of Board For Against Management
4 Reelect Heliane Canepa as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
SONY CORPORATION
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stringer, Howard For For Management
1.2 Elect Director Chuubachi, Ryoji For For Management
1.3 Elect Director Kobayashi, Yotaro For For Management
1.4 Elect Director Yamauchi, Yoshiaki For For Management
1.5 Elect Director Bonfield, Peter For For Management
1.6 Elect Director Cho, Fujio For For Management
1.7 Elect Director Yasuda, Ryuuji For For Management
1.8 Elect Director Uchinaga, Yukako For For Management
1.9 Elect Director Yahagi, Mitsuaki For For Management
1.10 Elect Director Hsieh, Tsun-Yan For For Management
1.11 Elect Director Hernandez, Roland For For Management
1.12 Elect Director Anraku, Kanemitsu For For Management
1.13 Elect Director Kojima, Yorihiko For For Management
1.14 Elect Director Nagayama, Osamu For For Management
1.15 Elect Director Anzai, Yuuichiro For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SONY FINANCIAL HOLDINGS INC.
Ticker: 8729 Security ID: J76337104
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4000
2 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders
3.1 Elect Director Ihara, Katsumi For For Management
3.2 Elect Director Watanabe, Hirotoshi For For Management
3.3 Elect Director Okuda, Taro For For Management
3.4 Elect Director Yamamoto, Shinichi For For Management
3.5 Elect Director Ishii, Shigeru For For Management
3.6 Elect Director Kato, Masaru For For Management
3.7 Elect Director Ikeda, Yasushi For For Management
3.8 Elect Director Yasuda, Ryuuji For For Management
3.9 Elect Director Yamamoto, Isao For For Management
4.1 Appoint Statutory Auditor Sano, Hiroshi For Against Management
4.2 Appoint Statutory Auditor Nagasaka, For Against Management
Takemi
4.3 Appoint Statutory Auditor Ueda, Hiroshi For For Management
4.4 Appoint Statutory Auditor Sato, So For For Management
5 Approve Retirement Bonus Payment for For For Management
Directors
--------------------------------------------------------------------------------
SP AUSNET
Ticker: SPN Security ID: Q8604X102
Meeting Date: JUL 14, 2010 Meeting Type: Annual
Record Date: JUL 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended March 31, 2010
2(a) Elect Ng Kee Choe as Director For For Management
2(b) Elect George Lefroy as Director For Against Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended March 31, 2010
4 Approve Issue of Stapled Securities for For For Management
Singapore Law Purposes
--------------------------------------------------------------------------------
SQUARE ENIX HOLDINGS CO LTD
Ticker: 9684 Security ID: J7659R109
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wada, Yoichi For For Management
1.2 Elect Director Honda, Keiji For For Management
1.3 Elect Director Matsuda, Yosuke For For Management
1.4 Elect Director Chida, Yukinobu For For Management
1.5 Elect Director Naruke, Makoto For For Management
2.1 Appoint Statutory Auditor Yahagi, For For Management
Norikazu
2.2 Appoint Statutory Auditor Kobayashi, For For Management
Ryoichi
2.3 Appoint Statutory Auditor Matsuda, For For Management
Ryuuji
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Abstain Management
4 Re-elect Steve Bertamini as Director For For Management
5 Re-elect Jaspal Bindra as Director For For Management
6 Re-elect Richard Delbridge as Director For For Management
7 Re-elect Jamie Dundas as Director For For Management
8 Re-elect Val Gooding as Director For For Management
9 Re-elect Dr Han Seung-soo as Director For For Management
10 Re-elect Simon Lowth as Director For For Management
11 Re-elect Rudy Markham as Director For For Management
12 Re-elect Ruth Markland as Director For For Management
13 Re-elect Richard Meddings as Director For For Management
14 Re-elect John Paynter as Director For For Management
15 Re-elect John Peace as Director For For Management
16 Re-elect Mike Rees as Director For For Management
17 Re-elect Peter Sands as Director For For Management
18 Re-elect Paul Skinner as Director For For Management
19 Re-elect Oliver Stocken as Director For For Management
20 Reappoint KPMG Audit plc as Auditors For For Management
21 Authorise Board to Fix Remuneration of For For Management
Auditors
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise Issue of Equity with For For Management
Pre-emptive Rights
24 Authorise Issue of Equity with For For Management
Pre-emptive Rights
25 Approve 2011 Share Plan For For Management
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights
27 Authorise Market Purchase For For Management
28 Authorise Market Purchase For For Management
29 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
STANDARD LIFE PLC
Ticker: SL. Security ID: G84278103
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6a Re-elect Gerald Grimstone as Director For For Management
6b Re-elect Kent Atkinson as Director For For Management
6c Re-elect Lord Blackwell as Director For For Management
6d Re-elect Colin Buchan as Director For For Management
6e Re-elect Crawford Gillies as Director For For Management
6f Re-elect David Grigson as Director For For Management
6g Re-elect Barnoness McDonagh as Director For For Management
6h Re-elect David Nish as Director For For Management
6i Re-elect Keith Skeoch as Director For For Management
6j Re-elect Sheelagh Whittaker as Director For For Management
7 Elect Jaqueline Hunt as Director For For Management
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Adopt New Articles of Association For For Management
14 Approve Sharesave Plan For For Management
--------------------------------------------------------------------------------
STANLEY ELECTRIC CO. LTD.
Ticker: 6923 Security ID: J76637115
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitano, Takanori For For Management
1.2 Elect Director Natsusaka, Makio For For Management
1.3 Elect Director Kondo, Katsumi For For Management
1.4 Elect Director Muto, Shigeki For For Management
1.5 Elect Director Hiratsuka, Yutaka For For Management
1.6 Elect Director Furuta, Toru For For Management
1.7 Elect Director Tanabe, Toru For For Management
1.8 Elect Director Mori, Masakatsu For For Management
1.9 Elect Director Tominaga, Shinji For For Management
2.1 Appoint Statutory Auditor Yamaguchi, For For Management
Ryuta
2.2 Appoint Statutory Auditor Yamauchi, For Against Management
Yoshiaki
2.3 Appoint Statutory Auditor Sakuma, For For Management
Yoichiro
--------------------------------------------------------------------------------
STARHUB LTD.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Peter Seah Lim Huat as Director For For Management
3 Reelect Nihal Vijaya Devadas Kaviratne For For Management
as Director
4 Reelect Lee Theng Kiat as Director For For Management
5 Reelect Lim Ming Seong as Director For For Management
6 Reelect Nasser Marafih as Director For For Management
7 Approve Directors' Fees of SGD 1.2 For For Management
Million for the Year Ended Dec. 31,
2010
8 Declare Final Dividend of SGD 0.05 Per For For Management
Share
9 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the StarHub Pte.
Ltd. Share Option Plan
12 Approve Issuance of Shares and Grant of For Against Management
Awards Pursuant to the StarHub Share
Option Plan 2004, StarHub Performance
Share Plan and StarHub Restricted Stock
Plan
--------------------------------------------------------------------------------
STARHUB LTD.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 15, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
STATOIL ASA
Ticker: STL Security ID: R8413J103
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Olaug Svarva as Chairman of For For Management
Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Registration of Attending Shareholders None None Management
and Proxies
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 6.25 per
Share
7 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
8 Approve Remuneration of Auditors For For Management
9 Approve Remuneration of Corporate For For Management
Assembly in the Amount of NOK 103,500
for Chair, NOK 54,500 for Vice Chair,
NOK 38,250 for Other Members, and NOK
5,500 Per Meeting for Deputy Members
10 Elect Ingrid Rasmussen as Member of For For Management
Nominating Committee
11 Approve Remuneration of Nominating For For Management
Committee in the Amount of NOK 10,400
Per Meeting for Chair and NOK 7,700 Per
Meeting for Other Members
12 Authorize Repurchase and Reissuance of For Against Management
Shares up to a Nominal Value of NOK 20
Million in Connection with Share Saving
Scheme for Employees
13 Authorize Repurchase of Shares up to a For For Management
Nominal Value of NOK 187.5 Million and
Cancellation of Repurchased Shares
14 Adjustments in the Marketing For For Management
Instructions for Statoil ASA
15 Amend Articles Re: Number of Board For For Management
Members and Board Term; Proxy Voting;
Guidelines for Nominating Committee
16 Approve Guidelines for Nominating For For Management
Committee
17 Withdraw Company From Tar Sands Against Against Shareholder
Activities in Canada
--------------------------------------------------------------------------------
STMICROELECTRONICS NV
Ticker: STM Security ID: N83574108
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4a Approve Financial Statements For For Management
4b Approve Dividends of USD 0.40 Per Share For For Management
4c Approve Discharge of Management Board For For Management
4d Approve Discharge of Supervisory Board For For Management
5 Reelect Carlo Bozotto to Executive For For Management
Board
6 Approve Stock Award to CEO For Against Management
7a Reelect Didier Lombard to Supervisory For Against Management
Board
7b Reelect Tom de Waard to Supervisory For Against Management
Board
7c Reelect Bruno Steve to Supervisory For Against Management
Board
7d Elect Jean d'Arthuys to Supervisory For Against Management
Board
7e Elect Jean-Georges Malcor to For For Management
Supervisory Board
7f Eelect Alessandro Rivera to Supervisory For Against Management
Board
8 Ratify PwC as Auditors For For Management
9 Approve Three-Year Stock-Based For Against Management
Compensation Plan for Members of
Supervisory Board
10 Grant Supervisory Board Authority to For Against Management
Issue Shares Up To 10 Percent of Issued
Capital Plus Additional 15 Percent in
Case of Takeover/Merger and
Restricting/Excluding Preemptive Rights
11 Authorize Repurchase of Shares For For Management
12 Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
STOCKLAND
Ticker: SGP Security ID: Q8773B105
Meeting Date: OCT 19, 2010 Meeting Type: Annual
Record Date: OCT 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Elect Carol Schwartz as a Director For For Management
3 Elect Duncan Boyle as a Director For For Management
4 Elect Barry Neil as a Director For For Management
5 Elect Graham Bradley as a Director For For Management
6 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
7 Approve the Grant of 1.03 Million For For Management
Performance Rights to Matthew Quinn,
Managing Director Under the Stockland
Performance Rights Plan
--------------------------------------------------------------------------------
STRAUMANN HOLDING AG
Ticker: STMN Security ID: H8300N119
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For For Management
--------------------------------------------------------------------------------
STRAUMANN HOLDING AG
Ticker: STMN Security ID: H8300N119
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2a Accept Financial Statements and For For Management
Statutory Reports
2b Approve Remuneration Report For Against Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.75 per Share
4 Amend Articles Re: Share Ownership For For Management
Requirement for Proposing Agenda Items
5 Approve Discharge of Board and Senior For For Management
Management
6.1 Reelect Gilbert Achermann as Director For For Management
6.2 Reelect Sebastian Burckhardt as For For Management
Director
6.3 Reelect Dominik Ellenrieder as Director For For Management
6.4 Reelect Roland Hess as Director For For Management
6.5 Reelect Ulrich Looser as Director For For Management
6.6 Reelect Beat Luethi as Director For For Management
6.7 Reelect Stefan Meister as Director For For Management
6.8 Reelect Thomas Straumann as Director For For Management
7 Ratify PricewaterhouseCoopers as For Against Management
Auditors
--------------------------------------------------------------------------------
SUBSEA 7 S.A.
Ticker: SUBC Security ID: L8882U106
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For For Management
Auditor's Reports for FY Ended Nov. 30,
2010
2 Accept Financial Statements for FY For For Management
Ended Nov. 30, 2010
3 Accept Consolidated Financial For For Management
Statements for FY Ended Nov. 30, 2010
4 Approve Allocation of Income For For Management
5 Approve Discharge of Directors for FY For For Management
Ended Nov. 30, 2010
6 Approve Share Repurchase Program For For Management
7 Ratify Deloitte as Auditors For For Management
--------------------------------------------------------------------------------
SUEDZUCKER AG
Ticker: SZU Security ID: D82781101
Meeting Date: JUL 20, 2010 Meeting Type: Annual
Record Date: JUN 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009/10
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009/10
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009/10
5 Ratify PricewaterhouseCoopers g as For For Management
Auditors for Fiscal 2010/11
6 Amend Articles Re: New German For For Management
Legislation (Transposition of EU
Shareholder's Rights Directive)
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Cancellation of Conditional For For Management
Capital I
9 Approve Remuneration System for For Against Management
Management Board Members
10 Authorize Management Board Not to For Against Management
Disclose Individualized Remuneration of
its Members
--------------------------------------------------------------------------------
SUEZ ENVIRONNEMENT COMPANY
Ticker: SZE Security ID: F4984P118
Meeting Date: MAY 19, 2011 Meeting Type: Annual/Special
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
4 Approve Stock Dividend Program (Shares) For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Change Location of Registered Office to For For Management
Tour CB21, 16, Place de l Iris, 92040
Paris - La Defense Cedex
7 Ratify Appointment of Penelope For Against Management
Chalmers-Small as Director
8 Elect Valerie Bernis as Director For Against Management
9 Elect Nicolas Bazire as Director For Against Management
10 Elect Jean-Francois Cirelli as Director For Against Management
11 Elect Lorenz d Este as Director For For Management
12 Elect Gerard Lamarche as Director For Against Management
13 Elect Olivier Pirotte as Director For Against Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Approve Stock Purchase Plan Reserved For For Management
for International Employees
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SUMCO CORP.
Ticker: 3436 Security ID: J76896109
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: JAN 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hiramoto, Kazuo For For Management
2 Appoint Statutory Auditor Yoshikawa, For For Management
Hiroshi
--------------------------------------------------------------------------------
SUMITOMO CHEMICAL CO. LTD.
Ticker: 4005 Security ID: J77153120
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yonekura, Hiromasa For For Management
1.2 Elect Director Hirose, Hiroshi For For Management
1.3 Elect Director Tokura, Masakazu For For Management
1.4 Elect Director Ishitobi, Osamu For For Management
1.5 Elect Director Nakae, Kiyohiko For For Management
1.6 Elect Director Takao, Yoshimasa For For Management
1.7 Elect Director Fukubayashi, Kenjiro For For Management
1.8 Elect Director Hatano, Kenichi For For Management
1.9 Elect Director Deguchi, Toshihisa For For Management
2.1 Appoint Statutory Auditor Akasaka, For For Management
Takao
2.2 Appoint Statutory Auditor Nagamatsu, For For Management
Kenya
2.3 Appoint Statutory Auditor Ikeda, Koichi For For Management
--------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Oka, Motoyuki For For Management
2.2 Elect Director Kato, Susumu For For Management
2.3 Elect Director Omori, Kazuo For For Management
2.4 Elect Director Arai, Shunichi For For Management
2.5 Elect Director Moriyama, Takahiro For For Management
2.6 Elect Director Hamada, Toyosaku For For Management
2.7 Elect Director Nakamura, Kuniharu For For Management
2.8 Elect Director Kawahara, Takuro For For Management
2.9 Elect Director Osawa, Yoshio For For Management
2.10 Elect Director Abe, Yasuyuki For For Management
2.11 Elect Director Sasaki, Shinichi For For Management
2.12 Elect Director Doi, Masayuki For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Stock Option Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: 5802 Security ID: J77411114
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Appoint Statutory Auditor Mitake, For For Management
Shintaro
2.2 Appoint Statutory Auditor Hasegawa, For For Management
Kazuyoshi
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SUMITOMO HEAVY INDUSTRIES, LTD.
Ticker: 6302 Security ID: J77497113
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Hino, Yoshio For For Management
2.2 Elect Director Nakamura, Yoshinobu For For Management
2.3 Elect Director Nishimura, Shinji For For Management
2.4 Elect Director Betsukawa, Shunsuke For For Management
2.5 Elect Director Takaishi, Yuuji For For Management
2.6 Elect Director Kashimoto, Hitoshi For For Management
2.7 Elect Director Shimizu, Kensuke For For Management
2.8 Elect Director Ide, Mikio For For Management
2.9 Elect Director Takase, Kohei For For Management
2.10 Elect Director Kakimoto, Toshiaki For For Management
3.1 Appoint Statutory Auditor Toyosumi, For For Management
Shigeru
3.2 Appoint Statutory Auditor Kojima, Hideo For For Management
3.3 Appoint Statutory Auditor Kinoshita, For For Management
Yukio
4 Appoint Alternate Statutory Auditor For For Management
Kora, Yoshio
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SUMITOMO METAL INDUSTRIES LTD.
Ticker: 5405 Security ID: J77669133
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shimozuma, Hiroshi For For Management
1.2 Elect Director Tomono, Hiroshi For For Management
1.3 Elect Director Honbe, Fumio For For Management
1.4 Elect Director Tozaki, Yasuyuki For For Management
1.5 Elect Director Kozuka, Shuichiro For For Management
1.6 Elect Director Takii, Michiharu For For Management
1.7 Elect Director Miki, Shinichi For For Management
1.8 Elect Director Hotta, Yoshitaka For For Management
1.9 Elect Director Nogi, Kiyotaka For For Management
1.10 Elect Director Okuda, Shinya For For Management
--------------------------------------------------------------------------------
SUMITOMO METAL MINING CO. LTD.
Ticker: 5713 Security ID: J77712123
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Kemori, Nobumasa For For Management
2.2 Elect Director Abe, Ichiro For For Management
2.3 Elect Director Koike, Masashi For For Management
2.4 Elect Director Baba, Kozo For For Management
2.5 Elect Director Nakazato, Yoshiaki For For Management
2.6 Elect Director Kubota, Takeshi For For Management
2.7 Elect Director Ito, Takashi For For Management
2.8 Elect Director Ushijima, Tsutomu For For Management
3 Appoint Statutory Auditor Miwa, For Against Management
Hikoyuki
4 Appoint Alternate Statutory Auditor For For Management
Fukatsu, Norihiko
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50 for Ordinary
Shares
2.1 Elect Director Oku, Masayuki For For Management
2.2 Elect Director Kunibe, Takeshi For For Management
2.3 Elect Director Kubo, Tetsuya For For Management
2.4 Elect Director Nakanishi, Satoru For For Management
2.5 Elect Director Jyono, Kazuya For For Management
2.6 Elect Director Danno, Koichi For For Management
2.7 Elect Director Ito, Yujiro For For Management
2.8 Elect Director Fuchizaki, Masahiro For For Management
2.9 Elect Director Iwamoto, Shigeru For For Management
2.10 Elect Director Nomura, Kuniaki For For Management
3.1 Appoint Statutory Auditor Mizoguchi, For For Management
Jun
3.2 Appoint Statutory Auditor Kawaguchi, For For Management
Shin
--------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS, INC.
Ticker: 8309 Security ID: J0752J108
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Approve Reduction in Capital Reserves For Against Management
3.1 Elect Director Tsunekage, Hitoshi For For Management
3.2 Elect Director Tanabe, Kazuo For For Management
3.3 Elect Director Mukohara, Kiyoshi For For Management
3.4 Elect Director Kitamura, Kunitaro For For Management
3.5 Elect Director Iwasaki, Nobuo For For Management
3.6 Elect Director Sayato, Jyunichi For For Management
3.7 Elect Director Ochiai, Shinji For For Management
3.8 Elect Director Okubo, Tetsuo For For Management
3.9 Elect Director Okuno, Jun For For Management
3.10 Elect Director Otsuka, Akio For For Management
4 Appoint External Audit Firm For For Management
5 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: 8830 Security ID: J77841112
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Takashima, Junji For For Management
2.2 Elect Director Onodera, Kenichi For For Management
2.3 Elect Director Takemura, Nobuaki For For Management
2.4 Elect Director Nishima, Kojun For For Management
2.5 Elect Director Kobayashi, Masato For For Management
2.6 Elect Director Sakamoto, Yoshinobu For For Management
2.7 Elect Director Iwamoto, Masayuki For For Management
2.8 Elect Director Odai, Yoshiyuki For For Management
2.9 Elect Director Ohashi, Masayoshi For For Management
3 Appoint Statutory Auditor Nakamura, For For Management
Yoshihumi
--------------------------------------------------------------------------------
SUMITOMO RUBBER INDUSTRIES LTD.
Ticker: 5110 Security ID: J77884112
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Mino, Tetsuji For For Management
2.2 Elect Director Nakano, Takaki For For Management
2.3 Elect Director Ikeda, Ikuji For For Management
2.4 Elect Director Tanaka, Hiroaki For For Management
2.5 Elect Director Kosaka, Keizo For For Management
2.6 Elect Director Kurasaka, Katsuhide For For Management
2.7 Elect Director Onga, Kenji For For Management
2.8 Elect Director Nishi, Minoru For For Management
2.9 Elect Director Ii, Yasutaka For For Management
2.10 Elect Director Ishida, Hiroki For For Management
3 Appoint Statutory Auditor Sasaki, For For Management
Yasuyuki
--------------------------------------------------------------------------------
SUMITOMO TRUST & BANKING CO. LTD.
Ticker: 8403 Security ID: J77970101
Meeting Date: DEC 22, 2010 Meeting Type: Special
Record Date: SEP 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
Chuo Mitsui Trust Holdings
2 Amend Articles To Delete References to For For Management
Record Date
3 Approve Share Exchange Agreement with For For Management
Chuo Mitsui Trust Holdings
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: 00016 Security ID: Y82594121
Meeting Date: DEC 02, 2010 Meeting Type: Annual
Record Date: NOV 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Fung Kwok-lun, William as For For Management
Director
3a2 Reelect Lee Shau-kee as Director For For Management
3a3 Reelect Wong Yick-kam, Michael as For For Management
Director
3a4 Reelect Kwok Ping-luen, Raymond as For For Management
Director
3a5 Reelect Chan Kai-ming as Director For For Management
3a6 Reelect Chan Kui-yuen, Thomas as For For Management
Director
3a7 Reelect Kwong Chun as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUNCORP-METWAY LTD.
Ticker: SUN Security ID: Q8802S103
Meeting Date: NOV 04, 2010 Meeting Type: Annual
Record Date: NOV 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3(a) Elect John Story as a Director For For Management
3(b) Elect Zigmunt Switkowski as a Director For For Management
3(c) Elect Stuart Grimshaw as a Director For For Management
--------------------------------------------------------------------------------
SUNCORP-METWAY LTD.
Ticker: SUN Security ID: Q8802S103
Meeting Date: DEC 15, 2010 Meeting Type: Court
Record Date: DEC 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between Suncorp-Metway Ltd and Its
Shareholders
--------------------------------------------------------------------------------
SUNCORP-METWAY LTD.
Ticker: SUN Security ID: Q8802S103
Meeting Date: DEC 15, 2010 Meeting Type: Special
Record Date: DEC 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Buy-Back of Shares from For For Management
SBGH Ltd at a Total Price Between
A$10.8 Billion and A$10.95 Billion
Pursuant to the Buy-Back Agreement
--------------------------------------------------------------------------------
SURUGA BANK LTD.
Ticker: 8358 Security ID: J78400108
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okano, Mitsuyoshi For For Management
1.2 Elect Director Okano, Kinosuke For For Management
1.3 Elect Director Nomura, Kihachiro For For Management
1.4 Elect Director Shirai, Toshihiko For For Management
1.5 Elect Director Uchiyama, Yoshiro For For Management
1.6 Elect Director Tsuchiya, Takashi For For Management
1.7 Elect Director Mochizuki, Kazuya For For Management
1.8 Elect Director Yahagi, Tsuneo For For Management
1.9 Elect Director Naruke, Makoto For For Management
1.10 Elect Director Ando, Yoshinori For For Management
2 Appoint Statutory Auditor Kinoshita, For For Management
Shione
3 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
SUZUKEN CO LTD
Ticker: 9987 Security ID: J78454105
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bessho, Yoshiki For For Management
1.2 Elect Director Ota, Hiroshi For For Management
1.3 Elect Director Ito, Takahito For For Management
1.4 Elect Director Suzuki, Nobuo For For Management
1.5 Elect Director Oba, Hiroshi For For Management
1.6 Elect Director Yamashita, Harutaka For For Management
2 Appoint Statutory Auditor Iwatani, For For Management
Toshiaki
--------------------------------------------------------------------------------
SUZUKI MOTOR CORP.
Ticker: 7269 Security ID: J78529138
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Suzuki, Osamu For For Management
2.2 Elect Director Tamura, Minoru For For Management
2.3 Elect Director Nakanishi, Shinzo For For Management
2.4 Elect Director Honda, Osamu For For Management
2.5 Elect Director Suzuki, Toshihiro For For Management
2.6 Elect Director Sugimoto, Toyokazu For For Management
2.7 Elect Director Atsumi, Masanori For For Management
2.8 Elect Director Harayama, Yasuhito For For Management
2.9 Elect Director Aizawa, Naoki For For Management
2.10 Elect Director Mochizuki, Eiji For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN
Ticker: SHBA Security ID: W90937181
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Board and Committee
Reports; Receive President's Report;
Allow Questions
8 Approve Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 9 per Share
10 Approve Discharge of Board and For For Management
President
11 Authorize Repurchase of Up to 40.0 For For Management
Million Class A and/or Class B Shares
and Reissuance of Repurchased Shares
12 Authorize Repurchase of Up to 2 Percent For For Management
of Issued Share Capital for the Bank's
Trading Book
13 Approve Issuance of Convertibles to For For Management
Employees
14 Determine Number of Members (12) and For For Management
Deputy Members (0) of Board
15 Approve Remuneration of Directors in For Against Management
the Amount of SEK 3 Million for
Chairman, SEK 800,000 for Each Vice
Chairman, and SEK 550,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration of
Auditors
16 Reelect Hans Larsson (Chairman), Jon For Against Management
Baksaas, Ulrika Boethius, Par Boman,
Tommy Bylund, Goran Ennerfelt, Lone
Schroeder, Jan Johansson, Fredrik
Lundberg, Sverker Martin-Lof, Anders
Nyren, and Bente Rathe as Directors
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Ratify Auditors For For Management
19 Amend Articles Regarding Convocation of For For Management
Annual General Meeting
20 Initiate Special Investigation of None Against Shareholder
Circumstances Relating to Swedish
Financial Supervisory Authority
Imposing Penalty on the Bank
21 Require Board to Evaluate and Report None Against Shareholder
the Banks Work Concerning Gender
Equality and Ethnicity on an Annual
Basis
22 Close Meeting None None Management
--------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: UHR Security ID: H83949133
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For Against Management
Dividends of CHF 1.00 per Registered
Share and CHF 5.00 per Bearer Share
4 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: UHR Security ID: H83949141
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For Against Management
Dividends of CHF 1.00 per Registered
Share and CHF 5.00 per Bearer Share
4 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
SWEDBANK AB
Ticker: SWEDA Security ID: W9423X102
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: MAR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Claes Beyer as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Financial Statements and None None Management
Statutory Reports
7b Receive Auditor's Report None None Management
7c Receive President's Report None None Management
8 Approve Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 4.80 Per Preference
Share and SEK 2.10 Per Common Share
10 Approve Discharge of Board and For For Management
President
11 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.35 Million to the
Chairman, SEK 675,000 to the Vice
Chairman, and SEK 400,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration of
Auditors
13 Reelect Ulrika Francke, Goran Hedman, For For Management
Lars Idermark (Chair), Anders Igel,
Helle Nielsen, Pia Rudengren, Anders
Sundstrom, Karl-Henrik Sundstrom, and
Siv Svensson as Directors; Elect Olav
Fjell as New Director
14 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Amend Articles Re: Editorial Changes For For Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Authorize Repurchase Program of up to For For Management
One Percent of Issued Share Capital in
Accordance with the Securities Market
Act
18 Authorize Repurchase Program of up to For For Management
Ten Percent of Issued Share Capital
19a Approve Deferred Variable Remuneration For For Management
in the form of Shares under Program
2010
19b Approve Issuance of up to 1.5 Million C For For Management
Shares without Preemptive Rights; Amend
Articles Accordingly; Authorize
Repurchase Program of up to 100 Percent
of Issued C Shares; Authorize Share
Repurchase Program and Reissuance of
Repurchased Shares
20a Approve Collective Remuneration Program For For Management
2011
20b Approve Resolution Regarding Deferred For For Management
Variable Remuneration in the form of
Shares under Program 2011
20c Amend Articles Accordingly; Authorize For For Management
Board to Resolve New Issue of C-Shares;
Authorize Board to resolve Repurchase
of Own C-Shares; Authorize Transfer of
Own Ordinary Shares
21 Initiate Special Investigation of None Against Shareholder
Circumstances Relating to Swedish
Financial Supervisory Authority
Imposing Penalty on the Bank
22 Require Board to Evaluate and Report None Against Shareholder
the Banks Work Concerning Gender
Equality and Ethnicity on an Annual
Basis
23 Approve Distribution of the Book "Fritt None Against Shareholder
Fall - Spelet of Swedbank" to the
Shareholders Free of Charge
24 Approve Allocation of SEK 10 Million to None Against Shareholder
an Institute with Certain Duties
25 Close Meeting None None Management
--------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: 00019 Security ID: Y83310105
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Reelect M Cubbon as Director For For Management
2b Reelect Baroness Dunn as Director For For Management
2c Reelect T G Freshwater as Director For For Management
2d Reelect C Lee as sDirector For For Management
2e Reelect M Leung as Director For For Management
2f Reelect M C C Sze as Director For For Management
2g Elect I S C Shiu as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
SWISS LIFE HOLDING
Ticker: SLHN Security ID: H7354Q135
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Allocation of income and Omission of For For Management
Dividends
2.2 Approve CHF 144.4 Million Reduction in For For Management
Share Capital and Capital Repayment of
CHF 4.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Capital Transfers For For Management
5.1 Reelect Gerold Buehrer as Director For For Management
5.2 Reelect Rolf Doerig as Director For For Management
5.3 Reelect Franziska Tschudi as Director For For Management
5.4 Elect Damir Filipovic as Director For For Management
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: RUKN Security ID: H84046137
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For Against Management
1.2 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Dividend of CHF 2.75 per Share For For Management
from Share Premium Reserve
4 Approve Discharge of Board and Senior For For Management
Management
5.1.1 Reelect Raymund Breu as Director For For Management
5.1.2 Reelect Mathis Cabiallavetta as For For Management
Director
5.1.3 Reelect Raymond Ch'ien as Director For For Management
5.1.4 Reelect Rajna Brandon as Director For For Management
5.1.5 Relect Hans Maerki as Director For For Management
5.1.6 Elect Renato Fassbind as Director For For Management
5.2 Ratify PricewaterhouseCoopers as For For Management
Auditors
6.1 Approve Creation of CHF 8.5 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
6.2 Approve Cancellation of CHF 1.7 Million For For Management
Pool of Conditional Capital for
Employee Share Plan
6.3 Approve Cancellation of CHF 16 Million For For Management
Pool of Conditional Capital for
Convertible Bonds Issued to Berkshire
Hathaway
6.4 Approve Creation of CHF 4.2 Million For For Management
Pool of Capital without Preemptive
Rights for Issue of Options or
Convertible Financial Instruments
--------------------------------------------------------------------------------
SWISSCOM AG
Ticker: SCMN Security ID: H8398N104
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For For Management
--------------------------------------------------------------------------------
SWISSCOM AG
Ticker: SCMN Security ID: H8398N104
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2a Approve Allocation of Income and For For Management
Transfer of CHF 622 million from
Capital Reserves to Free Reserves
2b Approve Dividends of CHF 9 per Share For For Management
from Capital Reserves and CHF 12 per
Share from Free Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4 Amend Articles Re: Board Size and Term For For Management
5.1 Reelect Anton Scherrer as Director For For Management
5.2 Reelect Hansueli Loosli as Director For For Management
5.3 Reelect Michel Gobet as Director For For Management
5.4 Reelect Torsten Kreindl as Director For For Management
5.5 Reelect Richard Roy as Director For For Management
5.6 Reelect Othmar Vock as Director For For Management
5.7 Elect Theophil Schlatter as Director For For Management
6 Ratify KPMG AG as Auditors For For Management
--------------------------------------------------------------------------------
SYNGENTA AG
Ticker: SYNN Security ID: H84140112
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration System For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve CHF 83,695 Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares
4.1 Approve Allocation of Income and For For Management
Omission of Dividends
4.2 Transfer of CHF 656.3 Million from For For Management
Capital Reserves to Free Reserves and
Dividend of CHF 7.00 per Share
5.1 Reelect Martin Taylor as Director For For Management
5.2 Reelect Peter Thompson as Director For For Management
5.3 Reelect Rolf Watter as Director For For Management
5.4 Reelect Felix Weber as Director For For Management
6 Ratify Ernst & Young as Auditors For For Management
--------------------------------------------------------------------------------
SYNTHES, INC.
Ticker: SYST Security ID: 87162M409
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Receive The Report on Dividend Approved For For Management
by The Board of Directors
3 Elect Director Robert Bland For For Management
4 Elect Director Amy Wyss For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYSMEX CORP
Ticker: 6869 Security ID: J7864H102
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2.1 Elect Director Ietsugu, Hisashi For For Management
2.2 Elect Director Yukimoto, Kenichi For For Management
2.3 Elect Director Hayashi, Masayoshi For For Management
2.4 Elect Director Ohigashi, Shigenori For For Management
2.5 Elect Director Nakajima, Yukio For For Management
2.6 Elect Director Tamura, Koji For For Management
2.7 Elect Director Obe, Kazuya For For Management
2.8 Elect Director Watanabe, Mitsuru For For Management
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
T&D HOLDINGS INC.
Ticker: 8795 Security ID: J86796109
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Approve Reduction in Capital Reserves For Against Management
3.1 Elect Director Miyato, Naoteru For For Management
3.2 Elect Director Nakagome, Kenji For For Management
3.3 Elect Director Igarashi, Tsutomu For For Management
3.4 Elect Director Yokoyama, Terunori For For Management
3.5 Elect Director Tanaka, Katsuhide For For Management
3.6 Elect Director Kida, Tetsuhiro For For Management
3.7 Elect Director Shimada, Kazuyoshi For For Management
4 Appoint Statutory Auditor Masuda, Yukio For For Management
5 Appoint Alternate Statutory Auditor For For Management
Ozawa, Yuichi
6 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
TABCORP HOLDINGS LTD.
Ticker: TAH Security ID: Q8815D101
Meeting Date: OCT 25, 2010 Meeting Type: Annual
Record Date: OCT 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Elect John Story as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Grant of Up to A$1.5 For For Management
Million Worth of Performance Rights to
Elmer Funke Kupper, CEO and Managing
Director, Under the Tabcorp Long Term
Performance Plan
--------------------------------------------------------------------------------
TABCORP HOLDINGS LTD.
Ticker: TAH Security ID: Q8815D101
Meeting Date: JUN 01, 2011 Meeting Type: Special
Record Date: MAY 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reduction of Capital by For For Management
A$2.21 Billion Subject to the Approval
of the Proposed Scheme of Arrangement
for the Company's Demerger
2 Approve the Amendment of Company's For For Management
Constitution Regarding Distribution of
Dividends and Profits
--------------------------------------------------------------------------------
TABCORP HOLDINGS LTD.
Ticker: TAH Security ID: Q8815D101
Meeting Date: JUN 01, 2011 Meeting Type: Court
Record Date: MAY 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement for For For Management
the Proposed Demerger of Echo
Entertainment Group Ltd by Tabcorp
Holdings Ltd.
--------------------------------------------------------------------------------
TAIHEIYO CEMENT CORP.
Ticker: 5233 Security ID: J7923L110
Meeting Date: AUG 31, 2010 Meeting Type: Special
Record Date: JUL 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Syuuji Fukuda For For Management
--------------------------------------------------------------------------------
TAISEI CORP.
Ticker: 1801 Security ID: J79561130
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Yamauchi, Takashi For For Management
2.2 Elect Director Ichihara, Hirofumi For For Management
2.3 Elect Director Kimura, Hiroyuki For For Management
2.4 Elect Director Akune, Misao For For Management
2.5 Elect Director Ogata, Satoru For For Management
2.6 Elect Director Arai, Yasuhiro For For Management
2.7 Elect Director Tominaga, Toshio For For Management
2.8 Elect Director Shimizu, Nobuharu For For Management
2.9 Elect Director Tsuji, Toru For For Management
2.10 Elect Director Sudo, Fumio For For Management
3.1 Appoint Statutory Auditor Okamoto, For For Management
Atsushi
3.2 Appoint Statutory Auditor Motegi, For For Management
Nobuyuki
3.3 Appoint Statutory Auditor Sekimoto, For For Management
Masakuni
3.4 Appoint Statutory Auditor Maeda, For Against Management
Terunobu
--------------------------------------------------------------------------------
TAISHO PHARMACEUTICAL CO. LTD.
Ticker: 4535 Security ID: J79819108
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 15
2 Approve Formation of Holding Company For For Management
3.1 Elect Director Uehara, Shigeru For For Management
3.2 Elect Director Sakai, Akihito For For Management
3.3 Elect Director Morikawa, Toshio For For Management
3.4 Elect Director Chuurei, Kiyomi For For Management
3.5 Elect Director Fukudome, Junichi For For Management
4.1 Appoint Statutory Auditor Kobayashi, For For Management
Kyuuji
4.2 Appoint Statutory Auditor Uemura, For Against Management
Hiroyuki
5 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
TAIYO NIPPON SANSO CORP.
Ticker: 4091 Security ID: J55440119
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Matsueda, Hirosuke For Against Management
2.2 Elect Director Kawaguchi, Yasunobu For For Management
2.3 Elect Director Hara, Fumio For For Management
2.4 Elect Director Ose, Konosuke For For Management
2.5 Elect Director Taguchi, Hiroshi For For Management
2.6 Elect Director Kasuya, Kenichi For For Management
2.7 Elect Director Tanabe, Shinji For For Management
2.8 Elect Director Hazama, Kunishi For For Management
2.9 Elect Director Maruyama, Tadashige For For Management
2.10 Elect Director Yamano, Yoshikazu For For Management
2.11 Elect Director Tanino, Masayuki For For Management
2.12 Elect Director Ichihara, Yuujiro For For Management
2.13 Elect Director Amada, Shigeru For For Management
2.14 Elect Director Tomizawa, Ryuuichi For For Management
2.15 Elect Director William Kroll For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Goda, Takeshi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TAKASHIMAYA CO. LTD.
Ticker: 8233 Security ID: J81195125
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Suzuki, Koji For For Management
2.2 Elect Director Seki, Toshiaki For For Management
2.3 Elect Director Matsumoto, Yasuhiko For For Management
2.4 Elect Director Masuyama, Yutaka For For Management
2.5 Elect Director Yamada, Masao For For Management
2.6 Elect Director Uchino, Yukio For For Management
2.7 Elect Director Kimoto, Shigeru For For Management
2.8 Elect Director Nakajima, Kaoru For For Management
2.9 Elect Director Oya, Eiko For For Management
2.10 Elect Director Miyamura, Satoru For For Management
3.1 Appoint Statutory Auditor Yamabe, Isao For For Management
3.2 Appoint Statutory Auditor Takii, Shigeo For For Management
3.3 Appoint Statutory Auditor Muto, Eiji For For Management
4 Appoint Alternate Statutory Auditor For For Management
Takahashi, Fumio
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Hasegawa, Yasuchika For For Management
2.2 Elect Director Yoshida, Toyoji For For Management
2.3 Elect Director Yamanaka, Yasuhiko For For Management
2.4 Elect Director Okawa, Shigenori For For Management
2.5 Elect Director Frank Morich For For Management
2.6 Elect Director Yamada, Tadataka For For Management
2.7 Elect Director Sudo, Fumio For For Management
2.8 Elect Director Kojima, Yorihiko For For Management
3 Appoint Statutory Auditor Sakurada, For For Management
Teruo
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TATTS GROUP LTD.
Ticker: TTS Security ID: Q8852J102
Meeting Date: OCT 29, 2010 Meeting Type: Annual
Record Date: OCT 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address and Presentation by None None Management
the Chief Executive Officer
2 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2010
4(a) Elect Lyndsey Cattermole as a Director For For Management
4(b) Elect Brian Jamieson as a Director For For Management
5 Approve the Amendment to the Company's For For Management
Constitution to Reflect the New
Requirements for the Payment of
Dividends
6 Renew the Proportional Takeover For For Management
Approval Provisions
7 Approve the Financial Assistance by New For For Management
South Wales Lotteries Corporation Pty
Ltd in Connection with the Acquisition
by Tattersall's Holdings Pty Ltd of
Shares in New South Wales Lotteries
Corporation Pty Ltd
--------------------------------------------------------------------------------
TDK CORP.
Ticker: 6762 Security ID: J82141136
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Sawabe, Hajime For For Management
2.2 Elect Director Kamigama, Takehiro For For Management
2.3 Elect Director Mori, Kenichi For For Management
2.4 Elect Director Araya, Shinichi For For Management
2.5 Elect Director Yanase, Yukio For For Management
2.6 Elect Director Yoneyama, Junji For For Management
2.7 Elect Director Ono, Ryoichi For For Management
3.1 Appoint Statutory Auditor Hara, Noboru For For Management
3.2 Appoint Statutory Auditor Yotsui, Osamu For For Management
3.3 Appoint Statutory Auditor Nakamoto, For For Management
Osamu
3.4 Appoint Statutory Auditor Masuda, For Against Management
Koichi
3.5 Appoint Statutory Auditor Sumita, For For Management
Makoto
4 Approve Annual Bonus Payment to For For Management
Directors
5 Amend Articles To Abolish Retirement For For Management
Bonus System
6 Approve Special Payment for Director in For Against Management
Connection with Abolition of Retirement
Bonus System
7 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
8 Approve Retirement Bonus Payment for For For Management
Outside Statutory Auditor
--------------------------------------------------------------------------------
TECHNIP
Ticker: TEC Security ID: F90676101
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.45 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Acknowledge Auditors' Special Report For For Management
Regarding Related-Party Transactions
and Absence of New Related-Party
Transaction
5 Ratify Appointment of Marie-Ange Debon For For Management
as Director
6 Reelect Thierry Pilenko as Director For Against Management
7 Reelect Olivier Appert as Director For For Management
8 Reelect Pascal Colombani as Director For Against Management
9 Reelect John O'Leary as Director For For Management
10 Elect Maury Devine as Director For For Management
11 Elect Leticia Costa as Director For For Management
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
15 Approve Issuance of Shares for a For For Management
Private Placement, up to EUR 8 Million
16 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
17 Authorize Restricted Stock Plan For For Management
Reserved for Chairman and/or CEO,
Subject to Approval of Item 16
18 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Stock Option Plan
19 Authorize Stock Option Plan Reserved For For Management
for Chairman and/or CEO, Subject to
Approval of Item 18
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TEIJIN LTD.
Ticker: 3401 Security ID: J82270117
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagashima, Toru For For Management
1.2 Elect Director Oyagi, Shigeo For For Management
1.3 Elect Director Morita, Junji For For Management
1.4 Elect Director Kamei, Norio For For Management
1.5 Elect Director Nishikawa, Osamu For For Management
1.6 Elect Director Yatabe, Toshiaki For For Management
1.7 Elect Director Fukuda, Yoshio For For Management
1.8 Elect Director Suzuki, Kunio For For Management
1.9 Elect Director Sawabe, Hajime For For Management
1.10 Elect Director Iimura, Yutaka For For Management
2.1 Appoint Statutory Auditor Amano, Atsuo For For Management
2.2 Appoint Statutory Auditor Moriya, For For Management
Toshiharu
3 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
--------------------------------------------------------------------------------
TELE2 AB
Ticker: TEL2B Security ID: W95878117
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Wilhelm Luning as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Report of Work of Board None None Management
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
10 Approve Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 27.00 per Share
12 Approve Discharge of Board and For For Management
President
13 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.3 Million for
Chairman and SEK 500,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration of
Auditors
15 Reelect Mia Livfors, John Hepburn, Mike For For Management
Parton (Chair), John Shakeshaft,
Cristina Stenbeck, Lars Berg, Erik
Mitteregger, and Jere Calmes as
Directors
16 Authorize Cristina Stenbeck and For For Management
Representatives and at least Two of
Company's Largest Shareholders to Serve
on Nominating Committee
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Performance Share Plan for Key For For Management
Employees; Approve Associated Funding
19 Authorize Repurchase of up to 10 For For Management
Percent of Issued Class A and Class B
Shares
20 Amend Articles Re: Auditor Term; For For Management
Editorial Changes
21 Approve Shareholder Proposal to None Against Shareholder
Investigate the Company's Customer
Relations Policy
22 Approve Shareholder Proposal to None Against Shareholder
Investigate the Company's Investor
Relations Policy
23 Approve Shareholder Proposal to None Against Shareholder
Establish a Customer Ombudsman Function
24 Approve Shareholder Proposal to Adopt None Against Shareholder
an Annual Evaluation of "Work with
Gender Equality and Ethnicity"
25 Approve Shareholder Proposal to Hold None Against Shareholder
"Separate Shareholder Meetings"
26 Close Meeting None None Management
--------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND LTD.
Ticker: TEL Security ID: Q89499109
Meeting Date: SEP 30, 2010 Meeting Type: Annual
Record Date: SEP 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Fix the For For Management
Remuneration of KPMG, the Auditors of
the Company
2 Elect Murray Horn as a Director For For Management
3 Elect Sue Sheldon as a Director For For Management
--------------------------------------------------------------------------------
TELECOM ITALIA SPA
Ticker: TIT Security ID: T92778108
Meeting Date: APR 12, 2011 Meeting Type: Annual/Special
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, and For For Management
Allocation of Income
2 Fix Number of Directors; Fix Directors' For For Management
Term and Approve Their Remuneration
3.1 Slate Submitted by Telco SpA None Did Not Vote Management
3.2 Slate Submitted by Findim Group SA None Did Not Vote Management
3.3 Slate Submitted by Institutional None For Management
Shareholders (Assogestioni)
4 Adjust Remuneration of Auditors For For Management
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
6 Approve Long Term Incentive Plan 2011 For For Management
7 Amend Regulations on General Meetings For For Management
8 Amend Article 15 of the Company's For For Management
Bylaws (Power of Representing the
Company)
9 Amend Article 18 of the Company's For For Management
Bylaws (Convening Shareholder Meetings)
10 Amend Article 19 of the Company's For For Management
Bylaws (Proxies)
11 Approve Capital Increase Authorization For For Management
Related to Long Term Incentive Plan
2011
--------------------------------------------------------------------------------
TELEVISION FRANCAISE 1 TF1
Ticker: TFI Security ID: F91255103
Meeting Date: APR 14, 2011 Meeting Type: Annual/Special
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
5 Ratify Appointment of Laurence Danon as For For Management
Director
6 Reelect Patricia Barbizet as Director For Against Management
7 Reelect Claude Berda as Director For Against Management
8 Reelect Martin Bouygues as Director For Against Management
9 Reelect Olivier Bouygues as Director For Against Management
10 Reelect Laurence Danon as Director For For Management
11 Reelect Nonce Paolini as Director For Against Management
12 Reelect Gilles Pelisson as Director For For Management
13 Reelect Bouygues as Director For Against Management
14 Reelect Societe Francaise de For Against Management
Participation et de Gestion (SFPG) as
Director
15 Appoint KPMG Audit IS as Auditor For For Management
16 Appoint KPMG Audit ID as Alternate For For Management
Auditor
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8.6 Million
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 400 Million for Bonus Issue
or Increase in Par Value
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.3 Million
22 Approve Issuance of up to 20 Percent of For For Management
Issued Capital Per Year for a Private
Placement, up to EUR 4.3 Million
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
26 Authorize Capital Increase of Up to EUR For For Management
4.3 Million for Future Exchange Offers
27 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 8.6 Million
28 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
29 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
30 Approve Employee Stock Purchase Plan For For Management
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED.
Ticker: TLS Security ID: Q8975N105
Meeting Date: NOV 19, 2010 Meeting Type: Annual
Record Date: NOV 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman and Chief Executive Officer None None Management
Presentations
2 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
3 Elect Nora Scheinkestel as a Director For For Management
4 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
5 Approve Adoption of a New Constitution For For Management
--------------------------------------------------------------------------------
TENARIS SA
Ticker: TEN Security ID: L90272102
Meeting Date: JUN 01, 2011 Meeting Type: Annual/Special
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For For Management
Auditor's Reports for FY 2010
2 Accept Consolidated Financial For For Management
Statements for FY 2010
3 Accept Financial Statements for FY 2010 For For Management
4 Approve Allocation of Income and For For Management
Dividends of USD 0.34 per Share
5 Approve Discharge of Directors For For Management
6 Fix Number of Directors at 10 and For Against Management
Re-elect Roberto Bonatti, Carlos
Condorelli, Carlos Franck, Roberto
Monti, Gianfelice Mario Rocca, Paolo
Rocca, Jaime Serra Puche, Alberto
Valsecchi, Amadeo Vazquez Vazquez,
Guillermo Vogel as Directors (Bundled)
7 Approve Remuneration of Directors For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Approve Auditor's
Remuneration
9 Allow Electronic Distribution of For For Management
Company Communications
1 Amend Articles Re: Termination of For For Management
Holding Company Status
2 Change Date of Annual Meeting and Amend For For Management
Article 15 Accordingly
--------------------------------------------------------------------------------
TERNA SPA
Ticker: TRN Security ID: T9471R100
Meeting Date: MAY 12, 2011 Meeting Type: Annual/Special
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4.1 Slate 1 - Submitted by Cassa Depositi e None Did Not Vote Management
Prestiti SpA
4.2 Slate 2 - Submitted by Enel SpA None Did Not Vote Management
4.3 Slate 3 - Submitted by Romano Minozzi None For Management
5 Elect Chairman of the Board For For Management
6 Approve Remuneration of Directors For Against Management
7.1 Slate 1 - Submitted by Cassa Depositi e None Against Management
Prestiti SpA
7.2 Slate 2 - Submitted by Romano Minozzi None For Management
8 Approve Internal Auditors' Remuneration For For Management
9 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Amend Regulations on General Meetings For For Management
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
TERUMO CORP.
Ticker: 4543 Security ID: J83173104
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Nakao, Koji For For Management
2.2 Elect Director Shintaku, Yuutaro For For Management
2.3 Elect Director Matsumura, Hiroshi For For Management
2.4 Elect Director Mimura, Takayoshi For For Management
2.5 Elect Director Oguma, Akira For For Management
2.6 Elect Director Ninomiya, Shogo For For Management
2.7 Elect Director Sekine, Kenji For For Management
2.8 Elect Director Arase, Hideo For For Management
2.9 Elect Director Shoji, Kuniko For For Management
2.10 Elect Director Takagi, Toshiaki For For Management
2.11 Elect Director Takahashi, Akira For For Management
2.12 Elect Director Isayama, Takeshi For For Management
2.13 Elect Director Ikuta, Masaharu For For Management
2.14 Elect Director Kakizoe, Tadao For For Management
3 Appoint Alternate Statutory Auditor For For Management
Sano, Eizaburo
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G87621101
Meeting Date: JUL 02, 2010 Meeting Type: Annual
Record Date: JUN 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Ken Hydon as Director For For Management
5 Re-elect Tim Mason as Director For For Management
6 Re-elect Lucy Neville-Rolfe as Director For For Management
7 Re-elect David Potts as Director For For Management
8 Re-elect David Reid as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise EU Political Donations and For For Management
Expenditure
15 Approve Share Incentive Plan For For Management
16 Adopt New Articles of Association For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
THE BANK OF EAST ASIA, LIMITED
Ticker: 00023 Security ID: Y06942109
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.56 Per For For Management
Share with Scrip Option
3a Reelect Arthur Li Kwok-cheung as For For Management
Director
3b Reelect Thomas Kwok Ping-kwong as For Against Management
Director
3c Reelect Richard Li Tzar-kai as Director For For Management
3d Reelect William Doo Wai-hoi as Director For For Management
3e Reelect Kuok Khoon-ean as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Amend Articles of Association For For Management
6 Approve Termination of the Operation of For For Management
the Staff Share Option Scheme 2007 and
the Adoption of the Staff Share Option
Scheme 2011
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THE BRITISH LAND COMPANY PLC
Ticker: BLND Security ID: G15540118
Meeting Date: JUL 16, 2010 Meeting Type: Annual
Record Date: JUL 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Dido Harding as Director For For Management
4 Elect Charles Maudsley as Director For For Management
5 Elect Richard Pym as Director For For Management
6 Elect Stephen Smith as Director For For Management
7 Re-elect Clive Cowdery as Director For For Management
8 Re-elect Robert Swannell as Director For For Management
9 Reappoint Deloitte LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
16 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
THE CAPITA GROUP PLC
Ticker: CPI Security ID: G1846J115
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Martin Bolland as Director For For Management
5 Re-elect Paul Pindar as Director For For Management
6 Re-elect Gordon Hurst as Director For For Management
7 Re-elect Maggi Bell as Director For For Management
8 Re-elect Paddy Doyle as Director For Against Management
9 Re-elect Martina King as Director For For Management
10 Elect Paul Bowtell as Director For For Management
11 Elect Nigel Wilson as Director For For Management
12 Elect Vic Gysin as Director For For Management
13 Elect Andy Parker as Director For For Management
14 Appoint KPMG Auditors plc as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Authorise Market Purchase For For Management
20 Approve Co-Investment Plan For Against Management
21 Amend 2010 Deferred Annual Bonus Plan For Against Management
22 Change Company Name to Capita plc For For Management
--------------------------------------------------------------------------------
THE LINK REAL ESTATE INVESTMENT TRUST
Ticker: 00823 Security ID: Y5281M111
Meeting Date: JUL 28, 2010 Meeting Type: Annual
Record Date: JUL 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Auditors' Reports
2 Note the Appointment of Auditors and None None Management
the Fixing of their Remuneration
3a Reelect William Chan Chak Cheung as For For Management
Director of the Manager
3b Reelect David Charles Watt as Director For For Management
of the Manager
3c Reelect Andy Cheung Lee Ming as For For Management
Director of the Manager
4a Reelect Nicholas Robert Sallnow-Smith For For Management
as Director of the Manager
4b Reelect Ian Keith Griffiths as Director For For Management
of the Manager
4c Reelect Richard Wong Yue Chim as For For Management
Director of the Manager
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
THE ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: RBS Security ID: G76891111
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Colin Buchan as Director For For Management
4 Re-elect Sandy Crombie as Director For For Management
5 Re-elect Philip Hampton as Director For For Management
6 Re-elect Stephen Hester as Director For For Management
7 Re-elect Penny Hughes as Director For For Management
8 Re-elect John McFarlane as Director For For Management
9 Re-elect Joe MacHale as Director For For Management
10 Re-elect Brendan Nelson as Director For For Management
11 Re-elect Art Ryan as Director For For Management
12 Re-elect Bruce Van Saun as Director For For Management
13 Re-elect Philip Scott as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Amend Articles of Association For For Management
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
21 Approve EU Political Donations and For For Management
Expenditure
22 Amend RBS 2010 Deferral Plan For For Management
--------------------------------------------------------------------------------
THE SAGE GROUP PLC
Ticker: SGE Security ID: G7771K134
Meeting Date: MAR 02, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Guy Berruyer as Director For For Management
4 Re-elect David Clayton as Director For For Management
5 Re-elect Paul Harrison as Director For For Management
6 Re-elect Anthony Hobson as Director For For Management
7 Re-elect Tamara Ingram as Director For For Management
8 Re-elect Ruth Markland as Director For For Management
9 Re-elect Ian Mason as Director For For Management
10 Re-elect Mark Rolfe as Director For For Management
11 Re-elect Paul Stobart as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their
Remuneration
13 Approve Remuneration Report For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Adopt New Articles of Association For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
19 Authorise Director to Continue to Grant For For Management
Awards Over Ordinary Shares under the
French Appendix to the Sage Group
Performance Share Plan
--------------------------------------------------------------------------------
THE WEIR GROUP PLC
Ticker: WEIR Security ID: G95248137
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Lord Smith of Kelvin as For For Management
Director
5 Re-elect Keith Cochrane as Director For For Management
6 Re-elect Michael Dearden as Director For For Management
7 Re-elect Stephen King as Director For For Management
8 Re-elect Richard Menell as Director For For Management
9 Re-elect Alan Mitchelson as Director For For Management
10 Re-elect John Mogford as Director For For Management
11 Re-elect Lord Robertson of Port Ellen For For Management
as Director
12 Re-elect Jon Stanton as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
THK CO. LTD.
Ticker: 6481 Security ID: J83345108
Meeting Date: JUN 18, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Teramachi, Akihiro For For Management
2.2 Elect Director Ishii, Masamichi For For Management
2.3 Elect Director Shirai, Takeki For For Management
2.4 Elect Director Teramachi, Toshihiro For For Management
2.5 Elect Director Imano, Hiroshi For For Management
2.6 Elect Director Okubo, Takashi For For Management
2.7 Elect Director Hayashida, Tetsuya For For Management
2.8 Elect Director Kiuchi, Hideyuki For For Management
2.9 Elect Director Kuwabara, Junichi For For Management
2.10 Elect Director Sakai, Junichi For For Management
2.11 Elect Director Ishikawa, Hirokazu For For Management
2.12 Elect Director Shimomaki, Junji For For Management
2.13 Elect Director Hoshino, Takanobu For For Management
2.14 Elect Director Hoshide, Kaoru For For Management
2.15 Elect Director Maki, Nobuyuki For For Management
2.16 Elect Director Kanbe, Akihiko For For Management
3 Appoint Statutory Auditor Yone, For For Management
Masatake
4 Appoint Alternate Statutory Auditor For For Management
Omura, Tomitoshi
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Ceiling for Performance-Based For For Management
Cash Compensation for Directors
--------------------------------------------------------------------------------
THOMAS COOK GROUP PLC
Ticker: TCG Security ID: G88471100
Meeting Date: FEB 11, 2011 Meeting Type: Annual
Record Date: FEB 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Michael Beckett as Director For For Management
5 Re-elect Bo Lerenius as Director For For Management
6 Elect Dawn Airey as Director For For Management
7 Elect Peter Marks as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise EU Political Donations and For For Management
Expenditure
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
THYSSENKRUPP AG
Ticker: TKA Security ID: D8398Q119
Meeting Date: JAN 21, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009/2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009/2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009/2010
5 Approve Remuneration System for For For Management
Management Board Members
6 Elect Ekkehard Schulz to the For Against Management
Supervisory Board
7 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
--------------------------------------------------------------------------------
TNT NV
Ticker: Security ID: N86672107
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Annoucements None None Management
2 Presentation by M.P. Bakker, CEO None None Management
3 Receive Annual Report 2010 None None Management
4 Discussion on Company's Corporate None None Management
Governance Structure
5 Adopt Financial Statements For For Management
6a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6b Approve Allocation of Income and For For Management
Dividends of EUR 0.57 per Share
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For Against Management
9a Announce Vacancies on the Board None None Management
9b Opportunity to Make Recommendations None None Management
9c Announce Intention of the Supervisory None None Management
Board to Nominate Supervisory Board
Members
10 Reelect M.E. Harris to Supervisory For For Management
Board
11 Reelect W. Kok to Supervisory Board For For Management
12 Elect T. Menssen to Supervisory Board For For Management
13 Elect M.A.M. Boersma to Supervisory For For Management
Board
14 Announce Vacancies on the Supervisory None None Management
Board Arising in 2012
15 Announcement of Intention of the None None Management
Supervisory Board to Appoint B.L. Bot
to the Management Board
16 Announcement of Intention of the None None Management
Supervisory Board to Appoint J.P.P.
Bos, G.T.C.A. Aben and H.W.P.M.A.
Verhagen to the Management Board
17 Amend Article Re: Abolition of Large For For Management
Company Regime
18 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
19 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 18
20 Authorize Repurchase of Shares For For Management
21 Approve Reduction in Share Capital and For For Management
Authorize Cancellation of Repurchased
Shares
22a Presentation of the Demerger Proposal None None Management
22b Discuss the Demerger Proposal None None Management
23 Allow Questions None None Management
24 Close Meeting None None Management
--------------------------------------------------------------------------------
TNT NV
Ticker: Security ID: N86672107
Meeting Date: MAY 25, 2011 Meeting Type: Special
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Demeger Proposal Re: Seperation For For Management
of Mail Business and Express Business
3 Other Business and Close Meeting None None Management
--------------------------------------------------------------------------------
TOBU RAILWAY CO. LTD.
Ticker: 9001 Security ID: J84162148
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Nezu, Yoshizumi For For Management
2.2 Elect Director Suzuki, Takao For For Management
2.3 Elect Director Hosaka, Naoyuki For For Management
2.4 Elect Director Tsunoda, Kenichi For For Management
2.5 Elect Director Nakajima, Kenzo For For Management
2.6 Elect Director Takeda, Zengo For For Management
2.7 Elect Director Nakajima, Naotaka For For Management
2.8 Elect Director Suzuki, Hideto For For Management
2.9 Elect Director Chiga, Kazuo For For Management
2.10 Elect Director Furusawa, Hiromichi For For Management
2.11 Elect Director Hirata, Kazuhiko For For Management
2.12 Elect Director Tozawa, Takao For For Management
2.13 Elect Director Miyake, Shigeru For For Management
2.14 Elect Director Makino, Osamu For For Management
2.15 Elect Director Ogaki, Masanori For For Management
2.16 Elect Director Inomori, Shinji For For Management
2.17 Elect Director Koshimura, Toshiaki For For Management
2.18 Elect Director Toyoda, Ikuo For For Management
2.19 Elect Director Miwa, Hiroaki For For Management
--------------------------------------------------------------------------------
TOHO CO. LTD. (9602)
Ticker: 9602 Security ID: J84764117
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Chida, Satoshi For For Management
2.2 Elect Director Nakagawa, Takashi For For Management
2.3 Elect Director Masuda, Noriyoshi For For Management
2.4 Elect Director Takahashi, Masaharu For For Management
2.5 Elect Director Shimatani, Yoshishige For For Management
2.6 Elect Director Urai, Toshiyuki For For Management
2.7 Elect Director Sumi, Kazuo For For Management
2.8 Elect Director Shinsaka, Junichi For For Management
2.9 Elect Director Yamashita, Makoto For For Management
2.10 Elect Director Ichikawa, Minami For For Management
3.1 Appoint Statutory Auditor Okimoto, For For Management
Tomoyasu
3.2 Appoint Statutory Auditor Kobayashi, For For Management
Takashi
4 Appoint Alternate Statutory Auditor For Against Management
Yamashita, Nobuhiro
--------------------------------------------------------------------------------
TOHO GAS CO. LTD.
Ticker: 9533 Security ID: J84850106
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Mizuno, Kotaro For For Management
3.2 Elect Director Saeki, Takashi For For Management
3.3 Elect Director Ohari, Yukio For For Management
3.4 Elect Director Motokawa, Masaaki For For Management
3.5 Elect Director Yasui, Koichi For For Management
3.6 Elect Director Matsushima, Nobuaki For For Management
3.7 Elect Director Sago, Yoshiharu For For Management
3.8 Elect Director Matsuda, Nobuhisa For For Management
3.9 Elect Director Nakamura, Osamu For For Management
3.10 Elect Director Watanabe, Katsuaki For For Management
4.1 Appoint Statutory Auditor Kanda, For For Management
Yasushi
4.2 Appoint Statutory Auditor Hotta, Susumu For For Management
4.3 Appoint Statutory Auditor Ogasawara, For Against Management
Hideo
4.4 Appoint Statutory Auditor Yasui, For For Management
Yoshihiro
4.5 Appoint Statutory Auditor Kusuda, Gyoji For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Ishihara, Kunio For For Management
2.2 Elect Director Sumi, Shuuzo For For Management
2.3 Elect Director Amemiya, Hiroshi For For Management
2.4 Elect Director Oba, Masashi For For Management
2.5 Elect Director Miyajima, Hiroshi For For Management
2.6 Elect Director Ito, Kunio For For Management
2.7 Elect Director Mimura, Akio For For Management
2.8 Elect Director Kitazawa, Toshifumi For For Management
2.9 Elect Director Sasaki, Mikio For For Management
2.10 Elect Director Tamai, Takaaki For For Management
2.11 Elect Director Nagano, Tsuyoshi For For Management
3.1 Appoint Statutory Auditor Horii, For For Management
Akinari
3.2 Appoint Statutory Auditor Ohashi, For For Management
Toshiki
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
TOKUYAMA CORPORATION
Ticker: 4043 Security ID: J86506102
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles to Clarify Director For For Management
Authorities
3.1 Elect Director Nakahara, Shigeaki For For Management
3.2 Elect Director Kogo, Kazuhisa For For Management
3.3 Elect Director Mizuno, Yoshikazu For For Management
3.4 Elect Director Segawa, Tatsuo For For Management
3.5 Elect Director Muranaga, Yukio For For Management
3.6 Elect Director Yuasa, Shigeki For For Management
3.7 Elect Director Tsuchiya, Toshiaki For For Management
3.8 Elect Director Yamada, Tetsushi For For Management
3.9 Elect Director Fujiwara, Akio For For Management
4 Appoint Statutory Auditor Ishibashi, For Against Management
Takeru
--------------------------------------------------------------------------------
TOKYO ELECTRIC POWER CO. LTD.
Ticker: 9501 Security ID: J86914108
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aizawa, Zengo For For Management
1.2 Elect Director Aoyama, Yasushi For For Management
1.3 Elect Director Arai, Takao For For Management
1.4 Elect Director Katsumata, Tsunehisa For For Management
1.5 Elect Director Kimura, Shigeru For For Management
1.6 Elect Director Komori, Akio For For Management
1.7 Elect Director Sano, Toshihiro For For Management
1.8 Elect Director Takatsu, Hiroaki For For Management
1.9 Elect Director Takei, Masaru For For Management
1.10 Elect Director Tsuzumi, Norio For For Management
1.11 Elect Director Naito, Yoshihiro For For Management
1.12 Elect Director Nishizawa, Toshio For For Management
1.13 Elect Director Hirose, Naomi For For Management
1.14 Elect Director Fujimoto, Takashi For For Management
1.15 Elect Director Miyamoto, Fumiaki For For Management
1.16 Elect Director Yamaguchi, Hiroshi For For Management
1.17 Elect Director Yamazaki, Masao For For Management
2.1 Appoint Statutory Auditor Fujiwara, For For Management
Makio
2.2 Appoint Statutory Auditor Matsumoto, For For Management
Yoshihiko
3 Shut Down and Retire Nuclear Plants Against Against Shareholder
Starting with Oldest and Cancel All
Nuclear Construction Plans
--------------------------------------------------------------------------------
TOKYO ELECTRON LTD.
Ticker: 8035 Security ID: J86957115
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Higashi, Tetsuro For For Management
1.2 Elect Director Tsuneishi, Tetsuo For For Management
1.3 Elect Director Takenaka, Hiroshi For For Management
1.4 Elect Director Kitayama, Hirofumi For For Management
1.5 Elect Director Sato, Kiyoshi For For Management
1.6 Elect Director Iwatsu, Haruo For For Management
1.7 Elect Director Washino, Kenji For For Management
1.8 Elect Director Ito, Hikaru For For Management
1.9 Elect Director Nakamura, Takashi For For Management
1.10 Elect Director Matsuoka, Takaaki For For Management
1.11 Elect Director Akimoto, Masami For For Management
1.12 Elect Director Harada, Yoshiteru For For Management
1.13 Elect Director Tsutsumi, Hideyuki For For Management
1.14 Elect Director Inoue, Hiroshi For For Management
1.15 Elect Director Sakane, Masahiro For For Management
2 Appoint Statutory Auditor Yoshida, For For Management
Mitsutaka
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Deep Discount Stock Option Plan For For Management
for Executive Directors
5 Approve Deep Discount Stock Option Plan For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
TOKYO GAS CO. LTD.
Ticker: 9531 Security ID: J87000105
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Torihara, Mitsunori For For Management
2.2 Elect Director Okamoto, Tsuyoshi For For Management
2.3 Elect Director Muraki, Shigeru For For Management
2.4 Elect Director Kanisawa, Toshiyuki For For Management
2.5 Elect Director Oya, Tsutomu For For Management
2.6 Elect Director Hirose, Michiaki For For Management
2.7 Elect Director Itazawa, Mikio For For Management
2.8 Elect Director Yoshino, Kazuo For For Management
2.9 Elect Director Honda, Katsuhiko For For Management
2.10 Elect Director Sato, Yukio For For Management
2.11 Elect Director Tomizawa, Ryuuichi For For Management
3 Appoint Statutory Auditor Fukumoto, For For Management
Manabu
--------------------------------------------------------------------------------
TOKYO STEEL MFG. CO. LTD.
Ticker: 5423 Security ID: J88204110
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Nishimoto, Toshikazu For For Management
2.2 Elect Director Ohori, Naoto For For Management
2.3 Elect Director Yamada, Kazufumi For For Management
2.4 Elect Director Ogawa, Takuo For For Management
2.5 Elect Director Imamura, Kiyoshi For For Management
2.6 Elect Director Adachi, Toshio For For Management
2.7 Elect Director Kawamoto, Hiromi For For Management
3.1 Appoint Statutory Auditor Sakabe, Eiji For For Management
3.2 Appoint Statutory Auditor Matsumura, For For Management
Tatsuhiko
3.3 Appoint Statutory Auditor Nomoto, For For Management
Minatsu
4.1 Appoint Alternate Statutory Auditor For For Management
Endo, Tomohisa
4.2 Appoint Alternate Statutory Auditor For For Management
Nakae, Hideo
5 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
TOKYO TATEMONO CO. LTD.
Ticker: 8804 Security ID: J88333117
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Approve Annual Bonus Payment to For For Management
Directors
3.1 Elect Director Minami, Keisuke For For Management
3.2 Elect Director Hatanaka, Makoto For For Management
3.3 Elect Director Sakuma, Hajime For For Management
3.4 Elect Director Saruta, Akisato For For Management
3.5 Elect Director Kato, Kazumasa For For Management
3.6 Elect Director Shibayama, Hisao For For Management
3.7 Elect Director Usui, Tatsuo For For Management
3.8 Elect Director Hata, Toshiyuki For For Management
3.9 Elect Director Okubo, Akira For For Management
3.10 Elect Director Inui, Takeo For For Management
3.11 Elect Director Yoshida, Shinji For For Management
3.12 Elect Director Koshimizu, Shuichiro For For Management
3.13 Elect Director Nomura, Hitoshi For For Management
3.14 Elect Director Yanai, Yoshiki For For Management
3.15 Elect Director Kono, Ichiro For For Management
3.16 Elect Director Hanada, Tsutomu For For Management
3.17 Elect Director Fukui, Kengo For For Management
4.1 Appoint Statutory Auditor Kubota, For Against Management
Masami
4.2 Appoint Statutory Auditor Kawagishi, For Against Management
Tetsuya
5 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
TOKYU CORP.
Ticker: 9005 Security ID: J88720123
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Koshimura, Toshiaki For For Management
2.2 Elect Director Nomoto, Hirofumi For For Management
2.3 Elect Director Sugita, Yoshiki For For Management
2.4 Elect Director Kinoshita, Yuuji For For Management
2.5 Elect Director Takahashi, Haruka For For Management
2.6 Elect Director Imamura, Toshio For For Management
2.7 Elect Director Kuwahara, Tsuneyasu For For Management
2.8 Elect Director Tomoe, Masao For For Management
2.9 Elect Director Izumi, Yasuyuki For For Management
2.10 Elect Director Kamijo, Kiyofumi For For Management
2.11 Elect Director Happo, Takakuni For For Management
2.12 Elect Director Suzuki, Katsuhisa For For Management
2.13 Elect Director Ohata, Toshiaki For For Management
2.14 Elect Director Watanabe, Isao For For Management
2.15 Elect Director Ono, Hiroshi For For Management
2.16 Elect Director Hoshino, Toshiyuki For For Management
2.17 Elect Director Nezu, Yoshizumi For For Management
2.18 Elect Director Konaga, Keiichi For For Management
2.19 Elect Director Ueki, Masatake For For Management
2.20 Elect Director Takahashi, Kazuo For For Management
3 Appoint Statutory Auditor Yoshida, For For Management
Hajime
--------------------------------------------------------------------------------
TOKYU LAND CORP.
Ticker: 8815 Security ID: J88849120
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Ueki, Masatake For For Management
2.2 Elect Director Kanazashi, Kiyoshi For For Management
2.3 Elect Director Okamoto, Ushio For For Management
2.4 Elect Director Ogura, Satoshi For For Management
2.5 Elect Director Arima, Osamu For For Management
2.6 Elect Director Otaki, Iwao For For Management
2.7 Elect Director Nakajima, Yoshihiro For For Management
2.8 Elect Director Nakamura, Motonori For For Management
2.9 Elect Director Nomoto, Hirofumi For For Management
2.10 Elect Director Saegusa, Toshiyuki For For Management
2.11 Elect Director Uemura, Hitoshi For For Management
2.12 Elect Director Okuma, Yuuji For For Management
3.1 Appoint Statutory Auditor Adachi, Isao For Against Management
3.2 Appoint Statutory Auditor Kawai, For Against Management
Tadashi
3.3 Appoint Statutory Auditor Asano, For Against Management
Tomoyasu
3.4 Appoint Statutory Auditor Futami, Eiji For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TOLL HOLDINGS LIMITED
Ticker: TOL Security ID: Q9104H100
Meeting Date: OCT 29, 2010 Meeting Type: Annual
Record Date: OCT 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Elect Mark Smith as a Director For For Management
4 Elect Barry Cusack as a Director For For Management
5 Approve the Grant of Up to a Maximum For For Management
Value of A$2.25 Million Options to Paul
Little, Managing Director, Under the
Senior Executive Option & Rights Plan
6 Approve Adoption of New Constitution For Against Management
--------------------------------------------------------------------------------
TOMKINS PLC
Ticker: TOMKF Security ID: G89158136
Meeting Date: AUG 31, 2010 Meeting Type: Special
Record Date: AUG 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Tomkins plc by For For Management
Pinafore Acquisitions Limited
2 Approve the Executive Team Arrangements For For Management
--------------------------------------------------------------------------------
TOMKINS PLC
Ticker: TOMKF Security ID: G89158136
Meeting Date: AUG 31, 2010 Meeting Type: Court
Record Date: AUG 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
TONENGENERAL SEKIYU K.K.
Ticker: 5012 Security ID: J8657U110
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Amend Articles to Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director M. J. Aguiar For For Management
3.2 Elect Director P. P. Ducom For For Management
3.3 Elect Director Muto, Jun For For Management
3.4 Elect Director S. K. Arnet For For Management
3.5 Elect Director D. R. Csapo For For Management
3.6 Elect Director Onoda, Yasushi For For Management
3.7 Elect Director Miyata, Tomohide For For Management
3.8 Elect Director Ito, Yukinori For For Management
3.9 Elect Director Funada, Masaoki For For Management
4.1 Appoint Statutory Auditor Yamamoto, For Against Management
Tetsuro
4.2 Appoint Statutory Auditor Ayukawa, For Against Management
Masaaki
4.3 Appoint Statutory Auditor Iwasaki, For For Management
Masahiro
5 Appoint Alternate Statutory Auditor For Against Management
Kobayakawa, Hisayoshi
--------------------------------------------------------------------------------
TOPPAN PRINTING CO. LTD.
Ticker: 7911 Security ID: ADPV14032
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adachi, Naoki For For Management
1.2 Elect Director Kaneko, Shingo For For Management
1.3 Elect Director Takamiyagi, Jitsumei For For Management
1.4 Elect Director Otsuka, Kiyoshi For For Management
1.5 Elect Director Furuya, Yoshihiro For For Management
1.6 Elect Director Ominato, Mitsuru For For Management
1.7 Elect Director Nagayama, Yoshiyuki For For Management
1.8 Elect Director Okubo, Shinichi For For Management
1.9 Elect Director Kumamoto, Yuuichi For For Management
1.10 Elect Director Maeda, Yukio For For Management
1.11 Elect Director Sakuma, Kunio For For Management
1.12 Elect Director Noma, Yoshinobu For Against Management
1.13 Elect Director Mitsui, Seiji For For Management
1.14 Elect Director Ishida, Yoshiyuki For For Management
1.15 Elect Director Okazaki, Hiroe For For Management
1.16 Elect Director Ito, Atsushi For For Management
1.17 Elect Director Kakiya, Hidetaka For For Management
1.18 Elect Director Arai, Makoto For For Management
1.19 Elect Director Maro, Hideharu For For Management
1.20 Elect Director Nemoto, Yukio For For Management
1.21 Elect Director Matsuda, Naoyuki For For Management
1.22 Elect Director Sato, Nobuaki For For Management
1.23 Elect Director Kinemura, Katsuhiro For For Management
1.24 Elect Director Izawa, Taro For For Management
1.25 Elect Director Ezaki, Sumio For For Management
1.26 Elect Director Yamano, Yasuhiko For For Management
2.1 Appoint Statutory Auditor Aoki, Kenichi For For Management
2.2 Appoint Statutory Auditor Takagi, For For Management
Shinjiro
--------------------------------------------------------------------------------
TORAY INDUSTRIES INC.
Ticker: 3402 Security ID: J89494116
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Tanaka, Eizo For For Management
2.2 Elect Director Yamaguchi, Susumu For For Management
2.3 Elect Director Murakami, Hiroshi For For Management
2.4 Elect Director Otani, Hiroshi For For Management
2.5 Elect Director Yoshinaga, Minoru For For Management
3.1 Appoint Statutory Auditor Sonoya, Kazuo For For Management
3.2 Appoint Statutory Auditor Otani, For For Management
Hiroshi
3.3 Appoint Statutory Auditor Yahagi, For Against Management
Mitsuaki
3.4 Appoint Statutory Auditor Matsuo, For For Management
Makoto
4 Appoint Alternate Statutory Auditor For Against Management
Yamamoto, Keno
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
8 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: 6502 Security ID: J89752117
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishida, Atsutoshi For For Management
1.2 Elect Director Sasaki, Norio For For Management
1.3 Elect Director Muromachi, Masashi For For Management
1.4 Elect Director Muraoka, Fumio For For Management
1.5 Elect Director Horioka, Hiroshi For For Management
1.6 Elect Director Hirabayashi, Hiroshi For For Management
1.7 Elect Director Sasaki, Takeshi For For Management
1.8 Elect Director Kosugi, Takeo For For Management
1.9 Elect Director Shimomitsu, Hidejiro For For Management
1.10 Elect Director Tanaka, Hisao For For Management
1.11 Elect Director Kitamura, Hideo For For Management
1.12 Elect Director Watanabe, Toshiharu For For Management
1.13 Elect Director Kubo, Makoto For For Management
2 Amend Articles to Require Against Against Shareholder
Investigation, Disclosure to Mainichi
Shimbun of Work Logs Used in Fraudulent
Billing of NEDO
3 Amend Articles to Require Against Against Shareholder
Investigation, Disclosure to Yomiuri
Shimbun of Employee's Refusal Document
to Fabricate Work Logs Used in Behind
Fraudulent Billing of NEDO
4 Amend Articles to Require Against Against Shareholder
Investigation, Disclosure to Asahi
Shimbun of Keihin Office Head Warned
About Fraudulent Billing of NEDO
5 Amend Articles to Require Against Against Shareholder
Investigation, Disclosure to Sankei
Shimbun of Sr. VP of Energy System
Group Who Oversaw Keihin Office
6 Amend Articles to Require Against Against Shareholder
Investigation, Disclosure to Nihon
Keizai Shimbun of Document Notifying
Then-President Sato of Fraudulent
Billing of NEDO
7 Amend Articles to Require Against Against Shareholder
Investigation, Disclosure to Mainichi
Shimbun of M.O. and Employee Criminal
Awareness in Fraudulent Billing of NEDO
8 Amend Articles to Require Against Against Shareholder
Investigation, Disclosure to Yomiuri
Shimbun of Organized Crime, Coverup 1
(Keihin Office), Coverup 2
(Headquarters), Coverup 3 (Unexplained
Punishments)
9 Amend Articles to Require Against Against Shareholder
Investigation, Disclosure to Asahi
Shimbun of Seven Measures Taken by
Headquarters in NEDO Affair
10 Amend Articles to Require Against Against Shareholder
Investigation, Disclosure to Sankei
Shimbun of NEDO Findings, Toshiba
Reaction, Costs, Damage in NEDO Affair
11 Amend Articles to Require Against Against Shareholder
Investigation, Disclosure to Nihon
Keizai Shimbun of Who Was Responsible
for the NEDO Affair and Coverup
12 Amend Articles to Require Detailed Against Against Shareholder
Answers to All Questions at Shareholder
Meetings
13 Amend Articles to Prohibit Deeming Against For Shareholder
Non-Votes as Votes FOR Management
Proposals, AGAINST Shareholder
Proposals
14 Amend Articles to Systematize and Against Against Shareholder
Disclose Punitive Action Against
Directors
15 Amend Articles to Require Detailed Against Against Shareholder
Historical Disclosure of Director and
Officer Punitive Action
16 Amend Articles to Require Disclosure to Against Against Shareholder
Mainichi Shimbun of Specific
Accomplishments and Compensation of
Each Officer, and Costs Incurred in
their Hiring
17 Amend Articles to Require Disclosure to Against Against Shareholder
Yomiuri Shimbun of Reasons for
Retaining, Specific
Tasks/Accomplishments, Compensation and
Cost Incurred to Recruit Consultants
and Friends of the Firm
18 Amend Articles to Require Disclosure to Against Against Shareholder
Asahi Shimbun of Number, Positions
Held, Origin Agencies of All Hires of
Civil Servants, with Annual Breakdown
of Revenue from Each Agency
19 Amend Articles to Mandate JPY 2200 an Against Against Shareholder
Hour Minimum Wage to Temporary Workers
20 Amend Articles to Mandate JPY 5 per Against Against Shareholder
Share Minimum Dividend per Year for
Five Years
21.1 Appoint Shareholder Nominee Watanabe, Against Against Shareholder
Seigo to the Board
21.2 Appoint Shareholder Nominee Koyama, Against Against Shareholder
Yoshio to the Board
21.3 Appoint Shareholder Nominee Ozono, Jiro Against Against Shareholder
to the Board
21.4 Appoint Shareholder Nominee Shintani, Against Against Shareholder
Masataka to the Board
21.5 Appoint Shareholder Nominee Isu, Against Against Shareholder
Yuichiro to the Board
21.6 Appoint Shareholder Nominee Tanigawa, Against Against Shareholder
Kazuo to the Board
21.7 Appoint Shareholder Nominee Hatano, Against Against Shareholder
Koichi to the Board
21.8 Appoint Shareholder Nominee Miki, Against Against Shareholder
Yoshiaki to the Board
21.9 Appoint Shareholder Nominee Sasaki, Against Against Shareholder
Tomohiko to the Board
21.10 Appoint Shareholder Nominee Miyamoto, Against Against Shareholder
Toshiki to the Board
21.11 Appoint Shareholder Nominee Oshima, Against Against Shareholder
Toshiyuki to the Board
21.12 Appoint Shareholder Nominee Sato, Fumio Against Against Shareholder
to the Board
21.13 Appoint Shareholder Nominee Nishimuro, Against Against Shareholder
Taizo to the Board
21.14 Appoint Shareholder Nominee Okamura, Against Against Shareholder
Tadashi to the Board
21.15 Appoint Shareholder Nominee Shimagami, Against Against Shareholder
Kiyoaki to the Board
--------------------------------------------------------------------------------
TOSOH CORP.
Ticker: 4042 Security ID: J90096116
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuchiya, Takashi For For Management
1.2 Elect Director Udagawa, Kenichi For For Management
1.3 Elect Director Otagaki, Keiichi For For Management
1.4 Elect Director Koie, Yasuyuki For For Management
1.5 Elect Director Abe, Yoshihiko For For Management
1.6 Elect Director Yamamoto, Toshinori For For Management
1.7 Elect Director Kadowaki, Susumu For For Management
1.8 Elect Director Maeda, Yoshihiro For For Management
1.9 Elect Director Emori, Shinhachiro For For Management
1.10 Elect Director Inoue, Eiji For For Management
1.11 Elect Director Ito, Sukehiro For For Management
1.12 Elect Director Chuuma, Naohiro For For Management
1.13 Elect Director Uchikura, Masaki For For Management
1.14 Elect Director Nishizawa, Keiichiro For For Management
2 Appoint Statutory Auditor Tanaka, For For Management
Shinji
3.1 Appoint Alternate Statutory Auditor For For Management
Iwabuchi, Setsuo
3.2 Appoint Alternate Statutory Auditor For For Management
Matsuoka, Tsutomu
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 13, 2011 Meeting Type: Annual/Special
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.28 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Patricia Barbizet as Director For Against Management
7 Reelect Paul Desmarais Jr. as Director For Against Management
8 Reelect Claude Mandil as Director For For Management
9 Elect Marie-Christine Coisne as For For Management
Director
10 Elect Barbara Kux as Director For For Management
11 Authorize up to 0.8 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
A Amend Article 9 of Bylaws Re: Share Against Against Shareholder
Ownership Disclosure Threshold
Publication
--------------------------------------------------------------------------------
TOTO LTD.
Ticker: 5332 Security ID: J90268103
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Clarify Terms of For Against Management
Alternate Statutory Auditors - Decrease
Maximum Board Size
2.1 Elect Director Kise, Teruo For For Management
2.2 Elect Director Harimoto, Kunio For For Management
2.3 Elect Director Ito, Kenji For For Management
2.4 Elect Director Hasunuma, Akio For For Management
2.5 Elect Director Saruwatari, Tatsuhiko For For Management
2.6 Elect Director Tabata, Hiromichi For For Management
2.7 Elect Director Shigematsu, Toshifumi For For Management
2.8 Elect Director Nakazato, Shinichiro For For Management
2.9 Elect Director Kariu, Nobuyasu For For Management
2.10 Elect Director Furube, Kiyoshi For For Management
2.11 Elect Director Yamada, Shunji For For Management
2.12 Elect Director Kitamura, Madoka For For Management
2.13 Elect Director Yamamoto, Kazumoto For For Management
2.14 Elect Director Otoshi, Takuma For For Management
3.1 Appoint Statutory Auditor Hirota, Yozo For For Management
3.2 Appoint Statutory Auditor Takemoto, For For Management
Masamichi
4 Appoint Alternate Statutory Auditor For For Management
Miyano, Tsutomu
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Amend Stock Option Plan Approved at For For Management
2007 AGM
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
TOYO SEIKAN KAISHA LTD.
Ticker: 5901 Security ID: J92289107
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Change Location of For For Management
Head Office
3.1 Elect Director Miki, Hirofumi For For Management
3.2 Elect Director Kaneko, Shunji For For Management
3.3 Elect Director Yamamoto, Haruo For For Management
3.4 Elect Director Nakayama, Ichiro For For Management
3.5 Elect Director Kuroda, Yoshio For For Management
3.6 Elect Director Arita, Tsuneo For For Management
3.7 Elect Director Tanaka, Atsuo For For Management
3.8 Elect Director Tsutsui, Eiji For For Management
3.9 Elect Director Maruhashi, Yoshitsugu For For Management
3.10 Elect Director Tsujihiro, Yasuo For For Management
3.11 Elect Director Arai, Mitsuo For For Management
3.12 Elect Director Mio, Takahiko For For Management
3.13 Elect Director Kobayashi, Koichi For Against Management
3.14 Elect Director Kobayashi, Hideaki For For Management
--------------------------------------------------------------------------------
TOYO SUISAN KAISHA LTD.
Ticker: 2875 Security ID: 892306101
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Tsutsumi, Tadasu For For Management
2.2 Elect Director Oda, Mutsuhiko For For Management
2.3 Elect Director Obata, Kazuo For For Management
2.4 Elect Director Teshima, Senichi For For Management
2.5 Elect Director Yoshino, Hiroji For For Management
2.6 Elect Director Kondo, Eiji For For Management
2.7 Elect Director Yamauchi, Hiroshi For For Management
2.8 Elect Director Minami, Hiroyuki For For Management
2.9 Elect Director Sugawara, Kenji For For Management
2.10 Elect Director Shimoi, Atsumi For For Management
2.11 Elect Director Oikawa, Masaharu For For Management
2.12 Elect Director Fujiya, Tadashi For For Management
2.13 Elect Director Yoshimura, Tsutomu For For Management
2.14 Elect Director Imamura, Masaya For For Management
2.15 Elect Director Yamamoto, Kazuo For For Management
2.16 Elect Director Ichijima, Hisao For For Management
2.17 Elect Director Iizuka, Osamu For For Management
2.18 Elect Director Sumimoto, Noritaka For For Management
3.1 Appoint Statutory Auditor Yamashita, For For Management
Toru
3.2 Appoint Statutory Auditor Takara, Akira For For Management
4 Appoint Alternate Statutory Auditor For For Management
Ushijima, Tsutomu
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TOYODA GOSEI CO. LTD.
Ticker: 7282 Security ID: J91128108
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Wakayama, Hajime For For Management
2.2 Elect Director Arashima, Tadashi For For Management
2.3 Elect Director Hiramatsu, Takayasu For For Management
2.4 Elect Director Shibui, Yuichi For For Management
2.5 Elect Director Haruki, Takasuke For For Management
2.6 Elect Director Shimizu, Nobuyuki For For Management
2.7 Elect Director Takei, Yoshiaki For For Management
2.8 Elect Director Ikehata, Hiromi For For Management
2.9 Elect Director Kato, Noboru For For Management
2.10 Elect Director Ito, Kuniyasu For For Management
2.11 Elect Director Fujiwara, Nobuo For For Management
2.12 Elect Director Ichikawa, Masayoshi For For Management
2.13 Elect Director Kawakita, Yukio For For Management
2.14 Elect Director Otake, Kazumi For For Management
2.15 Elect Director Ikki, Kyoji For For Management
2.16 Elect Director Kumazawa, Kanji For For Management
2.17 Elect Director Sumida, Atsushi For For Management
2.18 Elect Director Kobayashi, Daisuke For For Management
2.19 Elect Director Nishikawa, Kinichi For For Management
2.20 Elect Director Yamada, Tomonobu For For Management
2.21 Elect Director Goto, Shinichi For For Management
2.22 Elect Director Miyamoto, Yasushi For For Management
2.23 Elect Director Mori, Mitsuo For For Management
3 Appoint Statutory Auditor Sasaki, For Against Management
Shinichi
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
TOYOTA BOSHOKU CORP.
Ticker: 3116 Security ID: J91214106
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Minoura, Teruyuki For For Management
2.2 Elect Director Toyoda, Shuuhei For For Management
2.3 Elect Director Noguchi, Mitsuyuki For For Management
2.4 Elect Director Iida, Koji For For Management
2.5 Elect Director Nakagawa, Yasushi For For Management
2.6 Elect Director Ito, Fumitaka For For Management
2.7 Elect Director Furusawa, Akira For For Management
2.8 Elect Director Terasaka, Koichi For For Management
2.9 Elect Director Ueda, Hiroshi For For Management
2.10 Elect Director Noda, Kenichi For For Management
2.11 Elect Director Uchiyamada, Takeshi For For Management
2.12 Elect Director Miyaki, Masahiko For For Management
3.1 Appoint Statutory Auditor Katsuragi, For For Management
Masaki
3.2 Appoint Statutory Auditor Ito, For For Management
Yoshinori
3.3 Appoint Statutory Auditor Toyoda, Akio For Against Management
3.4 Appoint Statutory Auditor Hamada, For For Management
Ryuuichi
3.5 Appoint Statutory Auditor Kato, Nobuaki For Against Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORP.
Ticker: 6201 Security ID: J92628106
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Imura, Akira For For Management
2.2 Elect Director Toyoda, Tetsuro For For Management
2.3 Elect Director Yoshida, Kazunori For For Management
2.4 Elect Director Toyoda, Yasuharu For For Management
2.5 Elect Director Mitsuya, Kinpei For For Management
2.6 Elect Director Kato, Masafumi For For Management
2.7 Elect Director Yamada, Kosaku For For Management
2.8 Elect Director Sekimori, Toshiyuki For For Management
2.9 Elect Director Furukawa, Shinya For For Management
2.10 Elect Director Onishi, Akira For For Management
2.11 Elect Director Sasaki, Kazue For For Management
2.12 Elect Director Morishita, Hirotaka For For Management
2.13 Elect Director Ikenaga, Yorihito For For Management
2.14 Elect Director Agata, Tetsuo For For Management
2.15 Elect Director Yamaguchi, Chiaki For For Management
2.16 Elect Director Suzuki, Masaharu For For Management
2.17 Elect Director Cho, Fujio For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Decrease Maximum For For Management
Board Size
3.1 Elect Director Cho, Fujio For For Management
3.2 Elect Director Toyoda, Akio For For Management
3.3 Elect Director Uchiyamada, Takeshi For For Management
3.4 Elect Director Funo, Yukitoshi For For Management
3.5 Elect Director Niimi, Atsushi For For Management
3.6 Elect Director Sasaki, Shinichi For For Management
3.7 Elect Director Ozawa, Satoshi For For Management
3.8 Elect Director Kodaira, Nobuyori For For Management
3.9 Elect Director Furuhashi, Mamoru For For Management
3.10 Elect Director Ijichi, Takahiko For For Management
3.11 Elect Director Ihara, Yasumori For For Management
4.1 Appoint Statutory Auditor Matsuo, For For Management
Kunihiro
4.2 Appoint Statutory Auditor Wake, Yoko For For Management
4.3 Appoint Statutory Auditor Ichimaru, For For Management
Yoichiro
4.4 Appoint Statutory Auditor Kato, For For Management
Masahiro
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TOYOTA TSUSHO CORP.
Ticker: 8015 Security ID: J92719111
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Kinoshita, Mitsuo For For Management
2.2 Elect Director Shimizu, Junzo For For Management
2.3 Elect Director Karube, Jun For For Management
2.4 Elect Director Takanashi, Kenji For For Management
2.5 Elect Director Asano, Mikio For For Management
2.6 Elect Director Yamamoto, Hisashi For For Management
2.7 Elect Director Yokoi, Yasuhiko For For Management
2.8 Elect Director Hyodo, Makoto For For Management
2.9 Elect Director Nakayama, Jun For For Management
2.10 Elect Director Shinozaki, Tamio For For Management
2.11 Elect Director Shirai, Takumi For For Management
2.12 Elect Director Takano, Hiroshi For For Management
2.13 Elect Director Sawayama, Hiroki For For Management
2.14 Elect Director Yamagiwa, Kuniaki For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIGN Security ID: H8817H100
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For Against Management
Management
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Re-allocation of Free Reserves For For Management
to Legal Reserves from Capital
Contribution
5 Approve Reduction in Share Capital and For For Management
Repayment of $3.11 per Share
6 Approve Release and Re-allocation of For For Management
Legal Reserves, Reserve from Capital
Contribution, to Dividend Reserve From
Capital Contributions
7 Approve Creation of CHF 67 Million Pool For Against Management
of Capital without Preemptive Rights
8 Approve Decrease in Size of Board For For Management
9a Reelect Jagjeet S. Bindra as Director For For Management
9b Reelect Steve Lucas as Director For For Management
9c Reelect Tan Ek Kia as Director For For Management
9d Reelect Martin B. McNamara as Director For Against Management
9e Reelect Ian C. Strachan as Director For For Management
10 Appointment Of Ernst & Young LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2010
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TRANSURBAN GROUP
Ticker: TCL Security ID: Q9194A106
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: OCT 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2a Elect Bob Officer as a Director of THL For For Management
2b Elect Geoff Cosgriff as a Director of For For Management
THL
2c Elect Jeremy Davis as a Director of THL For For Management
2d Elect Jennifer Eve as a Director of TIL For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company
5 Approve the Grant of Up to 797,000 For Against Management
Performance Awards to Chris Lynch,
Chief Executive Officer, Under the
Transurban Group's Long Term Incentive
Plan
6 Approve the Increase in Non-Executive For For Management
Directors' Maximum Aggregate
Remuneration to A$2.4 Million Per Annum
--------------------------------------------------------------------------------
TREND MICRO INC.
Ticker: 4704 Security ID: J9298Q104
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Chang Ming-Jang For For Management
2.2 Elect Director Eva Chen For For Management
2.3 Elect Director Mahendra Negi For For Management
2.4 Elect Director Omikawa, Akihiko For For Management
2.5 Elect Director Nonaka, Ikujiro For For Management
--------------------------------------------------------------------------------
TRYG AS
Ticker: TRYGC Security ID: K9640A102
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2a Approve Financial Statements and For For Management
Statutory Reports
2b Approve Discharge of Management and For For Management
Board
2c Approve Remuneration of Directors in For For Management
the Amount of DKK 900,000 for Chairman,
DKK 600,000 for Vice Chairman, and DKK
300,000 for Other Directors; Approve
Remuneration for Committee Work
3 Approve Allocation of Income and For For Management
Dividends of DKK 4.00 per Share
4a Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
4b Approve DKK 65.4 Million Reduction in For For Management
Share Capital via Share Cancellation;
Amend Articles of Association
Accordingly
4c Amend Articles Re: Share Registrar For For Management
5a Reelect Mikael Olufsen as Supervisory For For Management
Board Member
5b Reelect Jesper Hjulmand as Supervisory For For Management
Board Member
5c Reelect Jorn Wendel Andersen as For For Management
Supervisory Board Member
5d Elect Jens Bjerg Sorensen as New For For Management
Supervisory Board Member
5e Reelect Paul Bergqvist as Supervisory For For Management
Board Member
5f Reelect Christian Brinch as Supervisory For For Management
Board Member
5g Reelect Lene Skole as Supervisory Board For For Management
Member
5h Elect Torben Nielsen as New Supervisory For For Management
Board Member
6 Ratify Deloitte as Auditors For For Management
7 Other Business None None Management
--------------------------------------------------------------------------------
TSUMURA & CO.
Ticker: 4540 Security ID: J93407120
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Yoshii, Junichi For For Management
2.2 Elect Director Kushima, Masashi For For Management
2.3 Elect Director Tanaka, Norihiro For For Management
2.4 Elect Director Sugita, Toru For For Management
2.5 Elect Director Arai, Satoshi For For Management
2.6 Elect Director Takeda, Shuuichi For For Management
2.7 Elect Director Nakayama, Terunari For For Management
2.8 Elect Director Fuji, Yasunori For For Management
2.9 Elect Director Kato, Terukazu For For Management
3.1 Appoint Statutory Auditor Mori, Yoshiki For For Management
3.2 Appoint Statutory Auditor Minato, Yukio For For Management
3.3 Appoint Statutory Auditor Yusa, Tomiji For For Management
3.4 Appoint Statutory Auditor Noda, Seiko For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Sato, Shinsuke
--------------------------------------------------------------------------------
TUI AG
Ticker: TUI1 Security ID: D8484K166
Meeting Date: FEB 09, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009/2010;
Receive Financial Statements and
Statutory Reports for Fiscal 2008 and
for Abbreviated Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2009/2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009/2010
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010/2011
6.1 Elect Anass Alami to the Supervisory For For Management
Board
6.2 Elect Edgar Ernst to the Supervisory For For Management
Board
6.3.1 Elect Christiane Hoelz to the None None Management
Supervisory Board (Non-Voting Item)
6.3.2 Elect Christian Strenger to the For For Management
Supervisory Board
6.4 Elect Roberto Lopez to the Supervisory For For Management
Board
6.5 Elect Klaus Mangold to the Supervisory For For Management
Board
6.6 Elect Mikhail Noskov to the Supervisory For Against Management
Board
6.7 Elect Carmen Riu to the Supervisory For Against Management
Board
6.8 Elect Vladimir Yakushev to the For Against Management
Supervisory Board
7 Approve Creation of EUR 246 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
TUI TRAVEL PLC
Ticker: TT. Security ID: G9127H104
Meeting Date: FEB 03, 2011 Meeting Type: Annual
Record Date: FEB 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Dr Michael Frenzel as Director For For Management
5 Re-elect Sir Michael Hodgkinson as For For Management
Director
6 Re-elect Peter Long as Director For For Management
7 Re-elect William Waggott as Director For For Management
8 Re-elect Dr Volker Bottcher as Director For For Management
9 Re-elect Johan Lundgren as Director For For Management
10 Re-elect Rainer Feuerhake as Director For For Management
11 Re-elect Tony Campbell as Director For For Management
12 Re-elect Clare Chapman as Director For For Management
13 Re-elect Bill Dalton as Director For For Management
14 Re-elect Jeremy Hicks as Director For Abstain Management
15 Re-elect Giles Thorley as Director For Abstain Management
16 Re-elect Harold Sher as Director For For Management
17 Re-elect Dr Albert Schunk as Director For For Management
18 Re-elect Dr Erhard Schipporeit as For For Management
Director
19 Re-elect Horst Baier as Director For For Management
20 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
21 Authorise Board to Fix Remuneration of For For Management
Auditors
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Market Purchase For For Management
25 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
26 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TUI TRAVEL PLC
Ticker: TT. Security ID: G9127H104
Meeting Date: JUN 22, 2011 Meeting Type: Special
Record Date: JUN 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Transaction By the For For Management
Company and Its Wholly-owned
Subsidiaries With Magic Life GmbH & Co
KG and TUI AG
--------------------------------------------------------------------------------
TULLOW OIL PLC
Ticker: TLW Security ID: G91235104
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Tutu Agyare as Director For For Management
5 Re-elect David Bamford as Director For For Management
6 Re-elect Graham Martin as Director For For Management
7 Re-elect Steven McTiernan as Director For For Management
8 Re-elect Pat Plunkett as Director For For Management
9 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TULLOW OIL PLC
Ticker: TLW Security ID: G91235104
Meeting Date: MAY 12, 2011 Meeting Type: Special
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend 2005 Performance Share Plan For Against Management
--------------------------------------------------------------------------------
UBE INDUSTRIES LTD.
Ticker: 4208 Security ID: J93796100
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Tamura, Hiroaki For For Management
2.2 Elect Director Takeshita, Michio For For Management
2.3 Elect Director Furukawa, Akinori For For Management
2.4 Elect Director Umetsu, Makoto For For Management
2.5 Elect Director Izumihara, Masato For For Management
2.6 Elect Director Motoda, Michitaka For For Management
2.7 Elect Director Noguchi, Shozo For For Management
3.1 Appoint Statutory Auditor Fujioka, For For Management
Keisuke
3.2 Appoint Statutory Auditor Miyake, For For Management
Setsuro
3.3 Appoint Statutory Auditor Iwabuchi, For Against Management
Takeshi
3.4 Appoint Statutory Auditor Sugio, For Against Management
Hitoshi
4 Appoint Alternate Statutory Auditor For For Management
Koriya, Daisuke
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
UBS AG
Ticker: UBSN Security ID: H89231338
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Kaspar Villiger as Director For For Management
4.1b Reelect Michel Demare as Director For For Management
4.1c Reelect David Sidwell as Director For For Management
4.1d Reelect Rainer-Marc Frey as Director For For Management
4.1e Reelect Bruno Gehrig as Director For For Management
4.1f Reelect Ann Godbehere as Director For For Management
4.1g Reelect Axel Lehmann as Director For For Management
4.1h Reelect Wolfgang Mayrhuber as Director For For Management
4.1i Reelect Helmut Panke as Director For For Management
4.1j Reelect William Parrett as Director For For Management
4.2 Elect Joseph Yam as Director For For Management
4.3 Ratify Ernst & Young AG as Auditors For For Management
--------------------------------------------------------------------------------
UCB
Ticker: UCB Security ID: B93562120
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None None Management
2 Receive Auditors' Report None None Management
3 Approve Financial Statements and For For Management
Allocation of Income
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6.1 Reelect E. du Monceau as Director For For Management
6.2 Reelect A. de Pret as Director For For Management
6.3 Reelect J.-P. Kinet as Director For For Management
6.4 Indicate J.-P. Kinet as Independent For For Management
Board Member
6.5 Reelect T. Leysen as Director For For Management
6.6 Indicate T. Leysen as Independent Board For For Management
Member
6.7 Reelect G. Mayr as Director For For Management
6.8 Indicate G. Mayr as Independent Board For For Management
Member
6.9 Reelect N.J. Onstein as Director For For Management
6.10 Indicate N.J. Onstein as Independent For For Management
Board Member
6.11 Reelect B. van Rijckevorsel as Director For For Management
7 Approve Omnibus Stock Plan For Against Management
8 Approve Change-of-Control Clause Re : For For Management
Hybrid Bonds
--------------------------------------------------------------------------------
UCB
Ticker: UCB Security ID: B93562120
Meeting Date: APR 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 15 Re: Terms of Board For For Management
Mandates
2 Amend Article 20 Re: Board Committees For For Management
3 Amend Articles Re: Transposition of EU For For Management
Shareholder Right Directive
4 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: B95505168
Meeting Date: OCT 29, 2010 Meeting Type: Special
Record Date: OCT 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2 Discuss Merger Proposal Re: Item 4 None None Management
3 Approve Terms and Conditions Re: Item 4 For For Management
4 Approve Merger by Absorption of Umicore For For Management
Oxyde Belgium NV/SA
--------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: B95505168
Meeting Date: APR 26, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports
2 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.80 per Share
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6.1 Reelect G. Pacquot as Director For For Management
6.2 Reelect U-E. Bufe as Director For For Management
6.3 Reelect A. de Pret as Director For For Management
6.4 Reelect J. Oppenheimer as Director For For Management
6.5 Elect I. Kolmsee as Independent For For Management
Director
6.6 Approve Remuneration of Directors For For Management
7.1 Ratify PricewaterhauseCoopers as For For Management
Auditors
7.2 Approve Auditors' Remuneration For For Management
1 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
2.1 Amend Article 16 Re: Convening of For For Management
Shareholders' Meetings
2.2 Amend Article 17 Re: Admission of For For Management
Shareholders' Meetings
2.3 Amend Article 18 Re: Conduct of For For Management
Shareholders' meeting
2.4 Amend Article 19 Re: Votes at For For Management
Shareholder Meeting
3 Approve Precedent Condition for Items For For Management
2.1-2.4
--------------------------------------------------------------------------------
UNIBAIL RODAMCO
Ticker: UL Security ID: F95094110
Meeting Date: APR 27, 2011 Meeting Type: Annual/Special
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 5.30 per Share
4 Approve Transfer from Distributable For For Management
Reserves and Premium Account to
Shareholders for an Amount of EUR 2.70
per Share
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Yves Lyon-Caen as Supervisory For For Management
Board Member
7 Reelect Robert Ter Haar as Supervisory For For Management
Board Member
8 Elect Jose Luis Duran as Supervisory For For Management
Board Member
9 Elect Marella Moretti as Supervisory For For Management
Board Member
10 Elect Herbert Schimetschek as For For Management
Supervisory Board Member
11 Renew Appointment of Ernst and Young For For Management
Audit as Auditor
12 Appoint Deloitte et Associes as Auditor For For Management
13 Appoint Auditex as Alternate Auditor For For Management
14 Appoint BEAS as Alternate Auditor For For Management
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 17 and 18 Above
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Approve Employee Stock Purchase Plan For For Management
22 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UNIBAIL RODAMCO SE
Ticker: UL Security ID: F95094110
Meeting Date: SEP 08, 2010 Meeting Type: Special
Record Date: SEP 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer from Premium Account For For Management
to Shareholders for an Amount of EUR 20
per Share
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UNICHARM CORP.
Ticker: 8113 Security ID: J94104114
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Takahara, Keiichiro For For Management
2.2 Elect Director Takahara, Takahisa For For Management
2.3 Elect Director Futagami, Gumpei For For Management
2.4 Elect Director Nakano, Kennosuke For For Management
2.5 Elect Director Ishikawa, Eiji For For Management
2.6 Elect Director Mori, Shinji For For Management
2.7 Elect Director Ando, Yoshiro For For Management
2.8 Elect Director Takai, Masakatsu For For Management
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T95132105
Meeting Date: APR 27, 2011 Meeting Type: Annual/Special
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Director For Against Management
4 Approve Remuneration of Board Committee For For Management
Members
5 Approve Remuneration of Auditors For For Management
6 Approve Remuneration for the For For Management
Representative of Holders of Saving
Shares
7 Amend Regulations on General Meetings For For Management
8 Approve Remuneration Report For For Management
9 Approve Equity Compensation Plans For Against Management
10 Approve Group Employees Share Ownership For For Management
Plan 2011
1 Amend Company Bylaws For For Management
2 Approve Issuance of 206 Million Shares For Against Management
Reserved for Stock Grant Plans
3 Approve Issuance of 68 Million Shares For Against Management
Reserved for Stock Grant Plans
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UNA Security ID: N8981F271
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Discharge of Executive Board For For Management
Members
4 Approve Discharge of Non-Executive For For Management
Board Members
5 Reelect P.G.J.M. Polman as CEO to Board For For Management
of Directors
6 Relect R.J.M.S. Huet as CFO to Board of For For Management
Directors
7 Reelect L.O. Fresco to Board of For For Management
Directors
8 Reelect A.M. Fudge to Board of For For Management
Directors
9 Reelect C.E. Golden to Board of For For Management
Directors
10 Reelect B.E. Grote to Board of For For Management
Directors
11 Reelect H. Nyasulu to Board of For For Management
Directors
12 Reelect M. Rifkind to Board of For For Management
Directors
13 Reelect K.J. Storm to Board of For For Management
Directors
14 Reelect M. Treschow to Board of For For Management
Directors
15 Reelect P.S. Walsh to Board of For For Management
Directors
16 Elect S. Bharti Mittal to Board of For For Management
Directors
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Approve Authorization to Cancel For For Management
Ordinary Shares
19 Grant Board Authority to Issue Shares For For Management
Up To10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
20 Ratify PricewaterhouseCoopers as For For Management
Auditors
21 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Paul Polman as Director For For Management
4 Re-elect Jean-Marc Huet as Director For For Management
5 Re-elect Louise Fresco as Director For For Management
6 Re-elect Ann Fudge as Director For For Management
7 Re-elect Charles Golden as Director For For Management
8 Re-elect Byron Grote as Director For For Management
9 Re-elect Hixonia Nyasulu as Director For For Management
10 Re-elect Sir Malcolm Rifkind as For For Management
Director
11 Re-elect Kees Storm as Director For For Management
12 Re-elect Michael Treschow as Director For For Management
13 Re-elect Paul Walsh as Director For For Management
14 Elect Sunil Bharti Mittal as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
22 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
UNIONE DI BANCHE ITALIANE SCPA
Ticker: UBI Security ID: T1681V104
Meeting Date: APR 29, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For Did Not Vote Management
2 Approve Remuneration Report and Top For Did Not Vote Management
Management Incentive Plan
3 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
4 Approve Auditors and Authorize Board to For Did Not Vote Management
Fix Their Remuneration
1 Amend Company Bylaws For Did Not Vote Management
2 Authorize Issuance of Ordinary Shares For Did Not Vote Management
In The Maximum Amount of EUR 1 Billion
With Preemptive Rights
--------------------------------------------------------------------------------
UNITED INTERNET AG
Ticker: UTDI Security ID: D8542B125
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2011 and for the Inspection
of the Interim Reports for 2011
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Approve Creation of EUR 112.5 Million For Against Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: V96194127
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.40 Per For For Management
Share and Special Dividend of SGD 0.10
Per Share
3 Approve Directors' Fees of SGD 1.4 For For Management
million for the Year Ended Dec. 31,
2010 (2009: SGD 842,500)
4 Approve Fee of SGD 2.5 Million to the For For Management
Chairman for the Period from January
2010 to December 2010
5 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Reelect Wee Ee Cheong as Director For For Management
7 Reelect Franklin Leo Lavin as Director For For Management
8 Reelect Willie Cheng Jue Hiang as For For Management
Director
9 Reelect Tan Lip-Bu as Director For For Management
10 Reelect Wee Cho Yaw as Director For For Management
11 Reelect Ngiam Tong Dow as Director For For Management
12 Reelect Cham Tao Soon as Director For For Management
13 Reelect Reggie Thein as Director For For Management
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
15 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
16 Approve Allotment and Issuance of For For Management
Preference Shares
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: V96194127
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC
Ticker: UU. Security ID: G92755100
Meeting Date: JUL 23, 2010 Meeting Type: Annual
Record Date: JUL 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Charlie Cornish as Director For For Management
5 Re-elect Dr Catherine Bell as Director For For Management
6 Re-elect Nick Salmon as Director For For Management
7 Reappoint Deloitte LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Adopt New Articles of Association For For Management
14 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
UNY CO. LTD.
Ticker: 8270 Security ID: J94368149
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: FEB 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Sasaki, Koji For For Management
2.2 Elect Director Maemura, Tetsuro For For Management
2.3 Elect Director Matsuda, Kunio For For Management
2.4 Elect Director Maeda, Mitsuo For For Management
2.5 Elect Director Tezuka, Fumito For For Management
2.6 Elect Director Sako, Norio For For Management
2.7 Elect Director Murase, Takeshi For For Management
2.8 Elect Director Koshida, Jiro For For Management
2.9 Elect Director Ito, Akira For For Management
2.10 Elect Director Kano, Akiyoshi For For Management
2.11 Elect Director Ogawa, Takamasa For For Management
2.12 Elect Director Ando, Miyoji For For Management
2.13 Elect Director Kishimoto, Keizo For For Management
2.14 Elect Director Nishikawa, Toshikazu For For Management
2.15 Elect Director Sassa, Kazuo For For Management
3.1 Appoint Statutory Auditor Yoshida, For For Management
Tatsumi
3.2 Appoint Statutory Auditor Tange, Ikuo For For Management
3.3 Appoint Statutory Auditor Nanya, For For Management
Naotaka
4 Appoint Alternate Statutory Auditor For For Management
Nagatomi, Fumiko
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
UOL GROUP LTD
Ticker: U14 Security ID: Y9299W103
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.10 Per Share and Special Dividend of
SGD 0.05 Per Share
3 Approve Directors' Fees of SGD 516,250 For For Management
for the Year 2010
4 Reelect Wee Cho Yaw as Director For For Management
5 Reelect Alan Choe Fook Cheong as For For Management
Director
6 Reelect Gwee Lian Kheng as Director For For Management
7 Reelect James Koh Cher Siang as For For Management
Director
8 Reelect Pongsak Hoontrakul as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
UPM-KYMMENE OY (FORMERLY KYMMENE CORP.)
Ticker: UPM1V Security ID: X9518S108
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's and
Auditor's Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 175,000 for Chairman,
EUR120,000 for Vice Chairman, and EUR
95,000 for Other Directors
11 Fix Number of Directors at Nine For For Management
12 Reelect Bjorn Wahlroos, Berndt Brunow, For For Management
Matti Alahuhta, Karl Grotenfelt, Wendy
Lane, Jussi Pesonen, Ursula Ranin,
Veli-Matti Reinikkala, and Robert Routs
as Directors
13 Approve Remuneration of Auditors For For Management
14 Reelect PricewaterhouseCoopers Oy as For For Management
Auditors
15 Authorize Repurchase of up to 51 For For Management
Million Issued Shares
16 Amend Terms and Conditions of 2007 For For Management
Stock Option Plan
17 Approve Charitable Donations of up to For For Management
EUR 1 Million
18 Close Meeting None None Management
--------------------------------------------------------------------------------
USS CO., LTD.
Ticker: 4732 Security ID: J9446Z105
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 101
2.1 Elect Director Hattori, Futoshi For For Management
2.2 Elect Director Ando, Yukihiro For For Management
2.3 Elect Director Tamura, Fumihiko For For Management
2.4 Elect Director Hara, Shigeo For For Management
2.5 Elect Director Seta, Dai For For Management
2.6 Elect Director Masuda, Motohiro For For Management
2.7 Elect Director Gono, Eiji For For Management
2.8 Elect Director Mishima, Toshio For For Management
2.9 Elect Director Yamanaka, Masafumi For For Management
2.10 Elect Director Ikeda, Hiromitsu For For Management
2.11 Elect Director Akase, Masayuki For For Management
2.12 Elect Director Inoue, Hiroaki For For Management
2.13 Elect Director Koga, Yasuhisa For For Management
2.14 Elect Director Kojima, Hiroshi For For Management
2.15 Elect Director Okada, Hideo For For Management
2.16 Elect Director Hayashi, Isamu For For Management
2.17 Elect Director Madono, Satoru For For Management
2.18 Elect Director Sato, Koji For For Management
--------------------------------------------------------------------------------
VEDANTA RESOURCES PLC
Ticker: VED Security ID: G9328D100
Meeting Date: JUL 28, 2010 Meeting Type: Annual
Record Date: JUL 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Naresh Chandra as Director For For Management
5 Re-elect Euan Macdonald as Director For For Management
6 Re-elect Aman Mehta as Director For For Management
7 Reappoint Deloitte LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Full Conversion of 2017 For For Management
Convertible Bonds into Company Shares
12 Authorise Market Purchase For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
14 Amend Articles of Association For For Management
15 Approve Reduction of Share Premium For For Management
Account
--------------------------------------------------------------------------------
VEDANTA RESOURCES PLC
Ticker: VED Security ID: G9328D100
Meeting Date: DEC 13, 2010 Meeting Type: Special
Record Date: DEC 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 51 Percent to 60 For For Management
Percent of the Entire Issued and to be
Issued Share Capital of Cairn India Ltd
--------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT
Ticker: VIE Security ID: F9686M107
Meeting Date: MAY 17, 2011 Meeting Type: Annual/Special
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Non-Tax Deductible Expenses For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.21 per Share
5 Approve Stock Dividend Program (Cash or For For Management
Shares)
6 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
7 Reelect Jean Azema as Director For Against Management
8 Reelect Pierre-Andre de Chalendar as For For Management
Director
9 Reelect Badouin Prot as Director For Against Management
10 Reelect Louis Schweitzer as Director For Against Management
11 Reelect Ernst & Young et Autres as For For Management
Auditor
12 Reelect Auditex as Alternate Auditor For For Management
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 866,000
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Approve Employee Stock Purchase Plan For For Management
16 Approve Employee Stock Purchase Plan For For Management
for International Employees
17 Amend Article 22 of Bylaws Re: For For Management
Attendance to General Meetings Through
Videoconference and Telecommunication
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VERBUND AG
Ticker: VER Security ID: A91460104
Meeting Date: SEP 24, 2010 Meeting Type: Special
Record Date: SEP 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Creation of Pool of Capital For For Management
with Preemptive Rights
--------------------------------------------------------------------------------
VESTAS WIND SYSTEM AS
Ticker: VWS Security ID: K9773J128
Meeting Date: MAR 28, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3.1 Approve Remuneration of Directors for For For Management
2010
3.2 Approve Remuneration of Directors for For For Management
2011
4 Approve Allocation of Income and For For Management
Omission of Dividend
5a Reelect Bent Carlsen as Director For For Management
5b Reelect Torsten Rasmussen as Director For For Management
5c Reelect Freddy Frandsen as Director For For Management
5d Reelect Hakan Eriksson as Director For For Management
5e Reelect Jorgen Rasmussen as Director For For Management
5f Reelect Jorn Thomsen as Director For For Management
5g Reelect Kurt Nielsen as Director For For Management
5h Elect Carsten Bjerg as New Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7.1 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
7.2 Extend Board's Authorizations to Create For For Management
DKK 20.4 Million Pool of Capital until
May 1, 2015
7.3 Authorize Repurchase up to 10 Percent For Against Management
of Share Capital
7.4 Resolve that Vestas will not use the Against Against Shareholder
test centre in Osterild designated by
the Danish Government
8 Other Business None None Management
--------------------------------------------------------------------------------
VINCI
Ticker: DG Security ID: F5879X108
Meeting Date: MAY 02, 2011 Meeting Type: Annual/Special
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.67 per Share
4 Reelect Pascale Sourisse as Director For For Management
5 Reelect Robert Castaigne as Director For For Management
6 Reelect Jean Bernard Levy as Director For For Management
7 Elect Elisabeth Boyer as Representative For For Management
of Employee Shareholders to the Board
8 Elect Gerard Duez as Representative of For Against Management
Employee Shareholders to the Board
9 Elect Gerard Francon as Representative For Against Management
of Employee Shareholders to the Board
10 Elect Bernard Klemm as Representative For Against Management
of Employee Shareholders to the Board
11 Elect Bernard Chabalier as For Against Management
Representative of Employee Shareholders
to the Board
12 Elect Jean-Luc Lebouil as For Against Management
Representative of Employee Shareholders
to the Board
13 Elect Denis Marchal as Representative For Against Management
of Employee Shareholders to the Board
14 Elect Rolland Sabatier as For Against Management
Representative of Employee Shareholders
to the Board
15 Elect Pascal Taccoen as Representative For Against Management
of Employee Shareholders to the Board
16 Elect Cosimo Lupo as Representative of For Against Management
Employee Shareholders to the Board
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Approve Transactions with a Related For For Management
Parties Re: Financing of Prado Sud
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
22 Authorize Issuance of Specific For For Management
Convertible Bonds without Preemptive
Rights Named OCEANE, up to an Aggregate
Nominal Amount EUR 150 Million
23 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights Other than
OCEANE, up to an Aggregate Nominal
Amount EUR 150 Million
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
26 Approve Employee Stock Purchase Plan For For Management
27 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
28 Authorize up to 0.9 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VIVENDI
Ticker: VIV Security ID: F97982106
Meeting Date: APR 21, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
5 Reelect Jean Yves Charlier as For For Management
Supervisory Board Member
6 Reelect Henri Lachmann as Supervisory For For Management
Board Member
7 Reelect Pierre Rodocanachi as For For Management
Supervisory Board Member
8 Appoint KPMG SA as Auditor For For Management
9 Appoint KPMG Audit IS SAS as Alternate For For Management
Auditor
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
(New Shares)
13 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14 and 15
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
21 Add Article 10.6 to Bylaws Re: Censors For For Management
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date: JUL 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect John Buchanan as Director For For Management
4 Re-elect Vittorio Colao as Director For For Management
5 Re-elect Michel Combes as Director For For Management
6 Re-elect Andy Halford as Director For For Management
7 Re-elect Stephen Pusey as Director For For Management
8 Re-elect Alan Jebson as Director For For Management
9 Re-elect Samuel Jonah as Director For For Management
10 Re-elect Nick Land as Director For For Management
11 Re-elect Anne Lauvergeon as Director For For Management
12 Re-elect Luc Vandevelde as Director For For Management
13 Re-elect Anthony Watson as Director For For Management
14 Re-elect Philip Yea as Director For For Management
15 Approve Final Dividend For For Management
16 Approve Remuneration Report For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Adopt New Articles of Association For For Management
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
24 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
VOESTALPINE AG (FORMERLY VOEST-ALPINE STAHL AG)
Ticker: VOE Security ID: A9101Y103
Meeting Date: JUL 07, 2010 Meeting Type: Annual
Record Date: JUN 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
6 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares
7 Amend Articles Re: Compliance with New For For Management
Austrian Legislation (Transposition of
EU Shareholder's Rights Directive)
--------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VOW Security ID: D94523145
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Ordinary
Share and EUR 2.26 per Preference Share
3.1 Approve Discharge of Management Board For For Management
Member Martin Winterkorn for Fiscal
2010
3.2 Approve Discharge of Management Board For For Management
Member Francisco Garcia for Fiscal 2010
3.3 Approve Discharge of Management Board For For Management
Member Jochem Heizmann for Fiscal 2010
3.4 Approve Discharge of Management Board For For Management
Member Christian Klingler for Fiscal
2010
3.5 Approve Discharge of Management Board For For Management
Member Michael Macht for Fiscal 2010
3.6 Approve Discharge of Management Board For For Management
Member Horst Neumann for Fiscal 2010
3.7 Approve Discharge of Management Board For For Management
Member Hans Poetsch for Fiscal 2010
3.8 Approve Discharge of Management Board For For Management
Member Rupert Stadler for Fiscal 2010
4.1 Approve Discharge of Supervisory Board For For Management
Member Ferdinand Piech for Fiscal 2010
4.2 Approve Discharge of Supervisory Board For For Management
Member Berthold Huber for Fiscal 2010
4.3 Approve Discharge of Supervisory Board For For Management
Member Hussain Al-Abdulla for Fiscal
2010
4.4 Approve Discharge of Supervisory Board For For Management
Member Joerg Bode for Fiscal 2010
4.5 Approve Discharge of Supervisory Board For For Management
Member Michael Frenzel for Fiscal 2010
4.6 Approve Discharge of Supervisory Board For For Management
Member Babette Froehlich for Fiscal
2010
4.7 Approve Discharge of Supervisory Board For For Management
Member Hans Gaul for Fiscal 2010
4.8 Approve Discharge of Supervisory Board For For Management
Member Juergen Grossmann for Fiscal
2010
4.9 Approve Discharge of Supervisory Board For For Management
Member Peter Jacobs for Fiscal 2010
4.10 Approve Discharge of Supervisory Board For For Management
Member David McAllister for Fiscal 2010
4.11 Approve Discharge of Supervisory Board For For Management
Member Hartmut Meine for Fiscal 2010
4.12 Approve Discharge of Supervisory Board For For Management
Member Peter Mosch for Fiscal 2010
4.13 Approve Discharge of Supervisory Board For For Management
Member Roland Oetkerfor Fiscal 2010
4.14 Approve Discharge of Supervisory Board For For Management
Member Bernd Osterloh for Fiscal 2010
4.15 Approve Discharge of Supervisory Board For For Management
Member Juergen Peters for Fiscal 2010
4.16 Approve Discharge of Supervisory Board For For Management
Member Hans Piech for Fiscal 2010
4.17 Approve Discharge of Supervisory Board For For Management
Member Ferdinand Porsche for Fiscal
2010
4.18 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Porsche for Fiscal 2010
4.19 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Ritmeier for Fiscal
2010
4.20 Approve Discharge of Supervisory Board For For Management
Member Heinrich Soefjer for Fiscal 2010
4.21 Approve Discharge of Supervisory Board For For Management
Member Juergen Stumpf for Fiscal 2010
4.22 Approve Discharge of Supervisory Board For For Management
Member Bernd Wehlauer for Fiscal 2010
4.23 Approve Discharge of Supervisory Board For For Management
Member Christian Wulff for Fiscal 2010
4.24 Approve Discharge of Supervisory Board For For Management
Member Thomas Zwiebler for Fiscal 2010
5.1 Elect Annika Falkengren to the For For Management
Supervisory Board
5.2 Elect Khalifa Al-Kuwari to the For Against Management
Supervisory Board
6 Approve Creation of EUR 110 Million For For Management
Pool of Capital without Preemptive
Rights
7 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares; Authorize Use of
Financial Derivatives when Repurchasing
Shares
8 Approve Affiliation Agreements with For For Management
Volkswagen
Vertriebsbetreuungsgesellschaft mbH
9 Amend Articles Re: Court of For For Management
Jurisdiction
10 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2011
--------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLVB Security ID: 928856301
Meeting Date: APR 06, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board and Committee Reports None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 2.50 per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.8 Million for the
Chairman and SEK 600,000 for Other
Members; Approve Remuneration for
Committee Work
14 Reelect Peter Bijur, Jean-Baptiste For For Management
Duzan, Leif Johansson, Hanne de Mora,
Anders Nyren, Louis Schweitzer (Chair),
Ravi Venkatesan, Lars Westerberg, and
Ying Yeh as Directors
15 Elect Louis Schweitzer, Jean-Baptiste For For Management
Duzan, Carl-Olof By, Lars Forberg, and
Hakan Sandberg as Members of Nominating
Committee; Approve Omission of
Remuneration of Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Amend Articles Re: Share Classes and None For Shareholder
Share Limits; Allow Voluntary
Conversion of Class-A Shares into
Class-B Shares
18a Approve 2011-2013 Share Matching Plan For For Management
18b Approve Transfer of Shares to For For Management
Participants of the 2011-2013 Share
Matching Plan
--------------------------------------------------------------------------------
WACKER CHEMIE AG
Ticker: WCH Security ID: D9540Z106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify KMPG as Auditors for Fiscal 2011 For For Management
6 Approve Affiliation Agreement with For For Management
Wacker-Chemie Achte Venture GmbH
7 Amend Articles Re: Remuneration of For For Management
Supervisory Board
--------------------------------------------------------------------------------
WARTSILA OYJ
Ticker: WRT1V Security ID: X98155116
Meeting Date: MAR 03, 2011 Meeting Type: Annual
Record Date: FEB 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, and the Auditor's
Report; Receive Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 Per Share;
Authorize Board to Distribute Special
Dividend of EUR 1.00 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Annual Remuneration of For For Management
Directors in the Amount of EUR 120,000
for Chairman, EUR 90,000 for Deputy
Chairman, and EUR 60,000 for Other
Directors; Approve Attendence Fee
11 Fix Number of Directors at Nine For For Management
12 Reelect Maarit Aarni-Sirvio, Kaj-Gustaf For For Management
Bergh, Alexander Ehrnrooth, Paul
Ehrnrooth, Bertel Langenskiold, Mikael
Lilius (Chair), and Matti Vuoria
(Vice-Chair) as Directors; Elect Lars
Josefsson and Markus Rauramo as New
Directors
13 Approve Remuneration of Auditors For For Management
14 Reelect KPMG as Auditor For For Management
15 Approve 1:2 Stock Split For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: Q95870103
Meeting Date: NOV 09, 2010 Meeting Type: Annual
Record Date: NOV 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2(a) Elect Colin Bruce Carter as a Director For For Management
2(b) Elect James Philip Graham as a Director For For Management
2(c) Elect Anthony John Howarth as a For For Management
Director
2(d) Elect Wayne Geoffrey Osborn as a For For Management
Director
2(e) Elect Vanessa Miscamble Wallace as a For For Management
Director
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
--------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: Q95870186
Meeting Date: NOV 09, 2010 Meeting Type: Annual
Record Date: NOV 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2(a) Elect Colin Bruce Carter as a Director For For Management
2(b) Elect James Philip Graham as a Director For For Management
2(c) Elect Anthony John Howarth as a For For Management
Director
2(d) Elect Wayne Geoffrey Osborn as a For For Management
Director
2(e) Elect Vanessa Miscamble Wallace as a For For Management
Director
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
--------------------------------------------------------------------------------
WEST JAPAN RAILWAY CO.
Ticker: 9021 Security ID: J95094108
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4000
2 Amend Articles To Restate Authorized For For Management
Capital to Reflect Stock Split - Limit
Rights of Odd-Lot Holders - Indemnify
Directors and Statutory Auditors
3 Elect Director Yabuki, Shizuka For For Management
4.1 Appoint Statutory Auditor Koide, Noboru For For Management
4.2 Appoint Statutory Auditor Iwasaki, For For Management
Tsutomu
4.3 Appoint Statutory Auditor Uno, Ikuo For Against Management
4.4 Appoint Statutory Auditor Katsuki, For For Management
Yasumi
5 Remove Director Nishikawa, Naoki from Against Against Shareholder
Office
--------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: Q97062105
Meeting Date: DEC 09, 2010 Meeting Type: Special
Record Date: DEC 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposal of the Company to For For Management
Distribute Approximately A$7.3 Billion
of Capital to the Company's
Securityholders Through the
Establishment of Westfield Retail Trust
and the Distribution of the Units to
the Company's Securityholders
2 Approve the Amendments to the For For Management
Constitution of WFT and Authorize
Westfield Management Ltd to Execute and
Lodge the Supplemental Deed
3 Approve the Amendments to the For For Management
Constitution of Westfield America Trust
and Authorize Westfield America
Management Ltd to Execute and Lodge the
Supplemental Deed
4 Approve the Adoption of a New For For Management
Consitution
5 Approve the Units in Westfield Retail For For Management
Trust 1 and 2 to be Stapled to the
Westfield Stapled Securities
--------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: Q97062105
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report for the Year Ended
Dec. 31, 2010
3 Elect Roy L Furman as a Director For For Management
4 Elect Stephen P Johns as a Director For For Management
5 Elect Steven M Lowy as a Director For For Management
6 Elect Brian M Schwartz as a Director For For Management
7 Elect Peter K Allen as a Director For For Management
8 Elect Ilana R Atlas as a Director For For Management
9 Approve the Increase in Remuneration of For For Management
Non-Executive Directors from A$2.5
Million to A$3.5 Million Per Annum
10 Approve the Amendment of the Company's For For Management
Constitution Regarding Dividends
--------------------------------------------------------------------------------
WESTPAC BANKING CORPORATION
Ticker: WBC Security ID: Q97417101
Meeting Date: DEC 15, 2010 Meeting Type: Annual
Record Date: DEC 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended Sept. 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended Sept. 30, 2010
3(a) Elect Elizabeth Blomfield Bryan as a For For Management
Director
3(b) Elect Peter John Oswin Hawkins as a For For Management
Director
3(c) Elect Carolyn Judith Hewson as a For For Management
Director
4 Approve the Grant of Up to A$1.44 For For Management
Million Worth of Shares Under the CEO
Restricted Rights Plan and 176,125
Performance Rights Under the CEO
Performance Rights Plan to Gail
Patricia Kelly, Managing Director and
CEO
--------------------------------------------------------------------------------
WHARF (HOLDINGS) LTD.
Ticker: 00004 Security ID: Y8800U127
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: JUN 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statement and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Reelect Paul M. P. Chan as Director For For Management
3b Reelect Vincent K. Fang as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Increase in the Authorized For Against Management
Share Capital of the Company
9 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
WHEELOCK & CO. LTD.
Ticker: 00020 Security ID: Y9553V106
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect B. M. Chang as Director For Against Management
3b Reelect Herald L. F. Lau as Director For For Management
3c Reelect Ricky K. Y. Wong as Director For For Management
3d Reelect Glenn S. Yee as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Share Option Scheme For Against Management
9 Approve Share Option Scheme of The For Against Management
Wharf (Holdings)
--------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: WTB Security ID: G9606P197
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: JUN 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Ian Cheshire as Director For For Management
5 Elect Andy Harrison as Director For For Management
6 Re-elect Richard Baker as Director For For Management
7 Re-elect Wendy Becker as Director For For Management
8 Re-elect Patrick Dempsey as Director For For Management
9 Re-elect Anthony Habgood as Director For For Management
10 Re-elect Simon Melliss as Director For For Management
11 Re-elect Christopher Rogers as Director For For Management
12 Re-elect Stephen Williams as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Approve Sharesave Scheme (2011) For For Management
17 Authorise Board to Establish Further For For Management
Employee Share Schemes for Employees
Based Outside the UK
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
WILLIAM DEMANT HOLDINGS
Ticker: WDH Security ID: K9898W129
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4.1 Reelect Lars Johansen as Director For Abstain Management
4.2 Reelect Peter Foss as Director For Abstain Management
4.3 Reelect Niels Christiansen as Director For For Management
4.4 Reelect Thomas Hofman-Bang as Director For For Management
5 Ratify Deloitte as Auditors For For Management
6a Amend Articles of Association Regarding For For Management
Agenda for Annual General Meetings
6b Approve Remuneration of Directors for For For Management
Current Year in the Amount of DKK
900,000 for Chairman, DKK 600,000 for
Deputy Chairman, and DKK 300,000 for
Other Directors
6c Amend Articles Re: Amend Article 11.11 For For Management
to Read: Board Members Receive an
Annual Salary to be Approved by the
Shareholders.
6d Approve Renewal of Authorization to For Against Management
Increase Share Capital without
Preemptive Rights
6e Authorize Share Repurchase Program For Against Management
6f Authorize Chairman of Meeting to Make For For Management
Editorial Changes to Adopted
Resolutions in Connection with
Registration
7 Other Business None None Management
--------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD.
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.023 Per For For Management
Share
3 Approve Directors' Fees of SGD 360,000 For For Management
for the Year Ended Dec. 31, 2010 (2009:
SGD 360,000)
4 Reelect Martua Sitorus as Director For For Management
5 Reelect Chua Phuay Hee as Director For For Management
6 Reelect Teo Kim Yong as Director For For Management
7 Reelect Kwah Thiam Hock as Director For For Management
8 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Mandate for Transactions with For For Management
Related Parties
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to Wilmar Executives
Share Option Scheme 2009
--------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD.
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
WING HANG BANK LTD
Ticker: 00302 Security ID: Y9588K109
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$1.08 Per For For Management
Share
3a Reelect Cheng Hon Kwan as Director For For Management
3b Reelect Tse Hau Yin Aloysius as For For Management
Director
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: MRW Security ID: G62748119
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: JUN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Ian Gibson as Director For For Management
5 Re-elect Dalton Philips as Director For For Management
6 Re-elect Richard Pennycook as Director For For Management
7 Re-elect Philip Cox as Director For For Management
8 Re-elect Penny Hughes as Director For For Management
9 Re-elect Nigel Robertson as Director For For Management
10 Re-elect Johanna Waterous as Director For For Management
11 Reappoint KPMG Audit plc as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Market Purchase For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOS Security ID: G97278116
Meeting Date: NOV 02, 2010 Meeting Type: Special
Record Date: OCT 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Establish Wolseley plc as the Holding For For Management
Company of the Wolseley Group
2 Approve Cancellation of Share Premium For For Management
Account
3 Approve Delisting of the Company's For For Management
Shares from the Official List
4 Approve New Wolseley Long Term For For Management
Incentive Scheme 2010
5 Approve New Wolseley Share Option Plan For For Management
2010
6 Approve New Wolseley Restricted Share For For Management
Plan 2010
7 Approve New Wolseley Employees Savings For For Management
Related Share Option Scheme 2010
8 Approve New Wolseley Employee Share For For Management
Purchase Plan 2010
9 Approve New Wolseley European Sharesave For For Management
Plan 2010
10 Amend Old Wolseley Employee Share For For Management
Purchase Plan and European Sharesave
Plan
11 Amend Share Option Plan 2003 For For Management
--------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOS Security ID: G97278116
Meeting Date: NOV 02, 2010 Meeting Type: Court
Record Date: OCT 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOS Security ID: G9736L108
Meeting Date: JAN 20, 2011 Meeting Type: Annual
Record Date: JAN 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect John Martin as Director For For Management
4 Re-elect Ian Meakins as Director For For Management
5 Re-elect Frank Roach as Director For For Management
6 Re-elect Gareth Davis as Director For For Management
7 Re-elect Andrew Duff as Director For For Management
8 Re-elect Nigel Stein as Director For For Management
9 Re-elect Michael Wareing as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WKL Security ID: ADPV09931
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
2b Receive Report of Supervisory Board None None Management
3a Adopt Financial Statements For For Management
3b Approve Dividends of EUR 0.67 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Reelect B.F.J. Angelici to Supervisory For For Management
Board
6 Reelect J.J. Lynch to Executive Board For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Amended Long-Term Incentive For For Management
Plan with Additional Performance
Criterion
9a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 9a
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Other Business None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: 980228100
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2(a) Elect Michael Chaney as a Director For For Management
2(b) Elect David Ian McEvoy as a Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Amendments to the Company's For For Management
Constitution
5 Approve the Amendment to the Company's Against Against Shareholder
Constitution Proposed by the Climate
Advocacy Shareholder Group
--------------------------------------------------------------------------------
WOOLWORTHS LTD.
Ticker: WOW Security ID: Q98418108
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 27, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 27, 2010
3(a) Elect Jayne Hrdlicka as a Director For For Management
3(b) Elect Stephen Mayne as a Director Against Against Shareholder
3(c) Elect Ian John Macfarlane For For Management
4 Approve the Woolworths Long Term For For Management
Incentive Plan
5 Approve the Amendments to the Company's For For Management
Constitution Regarding the
Apportionment of Dividends and
Superannuation Contributions
6 Approve the Increase in the For For Management
Remuneration of Non-Executive Directors
to A$4 Million Per Annum
--------------------------------------------------------------------------------
WORLEYPARSONS LIMITED
Ticker: WOR Security ID: Q9857K102
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: OCT 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2a Elect John M. Green as a Director For For Management
2b Elect Catherine Livingstone as a For For Management
Director
2c Elect JB McNeil as a Director For For Management
2d Elect Larry Benke as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Grant of Up to 120,212 For For Management
Performance Rights in Total to John
Grill, David Housego and William Hall,
Executive Directors, Under the
WorleyParsons Performance Rights Plan
5 Approve the Potential Termination For For Management
Benefits Provided for Management or
Executive Personnel Under the
WorleyParsons Performance Rights Plan
6 Approve the Amendments to the Company's For For Management
Constitution
7 Approve Reinsertion of the Proportional For For Management
Takeover Provision in the Company's
Constitution
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9787K108
Meeting Date: NOV 24, 2010 Meeting Type: Special
Record Date: NOV 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Further Deferral of Awards For For Management
due to Sir Martin Sorrell under the WPP
Group plc 2004 Leadership Equity
Acquisition Plan (2004 LEAP) Being the
Award Granted in 2004 and the UK Part
of the Award Granted in 2005
2 Approve the Deferral at the Election of For For Management
Sir Martin Sorrell, Subject to Certain
Conditions, of the US Part of the Award
Due to Him under the 2004 LEAP Granted
in 2005
3 Approve the Deferral of the UK Part of For For Management
the Award due to Sir Martin Sorrell
under the 2004 LEAP Granted in 2006
4 Approve the Deferral at the Joint For For Management
Election of WPP plc and Sir Martin
Sorrell of the Awards due to Him under
the 2004 LEAP Granted in 2007 and 2008
5 Approve the Deferral at the Joint For For Management
Election of WPP plc and Sir Martin
Sorrell of the Awards due to Him under
the WPP plc Leadership Equity
Acquisition Plan III Granted in 2009
6 Approve the Further Deferral of the For For Management
Awards due to Sir Martin Sorrell under
the Deferred Stock Units Awards
Agreements
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9787K108
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: MAY 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve the Corporate Responsibility For For Management
Report
4 Amend Articles of Association Re: For For Management
Annual Re-election of Directors
5 Elect Ruigang Li as Director For For Management
6 Elect Solomon Trujillo as Director For For Management
7 Re-elect Colin Day as Director For For Management
8 Re-elect Esther Dyson as Director For For Management
9 Re-elect Orit Gadiesh as Director For For Management
10 Re-elect Philip Lader as Director For For Management
11 Re-elect Stanley Morten as Director For For Management
12 Re-elect Koichiro Naganuma as Director For For Management
13 Re-elect Lubna Olayan as Director For For Management
14 Re-elect John Quelch as Director For For Management
15 Re-elect Mark Read as Director For For Management
16 Re-elect Paul Richardson as Director For For Management
17 Re-elect Jeffrey Rosen as Director For For Management
18 Re-elect Timothy Shriver as Director For For Management
19 Re-elect Sir Martin Sorrell as Director For For Management
20 Re-elect Paul Spencer as Director For For Management
21 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Approve Increase in Maximum Annual For For Management
Aggregate Fees of the Directors
24 Approve Scrip Dividend For For Management
25 Authorise Market Purchase For For Management
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
WYNN MACAU LTD.
Ticker: 01128 Security ID: G98149100
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Linda Chen as Executive For For Management
Director
2b Reelect Allan Zeman as Non-Executive For For Management
Director
2c Reelect Bruce Rockowitz as Independent For For Management
Non-Executive Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
XSTRATA PLC
Ticker: XTA Security ID: G9826T102
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Re-elect Mick Davis as Director For For Management
5 Re-elect Dr Con Fauconnier as Director For For Management
6 Re-elect Ivan Glasenberg as Director For For Management
7 Re-elect Peter Hooley as Director For For Management
8 Re-elect Claude Lamoureux as Director For For Management
9 Re-elect Trevor Reid as Director For For Management
10 Re-elect Sir Steve Robson as Director For For Management
11 Re-elect David Rough as Director For For Management
12 Re-elect Ian Strachan as Director For For Management
13 Re-elect Santiago Zaldumbide as For For Management
Director
14 Elect Sir John Bond as Director For For Management
15 Elect Aristotelis Mistakidis as For For Management
Director
16 Elect Tor Peterson as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise the Company to Call EGM with For For Management
Not Less Than 20 Clear Days' Notice
--------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION
Ticker: 4689 Security ID: J95402103
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Inoue, Masahiro For Against Management
1.2 Elect Director Son, Masayoshi For Against Management
1.3 Elect Director Jerry Yang For Against Management
1.4 Elect Director Kajikawa, Akira For For Management
1.5 Elect Director Kitano, Hiroaki For For Management
--------------------------------------------------------------------------------
YAKULT HONSHA CO. LTD.
Ticker: 2267 Security ID: J95468120
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Decrease Maximum For Against Management
Board Size - Indemnify Directors and
Statutory Auditors
2.1 Elect Director Hori, Sumiya For For Management
2.2 Elect Director Kawabata, Yoshihiro For For Management
2.3 Elect Director Kai, Chizuka For For Management
2.4 Elect Director Negishi, Takashige For For Management
2.5 Elect Director Negishi, Masahiro For For Management
2.6 Elect Director Sakamoto, Shigeyoshi For For Management
2.7 Elect Director Yasuda, Ryuuji For For Management
2.8 Elect Director Richard Hall For For Management
2.9 Elect Director Ikegami, Shoji For For Management
2.10 Elect Director Takemura, Masayuki For For Management
2.11 Elect Director Araki, Toshihiro For For Management
2.12 Elect Director Abe, Yasuhisa For For Management
2.13 Elect Director Fukuoka, Masayuki For For Management
2.14 Elect Director Christian Neu For For Management
2.15 Elect Director Bertrand Austruy For For Management
--------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: 9831 Security ID: J95534103
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 76
2 Appoint Statutory Auditor Takahashi, For Against Management
Masamitsu
--------------------------------------------------------------------------------
YAMAGUCHI FINANCIAL GROUP, INC.
Ticker: 8418 Security ID: J9579M103
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Remove Provisions on For For Management
Class 1 Preferred Shares to Reflect
Cancellation
2.1 Elect Director Fukuda, Koichi For For Management
2.2 Elect Director Morimoto, Hiromichi For For Management
2.3 Elect Director Nosaka, Fumio For For Management
2.4 Elect Director Umemoto, Hirohide For For Management
2.5 Elect Director Yoshimura, Takeshi For For Management
2.6 Elect Director Kato, Toshio For For Management
2.7 Elect Director Nakahara, Shigeaki For For Management
3 Appoint Statutory Auditor Kamata, For For Management
Michisada
--------------------------------------------------------------------------------
YAMAHA CORP.
Ticker: 7951 Security ID: J95732103
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Umemura, Mitsuru For For Management
2.2 Elect Director Okabe, Hiroo For For Management
2.3 Elect Director Takahashi, Motoki For For Management
2.4 Elect Director Kitamura, Haruo For For Management
2.5 Elect Director Yanagi, Hiroyuki For For Management
3.1 Appoint Statutory Auditor Umeda, Fumio For For Management
3.2 Appoint Statutory Auditor Miyazawa, For Against Management
Takashi
3.3 Appoint Statutory Auditor Ikeda, For For Management
Hirohiko
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
YAMAHA MOTOR CO. LTD.
Ticker: 7272 Security ID: J95776126
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Yanagi, Hiroyuki For For Management
2.2 Elect Director Kimura, Takaaki For For Management
2.3 Elect Director Otsubo, Toyoo For For Management
2.4 Elect Director Takahashi, Yoshiteru For For Management
2.5 Elect Director Suzuki, Hiroyuki For For Management
2.6 Elect Director Shinozaki, Kozo For For Management
2.7 Elect Director Kawamoto, Yuko For For Management
2.8 Elect Director Sakurai, Masamitsu For For Management
2.9 Elect Director Umemura, Mitsuru For For Management
2.10 Elect Director Hideshima, Nobuya For For Management
2.11 Elect Director Takizawa, Masahiro For For Management
3.1 Appoint Statutory Auditor Shimizu, For For Management
Norihiko
3.2 Appoint Statutory Auditor Kume, Yutaka For For Management
3.3 Appoint Statutory Auditor Hirasawa, For For Management
Shigeki
4 Appoint Alternate Statutory Auditor For For Management
Satake, Masayuki
--------------------------------------------------------------------------------
YAMATO HOLDINGS CO LTD
Ticker: 9064 Security ID: J96612114
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seto, Kaoru For For Management
1.2 Elect Director Kigawa, Makoto For For Management
1.3 Elect Director Kanda, Haruo For For Management
1.4 Elect Director Yamauchi, Masaki For For Management
1.5 Elect Director Sato, Masayoshi For For Management
1.6 Elect Director Hagiwara, Toshitaka For For Management
--------------------------------------------------------------------------------
YAMATO KOGYO CO. LTD.
Ticker: 5444 Security ID: J96524111
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Inoue, Hiroyuki For For Management
2.2 Elect Director Takahashi, Tadashi For For Management
2.3 Elect Director Toritani, Yoshinori For For Management
2.4 Elect Director Morikawa, Yoshio For For Management
2.5 Elect Director Damri Tunshevavong For For Management
3.1 Appoint Statutory Auditor Fukuhara, For For Management
Hisakazu
3.2 Appoint Statutory Auditor Tsukada, For Against Management
Tamaki
3.3 Appoint Statutory Auditor Sawada, For For Management
Hisashi
--------------------------------------------------------------------------------
YAMAZAKI BAKING CO. LTD.
Ticker: 2212 Security ID: JP3935600001
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Elect Director Inuzuka, Isamu For For Management
3.1 Appoint Statutory Auditor Ariizumi, For For Management
Atsushi
3.2 Appoint Statutory Auditor Matsuda, For Against Management
Michihiro
3.3 Appoint Statutory Auditor Murakami, For For Management
Nobumichi
3.4 Appoint Statutory Auditor Saito, Masao For Against Management
4 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
YANGZIJIANG SHIPBUILDING HOLDINGS LTD
Ticker: BS6 Security ID: Y9728A102
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.045 Per For For Management
Share
3 Approve Directors' Fees of SGD 91,000 For For Management
for the Year Ended Dec. 31, 2010
4 Reelect Teo Moh Gin as Director For For Management
5 Reelect Yu Kebing as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
YOKOGAWA ELECTRIC CORP.
Ticker: 6841 Security ID: J97272124
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For Against Management
2.1 Elect Director Kaihori, Shuuzo For For Management
2.2 Elect Director Nara, Hitoshi For For Management
2.3 Elect Director Kurosu, Satoru For For Management
2.4 Elect Director Nshijima, Takashi For For Management
2.5 Elect Director Tanahashi, Yasuro For For Management
2.6 Elect Director Katsumata, Nobuo For For Management
2.7 Elect Director Urano, Mitsudo For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
Ticker: 00551 Security ID: G98803144
Meeting Date: MAR 04, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.56 Per For For Management
Share
3a Reelect Tsai Chi Neng as Director For For Management
3b Reelect David N.F. Tsai as Director For For Management
3c Reelect Huang Ming Fu as Director For For Management
3d Reelect Lee Shao Wu as Director For Against Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ZARDOYA OTIS, S.A.
Ticker: ZOT Security ID: E9853W160
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for FY 2010
2 Approve Allocation of Income For For Management
3 Approve Distribution of Dividends, and For For Management
Discharge Directors
4.1 Re-elect Mario Abajo Garcia as Director For Against Management
4.2 Re-elect Jose Maria Loizaga Viguri as For Against Management
Director
4.3 Re-elect Pedro Sainz de Baranda Riva as For For Management
Director
4.4 Re-elect Euro Syns SA as Director For Against Management
4.5 Re-elect Javier Zardoya Arana as For Against Management
Director
4.6 Re-elect Angelo Mesina as Director For Against Management
4.7 Re-elect Otis Elevator Company as For Against Management
Director
4.8 Re-elect Bruno Grob as Director For Against Management
4.9 Re-elect Lindsay Harvey as Director For Against Management
5 Approve Dividend of EUR 0.135 Charged For For Management
to Reserves
6 Elect Auditors of Individual and For Against Management
Consolidated Accounts
7 Authorize Capitalization of Reserves For For Management
for 1:20 Bonus Issue
8 Authorize Repurchase of Shares For Against Management
9 Receive Changes to Board Regulations None None Management
10 Allow Questions None None Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income and For For Management
Omission of Dividends
2.2 Approve Transfer of CHF 2.49 Billion For For Management
from Capital Reserves to Free Reserves
and Dividend of CHF 17.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Amend Articles Re: Election of Special For For Management
Auditor for Capital Increases
4.2 Amend Articles Re: Contributions in For For Management
Kind
5.1.1 Reelect Manfred Gentz as Director For For Management
5.1.2 Reelect Fred Kindle as Director For For Management
5.1.3 Reelect Tom de Swaan as Director For For Management
5.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
Registrant: The Vantagepoint Funds
By: /s/ Joan McCallen
-----------------------------------
Joan McCallen
President and Chief Executive Officer
Date: August 31, 2011